0001135428-23-000215.txt : 20230828 0001135428-23-000215.hdr.sgml : 20230828 20230828120036 ACCESSION NUMBER: 0001135428-23-000215 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230828 DATE AS OF CHANGE: 20230828 EFFECTIVENESS DATE: 20230828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Catholic Responsible Investments Funds CENTRAL INDEX KEY: 0001872555 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23718 FILM NUMBER: 231212709 BUSINESS ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 BUSINESS PHONE: 610-676-1000 MAIL ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 0001872555 S000073781 CATHOLIC RESPONSIBLE INVESTMENTS BOND FUND C000230946 Investor Shares CRBVX C000230947 Institutional Shares CRBSX 0001872555 S000073782 CATHOLIC RESPONSIBLE INVESTMENTS OPPORTUNISTIC BOND FUND C000230948 Investor Shares CROVX C000230949 Institutional Shares CROSX 0001872555 S000073783 CATHOLIC RESPONSIBLE INVESTMENTS SHORT DURATION BOND FUND C000230950 Institutional Shares CRDSX 0001872555 S000073784 CATHOLIC RESPONSIBLE INVESTMENTS SMALL-CAP FUND C000230951 Institutional Shares CRSSX 0001872555 S000073785 CATHOLIC RESPONSIBLE INVESTMENTS ULTRA SHORT BOND FUND C000230952 Institutional Shares CRHSX 0001872555 S000073786 CATHOLIC RESPONSIBLE INVESTMENTS EQUITY INDEX FUND C000230953 Institutional Shares CRQSX 0001872555 S000073787 CATHOLIC RESPONSIBLE INVESTMENTS INTERNATIONAL EQUITY FUND C000230954 Institutional Shares CRLSX C000230955 Investor Shares CRLVX 0001872555 S000073788 CATHOLIC RESPONSIBLE INVESTMENTS INTERNATIONAL SMALL-CAP FUND C000230956 Institutional Shares CRNSX 0001872555 S000073789 CATHOLIC RESPONSIBLE INVESTMENTS MAGNUS 45/55 FUND C000230957 Investor Shares CMNVX C000230958 Institutional Shares CMNSX 0001872555 S000073790 CATHOLIC RESPONSIBLE INVESTMENTS MAGNUS 60/40 ALPHA PLUS FUND C000230959 Institutional Shares CMPSX C000230960 Investor Shares CMPVX 0001872555 S000073791 CATHOLIC RESPONSIBLE INVESTMENTS MAGNUS 60/40 BETA PLUS FUND C000230961 Institutional Shares CMMSX C000230962 Investor Shares CMMVX 0001872555 S000073792 CATHOLIC RESPONSIBLE INVESTMENTS MAGNUS 75/25 FUND C000230963 Institutional Shares CMUSX C000230964 Investor Shares CMUVX 0001872555 S000073793 CATHOLIC RESPONSIBLE INVESTMENTS MULTI-STYLE US EQUITY FUND C000230965 Investor Shares CRTVX C000230966 Institutional Shares CRTSX N-PX 1 catholicresp-npx2023.htm ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY catholicresponsibleinvestmen.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: 811-23718

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

________


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

________


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

________


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

________





Item 1. Proxy Voting Record.


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

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



Non-Voting Funds

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

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

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

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

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

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

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

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



Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3M COMPANY       
Security ID: 88579Y101 Ticker: MMM       
Meeting Date: 09-May-23       
1a  Elect Director Thomas "Tony" K. Brown  Management  For  Voted - For 
1b  Elect Director Anne H. Chow  Management  For  Voted - For 
1c  Elect Director David B. Dillon  Management  For  Voted - For 
1d  Elect Director Michael L. Eskew  Management  For  Voted - For 
1e  Elect Director James R. Fitterling  Management  For  Voted - For 
1f  Elect Director Amy E. Hood  Management  For  Voted - For 
1g  Elect Director Suzan Kereere  Management  For  Voted - For 
1h  Elect Director Gregory R. Page  Management  For  Voted - For 
1i  Elect Director Pedro J. Pizarro  Management  For  Voted - For 
1j  Elect Director Michael F. Roman  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
A. O. SMITH CORPORATION       
Security ID: 831865209 Ticker: AOS       
Meeting Date: 11-Apr-23       
1.1  Elect Director Ronald D. Brown  Management  For  Voted - Withheld 
1.2  Elect Director Earl E. Exum  Management  For  Voted - For 
1.3  Elect Director Michael M. Larsen  Management  For  Voted - For 
1.4  Elect Director Idelle K. Wolf  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Whether Company Policies Reinforce Racism       
  in Company Culture  Shareholder  Against  Voted - For 
ABIOMED, INC.       
Security ID: 003654100 Ticker: ABMD       
Meeting Date: 10-Aug-22       
1.1  Elect Director Michael R. Minogue  Management  For  Voted - For 
1.2  Elect Director Martin P. Sutter  Management  For  Voted - Withheld 
1.3  Elect Director Paula A. Johnson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

1


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ACCENTURE PLC       
Security ID: G1151C101 Ticker: ACN       
Meeting Date: 01-Feb-23       
1a  Elect Director Jaime Ardila  Management  For  Voted - For 
1b  Elect Director Nancy McKinstry  Management  For  Voted - For 
1c  Elect Director Beth E. Mooney  Management  For  Voted - For 
1d  Elect Director Gilles C. Pelisson  Management  For  Voted - For 
1e  Elect Director Paula A. Price  Management  For  Voted - For 
1f  Elect Director Venkata (Murthy) Renduchintala  Management  For  Voted - For 
1g  Elect Director Arun Sarin  Management  For  Voted - For 
1h  Elect Director Julie Sweet  Management  For  Voted - For 
1i  Elect Director Tracey T. Travis  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve KPMG LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - Against 
5  Renew the Board's Authority to Issue Shares Under       
  Irish Law  Management  For  Voted - For 
6  Authorize Board to Opt-Out of Statutory Pre-Emption       
  Rights  Management  For  Voted - For 
7  Determine Price Range for Reissuance of Treasury       
  Shares  Management  For  Voted - For 
ACTIVISION BLIZZARD, INC.       
Security ID: 00507V109 Ticker: ATVI       
Meeting Date: 21-Jun-23       
1a  Elect Director Reveta Bowers  Management  For  Voted - For 
1b  Elect Director Kerry Carr  Management  For  Voted - For 
1c  Elect Director Robert Corti  Management  For  Voted - For 
1d  Elect Director Brian Kelly  Management  For  Voted - For 
1e  Elect Director Robert Kotick  Management  For  Voted - For 
1f  Elect Director Barry Meyer  Management  For  Voted - For 
1g  Elect Director Robert Morgado  Management  For  Voted - For 
1h  Elect Director Peter Nolan  Management  For  Voted - For 
1i  Elect Director Dawn Ostroff  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
6  Adopt Policy on Freedom of Association and       
  Collective Bargaining  Shareholder  Against  Voted - For 

 

2


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Report on Prevention of Harassment and       
  Discrimination in the Workplace - Withdrawn  Shareholder  Against  Non-Voting 
ADOBE INC.       
Security ID: 00724F101 Ticker: ADBE       
Meeting Date: 20-Apr-23       
1a  Elect Director Amy Banse  Management  For  Voted - For 
1b  Elect Director Brett Biggs  Management  For  Voted - For 
1c  Elect Director Melanie Boulden  Management  For  Voted - For 
1d  Elect Director Frank Calderoni  Management  For  Voted - For 
1e  Elect Director Laura Desmond  Management  For  Voted - For 
1f  Elect Director Shantanu Narayen  Management  For  Voted - For 
1g  Elect Director Spencer Neumann  Management  For  Voted - For 
1h  Elect Director Kathleen Oberg  Management  For  Voted - For 
1i  Elect Director Dheeraj Pandey  Management  For  Voted - For 
1j  Elect Director David Ricks  Management  For  Voted - For 
1k  Elect Director Daniel Rosensweig  Management  For  Voted - For 
1l  Elect Director John Warnock  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Report on Hiring of Persons with Arrest or       
  Incarceration Records  Shareholder  Against  Voted - For 
ADVANCE AUTO PARTS, INC.       
Security ID: 00751Y106 Ticker: AAP       
Meeting Date: 24-May-23       
1a  Elect Director Carla J. Bailo  Management  For  Voted - For 
1b  Elect Director John F. Ferraro  Management  For  Voted - For 
1c  Elect Director Thomas R. Greco  Management  For  Voted - For 
1d  Elect Director Joan M. Hilson  Management  For  Voted - For 
1e  Elect Director Jeffrey J. Jones, II  Management  For  Voted - For 
1f  Elect Director Eugene I. Lee, Jr.  Management  For  Voted - For 
1g  Elect Director Douglas A. Pertz  Management  For  Voted - For 
1h  Elect Director Sherice R. Torres  Management  For  Voted - For 
1i  Elect Director Arthur L. Valdez, Jr.  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - For 
3  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
7  Require Independent Board Chair  Shareholder  Against  Voted - For 

 

3


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ADVANCED MICRO DEVICES, INC.       
Security ID: 007903107 Ticker: AMD       
Meeting Date: 18-May-23       
1a  Elect Director Nora M. Denzel  Management  For  Voted - For 
1b  Elect Director Mark Durcan  Management  For  Voted - For 
1c  Elect Director Michael P. Gregoire  Management  For  Voted - For 
1d  Elect Director Joseph A. Householder  Management  For  Voted - For 
1e  Elect Director John W. Marren  Management  For  Voted - For 
1f  Elect Director Jon A. Olson  Management  For  Voted - For 
1g  Elect Director Lisa T. Su  Management  For  Voted - For 
1h  Elect Director Abhi Y. Talwalkar  Management  For  Voted - For 
1i  Elect Director Elizabeth W. Vanderslice  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
AFLAC INCORPORATED       
Security ID: 001055102 Ticker: AFL       
Meeting Date: 01-May-23       
1a  Elect Director Daniel P. Amos  Management  For  Voted - For 
1b  Elect Director W. Paul Bowers  Management  For  Voted - For 
1c  Elect Director Arthur R. Collins  Management  For  Voted - For 
1d  Elect Director Miwako Hosoda  Management  For  Voted - For 
1e  Elect Director Thomas J. Kenny  Management  For  Voted - For 
1f  Elect Director Georgette D. Kiser  Management  For  Voted - For 
1g  Elect Director Karole F. Lloyd  Management  For  Voted - For 
1h  Elect Director Nobuchika Mori  Management  For  Voted - For 
1i  Elect Director Joseph L. Moskowitz  Management  For  Voted - For 
1j  Elect Director Barbara K. Rimer  Management  For  Voted - For 
1k  Elect Director Katherine T. Rohrer  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
AIR PRODUCTS AND CHEMICALS, INC.       
Security ID: 009158106 Ticker: APD       
Meeting Date: 26-Jan-23       
1a  Elect Director Tonit M. Calaway  Management  For  Voted - For 
1b  Elect Director Charles I. Cogut  Management  For  Voted - For 

 

4


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Lisa A. Davis  Management  For  Voted - For 
1d  Elect Director Seifollah (Seifi) Ghasemi  Management  For  Voted - For 
1e  Elect Director David H. Y. Ho  Management  For  Voted - For 
1f  Elect Director Edward L. Monser  Management  For  Voted - For 
1g  Elect Director Matthew H. Paull  Management  For  Voted - For 
1h  Elect Director Wayne T. Smith  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
AKAMAI TECHNOLOGIES, INC.       
Security ID: 00971T101 Ticker: AKAM       
Meeting Date: 11-May-23       
1.1  Elect Director Sharon Bowen  Management  For  Voted - For 
1.2  Elect Director Marianne Brown  Management  For  Voted - For 
1.3  Elect Director Monte Ford  Management  For  Voted - For 
1.4  Elect Director Dan Hesse  Management  For  Voted - For 
1.5  Elect Director Tom Killalea  Management  For  Voted - For 
1.6  Elect Director Tom Leighton  Management  For  Voted - For 
1.7  Elect Director Jonathan Miller  Management  For  Voted - For 
1.8  Elect Director Madhu Ranganathan  Management  For  Voted - For 
1.9  Elect Director Ben Verwaayen  Management  For  Voted - For 
1.10  Elect Director Bill Wagner  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ALASKA AIR GROUP       
Security ID: 011659109 Ticker: ALK       
Meeting Date: 04-May-23       
1a  Elect Director Patricia M. Bedient  Management  For  Voted - For 
1b  Elect Director James A. Beer  Management  For  Voted - For 
1c  Elect Director Raymond L. Conner  Management  For  Voted - For 
1d  Elect Director Daniel K. Elwell  Management  For  Voted - For 
1e  Elect Director Dhiren R. Fonseca  Management  For  Voted - For 
1f  Elect Director Kathleen T. Hogan  Management  For  Voted - For 
1g  Elect Director Adrienne R. Lofton  Management  For  Voted - For 
1h  Elect Director Benito Minicucci  Management  For  Voted - For 
1i  Elect Director Helvi K. Sandvik  Management  For  Voted - For 
1j  Elect Director J. Kenneth Thompson  Management  For  Voted - For 
1k  Elect Director Eric K. Yeaman  Management  For  Voted - For 

 

5


 

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

 

6


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ALIGN TECHNOLOGY, INC.       
Security ID: 016255101 Ticker: ALGN       
Meeting Date: 17-May-23       
1.1  Elect Director Kevin J. Dallas  Management  For  Voted - For 
1.2  Elect Director Joseph M. Hogan  Management  For  Voted - For 
1.3  Elect Director Joseph Lacob  Management  For  Voted - For 
1.4  Elect Director C. Raymond Larkin, Jr.  Management  For  Voted - For 
1.5  Elect Director George J. Morrow  Management  For  Voted - For 
1.6  Elect Director Anne M. Myong  Management  For  Voted - For 
1.7  Elect Director Andrea L. Saia  Management  For  Voted - For 
1.8  Elect Director Susan E. Siegel  Management  For  Voted - For 
2  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 
6  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ALLEGION PLC       
Security ID: G0176J109 Ticker: ALLE       
Meeting Date: 08-Jun-23       
1a  Elect as Director Kirk S. Hachigian  Management  For  Voted - For 
1b  Elect as Director Steven C. Mizell  Management  For  Voted - For 
1c  Elect as Director Nicole Parent Haughey  Management  For  Voted - For 
1d  Elect as Director Lauren B. Peters  Management  For  Voted - For 
1e  Elect as Director Ellen Rubin  Management  For  Voted - For 
1f  Elect as Director Dean I. Schaffer  Management  For  Voted - For 
1g  Elect as Director John H. Stone  Management  For  Voted - For 
1h  Elect as Director Dev Vardhan  Management  For  Voted - For 
1i  Elect as Director Martin E. Welch, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify PricewaterhouseCoopers as Auditors and       
  Authorise Their Remuneration  Management  For  Voted - Against 
5  Renew the Board's Authority to Issue Shares Under       
  Irish Law  Management  For  Voted - For 
6  Renew the Board's Authority to Opt-Out of Statutory       
  Pre-Emptions Rights  Management  For  Voted - For 

 

7


 

Catholic Responsible Investments Equity Index Fund

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

 

8


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
13  Report on Alignment of YouTube Policies With Online       
  Safety Regulations  Shareholder  Against  Voted - For 
14  Report on Content Governance and Censorship  Shareholder  Against  Voted - Against 
15  Commission Independent Assessment of Effectiveness       
  of Audit and Compliance Committee  Shareholder  Against  Voted - For 
16  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
17  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 
18  Approve Recapitalization Plan for all Stock to Have       
  One-vote per Share  Shareholder  Against  Voted - For 
AMAZON.COM, INC.       
Security ID: 023135106 Ticker: AMZN       
Meeting Date: 24-May-23       
1a  Elect Director Jeffrey P. Bezos  Management  For  Voted - Against 
1b  Elect Director Andrew R. Jassy  Management  For  Voted - For 
1c  Elect Director Keith B. Alexander  Management  For  Voted - For 
1d  Elect Director Edith W. Cooper  Management  For  Voted - Against 
1e  Elect Director Jamie S. Gorelick  Management  For  Voted - For 
1f  Elect Director Daniel P. Huttenlocher  Management  For  Voted - Against 
1g  Elect Director Judith A. McGrath  Management  For  Voted - Against 
1h  Elect Director Indra K. Nooyi  Management  For  Voted - For 
1i  Elect Director Jonathan J. Rubinstein  Management  For  Voted - For 
1j  Elect Director Patricia Q. Stonesifer  Management  For  Voted - For 
1k  Elect Director Wendell P. Weeks  Management  For  Voted - For 
2  Ratify Ratification of Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Report on Climate Risk in Retirement Plan Options  Shareholder  Against  Voted - For 
7  Report on Customer Due Diligence  Shareholder  Against  Voted - For 
8  Revise Transparency Report to Provide Greater       
  Disclosure on Government Requests  Shareholder  Against  Voted - For 
9  Report on Government Take Down Requests  Shareholder  Against  Voted - Against 
10  Report on Impact of Climate Change Strategy       
  Consistent With Just Transition Guidelines  Shareholder  Against  Voted - For 
11  Publish a Tax Transparency Report  Shareholder  Against  Voted - For 
12  Report on Climate Lobbying  Shareholder  Against  Voted - For 
13  Report on Median and Adjusted Gender/Racial Pay Gaps  Shareholder  Against  Voted - For 
14  Report on Cost/Benefit Analysis of Diversity,       
  Equity and Inclusion Programs  Shareholder  Against  Voted - Against 
15  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 

 

9


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
16  Commission Third Party Assessment on Company's       
  Commitment to Freedom of Association and Collective       
  Bargaining  Shareholder  Against  Voted - For 
17  Consider Pay Disparity Between Executives and Other       
  Employees  Shareholder  Against  Voted - For 
18  Report on Animal Welfare Standards  Shareholder  Against  Voted - For 
19  Establish a Public Policy Committee  Shareholder  Against  Voted - Against 
20  Adopt a Policy to Include Non-Management Employees       
  as Prospective Director Candidates  Shareholder  Against  Voted - For 
21  Commission a Third Party Audit on Working Conditions  Shareholder  Against  Voted - For 
22  Report on Efforts to Reduce Plastic Use  Shareholder  Against  Voted - For 
23  Commission Third Party Study and Report on Risks       
  Associated with Use of Rekognition  Shareholder  Against  Voted - For 
AMCOR PLC       
Security ID: G0250X107 Ticker: AMCR       
Meeting Date: 09-Nov-22       
1a  Elect Director Graeme Liebelt  Management  For  Voted - For 
1b  Elect Director Armin Meyer  Management  For  Voted - For 
1c  Elect Director Ronald Delia  Management  For  Voted - For 
1d  Elect Director Achal Agarwal  Management  For  Voted - For 
1e  Elect Director Andrea Bertone  Management  For  Voted - For 
1f  Elect Director Susan Carter  Management  For  Voted - For 
1g  Elect Director Karen Guerra  Management  For  Voted - For 
1h  Elect Director Nicholas (Tom) Long  Management  For  Voted - For 
1i  Elect Director Arun Nayar  Management  For  Voted - For 
1j  Elect Director David Szczupak  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers AG as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
AMERICAN AIRLINES GROUP INC.       
Security ID: 02376R102 Ticker: AAL       
Meeting Date: 10-May-23       
1A  Elect Director Jeffrey D. Benjamin  Management  For  Voted - For 
1B  Elect Director Adriane M. Brown  Management  For  Voted - For 
1C  Elect Director John T. Cahill  Management  For  Voted - For 
1D  Elect Director Michael J. Embler  Management  For  Voted - For 
1F  Elect Director Matthew J. Hart  Management  For  Voted - For 
1G  Elect Director Robert D. Isom  Management  For  Voted - For 
1H  Elect Director Susan D. Kronick  Management  For  Voted - For 
1I  Elect Director Martin H. Nesbitt  Management  For  Voted - For 
1J  Elect Director Denise M. O'Leary  Management  For  Voted - For 
1K  Elect Director Vicente Reynal  Management  For  Voted - For 
1L  Elect Director Gregory D. Smith  Management  For  Voted - For 

 

10


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1M  Elect Director Douglas M. Steenland  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Adopt Simple Majority Vote  Shareholder  For  Voted - For 
AMERICAN EXPRESS COMPANY       
Security ID: 025816109 Ticker: AXP       
Meeting Date: 02-May-23       
1a  Elect Director Thomas J. Baltimore  Management  For  Voted - For 
1b  Elect Director John J. Brennan  Management  For  Voted - For 
1c  Elect Director Peter Chernin  Management  For  Voted - For 
1d  Elect Director Walter J. Clayton, III  Management  For  Voted - For 
1e  Elect Director Ralph de la Vega  Management  For  Voted - For 
1f  Elect Director Theodore J. Leonsis  Management  For  Voted - For 
1g  Elect Director Deborah P. Majoras  Management  For  Voted - For 
1h  Elect Director Karen L. Parkhill  Management  For  Voted - For 
1i  Elect Director Charles E. Phillips  Management  For  Voted - For 
1j  Elect Director Lynn A. Pike  Management  For  Voted - For 
1k  Elect Director Stephen J. Squeri  Management  For  Voted - For 
1l  Elect Director Daniel L. Vasella  Management  For  Voted - For 
1m  Elect Director Lisa W. Wardell  Management  For  Voted - For 
1n  Elect Director Christopher D. Young  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
6  Report on Risks Related to Fulfilling Information       
  Requests for Enforcing Laws Criminalizing Abortion       
  Access  Shareholder  Against  Voted - Abstain 
AMERICAN INTERNATIONAL GROUP, INC.       
Security ID: 026874784 Ticker: AIG       
Meeting Date: 10-May-23       
1a  Elect Director Paola Bergamaschi  Management  For  Voted - For 
1b  Elect Director James Cole, Jr.  Management  For  Voted - For 
1c  Elect Director W. Don Cornwell  Management  For  Voted - For 
1d  Elect Director Linda A. Mills  Management  For  Voted - For 
1e  Elect Director Diana M. Murphy  Management  For  Voted - For 
1f  Elect Director Peter R. Porrino  Management  For  Voted - For 
1g  Elect Director John G. Rice  Management  For  Voted - For 

 

11


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Therese M. Vaughan  Management  For  Voted - For 
1i  Elect Director Vanessa A. Wittman  Management  For  Voted - For 
1j  Elect Director Peter Zaffino  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Require Independent Board Chair  Shareholder  Against  Voted - For 
AMERICAN TOWER CORPORATION       
Security ID: 03027X100 Ticker: AMT       
Meeting Date: 24-May-23       
1a  Elect Director Thomas A. Bartlett  Management  For  Voted - For 
1b  Elect Director Kelly C. Chambliss  Management  For  Voted - For 
1c  Elect Director Teresa H. Clarke  Management  For  Voted - For 
1d  Elect Director Raymond P. Dolan  Management  For  Voted - For 
1e  Elect Director Kenneth R. Frank  Management  For  Voted - For 
1f  Elect Director Robert D. Hormats  Management  For  Voted - For 
1g  Elect Director Grace D. Lieblein  Management  For  Voted - For 
1h  Elect Director Craig Macnab  Management  For  Voted - For 
1i  Elect Director JoAnn A. Reed  Management  For  Voted - For 
1j  Elect Director Pamela D. A. Reeve  Management  For  Voted - For 
1k  Elect Director Bruce L. Tanner  Management  For  Voted - For 
1l  Elect Director Samme L. Thompson  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
AMERICAN WATER WORKS COMPANY, INC.       
Security ID: 030420103 Ticker: AWK       
Meeting Date: 10-May-23       
1a  Elect Director Jeffrey N. Edwards  Management  For  Voted - For 
1b  Elect Director Martha Clark Goss  Management  For  Voted - For 
1c  Elect Director M. Susan Hardwick  Management  For  Voted - For 
1d  Elect Director Kimberly J. Harris  Management  For  Voted - For 
1e  Elect Director Laurie P. Havanec  Management  For  Voted - For 
1f  Elect Director Julia L. Johnson  Management  For  Voted - For 
1g  Elect Director Patricia L. Kampling  Management  For  Voted - For 
1h  Elect Director Karl F. Kurz  Management  For  Voted - For 
1i  Elect Director Michael L. Marberry  Management  For  Voted - For 
1j  Elect Director James G. Stavridis  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

12


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Oversee and Report a Racial Equity Audit  Shareholder  Against  Voted - For 
AMERIPRISE FINANCIAL, INC.       
Security ID: 03076C106 Ticker: AMP       
Meeting Date: 26-Apr-23       
1a  Elect Director James M. Cracchiolo  Management  For  Voted - For 
1b  Elect Director Robert F. Sharpe, Jr.  Management  For  Voted - For 
1c  Elect Director Dianne Neal Blixt  Management  For  Voted - For 
1d  Elect Director Amy DiGeso  Management  For  Voted - For 
1e  Elect Director Christopher J. Williams  Management  For  Voted - For 
1f  Elect Director Armando Pimentel, Jr.  Management  For  Voted - For 
1g  Elect Director Brian T. Shea  Management  For  Voted - For 
1h  Elect Director W. Edward Walter, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
AMERISOURCEBERGEN CORPORATION       
Security ID: 03073E105 Ticker: ABC       
Meeting Date: 09-Mar-23       
1a  Elect Director Ornella Barra  Management  For  Voted - For 
1b  Elect Director Steven H. Collis  Management  For  Voted - For 
1c  Elect Director D. Mark Durcan  Management  For  Voted - For 
1d  Elect Director Richard W. Gochnauer  Management  For  Voted - For 
1e  Elect Director Lon R. Greenberg  Management  For  Voted - For 
1f  Elect Director Kathleen W. Hyle  Management  For  Voted - For 
1g  Elect Director Lorence H. Kim  Management  For  Voted - For 
1h  Elect Director Henry W. McGee  Management  For  Voted - For 
1i  Elect Director Redonda G. Miller  Management  For  Voted - For 
1j  Elect Director Dennis M. Nally  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 

 

13


 

Catholic Responsible Investments Equity Index Fund

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

 

14


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1k  Elect Director Susie Wee  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
ANSYS, INC.       
Security ID: 03662Q105 Ticker: ANSS       
Meeting Date: 12-May-23       
1a  Elect Director Robert M. Calderoni  Management  For  Voted - For 
1b  Elect Director Glenda M. Dorchak  Management  For  Voted - For 
1c  Elect Director Ajei S. Gopal  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Declassify the Board of Directors  Management  For  Voted - For 
AON PLC       
Security ID: G0403H108 Ticker: AON       
Meeting Date: 16-Jun-23       
1.1  Elect Director Lester B. Knight  Management  For  Voted - For 
1.2  Elect Director Gregory C. Case  Management  For  Voted - For 
1.3  Elect Director Jin-Yong Cai  Management  For  Voted - For 
1.4  Elect Director Jeffrey C. Campbell  Management  For  Voted - For 
1.5  Elect Director Fulvio Conti  Management  For  Voted - For 
1.6  Elect Director Cheryl A. Francis  Management  For  Voted - For 
1.7  Elect Director Adriana Karaboutis  Management  For  Voted - For 
1.8  Elect Director Richard C. Notebaert  Management  For  Voted - For 
1.9  Elect Director Gloria Santona  Management  For  Voted - For 
1.10  Elect Director Sarah E. Smith  Management  For  Voted - For 
1.11  Elect Director Byron O. Spruell  Management  For  Voted - For 
1.12  Elect Director Carolyn Y. Woo  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Ratify Ernst & Young Chartered Accountants as       
  Statutory Auditor  Management  For  Voted - Against 
6  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
7  Amend Omnibus Plan  Management  For  Voted - Against 

 

15


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
APA CORPORATION       
Security ID: 03743Q108 Ticker: APA       
Meeting Date: 23-May-23       
1  Elect Director Annell R. Bay  Management  For  Voted - For 
2  Elect Director John J. Christmann, IV  Management  For  Voted - For 
3  Elect Director Juliet S. Ellis  Management  For  Voted - For 
4  Elect Director Charles W. Hooper  Management  For  Voted - For 
5  Elect Director Chansoo Joung  Management  For  Voted - For 
6  Elect Director H. Lamar McKay  Management  For  Voted - For 
7  Elect Director Amy H. Nelson  Management  For  Voted - For 
8  Elect Director Daniel W. Rabun  Management  For  Voted - For 
9  Elect Director Peter A. Ragauss  Management  For  Voted - For 
10  Elect Director David L. Stover  Management  For  Voted - For 
11  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
12  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
13  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
14  Amend Certificate of Incorporation to Provide for       
  Exculpation of Certain Officers  Management  For  Voted - For 
APPLE INC.       
Security ID: 037833100 Ticker: AAPL       
Meeting Date: 10-Mar-23       
1a  Elect Director James Bell  Management  For  Voted - For 
1b  Elect Director Tim Cook  Management  For  Voted - For 
1c  Elect Director Al Gore  Management  For  Voted - For 
1d  Elect Director Alex Gorsky  Management  For  Voted - For 
1e  Elect Director Andrea Jung  Management  For  Voted - For 
1f  Elect Director Art Levinson  Management  For  Voted - For 
1g  Elect Director Monica Lozano  Management  For  Voted - For 
1h  Elect Director Ron Sugar  Management  For  Voted - For 
1i  Elect Director Sue Wagner  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Civil Rights and Non-Discrimination Audit  Shareholder  Against  Voted - Against 
6  Report on Operations in Communist China  Shareholder  Against  Voted - For 
7  Adopt a Policy Establishing an Engagement Process       
  with Proponents to Shareholder Proposals  Shareholder  Against  Voted - For 
8  Report on Median Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
9  Amend Proxy Access Right  Shareholder  Against  Voted - For 

 

16


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
APPLIED MATERIALS, INC.       
Security ID: 038222105 Ticker: AMAT       
Meeting Date: 09-Mar-23       
1a  Elect Director Rani Borkar  Management  For  Voted - For 
1b  Elect Director Judy Bruner  Management  For  Voted - For 
1c  Elect Director Xun (Eric) Chen  Management  For  Voted - For 
1d  Elect Director Aart J. de Geus  Management  For  Voted - For 
1e  Elect Director Gary E. Dickerson  Management  For  Voted - For 
1f  Elect Director Thomas J. Iannotti  Management  For  Voted - For 
1g  Elect Director Alexander A. Karsner  Management  For  Voted - For 
1h  Elect Director Kevin P. March  Management  For  Voted - For 
1i  Elect Director Yvonne McGill  Management  For  Voted - For 
1j  Elect Director Scott A. McGregor  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
6  Improve Executive Compensation Program and Policy  Shareholder  Against  Voted - For 
APTIV PLC       
Security ID: G6095L109 Ticker: APTV       
Meeting Date: 26-Apr-23       
1a  Elect Director Kevin P. Clark  Management  For  Voted - For 
1b  Elect Director Richard L. (Rick) Clemmer  Management  For  Voted - For 
1c  Elect Director Nancy E. Cooper  Management  For  Voted - For 
1d  Elect Director Joseph L. (Jay) Hooley  Management  For  Voted - For 
1e  Elect Director Merit E. Janow  Management  For  Voted - For 
1f  Elect Director Sean O. Mahoney  Management  For  Voted - For 
1g  Elect Director Paul M. Meister  Management  For  Voted - For 
1h  Elect Director Robert K. (Kelly) Ortberg  Management  For  Voted - For 
1i  Elect Director Colin J. Parris  Management  For  Voted - For 
1j  Elect Director Ana G. Pinczuk  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ARCH CAPITAL GROUP LTD.       
Security ID: G0450A105 Ticker: ACGL       
Meeting Date: 04-May-23       
1a  Elect Director Francis Ebong  Management  For  Voted - For 

 

17


 

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

 

18


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
ARISTA NETWORKS, INC.       
Security ID: 040413106 Ticker: ANET       
Meeting Date: 14-Jun-23       
1.1  Elect Director Lewis Chew  Management  For  Voted - Withheld 
1.2  Elect Director Douglas Merritt *Withdrawn       
  Resolution*  Management  For  Non-Voting 
1.3  Elect Director Mark B. Templeton  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
ARTHUR J. GALLAGHER & CO.       
Security ID: 363576109 Ticker: AJG       
Meeting Date: 09-May-23       
1a  Elect Director Sherry S. Barrat  Management  For  Voted - For 
1b  Elect Director William L. Bax  Management  For  Voted - For 
1c  Elect Director Teresa H. Clarke  Management  For  Voted - For 
1d  Elect Director D. John Coldman  Management  For  Voted - For 
1e  Elect Director J. Patrick Gallagher, Jr.  Management  For  Voted - For 
1f  Elect Director David S. Johnson  Management  For  Voted - For 
1g  Elect Director Christopher C. Miskel  Management  For  Voted - For 
1h  Elect Director Ralph J. Nicoletti  Management  For  Voted - For 
1i  Elect Director Norman L. Rosenthal  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Certificate of Incorporation to Limit the       
  Personal Liability of Certain Officers  Management  For  Voted - For 
ASSURANT, INC.       
Security ID: 04621X108 Ticker: AIZ       
Meeting Date: 11-May-23       
1a  Elect Director Elaine D. Rosen  Management  For  Voted - For 
1b  Elect Director Paget L. Alves  Management  For  Voted - For 
1c  Elect Director Rajiv Basu  Management  For  Voted - For 
1d  Elect Director J. Braxton Carter  Management  For  Voted - For 

 

19


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Juan N. Cento  Management  For  Voted - For 
1f  Elect Director Keith W. Demmings  Management  For  Voted - For 
1g  Elect Director Harriet Edelman  Management  For  Voted - For 
1h  Elect Director Sari Granat  Management  For  Voted - For 
1i  Elect Director Lawrence V. Jackson  Management  For  Voted - For 
1j  Elect Director Debra J. Perry  Management  For  Voted - For 
1k  Elect Director Ognjen (Ogi) Redzic  Management  For  Voted - For 
1l  Elect Director Paul J. Reilly  Management  For  Voted - For 
1m  Elect Director Robert W. Stein  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
AT&T INC.       
Security ID: 00206R102 Ticker: T       
Meeting Date: 18-May-23       
1.1  Elect Director Scott T. Ford  Management  For  Voted - For 
1.2  Elect Director Glenn H. Hutchins  Management  For  Voted - For 
1.3  Elect Director William E. Kennard  Management  For  Voted - For 
1.4  Elect Director Stephen J. Luczo  Management  For  Voted - For 
1.5  Elect Director Michael B. McCallister  Management  For  Voted - For 
1.6  Elect Director Beth E. Mooney  Management  For  Voted - For 
1.7  Elect Director Matthew K. Rose  Management  For  Voted - For 
1.8  Elect Director John T. Stankey  Management  For  Voted - For 
1.9  Elect Director Cynthia B. Taylor  Management  For  Voted - For 
1.10  Elect Director Luis A. Ubinas  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Commission Third Party Racial Equity Audit  Shareholder  Against  Voted - For 
ATMOS ENERGY CORPORATION       
Security ID: 049560105 Ticker: ATO       
Meeting Date: 08-Feb-23       
1a  Elect Director John C. Ale  Management  For  Voted - For 
1b  Elect Director J. Kevin Akers  Management  For  Voted - For 
1c  Elect Director Kim R. Cocklin  Management  For  Voted - For 
1d  Elect Director Kelly H. Compton  Management  For  Voted - For 
1e  Elect Director Sean Donohue  Management  For  Voted - For 
1f  Elect Director Rafael G. Garza  Management  For  Voted - For 
1g  Elect Director Richard K. Gordon  Management  For  Voted - For 
1h  Elect Director Nancy K. Quinn  Management  For  Voted - For 

 

20


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1i  Elect Director Richard A. Sampson  Management  For  Voted - For 
1j  Elect Director Diana J. Walters  Management  For  Voted - For 
1k  Elect Director Frank Yoho  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
AUTODESK, INC.       
Security ID: 052769106 Ticker: ADSK       
Meeting Date: 21-Jun-23       
1a  Elect Director Andrew Anagnost  Management  For  Voted - For 
1b  Elect Director Karen Blasing  Management  For  Voted - For 
1c  Elect Director Reid French  Management  For  Voted - For 
1d  Elect Director Ayanna Howard  Management  For  Voted - For 
1e  Elect Director Blake Irving  Management  For  Voted - For 
1f  Elect Director Mary T. McDowell  Management  For  Voted - For 
1g  Elect Director Stephen Milligan  Management  For  Voted - For 
1h  Elect Director Lorrie M. Norrington  Management  For  Voted - For 
1i  Elect Director Elizabeth (Betsy) Rafael  Management  For  Voted - For 
1j  Elect Director Rami Rahim  Management  For  Voted - For 
1k  Elect Director Stacy J. Smith  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
AUTOMATIC DATA PROCESSING, INC.       
Security ID: 053015103 Ticker: ADP       
Meeting Date: 09-Nov-22       
1a  Elect Director Peter Bisson  Management  For  Voted - For 
1b  Elect Director David V. Goeckeler  Management  For  Voted - For 
1c  Elect Director Linnie M. Haynesworth  Management  For  Voted - For 
1d  Elect Director John P. Jones  Management  For  Voted - For 
1e  Elect Director Francine S. Katsoudas  Management  For  Voted - For 
1f  Elect Director Nazzic S. Keene  Management  For  Voted - For 
1g  Elect Director Thomas J. Lynch  Management  For  Voted - For 
1h  Elect Director Scott F. Powers  Management  For  Voted - For 
1i  Elect Director William J. Ready  Management  For  Voted - For 
1j  Elect Director Carlos A. Rodriguez  Management  For  Voted - For 
1k  Elect Director Sandra S. Wijnberg  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 

 

21


 

Catholic Responsible Investments Equity Index Fund

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

 

22


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Mitchell R. Butier  Management  For  Voted - For 
1d  Elect Director Ken C. Hicks  Management  For  Voted - For 
1e  Elect Director Andres A. Lopez  Management  For  Voted - For 
1f  Elect Director Francesca Reverberi  Management  For  Voted - For 
1g  Elect Director Patrick T. Siewert  Management  For  Voted - For 
1h  Elect Director Julia A. Stewart  Management  For  Voted - For 
1i  Elect Director Martha N. Sullivan  Management  For  Voted - For 
1j  Elect Director William R. Wagner  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
BAKER HUGHES COMPANY       
Security ID: 05722G100 Ticker: BKR       
Meeting Date: 16-May-23       
1.1  Elect Director W. Geoffrey Beattie  Management  For  Voted - For 
1.2  Elect Director Gregory D. Brenneman  Management  For  Voted - For 
1.3  Elect Director Cynthia B. Carroll  Management  For  Voted - For 
1.4  Elect Director Nelda J. Connors  Management  For  Voted - For 
1.5  Elect Director Michael R. Dumais  Management  For  Voted - For 
1.6  Elect Director Lynn L. Elsenhans  Management  For  Voted - For 
1.7  Elect Director John G. Rice  Management  For  Voted - For 
1.8  Elect Director Lorenzo Simonelli  Management  For  Voted - For 
1.9  Elect Director Mohsen Sohi  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
BALL CORPORATION       
Security ID: 058498106 Ticker: BALL       
Meeting Date: 26-Apr-23       
1.1  Elect Director Cathy D. Ross  Management  For  Voted - For 
1.2  Elect Director Betty J. Sapp  Management  For  Voted - For 
1.3  Elect Director Stuart A. Taylor, II  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

23


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BANK OF AMERICA CORPORATION       
Security ID: 060505104 Ticker: BAC       
Meeting Date: 25-Apr-23       
1a  Elect Director Sharon L. Allen  Management  For  Voted - For 
1b  Elect Director Jose (Joe) E. Almeida  Management  For  Voted - For 
1c  Elect Director Frank P. Bramble, Sr.  Management  For  Voted - For 
1d  Elect Director Pierre J.P. de Weck  Management  For  Voted - For 
1e  Elect Director Arnold W. Donald  Management  For  Voted - For 
1f  Elect Director Linda P. Hudson  Management  For  Voted - For 
1g  Elect Director Monica C. Lozano  Management  For  Voted - For 
1h  Elect Director Brian T. Moynihan  Management  For  Voted - For 
1i  Elect Director Lionel L. Nowell, III  Management  For  Voted - For 
1j  Elect Director Denise L. Ramos  Management  For  Voted - For 
1k  Elect Director Clayton S. Rose  Management  For  Voted - For 
1l  Elect Director Michael D. White  Management  For  Voted - For 
1m  Elect Director Thomas D. Woods  Management  For  Voted - For 
1n  Elect Director Maria T. Zuber  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 
7  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
8  Disclose 2030 Absolute GHG Reduction Targets       
  Associated with Lending and Underwriting  Shareholder  Against  Voted - Against 
9  Report on Climate Transition Plan Describing       
  Efforts to Align Financing Activities with GHG       
  Targets  Shareholder  Against  Voted - For 
10  Adopt Time-Bound Policy to Phase Out Underwriting       
  and Lending for New Fossil Fuel Development  Shareholder  Against  Voted - Against 
11  Commission Third Party Racial Equity Audit  Shareholder  Against  Voted - For 
BATH & BODY WORKS, INC.       
Security ID: 070830104 Ticker: BBWI       
Meeting Date: 08-Jun-23       
1.1  Elect Director Patricia S. Bellinger  Management  For  Voted - For 
1.2  Elect Director Alessandro Bogliolo  Management  For  Voted - For 
1.3  Elect Director Gina R. Boswell  Management  For  Voted - For 
1.4  Elect Director Lucy O. Brady  Management  For  Voted - For 
1.5  Elect Director Francis A. Hondal  Management  For  Voted - For 
1.6  Elect Director Thomas J. Kuhn  Management  For  Voted - For 
1.7  Elect Director Danielle M. Lee  Management  For  Voted - For 
1.8  Elect Director Michael G. Morris  Management  For  Voted - For 

 

24


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.9  Elect Director Sarah E. Nash  Management  For  Voted - For 
1.10  Elect Director Juan Rajlin  Management  For  Voted - For 
1.11  Elect Director Stephen D. Steinour  Management  For  Voted - For 
1.12  Elect Director J.K. Symancyk  Management  For  Voted - For 
1.13  Elect Director Steven E. Voskuil  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
BAXTER INTERNATIONAL INC.       
Security ID: 071813109 Ticker: BAX       
Meeting Date: 02-May-23       
1a  Elect Director Jose (Joe) E. Almeida  Management  For  Voted - For 
1b  Elect Director Michael F. Mahoney  Management  For  Voted - For 
1c  Elect Director Patricia B. Morrison  Management  For  Voted - For 
1d  Elect Director Stephen N. Oesterle  Management  For  Voted - For 
1e  Elect Director Nancy M. Schlichting  Management  For  Voted - For 
1f  Elect Director Brent Shafer  Management  For  Voted - For 
1g  Elect Director Cathy R. Smith  Management  For  Voted - For 
1h  Elect Director Amy A. Wendell  Management  For  Voted - For 
1i  Elect Director David S. Wilkes  Management  For  Voted - For 
1j  Elect Director Peter M. Wilver  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
6  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 
BERKSHIRE HATHAWAY INC.       
Security ID: 084670702 Ticker: BRK.B       
Meeting Date: 06-May-23       
1.1  Elect Director Warren E. Buffett  Management  For  Voted - Withheld 
1.2  Elect Director Charles T. Munger  Management  For  Voted - Withheld 
1.3  Elect Director Gregory E. Abel  Management  For  Voted - Withheld 
1.4  Elect Director Howard G. Buffett  Management  For  Voted - Withheld 
1.5  Elect Director Susan A. Buffett  Management  For  Voted - Withheld 
1.6  Elect Director Stephen B. Burke  Management  For  Voted - Withheld 
1.7  Elect Director Kenneth I. Chenault  Management  For  Voted - Withheld 
1.8  Elect Director Christopher C. Davis  Management  For  Voted - Withheld 
1.9  Elect Director Susan L. Decker  Management  For  Voted - Withheld 
1.10  Elect Director Charlotte Guyman  Management  For  Voted - Withheld 

 

25


 

Catholic Responsible Investments Equity Index Fund

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

 

26


 

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

 

27


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BORGWARNER INC.       
Security ID: 099724106 Ticker: BWA       
Meeting Date: 26-Apr-23       
1A  Elect Director Sara A. Greenstein  Management  For  Voted - For 
1B  Elect Director Michael S. Hanley  Management  For  Voted - For 
1C  Elect Director Frederic B. Lissalde  Management  For  Voted - For 
1D  Elect Director Shaun E. McAlmont  Management  For  Voted - For 
1E  Elect Director Deborah D. McWhinney  Management  For  Voted - For 
1F  Elect Director Alexis P. Michas  Management  For  Voted - For 
1G  Elect Director Sailaja K. Shankar  Management  For  Voted - For 
1H  Elect Director Hau N. Thai-Tang  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
7  Report on Just Transition  Shareholder  Against  Voted - For 
BOSTON PROPERTIES, INC.       
Security ID: 101121101 Ticker: BXP       
Meeting Date: 23-May-23       
1a  Elect Director Kelly A. Ayotte  Management  For  Voted - For 
1b  Elect Director Bruce W. Duncan  Management  For  Voted - For 
1c  Elect Director Carol B. Einiger  Management  For  Voted - For 
1d  Elect Director Diane J. Hoskins  Management  For  Voted - For 
1e  Elect Director Mary E. Kipp  Management  For  Voted - For 
1f  Elect Director Joel I. Klein  Management  For  Voted - For 
1g  Elect Director Douglas T. Linde  Management  For  Voted - For 
1h  Elect Director Matthew J. Lustig  Management  For  Voted - For 
1i  Elect Director Owen D. Thomas  Management  For  Voted - For 
1j  Elect Director William H. Walton, III  Management  For  Voted - For 
1k  Elect Director Derek Anthony (Tony) West  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

28


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BOSTON SCIENTIFIC CORPORATION       
Security ID: 101137107 Ticker: BSX       
Meeting Date: 04-May-23       
1a  Elect Director Nelda J. Connors  Management  For  Voted - For 
1b  Elect Director Charles J. Dockendorff  Management  For  Voted - For 
1c  Elect Director Yoshiaki Fujimori  Management  For  Voted - For 
1d  Elect Director Edward J. Ludwig  Management  For  Voted - For 
1e  Elect Director Michael F. Mahoney  Management  For  Voted - For 
1f  Elect Director David J. Roux  Management  For  Voted - For 
1g  Elect Director John E. Sununu  Management  For  Voted - For 
1h  Elect Director David S. Wichmann  Management  For  Voted - For 
1i  Elect Director Ellen M. Zane  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
BROADCOM INC.       
Security ID: 11135F101 Ticker: AVGO       
Meeting Date: 03-Apr-23       
1a  Elect Director Diane M. Bryant  Management  For  Voted - For 
1b  Elect Director Gayla J. Delly  Management  For  Voted - For 
1c  Elect Director Raul J. Fernandez  Management  For  Voted - For 
1d  Elect Director Eddy W. Hartenstein  Management  For  Voted - For 
1e  Elect Director Check Kian Low  Management  For  Voted - For 
1f  Elect Director Justine F. Page  Management  For  Voted - For 
1g  Elect Director Henry Samueli  Management  For  Voted - For 
1h  Elect Director Hock E. Tan  Management  For  Voted - For 
1i  Elect Director Harry L. You  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
BROADRIDGE FINANCIAL SOLUTIONS, INC.       
Security ID: 11133T103 Ticker: BR       
Meeting Date: 10-Nov-22       
1a  Elect Director Leslie A. Brun  Management  For  Voted - For 
1b  Elect Director Pamela L. Carter  Management  For  Voted - For 
1c  Elect Director Richard J. Daly  Management  For  Voted - For 
1d  Elect Director Robert N. Duelks  Management  For  Voted - For 

 

29


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Melvin L. Flowers  Management  For  Voted - For 
1f  Elect Director Timothy C. Gokey  Management  For  Voted - For 
1g  Elect Director Brett A. Keller  Management  For  Voted - For 
1h  Elect Director Maura A. Markus  Management  For  Voted - For 
1i  Elect Director Eileen K. Murray  Management  For  Voted - For 
1j  Elect Director Annette L. Nazareth  Management  For  Voted - For 
1k  Elect Director Thomas J. Perna  Management  For  Voted - For 
1l  Elect Director Amit K. Zavery  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
BROWN & BROWN, INC.       
Security ID: 115236101 Ticker: BRO       
Meeting Date: 03-May-23       
1.1  Elect Director J. Hyatt Brown  Management  For  Voted - For 
1.2  Elect Director J. Powell Brown  Management  For  Voted - For 
1.3  Elect Director Lawrence L. Gellerstedt, III  Management  For  Voted - For 
1.4  Elect Director James C. Hays  Management  For  Voted - For 
1.5  Elect Director Theodore J. Hoepner  Management  For  Voted - For 
1.6  Elect Director James S. Hunt  Management  For  Voted - For 
1.7  Elect Director Toni Jennings  Management  For  Voted - For 
1.8  Elect Director Timothy R.M. Main  Management  For  Voted - For 
1.9  Elect Director Jaymin B. Patel  Management  For  Voted - For 
1.10  Elect Director H. Palmer Proctor, Jr.  Management  For  Voted - For 
1.11  Elect Director Wendell S. Reilly  Management  For  Voted - For 
1.12  Elect Director Chilton D. Varner  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
C.H. ROBINSON WORLDWIDE, INC.       
Security ID: 12541W209 Ticker: CHRW       
Meeting Date: 04-May-23       
1a  Elect Director Scott P. Anderson  Management  For  Voted - For 
1b  Elect Director James J. Barber, Jr.  Management  For  Voted - For 
1c  Elect Director Kermit R. Crawford  Management  For  Voted - For 
1d  Elect Director Timothy C. Gokey  Management  For  Voted - For 
1e  Elect Director Mark A. Goodburn  Management  For  Voted - For 
1f  Elect Director Mary J. Steele Guilfoile  Management  For  Voted - For 
1g  Elect Director Jodee A. Kozlak  Management  For  Voted - For 
1h  Elect Director Henry J. Maier  Management  For  Voted - For 
1i  Elect Director James B. Stake  Management  For  Voted - For 
1j  Elect Director Paula C. Tolliver  Management  For  Voted - For 

 

30


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1k  Elect Director Henry W. 'Jay' Winship  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
CADENCE DESIGN SYSTEMS, INC.       
Security ID: 127387108 Ticker: CDNS       
Meeting Date: 04-May-23       
1.1  Elect Director Mark W. Adams  Management  For  Voted - For 
1.2  Elect Director Ita Brennan  Management  For  Voted - For 
1.3  Elect Director Lewis Chew  Management  For  Voted - For 
1.4  Elect Director Anirudh Devgan  Management  For  Voted - For 
1.5  Elect Director ML Krakauer  Management  For  Voted - For 
1.6  Elect Director Julia Liuson  Management  For  Voted - For 
1.7  Elect Director James D. Plummer  Management  For  Voted - For 
1.8  Elect Director Alberto Sangiovanni-Vincentelli  Management  For  Voted - For 
1.9  Elect Director John B. Shoven  Management  For  Voted - For 
1.10  Elect Director Young K. Sohn  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
6  Remove One-Year Holding Period Requirement to Call       
  Special Meeting  Shareholder  Against  Voted - Against 
CAMDEN PROPERTY TRUST       
Security ID: 133131102 Ticker: CPT       
Meeting Date: 12-May-23       
1a  Elect Director Richard J. Campo  Management  For  Voted - For 
1b  Elect Director Javier E. Benito  Management  For  Voted - For 
1c  Elect Director Heather J. Brunner  Management  For  Voted - For 
1d  Elect Director Mark D. Gibson  Management  For  Voted - For 
1e  Elect Director Scott S. Ingraham  Management  For  Voted - For 
1f  Elect Director Renu Khator  Management  For  Voted - For 
1g  Elect Director D. Keith Oden  Management  For  Voted - For 
1h  Elect Director Frances Aldrich Sevilla-Sacasa  Management  For  Voted - For 
1i  Elect Director Steven A. Webster  Management  For  Voted - For 
1j  Elect Director Kelvin R. Westbrook  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

31


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CAMPBELL SOUP COMPANY       
Security ID: 134429109 Ticker: CPB       
Meeting Date: 30-Nov-22       
1.1  Elect Director Fabiola R. Arredondo  Management  For  Voted - For 
1.2  Elect Director Howard M. Averill  Management  For  Voted - For 
1.3  Elect Director John P. (JP) Bilbrey  Management  For  Voted - For 
1.4  Elect Director Mark A. Clouse  Management  For  Voted - For 
1.5  Elect Director Bennett Dorrance, Jr.  Management  For  Voted - For 
1.6  Elect Director Maria Teresa (Tessa) Hilado  Management  For  Voted - For 
1.7  Elect Director Grant H. Hill  Management  For  Voted - For 
1.8  Elect Director Sarah Hofstetter  Management  For  Voted - For 
1.9  Elect Director Marc B. Lautenbach  Management  For  Voted - For 
1.10  Elect Director Mary Alice Dorrance Malone  Management  For  Voted - For 
1.11  Elect Director Keith R. McLoughlin  Management  For  Voted - For 
1.12  Elect Director Kurt T. Schmidt  Management  For  Voted - For 
1.13  Elect Director Archbold D. van Beuren  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - For 
5  Report on Supply Chain Practices  Shareholder  Against  Voted - For 
6  Assess and Report on the Company's Retirement       
  Funds' Management of Systemic Climate Risk  Shareholder  Against  Voted - For 
CAPITAL ONE FINANCIAL CORPORATION       
Security ID: 14040H105 Ticker: COF       
Meeting Date: 04-May-23       
1a  Elect Director Richard D. Fairbank  Management  For  Voted - For 
1b  Elect Director Ime Archibong  Management  For  Voted - For 
1c  Elect Director Christine Detrick  Management  For  Voted - For 
1d  Elect Director Ann Fritz Hackett  Management  For  Voted - For 
1e  Elect Director Peter Thomas Killalea  Management  For  Voted - For 
1f  Elect Director Cornelis "Eli" Leenaars  Management  For  Voted - For 
1g  Elect Director Francois Locoh-Donou  Management  For  Voted - For 
1h  Elect Director Peter E. Raskind  Management  For  Voted - For 
1i  Elect Director Eileen Serra  Management  For  Voted - For 
1j  Elect Director Mayo A. Shattuck, III  Management  For  Voted - For 
1k  Elect Director Bradford H. Warner  Management  For  Voted - For 
1l  Elect Director Craig Anthony Williams  Management  For  Voted - For 
2  Eliminate Supermajority Vote Requirement  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 

 

32


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
7  Adopt Simple Majority Vote  Shareholder  Against  Voted - For 
8  Report on Board Oversight of Risks Related to       
  Discrimination  Shareholder  Against  Voted - Against 
9  Disclose Board Skills and Diversity Matrix  Shareholder  Against  Voted - For 
CARDINAL HEALTH, INC.       
Security ID: 14149Y108 Ticker: CAH       
Meeting Date: 09-Nov-22       
1a  Elect Director Steven K. Barg  Management  For  Voted - For 
1b  Elect Director Michelle M. Brennan  Management  For  Voted - For 
1c  Elect Director Sujatha Chandrasekaran  Management  For  Voted - For 
1d  Elect Director Carrie S. Cox  Management  For  Voted - For 
1e  Elect Director Bruce L. Downey  Management  For  Voted - For 
1f  Elect Director Sheri H. Edison  Management  For  Voted - For 
1g  Elect Director David C. Evans  Management  For  Voted - For 
1h  Elect Director Patricia A. Hemingway Hall  Management  For  Voted - For 
1i  Elect Director Jason M. Hollar  Management  For  Voted - For 
1j  Elect Director Akhil Johri  Management  For  Voted - For 
1k  Elect Director Gregory B. Kenny  Management  For  Voted - For 
1l  Elect Director Nancy Killefer  Management  For  Voted - For 
1m  Elect Director Christine A. Mundkur  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
CARMAX, INC.       
Security ID: 143130102 Ticker: KMX       
Meeting Date: 27-Jun-23       
1a  Elect Director Peter J. Bensen  Management  For  Voted - For 
1b  Elect Director Ronald E. Blaylock  Management  For  Voted - For 
1c  Elect Director Sona Chawla  Management  For  Voted - For 
1d  Elect Director Thomas J. Folliard  Management  For  Voted - For 
1e  Elect Director Shira Goodman  Management  For  Voted - For 
1f  Elect Director David W. McCreight  Management  For  Voted - For 
1g  Elect Director William D. Nash  Management  For  Voted - For 
1h  Elect Director Mark F. O'Neil  Management  For  Voted - For 
1i  Elect Director Pietro Satriano  Management  For  Voted - For 
1j  Elect Director Marcella Shinder  Management  For  Voted - For 
1k  Elect Director Mitchell D. Steenrod  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 

 

33


 

Catholic Responsible Investments Equity Index Fund

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

 

34


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CARRIER GLOBAL CORPORATION       
Security ID: 14448C104 Ticker: CARR       
Meeting Date: 20-Apr-23       
1a  Elect Director Jean-Pierre Garnier  Management  For  Voted - For 
1b  Elect Director David L. Gitlin  Management  For  Voted - For 
1c  Elect Director John J. Greisch  Management  For  Voted - For 
1d  Elect Director Charles M. Holley, Jr.  Management  For  Voted - For 
1e  Elect Director Michael M. McNamara  Management  For  Voted - For 
1f  Elect Director Susan N. Story  Management  For  Voted - For 
1g  Elect Director Michael A. Todman  Management  For  Voted - For 
1h  Elect Director Virginia M. Wilson  Management  For  Voted - For 
1i  Elect Director Beth A. Wozniak  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Require Independent Board Chairman  Shareholder  Against  Voted - For 
CATERPILLAR INC.       
Security ID: 149123101 Ticker: CAT       
Meeting Date: 14-Jun-23       
1.1  Elect Director Kelly A. Ayotte  Management  For  Voted - Against 
1.2  Elect Director David L. Calhoun  Management  For  Voted - For 
1.3  Elect Director Daniel M. Dickinson  Management  For  Voted - For 
1.4  Elect Director James C. Fish, Jr.  Management  For  Voted - For 
1.5  Elect Director Gerald Johnson  Management  For  Voted - For 
1.6  Elect Director David W. MacLennan  Management  For  Voted - For 
1.7  Elect Director Judith F. Marks  Management  For  Voted - For 
1.8  Elect Director Debra L. Reed-Klages  Management  For  Voted - For 
1.9  Elect Director Susan C. Schwab  Management  For  Voted - For 
1.10  Elect Director D. James Umpleby, III  Management  For  Voted - For 
1.11  Elect Director Rayford Wilkins, Jr.  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Report on Climate Lobbying  Shareholder  Against  Voted - For 
7  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
8  Report on Due Diligence Process of Doing Business       
  in Conflict Affected Areas  Shareholder  Against  Voted - For 
9  Report on Civil Rights and Non-Discrimination Audit  Shareholder  Against  Voted - Against 

 

35


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CBOE GLOBAL MARKETS, INC.       
Security ID: 12503M108 Ticker: CBOE       
Meeting Date: 11-May-23       
1a  Elect Director Edward T. Tilly  Management  For  Voted - For 
1b  Elect Director William M. Farrow, III  Management  For  Voted - For 
1c  Elect Director Edward J. Fitzpatrick  Management  For  Voted - For 
1d  Elect Director Ivan K. Fong  Management  For  Voted - For 
1e  Elect Director Janet P. Froetscher  Management  For  Voted - For 
1f  Elect Director Jill R. Goodman  Management  For  Voted - For 
1g  Elect Director Alexander J. Matturri, Jr.  Management  For  Voted - For 
1h  Elect Director Jennifer J. McPeek  Management  For  Voted - For 
1i  Elect Director Roderick A. Palmore  Management  For  Voted - For 
1j  Elect Director James E. Parisi  Management  For  Voted - For 
1k  Elect Director Joseph P. Ratterman  Management  For  Voted - For 
1l  Elect Director Fredric J. Tomczyk  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
CBRE GROUP, INC.       
Security ID: 12504L109 Ticker: CBRE       
Meeting Date: 17-May-23       
1a  Elect Director Brandon B. Boze  Management  For  Voted - For 
1b  Elect Director Beth F. Cobert  Management  For  Voted - For 
1c  Elect Director Reginald H. Gilyard  Management  For  Voted - For 
1d  Elect Director Shira D. Goodman  Management  For  Voted - For 
1e  Elect Director E.M. Blake Hutcheson  Management  For  Voted - For 
1f  Elect Director Christopher T. Jenny  Management  For  Voted - For 
1g  Elect Director Gerardo I. Lopez  Management  For  Voted - For 
1h  Elect Director Susan Meaney  Management  For  Voted - For 
1i  Elect Director Oscar Munoz  Management  For  Voted - For 
1j  Elect Director Robert E. Sulentic  Management  For  Voted - For 
1k  Elect Director Sanjiv Yajnik  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 

 

36


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CDW CORPORATION       
Security ID: 12514G108 Ticker: CDW       
Meeting Date: 18-May-23       
1a  Elect Director Virginia C. Addicott  Management  For  Voted - For 
1b  Elect Director James A. Bell  Management  For  Voted - For 
1c  Elect Director Lynda M. Clarizio  Management  For  Voted - For 
1d  Elect Director Anthony R. Foxx  Management  For  Voted - For 
1e  Elect Director Marc E. Jones  Management  For  Voted - For 
1f  Elect Director Christine A. Leahy  Management  For  Voted - For 
1g  Elect Director Sanjay Mehrotra  Management  For  Voted - For 
1h  Elect Director David W. Nelms  Management  For  Voted - For 
1i  Elect Director Joseph R. Swedish  Management  For  Voted - For 
1j  Elect Director Donna F. Zarcone  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Provide Right to Call Special Meeting  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
CELANESE CORPORATION       
Security ID: 150870103 Ticker: CE       
Meeting Date: 20-Apr-23       
1a  Elect Director Jean S. Blackwell  Management  For  Voted - For 
1b  Elect Director William M. Brown  Management  For  Voted - For 
1c  Elect Director Edward G. Galante  Management  For  Voted - For 
1d  Elect Director Kathryn M. Hill  Management  For  Voted - For 
1e  Elect Director David F. Hoffmeister  Management  For  Voted - For 
1f  Elect Director Jay V. Ihlenfeld  Management  For  Voted - For 
1g  Elect Director Deborah J. Kissire  Management  For  Voted - For 
1h  Elect Director Michael Koenig  Management  For  Voted - For 
1i  Elect Director Kim K.W. Rucker  Management  For  Voted - For 
1j  Elect Director Lori J. Ryerkerk  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 

 

37


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CENTERPOINT ENERGY, INC.       
Security ID: 15189T107 Ticker: CNP       
Meeting Date: 21-Apr-23       
1a  Elect Director Wendy Montoya Cloonan  Management  For  Voted - For 
1b  Elect Director Earl M. Cummings  Management  For  Voted - For 
1c  Elect Director Christopher H. Franklin  Management  For  Voted - For 
1d  Elect Director David J. Lesar  Management  For  Voted - For 
1e  Elect Director Raquelle W. Lewis  Management  For  Voted - For 
1f  Elect Director Martin H. Nesbitt  Management  For  Voted - For 
1g  Elect Director Theodore F. Pound  Management  For  Voted - For 
1h  Elect Director Phillip R. Smith  Management  For  Voted - For 
1i  Elect Director Barry T. Smitherman  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Disclose Scope 3 Emissions and Setting Scope 3       
  Emission Targets  Shareholder  Against  Voted - For 
CERIDIAN HCM HOLDING INC.       
Security ID: 15677J108 Ticker: CDAY       
Meeting Date: 28-Apr-23       
1.1  Elect Director Brent B. Bickett  Management  For  Voted - For 
1.2  Elect Director Ronald F. Clarke  Management  For  Voted - For 
1.3  Elect Director Ganesh B. Rao  Management  For  Voted - For 
1.4  Elect Director Leagh E. Turner  Management  For  Voted - For 
1.5  Elect Director Deborah A. Farrington  Management  For  Voted - For 
1.6  Elect Director Thomas M. Hagerty  Management  For  Voted - For 
1.7  Elect Director Linda P. Mantia  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
CF INDUSTRIES HOLDINGS, INC.       
Security ID: 125269100 Ticker: CF       
Meeting Date: 03-May-23       
1a  Elect Director Javed Ahmed  Management  For  Voted - For 
1b  Elect Director Robert C. Arzbaecher  Management  For  Voted - For 
1c  Elect Director Deborah L. DeHaas  Management  For  Voted - For 
1d  Elect Director John W. Eaves  Management  For  Voted - For 
1e  Elect Director Stephen J. Hagge  Management  For  Voted - For 
1f  Elect Director Jesus Madrazo Yris  Management  For  Voted - For 

 

38


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1g  Elect Director Anne P. Noonan  Management  For  Voted - For 
1h  Elect Director Michael J. Toelle  Management  For  Voted - For 
1i  Elect Director Theresa E. Wagler  Management  For  Voted - For 
1j  Elect Director Celso L. White  Management  For  Voted - For 
1k  Elect Director W. Anthony Will  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 
CHARTER COMMUNICATIONS, INC.       
Security ID: 16119P108 Ticker: CHTR       
Meeting Date: 25-Apr-23       
1a  Elect Director W. Lance Conn  Management  For  Voted - For 
1b  Elect Director Kim C. Goodman  Management  For  Voted - For 
1c  Elect Director Craig A. Jacobson  Management  For  Voted - For 
1d  Elect Director Gregory B. Maffei  Management  For  Voted - Against 
1e  Elect Director John D. Markley, Jr.  Management  For  Voted - For 
1f  Elect Director David C. Merritt  Management  For  Voted - For 
1g  Elect Director James E. Meyer  Management  For  Voted - For 
1h  Elect Director Steven A. Miron  Management  For  Voted - For 
1i  Elect Director Balan Nair  Management  For  Voted - For 
1j  Elect Director Michael A. Newhouse  Management  For  Voted - For 
1k  Elect Director Mauricio Ramos  Management  For  Voted - For 
1l  Elect Director Thomas M. Rutledge  Management  For  Voted - For 
1m  Elect Director Eric L. Zinterhofer  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
CHEVRON CORPORATION       
Security ID: 166764100 Ticker: CVX       
Meeting Date: 31-May-23       
1a  Elect Director Wanda M. Austin  Management  For  Voted - Against 
1b  Elect Director John B. Frank  Management  For  Voted - Against 
1c  Elect Director Alice P. Gast  Management  For  Voted - Against 
1d  Elect Director Enrique Hernandez, Jr.  Management  For  Voted - Against 
1e  Elect Director Marillyn A. Hewson  Management  For  Voted - Against 
1f  Elect Director Jon M. Huntsman, Jr.  Management  For  Voted - Against 
1g  Elect Director Charles W. Moorman  Management  For  Voted - Against 

 

39


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Dambisa F. Moyo  Management  For  Voted - Against 
1i  Elect Director Debra Reed-Klages  Management  For  Voted - Against 
1j  Elect Director D. James Umpleby, III  Management  For  Voted - Against 
1k  Elect Director Cynthia J. Warner  Management  For  Voted - Against 
1l  Elect Director Michael K. (Mike) Wirth  Management  For  Voted - Against 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Rescind Scope 3 GHG Reduction Proposal  Shareholder  Against  Voted - Against 
6  Adopt Medium-Term Scope 3 GHG Reduction Target  Shareholder  Against  Voted - For 
7  Recalculate GHG Emissions Baseline to Exclude       
  Emissions from Material Divestitures  Shareholder  Against  Voted - For 
8  Establish Board Committee on Decarbonization Risk  Shareholder  Against  Voted - Against 
9  Report on Social Impact From Plant Closure or       
  Energy Transition  Shareholder  Against  Voted - For 
10  Oversee and Report a Racial Equity Audit  Shareholder  Against  Voted - For 
11  Publish a Tax Transparency Report  Shareholder  Against  Voted - For 
12  Require Independent Board Chair  Shareholder  Against  Voted - For 
CHIPOTLE MEXICAN GRILL, INC.       
Security ID: 169656105 Ticker: CMG       
Meeting Date: 25-May-23       
1.1  Elect Director Albert S. Baldocchi  Management  For  Voted - For 
1.2  Elect Director Matthew A. Carey  Management  For  Voted - For 
1.3  Elect Director Gregg L. Engles  Management  For  Voted - For 
1.4  Elect Director Patricia Fili-Krushel  Management  For  Voted - For 
1.5  Elect Director Mauricio Gutierrez  Management  For  Voted - For 
1.6  Elect Director Robin Hickenlooper  Management  For  Voted - For 
1.7  Elect Director Scott Maw  Management  For  Voted - For 
1.8  Elect Director Brian Niccol  Management  For  Voted - For 
1.9  Elect Director Mary Winston  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
6  Adopt Policy to Not Interfere with Freedom of       
  Association Rights  Shareholder  Against  Voted - For 

 

40


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CHUBB LIMITED       
Security ID: H1467J104 Ticker: CB       
Meeting Date: 17-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2.1  Allocate Disposable Profit  Management  For  Voted - For 
2.2  Approve Dividend Distribution From Legal Reserves       
  Through Capital Contributions Reserve Subaccount  Management  For  Voted - For 
3  Approve Discharge of Board of Directors  Management  For  Voted - For 
4.1  Ratify PricewaterhouseCoopers AG (Zurich) as       
  Statutory Auditor  Management  For  Voted - Against 
4.2  Ratify PricewaterhouseCoopers LLP (United States)       
  as Independent Registered Accounting Firm  Management  For  Voted - Against 
4.3  Ratify BDO AG (Zurich) as Special Audit Firm  Management  For  Voted - Against 
5.1  Elect Director Evan G. Greenberg  Management  For  Voted - Against 
5.2  Elect Director Michael P. Connors  Management  For  Voted - Against 
5.3  Elect Director Michael G. Atieh  Management  For  Voted - Against 
5.4  Elect Director Kathy Bonanno  Management  For  Voted - Against 
5.5  Elect Director Nancy K. Buese  Management  For  Voted - Against 
5.6  Elect Director Sheila P. Burke  Management  For  Voted - Against 
5.7  Elect Director Michael L. Corbat  Management  For  Voted - Against 
5.8  Elect Director Robert J. Hugin  Management  For  Voted - Against 
5.9  Elect Director Robert W. Scully  Management  For  Voted - Against 
5.10  Elect Director Theodore E. Shasta  Management  For  Voted - Against 
5.11  Elect Director David H. Sidwell  Management  For  Voted - Against 
5.12  Elect Director Olivier Steimer  Management  For  Voted - Against 
5.13  Elect Director Frances F. Townsend  Management  For  Voted - Against 
6  Elect Evan G. Greenberg as Board Chairman  Management  For  Voted - Against 
7.1  Elect Michael P. Connors as Member of the       
  Compensation Committee  Management  For  Voted - Against 
7.2  Elect David H. Sidwell as Member of the       
  Compensation Committee  Management  For  Voted - For 
7.3  Elect Frances F. Townsend as Member of the       
  Compensation Committee  Management  For  Voted - Against 
8  Designate Homburger AG as Independent Proxy  Management  For  Voted - For 
9.1  Amend Articles Relating to Swiss Corporate Law       
  Updates  Management  For  Voted - For 
9.2  Amend Articles to Advance Notice Period  Management  For  Voted - For 
10.1  Cancel Repurchased Shares  Management  For  Voted - For 
10.2  Reduction of Par Value  Management  For  Voted - For 
11.1  Approve Remuneration of Directors in the Amount of       
  USD 5.5 Million  Management  For  Voted - For 
11.2  Approve Remuneration of Executive Management in the       
  Amount of USD 65 Million for Fiscal 2024  Management  For  Voted - For 
11.3  Approve Remuneration Report  Management  For  Voted - For 
12  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
13  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

41


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
14  Report on GHG Emissions Reduction Targets Aligned       
  with the Paris Agreement Goal  Shareholder  Against  Voted - For 
15  Report on Human Rights Risk Assessment  Shareholder  Against  Voted - For 
CINCINNATI FINANCIAL CORPORATION       
Security ID: 172062101 Ticker: CINF       
Meeting Date: 06-May-23       
1.1  Elect Director Thomas J. Aaron  Management  For  Voted - For 
1.2  Elect Director Nancy C. Benacci  Management  For  Voted - For 
1.3  Elect Director Linda W. Clement-Holmes  Management  For  Voted - For 
1.4  Elect Director Dirk J. Debbink  Management  For  Voted - For 
1.5  Elect Director Steven J. Johnston  Management  For  Voted - For 
1.6  Elect Director Jill P. Meyer  Management  For  Voted - For 
1.7  Elect Director David P. Osborn  Management  For  Voted - For 
1.8  Elect Director Gretchen W. Schar  Management  For  Voted - For 
1.9  Elect Director Charles O. Schiff  Management  For  Voted - For 
1.10  Elect Director Douglas S. Skidmore  Management  For  Voted - For 
1.11  Elect Director John F. Steele, Jr.  Management  For  Voted - For 
1.12  Elect Director Larry R. Webb  Management  For  Voted - For 
2  Amend Code of Regulations  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
CINTAS CORPORATION       
Security ID: 172908105 Ticker: CTAS       
Meeting Date: 25-Oct-22       
1a  Elect Director Gerald S. Adolph  Management  For  Voted - For 
1b  Elect Director John F. Barrett  Management  For  Voted - For 
1c  Elect Director Melanie W. Barstad  Management  For  Voted - For 
1d  Elect Director Karen L. Carnahan  Management  For  Voted - For 
1e  Elect Director Robert E. Coletti  Management  For  Voted - For 
1f  Elect Director Scott D. Farmer  Management  For  Voted - For 
1g  Elect Director Joseph Scaminace  Management  For  Voted - For 
1h  Elect Director Todd M. Schneider  Management  For  Voted - For 
1i  Elect Director Ronald W. Tysoe  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Eliminate Supermajority Vote Requirement for       
  Business Combinations with Interested Persons  Management  For  Voted - For 
5  Eliminate Supermajority Vote Requirement to Remove       
  Directors for Cause  Management  For  Voted - For 

 

42


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Eliminate Supermajority Vote Requirement for       
  Shareholder Approval of Mergers, Share Exchanges,       
  Asset Sales and Dissolutions  Management  For  Voted - For 
7  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
8  Report on Political Contributions  Shareholder  Against  Voted - For 
CISCO SYSTEMS, INC.       
Security ID: 17275R102 Ticker: CSCO       
Meeting Date: 08-Dec-22       
1a  Elect Director M. Michele Burns  Management  For  Voted - For 
1b  Elect Director Wesley G. Bush  Management  For  Voted - For 
1c  Elect Director Michael D. Capellas  Management  For  Voted - For 
1d  Elect Director Mark Garrett  Management  For  Voted - For 
1e  Elect Director John D. Harris, II  Management  For  Voted - For 
1f  Elect Director Kristina M. Johnson  Management  For  Voted - For 
1g  Elect Director Roderick C. McGeary  Management  For  Voted - For 
1h  Elect Director Sarah Rae Murphy  Management  For  Voted - For 
1i  Elect Director Charles H. Robbins  Management  For  Voted - For 
1j  Elect Director Brenton L. Saunders  Management  For  Voted - For 
1k  Elect Director Lisa T. Su  Management  For  Voted - For 
1l  Elect Director Marianna Tessel  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Report on Tax Transparency Set Forth in the Global       
  Reporting Initiative's Tax Standard  Shareholder  Against  Voted - For 
CITIGROUP INC.       
Security ID: 172967424 Ticker: C       
Meeting Date: 25-Apr-23       
1a  Elect Director Ellen M. Costello  Management  For  Voted - For 
1b  Elect Director Grace E. Dailey  Management  For  Voted - For 
1c  Elect Director Barbara J. Desoer  Management  For  Voted - For 
1d  Elect Director John C. Dugan  Management  For  Voted - For 
1e  Elect Director Jane N. Fraser  Management  For  Voted - For 
1f  Elect Director Duncan P. Hennes  Management  For  Voted - For 
1g  Elect Director Peter B. Henry  Management  For  Voted - For 
1h  Elect Director S. Leslie Ireland  Management  For  Voted - For 
1i  Elect Director Renee J. James  Management  For  Voted - For 
1j  Elect Director Gary M. Reiner  Management  For  Voted - For 
1k  Elect Director Diana L. Taylor  Management  For  Voted - For 
1l  Elect Director James S. Turley  Management  For  Voted - For 
1m  Elect Director Casper W. von Koskull  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

43


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
7  Require Independent Board Chair  Shareholder  Against  Voted - For 
8  Report on Respecting Indigenous Peoples' Rights  Shareholder  Against  Voted - For 
9  Adopt Time-Bound Policy to Phase Out Underwriting       
  and Lending for New Fossil Fuel Development  Shareholder  Against  Voted - For 
CITIZENS FINANCIAL GROUP INC.       
Security ID: 174610105 Ticker: CFG       
Meeting Date: 27-Apr-23       
1.1  Elect Director Bruce Van Saun  Management  For  Voted - For 
1.2  Elect Director Lee Alexander  Management  For  Voted - For 
1.3  Elect Director Christine M. Cumming  Management  For  Voted - For 
1.4  Elect Director Kevin Cummings  Management  For  Voted - For 
1.5  Elect Director William P. Hankowsky  Management  For  Voted - For 
1.6  Elect Director Edward J. Kelly, III  Management  For  Voted - For 
1.7  Elect Director Robert G. Leary  Management  For  Voted - For 
1.8  Elect Director Terrance J. Lillis  Management  For  Voted - For 
1.9  Elect Director Michele N. Siekerka  Management  For  Voted - For 
1.10  Elect Director Shivan Subramaniam  Management  For  Voted - For 
1.11  Elect Director Christopher J. Swift  Management  For  Voted - For 
1.12  Elect Director Wendy A. Watson  Management  For  Voted - For 
1.13  Elect Director Marita Zuraitis  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
CME GROUP INC.       
Security ID: 12572Q105 Ticker: CME       
Meeting Date: 04-May-23       
1a  Elect Director Terrence A. Duffy  Management  For  Voted - For 
1b  Elect Director Kathryn Benesh  Management  For  Voted - For 
1c  Elect Director Timothy S. Bitsberger  Management  For  Voted - Against 
1d  Elect Director Charles P. Carey  Management  For  Voted - Against 
1e  Elect Director Bryan T. Durkin  Management  For  Voted - For 
1f  Elect Director Harold Ford, Jr.  Management  For  Voted - For 
1g  Elect Director Martin J. Gepsman  Management  For  Voted - For 
1h  Elect Director Larry G. Gerdes  Management  For  Voted - For 
1i  Elect Director Daniel R. Glickman  Management  For  Voted - Against 
1j  Elect Director Daniel G. Kaye  Management  For  Voted - For 
1k  Elect Director Phyllis M. Lockett  Management  For  Voted - Against 

 

44


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1l  Elect Director Deborah J. Lucas  Management  For  Voted - For 
1m  Elect Director Terry L. Savage  Management  For  Voted - Against 
1n  Elect Director Rahael Seifu  Management  For  Voted - Against 
1o  Elect Director William R. Shepard  Management  For  Voted - For 
1p  Elect Director Howard J. Siegel  Management  For  Voted - For 
1q  Elect Director Dennis A. Suskind  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
CMS ENERGY CORPORATION       
Security ID: 125896100 Ticker: CMS       
Meeting Date: 05-May-23       
1a  Elect Director Jon E. Barfield  Management  For  Voted - For 
1b  Elect Director Deborah H. Butler  Management  For  Voted - For 
1c  Elect Director Kurt L. Darrow  Management  For  Voted - For 
1d  Elect Director William D. Harvey  Management  For  Voted - For 
1e  Elect Director Garrick J. Rochow  Management  For  Voted - For 
1f  Elect Director John G. Russell  Management  For  Voted - For 
1g  Elect Director Suzanne F. Shank  Management  For  Voted - For 
1h  Elect Director Myrna M. Soto  Management  For  Voted - For 
1i  Elect Director John G. Sznewajs  Management  For  Voted - For 
1j  Elect Director Ronald J. Tanski  Management  For  Voted - For 
1k  Elect Director Laura H. Wright  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION       
Security ID: 192446102 Ticker: CTSH       
Meeting Date: 06-Jun-23       
1a  Elect Director Zein Abdalla  Management  For  Voted - For 
1b  Elect Director Vinita Bali  Management  For  Voted - For 
1c  Elect Director Eric Branderiz  Management  For  Voted - For 
1d  Elect Director Archana Deskus  Management  For  Voted - For 
1e  Elect Director John M. Dineen  Management  For  Voted - For 
1f  Elect Director Nella Domenici  Management  For  Voted - For 
1g  Elect Director Ravi Kumar S  Management  For  Voted - For 
1h  Elect Director Leo S. Mackay, Jr.  Management  For  Voted - For 
1i  Elect Director Michael Patsalos-Fox  Management  For  Voted - For 
1j  Elect Director Stephen J. Rohleder  Management  For  Voted - For 
1k  Elect Director Abraham "Bram" Schot  Management  For  Voted - For 
1l  Elect Director Joseph M. Velli  Management  For  Voted - For 

 

45


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1m  Elect Director Sandra S. Wijnberg  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
7  Amend Bylaws  Shareholder  Against  Voted - Against 
8  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
COLGATE-PALMOLIVE COMPANY       
Security ID: 194162103 Ticker: CL       
Meeting Date: 12-May-23       
1a  Elect Director John P. Bilbrey  Management  For  Voted - For 
1b  Elect Director John T. Cahill  Management  For  Voted - For 
1c  Elect Director Steve Cahillane  Management  For  Voted - For 
1d  Elect Director Lisa M. Edwards  Management  For  Voted - For 
1e  Elect Director C. Martin Harris  Management  For  Voted - For 
1f  Elect Director Martina Hund-Mejean  Management  For  Voted - For 
1g  Elect Director Kimberly A. Nelson  Management  For  Voted - For 
1h  Elect Director Lorrie M. Norrington  Management  For  Voted - For 
1i  Elect Director Michael B. Polk  Management  For  Voted - For 
1j  Elect Director Stephen I. Sadove  Management  For  Voted - For 
1k  Elect Director Noel R. Wallace  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 
COMCAST CORPORATION       
Security ID: 20030N101 Ticker: CMCSA       
Meeting Date: 07-Jun-23       
1.1  Elect Director Kenneth J. Bacon  Management  For  Voted - Withheld 
1.2  Elect Director Thomas J. Baltimore, Jr.  Management  For  Voted - For 
1.3  Elect Director Madeline S. Bell  Management  For  Voted - Withheld 
1.4  Elect Director Edward D. Breen  Management  For  Voted - For 
1.5  Elect Director Gerald L. Hassell  Management  For  Voted - For 
1.6  Elect Director Jeffrey A. Honickman  Management  For  Voted - Withheld 
1.7  Elect Director Maritza G. Montiel  Management  For  Voted - For 
1.8  Elect Director Asuka Nakahara  Management  For  Voted - For 
1.9  Elect Director David C. Novak  Management  For  Voted - For 
1.10  Elect Director Brian L. Roberts  Management  For  Voted - For 

 

46


 

Catholic Responsible Investments Equity Index Fund

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

 

47


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Melissa Lora  Management  For  Voted - For 
1i  Elect Director Ruth Ann Marshall  Management  For  Voted - For 
1j  Elect Director Denise A. Paulonis  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Provide Right to Act by Written Consent  Management  For  Voted - For 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
CONOCOPHILLIPS       
Security ID: 20825C104 Ticker: COP       
Meeting Date: 16-May-23       
1a  Elect Director Dennis V. Arriola  Management  For  Voted - Against 
1b  Elect Director Jody Freeman  Management  For  Voted - Against 
1c  Elect Director Gay Huey Evans  Management  For  Voted - Against 
1d  Elect Director Jeffrey A. Joerres  Management  For  Voted - Against 
1e  Elect Director Ryan M. Lance  Management  For  Voted - Against 
1f  Elect Director Timothy A. Leach  Management  For  Voted - Against 
1g  Elect Director William H. McRaven  Management  For  Voted - Against 
1h  Elect Director Sharmila Mulligan  Management  For  Voted - Against 
1i  Elect Director Eric D. Mullins  Management  For  Voted - Against 
1j  Elect Director Arjun N. Murti  Management  For  Voted - Against 
1k  Elect Director Robert A. Niblock  Management  For  Voted - Against 
1l  Elect Director David T. Seaton  Management  For  Voted - Against 
1m  Elect Director R.A. Walker  Management  For  Voted - Against 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Provide Right to Call Special Meeting  Management  For  Voted - For 
6  Approve Omnibus Stock Plan  Management  For  Voted - Against 
7  Require Independent Board Chair  Shareholder  Against  Voted - For 
8  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 
9  Report on Tax Transparency  Shareholder  Against  Voted - For 
10  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
CONSOLIDATED EDISON, INC.       
Security ID: 209115104 Ticker: ED       
Meeting Date: 15-May-23       
1.1  Elect Director Timothy P. Cawley  Management  For  Voted - For 
1.2  Elect Director Ellen V. Futter  Management  For  Voted - For 
1.3  Elect Director John F. Killian  Management  For  Voted - For 
1.4  Elect Director Karol V. Mason  Management  For  Voted - For 
1.5  Elect Director Dwight A. McBride  Management  For  Voted - For 
1.6  Elect Director William J. Mulrow  Management  For  Voted - For 

 

48


 

Catholic Responsible Investments Equity Index Fund

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

 

49


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 02-Dec-22       
1.1  Elect Director Willis J. Johnson  Management  For  Voted - For 
1.2  Elect Director A. Jayson Adair  Management  For  Voted - For 
1.3  Elect Director Matt Blunt  Management  For  Voted - For 
1.4  Elect Director Steven D. Cohan  Management  For  Voted - For 
1.5  Elect Director Daniel J. Englander  Management  For  Voted - For 
1.6  Elect Director James E. Meeks  Management  For  Voted - For 
1.7  Elect Director Thomas N. Tryforos  Management  For  Voted - For 
1.8  Elect Director Diane M. Morefield  Management  For  Voted - For 
1.9  Elect Director Stephen Fisher  Management  For  Voted - For 
1.10  Elect Director Cherylyn Harley LeBon  Management  For  Voted - For 
1.11  Elect Director Carl D. Sparks  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
CORTEVA, INC.       
Security ID: 22052L104 Ticker: CTVA       
Meeting Date: 21-Apr-23       
1a  Elect Director Lamberto Andreotti  Management  For  Voted - For 
1b  Elect Director Klaus A. Engel  Management  For  Voted - For 
1c  Elect Director David C. Everitt  Management  For  Voted - For 
1d  Elect Director Janet P. Giesselman  Management  For  Voted - For 
1e  Elect Director Karen H. Grimes  Management  For  Voted - For 
1f  Elect Director Michael O. Johanns  Management  For  Voted - For 
1g  Elect Director Rebecca B. Liebert  Management  For  Voted - For 
1h  Elect Director Marcos M. Lutz  Management  For  Voted - For 
1i  Elect Director Charles V. Magro  Management  For  Voted - For 
1j  Elect Director Nayaki R. Nayyar  Management  For  Voted - For 
1k  Elect Director Gregory R. Page  Management  For  Voted - For 
1l  Elect Director Kerry J. Preete  Management  For  Voted - For 
1m  Elect Director Patrick J. Ward  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
COSTAR GROUP, INC.       
Security ID: 22160N109 Ticker: CSGP       
Meeting Date: 08-Jun-23       
1a  Elect Director Michael R. Klein  Management  For  Voted - For 
1b  Elect Director Andrew C. Florance  Management  For  Voted - For 
1c  Elect Director Michael J. Glosserman  Management  For  Voted - For 
1d  Elect Director John W. Hill  Management  For  Voted - For 
1e  Elect Director Laura Cox Kaplan  Management  For  Voted - For 

 

50


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Robert W. Musslewhite  Management  For  Voted - For 
1g  Elect Director Christopher J. Nassetta  Management  For  Voted - For 
1h  Elect Director Louise S. Sams  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Adopt GHG Emissions Reduction Targets Aligned with       
  the Paris Agreement Goal  Shareholder  Against  Voted - For 
COSTCO WHOLESALE CORPORATION       
Security ID: 22160K105 Ticker: COST       
Meeting Date: 19-Jan-23       
1a  Elect Director Susan L. Decker  Management  For  Voted - For 
1b  Elect Director Kenneth D. Denman  Management  For  Voted - For 
1c  Elect Director Richard A. Galanti  Management  For  Voted - For 
1d  Elect Director Hamilton E. James  Management  For  Voted - For 
1e  Elect Director W. Craig Jelinek  Management  For  Voted - For 
1f  Elect Director Sally Jewell  Management  For  Voted - For 
1g  Elect Director Charles T. Munger  Management  For  Voted - For 
1h  Elect Director Jeffrey S. Raikes  Management  For  Voted - For 
1i  Elect Director John W. Stanton  Management  For  Voted - For 
1j  Elect Director Ron M. Vachris  Management  For  Voted - For 
1k  Elect Director Mary Agnes (Maggie) Wilderotter  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Risk Due to Restrictions on Reproductive       
  Rights  Shareholder  Against  Voted - Abstain 
COTERRA ENERGY INC.       
Security ID: 127097103 Ticker: CTRA       
Meeting Date: 04-May-23       
1.1  Elect Director Thomas E. Jorden  Management  For  Voted - For 
1.2  Elect Director Robert S. Boswell  Management  For  Voted - For 
1.3  Elect Director Dorothy M. Ables  Management  For  Voted - For 
1.4  Elect Director Amanda M. Brock  Management  For  Voted - For 
1.5  Elect Director Dan O. Dinges  Management  For  Voted - For 
1.6  Elect Director Paul N. Eckley  Management  For  Voted - For 
1.7  Elect Director Hans Helmerich  Management  For  Voted - For 
1.8  Elect Director Lisa A. Stewart  Management  For  Voted - For 
1.9  Elect Director Frances M. Vallejo  Management  For  Voted - For 
1.10  Elect Director Marcus A. Watts  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

51


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Report on Reliability of Methane Emission       
  Disclosures  Shareholder  Against  Voted - For 
7  Report on Climate Lobbying  Shareholder  Against  Voted - For 
CROWN CASTLE INC.       
Security ID: 22822V101 Ticker: CCI       
Meeting Date: 17-May-23       
1a  Elect Director P. Robert Bartolo  Management  For  Voted - For 
1b  Elect Director Jay A. Brown  Management  For  Voted - For 
1c  Elect Director Cindy Christy  Management  For  Voted - For 
1d  Elect Director Ari Q. Fitzgerald  Management  For  Voted - For 
1e  Elect Director Andrea J. Goldsmith  Management  For  Voted - For 
1f  Elect Director Tammy K. Jones  Management  For  Voted - For 
1g  Elect Director Anthony J. Melone  Management  For  Voted - For 
1h  Elect Director W. Benjamin Moreland  Management  For  Voted - For 
1i  Elect Director Kevin A. Stephens  Management  For  Voted - For 
1j  Elect Director Matthew Thornton, III  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Charter to Allow Exculpation of Certain       
  Officers  Management  For  Voted - For 
CSX CORPORATION       
Security ID: 126408103 Ticker: CSX       
Meeting Date: 10-May-23       
1a  Elect Director Donna M. Alvarado  Management  For  Voted - For 
1b  Elect Director Thomas P. Bostick  Management  For  Voted - For 
1c  Elect Director Steven T. Halverson  Management  For  Voted - For 
1d  Elect Director Paul C. Hilal  Management  For  Voted - For 
1e  Elect Director Joseph R. Hinrichs  Management  For  Voted - For 
1f  Elect Director David M. Moffett  Management  For  Voted - For 
1g  Elect Director Linda H. Riefler  Management  For  Voted - For 
1h  Elect Director Suzanne M. Vautrinot  Management  For  Voted - For 
1i  Elect Director James L. Wainscott  Management  For  Voted - For 
1j  Elect Director J. Steven Whisler  Management  For  Voted - For 
1k  Elect Director John J. Zillmer  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

52


 

Catholic Responsible Investments Equity Index Fund

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

 

53


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
8  Commission Third Party Assessment on Company's       
  Commitment to Freedom of Association and Collective       
  Bargaining Rights  Shareholder  Against  Voted - For 
9  Adopt Policy Prohibiting Directors from       
  Simultaneously Sitting on the Board of Directors of       
  Any Other Company  Shareholder  Against  Voted - Against 
D.R. HORTON, INC.       
Security ID: 23331A109 Ticker: DHI       
Meeting Date: 18-Jan-23       
1a  Elect Director Donald R. Horton  Management  For  Voted - For 
1b  Elect Director Barbara K. Allen  Management  For  Voted - For 
1c  Elect Director Brad S. Anderson  Management  For  Voted - For 
1d  Elect Director Michael R. Buchanan  Management  For  Voted - For 
1e  Elect Director Benjamin S. Carson, Sr.  Management  For  Voted - For 
1f  Elect Director Maribess L. Miller  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
DARDEN RESTAURANTS, INC.       
Security ID: 237194105 Ticker: DRI       
Meeting Date: 21-Sep-22       
1.1  Elect Director Margaret Shan Atkins  Management  For  Voted - For 
1.2  Elect Director Ricardo 'Rick' Cardenas  Management  For  Voted - For 
1.3  Elect Director Juliana L. Chugg  Management  For  Voted - For 
1.4  Elect Director James P. Fogarty  Management  For  Voted - For 
1.5  Elect Director Cynthia T. Jamison  Management  For  Voted - For 
1.6  Elect Director Eugene I. Lee, Jr.  Management  For  Voted - For 
1.7  Elect Director Nana Mensah  Management  For  Voted - For 
1.8  Elect Director William S. Simon  Management  For  Voted - For 
1.9  Elect Director Charles M. Sonsteby  Management  For  Voted - For 
1.10  Elect Director Timothy J. Wilmott  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

54


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DAVITA INC.       
Security ID: 23918K108 Ticker: DVA       
Meeting Date: 06-Jun-23       
1a  Elect Director Pamela M. Arway  Management  For  Voted - For 
1b  Elect Director Charles G. Berg  Management  For  Voted - For 
1c  Elect Director Barbara J. Desoer  Management  For  Voted - For 
1d  Elect Director Jason M. Hollar  Management  For  Voted - For 
1e  Elect Director Gregory J. Moore  Management  For  Voted - For 
1f  Elect Director John M. Nehra  Management  For  Voted - For 
1g  Elect Director Javier J. Rodriguez  Management  For  Voted - For 
1h  Elect Director Adam H. Schechter  Management  For  Voted - For 
1i  Elect Director Phyllis R. Yale  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Certificate of Incorporation to Provide for       
  the Exculpation of Officers  Management  For  Voted - For 
DEERE & COMPANY       
Security ID: 244199105 Ticker: DE       
Meeting Date: 22-Feb-23       
1a  Elect Director Leanne G. Caret  Management  For  Voted - For 
1b  Elect Director Tamra A. Erwin  Management  For  Voted - For 
1c  Elect Director Alan C. Heuberger  Management  For  Voted - For 
1d  Elect Director Charles O. Holliday, Jr.  Management  For  Voted - For 
1e  Elect Director Michael O. Johanns  Management  For  Voted - For 
1f  Elect Director Clayton M. Jones  Management  For  Voted - For 
1g  Elect Director John C. May  Management  For  Voted - For 
1h  Elect Director Gregory R. Page  Management  For  Voted - For 
1i  Elect Director Sherry M. Smith  Management  For  Voted - For 
1j  Elect Director Dmitri L. Stockton  Management  For  Voted - For 
1k  Elect Director Sheila G. Talton  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 

 

55


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DELTA AIR LINES, INC.       
Security ID: 247361702 Ticker: DAL       
Meeting Date: 15-Jun-23       
1a  Elect Director Edward H. Bastian  Management  For  Voted - For 
1b  Elect Director Greg Creed  Management  For  Voted - For 
1c  Elect Director David G. DeWalt  Management  For  Voted - For 
1d  Elect Director William H. Easter, III  Management  For  Voted - For 
1e  Elect Director Leslie D. Hale  Management  For  Voted - For 
1f  Elect Director Christopher A. Hazleton  Management  For  Voted - For 
1g  Elect Director Michael P. Huerta  Management  For  Voted - For 
1h  Elect Director Jeanne P. Jackson  Management  For  Voted - For 
1i  Elect Director George N. Mattson  Management  For  Voted - Against 
1j  Elect Director Vasant M. Prabhu  Management  For  Voted - For 
1k  Elect Director Sergio A. L. Rial  Management  For  Voted - For 
1l  Elect Director David S. Taylor  Management  For  Voted - For 
1m  Elect Director Kathy N. Waller  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
6  Adopt and Disclose a Freedom of Association and       
  Collective Bargaining Policy  Shareholder  Against  Voted - For 
DENTSPLY SIRONA INC.       
Security ID: 24906P109 Ticker: XRAY       
Meeting Date: 24-May-23       
1a  Elect Director Eric K. Brandt  Management  For  Voted - For 
1b  Elect Director Simon D. Campion  Management  For  Voted - For 
1c  Elect Director Willie A. Deese  Management  For  Voted - For 
1d  Elect Director Betsy D. Holden  Management  For  Voted - For 
1e  Elect Director Clyde R. Hosein  Management  For  Voted - For 
1f  Elect Director Harry M. Jansen Kraemer, Jr.  Management  For  Voted - For 
1g  Elect Director Gregory T. Lucier  Management  For  Voted - For 
1h  Elect Director Jonathan J. Mazelsky  Management  For  Voted - For 
1i  Elect Director Leslie F. Varon  Management  For  Voted - For 
1j  Elect Director Janet S. Vergis  Management  For  Voted - For 
1k  Elect Director Dorothea Wenzel  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

56


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DEVON ENERGY CORPORATION       
Security ID: 25179M103 Ticker: DVN       
Meeting Date: 07-Jun-23       
1.1  Elect Director Barbara M. Baumann  Management  For  Voted - Withheld 
1.2  Elect Director John E. Bethancourt  Management  For  Voted - For 
1.3  Elect Director Ann G. Fox  Management  For  Voted - For 
1.4  Elect Director Gennifer F. Kelly  Management  For  Voted - For 
1.5  Elect Director Kelt Kindick  Management  For  Voted - Withheld 
1.6  Elect Director John Krenicki, Jr.  Management  For  Voted - For 
1.7  Elect Director Karl F. Kurz  Management  For  Voted - For 
1.8  Elect Director Michael N. Mears  Management  For  Voted - For 
1.9  Elect Director Robert A. Mosbacher, Jr.  Management  For  Voted - For 
1.10  Elect Director Richard E. Muncrief  Management  For  Voted - For 
1.11  Elect Director Valerie M. Williams  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Certificate of Incorporation to Add Federal       
  Forum Selection Provision  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Adopt       
  Limitations on the Liability of Officers  Management  For  Voted - For 
7  Amend Right to Call Special Meeting  Shareholder  Against  Voted - For 
DEXCOM, INC.       
Security ID: 252131107 Ticker: DXCM       
Meeting Date: 18-May-23       
1.1  Elect Director Steven R. Altman  Management  For  Voted - For 
1.2  Elect Director Richard A. Collins  Management  For  Voted - For 
1.3  Elect Director Karen Dahut  Management  For  Voted - For 
1.4  Elect Director Mark G. Foletta  Management  For  Voted - For 
1.5  Elect Director Barbara E. Kahn  Management  For  Voted - For 
1.6  Elect Director Kyle Malady  Management  For  Voted - For 
1.7  Elect Director Eric J. Topol  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Median Gender/Racial Pay Gap  Shareholder  Against  Voted - For 

 

57


 

Catholic Responsible Investments Equity Index Fund

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

 

58


 

Catholic Responsible Investments Equity Index Fund

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

 

59


 

Catholic Responsible Investments Equity Index Fund

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

 

60


 

Catholic Responsible Investments Equity Index Fund

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

 

61


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DOVER CORPORATION       
Security ID: 260003108 Ticker: DOV       
Meeting Date: 05-May-23       
1a  Elect Director Deborah L. DeHaas  Management  For  Voted - Against 
1b  Elect Director H. John Gilbertson, Jr.  Management  For  Voted - Against 
1c  Elect Director Kristiane C. Graham  Management  For  Voted - Against 
1d  Elect Director Michael F. Johnston  Management  For  Voted - Against 
1e  Elect Director Michael Manley  Management  For  Voted - Against 
1f  Elect Director Eric A. Spiegel  Management  For  Voted - Against 
1g  Elect Director Richard J. Tobin  Management  For  Voted - Against 
1h  Elect Director Stephen M. Todd  Management  For  Voted - Against 
1i  Elect Director Keith E. Wandell  Management  For  Voted - Against 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
DOW INC.       
Security ID: 260557103 Ticker: DOW       
Meeting Date: 13-Apr-23       
1a  Elect Director Samuel R. Allen  Management  For  Voted - For 
1b  Elect Director Gaurdie E. Banister, Jr.  Management  For  Voted - For 
1c  Elect Director Wesley G. Bush  Management  For  Voted - For 
1d  Elect Director Richard K. Davis  Management  For  Voted - For 
1e  Elect Director Jerri DeVard  Management  For  Voted - For 
1f  Elect Director Debra L. Dial  Management  For  Voted - For 
1g  Elect Director Jeff M. Fettig  Management  For  Voted - For 
1h  Elect Director Jim Fitterling  Management  For  Voted - For 
1i  Elect Director Jacqueline C. Hinman  Management  For  Voted - Against 
1j  Elect Director Luis Alberto Moreno  Management  For  Voted - For 
1k  Elect Director Jill S. Wyant  Management  For  Voted - For 
1l  Elect Director Daniel W. Yohannes  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Require Independent Board Chair  Shareholder  Against  Voted - For 
5  Commission Audited Report on Reduced Plastics Demand  Shareholder  Against  Voted - For 

 

62


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DUKE REALTY CORPORATION       
Security ID: 264411505 Ticker: DRE       
Meeting Date: 28-Sep-22       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - Against 
3  Adjourn Meeting  Management  For  Voted - Against 
DUPONT DE NEMOURS, INC.       
Security ID: 26614N102 Ticker: DD       
Meeting Date: 24-May-23       
1a  Elect Director Amy G. Brady  Management  For  Voted - For 
1b  Elect Director Edward D. Breen  Management  For  Voted - For 
1c  Elect Director Ruby R. Chandy  Management  For  Voted - For 
1d  Elect Director Terrence R. Curtin  Management  For  Voted - For 
1e  Elect Director Alexander M. Cutler  Management  For  Voted - For 
1f  Elect Director Eleuthere I. du Pont  Management  For  Voted - For 
1g  Elect Director Kristina M. Johnson  Management  For  Voted - For 
1h  Elect Director Luther C. Kissam  Management  For  Voted - For 
1i  Elect Director Frederick M. Lowery  Management  For  Voted - For 
1j  Elect Director Raymond J. Milchovich  Management  For  Voted - For 
1k  Elect Director Deanna M. Mulligan  Management  For  Voted - For 
1l  Elect Director Steven M. Sterin  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Require Independent Board Chair  Shareholder  Against  Voted - For 
DXC TECHNOLOGY COMPANY       
Security ID: 23355L106 Ticker: DXC       
Meeting Date: 26-Jul-22       
1a  Elect Director Mukesh Aghi  Management  For  Voted - For 
1b  Elect Director Amy E. Alving  Management  For  Voted - For 
1c  Elect Director David A. Barnes  Management  For  Voted - For 
1d  Elect Director Raul J. Fernandez  Management  For  Voted - For 
1e  Elect Director David L. Herzog  Management  For  Voted - For 
1f  Elect Director Dawn Rogers  Management  For  Voted - For 
1g  Elect Director Michael J. Salvino  Management  For  Voted - For 
1h  Elect Director Carrie W. Teffner  Management  For  Voted - For 
1i  Elect Director Akihiko Washington  Management  For  Voted - For 
1j  Elect Director Robert F. Woods  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

63


 

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

 

64


 

Catholic Responsible Investments Equity Index Fund

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

 

65


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
EDISON INTERNATIONAL       
Security ID: 281020107 Ticker: EIX       
Meeting Date: 27-Apr-23       
1a  Elect Director Jeanne Beliveau-Dunn  Management  For  Voted - For 
1b  Elect Director Michael C. Camunez  Management  For  Voted - For 
1c  Elect Director Vanessa C.L. Chang  Management  For  Voted - For 
1d  Elect Director James T. Morris  Management  For  Voted - For 
1e  Elect Director Timothy T. O'Toole  Management  For  Voted - For 
1f  Elect Director Pedro J. Pizarro  Management  For  Voted - For 
1g  Elect Director Marcy L. Reed  Management  For  Voted - For 
1h  Elect Director Carey A. Smith  Management  For  Voted - For 
1i  Elect Director Linda G. Stuntz  Management  For  Voted - For 
1j  Elect Director Peter J. Taylor  Management  For  Voted - For 
1k  Elect Director Keith Trent  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
EDWARDS LIFESCIENCES CORPORATION       
Security ID: 28176E108 Ticker: EW       
Meeting Date: 11-May-23       
1.1  Elect Director Kieran T. Gallahue  Management  For  Voted - For 
1.2  Elect Director Leslie S. Heisz  Management  For  Voted - For 
1.3  Elect Director Paul A. LaViolette  Management  For  Voted - For 
1.4  Elect Director Steven R. Loranger  Management  For  Voted - For 
1.5  Elect Director Martha H. Marsh  Management  For  Voted - For 
1.6  Elect Director Michael A. Mussallem  Management  For  Voted - For 
1.7  Elect Director Ramona Sequeira  Management  For  Voted - For 
1.8  Elect Director Nicholas J. Valeriani  Management  For  Voted - For 
1.9  Elect Director Bernard J. Zovighian  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Provide for       
  Exculpation of Certain Officers  Management  For  Voted - For 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 

 

66


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ELECTRONIC ARTS INC.       
Security ID: 285512109 Ticker: EA       
Meeting Date: 11-Aug-22       
1a  Elect Director Kofi A. Bruce  Management  For  Voted - For 
1b  Elect Director Rachel A. Gonzalez  Management  For  Voted - For 
1c  Elect Director Jeffrey T. Huber  Management  For  Voted - For 
1d  Elect Director Talbott Roche  Management  For  Voted - For 
1e  Elect Director Richard A. Simonson  Management  For  Voted - For 
1f  Elect Director Luis A. Ubinas  Management  For  Voted - For 
1g  Elect Director Heidi J. Ueberroth  Management  For  Voted - For 
1h  Elect Director Andrew Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Reduce Ownership Threshold for Shareholders to Call       
  Special Meetings to 15%  Management  For  Voted - For 
6  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
ELEVANCE HEALTH, INC.       
Security ID: 036752103 Ticker: ELV       
Meeting Date: 10-May-23       
1.1  Elect Director Gail K. Boudreaux  Management  For  Voted - For 
1.2  Elect Director R. Kerry Clark  Management  For  Voted - For 
1.3  Elect Director Robert L. Dixon, Jr.  Management  For  Voted - For 
1.4  Elect Director Deanna D. Strable  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
6  Annually Report Third Party Political Contributions  Shareholder  Against  Voted - For 
EMERSON ELECTRIC CO.       
Security ID: 291011104 Ticker: EMR       
Meeting Date: 07-Feb-23       
1a  Elect Director Martin S. Craighead  Management  For  Voted - For 
1b  Elect Director Gloria A. Flach  Management  For  Voted - For 
1c  Elect Director Matthew S. Levatich  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

67


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ENPHASE ENERGY, INC.       
Security ID: 29355A107 Ticker: ENPH       
Meeting Date: 17-May-23       
1.1  Elect Director Jamie Haenggi  Management  For  Voted - For 
1.2  Elect Director Benjamin Kortlang  Management  For  Voted - For 
1.3  Elect Director Richard Mora  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
ENTERGY CORPORATION       
Security ID: 29364G103 Ticker: ETR       
Meeting Date: 05-May-23       
1a  Elect Director Gina F. Adams  Management  For  Voted - For 
1b  Elect Director John H. Black  Management  For  Voted - For 
1c  Elect Director John R. Burbank  Management  For  Voted - For 
1d  Elect Director Patrick J. Condon  Management  For  Voted - For 
1e  Elect Director Kirkland H. Donald  Management  For  Voted - For 
1f  Elect Director Brian W. Ellis  Management  For  Voted - For 
1g  Elect Director Philip L. Frederickson  Management  For  Voted - For 
1h  Elect Director M. Elise Hyland  Management  For  Voted - For 
1i  Elect Director Stuart L. Levenick  Management  For  Voted - For 
1j  Elect Director Blanche Lambert Lincoln  Management  For  Voted - For 
1k  Elect Director Andrew S. Marsh  Management  For  Voted - For 
1l  Elect Director Karen A. Puckett  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Allow       
  Exculpation of Officers  Management  For  Voted - For 
EOG RESOURCES, INC.       
Security ID: 26875P101 Ticker: EOG       
Meeting Date: 24-May-23       
1a  Elect Director Janet F. Clark  Management  For  Voted - For 
1b  Elect Director Charles R. Crisp  Management  For  Voted - For 
1c  Elect Director Robert P. Daniels  Management  For  Voted - For 

 

68


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1d  Elect Director Lynn A. Dugle  Management  For  Voted - For 
1e  Elect Director C. Christopher Gaut  Management  For  Voted - For 
1f  Elect Director Michael T. Kerr  Management  For  Voted - For 
1g  Elect Director Julie J. Robertson  Management  For  Voted - For 
1h  Elect Director Donald F. Textor  Management  For  Voted - For 
1i  Elect Director Ezra Y. Yacob  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
EPAM SYSTEMS, INC.       
Security ID: 29414B104 Ticker: EPAM       
Meeting Date: 02-Jun-23       
1.1  Elect Director Eugene Roman  Management  For  Voted - For 
1.2  Elect Director Jill B. Smart  Management  For  Voted - For 
1.3  Elect Director Ronald Vargo  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
EQT CORPORATION       
Security ID: 26884L109 Ticker: EQT       
Meeting Date: 19-Apr-23       
1.1  Elect Director Lydia I. Beebe  Management  For  Voted - For 
1.2  Elect Director Lee M. Canaan  Management  For  Voted - For 
1.3  Elect Director Janet L. Carrig  Management  For  Voted - For 
1.4  Elect Director Frank C. Hu  Management  For  Voted - For 
1.5  Elect Director Kathryn J. Jackson  Management  For  Voted - For 
1.6  Elect Director John F. McCartney  Management  For  Voted - For 
1.7  Elect Director James T. McManus, II  Management  For  Voted - For 
1.8  Elect Director Anita M. Powers  Management  For  Voted - For 
1.9  Elect Director Daniel J. Rice, IV  Management  For  Voted - For 
1.10  Elect Director Toby Z. Rice  Management  For  Voted - For 
1.11  Elect Director Hallie A. Vanderhider  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 

 

69


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
EQUIFAX INC.       
Security ID: 294429105 Ticker: EFX       
Meeting Date: 04-May-23       
1a  Elect Director Mark W. Begor  Management  For  Voted - For 
1b  Elect Director Mark L. Feidler  Management  For  Voted - For 
1c  Elect Director Karen L. Fichuk  Management  For  Voted - For 
1d  Elect Director G. Thomas Hough  Management  For  Voted - For 
1e  Elect Director Robert D. Marcus  Management  For  Voted - For 
1f  Elect Director Scott A. McGregor  Management  For  Voted - For 
1g  Elect Director John A. McKinley  Management  For  Voted - For 
1h  Elect Director Melissa D. Smith  Management  For  Voted - For 
1i  Elect Director Audrey Boone Tillman  Management  For  Voted - For 
1j  Elect Director Heather H. Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Oversee and Report a Racial Equity Audit  Shareholder  Against  Voted - For 
EQUINIX, INC.       
Security ID: 29444U700 Ticker: EQIX       
Meeting Date: 25-May-23       
1a  Elect Director Nanci Caldwell  Management  For  Voted - For 
1b  Elect Director Adaire Fox-Martin  Management  For  Voted - For 
1c  Elect Director Ron Guerrier - Withdrawn  Management  For  Non-Voting 
1d  Elect Director Gary Hromadko  Management  For  Voted - For 
1e  Elect Director Charles Meyers  Management  For  Voted - For 
1f  Elect Director Thomas Olinger  Management  For  Voted - For 
1g  Elect Director Christopher Paisley  Management  For  Voted - For 
1h  Elect Director Jeetu Patel  Management  For  Voted - For 
1i  Elect Director Sandra Rivera  Management  For  Voted - For 
1j  Elect Director Fidelma Russo  Management  For  Voted - For 
1k  Elect Director Peter Van Camp  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 

 

70


 

Catholic Responsible Investments Equity Index Fund

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

 

71


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Commission Independent Review of Effectiveness of       
  Efforts to Prevent Harassment and Discrimination  Shareholder  Against  Voted - For 
EVEREST RE GROUP, LTD.       
Security ID: G3223R108 Ticker: RE       
Meeting Date: 17-May-23       
1.1  Elect Director John J. Amore  Management  For  Voted - For 
1.2  Elect Director Juan C. Andrade  Management  For  Voted - For 
1.3  Elect Director William F. Galtney, Jr.  Management  For  Voted - For 
1.4  Elect Director John A. Graf  Management  For  Voted - For 
1.5  Elect Director Meryl Hartzband  Management  For  Voted - For 
1.6  Elect Director Gerri Losquadro  Management  For  Voted - For 
1.7  Elect Director Hazel McNeilage  Management  For  Voted - For 
1.8  Elect Director Roger M. Singer  Management  For  Voted - For 
1.9  Elect Director Joseph V. Taranto  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Change Company Name to Everest Group, Ltd.  Management  For  Voted - For 
EVERSOURCE ENERGY       
Security ID: 30040W108 Ticker: ES       
Meeting Date: 03-May-23       
1.1  Elect Director Cotton M. Cleveland  Management  For  Voted - For 
1.2  Elect Director Francis A. Doyle  Management  For  Voted - For 
1.3  Elect Director Linda Dorcena Forry  Management  For  Voted - For 
1.4  Elect Director Gregory M. Jones  Management  For  Voted - For 
1.5  Elect Director Loretta D. Keane  Management  For  Voted - For 
1.6  Elect Director John Y. Kim  Management  For  Voted - For 
1.7  Elect Director Kenneth R. Leibler  Management  For  Voted - For 
1.8  Elect Director David H. Long  Management  For  Voted - For 
1.9  Elect Director Joseph R. Nolan, Jr.  Management  For  Voted - For 
1.10  Elect Director William C. Van Faasen  Management  For  Voted - For 
1.11  Elect Director Frederica M. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Increase Authorized Common Stock  Management  For  Voted - For 

 

72


 

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

 

73


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.       
Security ID: 302130109 Ticker: EXPD       
Meeting Date: 02-May-23       
1.1  Elect Director Glenn M. Alger  Management  For  Voted - For 
1.2  Elect Director Robert P. Carlile  Management  For  Voted - For 
1.3  Elect Director James M. DuBois  Management  For  Voted - For 
1.4  Elect Director Mark A. Emmert  Management  For  Voted - For 
1.5  Elect Director Diane H. Gulyas  Management  For  Voted - For 
1.6  Elect Director Jeffrey S. Musser  Management  For  Voted - For 
1.7  Elect Director Brandon S. Pedersen  Management  For  Voted - For 
1.8  Elect Director Liane J. Pelletier  Management  For  Voted - For 
1.9  Elect Director Olivia D. Polius  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
6  Report on Effectiveness of Diversity Equity and       
  Inclusion Efforts and Metrics  Shareholder  Against  Voted - For 
EXTRA SPACE STORAGE INC.       
Security ID: 30225T102 Ticker: EXR       
Meeting Date: 24-May-23       
1.1  Elect Director Kenneth M. Woolley  Management  For  Voted - For 
1.2  Elect Director Joseph D. Margolis  Management  For  Voted - For 
1.3  Elect Director Roger B. Porter  Management  For  Voted - For 
1.4  Elect Director Jennifer Blouin  Management  For  Voted - For 
1.5  Elect Director Joseph J. Bonner  Management  For  Voted - For 
1.6  Elect Director Gary L. Crittenden  Management  For  Voted - For 
1.7  Elect Director Spencer F. Kirk  Management  For  Voted - For 
1.8  Elect Director Diane Olmstead  Management  For  Voted - For 
1.9  Elect Director Jefferson S. Shreve  Management  For  Voted - For 
1.10  Elect Director Julia Vander Ploeg  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
EXXON MOBIL CORPORATION       
Security ID: 30231G102 Ticker: XOM       
Meeting Date: 31-May-23       
1.1  Elect Director Michael J. Angelakis  Management  For  Voted - Against 

 

74


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Susan K. Avery  Management  For  Voted - Against 
1.3  Elect Director Angela F. Braly  Management  For  Voted - Against 
1.4  Elect Director Gregory J. Goff  Management  For  Voted - Against 
1.5  Elect Director John D. Harris, II  Management  For  Voted - Against 
1.6  Elect Director Kaisa H. Hietala  Management  For  Voted - Against 
1.7  Elect Director Joseph L. Hooley  Management  For  Voted - Against 
1.8  Elect Director Steven A. Kandarian  Management  For  Voted - Against 
1.9  Elect Director Alexander A. Karsner  Management  For  Voted - Against 
1.10  Elect Director Lawrence W. Kellner  Management  For  Voted - Against 
1.11  Elect Director Jeffrey W. Ubben  Management  For  Voted - Against 
1.12  Elect Director Darren W. Woods  Management  For  Voted - Against 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Establish Board Committee on Decarbonization Risk  Shareholder  Against  Voted - Against 
6  Reduce Executive Stock Holding Period  Shareholder  Against  Voted - Against 
7  Report on Carbon Capture and Storage  Shareholder  Against  Voted - Against 
8  Report on Methane Emission Disclosure Reliability  Shareholder  Against  Voted - For 
9  Adopt Medium-Term Scope 3 GHG Reduction Target  Shareholder  Against  Voted - For 
10  Issue a Report on Worst-Case Impacts of Oil Spills       
  from Operations Offshore of Guyana  Shareholder  Against  Voted - For 
11  Recalculate GHG Emissions Baseline to Exclude       
  Emissions from Material Divestitures  Shareholder  Against  Voted - For 
12  Report on Asset Retirement Obligations Under IEA       
  NZE Scenario  Shareholder  Against  Voted - For 
13  Commission Audited Report on Reduced Plastics Demand  Shareholder  Against  Voted - For 
14  Report on Potential Costs of Environmental       
  Litigation  Shareholder  Against  Voted - For 
15  Publish a Tax Transparency Report  Shareholder  Against  Voted - For 
16  Report on Social Impact From Plant Closure or       
  Energy Transition  Shareholder  Against  Voted - For 
17  Report on Benefits and Risks of Commitment to Not       
  Develop Projects in the Arctic *Withdrawn       
  Resolution*  Shareholder  Against  Non-Voting 
F5, INC.       
Security ID: 315616102 Ticker: FFIV       
Meeting Date: 09-Mar-23       
1a  Elect Director Marianne N. Budnik  Management  For  Voted - For 
1b  Elect Director Elizabeth L. Buse  Management  For  Voted - For 
1c  Elect Director Michael L. Dreyer  Management  For  Voted - For 
1d  Elect Director Alan J. Higginson  Management  For  Voted - For 
1e  Elect Director Peter S. Klein  Management  For  Voted - For 
1f  Elect Director Francois Locoh-Donou  Management  For  Voted - For 
1g  Elect Director Nikhil Mehta  Management  For  Voted - For 
1h  Elect Director Michael F. Montoya  Management  For  Voted - For 
1i  Elect Director Marie E. Myers  Management  For  Voted - For 

 

75


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1j  Elect Director James M. Phillips  Management  For  Voted - For 
1k  Elect Director Sripada Shivananda  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
6  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FACTSET RESEARCH SYSTEMS INC.       
Security ID: 303075105 Ticker: FDS       
Meeting Date: 15-Dec-22       
1a  Elect Director James J. McGonigle  Management  For  Voted - For 
1b  Elect Director F. Philip Snow  Management  For  Voted - For 
1c  Elect Director Maria Teresa Tejada  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Declassify the Board of Directors  Management  For  Voted - For 
5  Amend Certificate of Incorporation to Eliminate       
  Certain Business Combination Restrictions  Management  For  Voted - For 
6  Adopt the Jurisdiction of Incorporation as the       
  Exclusive Forum for Certain Disputes  Management  For  Voted - For 
7  Amend Certificate of Incorporation to Add Federal       
  Forum Selection Provision  Management  For  Voted - For 
8  Amend Certificate of Incorporation to Remove       
  Creditor Compromise Provision  Management  For  Voted - For 
9  Amend Certificate of Incorporation to Clarify,       
  Streamline and Modernize the Certificate of       
  Incorporation  Management  For  Voted - For 
FASTENAL COMPANY       
Security ID: 311900104 Ticker: FAST       
Meeting Date: 22-Apr-23       
1a  Elect Director Scott A. Satterlee  Management  For  Voted - For 
1b  Elect Director Michael J. Ancius  Management  For  Voted - For 
1c  Elect Director Stephen L. Eastman  Management  For  Voted - For 
1d  Elect Director Daniel L. Florness  Management  For  Voted - For 
1e  Elect Director Rita J. Heise  Management  For  Voted - For 
1f  Elect Director Hsenghung Sam Hsu  Management  For  Voted - For 
1g  Elect Director Daniel L. Johnson  Management  For  Voted - For 
1h  Elect Director Nicholas J. Lundquist  Management  For  Voted - For 
1i  Elect Director Sarah N. Nielsen  Management  For  Voted - For 
1j  Elect Director Reyne K. Wisecup  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

76


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FEDERAL REALTY INVESTMENT TRUST       
Security ID: 313745101 Ticker: FRT       
Meeting Date: 03-May-23       
1.1  Elect Director David W. Faeder  Management  For  Voted - For 
1.2  Elect Director Elizabeth I. Holland  Management  For  Voted - For 
1.3  Elect Director Nicole Y. Lamb-Hale  Management  For  Voted - For 
1.4  Elect Director Thomas A. McEachin  Management  For  Voted - For 
1.5  Elect Director Anthony P. Nader, III  Management  For  Voted - For 
1.6  Elect Director Gail P. Steinel  Management  For  Voted - For 
1.7  Elect Director Donald C. Wood  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Increase Authorized Common Stock  Management  For  Voted - For 
5  Ratify Grant Thornton, LLP as Auditors  Management  For  Voted - For 
FEDEX CORPORATION       
Security ID: 31428X106 Ticker: FDX       
Meeting Date: 19-Sep-22       
1a  Elect Director Marvin R. Ellison  Management  For  Voted - For 
1b  Elect Director Stephen E. Gorman  Management  For  Voted - For 
1c  Elect Director Susan Patricia Griffith  Management  For  Voted - For 
1d  Elect Director Kimberly A. Jabal  Management  For  Voted - For 
1e  Elect Director Amy B. Lane  Management  For  Voted - For 
1f  Elect Director R. Brad Martin  Management  For  Voted - For 
1g  Elect Director Nancy A. Norton  Management  For  Voted - For 
1h  Elect Director Frederick P. Perpall  Management  For  Voted - For 
1i  Elect Director Joshua Cooper Ramo  Management  For  Voted - For 
1j  Elect Director Susan C. Schwab  Management  For  Voted - For 
1k  Elect Director Frederick W. Smith  Management  For  Voted - For 
1l  Elect Director David P. Steiner  Management  For  Voted - For 
1m  Elect Director Rajesh Subramaniam  Management  For  Voted - For 
1n  Elect Director V. James Vena  Management  For  Voted - For 
1o  Elect Director Paul S. Walsh  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Report on Alignment Between Company Values and       
  Electioneering Contributions  Shareholder  Against  Voted - For 

 

77


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
8  Report on Racism in Corporate Culture  Shareholder  Against  Voted - For 
9  Report on Climate Lobbying  Shareholder  Against  Voted - For 
FIDELITY NATIONAL INFORMATION SERVICES, INC.       
Security ID: 31620M106 Ticker: FIS       
Meeting Date: 24-May-23       
1a  Elect Director Lee Adrean  Management  For  Voted - For 
1b  Elect Director Ellen R. Alemany  Management  For  Voted - For 
1c  Elect Director Mark D. Benjamin  Management  For  Voted - For 
1d  Elect Director Vijay G. D'Silva  Management  For  Voted - For 
1e  Elect Director Stephanie L. Ferris  Management  For  Voted - For 
1f  Elect Director Jeffrey A. Goldstein  Management  For  Voted - For 
1g  Elect Director Lisa A. Hook  Management  For  Voted - For 
1h  Elect Director Kenneth T. Lamneck  Management  For  Voted - For 
1i  Elect Director Gary L. Lauer  Management  For  Voted - For 
1j  Elect Director Louise M. Parent  Management  For  Voted - For 
1k  Elect Director Brian T. Shea  Management  For  Voted - For 
1l  Elect Director James B. Stallings, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
FIFTH THIRD BANCORP       
Security ID: 316773100 Ticker: FITB       
Meeting Date: 18-Apr-23       
1a  Elect Director Nicholas K. Akins  Management  For  Voted - For 
1b  Elect Director B. Evan Bayh, III  Management  For  Voted - For 
1c  Elect Director Jorge L. Benitez  Management  For  Voted - For 
1d  Elect Director Katherine B. Blackburn  Management  For  Voted - For 
1e  Elect Director Emerson L. Brumback  Management  For  Voted - For 
1f  Elect Director Linda W. Clement-Holmes  Management  For  Voted - For 
1g  Elect Director C. Bryan Daniels  Management  For  Voted - For 
1h  Elect Director Mitchell S. Feiger  Management  For  Voted - For 
1i  Elect Director Thomas H. Harvey  Management  For  Voted - For 
1j  Elect Director Gary R. Heminger  Management  For  Voted - For 
1k  Elect Director Eileen A. Mallesch  Management  For  Voted - For 
1l  Elect Director Michael B. McCallister  Management  For  Voted - For 
1m  Elect Director Timothy N. Spence  Management  For  Voted - For 
1n  Elect Director Marsha C. Williams  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

78


 

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

 

79


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
FISERV, INC.       
Security ID: 337738108 Ticker: FISV       
Meeting Date: 17-May-23       
1.1  Elect Director Frank J. Bisignano  Management  For  Voted - For 
1.2  Elect Director Henrique de Castro  Management  For  Voted - For 
1.3  Elect Director Harry F. DiSimone  Management  For  Voted - For 
1.4  Elect Director Dylan G. Haggart  Management  For  Voted - For 
1.5  Elect Director Wafaa Mamilli  Management  For  Voted - For 
1.6  Elect Director Heidi G. Miller  Management  For  Voted - For 
1.7  Elect Director Doyle R. Simons  Management  For  Voted - For 
1.8  Elect Director Kevin M. Warren  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chairman  Shareholder  Against  Voted - For 
FLEETCOR TECHNOLOGIES, INC.       
Security ID: 339041105 Ticker: FLT       
Meeting Date: 09-Jun-23       
1a  Elect Director Steven T. Stull  Management  For  Voted - Against 
1b  Elect Director Annabelle Bexiga  Management  For  Voted - For 
1c  Elect Director Michael Buckman  Management  For  Voted - For 
1d  Elect Director Ronald F. Clarke  Management  For  Voted - For 
1e  Elect Director Joseph W. Farrelly  Management  For  Voted - Against 
1f  Elect Director Rahul Gupta  Management  For  Voted - For 
1g  Elect Director Thomas M. Hagerty  Management  For  Voted - Against 
1h  Elect Director Archie L. Jones, Jr.  Management  For  Voted - For 
1i  Elect Director Hala G. Moddelmog  Management  For  Voted - Against 
1j  Elect Director Richard Macchia  Management  For  Voted - For 
1k  Elect Director Jeffrey S. Sloan  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
FMC CORPORATION       
Security ID: 302491303 Ticker: FMC       
Meeting Date: 27-Apr-23       
1a  Elect Director Pierre Brondeau  Management  For  Voted - For 

 

80


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Eduardo E. Cordeiro  Management  For  Voted - For 
1c  Elect Director Carol Anthony ("John") Davidson  Management  For  Voted - For 
1d  Elect Director Mark Douglas  Management  For  Voted - For 
1e  Elect Director Kathy L. Fortmann  Management  For  Voted - For 
1f  Elect Director C. Scott Greer  Management  For  Voted - For 
1g  Elect Director K'Lynne Johnson  Management  For  Voted - For 
1h  Elect Director Dirk A. Kempthorne  Management  For  Voted - For 
1i  Elect Director Margareth Ovrum  Management  For  Voted - For 
1j  Elect Director Robert C. Pallash  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FORD MOTOR COMPANY       
Security ID: 345370860 Ticker: F       
Meeting Date: 11-May-23       
1a  Elect Director Kimberly A. Casiano  Management  For  Voted - For 
1b  Elect Director Alexandra Ford English  Management  For  Voted - For 
1c  Elect Director James D. Farley, Jr.  Management  For  Voted - For 
1d  Elect Director Henry Ford, III  Management  For  Voted - For 
1e  Elect Director William Clay Ford, Jr.  Management  For  Voted - Against 
1f  Elect Director William W. Helman, IV  Management  For  Voted - For 
1g  Elect Director Jon M. Huntsman, Jr.  Management  For  Voted - For 
1h  Elect Director William E. Kennard  Management  For  Voted - Against 
1i  Elect Director John C. May  Management  For  Voted - For 
1j  Elect Director Beth E. Mooney  Management  For  Voted - For 
1k  Elect Director Lynn Vojvodich Radakovich  Management  For  Voted - For 
1l  Elect Director John L. Thornton  Management  For  Voted - For 
1m  Elect Director John B. Veihmeyer  Management  For  Voted - For 
1n  Elect Director John S. Weinberg  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Approve Recapitalization Plan for all Stock to Have       
  One-vote per Share  Shareholder  Against  Voted - For 
7  Report on Reliance on Child Labor in Supply Chain  Shareholder  Against  Voted - For 
8  Report on Animal Testing Practices  Shareholder  Against  Voted - For 

 

81


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
FORTINET, INC.       
Security ID: 34959E109 Ticker: FTNT       
Meeting Date: 16-Jun-23       
1.1  Elect Director Ken Xie  Management  For  Voted - For 
1.2  Elect Director Michael Xie  Management  For  Voted - For 
1.3  Elect Director Kenneth A. Goldman  Management  For  Voted - For 
1.4  Elect Director Ming Hsieh  Management  For  Voted - For 
1.5  Elect Director Jean Hu  Management  For  Voted - For 
1.6  Elect Director William H. Neukom  Management  For  Voted - For 
1.7  Elect Director Judith Sim  Management  For  Voted - For 
1.8  Elect Director Admiral James Stavridis (Ret)  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditor  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Eliminate Supermajority Vote Requirement  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Limit the       
  Liability of Officers  Management  For  Voted - For 
FORTIVE CORPORATION       
Security ID: 34959J108 Ticker: FTV       
Meeting Date: 06-Jun-23       
1a  Elect Director Eric Branderiz  Management  For  Voted - For 
1b  Elect Director Daniel L. Comas  Management  For  Voted - For 
1c  Elect Director Sharmistha Dubey  Management  For  Voted - For 
1d  Elect Director Rejji P. Hayes  Management  For  Voted - For 
1e  Elect Director Wright Lassiter, III  Management  For  Voted - For 
1f  Elect Director James A. Lico  Management  For  Voted - For 
1g  Elect Director Kate D. Mitchell  Management  For  Voted - For 
1h  Elect Director Jeannine Sargent  Management  For  Voted - For 
1i  Elect Director Alan G. Spoon  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
FOX CORPORATION       
Security ID: 35137L105 Ticker: FOXA       
Meeting Date: 03-Nov-22       
1a  Elect Director K. Rupert Murdoch  Management  For  Voted - For 

 

82


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Lachlan K. Murdoch  Management  For  Voted - For 
1c  Elect Director William A. Burck  Management  For  Voted - For 
1d  Elect Director Chase Carey  Management  For  Voted - For 
1e  Elect Director Anne Dias  Management  For  Voted - For 
1f  Elect Director Roland A. Hernandez  Management  For  Voted - For 
1g  Elect Director Jacques Nasser  Management  For  Voted - For 
1h  Elect Director Paul D. Ryan  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Articles of Incorporation To Provide for       
  Exculpation Provision  Management  For  Voted - For 
5  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
FRANKLIN RESOURCES, INC.       
Security ID: 354613101 Ticker: BEN       
Meeting Date: 07-Feb-23       
1a  Elect Director Mariann Byerwalter  Management  For  Voted - For 
1b  Elect Director Alexander S. Friedman  Management  For  Voted - For 
1c  Elect Director Gregory E. Johnson  Management  For  Voted - For 
1d  Elect Director Jennifer M. Johnson  Management  For  Voted - For 
1e  Elect Director Rupert H. Johnson, Jr.  Management  For  Voted - For 
1f  Elect Director John Y. Kim  Management  For  Voted - For 
1g  Elect Director Karen M. King  Management  For  Voted - For 
1h  Elect Director Anthony J. Noto  Management  For  Voted - For 
1i  Elect Director John W. Thiel  Management  For  Voted - For 
1j  Elect Director Seth H. Waugh  Management  For  Voted - For 
1k  Elect Director Geoffrey Y. Yang  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
FREEPORT-MCMORAN, INC.       
Security ID: 35671D857 Ticker: FCX       
Meeting Date: 06-Jun-23       
1.1  Elect Director David P. Abney  Management  For  Voted - For 
1.2  Elect Director Richard C. Adkerson  Management  For  Voted - For 
1.3  Elect Director Marcela E. Donadio  Management  For  Voted - For 
1.4  Elect Director Robert W. Dudley  Management  For  Voted - For 
1.5  Elect Director Hugh Grant  Management  For  Voted - For 
1.6  Elect Director Lydia H. Kennard  Management  For  Voted - For 
1.7  Elect Director Ryan M. Lance  Management  For  Voted - For 
1.8  Elect Director Sara Grootwassink Lewis  Management  For  Voted - For 
1.9  Elect Director Dustan E. McCoy  Management  For  Voted - For 

 

83


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.10  Elect Director Kathleen L. Quirk  Management  For  Voted - For 
1.11  Elect Director John J. Stephens  Management  For  Voted - For 
1.12  Elect Director Frances Fragos Townsend  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
GARMIN LTD.       
Security ID: H2906T109 Ticker: GRMN       
Meeting Date: 09-Jun-23       
1  Accept Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Approve Dividends  Management  For  Voted - For 
4  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
5a  Elect Director Jonathan C. Burrell  Management  For  Voted - For 
5b  Elect Director Joseph J. Hartnett  Management  For  Voted - For 
5c  Elect Director Min H. Kao  Management  For  Voted - For 
5d  Elect Director Catherine A. Lewis  Management  For  Voted - For 
5e  Elect Director Charles W. Peffer  Management  For  Voted - For 
5f  Elect Director Clifton A. Pemble  Management  For  Voted - For 
6  Elect Min H. Kao as Board Chairman  Management  For  Voted - For 
7a  Appoint Jonathan C. Burrell as Member of the       
  Compensation Committee  Management  For  Voted - For 
7b  Appoint Joseph J. Hartnett as Member of the       
  Compensation Committee  Management  For  Voted - For 
7c  Appoint Catherine A. Lewis as Member of the       
  Compensation Committee  Management  For  Voted - For 
7d  Appoint Charles W. Peffer as Member of the       
  Compensation Committee  Management  For  Voted - For 
8  Designate Wuersch & Gering LLP as Independent Proxy  Management  For  Voted - For 
9  Ratify Ernst & Young LLP as Auditors and Ernst &       
  Young Ltd as Statutory Auditor  Management  For  Voted - Against 
10  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
11  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
12  Advisory Vote on the Swiss Statutory Compensation       
  Report  Management  For  Voted - For 
13  Approve Fiscal Year 2024 Maximum Aggregate       
  Compensation for the Executive Management  Management  For  Voted - For 
14  Approve Maximum Aggregate Compensation for the       
  Board of Directors for the Period Between the 2023       
  AGM and the 2024 AGM  Management  For  Voted - For 
15  Cancel Repurchased Shares  Management  For  Voted - For 
16  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
17  Amend Non-Employee Director Omnibus Stock Plan  Management  For  Voted - For 
18  Approve Reduction of Par Value  Management  For  Voted - For 

 

84


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
19  Approve Conversion of Currency of the Share Capital       
  from CHF to USD  Management  For  Voted - For 
20  Amend Articles to Reflect Changes in Capital  Management  For  Voted - For 
21  Amend Articles Re: Addressing Shares, Shareholder       
  Rights and General Meeting  Management  For  Voted - For 
22  Amend Articles Re: Addressing Board, Compensation       
  and Related Matters  Management  For  Voted - For 
GARTNER, INC.       
Security ID: 366651107 Ticker: IT       
Meeting Date: 01-Jun-23       
1a  Elect Director Peter E. Bisson  Management  For  Voted - For 
1b  Elect Director Richard J. Bressler  Management  For  Voted - For 
1c  Elect Director Raul E. Cesan  Management  For  Voted - For 
1d  Elect Director Karen E. Dykstra  Management  For  Voted - For 
1e  Elect Director Diana S. Ferguson  Management  For  Voted - For 
1f  Elect Director Anne Sutherland Fuchs  Management  For  Voted - For 
1g  Elect Director William O. Grabe  Management  For  Voted - For 
1h  Elect Director Jose M. Gutierrez  Management  For  Voted - For 
1i  Elect Director Eugene A. Hall  Management  For  Voted - For 
1j  Elect Director Stephen G. Pagliuca  Management  For  Voted - For 
1k  Elect Director Eileen M. Serra  Management  For  Voted - For 
1l  Elect Director James C. Smith  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
GE HEALTHCARE TECHNOLOGIES, INC.       
Security ID: 36266G107 Ticker: GEHC       
Meeting Date: 23-May-23       
1a  Elect Director Peter J. Arduini  Management  For  Voted - For 
1b  Elect Director H. Lawrence Culp, Jr.  Management  For  Voted - For 
1c  Elect Director Rodney F. Hochman  Management  For  Voted - For 
1d  Elect Director Lloyd W. Howell, Jr.  Management  For  Voted - For 
1e  Elect Director Risa Lavizzo-Mourey  Management  For  Voted - For 
1f  Elect Director Catherine Lesjak  Management  For  Voted - For 
1g  Elect Director Anne T. Madden  Management  For  Voted - For 
1h  Elect Director Tomislav Mihaljevic  Management  For  Voted - For 
1i  Elect Director William J. Stromberg  Management  For  Voted - For 
1j  Elect Director Phoebe L. Yang  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

85


 

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

 

86


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1d  Elect Director Jeffrey L. Harmening  Management  For  Voted - For 
1e  Elect Director Maria G. Henry  Management  For  Voted - For 
1f  Elect Director Jo Ann Jenkins  Management  For  Voted - For 
1g  Elect Director Elizabeth C. Lempres  Management  For  Voted - For 
1h  Elect Director Diane L. Neal  Management  For  Voted - For 
1i  Elect Director Steve Odland  Management  For  Voted - For 
1j  Elect Director Maria A. Sastre  Management  For  Voted - For 
1k  Elect Director Eric D. Sprunk  Management  For  Voted - For 
1l  Elect Director Jorge A. Uribe  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Report on Absolute Plastic Packaging Use Reduction  Shareholder  Against  Voted - For 
GENERAL MOTORS COMPANY       
Security ID: 37045V100 Ticker: GM       
Meeting Date: 20-Jun-23       
1a  Elect Director Mary T. Barra  Management  For  Voted - For 
1b  Elect Director Aneel Bhusri  Management  For  Voted - For 
1c  Elect Director Wesley G. Bush  Management  For  Voted - For 
1d  Elect Director Joanne C. Crevoiserat  Management  For  Voted - For 
1e  Elect Director Linda R. Gooden  Management  For  Voted - For 
1f  Elect Director Joseph Jimenez  Management  For  Voted - For 
1g  Elect Director Jonathan McNeill  Management  For  Voted - For 
1h  Elect Director Judith A. Miscik  Management  For  Voted - For 
1i  Elect Director Patricia F. Russo  Management  For  Voted - For 
1j  Elect Director Thomas M. Schoewe  Management  For  Voted - For 
1k  Elect Director Mark A. Tatum  Management  For  Voted - For 
1l  Elect Director Jan E. Tighe  Management  For  Voted - For 
1m  Elect Director Devin N. Wenig  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Report on Risks Related to Operations in China  Shareholder  Against  Voted - For 
6  Provide Right to Act by Written Consent  Shareholder  Against  Voted - For 
7  Report on Setting Sustainable Sourcing Targets  Shareholder  Against  Voted - For 
GENUINE PARTS COMPANY       
Security ID: 372460105 Ticker: GPC       
Meeting Date: 01-May-23       
1.1  Elect Director Elizabeth W. Camp  Management  For  Voted - For 
1.2  Elect Director Richard Cox, Jr.  Management  For  Voted - For 

 

87


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Paul D. Donahue  Management  For  Voted - For 
1.4  Elect Director Gary P. Fayard  Management  For  Voted - For 
1.5  Elect Director P. Russell Hardin  Management  For  Voted - For 
1.6  Elect Director John R. Holder  Management  For  Voted - For 
1.7  Elect Director Donna W. Hyland  Management  For  Voted - For 
1.8  Elect Director John D. Johns  Management  For  Voted - For 
1.9  Elect Director Jean-Jacques Lafont  Management  For  Voted - For 
1.10  Elect Director Robert C. "Robin" Loudermilk, Jr.  Management  For  Voted - For 
1.11  Elect Director Wendy B. Needham  Management  For  Voted - For 
1.12  Elect Director Juliette W. Pryor  Management  For  Voted - For 
1.13  Elect Director E. Jenner Wood, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
GILEAD SCIENCES, INC.       
Security ID: 375558103 Ticker: GILD       
Meeting Date: 03-May-23       
1a  Elect Director Jacqueline K. Barton  Management  For  Voted - For 
1b  Elect Director Jeffrey A. Bluestone  Management  For  Voted - For 
1c  Elect Director Sandra J. Horning  Management  For  Voted - For 
1d  Elect Director Kelly A. Kramer  Management  For  Voted - For 
1e  Elect Director Kevin E. Lofton  Management  For  Voted - For 
1f  Elect Director Harish Manwani  Management  For  Voted - For 
1g  Elect Director Daniel P. O'Day  Management  For  Voted - For 
1h  Elect Director Javier J. Rodriguez  Management  For  Voted - For 
1i  Elect Director Anthony Welters  Management  For  Voted - Against 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Require More Director Nominations Than Open Seats  Shareholder  Against  Voted - Against 
7  Amend Right to Call Special Meeting  Shareholder  Against  Voted - Against 
8  Report on Impact of Extended Patent Exclusivities       
  on Product Access  Shareholder  Against  Voted - For 
GLOBAL PAYMENTS INC.       
Security ID: 37940X102 Ticker: GPN       
Meeting Date: 27-Apr-23       
1a  Elect Director F. Thaddeus Arroyo  Management  For  Voted - For 
1b  Elect Director Robert H.B. Baldwin, Jr.  Management  For  Voted - For 
1c  Elect Director John G. Bruno  Management  For  Voted - For 
1d  Elect Director Joia M. Johnson  Management  For  Voted - For 

 

88


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Ruth Ann Marshall  Management  For  Voted - For 
1f  Elect Director Connie D. McDaniel  Management  For  Voted - For 
1g  Elect Director Joseph H. Osnoss  Management  For  Voted - For 
1h  Elect Director William B. Plummer  Management  For  Voted - For 
1i  Elect Director Jeffrey S. Sloan  Management  For  Voted - For 
1j  Elect Director John T. Turner  Management  For  Voted - For 
1k  Elect Director M. Troy Woods  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
GLOBE LIFE INC.       
Security ID: 37959E102 Ticker: GL       
Meeting Date: 27-Apr-23       
1.1  Elect Director Linda L. Addison  Management  For  Voted - For 
1.2  Elect Director Marilyn A. Alexander  Management  For  Voted - For 
1.3  Elect Director Cheryl D. Alston  Management  For  Voted - For 
1.4  Elect Director Mark A. Blinn  Management  For  Voted - For 
1.5  Elect Director James P. Brannen  Management  For  Voted - For 
1.6  Elect Director Jane Buchan  Management  For  Voted - For 
1.7  Elect Director Alice S. Cho  Management  For  Voted - For 
1.8  Elect Director J. Matthew Darden  Management  For  Voted - For 
1.9  Elect Director Steven P. Johnson  Management  For  Voted - For 
1.10  Elect Director David A. Rodriguez  Management  For  Voted - For 
1.11  Elect Director Frank M. Svoboda  Management  For  Voted - For 
1.12  Elect Director Mary E. Thigpen  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Amend Certificate of Incorporation to Allow       
  Exculpation of Officers  Management  For  Voted - For 
HALLIBURTON COMPANY       
Security ID: 406216101 Ticker: HAL       
Meeting Date: 17-May-23       
1a  Elect Director Abdulaziz F. Al Khayyal  Management  For  Voted - For 
1b  Elect Director William E. Albrecht  Management  For  Voted - For 
1c  Elect Director M. Katherine Banks  Management  For  Voted - For 
1d  Elect Director Alan M. Bennett  Management  For  Voted - For 
1e  Elect Director Milton Carroll  Management  For  Voted - For 

 

89


 

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

 

90


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1g  Elect Director Philip A. Laskawy  Management  For  Voted - For 
1h  Elect Director Anne H. Margulies  Management  For  Voted - For 
1i  Elect Director Mark E. Mlotek  Management  For  Voted - For 
1j  Elect Director Steven Paladino  Management  For  Voted - For 
1k  Elect Director Carol Raphael  Management  For  Voted - For 
1l  Elect Director Scott Serota  Management  For  Voted - For 
1m  Elect Director Bradley T. Sheares  Management  For  Voted - For 
1n  Elect Director Reed V. Tuckson  Management  For  Voted - For 
2  Amend Non-Employee Director Omnibus Stock Plan  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify BDO USA, LLP as Auditors  Management  For  Voted - Against 
HESS CORPORATION       
Security ID: 42809H107 Ticker: HES       
Meeting Date: 17-May-23       
1a  Elect Director Terrence J. Checki  Management  For  Voted - For 
1b  Elect Director Leonard S. Coleman, Jr.  Management  For  Voted - For 
1c  Elect Director Lisa Glatch  Management  For  Voted - For 
1d  Elect Director John B. Hess  Management  For  Voted - For 
1e  Elect Director Edith E. Holiday  Management  For  Voted - For 
1f  Elect Director Marc S. Lipschultz  Management  For  Voted - For 
1g  Elect Director Raymond J. McGuire  Management  For  Voted - For 
1h  Elect Director David McManus  Management  For  Voted - For 
1i  Elect Director Kevin O. Meyers  Management  For  Voted - For 
1j  Elect Director Karyn F. Ovelmen  Management  For  Voted - For 
1k  Elect Director James H. Quigley  Management  For  Voted - For 
1l  Elect Director William G. Schrader  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
HEWLETT PACKARD ENTERPRISE COMPANY       
Security ID: 42824C109 Ticker: HPE       
Meeting Date: 05-Apr-23       
1a  Elect Director Daniel Ammann  Management  For  Voted - For 
1b  Elect Director Pamela L. Carter  Management  For  Voted - For 
1c  Elect Director Frank A. D'Amelio  Management  For  Voted - For 
1d  Elect Director Regina E. Dugan  Management  For  Voted - For 
1e  Elect Director Jean M. Hobby  Management  For  Voted - For 
1f  Elect Director Raymond J. Lane  Management  For  Voted - For 
1g  Elect Director Ann M. Livermore  Management  For  Voted - For 
1h  Elect Director Antonio F. Neri  Management  For  Voted - For 

 

91


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1i  Elect Director Charles H. Noski  Management  For  Voted - For 
1j  Elect Director Raymond E. Ozzie  Management  For  Voted - For 
1k  Elect Director Gary M. Reiner  Management  For  Voted - For 
1l  Elect Director Patricia F. Russo  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
HILTON WORLDWIDE HOLDINGS INC.       
Security ID: 43300A203 Ticker: HLT       
Meeting Date: 18-May-23       
1a  Elect Director Christopher J. Nassetta  Management  For  Voted - For 
1b  Elect Director Jonathan D. Gray  Management  For  Voted - For 
1c  Elect Director Charlene T. Begley  Management  For  Voted - For 
1d  Elect Director Chris Carr  Management  For  Voted - For 
1e  Elect Director Melanie L. Healey  Management  For  Voted - For 
1f  Elect Director Raymond E. Mabus, Jr.  Management  For  Voted - For 
1g  Elect Director Judith A. McHale  Management  For  Voted - For 
1h  Elect Director Elizabeth A. Smith  Management  For  Voted - For 
1i  Elect Director Douglas M. Steenland  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
HOLOGIC, INC.       
Security ID: 436440101 Ticker: HOLX       
Meeting Date: 09-Mar-23       
1a  Elect Director Stephen P. MacMillan  Management  For  Voted - For 
1b  Elect Director Sally W. Crawford  Management  For  Voted - For 
1c  Elect Director Charles J. Dockendorff  Management  For  Voted - For 
1d  Elect Director Scott T. Garrett  Management  For  Voted - For 
1e  Elect Director Ludwig N. Hantson  Management  For  Voted - For 
1f  Elect Director Namal Nawana  Management  For  Voted - For 
1g  Elect Director Christiana Stamoulis  Management  For  Voted - For 
1h  Elect Director Stacey D. Stewart  Management  For  Voted - For 
1i  Elect Director Amy M. Wendell  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

92


 

Catholic Responsible Investments Equity Index Fund

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

 

93


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Amy E. Alving  Management  For  Voted - For 
1c  Elect Director Sharon R. Barner  Management  For  Voted - For 
1d  Elect Director Joseph S. Cantie  Management  For  Voted - For 
1e  Elect Director Robert F. Leduc  Management  For  Voted - For 
1f  Elect Director David J. Miller  Management  For  Voted - For 
1g  Elect Director Jody G. Miller  Management  For  Voted - For 
1h  Elect Director John C. Plant  Management  For  Voted - For 
1i  Elect Director Ulrich R. Schmidt  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Provide Right to Call a Special Meeting at a 10       
  Percent Ownership Threshold  Shareholder  Against  Voted - For 
HP INC.       
Security ID: 40434L105 Ticker: HPQ       
Meeting Date: 24-Apr-23       
1a  Elect Director Aida M. Alvarez  Management  For  Voted - For 
1b  Elect Director Shumeet Banerji  Management  For  Voted - For 
1c  Elect Director Robert R. Bennett  Management  For  Voted - For 
1d  Elect Director Charles "Chip" V. Bergh  Management  For  Voted - For 
1e  Elect Director Bruce Broussard  Management  For  Voted - For 
1f  Elect Director Stacy Brown-Philpot  Management  For  Voted - For 
1g  Elect Director Stephanie A. Burns  Management  For  Voted - For 
1h  Elect Director Mary Anne Citrino  Management  For  Voted - For 
1i  Elect Director Richard L. Clemmer  Management  For  Voted - For 
1j  Elect Director Enrique J. Lores  Management  For  Voted - For 
1k  Elect Director Judith "Jami" Miscik  Management  For  Voted - For 
1l  Elect Director Kim K.W. Rucker  Management  For  Voted - For 
1m  Elect Director Subra Suresh  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Provide Right to Act by Written Consent  Shareholder  Against  Voted - For 
HUMANA INC.       
Security ID: 444859102 Ticker: HUM       
Meeting Date: 20-Apr-23       
1a  Elect Director Raquel C. Bono  Management  For  Voted - For 
1b  Elect Director Bruce D. Broussard  Management  For  Voted - For 
1c  Elect Director Frank A. D'Amelio  Management  For  Voted - For 
1d  Elect Director David T. Feinberg  Management  For  Voted - For 
1e  Elect Director Wayne A. I. Frederick  Management  For  Voted - For 

 

94


 

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

 

95


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Report on Hiring of Persons with Arrest or       
  Incarceration Records  Shareholder  Against  Voted - For 
IDEXX LABORATORIES, INC.       
Security ID: 45168D104 Ticker: IDXX       
Meeting Date: 17-May-23       
1a  Elect Director Daniel M. Junius  Management  For  Voted - For 
1b  Elect Director Lawrence D. Kingsley  Management  For  Voted - For 
1c  Elect Director Sophie V. Vandebroek  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ILLINOIS TOOL WORKS INC.       
Security ID: 452308109 Ticker: ITW       
Meeting Date: 05-May-23       
1a  Elect Director Daniel J. Brutto  Management  For  Voted - For 
1b  Elect Director Susan Crown  Management  For  Voted - For 
1c  Elect Director Darell L. Ford  Management  For  Voted - For 
1d  Elect Director Kelly J. Grier  Management  For  Voted - For 
1e  Elect Director James W. Griffith  Management  For  Voted - For 
1f  Elect Director Jay L. Henderson  Management  For  Voted - For 
1g  Elect Director Richard H. Lenny  Management  For  Voted - For 
1h  Elect Director E. Scott Santi  Management  For  Voted - For 
1i  Elect Director David B. Smith, Jr.  Management  For  Voted - For 
1j  Elect Director Pamela B. Strobel  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
INCYTE CORPORATION       
Security ID: 45337C102 Ticker: INCY       
Meeting Date: 14-Jun-23       
1.1  Elect Director Julian C. Baker  Management  For  Voted - For 
1.2  Elect Director Jean-Jacques Bienaime  Management  For  Voted - For 
1.3  Elect Director Otis W. Brawley  Management  For  Voted - For 
1.4  Elect Director Paul J. Clancy  Management  For  Voted - For 
1.5  Elect Director Jacqualyn A. Fouse  Management  For  Voted - For 
1.6  Elect Director Edmund P. Harrigan  Management  For  Voted - For 

 

96


 

Catholic Responsible Investments Equity Index Fund

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

 

97


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
INTEL CORPORATION       
Security ID: 458140100 Ticker: INTC       
Meeting Date: 11-May-23       
1a  Elect Director Patrick P. Gelsinger  Management  For  Voted - For 
1b  Elect Director James J. Goetz  Management  For  Voted - For 
1c  Elect Director Andrea J. Goldsmith  Management  For  Voted - For 
1d  Elect Director Alyssa H. Henry  Management  For  Voted - For 
1e  Elect Director Omar Ishrak  Management  For  Voted - For 
1f  Elect Director Risa Lavizzo-Mourey  Management  For  Voted - For 
1g  Elect Director Tsu-Jae King Liu  Management  For  Voted - For 
1h  Elect Director Barbara G. Novick  Management  For  Voted - For 
1i  Elect Director Gregory D. Smith  Management  For  Voted - For 
1j  Elect Director Lip-Bu Tan  Management  For  Voted - For 
1k  Elect Director Dion J. Weisler  Management  For  Voted - For 
1l  Elect Director Frank D. Yeary  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 
7  Publish Third Party Review of Intel's China       
  Business ESG Congruence  Shareholder  Against  Voted - For 
INTERCONTINENTAL EXCHANGE, INC.       
Security ID: 45866F104 Ticker: ICE       
Meeting Date: 19-May-23       
1a  Elect Director Sharon Y. Bowen  Management  For  Voted - For 
1b  Elect Director Shantella E. Cooper  Management  For  Voted - For 
1c  Elect Director Duriya M. Farooqui  Management  For  Voted - For 
1d  Elect Director The Right Hon. the Lord Hague of       
  Richmond  Management  For  Voted - For 
1e  Elect Director Mark F. Mulhern  Management  For  Voted - For 
1f  Elect Director Thomas E. Noonan  Management  For  Voted - For 
1g  Elect Director Caroline L. Silver  Management  For  Voted - For 
1h  Elect Director Jeffrey C. Sprecher  Management  For  Voted - For 
1i  Elect Director Judith A. Sprieser  Management  For  Voted - For 
1j  Elect Director Martha A. Tirinnanzi  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Amend Right to Call Special Meeting  Shareholder  Against  Voted - Against 

 

98


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
INTERNATIONAL BUSINESS MACHINES CORPORATION       
Security ID: 459200101 Ticker: IBM       
Meeting Date: 25-Apr-23       
1a  Elect Director Thomas Buberl  Management  For  Voted - For 
1b  Elect Director David N. Farr  Management  For  Voted - For 
1c  Elect Director Alex Gorsky  Management  For  Voted - For 
1d  Elect Director Michelle J. Howard  Management  For  Voted - For 
1e  Elect Director Arvind Krishna  Management  For  Voted - For 
1f  Elect Director Andrew N. Liveris  Management  For  Voted - For 
1g  Elect Director F. William McNabb, III  Management  For  Voted - For 
1h  Elect Director Martha E. Pollack  Management  For  Voted - For 
1i  Elect Director Joseph R. Swedish  Management  For  Voted - For 
1j  Elect Director Peter R. Voser  Management  For  Voted - For 
1k  Elect Director Frederick H. Waddell  Management  For  Voted - For 
1l  Elect Director Alfred W. Zollar  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
7  Report on Risks Related to Operations in China  Shareholder  Against  Voted - For 
8  Report on Efforts to Prevent Harassment and       
  Discrimination in the Workplace  Shareholder  Against  Voted - For 
INTERNATIONAL FLAVORS & FRAGRANCES INC.       
Security ID: 459506101 Ticker: IFF       
Meeting Date: 03-May-23       
1a  Elect Director Kathryn J. Boor  Management  For  Voted - For 
1b  Elect Director Barry A. Bruno  Management  For  Voted - For 
1c  Elect Director Frank K. Clyburn, Jr.  Management  For  Voted - For 
1d  Elect Director Mark J. Costa  Management  For  Voted - For 
1e  Elect Director Carol Anthony (John) Davidson  Management  For  Voted - For 
1f  Elect Director Roger W. Ferguson, Jr.  Management  For  Voted - For 
1g  Elect Director John F. Ferraro  Management  For  Voted - For 
1h  Elect Director Christina Gold  Management  For  Voted - For 
1i  Elect Director Gary Hu  Management  For  Voted - For 
1j  Elect Director Kevin O'Byrne  Management  For  Voted - For 
1k  Elect Director Dawn C. Willoughby  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

99


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
INTERNATIONAL PAPER COMPANY       
Security ID: 460146103 Ticker: IP       
Meeting Date: 08-May-23       
1a  Elect Director Christopher M. Connor  Management  For  Voted - For 
1b  Elect Director Ahmet C. Dorduncu  Management  For  Voted - For 
1c  Elect Director Ilene S. Gordon  Management  For  Voted - For 
1d  Elect Director Anders Gustafsson  Management  For  Voted - For 
1e  Elect Director Jacqueline C. Hinman  Management  For  Voted - For 
1f  Elect Director Clinton A. Lewis, Jr.  Management  For  Voted - For 
1g  Elect Director Donald G. (DG) Macpherson  Management  For  Voted - For 
1h  Elect Director Kathryn D. Sullivan  Management  For  Voted - Against 
1i  Elect Director Mark S. Sutton  Management  For  Voted - For 
1j  Elect Director Anton V. Vincent  Management  For  Voted - For 
1k  Elect Director Ray G. Young  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Report on Risks Related to Operations in China  Shareholder  Against  Voted - For 
INTUIT INC.       
Security ID: 461202103 Ticker: INTU       
Meeting Date: 19-Jan-23       
1a  Elect Director Eve Burton  Management  For  Voted - For 
1b  Elect Director Scott D. Cook  Management  For  Voted - For 
1c  Elect Director Richard L. Dalzell  Management  For  Voted - For 
1d  Elect Director Sasan K. Goodarzi  Management  For  Voted - For 
1e  Elect Director Deborah Liu  Management  For  Voted - For 
1f  Elect Director Tekedra Mawakana  Management  For  Voted - For 
1g  Elect Director Suzanne Nora Johnson  Management  For  Voted - For 
1h  Elect Director Thomas Szkutak  Management  For  Voted - For 
1i  Elect Director Raul Vazquez  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
INTUITIVE SURGICAL, INC.       
Security ID: 46120E602 Ticker: ISRG       
Meeting Date: 27-Apr-23       
1a  Elect Director Craig H. Barratt  Management  For  Voted - For 

 

100


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Joseph C. Beery  Management  For  Voted - For 
1c  Elect Director Gary S. Guthart  Management  For  Voted - For 
1d  Elect Director Amal M. Johnson  Management  For  Voted - For 
1e  Elect Director Don R. Kania  Management  For  Voted - For 
1f  Elect Director Amy L. Ladd  Management  For  Voted - For 
1g  Elect Director Keith R. Leonard, Jr.  Management  For  Voted - For 
1h  Elect Director Alan J. Levy  Management  For  Voted - For 
1i  Elect Director Jami Dover Nachtsheim  Management  For  Voted - For 
1j  Elect Director Monica P. Reed  Management  For  Voted - For 
1k  Elect Director Mark J. Rubash  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Report on Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
INVESCO LTD.       
Security ID: G491BT108 Ticker: IVZ       
Meeting Date: 25-May-23       
1.1  Elect Director Sarah E. Beshar  Management  For  Voted - For 
1.2  Elect Director Thomas M. Finke  Management  For  Voted - For 
1.3  Elect Director Martin L. Flanagan  Management  For  Voted - For 
1.4  Elect Director Thomas (Todd) P. Gibbons  Management  For  Voted - For 
1.5  Elect Director William (Bill) F. Glavin, Jr.  Management  For  Voted - For 
1.6  Elect Director Elizabeth (Beth) S. Johnson  Management  For  Voted - For 
1.7  Elect Director Denis Kessler  Management  For  Voted - For 
1.8  Elect Director Nigel Sheinwald  Management  For  Voted - For 
1.9  Elect Director Paula C. Tolliver  Management  For  Voted - For 
1.10  Elect Director G. Richard (Rick) Wagoner, Jr.  Management  For  Voted - For 
1.11  Elect Director Christopher C. Womack  Management  For  Voted - For 
1.12  Elect Director Phoebe A. Wood  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Eliminate Supermajority Vote Requirement  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
INVITATION HOMES, INC.       
Security ID: 46187W107 Ticker: INVH       
Meeting Date: 17-May-23       
1.1  Elect Director Michael D. Fascitelli  Management  For  Voted - For 
1.2  Elect Director Dallas B. Tanner  Management  For  Voted - For 
1.3  Elect Director Jana Cohen Barbe  Management  For  Voted - For 
1.4  Elect Director Richard D. Bronson  Management  For  Voted - For 
1.5  Elect Director Jeffrey E. Kelter  Management  For  Voted - For 

 

101


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.6  Elect Director Joseph D. Margolis  Management  For  Voted - For 
1.7  Elect Director John B. Rhea  Management  For  Voted - For 
1.8  Elect Director Janice L. Sears  Management  For  Voted - For 
1.9  Elect Director Frances Aldrich Sevilla-Sacasa  Management  For  Voted - For 
1.10  Elect Director Keith D. Taylor  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
IQVIA HOLDINGS INC.       
Security ID: 46266C105 Ticker: IQV       
Meeting Date: 18-Apr-23       
1a  Elect Director Carol J. Burt  Management  For  Voted - For 
1b  Elect Director Colleen A. Goggins  Management  For  Voted - For 
1c  Elect Director Sheila A. Stamps  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Provide Right to Call a Special Meeting at a 25       
  Percent Ownership Threshold  Management  For  Voted - For 
4  Provide Right to Call a Special Meeting at a 10       
  Percent Ownership Threshold  Shareholder  Against  Voted - For 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
IRON MOUNTAIN INCORPORATED       
Security ID: 46284V101 Ticker: IRM       
Meeting Date: 09-May-23       
1a  Elect Director Jennifer Allerton  Management  For  Voted - For 
1b  Elect Director Pamela M. Arway  Management  For  Voted - For 
1c  Elect Director Clarke H. Bailey  Management  For  Voted - For 
1d  Elect Director Kent P. Dauten  Management  For  Voted - For 
1e  Elect Director Monte Ford  Management  For  Voted - For 
1f  Elect Director Robin L. Matlock  Management  For  Voted - For 
1g  Elect Director William L. Meaney  Management  For  Voted - For 
1h  Elect Director Wendy J. Murdock  Management  For  Voted - For 
1i  Elect Director Walter C. Rakowich  Management  For  Voted - For 
1j  Elect Director Doyle R. Simons  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

102


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
J.B. HUNT TRANSPORT SERVICES, INC.       
Security ID: 445658107 Ticker: JBHT       
Meeting Date: 27-Apr-23       
1.1  Elect Director Francesca M. Edwardson  Management  For  Voted - For 
1.2  Elect Director Wayne Garrison  Management  For  Voted - For 
1.3  Elect Director Sharilyn S. Gasaway  Management  For  Voted - For 
1.4  Elect Director Thad (John B., III) Hill  Management  For  Voted - For 
1.5  Elect Director Bryan Hunt  Management  For  Voted - For 
1.6  Elect Director Persio Lisboa  Management  For  Voted - For 
1.7  Elect Director John N. Roberts, III  Management  For  Voted - For 
1.8  Elect Director James L. Robo  Management  For  Voted - For 
1.9  Elect Director Kirk Thompson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
JACK HENRY & ASSOCIATES, INC.       
Security ID: 426281101 Ticker: JKHY       
Meeting Date: 15-Nov-22       
1.1  Elect Director David B. Foss  Management  For  Voted - For 
1.2  Elect Director Matthew C. Flanigan  Management  For  Voted - For 
1.3  Elect Director Thomas H. Wilson, Jr.  Management  For  Voted - For 
1.4  Elect Director Jacque R. Fiegel  Management  For  Voted - For 
1.5  Elect Director Thomas A. Wimsett  Management  For  Voted - For 
1.6  Elect Director Laura G. Kelly  Management  For  Voted - For 
1.7  Elect Director Shruti S. Miyashiro  Management  For  Voted - For 
1.8  Elect Director Wesley A. Brown  Management  For  Voted - For 
1.9  Elect Director Curtis A. Campbell  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
JOHNSON CONTROLS INTERNATIONAL PLC       
Security ID: G51502105 Ticker: JCI       
Meeting Date: 08-Mar-23       
1a  Elect Director Jean Blackwell  Management  For  Voted - For 
1b  Elect Director Pierre Cohade  Management  For  Voted - For 
1c  Elect Director Michael E. Daniels  Management  For  Voted - For 
1d  Elect Director W. Roy Dunbar  Management  For  Voted - For 
1e  Elect Director Gretchen R. Haggerty  Management  For  Voted - For 
1f  Elect Director Ayesha Khanna  Management  For  Voted - For 

 

103


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1g  Elect Director Simone Menne  Management  For  Voted - For 
1h  Elect Director George R. Oliver  Management  For  Voted - For 
1i  Elect Director Jurgen Tinggren  Management  For  Voted - For 
1j  Elect Director Mark Vergnano  Management  For  Voted - For 
1k  Elect Director John D. Young  Management  For  Voted - For 
2a  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
2b  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
3  Authorize Market Purchases of Company Shares  Management  For  Voted - For 
4  Determine Price Range for Reissuance of Treasury       
  Shares  Management  For  Voted - For 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
6  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
7  Approve the Directors' Authority to Allot Shares  Management  For  Voted - For 
8  Approve the Disapplication of Statutory Pre-Emption       
  Rights  Management  For  Voted - For 
JPMORGAN CHASE & CO.       
Security ID: 46625H100 Ticker: JPM       
Meeting Date: 16-May-23       
1a  Elect Director Linda B. Bammann  Management  For  Voted - Against 
1b  Elect Director Stephen B. Burke  Management  For  Voted - For 
1c  Elect Director Todd A. Combs  Management  For  Voted - For 
1d  Elect Director James S. Crown  Management  For  Voted - Against 
1e  Elect Director Alicia Boler Davis  Management  For  Voted - For 
1f  Elect Director James Dimon  Management  For  Voted - For 
1g  Elect Director Timothy P. Flynn  Management  For  Voted - Against 
1h  Elect Director Alex Gorsky  Management  For  Voted - For 
1i  Elect Director Mellody Hobson  Management  For  Voted - For 
1j  Elect Director Michael A. Neal  Management  For  Voted - For 
1k  Elect Director Phebe N. Novakovic  Management  For  Voted - For 
1l  Elect Director Virginia M. Rometty  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Adopt Time-Bound Policy to Phase Out Underwriting       
  and Lending for New Fossil Fuel Development  Shareholder  Against  Voted - For 
7  Amend Public Responsibility Committee Charter to       
  Include Animal Welfare  Shareholder  Against  Voted - Against 
8  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
9  Report on Climate Transition Plan Describing       
  Efforts to Align Financing Activities with GHG       
  Targets  Shareholder  Against  Voted - For 
10  Report on Risks Related to Discrimination Against       
  Individuals Including Political Views  Shareholder  Against  Voted - Against 

 

104


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
11  Report on Political Expenditures Congruence  Shareholder  Against  Voted - For 
12  Disclose 2030 Absolute GHG Reduction Targets       
  Associated with Lending and Underwriting  Shareholder  Against  Voted - For 
JUNIPER NETWORKS, INC.       
Security ID: 48203R104 Ticker: JNPR       
Meeting Date: 10-May-23       
1a  Elect Director Anne DelSanto  Management  For  Voted - For 
1b  Elect Director Kevin DeNuccio  Management  For  Voted - For 
1c  Elect Director James Dolce  Management  For  Voted - For 
1d  Elect Director Steven Fernandez  Management  For  Voted - For 
1e  Elect Director Christine Gorjanc  Management  For  Voted - For 
1f  Elect Director Janet Haugen  Management  For  Voted - For 
1g  Elect Director Scott Kriens  Management  For  Voted - For 
1h  Elect Director Rahul Merchant  Management  For  Voted - For 
1i  Elect Director Rami Rahim  Management  For  Voted - For 
1j  Elect Director William Stensrud  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
KELLOGG COMPANY       
Security ID: 487836108 Ticker: K       
Meeting Date: 28-Apr-23       
1a  Elect Director Stephanie A. Burns  Management  For  Voted - For 
1b  Elect Director Steve Cahillane  Management  For  Voted - For 
1c  Elect Director La June Montgomery Tabron  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Report on Civil Rights, Non-Discrimination and       
  Returns to Merit Audit  Shareholder  Against  Voted - Against 
6  Report on Median Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
KEURIG DR PEPPER INC.       
Security ID: 49271V100 Ticker: KDP       
Meeting Date: 12-Jun-23       
1A  Elect Director Robert Gamgort  Management  For  Voted - For 
1B  Elect Director Oray Boston  Management  For  Voted - For 
1C  Elect Director Olivier Goudet  Management  For  Voted - For 

 

105


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1D  Elect Director Peter Harf  Management  For  Voted - For 
1E  Elect Director Juliette Hickman  Management  For  Voted - For 
1F  Elect Director Paul Michaels  Management  For  Voted - For 
1G  Elect Director Pamela Patsley  Management  For  Voted - For 
1H  Elect Director Lubomira Rochet  Management  For  Voted - For 
1I  Elect Director Debra Sandler  Management  For  Voted - For 
1J  Elect Director Robert Singer  Management  For  Voted - For 
1K  Elect Director Larry Young  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
KEYCORP       
Security ID: 493267108 Ticker: KEY       
Meeting Date: 11-May-23       
1.1  Elect Director Alexander M. Cutler  Management  For  Voted - For 
1.2  Elect Director H. James Dallas  Management  For  Voted - For 
1.3  Elect Director Elizabeth R. Gile  Management  For  Voted - For 
1.4  Elect Director Ruth Ann M. Gillis  Management  For  Voted - For 
1.5  Elect Director Christopher M. Gorman  Management  For  Voted - For 
1.6  Elect Director Robin N. Hayes  Management  For  Voted - For 
1.7  Elect Director Carlton L. Highsmith  Management  For  Voted - For 
1.8  Elect Director Richard J. Hipple  Management  For  Voted - For 
1.9  Elect Director Devina A. Rankin  Management  For  Voted - For 
1.10  Elect Director Barbara R. Snyder  Management  For  Voted - For 
1.11  Elect Director Richard J. Tobin  Management  For  Voted - For 
1.12  Elect Director Todd J. Vasos  Management  For  Voted - For 
1.13  Elect Director David K. Wilson  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 
KEYSIGHT TECHNOLOGIES, INC.       
Security ID: 49338L103 Ticker: KEYS       
Meeting Date: 16-Mar-23       
1.1  Elect Director Satish C. Dhanasekaran  Management  For  Voted - For 
1.2  Elect Director Richard P. Hamada  Management  For  Voted - For 
1.3  Elect Director Paul A. Lacouture  Management  For  Voted - For 
1.4  Elect Director Kevin A. Stephens  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

106


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Declassify the Board of Directors  Management  For  Voted - For 
KIMBERLY-CLARK CORPORATION       
Security ID: 494368103 Ticker: KMB       
Meeting Date: 20-Apr-23       
1.1  Elect Director Sylvia M. Burwell  Management  For  Voted - For 
1.2  Elect Director John W. Culver  Management  For  Voted - For 
1.3  Elect Director Michael D. Hsu  Management  For  Voted - For 
1.4  Elect Director Mae C. Jemison  Management  For  Voted - For 
1.5  Elect Director S. Todd Maclin  Management  For  Voted - For 
1.6  Elect Director Deirdre A. Mahlan  Management  For  Voted - For 
1.7  Elect Director Sherilyn S. McCoy  Management  For  Voted - For 
1.8  Elect Director Christa S. Quarles  Management  For  Voted - For 
1.9  Elect Director Jaime A. Ramirez  Management  For  Voted - For 
1.10  Elect Director Dunia A. Shive  Management  For  Voted - For 
1.11  Elect Director Mark T. Smucker  Management  For  Voted - For 
1.12  Elect Director Michael D. White  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
KIMCO REALTY CORPORATION       
Security ID: 49446R109 Ticker: KIM       
Meeting Date: 25-Apr-23       
1a  Elect Director Milton Cooper  Management  For  Voted - For 
1b  Elect Director Philip E. Coviello  Management  For  Voted - For 
1c  Elect Director Conor C. Flynn  Management  For  Voted - For 
1d  Elect Director Frank Lourenso  Management  For  Voted - For 
1e  Elect Directorr Henry Moniz  Management  For  Voted - For 
1f  Elect Director Mary Hogan Preusse  Management  For  Voted - For 
1g  Elect Director Valerie Richardson  Management  For  Voted - For 
1h  Elect Director Richard B. Saltzman  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

107


 

Catholic Responsible Investments Equity Index Fund

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

 

108


 

Catholic Responsible Investments Equity Index Fund

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

 

109


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
LAMB WESTON HOLDINGS, INC.       
Security ID: 513272104 Ticker: LW       
Meeting Date: 29-Sep-22       
1a  Elect Director Peter J. Bensen  Management  For  Voted - For 
1b  Elect Director Charles A. Blixt  Management  For  Voted - For 
1c  Elect Director Robert J. Coviello  Management  For  Voted - For 
1d  Elect Director Andre J. Hawaux  Management  For  Voted - For 
1e  Elect Director W.G. Jurgensen  Management  For  Voted - For 
1f  Elect Director Thomas P. Maurer  Management  For  Voted - For 
1g  Elect Director Hala G. Moddelmog  Management  For  Voted - For 
1h  Elect Director Robert A. Niblock  Management  For  Voted - For 
1i  Elect Director Maria Renna Sharpe  Management  For  Voted - For 
1j  Elect Director Thomas P. Werner  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
LENNAR CORPORATION       
Security ID: 526057104 Ticker: LEN       
Meeting Date: 12-Apr-23       
1a  Elect Director Amy Banse  Management  For  Voted - For 
1b  Elect Director Rick Beckwitt  Management  For  Voted - For 
1c  Elect Director Tig Gilliam  Management  For  Voted - For 
1d  Elect Director Sherrill W. Hudson  Management  For  Voted - For 
1e  Elect Director Jonathan M. Jaffe  Management  For  Voted - For 
1f  Elect Director Sidney Lapidus  Management  For  Voted - For 
1g  Elect Director Teri P. McClure  Management  For  Voted - For 
1h  Elect Director Stuart Miller  Management  For  Voted - Against 
1i  Elect Director Armando Olivera  Management  For  Voted - For 
1j  Elect Director Jeffrey Sonnenfeld  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Approve Recapitalization Plan for all Stock to Have       
  One-vote per Share  Shareholder  Against  Voted - For 
LINCOLN NATIONAL CORPORATION       
Security ID: 534187109 Ticker: LNC       
Meeting Date: 25-May-23       
1.1  Elect Director Deirdre P. Connelly  Management  For  Voted - For 
1.2  Elect Director Ellen G. Cooper  Management  For  Voted - For 

 

110


 

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

 

111


 

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

 

112


 

Catholic Responsible Investments Equity Index Fund

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

 

113


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
M&T BANK CORPORATION       
Security ID: 55261F104 Ticker: MTB       
Meeting Date: 18-Apr-23       
1.1  Elect Director John P. Barnes  Management  For  Voted - For 
1.2  Elect Director Robert T. Brady  Management  For  Voted - For 
1.3  Elect Director Carlton J. Charles  Management  For  Voted - For 
1.4  Elect Director Jane Chwick  Management  For  Voted - For 
1.5  Elect Director William F. Cruger, Jr.  Management  For  Voted - For 
1.6  Elect Director T. Jefferson Cunningham, III  Management  For  Voted - For 
1.7  Elect Director Gary N. Geisel  Management  For  Voted - For 
1.8  Elect Director Leslie V. Godridge  Management  For  Voted - For 
1.9  Elect Director Rene F. Jones  Management  For  Voted - For 
1.10  Elect Director Richard H. Ledgett, Jr.  Management  For  Voted - For 
1.11  Elect Director Melinda R. Rich  Management  For  Voted - For 
1.12  Elect Director Robert E. Sadler, Jr.  Management  For  Voted - For 
1.13  Elect Director Denis J. Salamone  Management  For  Voted - For 
1.14  Elect Director John R. Scannell  Management  For  Voted - For 
1.15  Elect Director Rudina Seseri  Management  For  Voted - For 
1.16  Elect Director Kirk W. Walters  Management  For  Voted - For 
1.17  Elect Director Herbert L. Washington  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
MARATHON OIL CORPORATION       
Security ID: 565849106 Ticker: MRO       
Meeting Date: 24-May-23       
1a  Elect Director Chadwick C. Deaton  Management  For  Voted - For 
1b  Elect Director Marcela E. Donadio  Management  For  Voted - For 
1c  Elect Director M. Elise Hyland  Management  For  Voted - For 
1d  Elect Director Holli C. Ladhani  Management  For  Voted - For 
1e  Elect Director Mark A. McCollum  Management  For  Voted - For 
1f  Elect Director Brent J. Smolik  Management  For  Voted - For 
1g  Elect Director Lee M. Tillman  Management  For  Voted - For 
1h  Elect Director Shawn D. Williams  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

114


 

Catholic Responsible Investments Equity Index Fund

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

 

115


 

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

 

116


 

Catholic Responsible Investments Equity Index Fund

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

 

117


 

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

 

118


 

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

 

119


 

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

 

120


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
12  Report on Executive Pay Calibration to Externalized       
  Costs  Shareholder  Against  Voted - For 
13  Commission Independent Review of Audit & Risk       
  Oversight Committee  Shareholder  Against  Voted - For 
METLIFE, INC.       
Security ID: 59156R108 Ticker: MET       
Meeting Date: 20-Jun-23       
1a  Elect Director Cheryl W. Grise  Management  For  Voted - For 
1b  Elect Director Carlos M. Gutierrez  Management  For  Voted - For 
1c  Elect Director Carla A. Harris  Management  For  Voted - For 
1d  Elect Director Gerald L. Hassell  Management  For  Voted - For 
1e  Elect Director David L. Herzog  Management  For  Voted - For 
1f  Elect Director R. Glenn Hubbard  Management  For  Voted - For 
1g  Elect Director Jeh C. Johnson  Management  For  Voted - For 
1h  Elect Director Edward J. Kelly, III  Management  For  Voted - For 
1i  Elect Director William E. Kennard  Management  For  Voted - For 
1j  Elect Director Michel A. Khalaf  Management  For  Voted - For 
1k  Elect Director Catherine R. Kinney  Management  For  Voted - For 
1l  Elect Director Diana L. McKenzie  Management  For  Voted - For 
1m  Elect Director Denise M. Morrison  Management  For  Voted - For 
1n  Elect Director Mark A. Weinberger  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
METTLER-TOLEDO INTERNATIONAL INC.       
Security ID: 592688105 Ticker: MTD       
Meeting Date: 04-May-23       
1.1  Elect Director Robert F. Spoerry  Management  For  Voted - For 
1.2  Elect Director Roland Diggelmann  Management  For  Voted - For 
1.3  Elect Director Domitille Doat-Le Bigot  Management  For  Voted - For 
1.4  Elect Director Elisha W. Finney  Management  For  Voted - For 
1.5  Elect Director Richard Francis  Management  For  Voted - For 
1.6  Elect Director Michael A. Kelly  Management  For  Voted - For 
1.7  Elect Director Thomas P. Salice  Management  For  Voted - For 
1.8  Elect Director Ingrid Zhang  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

121


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MICROCHIP TECHNOLOGY INCORPORATED       
Security ID: 595017104 Ticker: MCHP       
Meeting Date: 23-Aug-22       
1.1  Elect Director Matthew W. Chapman  Management  For  Voted - For 
1.2  Elect Director Esther L. Johnson  Management  For  Voted - For 
1.3  Elect Director Karlton D. Johnson  Management  For  Voted - For 
1.4  Elect Director Wade F. Meyercord  Management  For  Voted - For 
1.5  Elect Director Ganesh Moorthy  Management  For  Voted - For 
1.6  Elect Director Karen M. Rapp  Management  For  Voted - For 
1.7  Elect Director Steve Sanghi  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
MICRON TECHNOLOGY, INC.       
Security ID: 595112103 Ticker: MU       
Meeting Date: 12-Jan-23       
1a  Elect Director Richard M. Beyer  Management  For  Voted - For 
1b  Elect Director Lynn A. Dugle  Management  For  Voted - For 
1c  Elect Director Steven J. Gomo  Management  For  Voted - For 
1d  Elect Director Linnie M. Haynesworth  Management  For  Voted - For 
1e  Elect Director Mary Pat McCarthy  Management  For  Voted - For 
1f  Elect Director Sanjay Mehrotra  Management  For  Voted - For 
1g  Elect Director Robert E. Switz  Management  For  Voted - For 
1h  Elect Director MaryAnn Wright  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
MICROSOFT CORPORATION       
Security ID: 594918104 Ticker: MSFT       
Meeting Date: 13-Dec-22       
1.1  Elect Director Reid G. Hoffman  Management  For  Voted - For 
1.2  Elect Director Hugh F. Johnston  Management  For  Voted - For 
1.3  Elect Director Teri L. List  Management  For  Voted - For 
1.4  Elect Director Satya Nadella  Management  For  Voted - For 
1.5  Elect Director Sandra E. Peterson  Management  For  Voted - For 
1.6  Elect Director Penny S. Pritzker  Management  For  Voted - For 
1.7  Elect Director Carlos A. Rodriguez  Management  For  Voted - For 
1.8  Elect Director Charles W. Scharf  Management  For  Voted - For 
1.9  Elect Director John W. Stanton  Management  For  Voted - For 

 

122


 

Catholic Responsible Investments Equity Index Fund

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

 

123


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Oversee and Report a Racial Equity Audit  Shareholder  Against  Voted - For 
MOLINA HEALTHCARE, INC.       
Security ID: 60855R100 Ticker: MOH       
Meeting Date: 03-May-23       
1a  Elect Director Barbara L. Brasier  Management  For  Voted - For 
1b  Elect Director Daniel Cooperman  Management  For  Voted - For 
1c  Elect Director Stephen H. Lockhart  Management  For  Voted - For 
1d  Elect Director Steven J. Orlando  Management  For  Voted - For 
1e  Elect Director Ronna E. Romney  Management  For  Voted - For 
1f  Elect Director Richard M. Schapiro  Management  For  Voted - For 
1g  Elect Director Dale B. Wolf  Management  For  Voted - For 
1h  Elect Director Richard C. Zoretic  Management  For  Voted - For 
1i  Elect Director Joseph M. Zubretsky  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
MOLSON COORS BEVERAGE COMPANY       
Security ID: 60871R209 Ticker: TAP       
Meeting Date: 17-May-23       
1.1  Elect Director Roger G. Eaton  Management  For  Voted - For 
1.2  Elect Director Charles M. Herington  Management  For  Voted - For 
1.3  Elect Director H. Sanford Riley  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
MONDELEZ INTERNATIONAL, INC.       
Security ID: 609207105 Ticker: MDLZ       
Meeting Date: 17-May-23       
1a  Elect Director Lewis W.K. Booth  Management  For  Voted - For 
1b  Elect Director Charles E. Bunch  Management  For  Voted - For 
1c  Elect Director Ertharin Cousin  Management  For  Voted - For 
1d  Elect Director Jorge S. Mesquita  Management  For  Voted - For 
1e  Elect Director Anindita Mukherjee  Management  For  Voted - For 
1f  Elect Director Jane Hamilton Nielsen  Management  For  Voted - For 
1g  Elect Director Patrick T. Siewert  Management  For  Voted - For 
1h  Elect Director Michael A. Todman  Management  For  Voted - For 

 

124


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1i  Elect Director Dirk Van de Put  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Report on 2025 Cage-Free Egg Goal  Shareholder  Against  Voted - For 
7  Report on Targets to Eradicate Child Labor in Cocoa       
  Supply Chain  Shareholder  Against  Voted - For 
MONOLITHIC POWER SYSTEMS, INC.       
Security ID: 609839105 Ticker: MPWR       
Meeting Date: 15-Jun-23       
1.1  Elect Director Victor K. Lee  Management  For  Voted - For 
1.2  Elect Director James C. Moyer  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditor  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
MONSTER BEVERAGE CORPORATION       
Security ID: 61174X109 Ticker: MNST       
Meeting Date: 22-Jun-23       
1.1  Elect Director Rodney C. Sacks  Management  For  Voted - For 
1.2  Elect Director Hilton H. Schlosberg  Management  For  Voted - For 
1.3  Elect Director Mark J. Hall  Management  For  Voted - For 
1.4  Elect Director Ana Demel  Management  For  Voted - For 
1.5  Elect Director James L. Dinkins  Management  For  Voted - For 
1.6  Elect Director Gary P. Fayard  Management  For  Voted - For 
1.7  Elect Director Tiffany M. Hall  Management  For  Voted - For 
1.8  Elect Director Jeanne P. Jackson  Management  For  Voted - For 
1.9  Elect Director Steven G. Pizula  Management  For  Voted - For 
1.10  Elect Director Mark S. Vidergauz  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Increase Authorized Common Stock  Management  For  Voted - Against 
6  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 

 

125


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MOODY'S CORPORATION       
Security ID: 615369105 Ticker: MCO       
Meeting Date: 18-Apr-23       
1a  Elect Director Jorge A. Bermudez  Management  For  Voted - For 
1b  Elect Director Therese Esperdy  Management  For  Voted - For 
1c  Elect Director Robert Fauber  Management  For  Voted - For 
1d  Elect Director Vincent A. Forlenza  Management  For  Voted - For 
1e  Elect Director Kathryn M. Hill  Management  For  Voted - For 
1f  Elect Director Lloyd W. Howell, Jr.  Management  For  Voted - For 
1g  Elect Director Jose M. Minaya  Management  For  Voted - For 
1h  Elect Director Leslie F. Seidman  Management  For  Voted - For 
1i  Elect Director Zig Serafin  Management  For  Voted - For 
1j  Elect Director Bruce Van Saun  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MORGAN STANLEY       
Security ID: 617446448 Ticker: MS       
Meeting Date: 19-May-23       
1a  Elect Director Alistair Darling  Management  For  Voted - For 
1b  Elect Director Thomas H. Glocer  Management  For  Voted - For 
1c  Elect Director James P. Gorman  Management  For  Voted - For 
1d  Elect Director Robert H. Herz  Management  For  Voted - For 
1e  Elect Director Erika H. James  Management  For  Voted - For 
1f  Elect Director Hironori Kamezawa  Management  For  Voted - For 
1g  Elect Director Shelley B. Leibowitz  Management  For  Voted - For 
1h  Elect Director Stephen J. Luczo  Management  For  Voted - For 
1i  Elect Director Jami Miscik  Management  For  Voted - For 
1j  Elect Director Masato Miyachi  Management  For  Voted - For 
1k  Elect Director Dennis M. Nally  Management  For  Voted - For 
1l  Elect Director Mary L. Schapiro  Management  For  Voted - For 
1m  Elect Director Perry M. Traquina  Management  For  Voted - For 
1n  Elect Director Rayford Wilkins, Jr.  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
6  Adopt Time-Bound Policy to Phase Out Underwriting       
  and Lending for New Fossil Fuel Development  Shareholder  Against  Voted - For 

 

126


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MOTOROLA SOLUTIONS, INC.       
Security ID: 620076307 Ticker: MSI       
Meeting Date: 16-May-23       
1a  Elect Director Gregory Q. Brown  Management  For  Voted - For 
1b  Elect Director Kenneth D. Denman  Management  For  Voted - For 
1c  Elect Director Egon P. Durban  Management  For  Voted - Against 
1d  Elect Director Ayanna M. Howard  Management  For  Voted - For 
1e  Elect Director Clayton M. Jones  Management  For  Voted - For 
1f  Elect Director Judy C. Lewent  Management  For  Voted - For 
1g  Elect Director Gregory K. Mondre  Management  For  Voted - Against 
1h  Elect Director Joseph M. Tucci  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MSCI INC.       
Security ID: 55354G100 Ticker: MSCI       
Meeting Date: 25-Apr-23       
1a  Elect Director Henry A. Fernandez  Management  For  Voted - For 
1b  Elect Director Robert G. Ashe  Management  For  Voted - For 
1c  Elect Director Wayne Edmunds  Management  For  Voted - For 
1d  Elect Director Catherine R. Kinney  Management  For  Voted - For 
1e  Elect Director Robin L. Matlock  Management  For  Voted - For 
1f  Elect Director Jacques P. Perold  Management  For  Voted - For 
1g  Elect Director C.D. Baer Pettit  Management  For  Voted - For 
1h  Elect Director Sandy C. Rattray  Management  For  Voted - For 
1i  Elect Director Linda H. Riefler  Management  For  Voted - For 
1j  Elect Director Marcus L. Smith  Management  For  Voted - For 
1k  Elect Director Rajat Taneja  Management  For  Voted - For 
1l  Elect Director Paula Volent  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
NASDAQ, INC.       
Security ID: 631103108 Ticker: NDAQ       
Meeting Date: 21-Jun-23       
1a  Elect Director Melissa M. Arnoldi  Management  For  Voted - For 
1b  Elect Director Charlene T. Begley  Management  For  Voted - For 
1c  Elect Director Steven D. Black  Management  For  Voted - For 

 

127


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1d  Elect Director Adena T. Friedman  Management  For  Voted - For 
1e  Elect Director Essa Kazim  Management  For  Voted - For 
1f  Elect Director Thomas A. Kloet  Management  For  Voted - For 
1g  Elect Director Michael R. Splinter  Management  For  Voted - For 
1h  Elect Director Johan Torgeby  Management  For  Voted - For 
1i  Elect Director Toni Townes-Whitley  Management  For  Voted - For 
1j  Elect Director Jeffery W. Yabuki  Management  For  Voted - For 
1k  Elect Director Alfred W. Zollar  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
NETAPP, INC.       
Security ID: 64110D104 Ticker: NTAP       
Meeting Date: 09-Sep-22       
1a  Elect Director T. Michael Nevens  Management  For  Voted - Against 
1b  Elect Director Deepak Ahuja  Management  For  Voted - For 
1c  Elect Director Gerald Held  Management  For  Voted - For 
1d  Elect Director Kathryn M. Hill  Management  For  Voted - Against 
1e  Elect Director Deborah L. Kerr  Management  For  Voted - For 
1f  Elect Director George Kurian  Management  For  Voted - For 
1g  Elect Director Carrie Palin  Management  For  Voted - For 
1h  Elect Director Scott F. Schenkel  Management  For  Voted - For 
1i  Elect Director George T. Shaheen  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
NETFLIX, INC.       
Security ID: 64110L106 Ticker: NFLX       
Meeting Date: 01-Jun-23       
1a  Elect Director Mathias Dopfner  Management  For  Voted - For 
1b  Elect Director Reed Hastings  Management  For  Voted - For 
1c  Elect Director Jay C. Hoag  Management  For  Voted - For 
1d  Elect Director Ted Sarandos  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Right to Call Special Meeting  Shareholder  Against  Voted - For 

 

128


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Adopt Policy Prohibiting Directors from       
  Simultaneously Sitting on the Board of Directors of       
  Any Other Company  Shareholder  Against  Voted - Against 
7  Report on Climate Risk in Retirement Plan Options  Shareholder  Against  Voted - For 
8  Adopt and Disclose a Freedom of Association and       
  Collective Bargaining Policy  Shareholder  Against  Voted - For 
NEWMONT CORPORATION       
Security ID: 651639106 Ticker: NEM       
Meeting Date: 26-Apr-23       
1.1  Elect Director Patrick G. Awuah, Jr.  Management  For  Voted - For 
1.2  Elect Director Gregory H. Boyce  Management  For  Voted - For 
1.3  Elect Director Bruce R. Brook  Management  For  Voted - For 
1.4  Elect Director Maura Clark  Management  For  Voted - For 
1.5  Elect Director Emma FitzGerald  Management  For  Voted - For 
1.6  Elect Director Mary A. Laschinger  Management  For  Voted - For 
1.7  Elect Director Jose Manuel Madero  Management  For  Voted - For 
1.8  Elect Director Rene Medori  Management  For  Voted - For 
1.9  Elect Director Jane Nelson  Management  For  Voted - For 
1.10  Elect Director Thomas Palmer  Management  For  Voted - For 
1.11  Elect Director Julio M. Quintana  Management  For  Voted - For 
1.12  Elect Director Susan N. Story  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
NEWS CORPORATION       
Security ID: 65249B109 Ticker: NWSA       
Meeting Date: 15-Nov-22       
1a  Elect Director K. Rupert Murdoch  Management  For  Voted - For 
1b  Elect Director Lachlan K. Murdoch  Management  For  Voted - For 
1c  Elect Director Robert J. Thomson  Management  For  Voted - For 
1d  Elect Director Kelly Ayotte  Management  For  Voted - For 
1e  Elect Director Jose Maria Aznar  Management  For  Voted - For 
1f  Elect Director Natalie Bancroft  Management  For  Voted - For 
1g  Elect Director Ana Paula Pessoa  Management  For  Voted - For 
1h  Elect Director Masroor Siddiqui  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 

 

129


 

Catholic Responsible Investments Equity Index Fund

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

 

130


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
NORDSON CORPORATION       
Security ID: 655663102 Ticker: NDSN       
Meeting Date: 28-Feb-23       
1.1  Elect Director Sundaram Nagarajan  Management  For  Voted - For 
1.2  Elect Director Michael J. Merriman, Jr.  Management  For  Voted - For 
1.3  Elect Director Milton M. Morris  Management  For  Voted - For 
1.4  Elect Director Mary G. Puma  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Reduce Supermajority Vote Requirement  Management  For  Voted - For 
6  Reduce Supermajority Vote Requirement for Matters       
  Requiring Shareholder Approval under the Ohio       
  Revised Code  Management  For  Voted - For 
7  Reduce Supermajority Vote Requirement for Certain       
  Amendments to Regulations as set forth in Article IX  Management  For  Voted - For 
8  Amend Regulations to the Extent Permitted by Ohio       
  law  Management  For  Voted - For 
NORFOLK SOUTHERN CORPORATION       
Security ID: 655844108 Ticker: NSC       
Meeting Date: 11-May-23       
1a  Elect Director Thomas D. Bell, Jr.  Management  For  Voted - For 
1b  Elect Director Mitchell E. Daniels, Jr.  Management  For  Voted - For 
1c  Elect Director Marcela E. Donadio  Management  For  Voted - For 
1d  Elect Director John C. Huffard, Jr.  Management  For  Voted - For 
1e  Elect Director Christopher T. Jones  Management  For  Voted - For 
1f  Elect Director Thomas C. Kelleher  Management  For  Voted - For 
1g  Elect Director Steven F. Leer  Management  For  Voted - For 
1h  Elect Director Michael D. Lockhart  Management  For  Voted - For 
1i  Elect Director Amy E. Miles  Management  For  Voted - For 
1j  Elect Director Claude Mongeau  Management  For  Voted - For 
1k  Elect Director Jennifer F. Scanlon  Management  For  Voted - For 
1l  Elect Director Alan H. Shaw  Management  For  Voted - For 
1m  Elect Director John R. Thompson  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 

 

131


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NORTHERN TRUST CORPORATION       
Security ID: 665859104 Ticker: NTRS       
Meeting Date: 25-Apr-23       
1a  Elect Director Linda Walker Bynoe  Management  For  Voted - For 
1b  Elect Director Susan Crown  Management  For  Voted - For 
1c  Elect Director Dean M. Harrison  Management  For  Voted - For 
1d  Elect Director Jay L. Henderson  Management  For  Voted - For 
1e  Elect Director Marcy S. Klevorn  Management  For  Voted - For 
1f  Elect Director Siddharth N. (Bobby) Mehta  Management  For  Voted - For 
1g  Elect Director Michael G. O'Grady  Management  For  Voted - For 
1h  Elect Director Jose Luis Prado  Management  For  Voted - For 
1i  Elect Director Martin P. Slark  Management  For  Voted - For 
1j  Elect Director David H. B. Smith, Jr.  Management  For  Voted - For 
1k  Elect Director Donald Thompson  Management  For  Voted - For 
1l  Elect Director Charles A. Tribbett, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
NORTONLIFELOCK INC.       
Security ID: 668771108 Ticker: NLOK       
Meeting Date: 13-Sep-22       
1a  Elect Director Susan P. Barsamian  Management  For  Voted - For 
1b  Elect Director Eric K. Brandt  Management  For  Voted - For 
1c  Elect Director Frank E. Dangeard  Management  For  Voted - For 
1d  Elect Director Nora M. Denzel  Management  For  Voted - For 
1e  Elect Director Peter A. Feld  Management  For  Voted - For 
1f  Elect Director Emily Heath  Management  For  Voted - For 
1g  Elect Director Vincent Pilette  Management  For  Voted - For 
1h  Elect Director Sherrese M. Smith  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
NORWEGIAN CRUISE LINE HOLDINGS LTD.       
Security ID: G66721104 Ticker: NCLH       
Meeting Date: 15-Jun-23       
1a  Elect Director David M. Abrams  Management  For  Voted - For 

 

132


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Zillah Byng-Thorne  Management  For  Voted - For 
1c  Elect Director Russell W. Galbut  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
NRG ENERGY, INC.       
Security ID: 629377508 Ticker: NRG       
Meeting Date: 27-Apr-23       
1a  Elect Director E. Spencer Abraham  Management  For  Voted - For 
1b  Elect Director Antonio Carrillo  Management  For  Voted - For 
1c  Elect Director Matthew Carter, Jr.  Management  For  Voted - For 
1d  Elect Director Lawrence S. Coben  Management  For  Voted - Against 
1e  Elect Director Heather Cox  Management  For  Voted - Against 
1f  Elect Director Elisabeth B. Donohue  Management  For  Voted - For 
1g  Elect Director Mauricio Gutierrez  Management  For  Voted - For 
1h  Elect Director Paul W. Hobby  Management  For  Voted - For 
1i  Elect Director Alexandra Pruner  Management  For  Voted - For 
1j  Elect Director Anne C. Schaumburg  Management  For  Voted - For 
2  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
NUCOR CORPORATION       
Security ID: 670346105 Ticker: NUE       
Meeting Date: 11-May-23       
1.1  Elect Director Norma B. Clayton  Management  For  Voted - For 
1.2  Elect Director Patrick J. Dempsey  Management  For  Voted - For 
1.3  Elect Director Christopher J. Kearney  Management  For  Voted - For 
1.4  Elect Director Laurette T. Koellner  Management  For  Voted - For 
1.5  Elect Director Michael W. Lamach  Management  For  Voted - For 
1.6  Elect Director Joseph D. Rupp  Management  For  Voted - For 
1.7  Elect Director Leon J. Topalian  Management  For  Voted - For 
1.8  Elect Director Nadja Y. West  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

133


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NVIDIA CORPORATION       
Security ID: 67066G104 Ticker: NVDA       
Meeting Date: 22-Jun-23       
1a  Elect Director Robert K. Burgess  Management  For  Voted - For 
1b  Elect Director Tench Coxe  Management  For  Voted - For 
1c  Elect Director John O. Dabiri  Management  For  Voted - For 
1d  Elect Director Persis S. Drell  Management  For  Voted - For 
1e  Elect Director Jen-Hsun Huang  Management  For  Voted - For 
1f  Elect Director Dawn Hudson  Management  For  Voted - For 
1g  Elect Director Harvey C. Jones  Management  For  Voted - For 
1h  Elect Director Michael G. McCaffery  Management  For  Voted - For 
1i  Elect Director Stephen C. Neal  Management  For  Voted - For 
1j  Elect Director Mark L. Perry  Management  For  Voted - For 
1k  Elect Director A. Brooke Seawell  Management  For  Voted - For 
1l  Elect Director Aarti Shah  Management  For  Voted - For 
1m  Elect Director Mark A. Stevens  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
NVR, INC.       
Security ID: 62944T105 Ticker: NVR       
Meeting Date: 02-May-23       
1.1  Elect Director Paul C. Saville  Management  For  Voted - For 
1.2  Elect Director C.E. Andrews  Management  For  Voted - For 
1.3  Elect Director Sallie B. Bailey  Management  For  Voted - For 
1.4  Elect Director Thomas D. Eckert  Management  For  Voted - For 
1.5  Elect Director Alfred E. Festa  Management  For  Voted - For 
1.6  Elect Director Alexandra A. Jung  Management  For  Voted - For 
1.7  Elect Director Mel Martinez  Management  For  Voted - For 
1.8  Elect Director David A. Preiser  Management  For  Voted - For 
1.9  Elect Director W. Grady Rosier  Management  For  Voted - For 
1.10  Elect Director Susan Williamson Ross  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

134


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
NXP SEMICONDUCTORS N.V.       
Security ID: N6596X109 Ticker: NXPI       
Meeting Date: 24-May-23       
1  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Discharge of Board Members  Management  For  Voted - For 
3a  Reelect Kurt Sievers as Executive Director  Management  For  Voted - For 
3b  Reelect Annette Clayton as Non-Executive Director  Management  For  Voted - For 
3c  Reelect Anthony Foxx as Non-Executive Director  Management  For  Voted - For 
3d  Reelect Chunyuan Gu as Non-Executive Director  Management  For  Voted - For 
3e  Reelect Lena Olving as Non-Executive Director  Management  For  Voted - For 
3f  Reelect Julie Southern as Non-Executive Director  Management  For  Voted - For 
3g  Reelect Jasmin Staiblin as Non-Executive Director  Management  For  Voted - For 
3h  Reelect Gregory Summe as Non-Executive Director  Management  For  Voted - For 
3i  Reelect Karl-Henrik Sundstrom as Non-Executive       
  Director  Management  For  Voted - For 
3j  Reelect Moshe Gavrielov as Non-Executive Director  Management  For  Voted - For 
4  Grant Board Authority to Issue Shares Up To 10       
  Percent of Issued Capital  Management  For  Voted - For 
5  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
6  Authorize Share Repurchase Program  Management  For  Voted - For 
7  Approve Cancellation of Ordinary Shares  Management  For  Voted - For 
8  Ratify Ernst & Young Accountants LLP as Auditors  Management  For  Voted - For 
9  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
OCCIDENTAL PETROLEUM CORPORATION       
Security ID: 674599105 Ticker: OXY       
Meeting Date: 05-May-23       
1a  Elect Director Vicky A. Bailey  Management  For  Voted - For 
1b  Elect Director Andrew Gould  Management  For  Voted - Against 
1c  Elect Director Carlos M. Gutierrez  Management  For  Voted - For 
1d  Elect Director Vicki Hollub  Management  For  Voted - For 
1e  Elect Director William R. Klesse  Management  For  Voted - For 
1f  Elect Director Jack B. Moore  Management  For  Voted - Against 
1g  Elect Director Claire O'Neill  Management  For  Voted - For 
1h  Elect Director Avedick B. Poladian  Management  For  Voted - For 
1i  Elect Director Ken Robinson  Management  For  Voted - For 
1j  Elect Director Robert M. Shearer  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 

 

135


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
OLD DOMINION FREIGHT LINE, INC.       
Security ID: 679580100 Ticker: ODFL       
Meeting Date: 17-May-23       
1.1  Elect Director Sherry A. Aaholm  Management  For  Voted - For 
1.2  Elect Director David S. Congdon  Management  For  Voted - For 
1.3  Elect Director John R. Congdon, Jr.  Management  For  Voted - For 
1.4  Elect Director Andrew S. Davis  Management  For  Voted - For 
1.5  Elect Director Bradley R. Gabosch  Management  For  Voted - For 
1.6  Elect Director Greg C. Gantt  Management  For  Voted - For 
1.7  Elect Director Patrick D. Hanley  Management  For  Voted - For 
1.8  Elect Director John D. Kasarda  Management  For  Voted - For 
1.9  Elect Director Wendy T. Stallings  Management  For  Voted - For 
1.10  Elect Director Thomas A. Stith, III  Management  For  Voted - For 
1.11  Elect Director Leo H. Suggs  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
OMNICOMGROUP INC.       
Security ID: 681919106 Ticker: OMC       
Meeting Date: 02-May-23       
1.1  Elect Director John D. Wren  Management  For  Voted - For 
1.2  Elect Director Mary C. Choksi  Management  For  Voted - For 
1.3  Elect Director Leonard S. Coleman, Jr.  Management  For  Voted - For 
1.4  Elect Director Mark D. Gerstein  Management  For  Voted - For 
1.5  Elect Director Ronnie S. Hawkins  Management  For  Voted - For 
1.6  Elect Director Deborah J. Kissire  Management  For  Voted - For 
1.7  Elect Director Gracia C. Martore  Management  For  Voted - For 
1.8  Elect Director Patricia Salas Pineda  Management  For  Voted - For 
1.9  Elect Director Linda Johnson Rice  Management  For  Voted - For 
1.10  Elect Director Valerie M. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
ON SEMICONDUCTOR CORPORATION       
Security ID: 682189105 Ticker: ON       
Meeting Date: 18-May-23       
1a  Elect Director Atsushi Abe  Management  For  Voted - For 

 

136


 

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

 

137


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.11  Elect Director Charles W. Moorman  Management  For  Voted - Withheld 
1.12  Elect Director Leon E. Panetta  Management  For  Voted - Withheld 
1.13  Elect Director William G. Parrett  Management  For  Voted - Withheld 
1.14  Elect Director Naomi O. Seligman  Management  For  Voted - Withheld 
1.15  Elect Director Vishal Sikka  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
O'REILLY AUTOMOTIVE, INC.       
Security ID: 67103H107 Ticker: ORLY       
Meeting Date: 18-May-23       
1a  Elect Director David O'Reilly  Management  For  Voted - For 
1b  Elect Director Larry O'Reilly  Management  For  Voted - For 
1c  Elect Director Greg Henslee  Management  For  Voted - For 
1d  Elect Director Jay D. Burchfield  Management  For  Voted - For 
1e  Elect Director Thomas T. Hendrickson  Management  For  Voted - For 
1f  Elect Director John R. Murphy  Management  For  Voted - For 
1g  Elect Director Dana M. Perlman  Management  For  Voted - For 
1h  Elect Director Maria A. Sastre  Management  For  Voted - For 
1i  Elect Director Andrea M. Weiss  Management  For  Voted - For 
1j  Elect Director Fred Whitfield  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
OTIS WORLDWIDE CORPORATION       
Security ID: 68902V107 Ticker: OTIS       
Meeting Date: 18-May-23       
1a  Elect Director Jeffrey H. Black  Management  For  Voted - For 
1b  Elect Director Nelda J. Connors  Management  For  Voted - For 
1c  Elect Director Kathy Hopinkah Hannan  Management  For  Voted - For 
1d  Elect Director Shailesh G. Jejurikar  Management  For  Voted - For 
1e  Elect Director Christopher J. Kearney  Management  For  Voted - For 
1f  Elect Director Judith F. Marks  Management  For  Voted - For 
1g  Elect Director Harold W. McGraw, III  Management  For  Voted - For 
1h  Elect Director Margaret M. V. Preston  Management  For  Voted - For 
1i  Elect Director Shelley Stewart, Jr.  Management  For  Voted - For 
1j  Elect Director John H. Walker  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Require Independent Board Chair  Shareholder  Against  Voted - For 

 

138


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PACCAR INC       
Security ID: 693718108 Ticker: PCAR       
Meeting Date: 25-Apr-23       
1.1  Elect Director Mark C. Pigott  Management  For  Voted - For 
1.2  Elect Director Dame Alison J. Carnwath  Management  For  Voted - For 
1.3  Elect Director Franklin L. Feder  Management  For  Voted - For 
1.4  Elect Director R. Preston Feight  Management  For  Voted - For 
1.5  Elect Director Kirk S. Hachigian  Management  For  Voted - For 
1.6  Elect Director Barbara B. Hulit  Management  For  Voted - For 
1.7  Elect Director Roderick C. McGeary  Management  For  Voted - For 
1.8  Elect Director Cynthia A. Niekamp  Management  For  Voted - For 
1.9  Elect Director John M. Pigott  Management  For  Voted - For 
1.10  Elect Director Ganesh Ramaswamy  Management  For  Voted - For 
1.11  Elect Director Mark A. Schulz  Management  For  Voted - Against 
1.12  Elect Director Gregory M. E. Spierkel  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
6  Report on Climate Lobbying  Shareholder  Against  Voted - For 
PACKAGING CORPORATION OF AMERICA       
Security ID: 695156109 Ticker: PKG       
Meeting Date: 02-May-23       
1.1  Elect Director Cheryl K. Beebe  Management  For  Voted - For 
1.2  Elect Director Duane C. Farrington  Management  For  Voted - For 
1.3  Elect Director Donna A. Harman  Management  For  Voted - For 
1.4  Elect Director Mark W. Kowlzan  Management  For  Voted - For 
1.5  Elect Director Robert C. Lyons  Management  For  Voted - For 
1.6  Elect Director Thomas P. Maurer  Management  For  Voted - For 
1.7  Elect Director Samuel M. Mencoff  Management  For  Voted - For 
1.8  Elect Director Roger B. Porter  Management  For  Voted - For 
1.9  Elect Director Thomas S. Souleles  Management  For  Voted - For 
1.10  Elect Director Paul T. Stecko  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

139


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PARKER-HANNIFIN CORPORATION       
Security ID: 701094104 Ticker: PH       
Meeting Date: 26-Oct-22       
1a  Elect Director Lee C. Banks  Management  For  Voted - For 
1b  Elect Director Jillian C. Evanko  Management  For  Voted - For 
1c  Elect Director Lance M. Fritz  Management  For  Voted - For 
1d  Elect Director Linda A. Harty  Management  For  Voted - For 
1e  Elect Director William F. Lacey  Management  For  Voted - For 
1f  Elect Director Kevin A. Lobo  Management  For  Voted - For 
1g  Elect Director Joseph Scaminace  Management  For  Voted - For 
1h  Elect Director Ake Svensson  Management  For  Voted - For 
1i  Elect Director Laura K. Thompson  Management  For  Voted - For 
1j  Elect Director James R. Verrier  Management  For  Voted - For 
1k  Elect Director James L. Wainscott  Management  For  Voted - For 
1l  Elect Director Thomas L. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
PAYCHEX, INC.       
Security ID: 704326107 Ticker: PAYX       
Meeting Date: 13-Oct-22       
1a  Elect Director Martin Mucci  Management  For  Voted - For 
1b  Elect Director Thomas F. Bonadio  Management  For  Voted - For 
1c  Elect Director Joseph G. Doody  Management  For  Voted - For 
1d  Elect Director David J.S. Flaschen  Management  For  Voted - For 
1e  Elect Director B. Thomas Golisano  Management  For  Voted - For 
1f  Elect Director Pamela A. Joseph  Management  For  Voted - For 
1g  Elect Director Kevin A. Price  Management  For  Voted - For 
1h  Elect Director Joseph M. Tucci  Management  For  Voted - For 
1i  Elect Director Joseph M. Velli  Management  For  Voted - For 
1j  Elect Director Kara Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
PAYCOM SOFTWARE, INC.       
Security ID: 70432V102 Ticker: PAYC       
Meeting Date: 01-May-23       
1.1  Elect Director Sharen J. Turney  Management  For  Voted - Withheld 
1.2  Elect Director J.C. Watts, Jr.  Management  For  Voted - Withheld 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 

 

140


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Approve Omnibus Stock Plan  Management  For  Voted - For 
5  Amend Certificate of Incorporation to Limit the       
  Personal Liability of Certain Officers  Management  For  Voted - For 
6  Require a Majority Vote for the Election of       
  Directors  Shareholder  Against  Voted - For 
PAYPAL HOLDINGS, INC.       
Security ID: 70450Y103 Ticker: PYPL       
Meeting Date: 24-May-23       
1a  Elect Director Rodney C. Adkins  Management  For  Voted - For 
1b  Elect Director Jonathan Christodoro  Management  For  Voted - For 
1c  Elect Director John J. Donahoe  Management  For  Voted - For 
1d  Elect Director David W. Dorman  Management  For  Voted - For 
1e  Elect Director Belinda J. Johnson  Management  For  Voted - For 
1f  Elect Director Enrique Lores  Management  For  Voted - For 
1g  Elect Director Gail J. McGovern  Management  For  Voted - For 
1h  Elect Director Deborah M. Messemer  Management  For  Voted - For 
1i  Elect Director David M. Moffett  Management  For  Voted - For 
1j  Elect Director Ann M. Sarnoff  Management  For  Voted - For 
1k  Elect Director Daniel H. Schulman  Management  For  Voted - For 
1l  Elect Director Frank D. Yeary  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Adopt a Policy on Services in Conflict Zones  Shareholder  Against  Voted - For 
6  Report on Risks Related to Fulfilling Information       
  Requests for Enforcing Laws Criminalizing Abortion       
  Access  Shareholder  Against  Voted - Abstain 
7  Report on PayPal's Nondiscriminatory Provision of       
  Financial Services - Withdrawn  Shareholder  Against  Non-Voting 
8  Report on Ensuring Respect for Civil Liberties  Shareholder  Against  Voted - Against 
9  Adopt Majority Vote Standard for Director Elections  Shareholder  Against  Voted - For 
PENTAIR PLC       
Security ID: G7S00T104 Ticker: PNR       
Meeting Date: 09-May-23       
1a  Elect Director Mona Abutaleb Stephenson  Management  For  Voted - For 
1b  Elect Director Melissa Barra  Management  For  Voted - For 
1c  Elect Director T. Michael Glenn  Management  For  Voted - For 
1d  Elect Director Theodore L. Harris  Management  For  Voted - For 
1e  Elect Director David A. Jones  Management  For  Voted - For 
1f  Elect Director Gregory E. Knight  Management  For  Voted - For 

 

141


 

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

 

142


 

Catholic Responsible Investments Equity Index Fund

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

 

143


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.11  Elect Director David P. Wagener - Withdrawn  Management  For  Non-Voting 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 
PIONEER NATURAL RESOURCES COMPANY       
Security ID: 723787107 Ticker: PXD       
Meeting Date: 25-May-23       
1a  Elect Director A.R Alameddine  Management  For  Voted - For 
1b  Elect Director Lori G. Billingsley  Management  For  Voted - For 
1c  Elect Director Edison C. Buchanan  Management  For  Voted - For 
1d  Elect Director Richard P. Dealy  Management  For  Voted - For 
1e  Elect Director Maria S. Dreyfus  Management  For  Voted - For 
1f  Elect Director Matthew M. Gallagher  Management  For  Voted - For 
1g  Elect Director Phillip A. Gobe  Management  For  Voted - For 
1h  Elect Director Stacy P. Methvin  Management  For  Voted - For 
1i  Elect Director Royce W. Mitchell  Management  For  Voted - For 
1j  Elect Director Scott D. Sheffield  Management  For  Voted - For 
1k  Elect Director J. Kenneth Thompson  Management  For  Voted - For 
1l  Elect Director Phoebe A. Wood  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
POOL CORPORATION       
Security ID: 73278L105 Ticker: POOL       
Meeting Date: 03-May-23       
1a  Elect Director Peter D. Arvan  Management  For  Voted - For 
1b  Elect Director Martha "Marty" S. Gervasi  Management  For  Voted - For 
1c  Elect Director James "Jim" D. Hope  Management  For  Voted - For 
1d  Elect Director Debra S. Oler  Management  For  Voted - For 
1e  Elect Director Manuel J. Perez de la Mesa  Management  For  Voted - For 
1f  Elect Director Carlos A. Sabater  Management  For  Voted - For 
1g  Elect Director Robert C. Sledd  Management  For  Voted - For 
1h  Elect Director John E. Stokely  Management  For  Voted - For 
1i  Elect Director David G. Whalen  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

144


 

Catholic Responsible Investments Equity Index Fund

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

 

145


 

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

 

146


 

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

 

147


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Report on GHG Emissions Reduction Targets Aligned       
  with the Paris Agreement Goal  Shareholder  Against  Voted - For 
PULTEGROUP, INC.       
Security ID: 745867101 Ticker: PHM       
Meeting Date: 03-May-23       
1a  Elect Director Brian P. Anderson  Management  For  Voted - For 
1b  Elect Director Bryce Blair  Management  For  Voted - For 
1c  Elect Director Thomas J. Folliard  Management  For  Voted - For 
1d  Elect Director Cheryl W. Grise  Management  For  Voted - For 
1e  Elect Director Andre J. Hawaux  Management  For  Voted - For 
1f  Elect Director J. Phillip Holloman  Management  For  Voted - For 
1g  Elect Director Ryan R. Marshall  Management  For  Voted - For 
1h  Elect Director John R. Peshkin  Management  For  Voted - For 
1i  Elect Director Scott F. Powers  Management  For  Voted - For 
1j  Elect Director Lila Snyder  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
QORVO, INC.       
Security ID: 74736K101 Ticker: QRVO       
Meeting Date: 09-Aug-22       
1.1  Elect Director Ralph G. Quinsey  Management  For  Voted - For 
1.2  Elect Director Robert A. Bruggeworth  Management  For  Voted - For 
1.3  Elect Director Judy Bruner  Management  For  Voted - For 
1.4  Elect Director Jeffery R. Gardner  Management  For  Voted - For 
1.5  Elect Director John R. Harding  Management  For  Voted - For 
1.6  Elect Director David H. Y. Ho  Management  For  Voted - For 
1.7  Elect Director Roderick D. Nelson  Management  For  Voted - For 
1.8  Elect Director Walden C. Rhines  Management  For  Voted - For 
1.9  Elect Director Susan L. Spradley  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Approve Omnibus Stock Plan  Management  For  Voted - For 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

148


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
QUALCOMM INCORPORATED       
Security ID: 747525103 Ticker: QCOM       
Meeting Date: 08-Mar-23       
1a  Elect Director Sylvia Acevedo  Management  For  Voted - For 
1b  Elect Director Cristiano R. Amon  Management  For  Voted - For 
1c  Elect Director Mark Fields  Management  For  Voted - For 
1d  Elect Director Jeffrey W. Henderson  Management  For  Voted - For 
1e  Elect Director Gregory N. Johnson  Management  For  Voted - For 
1f  Elect Director Ann M. Livermore  Management  For  Voted - For 
1g  Elect Director Mark D. McLaughlin  Management  For  Voted - For 
1h  Elect Director Jamie S. Miller  Management  For  Voted - For 
1i  Elect Director Irene B. Rosenfeld  Management  For  Voted - For 
1j  Elect Director Kornelis (Neil) Smit  Management  For  Voted - For 
1k  Elect Director Jean-Pascal Tricoire  Management  For  Voted - For 
1l  Elect Director Anthony J. Vinciquerra  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
QUANTA SERVICES, INC.       
Security ID: 74762E102 Ticker: PWR       
Meeting Date: 23-May-23       
1.1  Elect Director Earl C. (Duke) Austin, Jr.  Management  For  Voted - For 
1.2  Elect Director Doyle N. Beneby  Management  For  Voted - For 
1.3  Elect Director Vincent D. Poster  Management  For  Voted - For 
1.4  Elect Director Bernard Fried  Management  For  Voted - For 
1.5  Elect Director Worthing F. Jackman  Management  For  Voted - For 
1.6  Elect Director Holli C. Ladhani  Management  For  Voted - For 
1.7  Elect Director David M. McClanahan  Management  For  Voted - For 
1.8  Elect Director R. Scott Rowe  Management  For  Voted - For 
1.9  Elect Director Margaret B. Shannon  Management  For  Voted - For 
1.10  Elect Director Martha B. Wyrsch  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
QUEST DIAGNOSTICS INCORPORATED       
Security ID: 74834L100 Ticker: DGX       
Meeting Date: 17-May-23       
1.1  Elect Director James E. Davis  Management  For  Voted - For 

 

149


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Luis A. Diaz, Jr.  Management  For  Voted - For 
1.3  Elect Director Tracey C. Doi  Management  For  Voted - For 
1.4  Elect Director Vicky B. Gregg  Management  For  Voted - For 
1.5  Elect Director Wright L. Lassiter, III  Management  For  Voted - For 
1.6  Elect Director Timothy L. Main  Management  For  Voted - For 
1.7  Elect Director Denise M. Morrison  Management  For  Voted - For 
1.8  Elect Director Gary M. Pfeiffer  Management  For  Voted - For 
1.9  Elect Director Timothy M. Ring  Management  For  Voted - For 
1.10  Elect Director Gail R. Wilensky  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Adopt GHG Emissions Reduction Targets Aligned with       
  the Paris Agreement Goal  Shareholder  Against  Voted - For 
RALPH LAUREN CORPORATION       
Security ID: 751212101 Ticker: RL       
Meeting Date: 04-Aug-22       
1.1  Elect Director Michael A. George  Management  For  Voted - For 
1.2  Elect Director Linda Findley  Management  For  Voted - For 
1.3  Elect Director Hubert Joly  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
RAYMOND JAMES FINANCIAL, INC.       
Security ID: 754730109 Ticker: RJF       
Meeting Date: 23-Feb-23       
1a  Elect Director Marlene Debel  Management  For  Voted - For 
1b  Elect Director Robert M. Dutkowsky  Management  For  Voted - For 
1c  Elect Director Jeffrey N. Edwards  Management  For  Voted - For 
1d  Elect Director Benjamin C. Esty  Management  For  Voted - For 
1e  Elect Director Anne Gates  Management  For  Voted - For 
1f  Elect Director Thomas A. James  Management  For  Voted - For 
1g  Elect Director Gordon L. Johnson  Management  For  Voted - For 
1h  Elect Director Roderick C. McGeary  Management  For  Voted - For 
1i  Elect Director Paul C. Reilly  Management  For  Voted - For 
1j  Elect Director Raj Seshadri  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

150


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
REALTY INCOME CORPORATION       
Security ID: 756109104 Ticker: O       
Meeting Date: 23-May-23       
1a  Elect Director Priscilla Almodovar  Management  For  Voted - For 
1b  Elect Director Jacqueline Brady  Management  For  Voted - For 
1c  Elect Director A. Larry Chapman  Management  For  Voted - For 
1d  Elect Director Reginald H. Gilyard  Management  For  Voted - For 
1e  Elect Director Mary Hogan Preusse  Management  For  Voted - For 
1f  Elect Director Priya Cherian Huskins  Management  For  Voted - For 
1g  Elect Director Gerardo I. Lopez  Management  For  Voted - For 
1h  Elect Director Michael D. McKee  Management  For  Voted - For 
1i  Elect Director Gregory T. McLaughlin  Management  For  Voted - For 
1j  Elect Director Ronald L. Merriman  Management  For  Voted - For 
1k  Elect Director Sumit Roy  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
REGENCY CENTERS CORPORATION       
Security ID: 758849103 Ticker: REG       
Meeting Date: 03-May-23       
1a  Elect Director Martin E. Stein, Jr.  Management  For  Voted - For 
1b  Elect Director Bryce Blair  Management  For  Voted - For 
1c  Elect Director C. Ronald Blankenship  Management  For  Voted - For 
1d  Elect Director Kristin A. Campbell  Management  For  Voted - For 
1e  Elect Director Deirdre J. Evens  Management  For  Voted - For 
1f  Elect Director Thomas W. Furphy  Management  For  Voted - For 
1g  Elect Director Karin M. Klein  Management  For  Voted - For 
1h  Elect Director Peter D. Linneman  Management  For  Voted - For 
1i  Elect Director David P. O'Connor  Management  For  Voted - For 
1j  Elect Director Lisa Palmer  Management  For  Voted - For 
1k  Elect Director James H. Simmons, III  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
REGIONS FINANCIAL CORPORATION       
Security ID: 7591EP100 Ticker: RF       
Meeting Date: 19-Apr-23       
1a  Elect Director Mark A. Crosswhite  Management  For  Voted - For 

 

151


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Noopur Davis  Management  For  Voted - For 
1c  Elect Director Zhanna Golodryga  Management  For  Voted - For 
1d  Elect Director J. Thomas Hill  Management  For  Voted - For 
1e  Elect Director John D. Johns  Management  For  Voted - For 
1f  Elect Director Joia M. Johnson  Management  For  Voted - For 
1g  Elect Director Ruth Ann Marshall  Management  For  Voted - For 
1h  Elect Director Charles D. McCrary  Management  For  Voted - For 
1i  Elect Director James T. Prokopanko  Management  For  Voted - For 
1j  Elect Director Lee J. Styslinger, III  Management  For  Voted - For 
1k  Elect Director Jose S. Suquet  Management  For  Voted - For 
1l  Elect Director John M. Turner, Jr.  Management  For  Voted - For 
1m  Elect Director Timothy Vines  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
REPUBLIC SERVICES, INC.       
Security ID: 760759100 Ticker: RSG       
Meeting Date: 12-May-23       
1a  Elect Director Manuel Kadre  Management  For  Voted - For 
1b  Elect Director Tomago Collins  Management  For  Voted - For 
1c  Elect Director Michael A. Duffy  Management  For  Voted - For 
1d  Elect Director Thomas W. Handley  Management  For  Voted - For 
1e  Elect Director Jennifer M. Kirk  Management  For  Voted - For 
1f  Elect Director Michael Larson  Management  For  Voted - For 
1g  Elect Director James P. Snee  Management  For  Voted - For 
1h  Elect Director Brian S. Tyler  Management  For  Voted - For 
1i  Elect Director Jon Vander Ark  Management  For  Voted - For 
1j  Elect Director Sandra M. Volpe  Management  For  Voted - For 
1k  Elect Director Katharine B. Weymouth  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
RESMED INC.       
Security ID: 761152107 Ticker: RMD       
Meeting Date: 16-Nov-22       
1a  Elect Director Carol Burt  Management  For  Voted - For 
1b  Elect Director Jan De Witte  Management  For  Voted - For 
1c  Elect Director Karen Drexler  Management  For  Voted - For 
1d  Elect Director Michael 'Mick' Farrell  Management  For  Voted - For 
1e  Elect Director Peter Farrell  Management  For  Voted - For 
1f  Elect Director Harjit Gill  Management  For  Voted - For 
1g  Elect Director John Hernandez  Management  For  Voted - For 

 

152


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Richard Sulpizio  Management  For  Voted - For 
1i  Elect Director Desney Tan  Management  For  Voted - For 
1j  Elect Director Ronald Taylor  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ROBERT HALF INTERNATIONAL INC.       
Security ID: 770323103 Ticker: RHI       
Meeting Date: 17-May-23       
1a  Elect Director Julia L. Coronado  Management  For  Voted - For 
1b  Elect Director Dirk A. Kempthorne  Management  For  Voted - For 
1c  Elect Director Harold M. Messmer, Jr.  Management  For  Voted - For 
1d  Elect Director Marc H. Morial  Management  For  Voted - For 
1e  Elect Director Robert J. Pace  Management  For  Voted - For 
1f  Elect Director Frederick A. Richman  Management  For  Voted - For 
1g  Elect Director M. Keith Waddell  Management  For  Voted - For 
1h  Elect Director Marnie H. Wilking  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ROCKWELL AUTOMATION, INC.       
Security ID: 773903109 Ticker: ROK       
Meeting Date: 07-Feb-23       
A1  Elect Director William P. Gipson  Management  For  Voted - For 
A2  Elect Director Pam Murphy  Management  For  Voted - For 
A3  Elect Director Donald R. Parfet  Management  For  Voted - For 
A4  Elect Director Robert W. Soderbery  Management  For  Voted - For 
Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
ROLLINS, INC.       
Security ID: 775711104 Ticker: ROL       
Meeting Date: 25-Apr-23       
1.1  Elect Director Jerry E. Gahlhoff, Jr.  Management  For  Voted - For 
1.2  Elect Director Patrick J. Gunning  Management  For  Voted - For 
1.3  Elect Director Gregory B. Morrison  Management  For  Voted - For 
1.4  Elect Director Jerry W. Nix  Management  For  Voted - For 

 

153


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director P. Russell Hardin  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
ROPER TECHNOLOGIES, INC.       
Security ID: 776696106 Ticker: ROP       
Meeting Date: 13-Jun-23       
1.1  Elect Director Shellye L. Archambeau  Management  For  Voted - For 
1.2  Elect Director Amy Woods Brinkley  Management  For  Voted - For 
1.3  Elect Director Irene M. Esteves  Management  For  Voted - For 
1.4  Elect Director L. Neil Hunn  Management  For  Voted - For 
1.5  Elect Director Robert D. Johnson  Management  For  Voted - For 
1.6  Elect Director Thomas P. Joyce, Jr.  Management  For  Voted - For 
1.7  Elect Director Laura G. Thatcher  Management  For  Voted - For 
1.8  Elect Director Richard F. Wallman  Management  For  Voted - For 
1.9  Elect Director Christopher Wright  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Permit the       
  Exculpation of Officers  Management  For  Voted - For 
ROSS STORES, INC.       
Security ID: 778296103 Ticker: ROST       
Meeting Date: 17-May-23       
1a  Elect Director K. Gunnar Bjorklund  Management  For  Voted - For 
1b  Elect Director Michael J. Bush  Management  For  Voted - For 
1c  Elect Director Edward G. Cannizzaro  Management  For  Voted - For 
1d  Elect Director Sharon D. Garrett  Management  For  Voted - For 
1e  Elect Director Michael J. Hartshorn  Management  For  Voted - For 
1f  Elect Director Stephen D. Milligan  Management  For  Voted - For 
1g  Elect Director Patricia H. Mueller  Management  For  Voted - For 
1h  Elect Director George P. Orban  Management  For  Voted - For 
1i  Elect Director Larree M. Renda  Management  For  Voted - For 
1j  Elect Director Barbara Rentler  Management  For  Voted - For 
1k  Elect Director Doniel N. Sutton  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

154


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
S&P GLOBAL INC.       
Security ID: 78409V104 Ticker: SPGI       
Meeting Date: 03-May-23       
1.1  Elect Director Marco Alvera  Management  For  Voted - For 
1.2  Elect Director Jacques Esculier  Management  For  Voted - For 
1.3  Elect Director Gay Huey Evans  Management  For  Voted - For 
1.4  Elect Director William D. Green  Management  For  Voted - For 
1.5  Elect Director Stephanie C. Hill  Management  For  Voted - For 
1.6  Elect Director Rebecca Jacoby  Management  For  Voted - For 
1.7  Elect Director Robert P. Kelly  Management  For  Voted - For 
1.8  Elect Director Ian Paul Livingston  Management  For  Voted - For 
1.9  Elect Director Deborah D. McWhinney  Management  For  Voted - For 
1.10  Elect Director Maria R. Morris  Management  For  Voted - For 
1.11  Elect Director Douglas L. Peterson  Management  For  Voted - For 
1.12  Elect Director Richard E. Thornburgh  Management  For  Voted - For 
1.13  Elect Director Gregory Washington  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
SALESFORCE, INC.       
Security ID: 79466L302 Ticker: CRM       
Meeting Date: 08-Jun-23       
1a  Elect Director Marc Benioff  Management  For  Voted - For 
1b  Elect Director Laura Alber  Management  For  Voted - For 
1c  Elect Director Craig Conway  Management  For  Voted - For 
1d  Elect Director Arnold Donald  Management  For  Voted - For 
1e  Elect Director Parker Harris  Management  For  Voted - For 
1f  Elect Director Neelie Kroes  Management  For  Voted - For 
1g  Elect Director Sachin Mehra  Management  For  Voted - For 
1h  Elect Director G. Mason Morfit  Management  For  Voted - For 
1i  Elect Director Oscar Munoz  Management  For  Voted - For 
1j  Elect Director John V. Roos  Management  For  Voted - For 
1k  Elect Director Robin Washington  Management  For  Voted - For 
1l  Elect Director Maynard Webb  Management  For  Voted - For 
1m  Elect Director Susan Wojcicki  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 

 

155


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Adopt Policy Prohibiting Directors from       
  Simultaneously Sitting on the Board of Directors of       
  Any Other Company  Shareholder  Against  Voted - Against 
SBA COMMUNICATIONS CORPORATION       
Security ID: 78410G104 Ticker: SBAC       
Meeting Date: 25-May-23       
1.1  Elect Director Steven E. Bernstein  Management  For  Voted - For 
1.2  Elect Director Laurie Bowen  Management  For  Voted - For 
1.3  Elect Director Amy E. Wilson  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SCHLUMBERGER N.V.       
Security ID: 806857108 Ticker: SLB       
Meeting Date: 05-Apr-23       
1.1  Elect Director Peter Coleman  Management  For  Voted - For 
1.2  Elect Director Patrick de La Chevardiere  Management  For  Voted - For 
1.3  Elect Director Miguel Galuccio  Management  For  Voted - For 
1.4  Elect Director Olivier Le Peuch  Management  For  Voted - For 
1.5  Elect Director Samuel Leupold  Management  For  Voted - For 
1.6  Elect Director Tatiana Mitrova  Management  For  Voted - For 
1.7  Elect Director Maria Moraeus Hanssen  Management  For  Voted - For 
1.8  Elect Director Vanitha Narayanan  Management  For  Voted - For 
1.9  Elect Director Mark Papa  Management  For  Voted - For 
1.10  Elect Director Jeff Sheets  Management  For  Voted - For 
1.11  Elect Director Ulrich Spiesshofer  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Adopt and Approve Financials and Dividends  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
SEAGATE TECHNOLOGY HOLDINGS PLC       
Security ID: G7997R103 Ticker: STX       
Meeting Date: 24-Oct-22       
1a  Elect Director Shankar Arumugavelu  Management  For  Voted - For 
1b  Elect Director Prat S. Bhatt  Management  For  Voted - For 
1c  Elect Director Judy Bruner  Management  For  Voted - For 
1d  Elect Director Michael R. Cannon  Management  For  Voted - For 
1e  Elect Director Richard L. Clemmer  Management  For  Voted - For 

 

156


 

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

 

157


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Increase Authorized Common Stock  Management  For  Voted - For 
6  Change Company Name to Sempra  Management  For  Voted - For 
7  Amend Articles of Incorporation  Management  For  Voted - For 
8  Require Independent Board Chair  Shareholder  Against  Voted - For 
SERVICENOW, INC.       
Security ID: 81762P102 Ticker: NOW       
Meeting Date: 01-Jun-23       
1a  Elect Director Susan L. Bostrom  Management  For  Voted - Against 
1b  Elect Director Teresa Briggs  Management  For  Voted - For 
1c  Elect Director Jonathan C. Chadwick  Management  For  Voted - For 
1d  Elect Director Paul E. Chamberlain  Management  For  Voted - For 
1e  Elect Director Lawrence J. Jackson, Jr.  Management  For  Voted - For 
1f  Elect Director Frederic B. Luddy  Management  For  Voted - For 
1g  Elect Director William R. McDermott  Management  For  Voted - For 
1h  Elect Director Jeffrey A. Miller  Management  For  Voted - Against 
1i  Elect Director Joseph 'Larry' Quinlan  Management  For  Voted - For 
1j  Elect Director Anita M. Sands  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Elect Director Deborah Black  Management  For  Voted - For 
SIMON PROPERTY GROUP, INC.       
Security ID: 828806109 Ticker: SPG       
Meeting Date: 04-May-23       
1A  Elect Director Glyn F. Aeppel  Management  For  Voted - Against 
1B  Elect Director Larry C. Glasscock  Management  For  Voted - Against 
1C  Elect Director Allan Hubbard  Management  For  Voted - Against 
1D  Elect Director Reuben S. Leibowitz  Management  For  Voted - Against 
1E  Elect Director Randall J. Lewis  Management  For  Voted - For 
1F  Elect Director Gary M. Rodkin  Management  For  Voted - Against 
1G  Elect Director Peggy Fang Roe  Management  For  Voted - Against 
1H  Elect Director Stefan M. Selig  Management  For  Voted - For 
1I  Elect Director Daniel C. Smith  Management  For  Voted - For 
1J  Elect Director Marta R. Stewart  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

158


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SKYWORKS SOLUTIONS, INC.       
Security ID: 83088M102 Ticker: SWKS       
Meeting Date: 10-May-23       
1a  Elect Director Alan S. Batey  Management  For  Voted - For 
1b  Elect Director Kevin L. Beebe  Management  For  Voted - For 
1c  Elect Director Liam K. Griffin  Management  For  Voted - For 
1d  Elect Director Eric J. Guerin  Management  For  Voted - For 
1e  Elect Director Christine King  Management  For  Voted - For 
1f  Elect Director Suzanne E. McBride  Management  For  Voted - For 
1g  Elect Director David P. McGlade  Management  For  Voted - For 
1h  Elect Director Robert A. Schriesheim  Management  For  Voted - For 
1i  Elect Director Maryann Turcke  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Certificate of Incorporation to Allow       
  Exculpation of Certain Officers  Management  For  Voted - For 
6  Adopt Simple Majority Vote  Shareholder  For  Voted - For 
SNAP-ON INCORPORATED       
Security ID: 833034101 Ticker: SNA       
Meeting Date: 27-Apr-23       
1.1  Elect Director David C. Adams  Management  For  Voted - For 
1.2  Elect Director Karen L. Daniel  Management  For  Voted - For 
1.3  Elect Director Ruth Ann M. Gillis  Management  For  Voted - For 
1.4  Elect Director James P. Holden  Management  For  Voted - For 
1.5  Elect Director Nathan J. Jones  Management  For  Voted - For 
1.6  Elect Director Henry W. Knueppel  Management  For  Voted - For 
1.7  Elect Director W. Dudley Lehman  Management  For  Voted - For 
1.8  Elect Director Nicholas T. Pinchuk  Management  For  Voted - For 
1.9  Elect Director Gregg M. Sherrill  Management  For  Voted - For 
1.10  Elect Director Donald J. Stebbins  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SOLAREDGE TECHNOLOGIES, INC.       
Security ID: 83417M104 Ticker: SEDG       
Meeting Date: 01-Jun-23       
1a  Elect Director Marcel Gani  Management  For  Voted - For 

 

159


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Tal Payne  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Declassify the Board of Directors  Management  For  Voted - For 
6  Eliminate Supermajority Vote Requirement  Management  For  Voted - For 
7  Amend Certificate of Incorporation to Add Federal       
  Forum Selection Provision  Management  For  Voted - For 
SOUTHWEST AIRLINES CO.       
Security ID: 844741108 Ticker: LUV       
Meeting Date: 17-May-23       
1a  Elect Director David W. Biegler  Management  For  Voted - For 
1b  Elect Director J. Veronica Biggins  Management  For  Voted - For 
1c  Elect Director Douglas H. Brooks  Management  For  Voted - For 
1d  Elect Director Eduardo F. Conrado  Management  For  Voted - For 
1e  Elect Director William H. Cunningham  Management  For  Voted - For 
1f  Elect Director Thomas W. Gilligan  Management  For  Voted - For 
1g  Elect Director David P. Hess  Management  For  Voted - For 
1h  Elect Director Robert E. Jordan  Management  For  Voted - For 
1i  Elect Director Gary C. Kelly  Management  For  Voted - For 
1j  Elect Director Elaine Mendoza  Management  For  Voted - For 
1k  Elect Director John T. Montford  Management  For  Voted - For 
1l  Elect Director Christopher P. Reynolds  Management  For  Voted - For 
1m  Elect Director Ron Ricks  Management  For  Voted - For 
1n  Elect Director Jill A. Soltau  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Adopt Majority Vote Cast to Remove Directors With       
  or Without Cause  Shareholder  Against  Voted - For 
6  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
STANLEY BLACK & DECKER, INC.       
Security ID: 854502101 Ticker: SWK       
Meeting Date: 21-Apr-23       
1a  Elect Director Donald Allan, Jr.  Management  For  Voted - For 
1b  Elect Director Andrea J. Ayers  Management  For  Voted - For 
1c  Elect Director Patrick D. Campbell  Management  For  Voted - For 
1d  Elect Director Debra A. Crew  Management  For  Voted - For 
1e  Elect Director Michael D. Hankin  Management  For  Voted - For 
1f  Elect Director Robert J. Manning  Management  For  Voted - For 

 

160


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1g  Elect Director Adrian V. Mitchell  Management  For  Voted - For 
1h  Elect Director Jane M. Palmieri  Management  For  Voted - For 
1i  Elect Director Mojdeh Poul  Management  For  Voted - For 
1j  Elect Director Irving Tan  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
STARBUCKS CORPORATION       
Security ID: 855244109 Ticker: SBUX       
Meeting Date: 23-Mar-23       
1a  Elect Director Richard E. Allison, Jr.  Management  For  Voted - For 
1b  Elect Director Andrew Campion  Management  For  Voted - For 
1c  Elect Director Beth Ford  Management  For  Voted - For 
1d  Elect Director Mellody Hobson  Management  For  Voted - For 
1e  Elect Director Jorgen Vig Knudstorp  Management  For  Voted - For 
1f  Elect Director Satya Nadella  Management  For  Voted - For 
1g  Elect Director Laxman Narasimhan  Management  For  Voted - For 
1h  Elect Director Howard Schultz  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Report on Plant-Based Milk Pricing  Shareholder  Against  Voted - For 
6  Adopt Policy on Succession Planning  Shareholder  Against  Voted - For 
7  Report on Operations in Communist China  Shareholder  Against  Voted - For 
8  Commission Third Party Assessment on Company's       
  Commitment to Freedom of Association and Collective       
  Bargaining Rights  Shareholder  Against  Voted - For 
9  Establish Committee on Corporate Sustainability  Shareholder  Against  Voted - Against 
STATE STREET CORPORATION       
Security ID: 857477103 Ticker: STT       
Meeting Date: 17-May-23       
1a  Elect Director Patrick de Saint-Aignan  Management  For  Voted - For 
1b  Elect Director Marie A. Chandoha  Management  For  Voted - For 
1c  Elect Director DonnaLee DeMaio  Management  For  Voted - For 
1d  Elect Director Amelia C. Fawcett  Management  For  Voted - For 
1e  Elect Director William C. Freda  Management  For  Voted - For 
1f  Elect Director Sara Mathew  Management  For  Voted - For 
1g  Elect Director William L. Meaney  Management  For  Voted - For 
1h  Elect Director Ronald P. O'Hanley  Management  For  Voted - For 

 

161


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1i  Elect Director Sean O'Sullivan  Management  For  Voted - For 
1j  Elect Director Julio A. Portalatin  Management  For  Voted - For 
1k  Elect Director John B. Rhea  Management  For  Voted - For 
1l  Elect Director Gregory L. Summe  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
6  Report on Asset Management Policies and Diversified       
  Investors  Shareholder  Against  Voted - For 
STEEL DYNAMICS, INC.       
Security ID: 858119100 Ticker: STLD       
Meeting Date: 11-May-23       
1.1  Elect Director Mark D. Millett  Management  For  Voted - For 
1.2  Elect Director Sheree L. Bargabos  Management  For  Voted - For 
1.3  Elect Director Kenneth W. Cornew  Management  For  Voted - For 
1.4  Elect Director Traci M. Dolan  Management  For  Voted - For 
1.5  Elect Director James C. Marcuccilli  Management  For  Voted - For 
1.6  Elect Director Bradley S. Seaman  Management  For  Voted - For 
1.7  Elect Director Gabriel L. Shaheen  Management  For  Voted - For 
1.8  Elect Director Luis M. Sierra  Management  For  Voted - For 
1.9  Elect Director Steven A. Sonnenberg  Management  For  Voted - For 
1.10  Elect Director Richard P. Teets, Jr.  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Adopt Majority Voting for Uncontested Election of       
  Directors  Management  For  Voted - For 
STERIS PLC       
Security ID: G8473T100 Ticker: STE       
Meeting Date: 28-Jul-22       
1a  Elect Director Richard C. Breeden  Management  For  Voted - For 
1b  Elect Director Daniel A. Carestio  Management  For  Voted - For 
1c  Elect Director Cynthia L. Feldmann  Management  For  Voted - For 
1d  Elect Director Christopher S. Holland  Management  For  Voted - For 
1e  Elect Director Jacqueline B. Kosecoff  Management  For  Voted - For 
1f  Elect Director Paul E. Martin  Management  For  Voted - For 
1g  Elect Director Nirav R. Shah  Management  For  Voted - For 
1h  Elect Director Mohsen M. Sohi  Management  For  Voted - For 
1i  Elect Director Richard M. Steeves  Management  For  Voted - For 

 

162


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Appoint Ernst & Young Chartered Accountants as       
  Irish Statutory Auditor  Management  For  Voted - Against 
4  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
STRYKER CORPORATION       
Security ID: 863667101 Ticker: SYK       
Meeting Date: 10-May-23       
1a  Elect Director Mary K. Brainerd  Management  For  Voted - For 
1b  Elect Director Giovanni Caforio  Management  For  Voted - For 
1c  Elect Director Srikant M. Datar  Management  For  Voted - For 
1d  Elect Director Allan C. Golston  Management  For  Voted - For 
1e  Elect Director Kevin A. Lobo  Management  For  Voted - For 
1f  Elect Director Sherilyn S. McCoy  Management  For  Voted - For 
1g  Elect Director Andrew K. Silvernail  Management  For  Voted - For 
1h  Elect Director Lisa M. Skeete Tatum  Management  For  Voted - For 
1i  Elect Director Ronda E. Stryker  Management  For  Voted - For 
1j  Elect Director Rajeev Suri  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Political Contributions and Expenditures  Shareholder  Against  Voted - For 
SYNCHRONY FINANCIAL       
Security ID: 87165B103 Ticker: SYF       
Meeting Date: 18-May-23       
1a  Elect Director Brian D. Doubles  Management  For  Voted - For 
1b  Elect Director Fernando Aguirre  Management  For  Voted - For 
1c  Elect Director Paget L. Alves  Management  For  Voted - For 
1d  Elect Director Kamila Chytil  Management  For  Voted - For 
1e  Elect Director Arthur W. Coviello, Jr.  Management  For  Voted - For 
1f  Elect Director Roy A. Guthrie  Management  For  Voted - For 
1g  Elect Director Jeffrey G. Naylor  Management  For  Voted - For 
1h  Elect Director P.W. "Bill" Parker  Management  For  Voted - For 
1i  Elect Director Laurel J. Richie  Management  For  Voted - For 
1j  Elect Director Ellen M. Zane  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

163


 

Catholic Responsible Investments Equity Index Fund

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

 

164


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
T. ROWE PRICE GROUP, INC.       
Security ID: 74144T108 Ticker: TROW       
Meeting Date: 09-May-23       
1a  Elect Director Glenn R. August  Management  For  Voted - For 
1b  Elect Director Mark S. Bartlett  Management  For  Voted - For 
1c  Elect Director Dina Dublon  Management  For  Voted - For 
1d  Elect Director Freeman A. Hrabowski, III  Management  For  Voted - For 
1e  Elect Director Robert F. MacLellan  Management  For  Voted - For 
1f  Elect Director Eileen P. Rominger  Management  For  Voted - For 
1g  Elect Director Robert W. Sharps  Management  For  Voted - For 
1h  Elect Director Robert J. Stevens  Management  For  Voted - For 
1i  Elect Director William J. Stromberg  Management  For  Voted - For 
1j  Elect Director Sandra S. Wijnberg  Management  For  Voted - For 
1k  Elect Director Alan D. Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Nonqualified Employee Stock Purchase Plan  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
TAKE-TWO INTERACTIVE SOFTWARE, INC.       
Security ID: 874054109 Ticker: TTWO       
Meeting Date: 16-Sep-22       
1a  Elect Director Strauss Zelnick  Management  For  Voted - For 
1b  Elect Director Michael Dornemann  Management  For  Voted - For 
1c  Elect Director J Moses  Management  For  Voted - For 
1d  Elect Director Michael Sheresky  Management  For  Voted - For 
1e  Elect Director LaVerne Srinivasan  Management  For  Voted - For 
1f  Elect Director Susan Tolson  Management  For  Voted - For 
1g  Elect Director Paul Viera  Management  For  Voted - For 
1h  Elect Director Roland Hernandez  Management  For  Voted - For 
1i  Elect Director William "Bing" Gordon  Management  For  Voted - For 
1j  Elect Director Ellen Siminoff  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
TAPESTRY, INC.       
Security ID: 876030107 Ticker: TPR       
Meeting Date: 15-Nov-22       
1a  Elect Director John P. Bilbrey  Management  For  Voted - For 
1b  Elect Director Darrell Cavens  Management  For  Voted - For 

 

165


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Joanne Crevoiserat  Management  For  Voted - For 
1d  Elect Director David Denton  Management  For  Voted - For 
1e  Elect Director Johanna (Hanneke) Faber  Management  For  Voted - For 
1f  Elect Director Anne Gates  Management  For  Voted - For 
1g  Elect Director Thomas Greco  Management  For  Voted - For 
1h  Elect Director Pamela Lifford  Management  For  Voted - For 
1i  Elect Director Annabelle Yu Long  Management  For  Voted - For 
1j  Elect Director Ivan Menezes  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
TARGA RESOURCES CORP.       
Security ID: 87612G101 Ticker: TRGP       
Meeting Date: 23-May-23       
1.1  Elect Director Paul W. Chung  Management  For  Voted - For 
1.2  Elect Director Charles R. Crisp  Management  For  Voted - For 
1.3  Elect Director Laura C. Fulton  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Efforts to Reduce Methane Emission       
  Venting and Flaring in Supply Chain  Shareholder  Against  Voted - For 
TARGET CORPORATION       
Security ID: 87612E106 Ticker: TGT       
Meeting Date: 14-Jun-23       
1a  Elect Director David P. Abney  Management  For  Voted - For 
1b  Elect Director Douglas M. Baker, Jr.  Management  For  Voted - For 
1c  Elect Director George S. Barrett  Management  For  Voted - For 
1d  Elect Director Gail K. Boudreaux  Management  For  Voted - For 
1e  Elect Director Brian C. Cornell  Management  For  Voted - For 
1f  Elect Director Robert L. Edwards  Management  For  Voted - For 
1g  Elect Director Donald R. Knauss  Management  For  Voted - For 
1h  Elect Director Christine A. Leahy  Management  For  Voted - For 
1i  Elect Director Monica C. Lozano  Management  For  Voted - For 
1j  Elect Director Grace Puma  Management  For  Voted - For 
1k  Elect Director Derica W. Rice  Management  For  Voted - For 
1l  Elect Director Dmitri L. Stockton  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 

 

166


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TE CONNECTIVITY LTD.       
Security ID: H84989104 Ticker: TEL       
Meeting Date: 15-Mar-23       
1a  Elect Director Jean-Pierre Clamadieu  Management  For  Voted - For 
1b  Elect Director Terrence R. Curtin  Management  For  Voted - For 
1c  Elect Director Carol A. (John) Davidson  Management  For  Voted - For 
1d  Elect Director Lynn A. Dugle  Management  For  Voted - For 
1e  Elect Director William A. Jeffrey  Management  For  Voted - For 
1f  Elect Director Syaru Shirley Lin  Management  For  Voted - For 
1g  Elect Director Thomas J. Lynch  Management  For  Voted - For 
1h  Elect Director Heath A. Mitts  Management  For  Voted - For 
1i  Elect Director Abhijit Y. Talwalkar  Management  For  Voted - For 
1j  Elect Director Mark C. Trudeau  Management  For  Voted - For 
1k  Elect Director Dawn C. Willoughby  Management  For  Voted - For 
1l  Elect Director Laura H. Wright  Management  For  Voted - For 
2  Elect Board Chairman Thomas J. Lynch  Management  For  Voted - For 
3a  Elect Abhijit Y. Talwalkar as Member of Management       
  Development and Compensation Committee  Management  For  Voted - For 
3b  Elect Mark C. Trudeau as Member of Management       
  Development and Compensation Committee  Management  For  Voted - For 
3c  Elect Dawn C. Willoughby as Member of Management       
  Development and Compensation Committee  Management  For  Voted - For 
4  Designate Rene Schwarzenbach as Independent Proxy  Management  For  Voted - For 
5.1  Accept Annual Report for Fiscal Year Ended       
  September 30, 2022  Management  For  Voted - For 
5.2  Accept Statutory Financial Statements for Fiscal       
  Year Ended September 30, 2022  Management  For  Voted - For 
5.3  Approve Consolidated Financial Statements for       
  Fiscal Year Ended September 30, 2022  Management  For  Voted - For 
6  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
7.1  Ratify Deloitte & Touche LLP as Independent       
  Registered Public Accounting Firm for Fiscal Year       
  2023  Management  For  Voted - Against 
7.2  Ratify Deloitte AG as Swiss Registered Auditors  Management  For  Voted - Against 
7.3  Ratify PricewaterhouseCoopers AG as Special Auditors  Management  For  Voted - Against 
8  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
9  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
10  Approve Remuneration Report  Management  For  Voted - For 
11  Approve Remuneration of Executive Management in the       
  Amount of USD 53.5 Million  Management  For  Voted - For 
12  Approve Remuneration of Board of Directors in the       
  Amount of USD 4.1 Million  Management  For  Voted - For 
13  Approve Allocation of Available Earnings at       
  September 30, 2022  Management  For  Voted - For 
14  Approve Declaration of Dividend  Management  For  Voted - For 
15  Authorize Share Repurchase Program  Management  For  Voted - For 

 

167


 

Catholic Responsible Investments Equity Index Fund

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

 

168


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
TESLA, INC.       
Security ID: 88160R101 Ticker: TSLA       
Meeting Date: 04-Aug-22       
1.1  Elect Director Ira Ehrenpreis  Management  For  Did Not Vote 
1.2  Elect Director Kathleen Wilson-Thompson  Management  For  Did Not Vote 
2  Reduce Director Terms from Three to Two Years  Management  For  Did Not Vote 
3  Eliminate Supermajority Voting Provisions  Management  For  Did Not Vote 
4  Increase Authorized Common Stock  Management  For  Did Not Vote 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Did Not Vote 
6  Adopt Proxy Access Right  Shareholder  Against  Did Not Vote 
7  Report on Efforts to Prevent Harassment and       
  Discrimination in the Workplace  Shareholder  Against  Did Not Vote 
8  Report on Racial and Gender Board Diversity  Shareholder  Against  Did Not Vote 
9  Report on the Impacts of Using Mandatory Arbitration  Shareholder  Against  Did Not Vote 
10  Report on Corporate Climate Lobbying in line with       
  Paris Agreement  Shareholder  Against  Did Not Vote 
11  Adopt a Policy on Respecting Rights to Freedom of       
  Association and Collective Bargaining  Shareholder  Against  Did Not Vote 
12  Report on Eradicating Child Labor in Battery Supply       
  Chain  Shareholder  Against  Did Not Vote 
13  Report on Water Risk Exposure  Shareholder  Against  Did Not Vote 
Meeting Date: 16-May-23       
1.1  Elect Director Elon Musk  Management  For  Voted - For 
1.2  Elect Director Robyn Denholm  Management  For  Voted - Against 
1.3  Elect Director JB Straubel  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Report on Key-Person Risk and Efforts to Ameliorate       
  It  Shareholder  Against  Voted - Against 
TEXAS INSTRUMENTS INCORPORATED       
Security ID: 882508104 Ticker: TXN       
Meeting Date: 27-Apr-23       
1a  Elect Director Mark A. Blinn  Management  For  Voted - For 
1b  Elect Director Todd M. Bluedorn  Management  For  Voted - For 
1c  Elect Director Janet F. Clark  Management  For  Voted - For 
1d  Elect Director Carrie S. Cox  Management  For  Voted - For 
1e  Elect Director Martin S. Craighead  Management  For  Voted - For 

 

169


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Curtis C. Farmer  Management  For  Voted - For 
1g  Elect Director Jean M. Hobby  Management  For  Voted - For 
1h  Elect Director Haviv Ilan  Management  For  Voted - For 
1i  Elect Director Ronald Kirk  Management  For  Voted - For 
1j  Elect Director Pamela H. Patsley  Management  For  Voted - For 
1k  Elect Director Robert E. Sanchez  Management  For  Voted - For 
1l  Elect Director Richard K. Templeton  Management  For  Voted - For 
2  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
6  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
7  Report on Due Diligence Efforts to Trace End-User       
  Misuse of Company Products  Shareholder  Against  Voted - For 
THE ALLSTATE CORPORATION       
Security ID: 020002101 Ticker: ALL       
Meeting Date: 23-May-23       
1a  Elect Director Donald E. Brown  Management  For  Voted - For 
1b  Elect Director Kermit R. Crawford  Management  For  Voted - For 
1c  Elect Director Richard T. Hume  Management  For  Voted - For 
1d  Elect Director Margaret M. Keane  Management  For  Voted - For 
1e  Elect Director Siddharth N. Mehta  Management  For  Voted - For 
1f  Elect Director Jacques P. Perold  Management  For  Voted - For 
1g  Elect Director Andrea Redmond  Management  For  Voted - For 
1h  Elect Director Gregg M. Sherrill  Management  For  Voted - For 
1i  Elect Director Judith A. Sprieser  Management  For  Voted - For 
1j  Elect Director Perry M. Traquina  Management  For  Voted - For 
1k  Elect Director Monica Turner  Management  For  Voted - For 
1l  Elect Director Thomas J. Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
THE BANK OF NEW YORK MELLON CORPORATION       
Security ID: 064058100 Ticker: BK       
Meeting Date: 12-Apr-23       
1a  Elect Director Linda Z. Cook  Management  For  Voted - For 
1b  Elect Director Joseph J. Echevarria  Management  For  Voted - For 
1c  Elect Director M. Amy Gilliland  Management  For  Voted - For 
1d  Elect Director Jeffrey A. Goldstein  Management  For  Voted - For 
1e  Elect Director K. Guru Gowrappan  Management  For  Voted - For 

 

170


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Ralph Izzo  Management  For  Voted - For 
1g  Elect Director Sandra E. "Sandie" O'Connor  Management  For  Voted - For 
1h  Elect Director Elizabeth E. Robinson  Management  For  Voted - For 
1i  Elect Director Frederick O. Terrell  Management  For  Voted - For 
1j  Elect Director Robin A. Vince  Management  For  Voted - For 
1k  Elect Director Alfred W. "Al" Zollar  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Approve Omnibus Stock Plan  Management  For  Voted - For 
6  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
THE CHARLES SCHWAB CORPORATION       
Security ID: 808513105 Ticker: SCHW       
Meeting Date: 18-May-23       
1a  Elect Director Marianne C. Brown  Management  For  Voted - For 
1b  Elect Director Frank C. Herringer  Management  For  Voted - For 
1c  Elect Director Gerri K. Martin-Flickinger  Management  For  Voted - For 
1d  Elect Director Todd M. Ricketts  Management  For  Voted - For 
1e  Elect Director Carolyn Schwab-Pomerantz  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
6  Report on Risks Related to Discrimination Against       
  Individuals Including Political Views  Shareholder  Against  Voted - Against 
THE CIGNA GROUP       
Security ID: 125523100 Ticker: CI       
Meeting Date: 26-Apr-23       
1a  Elect Director David M. Cordani  Management  For  Voted - For 
1b  Elect Director William J. DeLaney  Management  For  Voted - For 
1c  Elect Director Eric J. Foss  Management  For  Voted - For 
1d  Elect Director Elder Granger  Management  For  Voted - For 
1e  Elect Director Neesha Hathi  Management  For  Voted - For 
1f  Elect Director George Kurian  Management  For  Voted - For 
1g  Elect Director Kathleen M. Mazzarella  Management  For  Voted - For 
1h  Elect Director Mark B. McClellan  Management  For  Voted - For 
1i  Elect Director Kimberly A. Ross  Management  For  Voted - For 
1j  Elect Director Eric C. Wiseman  Management  For  Voted - For 
1k  Elect Director Donna F. Zarcone  Management  For  Voted - For 

 

171


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
6  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
7  Report on Congruency of Political Spending with       
  Company Values and Priorities  Shareholder  Against  Voted - For 
THE CLOROX COMPANY       
Security ID: 189054109 Ticker: CLX       
Meeting Date: 16-Nov-22       
1.1  Elect Director Amy L. Banse  Management  For  Voted - For 
1.2  Elect Director Julia Denman  Management  For  Voted - For 
1.3  Elect Director Spencer C. Fleischer  Management  For  Voted - For 
1.4  Elect Director Esther Lee  Management  For  Voted - For 
1.5  Elect Director A.D. David Mackay  Management  For  Voted - For 
1.6  Elect Director Paul Parker  Management  For  Voted - For 
1.7  Elect Director Stephanie Plaines  Management  For  Voted - For 
1.8  Elect Director Linda Rendle  Management  For  Voted - For 
1.9  Elect Director Matthew J. Shattock  Management  For  Voted - For 
1.10  Elect Director Kathryn Tesija  Management  For  Voted - For 
1.11  Elect Director Russell J. Weiner  Management  For  Voted - For 
1.12  Elect Director Christopher J. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
THE COCA-COLA COMPANY       
Security ID: 191216100 Ticker: KO       
Meeting Date: 25-Apr-23       
1.1  Elect Director Herb Allen  Management  For  Voted - For 
1.2  Elect Director Marc Bolland  Management  For  Voted - For 
1.3  Elect Director Ana Botin  Management  For  Voted - For 
1.4  Elect Director Christopher C. Davis  Management  For  Voted - For 
1.5  Elect Director Barry Diller  Management  For  Voted - For 
1.6  Elect Director Carolyn Everson  Management  For  Voted - For 
1.7  Elect Director Helene D. Gayle  Management  For  Voted - For 
1.8  Elect Director Alexis M. Herman  Management  For  Voted - For 
1.9  Elect Director Maria Elena Lagomasino  Management  For  Voted - Against 
1.10  Elect Director Amity Millhiser  Management  For  Voted - For 
1.11  Elect Director James Quincey  Management  For  Voted - For 
1.12  Elect Director Caroline J. Tsay  Management  For  Voted - For 

 

172


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.13  Elect Director David B. Weinberg  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Report on Third-Party Civil Rights Audit  Shareholder  Against  Voted - For 
6  Issue Transparency Report on Global Public Policy       
  and Political Influence  Shareholder  Against  Voted - For 
7  Report on Congruency of Political Spending with       
  Company Values and Priorities  Shareholder  Against  Voted - For 
8  Require Independent Board Chair  Shareholder  Against  Voted - For 
9  Report on Risk Due to Restrictions on Reproductive       
  Rights  Shareholder  Against  Voted - Abstain 
THE ESTEE LAUDER COMPANIES INC.       
Security ID: 518439104 Ticker: EL       
Meeting Date: 18-Nov-22       
1a  Elect Director Ronald S. Lauder  Management  For  Voted - For 
1b  Elect Director William P. Lauder  Management  For  Voted - Withheld 
1c  Elect Director Richard D. Parsons  Management  For  Voted - Withheld 
1d  Elect Director Lynn Forester de Rothschild  Management  For  Voted - For 
1e  Elect Director Jennifer Tejada  Management  For  Voted - For 
1f  Elect Director Richard F. Zannino  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
THE GOLDMAN SACHS GROUP, INC.       
Security ID: 38141G104 Ticker: GS       
Meeting Date: 26-Apr-23       
1a  Elect Director Michele Burns  Management  For  Voted - For 
1b  Elect Director Mark Flaherty  Management  For  Voted - For 
1c  Elect Director Kimberley Harris  Management  For  Voted - For 
1d  Elect Director Kevin Johnson  Management  For  Voted - For 
1e  Elect Director Ellen Kullman  Management  For  Voted - For 
1f  Elect Director Lakshmi Mittal  Management  For  Voted - For 
1g  Elect Director Adebayo Ogunlesi  Management  For  Voted - For 
1h  Elect Director Peter Oppenheimer  Management  For  Voted - For 
1i  Elect Director David Solomon  Management  For  Voted - For 
1j  Elect Director Jan Tighe  Management  For  Voted - For 
1k  Elect Director Jessica Uhl  Management  For  Voted - For 
1l  Elect Director David Viniar  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

173


 

Catholic Responsible Investments Equity Index Fund

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

 

174


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.8  Elect Director Huong Maria T. Kraus  Management  For  Voted - For 
1.9  Elect Director Robert M. Malcolm  Management  For  Voted - Withheld 
1.10  Elect Director Anthony J. Palmer  Management  For  Voted - Withheld 
1.11  Elect Director Juan R. Perez  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Human Rights Impacts of Living Wage &       
  Income Position Statement  Shareholder  Against  Voted - For 
THE HOME DEPOT, INC.       
Security ID: 437076102 Ticker: HD       
Meeting Date: 18-May-23       
1a  Elect Director Gerard J. Arpey  Management  For  Voted - For 
1b  Elect Director Ari Bousbib  Management  For  Voted - For 
1c  Elect Director Jeffery H. Boyd  Management  For  Voted - For 
1d  Elect Director Gregory D. Brenneman  Management  For  Voted - For 
1e  Elect Director J. Frank Brown  Management  For  Voted - For 
1f  Elect Director Albert P. Carey  Management  For  Voted - For 
1g  Elect Director Edward P. Decker  Management  For  Voted - For 
1h  Elect Director Linda R. Gooden  Management  For  Voted - For 
1i  Elect Director Wayne M. Hewett  Management  For  Voted - For 
1j  Elect Director Manuel Kadre  Management  For  Voted - For 
1k  Elect Director Stephanie C. Linnartz  Management  For  Voted - For 
1l  Elect Director Paula Santilli  Management  For  Voted - For 
1m  Elect Director Caryn Seidman-Becker  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Reduce Ownership Threshold for Shareholders to       
  Request Action by Written Consent  Shareholder  Against  Voted - For 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 
7  Report on Political Expenditures Congruence  Shareholder  Against  Voted - For 
8  Rescind 2022 Racial Equity Audit Proposal  Shareholder  Against  Voted - Against 
9  Encourage Senior Management Commitment to Avoid       
  Political Speech  Shareholder  Against  Voted - Against 
THE INTERPUBLIC GROUP OF COMPANIES, INC.       
Security ID: 460690100 Ticker: IPG       
Meeting Date: 25-May-23       
1.1  Elect Director Jocelyn Carter-Miller  Management  For  Voted - For 
1.2  Elect Director Mary J. Steele Guilfoile  Management  For  Voted - For 
1.3  Elect Director Dawn Hudson  Management  For  Voted - For 

 

175


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.4  Elect Director Philippe Krakowsky  Management  For  Voted - For 
1.5  Elect Director Jonathan F. Miller  Management  For  Voted - For 
1.6  Elect Director Patrick Q. Moore  Management  For  Voted - For 
1.7  Elect Director Linda S. Sanford  Management  For  Voted - For 
1.8  Elect Director David M. Thomas  Management  For  Voted - For 
1.9  Elect Director E. Lee Wyatt Jr.  Management  For  Voted - For 
2  Ratify Pricewaterhousecoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
THE J. M. SMUCKER COMPANY       
Security ID: 832696405 Ticker: SJM       
Meeting Date: 17-Aug-22       
1a  Elect Director Susan E. Chapman-Hughes  Management  For  Voted - For 
1b  Elect Director Paul J. Dolan  Management  For  Voted - For 
1c  Elect Director Jay L. Henderson  Management  For  Voted - For 
1d  Elect Director Jonathan E. Johnson, III  Management  For  Voted - For 
1e  Elect Director Kirk L. Perry  Management  For  Voted - For 
1f  Elect Director Sandra Pianalto  Management  For  Voted - For 
1g  Elect Director Alex Shumate  Management  For  Voted - For 
1h  Elect Director Mark T. Smucker  Management  For  Voted - For 
1i  Elect Director Richard K. Smucker  Management  For  Voted - For 
1j  Elect Director Jodi L. Taylor  Management  For  Voted - For 
1k  Elect Director Dawn C. Willoughby  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Votes Per Share of Existing Stock  Management  For  Voted - For 
THE KRAFT HEINZ COMPANY       
Security ID: 500754106 Ticker: KHC       
Meeting Date: 04-May-23       
1a  Elect Director Gregory E. Abel  Management  For  Voted - For 
1b  Elect Director Humberto P. Alfonso  Management  For  Voted - For 
1c  Elect Director John T. Cahill  Management  For  Voted - For 
1d  Elect Director Lori Dickerson Fouche  Management  For  Voted - For 
1e  Elect Director Diane Gherson  Management  For  Voted - For 
1f  Elect Director Timothy Kenesey  Management  For  Voted - For 
1g  Elect Director Alicia Knapp  Management  For  Voted - For 
1h  Elect Director Elio Leoni Sceti  Management  For  Voted - For 
1i  Elect Director Susan Mulder  Management  For  Voted - For 
1j  Elect Director James Park  Management  For  Voted - For 
1k  Elect Director Miguel Patricio  Management  For  Voted - For 

 

176


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1l  Elect Director John C. Pope  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Adopt Simple Majority Vote  Shareholder  Against  Voted - Against 
5  Report on Supply Chain Water Risk Exposure  Shareholder  Against  Voted - For 
6  Commission a Civil Rights and Non-Discrimination       
  Audit  Shareholder  Against  Voted - Against 
THE KROGER CO.       
Security ID: 501044101 Ticker: KR       
Meeting Date: 22-Jun-23       
1a  Elect Director Nora A. Aufreiter  Management  For  Voted - For 
1b  Elect Director Kevin M. Brown  Management  For  Voted - For 
1c  Elect Director Elaine L. Chao  Management  For  Voted - For 
1d  Elect Director Anne Gates  Management  For  Voted - For 
1e  Elect Director Karen M. Hoguet  Management  For  Voted - For 
1f  Elect Director W. Rodney McMullen  Management  For  Voted - For 
1g  Elect Director Clyde R. Moore  Management  For  Voted - For 
1h  Elect Director Ronald L. Sargent  Management  For  Voted - For 
1i  Elect Director J. Amanda Sourry Knox (Amanda Sourry)  Management  For  Voted - For 
1j  Elect Director Mark S. Sutton  Management  For  Voted - For 
1k  Elect Director Ashok Vemuri  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Report on Public Health Costs Due to Tobacco       
  Product Sales and the Impact on Overall Market  Shareholder  Against  Voted - For 
6  Report on Charitable Contributions  Shareholder  Against  Voted - Against 
7  Report on Efforts to Reduce Plastic Use  Shareholder  Against  Voted - For 
8  Report on Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
9  Report on Risks of Omitting Viewpoint and       
  Ideological Diversity from EEO Policy  Shareholder  Against  Voted - Against 
THE MOSAIC COMPANY       
Security ID: 61945C103 Ticker: MOS       
Meeting Date: 25-May-23       
1a  Elect Director Cheryl K. Beebe  Management  For  Voted - For 
1b  Elect Director Gregory L. Ebel  Management  For  Voted - For 
1c  Elect Director Timothy S. Gitzel  Management  For  Voted - For 
1d  Elect Director Denise C. Johnson  Management  For  Voted - For 
1e  Elect Director Emery N. Koenig  Management  For  Voted - For 
1f  Elect Director James (Joc) C. O'Rourke  Management  For  Voted - For 
1g  Elect Director David T. Seaton  Management  For  Voted - For 

 

177


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Steven M. Seibert  Management  For  Voted - For 
1i  Elect Director Joao Roberto Goncalves Teixeira  Management  For  Voted - For 
1j  Elect Director Gretchen H. Watkins  Management  For  Voted - For 
1k  Elect Director Kelvin R. Westbrook  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
7  Report on Efforts to Reduce GHG Emissions in       
  Alignment with Paris Agreement Goal  Shareholder  Against  Voted - For 
THE PNC FINANCIAL SERVICES GROUP, INC.       
Security ID: 693475105 Ticker: PNC       
Meeting Date: 26-Apr-23       
1a  Elect Director Joseph Alvarado  Management  For  Voted - For 
1b  Elect Director Debra A. Cafaro  Management  For  Voted - For 
1c  Elect Director Marjorie Rodgers Cheshire  Management  For  Voted - For 
1d  Elect Director William S. Demchak  Management  For  Voted - For 
1e  Elect Director Andrew T. Feldstein  Management  For  Voted - For 
1f  Elect Director Richard J. Harshman  Management  For  Voted - For 
1g  Elect Director Daniel R. Hesse  Management  For  Voted - For 
1h  Elect Director Renu Khator  Management  For  Voted - For 
1i  Elect Director Linda R. Medler  Management  For  Voted - For 
1j  Elect Director Robert A. Niblock  Management  For  Voted - For 
1k  Elect Director Martin Pfinsgraff  Management  For  Voted - For 
1l  Elect Director Bryan S. Salesky  Management  For  Voted - For 
1m  Elect Director Toni Townes-whitley  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
THE PROGRESSIVE CORPORATION       
Security ID: 743315103 Ticker: PGR       
Meeting Date: 12-May-23       
1a  Elect Director Danelle M. Barrett  Management  For  Voted - For 
1b  Elect Director Philip Bleser  Management  For  Voted - For 
1c  Elect Director Stuart B. Burgdoerfer  Management  For  Voted - For 
1d  Elect Director Pamela J. Craig  Management  For  Voted - For 
1e  Elect Director Charles A. Davis  Management  For  Voted - For 
1f  Elect Director Roger N. Farah  Management  For  Voted - For 
1g  Elect Director Lawton W. Fitt  Management  For  Voted - For 

 

178


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Susan Patricia Griffith  Management  For  Voted - For 
1i  Elect Director Devin C. Johnson  Management  For  Voted - For 
1j  Elect Director Jeffrey D. Kelly  Management  For  Voted - For 
1k  Elect Director Barbara R. Snyder  Management  For  Voted - For 
1l  Elect Director Kahina Van Dyke  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
THE SHERWIN-WILLIAMS COMPANY       
Security ID: 824348106 Ticker: SHW       
Meeting Date: 19-Apr-23       
1a  Elect Director Kerrii B. Anderson  Management  For  Voted - For 
1b  Elect Director Arthur F. Anton  Management  For  Voted - For 
1c  Elect Director Jeff M. Fettig  Management  For  Voted - For 
1d  Elect Director John G. Morikis  Management  For  Voted - For 
1e  Elect Director Christine A. Poon  Management  For  Voted - For 
1f  Elect Director Aaron M. Powell  Management  For  Voted - For 
1g  Elect Director Marta R. Stewart  Management  For  Voted - For 
1h  Elect Director Michael H. Thaman  Management  For  Voted - For 
1i  Elect Director Matthew Thornton, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
THE SOUTHERN COMPANY       
Security ID: 842587107 Ticker: SO       
Meeting Date: 24-May-23       
1a  Elect Director Janaki Akella  Management  For  Voted - For 
1b  Elect Director Henry A. "Hal" Clark, III  Management  For  Voted - For 
1c  Elect Director Anthony F. "Tony" Earley, Jr.  Management  For  Voted - For 
1d  Elect Director Thomas A. Fanning  Management  For  Voted - Against 
1e  Elect Director David J. Grain  Management  For  Voted - Against 
1f  Elect Director Colette D. Honorable  Management  For  Voted - For 
1g  Elect Director Donald M. James  Management  For  Voted - For 
1h  Elect Director John D. Johns  Management  For  Voted - For 
1i  Elect Director Dale E. Klein  Management  For  Voted - Against 
1j  Elect Director David E. Meador  Management  For  Voted - For 
1k  Elect Director Ernest J. Moniz  Management  For  Voted - For 
1l  Elect Director William G. Smith, Jr.  Management  For  Voted - For 
1m  Elect Director Kristine L. Svinicki  Management  For  Voted - For 
1n  Elect Director Lizanne Thomas  Management  For  Voted - For 
1o  Elect Director Christopher C. Womack  Management  For  Voted - For 

 

179


 

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

 

180


 

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

 

181


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
THE WILLIAMS COMPANIES, INC.       
Security ID: 969457100 Ticker: WMB       
Meeting Date: 25-Apr-23       
1.1  Elect Director Alan S. Armstrong  Management  For  Voted - For 
1.2  Elect Director Stephen W. Bergstrom  Management  For  Voted - For 
1.3  Elect Director Michael A. Creel  Management  For  Voted - For 
1.4  Elect Director Stacey H. Dore  Management  For  Voted - For 
1.5  Elect Director Carri A. Lockhart  Management  For  Voted - For 
1.6  Elect Director Richard E. Muncrief  Management  For  Voted - For 
1.7  Elect Director Peter A. Ragauss  Management  For  Voted - For 
1.8  Elect Director Rose M. Robeson  Management  For  Voted - For 
1.9  Elect Director Scott D. Sheffield  Management  For  Voted - For 
1.10  Elect Director Murray D. Smith  Management  For  Voted - For 
1.11  Elect Director William H. Spence  Management  For  Voted - For 
1.12  Elect Director Jesse J. Tyson  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
T-MOBILE US, INC.       
Security ID: 872590104 Ticker: TMUS       
Meeting Date: 16-Jun-23       
1.1  Elect Director Andre Almeida  Management  For  Voted - Withheld 
1.2  Elect Director Marcelo Claure  Management  For  Voted - Withheld 
1.3  Elect Director Srikant M. Datar  Management  For  Voted - Withheld 
1.4  Elect Director Srinivasan Gopalan  Management  For  Voted - Withheld 
1.5  Elect Director Timotheus Hottges  Management  For  Voted - Withheld 
1.6  Elect Director Christian P. Illek  Management  For  Voted - Withheld 
1.7  Elect Director Raphael Kubler  Management  For  Voted - Withheld 
1.8  Elect Director Thorsten Langheim  Management  For  Voted - Withheld 
1.9  Elect Director Dominique Leroy  Management  For  Voted - Withheld 
1.10  Elect Director Letitia A. Long  Management  For  Voted - Withheld 
1.11  Elect Director G. Michael Sievert  Management  For  Voted - Withheld 
1.12  Elect Director Teresa A. Taylor  Management  For  Voted - Withheld 
1.13  Elect Director Kelvin R. Westbrook  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 

 

182


 

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

 

183


 

Catholic Responsible Investments Equity Index Fund

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

 

184


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.7  Elect Director Robert G. Painter  Management  For  Voted - For 
1.8  Elect Director Mark S. Peek  Management  For  Voted - For 
1.9  Elect Director Thomas Sweet  Management  For  Voted - For 
1.10  Elect Director Johan Wibergh  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
TRUIST FINANCIAL CORPORATION       
Security ID: 89832Q109 Ticker: TFC       
Meeting Date: 25-Apr-23       
1a  Elect Director Jennifer S. Banner  Management  For  Voted - For 
1b  Elect Director K. David Boyer, Jr.  Management  For  Voted - For 
1c  Elect Director Agnes Bundy Scanlan  Management  For  Voted - For 
1d  Elect Director Anna R. Cablik  Management  For  Voted - For 
1e  Elect Director Dallas S. Clement  Management  For  Voted - For 
1f  Elect Director Paul D. Donahue  Management  For  Voted - For 
1g  Elect Director Patrick C. Graney, III  Management  For  Voted - For 
1h  Elect Director Linnie M. Haynesworth  Management  For  Voted - For 
1i  Elect Director Kelly S. King  Management  For  Voted - For 
1j  Elect Director Easter A. Maynard  Management  For  Voted - For 
1k  Elect Director Donna S. Morea  Management  For  Voted - For 
1l  Elect Director Charles A. Patton  Management  For  Voted - For 
1m  Elect Director Nido R. Qubein  Management  For  Voted - For 
1n  Elect Director David M. Ratcliffe  Management  For  Voted - For 
1o  Elect Director William H. Rogers, Jr.  Management  For  Voted - For 
1p  Elect Director Frank P. Scruggs, Jr.  Management  For  Voted - For 
1q  Elect Director Christine Sears  Management  For  Voted - For 
1r  Elect Director Thomas E. Skains  Management  For  Voted - For 
1s  Elect Director Bruce L. Tanner  Management  For  Voted - For 
1t  Elect Director Thomas N. Thompson  Management  For  Voted - For 
1u  Elect Director Steven C. Voorhees  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
TWITTER, INC.       
Security ID: 90184L102 Ticker: TWTR       
Meeting Date: 13-Sep-22       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - For 
3  Adjourn Meeting  Management  For  Voted - Against 

 

185


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TYLER TECHNOLOGIES, INC.       
Security ID: 902252105 Ticker: TYL       
Meeting Date: 11-May-23       
1.1  Elect Director Glenn A. Carter  Management  For  Voted - For 
1.2  Elect Director Brenda A. Cline  Management  For  Voted - For 
1.3  Elect Director Ronnie D. Hawkins, Jr.  Management  For  Voted - For 
1.4  Elect Director Mary L. Landrieu  Management  For  Voted - For 
1.5  Elect Director John S. Marr, Jr.  Management  For  Voted - For 
1.6  Elect Director H. Lynn Moore, Jr.  Management  For  Voted - For 
1.7  Elect Director Daniel M. Pope  Management  For  Voted - For 
1.8  Elect Director Dustin R. Womble  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
TYSON FOODS, INC.       
Security ID: 902494103 Ticker: TSN       
Meeting Date: 09-Feb-23       
1a  Elect Director John H. Tyson  Management  For  Voted - Against 
1b  Elect Director Les R. Baledge  Management  For  Voted - Against 
1c  Elect Director Mike Beebe  Management  For  Voted - Against 
1d  Elect Director Maria Claudia Borras  Management  For  Voted - For 
1e  Elect Director David J. Bronczek  Management  For  Voted - Against 
1f  Elect Director Mikel A. Durham  Management  For  Voted - For 
1g  Elect Director Donnie King  Management  For  Voted - For 
1h  Elect Director Jonathan D. Mariner  Management  For  Voted - For 
1i  Elect Director Kevin M. McNamara  Management  For  Voted - For 
1j  Elect Director Cheryl S. Miller  Management  For  Voted - For 
1k  Elect Director Jeffrey K. Schomburger  Management  For  Voted - For 
1l  Elect Director Barbara A. Tyson  Management  For  Voted - Against 
1m  Elect Director Noel White  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 
6  Comply with World Health Organization Guidelines on       
  Antimicrobial Use Throughout Supply Chains  Shareholder  Against  Voted - For 

 

186


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
U.S. BANCORP       
Security ID: 902973304 Ticker: USB       
Meeting Date: 18-Apr-23       
1a  Elect Director Warner L. Baxter  Management  For  Voted - For 
1b  Elect Director Dorothy J. Bridges  Management  For  Voted - For 
1c  Elect Director Elizabeth L. Buse  Management  For  Voted - For 
1d  Elect Director Andrew Cecere  Management  For  Voted - For 
1e  Elect Director Alan B. Colberg  Management  For  Voted - For 
1f  Elect Director Kimberly N. Ellison-Taylor  Management  For  Voted - For 
1g  Elect Director Kimberly J. Harris  Management  For  Voted - For 
1h  Elect Director Roland A. Hernandez  Management  For  Voted - For 
1i  Elect Director Richard P. McKenney  Management  For  Voted - For 
1j  Elect Director Yusuf I. Mehdi  Management  For  Voted - For 
1k  Elect Director Loretta E. Reynolds  Management  For  Voted - For 
1l  Elect Director John P. Wiehoff  Management  For  Voted - For 
1m  Elect Director Scott W. Wine  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
UDR, INC.       
Security ID: 902653104 Ticker: UDR       
Meeting Date: 01-Jun-23       
1a  Elect Director Katherine A. Cattanach  Management  For  Voted - For 
1b  Elect Director Jon A. Grove  Management  For  Voted - For 
1c  Elect Director Mary Ann King  Management  For  Voted - For 
1d  Elect Director James D. Klingbeil  Management  For  Voted - For 
1e  Elect Director Clint D. McDonnough  Management  For  Voted - For 
1f  Elect Director Robert A. McNamara  Management  For  Voted - For 
1g  Elect Director Diane M. Morefield  Management  For  Voted - For 
1h  Elect Director Kevin C. Nickelberry  Management  For  Voted - For 
1i  Elect Director Mark R. Patterson  Management  For  Voted - For 
1j  Elect Director Thomas W. Toomey  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

187


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ULTA BEAUTY, INC.       
Security ID: 90384S303 Ticker: ULTA       
Meeting Date: 01-Jun-23       
1a  Elect Director Michelle L. Collins  Management  For  Voted - For 
1b  Elect Director Patricia A. Little  Management  For  Voted - For 
1c  Elect Director Heidi G. Petz  Management  For  Voted - For 
1d  Elect Director Michael C. Smith  Management  For  Voted - For 
2  Declassify the Board of Directors  Management  For  Voted - For 
3  Provide Directors May Be Removed With or Without       
  Cause  Management  For  Voted - For 
4  Eliminate Supermajority Vote Requirement to Amend       
  Certificate of Incorporation  Management  For  Voted - For 
5  Eliminate Supermajority Vote Requirement to Amend       
  Bylaws  Management  For  Voted - For 
6  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
7  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
8  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
UNION PACIFIC CORPORATION       
Security ID: 907818108 Ticker: UNP       
Meeting Date: 18-May-23       
1a  Elect Director William J. DeLaney  Management  For  Voted - For 
1b  Elect Director David B. Dillon  Management  For  Voted - For 
1c  Elect Director Sheri H. Edison  Management  For  Voted - For 
1d  Elect Director Teresa M. Finley  Management  For  Voted - For 
1e  Elect Director Lance M. Fritz  Management  For  Voted - For 
1f  Elect Director Deborah C. Hopkins  Management  For  Voted - For 
1g  Elect Director Jane H. Lute  Management  For  Voted - For 
1h  Elect Director Michael R. McCarthy  Management  For  Voted - For 
1i  Elect Director Jose H. Villarreal  Management  For  Voted - For 
1j  Elect Director Christopher J. Williams  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
7  Adopt a Paid Sick Leave Policy  Shareholder  Against  Voted - For 

 

188


 

Catholic Responsible Investments Equity Index Fund

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

 

189


 

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

 

190


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1k  Elect Director Rayford Wilkins, Jr.  Management  For  Voted - Against 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Climate Transition Plan and GHG Emissions       
  Reduction Targets  Shareholder  Against  Voted - For 
6  Oversee and Report a Racial Equity Audit  Shareholder  Against  Voted - For 
VERISIGN, INC.       
Security ID: 92343E102 Ticker: VRSN       
Meeting Date: 25-May-23       
1.1  Elect Director D. James Bidzos  Management  For  Voted - For 
1.2  Elect Director Courtney D. Armstrong  Management  For  Voted - For 
1.3  Elect Director Yehuda Ari Buchalter  Management  For  Voted - For 
1.4  Elect Director Kathleen A. Cote  Management  For  Voted - For 
1.5  Elect Director Thomas F. Frist, III  Management  For  Voted - For 
1.6  Elect Director Jamie S. Gorelick  Management  For  Voted - For 
1.7  Elect Director Roger H. Moore  Management  For  Voted - For 
1.8  Elect Director Timothy Tomlinson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
VERISK ANALYTICS, INC.       
Security ID: 92345Y106 Ticker: VRSK       
Meeting Date: 17-May-23       
1a  Elect Director Vincent K. Brooks  Management  For  Voted - For 
1b  Elect Director Jeffrey Dailey  Management  For  Voted - For 
1c  Elect Director Wendy Lane  Management  For  Voted - For 
1d  Elect Director Lee M. Shavel  Management  For  Voted - For 
1e  Elect Director Kimberly S. Stevenson  Management  For  Voted - For 
1f  Elect Director Olumide Soroye  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

191


 

Catholic Responsible Investments Equity Index Fund

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

 

192


 

Catholic Responsible Investments Equity Index Fund

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

 

193


 

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

 

194


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
WALMART INC.       
Security ID: 931142103 Ticker: WMT       
Meeting Date: 31-May-23       
1a  Elect Director Cesar Conde  Management  For  Voted - For 
1b  Elect Director Timothy P. Flynn  Management  For  Voted - For 
1c  Elect Director Sarah J. Friar  Management  For  Voted - For 
1d  Elect Director Carla A. Harris  Management  For  Voted - For 
1e  Elect Director Thomas W. Horton  Management  For  Voted - Against 
1f  Elect Director Marissa A. Mayer  Management  For  Voted - For 
1g  Elect Director C. Douglas McMillon  Management  For  Voted - For 
1h  Elect Director Gregory B. Penner  Management  For  Voted - For 
1i  Elect Director Randall L. Stephenson  Management  For  Voted - For 
1j  Elect Director S. Robson Walton  Management  For  Voted - For 
1k  Elect Director Steuart L. Walton  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Consider Pay Disparity Between CEO and Other       
  Employees  Shareholder  Against  Voted - For 
6  Report on Human Rights Due Diligence  Shareholder  Against  Voted - For 
7  Commission Third Party Racial Equity Audit  Shareholder  Against  Voted - For 
8  Report on Racial and Gender Layoff Diversity  Shareholder  Against  Voted - Against 
9  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
10  Report on Risks Related to Fulfilling Information       
  Requests for Enforcing Laws Criminalizing Abortion       
  Access  Shareholder  Against  Voted - Abstain 
11  Report on Risks Related to Operations in China  Shareholder  Against  Voted - For 
12  Oversee and Report a Workplace Health and Safety       
  Audit  Shareholder  Against  Voted - For 
WARNER BROS. DISCOVERY, INC.       
Security ID: 934423104 Ticker: WBD       
Meeting Date: 08-May-23       
1.1  Elect Director Li Haslett Chen  Management  For  Voted - For 
1.2  Elect Director Kenneth W. Lowe  Management  For  Voted - For 
1.3  Elect Director Paula A. Price  Management  For  Voted - For 
1.4  Elect Director David M. Zaslav  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Adopt Simple Majority Vote  Shareholder  Against  Voted - For 

 

195


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
WASTE MANAGEMENT, INC.       
Security ID: 94106L109 Ticker: WM       
Meeting Date: 09-May-23       
1a  Elect Director Bruce E. Chinn  Management  For  Voted - For 
1b  Elect Director James C. Fish, Jr.  Management  For  Voted - For 
1c  Elect Director Andres R. Gluski  Management  For  Voted - For 
1d  Elect Director Victoria M. Holt  Management  For  Voted - For 
1e  Elect Director Kathleen M. Mazzarella  Management  For  Voted - For 
1f  Elect Director Sean E. Menke  Management  For  Voted - For 
1g  Elect Director William B. Plummer  Management  For  Voted - For 
1h  Elect Director John C. Pope  Management  For  Voted - For 
1i  Elect Director Maryrose T. Sylvester  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
WATERS CORPORATION       
Security ID: 941848103 Ticker: WAT       
Meeting Date: 23-May-23       
1.1  Elect Director Flemming Ornskov  Management  For  Voted - For 
1.2  Elect Director Linda Baddour  Management  For  Voted - For 
1.3  Elect Director Udit Batra  Management  For  Voted - For 
1.4  Elect Director Dan Brennan  Management  For  Voted - For 
1.5  Elect Director Richard Fearon  Management  For  Voted - For 
1.6  Elect Director Pearl S. Huang  Management  For  Voted - For 
1.7  Elect Director Wei Jiang  Management  For  Voted - For 
1.8  Elect Director Christopher A. Kuebler  Management  For  Voted - For 
1.9  Elect Director Mark Vergnano  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
WELLS FARGO & COMPANY       
Security ID: 949746101 Ticker: WFC       
Meeting Date: 25-Apr-23       
1a  Elect Director Steven D. Black  Management  For  Voted - For 
1b  Elect Director Mark A. Chancy  Management  For  Voted - For 

 

196


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Celeste A. Clark  Management  For  Voted - For 
1d  Elect Director Theodore F. Craver, Jr.  Management  For  Voted - For 
1e  Elect Director Richard K. Davis  Management  For  Voted - For 
1f  Elect Director Wayne M. Hewett  Management  For  Voted - For 
1g  Elect Director CeCelia (CeCe) G. Morken  Management  For  Voted - For 
1h  Elect Director Maria R. Morris  Management  For  Voted - For 
1i  Elect Director Felicia F. Norwood  Management  For  Voted - For 
1j  Elect Director Richard B. Payne, Jr.  Management  For  Voted - For 
1k  Elect Director Ronald L. Sargent  Management  For  Voted - For 
1l  Elect Director Charles W. Scharf  Management  For  Voted - For 
1m  Elect Director Suzanne M. Vautrinot  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Adopt Simple Majority Vote  Shareholder  Against  Voted - For 
6  Report on Political Expenditures Congruence  Shareholder  Against  Voted - For 
7  Report on Climate Lobbying  Shareholder  Against  Voted - For 
8  Report on Climate Transition Plan Describing       
  Efforts to Align Financing Activities with GHG       
  Targets  Shareholder  Against  Voted - For 
9  Adopt Time-Bound Policy to Phase Out Underwriting       
  and Lending for New Fossil Fuel Development  Shareholder  Against  Voted - For 
10  Report on Prevention of Workplace Harassment and       
  Discrimination  Shareholder  Against  Voted - For 
11  Adopt Policy on Freedom of Association and       
  Collective Bargaining  Shareholder  Against  Voted - For 
WELLTOWER INC.       
Security ID: 95040Q104 Ticker: WELL       
Meeting Date: 23-May-23       
1a  Elect Director Kenneth J. Bacon  Management  For  Voted - For 
1b  Elect Director Karen B. DeSalvo  Management  For  Voted - For 
1c  Elect Director Philip L. Hawkins  Management  For  Voted - For 
1d  Elect Director Dennis G. Lopez  Management  For  Voted - For 
1e  Elect Director Shankh Mitra  Management  For  Voted - For 
1f  Elect Director Ade J. Patton  Management  For  Voted - For 
1g  Elect Director Diana W. Reid  Management  For  Voted - For 
1h  Elect Director Sergio D. Rivera  Management  For  Voted - For 
1i  Elect Director Johnese M. Spisso  Management  For  Voted - For 
1j  Elect Director Kathryn M. Sullivan  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

197


 

Catholic Responsible Investments Equity Index Fund

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

 

198


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Byron S. Foster  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
WESTROCK COMPANY       
Security ID: 96145D105 Ticker: WRK       
Meeting Date: 27-Jan-23       
1a  Elect Director Colleen F. Arnold  Management  For  Voted - For 
1b  Elect Director Timothy J. Bernlohr  Management  For  Voted - For 
1c  Elect Director J. Powell Brown  Management  For  Voted - For 
1d  Elect Director Terrell K. Crews  Management  For  Voted - For 
1e  Elect Director Russell M. Currey  Management  For  Voted - For 
1f  Elect Director Suzan F. Harrison  Management  For  Voted - For 
1g  Elect Director Gracia C. Martore  Management  For  Voted - For 
1h  Elect Director James E. Nevels  Management  For  Voted - For 
1i  Elect Director E. Jean Savage  Management  For  Voted - For 
1j  Elect Director David B. Sewell  Management  For  Voted - For 
1k  Elect Director Dmitri L. Stockton  Management  For  Voted - For 
1l  Elect Director Alan D. Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
WEYERHAEUSER COMPANY       
Security ID: 962166104 Ticker: WY       
Meeting Date: 12-May-23       
1a  Elect Director Mark A. Emmert  Management  For  Voted - For 
1b  Elect Director Rick R. Holley  Management  For  Voted - For 
1c  Elect Director Sara Grootwassink Lewis  Management  For  Voted - For 
1d  Elect Director Deidra C. Merriwether  Management  For  Voted - For 
1e  Elect Director Al Monaco  Management  For  Voted - For 
1f  Elect Director Nicole W. Piasecki  Management  For  Voted - For 
1g  Elect Director Lawrence A. Selzer  Management  For  Voted - For 
1h  Elect Director Devin W. Stockfish  Management  For  Voted - For 
1i  Elect Director Kim Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

199


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
WHIRLPOOL CORPORATION       
Security ID: 963320106 Ticker: WHR       
Meeting Date: 18-Apr-23       
1a  Elect Director Samuel R. Allen  Management  For  Voted - For 
1b  Elect Director Marc R. Bitzer  Management  For  Voted - For 
1c  Elect Director Greg Creed  Management  For  Voted - For 
1d  Elect Director Diane M. Dietz  Management  For  Voted - For 
1e  Elect Director Gerri T. Elliott  Management  For  Voted - For 
1f  Elect Director Jennifer A. LaClair  Management  For  Voted - For 
1g  Elect Director John D. Liu  Management  For  Voted - For 
1h  Elect Director James M. Loree  Management  For  Voted - For 
1i  Elect Director Harish Manwani  Management  For  Voted - For 
1j  Elect Director Patricia K. Poppe  Management  For  Voted - For 
1k  Elect Director Larry O. Spencer  Management  For  Voted - For 
1l  Elect Director Michael D. White  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY       
Security ID: G96629103 Ticker: WTW       
Meeting Date: 17-May-23       
1a  Elect Director Dame Inga Beale  Management  For  Voted - For 
1b  Elect Director Fumbi Chima  Management  For  Voted - For 
1c  Elect Director Stephen Chipman  Management  For  Voted - For 
1d  Elect Director Michael Hammond  Management  For  Voted - For 
1e  Elect Director Carl Hess  Management  For  Voted - For 
1f  Elect Director Jacqueline Hunt  Management  For  Voted - For 
1g  Elect Director Paul Reilly  Management  For  Voted - For 
1h  Elect Director Michelle Swanback  Management  For  Voted - For 
1i  Elect Director Paul Thomas  Management  For  Voted - For 
1j  Elect Director Fredric Tomczyk  Management  For  Voted - For 
2  Ratify the Appointment of Deloitte & Touche LLP as       
  Auditor and Deloitte Ireland LLP to audit the Irish       
  Statutory Accounts, and Authorize the Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Renew the Board's Authority to Issue Shares Under       
  Irish Law  Management  For  Voted - For 
6  Renew the Board's Authority to Opt-Out of Statutory       
  Pre-Emptions Rights  Management  For  Voted - For 

 

200


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
XYLEM INC.       
Security ID: 98419M100 Ticker: XYL       
Meeting Date: 11-May-23       
1  Issue Shares in Connection with Acquisition  Management  For  Voted - For 
2  Adjourn Meeting  Management  For  Voted - Against 
Meeting Date: 18-May-23       
1a  Elect Director Jeanne Beliveau-Dunn  Management  For  Voted - For 
1b  Elect Director Patrick K. Decker  Management  For  Voted - For 
1c  Elect Director Earl R. Ellis  Management  For  Voted - For 
1d  Elect Director Robert F. Friel  Management  For  Voted - For 
1e  Elect Director Victoria D. Harker  Management  For  Voted - For 
1f  Elect Director Steven R. Loranger  Management  For  Voted - For 
1g  Elect Director Mark D. Morelli  Management  For  Voted - For 
1h  Elect Director Jerome A. Peribere  Management  For  Voted - For 
1i  Elect Director Lila Tretikov  Management  For  Voted - For 
1j  Elect Director Uday Yadav  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Require Independent Board Chair  Shareholder  Against  Voted - For 
YUM! BRANDS, INC.       
Security ID: 988498101 Ticker: YUM       
Meeting Date: 18-May-23       
1a  Elect Director Paget L. Alves  Management  For  Voted - For 
1b  Elect Director Keith Barr  Management  For  Voted - For 
1c  Elect Director Christopher M. Connor  Management  For  Voted - For 
1d  Elect Director Brian C. Cornell  Management  For  Voted - For 
1e  Elect Director Tanya L. Domier  Management  For  Voted - For 
1f  Elect Director David W. Gibbs  Management  For  Voted - For 
1g  Elect Director Mirian M. Graddick-Weir  Management  For  Voted - For 
1h  Elect Director Thomas C. Nelson  Management  For  Voted - For 
1i  Elect Director P. Justin Skala  Management  For  Voted - For 
1j  Elect Director Annie Young-Scrivner  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Efforts to Reduce Plastic Use  Shareholder  Against  Voted - For 
6  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
7  Report on Civil Rights and Non-Discrimination Audit  Shareholder  Against  Voted - Against 
8  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 
9  Report on Paid Sick Leave  Shareholder  Against  Voted - For 

 

201


 

Catholic Responsible Investments Equity Index Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ZEBRA TECHNOLOGIES CORPORATION       
Security ID: 989207105 Ticker: ZBRA       
Meeting Date: 11-May-23       
1a  Elect Director William J. Burns  Management  For  Voted - For 
1b  Elect Director Linda M. Connly  Management  For  Voted - For 
1c  Elect Director Anders Gustafsson  Management  For  Voted - For 
1d  Elect Director Janice M. Roberts  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
ZIMMER BIOMET HOLDINGS, INC.       
Security ID: 98956P102 Ticker: ZBH       
Meeting Date: 12-May-23       
1a  Elect Director Christopher B. Begley  Management  For  Voted - For 
1b  Elect Director Betsy J. Bernard  Management  For  Voted - For 
1c  Elect Director Michael J. Farrell  Management  For  Voted - For 
1d  Elect Director Robert A. Hagemann  Management  For  Voted - For 
1e  Elect Director Bryan C. Hanson  Management  For  Voted - For 
1f  Elect Director Arthur J. Higgins  Management  For  Voted - For 
1g  Elect Director Maria Teresa Hilado  Management  For  Voted - For 
1h  Elect Director Syed Jafry  Management  For  Voted - For 
1i  Elect Director Sreelakshmi Kolli  Management  For  Voted - For 
1j  Elect Director Michael W. Michelson  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ZIONS BANCORPORATION, N.A.       
Security ID: 989701107 Ticker: ZION       
Meeting Date: 05-May-23       
1A  Elect Director Maria Contreras-Sweet  Management  For  Voted - For 
1B  Elect Director Gary L. Crittenden  Management  For  Voted - For 
1C  Elect Director Suren K. Gupta  Management  For  Voted - For 
1D  Elect Director Claire A. Huang  Management  For  Voted - For 
1E  Elect Director Vivian S. Lee  Management  For  Voted - For 
1F  Elect Director Scott J. McLean  Management  For  Voted - For 
1G  Elect Director Edward F. Murphy  Management  For  Voted - For 
1H  Elect Director Stephen D. Quinn  Management  For  Voted - For 
1I  Elect Director Harris H. Simmons  Management  For  Voted - For 

 

202


 

Catholic Responsible Investments Equity Index Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1J  Elect Director Aaron B. Skonnard  Management  For  Voted - For 
1K  Elect Director Barbara A. Yastine  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ZOETIS INC.       
Security ID: 98978V103 Ticker: ZTS       
Meeting Date: 18-May-23       
1a  Elect Director Paul M. Bisaro  Management  For  Voted - For 
1b  Elect Director Vanessa Broadhurst  Management  For  Voted - For 
1c  Elect Director Frank A. D'Amelio  Management  For  Voted - For 
1d  Elect Director Michael B. McCallister  Management  For  Voted - For 
1e  Elect Director Gregory Norden  Management  For  Voted - For 
1f  Elect Director Louise M. Parent  Management  For  Voted - For 
1g  Elect Director Kristin C. Peck  Management  For  Voted - For 
1h  Elect Director Robert W. Scully  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Provide Right to Call Special Meeting  Management  For  Voted - For 
5  Provide Right to Call a Special Meeting at a 10       
  Percent Ownership Threshold  Shareholder  Against  Voted - For 

 

203


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ADOBE INC.       
Security ID: 00724F101 Ticker: ADBE       
Meeting Date: 20-Apr-23       
1a  Elect Director Amy Banse  Management  For  Voted - For 
1b  Elect Director Brett Biggs  Management  For  Voted - For 
1c  Elect Director Melanie Boulden  Management  For  Voted - For 
1d  Elect Director Frank Calderoni  Management  For  Voted - For 
1e  Elect Director Laura Desmond  Management  For  Voted - For 
1f  Elect Director Shantanu Narayen  Management  For  Voted - For 
1g  Elect Director Spencer Neumann  Management  For  Voted - For 
1h  Elect Director Kathleen Oberg  Management  For  Voted - For 
1i  Elect Director Dheeraj Pandey  Management  For  Voted - For 
1j  Elect Director David Ricks  Management  For  Voted - For 
1k  Elect Director Daniel Rosensweig  Management  For  Voted - For 
1l  Elect Director John Warnock  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Report on Hiring of Persons with Arrest or       
  Incarceration Records  Shareholder  Against  Voted - For 
ADVANCED MICRO DEVICES, INC.       
Security ID: 007903107 Ticker: AMD       
Meeting Date: 18-May-23       
1a  Elect Director Nora M. Denzel  Management  For  Voted - For 
1b  Elect Director Mark Durcan  Management  For  Voted - For 
1c  Elect Director Michael P. Gregoire  Management  For  Voted - For 
1d  Elect Director Joseph A. Householder  Management  For  Voted - For 
1e  Elect Director John W. Marren  Management  For  Voted - For 
1f  Elect Director Jon A. Olson  Management  For  Voted - For 
1g  Elect Director Lisa T. Su  Management  For  Voted - For 
1h  Elect Director Abhi Y. Talwalkar  Management  For  Voted - For 
1i  Elect Director Elizabeth W. Vanderslice  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

204


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

205


 

Catholic Responsible Investments Multi-Style US Equity Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
AIRBNB, INC.       
Security ID: 009066101 Ticker: ABNB       
Meeting Date: 01-Jun-23       
1.1  Elect Director Nathan Blecharczyk  Management  For  Voted - Withheld 
1.2  Elect Director Alfred Lin  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ALIGN TECHNOLOGY, INC.       
Security ID: 016255101 Ticker: ALGN       
Meeting Date: 17-May-23       
1.1  Elect Director Kevin J. Dallas  Management  For  Voted - For 
1.2  Elect Director Joseph M. Hogan  Management  For  Voted - For 
1.3  Elect Director Joseph Lacob  Management  For  Voted - For 
1.4  Elect Director C. Raymond Larkin, Jr.  Management  For  Voted - For 
1.5  Elect Director George J. Morrow  Management  For  Voted - For 
1.6  Elect Director Anne M. Myong  Management  For  Voted - For 
1.7  Elect Director Andrea L. Saia  Management  For  Voted - For 
1.8  Elect Director Susan E. Siegel  Management  For  Voted - For 
2  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 
6  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ALNYLAM PHARMACEUTICALS, INC.       
Security ID: 02043Q107 Ticker: ALNY       
Meeting Date: 18-May-23       
1a  Elect Director Michael W. Bonney  Management  For  Voted - For 
1b  Elect Director Yvonne L. Greenstreet  Management  For  Voted - For 
1c  Elect Director Phillip A. Sharp  Management  For  Voted - For 
1d  Elect Director Elliott Sigal  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

206


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

207


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
AMAZON.COM, INC.       
Security ID: 023135106 Ticker: AMZN       
Meeting Date: 24-May-23       
1a  Elect Director Jeffrey P. Bezos  Management  For  Voted - Against 
1b  Elect Director Andrew R. Jassy  Management  For  Voted - For 
1c  Elect Director Keith B. Alexander  Management  For  Voted - For 
1d  Elect Director Edith W. Cooper  Management  For  Voted - Against 
1e  Elect Director Jamie S. Gorelick  Management  For  Voted - For 
1f  Elect Director Daniel P. Huttenlocher  Management  For  Voted - Against 
1g  Elect Director Judith A. McGrath  Management  For  Voted - Against 
1h  Elect Director Indra K. Nooyi  Management  For  Voted - For 
1i  Elect Director Jonathan J. Rubinstein  Management  For  Voted - For 
1j  Elect Director Patricia Q. Stonesifer  Management  For  Voted - For 
1k  Elect Director Wendell P. Weeks  Management  For  Voted - For 
2  Ratify Ratification of Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Report on Climate Risk in Retirement Plan Options  Shareholder  Against  Voted - For 
7  Report on Customer Due Diligence  Shareholder  Against  Voted - For 
8  Revise Transparency Report to Provide Greater       
  Disclosure on Government Requests  Shareholder  Against  Voted - For 
9  Report on Government Take Down Requests  Shareholder  Against  Voted - Against 
10  Report on Impact of Climate Change Strategy       
  Consistent With Just Transition Guidelines  Shareholder  Against  Voted - For 
11  Publish a Tax Transparency Report  Shareholder  Against  Voted - For 
12  Report on Climate Lobbying  Shareholder  Against  Voted - For 
13  Report on Median and Adjusted Gender/Racial Pay Gaps  Shareholder  Against  Voted - For 
14  Report on Cost/Benefit Analysis of Diversity,       
  Equity and Inclusion Programs  Shareholder  Against  Voted - Against 
15  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
16  Commission Third Party Assessment on Company's       
  Commitment to Freedom of Association and Collective       
  Bargaining  Shareholder  Against  Voted - For 
17  Consider Pay Disparity Between Executives and Other       
  Employees  Shareholder  Against  Voted - For 
18  Report on Animal Welfare Standards  Shareholder  Against  Voted - For 
19  Establish a Public Policy Committee  Shareholder  Against  Voted - Against 
20  Adopt a Policy to Include Non-Management Employees       
  as Prospective Director Candidates  Shareholder  Against  Voted - For 
21  Commission a Third Party Audit on Working Conditions  Shareholder  Against  Voted - For 
22  Report on Efforts to Reduce Plastic Use  Shareholder  Against  Voted - For 
23  Commission Third Party Study and Report on Risks       
  Associated with Use of Rekognition  Shareholder  Against  Voted - For 
1a  Elect Director Jeffrey P. Bezos  Management  For  Voted - Against 

 

208


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Andrew R. Jassy  Management  For  Voted - For 
1c  Elect Director Keith B. Alexander  Management  For  Voted - For 
1d  Elect Director Edith W. Cooper  Management  For  Voted - Against 
1e  Elect Director Jamie S. Gorelick  Management  For  Voted - For 
1f  Elect Director Daniel P. Huttenlocher  Management  For  Voted - Against 
1g  Elect Director Judith A. McGrath  Management  For  Voted - Against 
1h  Elect Director Indra K. Nooyi  Management  For  Voted - For 
1i  Elect Director Jonathan J. Rubinstein  Management  For  Voted - For 
1j  Elect Director Patricia Q. Stonesifer  Management  For  Voted - For 
1k  Elect Director Wendell P. Weeks  Management  For  Voted - For 
2  Ratify Ratification of Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Report on Climate Risk in Retirement Plan Options  Shareholder  Against  Voted - For 
7  Report on Customer Due Diligence  Shareholder  Against  Voted - For 
8  Revise Transparency Report to Provide Greater       
  Disclosure on Government Requests  Shareholder  Against  Voted - For 
9  Report on Government Take Down Requests  Shareholder  Against  Voted - Against 
10  Report on Impact of Climate Change Strategy       
  Consistent With Just Transition Guidelines  Shareholder  Against  Voted - For 
11  Publish a Tax Transparency Report  Shareholder  Against  Voted - For 
12  Report on Climate Lobbying  Shareholder  Against  Voted - For 
13  Report on Median and Adjusted Gender/Racial Pay Gaps  Shareholder  Against  Voted - For 
14  Report on Cost/Benefit Analysis of Diversity,       
  Equity and Inclusion Programs  Shareholder  Against  Voted - Against 
15  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
16  Commission Third Party Assessment on Company's       
  Commitment to Freedom of Association and Collective       
  Bargaining  Shareholder  Against  Voted - For 
17  Consider Pay Disparity Between Executives and Other       
  Employees  Shareholder  Against  Voted - For 
18  Report on Animal Welfare Standards  Shareholder  Against  Voted - For 
19  Establish a Public Policy Committee  Shareholder  Against  Voted - Against 
20  Adopt a Policy to Include Non-Management Employees       
  as Prospective Director Candidates  Shareholder  Against  Voted - For 
21  Commission a Third Party Audit on Working Conditions  Shareholder  Against  Voted - For 
22  Report on Efforts to Reduce Plastic Use  Shareholder  Against  Voted - For 
23  Commission Third Party Study and Report on Risks       
  Associated with Use of Rekognition  Shareholder  Against  Voted - For 
1a  Elect Director Jeffrey P. Bezos  Management  For  Voted - Against 
1b  Elect Director Andrew R. Jassy  Management  For  Voted - For 
1c  Elect Director Keith B. Alexander  Management  For  Voted - For 
1d  Elect Director Edith W. Cooper  Management  For  Voted - Against 
1e  Elect Director Jamie S. Gorelick  Management  For  Voted - For 
1f  Elect Director Daniel P. Huttenlocher  Management  For  Voted - Against 
1g  Elect Director Judith A. McGrath  Management  For  Voted - Against 

 

209


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Indra K. Nooyi  Management  For  Voted - For 
1i  Elect Director Jonathan J. Rubinstein  Management  For  Voted - For 
1j  Elect Director Patricia Q. Stonesifer  Management  For  Voted - For 
1k  Elect Director Wendell P. Weeks  Management  For  Voted - For 
2  Ratify Ratification of Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Report on Climate Risk in Retirement Plan Options  Shareholder  Against  Voted - For 
7  Report on Customer Due Diligence  Shareholder  Against  Voted - For 
8  Revise Transparency Report to Provide Greater       
  Disclosure on Government Requests  Shareholder  Against  Voted - For 
9  Report on Government Take Down Requests  Shareholder  Against  Voted - Against 
10  Report on Impact of Climate Change Strategy       
  Consistent With Just Transition Guidelines  Shareholder  Against  Voted - For 
11  Publish a Tax Transparency Report  Shareholder  Against  Voted - For 
12  Report on Climate Lobbying  Shareholder  Against  Voted - For 
13  Report on Median and Adjusted Gender/Racial Pay Gaps  Shareholder  Against  Voted - For 
14  Report on Cost/Benefit Analysis of Diversity,       
  Equity and Inclusion Programs  Shareholder  Against  Voted - Against 
15  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
16  Commission Third Party Assessment on Company's       
  Commitment to Freedom of Association and Collective       
  Bargaining  Shareholder  Against  Voted - For 
17  Consider Pay Disparity Between Executives and Other       
  Employees  Shareholder  Against  Voted - For 
18  Report on Animal Welfare Standards  Shareholder  Against  Voted - For 
19  Establish a Public Policy Committee  Shareholder  Against  Voted - Against 
20  Adopt a Policy to Include Non-Management Employees       
  as Prospective Director Candidates  Shareholder  Against  Voted - For 
21  Commission a Third Party Audit on Working Conditions  Shareholder  Against  Voted - For 
22  Report on Efforts to Reduce Plastic Use  Shareholder  Against  Voted - For 
23  Commission Third Party Study and Report on Risks       
  Associated with Use of Rekognition  Shareholder  Against  Voted - For 
AMERICAN EXPRESS COMPANY       
Security ID: 025816109 Ticker: AXP       
Meeting Date: 02-May-23       
1a  Elect Director Thomas J. Baltimore  Management  For  Voted - For 
1b  Elect Director John J. Brennan  Management  For  Voted - For 
1c  Elect Director Peter Chernin  Management  For  Voted - For 
1d  Elect Director Walter J. Clayton, III  Management  For  Voted - For 
1e  Elect Director Ralph de la Vega  Management  For  Voted - For 
1f  Elect Director Theodore J. Leonsis  Management  For  Voted - For 
1g  Elect Director Deborah P. Majoras  Management  For  Voted - For 

 

210


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Karen L. Parkhill  Management  For  Voted - For 
1i  Elect Director Charles E. Phillips  Management  For  Voted - For 
1j  Elect Director Lynn A. Pike  Management  For  Voted - For 
1k  Elect Director Stephen J. Squeri  Management  For  Voted - For 
1l  Elect Director Daniel L. Vasella  Management  For  Voted - For 
1m  Elect Director Lisa W. Wardell  Management  For  Voted - For 
1n  Elect Director Christopher D. Young  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
6  Report on Risks Related to Fulfilling Information       
  Requests for Enforcing Laws Criminalizing Abortion       
  Access  Shareholder  Against  Voted - Abstain 
AMERICAN TOWER CORPORATION       
Security ID: 03027X100 Ticker: AMT       
Meeting Date: 24-May-23       
1a  Elect Director Thomas A. Bartlett  Management  For  Voted - For 
1b  Elect Director Kelly C. Chambliss  Management  For  Voted - For 
1c  Elect Director Teresa H. Clarke  Management  For  Voted - For 
1d  Elect Director Raymond P. Dolan  Management  For  Voted - For 
1e  Elect Director Kenneth R. Frank  Management  For  Voted - For 
1f  Elect Director Robert D. Hormats  Management  For  Voted - For 
1g  Elect Director Grace D. Lieblein  Management  For  Voted - For 
1h  Elect Director Craig Macnab  Management  For  Voted - For 
1i  Elect Director JoAnn A. Reed  Management  For  Voted - For 
1j  Elect Director Pamela D. A. Reeve  Management  For  Voted - For 
1k  Elect Director Bruce L. Tanner  Management  For  Voted - For 
1l  Elect Director Samme L. Thompson  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
1a  Elect Director Thomas A. Bartlett  Management  For  Voted - For 
1b  Elect Director Kelly C. Chambliss  Management  For  Voted - For 
1c  Elect Director Teresa H. Clarke  Management  For  Voted - For 
1d  Elect Director Raymond P. Dolan  Management  For  Voted - For 
1e  Elect Director Kenneth R. Frank  Management  For  Voted - For 
1f  Elect Director Robert D. Hormats  Management  For  Voted - For 
1g  Elect Director Grace D. Lieblein  Management  For  Voted - For 
1h  Elect Director Craig Macnab  Management  For  Voted - For 
1i  Elect Director JoAnn A. Reed  Management  For  Voted - For 
1j  Elect Director Pamela D. A. Reeve  Management  For  Voted - For 
1k  Elect Director Bruce L. Tanner  Management  For  Voted - For 

 

211


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1l  Elect Director Samme L. Thompson  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
AMETEK, INC.       
Security ID: 031100100 Ticker: AME       
Meeting Date: 04-May-23       
1a  Elect Director Thomas A. Amato  Management  For  Voted - For 
1b  Elect Director Anthony J. Conti  Management  For  Voted - For 
1c  Elect Director Gretchen W. McClain  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
AMPHENOL CORPORATION       
Security ID: 032095101 Ticker: APH       
Meeting Date: 18-May-23       
1.1  Elect Director Nancy A. Altobello  Management  For  Voted - For 
1.2  Elect Director David P. Falck  Management  For  Voted - For 
1.3  Elect Director Edward G. Jepsen  Management  For  Voted - For 
1.4  Elect Director Rita S. Lane  Management  For  Voted - For 
1.5  Elect Director Robert A. Livingston  Management  For  Voted - For 
1.6  Elect Director Martin H. Loeffler  Management  For  Voted - For 
1.7  Elect Director R. Adam Norwitt  Management  For  Voted - For 
1.8  Elect Director Prahlad Singh  Management  For  Voted - For 
1.9  Elect Director Anne Clarke Wolff  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Political Contributions and Expenditures  Shareholder  Against  Voted - For 
ANHEUSER-BUSCH INBEV SA/NV       
Security ID: B639CJ108 Ticker: ABI       
Meeting Date: 26-Apr-23       
A.1  Amend Articles Re: Composition Rules for the Board       
  of Directors  Management  For  Voted - For 
B.2  Receive Directors' Reports (Non-Voting)  Management  For  Non-Voting 
B.3  Receive Auditors' Reports (Non-Voting)  Management  For  Non-Voting 

 

212


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
B.4  Receive Consolidated Financial Statements and       
  Statutory Reports (Non-Voting)  Management  For  Non-Voting 
B.5  Approve Financial Statements, Allocation of Income       
  and Dividends of EUR 0.75 per Share  Management  For  Voted - For 
B.6  Approve Discharge of Directors  Management  For  Voted - For 
B.7  Approve Discharge of Auditors  Management  For  Voted - For 
B.8.a Elect Aradhana Sarin as Independent Director  Management  For  Voted - Against 
B.8.b Elect Dirk Van de Put as Independent Director  Management  For  Voted - Against 
B.8.c Elect Lynne Biggar as Independent Director  Management  For  Voted - Against 
B.8.d Reelect Sabine Chalmers as Director  Management  For  Voted - Against 
B.8.e Reelect Claudio Garcia as Director  Management  For  Voted - Against 
B.8.f Elect Heloisa Sicupira as Director  Management  For  Voted - Against 
B.8.g Reelect Martin J. Barrington as Restricted Share       
  Director  Management  For  Voted - Against 
B.8.h Reelect Alejandro Santo Domingo as Restricted Share       
  Director  Management  For  Voted - Against 
B.8.i Elect Salvatore Mancuso as Restricted Share Director  Management  For  Voted - Against 
B.9  Approve Remuneration Report  Management  For  Voted - Against 
C.10 Authorize Implementation of Approved Resolutions       
  and Filing of Required Documents/Formalities at       
  Trade Registry  Management  For  Voted - For 
APPLE INC.       
Security ID: 037833100 Ticker: AAPL       
Meeting Date: 10-Mar-23       
1a  Elect Director James Bell  Management  For  Voted - For 
1b  Elect Director Tim Cook  Management  For  Voted - For 
1c  Elect Director Al Gore  Management  For  Voted - For 
1d  Elect Director Alex Gorsky  Management  For  Voted - For 
1e  Elect Director Andrea Jung  Management  For  Voted - For 
1f  Elect Director Art Levinson  Management  For  Voted - For 
1g  Elect Director Monica Lozano  Management  For  Voted - For 
1h  Elect Director Ron Sugar  Management  For  Voted - For 
1i  Elect Director Sue Wagner  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Civil Rights and Non-Discrimination Audit  Shareholder  Against  Voted - Against 
6  Report on Operations in Communist China  Shareholder  Against  Voted - For 
7  Adopt a Policy Establishing an Engagement Process       
  with Proponents to Shareholder Proposals  Shareholder  Against  Voted - For 
8  Report on Median Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
9  Amend Proxy Access Right  Shareholder  Against  Voted - For 
1a  Elect Director James Bell  Management  For  Voted - For 
1b  Elect Director Tim Cook  Management  For  Voted - For 
1c  Elect Director Al Gore  Management  For  Voted - For 
1d  Elect Director Alex Gorsky  Management  For  Voted - For 

 

213


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Andrea Jung  Management  For  Voted - For 
1f  Elect Director Art Levinson  Management  For  Voted - For 
1g  Elect Director Monica Lozano  Management  For  Voted - For 
1h  Elect Director Ron Sugar  Management  For  Voted - For 
1i  Elect Director Sue Wagner  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Civil Rights and Non-Discrimination Audit  Shareholder  Against  Voted - Against 
6  Report on Operations in Communist China  Shareholder  Against  Voted - For 
7  Adopt a Policy Establishing an Engagement Process       
  with Proponents to Shareholder Proposals  Shareholder  Against  Voted - For 
8  Report on Median Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
9  Amend Proxy Access Right  Shareholder  Against  Voted - For 
ARES MANAGEMENT CORPORATION       
Security ID: 03990B101 Ticker: ARES       
Meeting Date: 12-Jun-23       
1a  Elect Director Michael J. Arougheti  Management  For  Voted - Against 
1b  Elect Director Ashish Bhutani  Management  For  Voted - For 
1c  Elect Director Antoinette Bush  Management  For  Voted - Against 
1d  Elect Director R. Kipp deVeer  Management  For  Voted - Against 
1e  Elect Director Paul G. Joubert  Management  For  Voted - Against 
1f  Elect Director David B. Kaplan  Management  For  Voted - Against 
1g  Elect Director Michael Lynton  Management  For  Voted - Against 
1h  Elect Director Eileen Naughton  Management  For  Voted - Against 
1i  Elect Director Judy D. Olian  Management  For  Voted - Against 
1j  Elect Director Antony P. Ressler  Management  For  Voted - Against 
1k  Elect Director Bennett Rosenthal  Management  For  Voted - Against 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
ASML HOLDING NV       
Security ID: N07059202 Ticker: ASML       
Meeting Date: 26-Apr-23       
1  Open Meeting  Management  For  Non-Voting 
2  Discuss the Company's Business, Financial Situation       
  and Sustainability  Management  For  Non-Voting 
3a  Approve Remuneration Report  Management  For  Voted - For 
3b  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
3c  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
3d  Approve Dividends  Management  For  Voted - For 
4a  Approve Discharge of Management Board  Management  For  Voted - For 

 

214


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

215


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

216


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Report If and How Company Will Measure, Disclose       
  and Reduce GHG Emissions  Shareholder  Against  Voted - For 
7  Report on Effectiveness of Diversity, Equity, and       
  Inclusion Efforts  Shareholder  Against  Voted - For 
8  Require Independent Board Chair  Shareholder  Against  Voted - For 
9  Encourage Senior Management Commitment to Avoid       
  Political Speech  Shareholder  Against  Voted - Against 
BIOMARIN PHARMACEUTICAL INC.       
Security ID: 09061G101 Ticker: BMRN       
Meeting Date: 23-May-23       
1.1  Elect Director Mark J. Alles  Management  For  Voted - For 
1.2  Elect Director Elizabeth McKee Anderson  Management  For  Voted - For 
1.3  Elect Director Jean-Jacques Bienaime  Management  For  Voted - For 
1.4  Elect Director Willard Dere  Management  For  Voted - For 
1.5  Elect Director Elaine J. Heron  Management  For  Voted - For 
1.6  Elect Director Maykin Ho  Management  For  Voted - For 
1.7  Elect Director Robert J. Hombach  Management  For  Voted - For 
1.8  Elect Director V. Bryan Lawlis  Management  For  Voted - For 
1.9  Elect Director Richard A. Meier  Management  For  Voted - For 
1.10  Elect Director David E.I. Pyott  Management  For  Voted - For 
1.11  Elect Director Dennis J. Slamon  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
BLOCK, INC.       
Security ID: 852234103 Ticker: SQ       
Meeting Date: 13-Jun-23       
1.1  Elect Director Roelof Botha  Management  For  Voted - For 
1.2  Elect Director Amy Brooks  Management  For  Voted - Withheld 
1.3  Elect Director Shawn Carter  Management  For  Voted - For 
1.4  Elect Director James McKelvey  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Report on Effectiveness of Diversity, Equity, and       
  Inclusion Efforts  Shareholder  Against  Voted - For 

 

217


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BOOKING HOLDINGS INC.       
Security ID: 09857L108 Ticker: BKNG       
Meeting Date: 06-Jun-23       
1.1  Elect Director Glenn D. Fogel  Management  For  Voted - For 
1.2  Elect Director Mirian M. Graddick-Weir  Management  For  Voted - For 
1.3  Elect Director Wei Hopeman  Management  For  Voted - For 
1.4  Elect Director Robert J. Mylod, Jr.  Management  For  Voted - For 
1.5  Elect Director Charles H. Noski  Management  For  Voted - For 
1.6  Elect Director Larry Quinlan  Management  For  Voted - For 
1.7  Elect Director Nicholas J. Read  Management  For  Voted - For 
1.8  Elect Director Thomas E. Rothman  Management  For  Voted - For 
1.9  Elect Director Sumit Singh  Management  For  Voted - For 
1.10  Elect Director Lynn Vojvodich Radakovich  Management  For  Voted - For 
1.11  Elect Director Vanessa A. Wittman  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
BOSTON SCIENTIFIC CORPORATION       
Security ID: 101137107 Ticker: BSX       
Meeting Date: 04-May-23       
1a  Elect Director Nelda J. Connors  Management  For  Voted - For 
1b  Elect Director Charles J. Dockendorff  Management  For  Voted - For 
1c  Elect Director Yoshiaki Fujimori  Management  For  Voted - For 
1d  Elect Director Edward J. Ludwig  Management  For  Voted - For 
1e  Elect Director Michael F. Mahoney  Management  For  Voted - For 
1f  Elect Director David J. Roux  Management  For  Voted - For 
1g  Elect Director John E. Sununu  Management  For  Voted - For 
1h  Elect Director David S. Wichmann  Management  For  Voted - For 
1i  Elect Director Ellen M. Zane  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
BRIGHTHOUSE FINANCIAL, INC.       
Security ID: 10922N103 Ticker: BHF       
Meeting Date: 08-Jun-23       
1a  Elect Director Philip V. (Phil) Bancroft  Management  For  Voted - For 

 

218


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

219


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director David L. Gitlin  Management  For  Voted - For 
1c  Elect Director John J. Greisch  Management  For  Voted - For 
1d  Elect Director Charles M. Holley, Jr.  Management  For  Voted - For 
1e  Elect Director Michael M. McNamara  Management  For  Voted - For 
1f  Elect Director Susan N. Story  Management  For  Voted - For 
1g  Elect Director Michael A. Todman  Management  For  Voted - For 
1h  Elect Director Virginia M. Wilson  Management  For  Voted - For 
1i  Elect Director Beth A. Wozniak  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Require Independent Board Chairman  Shareholder  Against  Voted - For 
CDW CORPORATION       
Security ID: 12514G108 Ticker: CDW       
Meeting Date: 18-May-23       
1a  Elect Director Virginia C. Addicott  Management  For  Voted - For 
1b  Elect Director James A. Bell  Management  For  Voted - For 
1c  Elect Director Lynda M. Clarizio  Management  For  Voted - For 
1d  Elect Director Anthony R. Foxx  Management  For  Voted - For 
1e  Elect Director Marc E. Jones  Management  For  Voted - For 
1f  Elect Director Christine A. Leahy  Management  For  Voted - For 
1g  Elect Director Sanjay Mehrotra  Management  For  Voted - For 
1h  Elect Director David W. Nelms  Management  For  Voted - For 
1i  Elect Director Joseph R. Swedish  Management  For  Voted - For 
1j  Elect Director Donna F. Zarcone  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Provide Right to Call Special Meeting  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
CELANESE CORPORATION       
Security ID: 150870103 Ticker: CE       
Meeting Date: 20-Apr-23       
1a  Elect Director Jean S. Blackwell  Management  For  Voted - For 
1b  Elect Director William M. Brown  Management  For  Voted - For 
1c  Elect Director Edward G. Galante  Management  For  Voted - For 
1d  Elect Director Kathryn M. Hill  Management  For  Voted - For 
1e  Elect Director David F. Hoffmeister  Management  For  Voted - For 
1f  Elect Director Jay V. Ihlenfeld  Management  For  Voted - For 
1g  Elect Director Deborah J. Kissire  Management  For  Voted - For 

 

220


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Michael Koenig  Management  For  Voted - For 
1i  Elect Director Kim K.W. Rucker  Management  For  Voted - For 
1j  Elect Director Lori J. Ryerkerk  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 
CERIDIAN HCM HOLDING INC.       
Security ID: 15677J108 Ticker: CDAY       
Meeting Date: 28-Apr-23       
1.1  Elect Director Brent B. Bickett  Management  For  Voted - For 
1.2  Elect Director Ronald F. Clarke  Management  For  Voted - For 
1.3  Elect Director Ganesh B. Rao  Management  For  Voted - For 
1.4  Elect Director Leagh E. Turner  Management  For  Voted - For 
1.5  Elect Director Deborah A. Farrington  Management  For  Voted - For 
1.6  Elect Director Thomas M. Hagerty  Management  For  Voted - For 
1.7  Elect Director Linda P. Mantia  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
CHARTER COMMUNICATIONS, INC.       
Security ID: 16119P108 Ticker: CHTR       
Meeting Date: 25-Apr-23       
1a  Elect Director W. Lance Conn  Management  For  Voted - For 
1b  Elect Director Kim C. Goodman  Management  For  Voted - For 
1c  Elect Director Craig A. Jacobson  Management  For  Voted - For 
1d  Elect Director Gregory B. Maffei  Management  For  Voted - Against 
1e  Elect Director John D. Markley, Jr.  Management  For  Voted - For 
1f  Elect Director David C. Merritt  Management  For  Voted - For 
1g  Elect Director James E. Meyer  Management  For  Voted - For 
1h  Elect Director Steven A. Miron  Management  For  Voted - For 
1i  Elect Director Balan Nair  Management  For  Voted - For 
1j  Elect Director Michael A. Newhouse  Management  For  Voted - For 
1k  Elect Director Mauricio Ramos  Management  For  Voted - For 
1l  Elect Director Thomas M. Rutledge  Management  For  Voted - For 
1m  Elect Director Eric L. Zinterhofer  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 

 

221


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CHENIERE ENERGY, INC.       
Security ID: 16411R208 Ticker: LNG       
Meeting Date: 11-May-23       
1a  Elect Director G. Andrea Botta  Management  For  Voted - For 
1b  Elect Director Jack A. Fusco  Management  For  Voted - For 
1c  Elect Director Patricia K. Collawn  Management  For  Voted - For 
1d  Elect Director Brian E. Edwards  Management  For  Voted - For 
1e  Elect Director Denise Gray  Management  For  Voted - For 
1f  Elect Director Lorraine Mitchelmore  Management  For  Voted - For 
1g  Elect Director Donald F. Robillard, Jr.  Management  For  Voted - For 
1h  Elect Director Matthew Runkle  Management  For  Voted - For 
1i  Elect Director Neal A. Shear  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Report on Stranded Carbon Asset Risk  Shareholder  Against  Voted - For 
CISCO SYSTEMS, INC.       
Security ID: 17275R102 Ticker: CSCO       
Meeting Date: 08-Dec-22       
1a  Elect Director M. Michele Burns  Management  For  Voted - For 
1b  Elect Director Wesley G. Bush  Management  For  Voted - For 
1c  Elect Director Michael D. Capellas  Management  For  Voted - For 
1d  Elect Director Mark Garrett  Management  For  Voted - For 
1e  Elect Director John D. Harris, II  Management  For  Voted - For 
1f  Elect Director Kristina M. Johnson  Management  For  Voted - For 
1g  Elect Director Roderick C. McGeary  Management  For  Voted - For 
1h  Elect Director Sarah Rae Murphy  Management  For  Voted - For 
1i  Elect Director Charles H. Robbins  Management  For  Voted - For 
1j  Elect Director Brenton L. Saunders  Management  For  Voted - For 
1k  Elect Director Lisa T. Su  Management  For  Voted - For 
1l  Elect Director Marianna Tessel  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Report on Tax Transparency Set Forth in the Global       
  Reporting Initiative's Tax Standard  Shareholder  Against  Voted - For 

 

222


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

223


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

224


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

225


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

226


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

227


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

228


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

229


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

230


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Kenneth T. Lamneck  Management  For  Voted - For 
1i  Elect Director Gary L. Lauer  Management  For  Voted - For 
1j  Elect Director Louise M. Parent  Management  For  Voted - For 
1k  Elect Director Brian T. Shea  Management  For  Voted - For 
1l  Elect Director James B. Stallings, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
FISERV, INC.       
Security ID: 337738108 Ticker: FISV       
Meeting Date: 17-May-23       
1.1  Elect Director Frank J. Bisignano  Management  For  Voted - For 
1.2  Elect Director Henrique de Castro  Management  For  Voted - For 
1.3  Elect Director Harry F. DiSimone  Management  For  Voted - For 
1.4  Elect Director Dylan G. Haggart  Management  For  Voted - For 
1.5  Elect Director Wafaa Mamilli  Management  For  Voted - For 
1.6  Elect Director Heidi G. Miller  Management  For  Voted - For 
1.7  Elect Director Doyle R. Simons  Management  For  Voted - For 
1.8  Elect Director Kevin M. Warren  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chairman  Shareholder  Against  Voted - For 
FLEETCOR TECHNOLOGIES, INC.       
Security ID: 339041105 Ticker: FLT       
Meeting Date: 09-Jun-23       
1a  Elect Director Steven T. Stull  Management  For  Voted - Against 
1b  Elect Director Annabelle Bexiga  Management  For  Voted - For 
1c  Elect Director Michael Buckman  Management  For  Voted - For 
1d  Elect Director Ronald F. Clarke  Management  For  Voted - For 
1e  Elect Director Joseph W. Farrelly  Management  For  Voted - Against 
1f  Elect Director Rahul Gupta  Management  For  Voted - For 
1g  Elect Director Thomas M. Hagerty  Management  For  Voted - Against 
1h  Elect Director Archie L. Jones, Jr.  Management  For  Voted - For 
1i  Elect Director Hala G. Moddelmog  Management  For  Voted - Against 
1j  Elect Director Richard Macchia  Management  For  Voted - For 
1k  Elect Director Jeffrey S. Sloan  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

231


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
FORTIVE CORPORATION       
Security ID: 34959J108 Ticker: FTV       
Meeting Date: 06-Jun-23       
1a  Elect Director Eric Branderiz  Management  For  Voted - For 
1b  Elect Director Daniel L. Comas  Management  For  Voted - For 
1c  Elect Director Sharmistha Dubey  Management  For  Voted - For 
1d  Elect Director Rejji P. Hayes  Management  For  Voted - For 
1e  Elect Director Wright Lassiter, III  Management  For  Voted - For 
1f  Elect Director James A. Lico  Management  For  Voted - For 
1g  Elect Director Kate D. Mitchell  Management  For  Voted - For 
1h  Elect Director Jeannine Sargent  Management  For  Voted - For 
1i  Elect Director Alan G. Spoon  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
FOX CORPORATION       
Security ID: 35137L105 Ticker: FOXA       
Meeting Date: 03-Nov-22       
1a  Elect Director K. Rupert Murdoch  Management  For  Voted - For 
1b  Elect Director Lachlan K. Murdoch  Management  For  Voted - For 
1c  Elect Director William A. Burck  Management  For  Voted - For 
1d  Elect Director Chase Carey  Management  For  Voted - For 
1e  Elect Director Anne Dias  Management  For  Voted - For 
1f  Elect Director Roland A. Hernandez  Management  For  Voted - For 
1g  Elect Director Jacques Nasser  Management  For  Voted - For 
1h  Elect Director Paul D. Ryan  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Articles of Incorporation To Provide for       
  Exculpation Provision  Management  For  Voted - For 
5  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 

 

232


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
FRESHPET, INC.       
Security ID: 358039105 Ticker: FRPT       
Meeting Date: 03-Oct-22       
1a  Elect Director J. David Basto  Management  For  Voted - For 
1b  Elect Director Lawrence S. Coben  Management  For  Voted - For 
1c  Elect Director Walter N. George, III  Management  For  Voted - For 
1d  Elect Director Craig D. Steeneck  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Provide Right to Call Special Meeting  Management  For  Voted - For 
GARTNER, INC.       
Security ID: 366651107 Ticker: IT       
Meeting Date: 01-Jun-23       
1a  Elect Director Peter E. Bisson  Management  For  Voted - For 
1b  Elect Director Richard J. Bressler  Management  For  Voted - For 
1c  Elect Director Raul E. Cesan  Management  For  Voted - For 
1d  Elect Director Karen E. Dykstra  Management  For  Voted - For 
1e  Elect Director Diana S. Ferguson  Management  For  Voted - For 
1f  Elect Director Anne Sutherland Fuchs  Management  For  Voted - For 
1g  Elect Director William O. Grabe  Management  For  Voted - For 
1h  Elect Director Jose M. Gutierrez  Management  For  Voted - For 
1i  Elect Director Eugene A. Hall  Management  For  Voted - For 
1j  Elect Director Stephen G. Pagliuca  Management  For  Voted - For 
1k  Elect Director Eileen M. Serra  Management  For  Voted - For 
1l  Elect Director James C. Smith  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
GILEAD SCIENCES, INC.       
Security ID: 375558103 Ticker: GILD       
Meeting Date: 03-May-23       
1a  Elect Director Jacqueline K. Barton  Management  For  Voted - For 
1b  Elect Director Jeffrey A. Bluestone  Management  For  Voted - For 
1c  Elect Director Sandra J. Horning  Management  For  Voted - For 
1d  Elect Director Kelly A. Kramer  Management  For  Voted - For 
1e  Elect Director Kevin E. Lofton  Management  For  Voted - For 
1f  Elect Director Harish Manwani  Management  For  Voted - For 

 

233


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1g  Elect Director Daniel P. O'Day  Management  For  Voted - For 
1h  Elect Director Javier J. Rodriguez  Management  For  Voted - For 
1i  Elect Director Anthony Welters  Management  For  Voted - Against 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Require More Director Nominations Than Open Seats  Shareholder  Against  Voted - Against 
7  Amend Right to Call Special Meeting  Shareholder  Against  Voted - Against 
8  Report on Impact of Extended Patent Exclusivities       
  on Product Access  Shareholder  Against  Voted - For 
GLOBAL PAYMENTS INC.       
Security ID: 37940X102 Ticker: GPN       
Meeting Date: 27-Apr-23       
1a  Elect Director F. Thaddeus Arroyo  Management  For  Voted - For 
1b  Elect Director Robert H.B. Baldwin, Jr.  Management  For  Voted - For 
1c  Elect Director John G. Bruno  Management  For  Voted - For 
1d  Elect Director Joia M. Johnson  Management  For  Voted - For 
1e  Elect Director Ruth Ann Marshall  Management  For  Voted - For 
1f  Elect Director Connie D. McDaniel  Management  For  Voted - For 
1g  Elect Director Joseph H. Osnoss  Management  For  Voted - For 
1h  Elect Director William B. Plummer  Management  For  Voted - For 
1i  Elect Director Jeffrey S. Sloan  Management  For  Voted - For 
1j  Elect Director John T. Turner  Management  For  Voted - For 
1k  Elect Director M. Troy Woods  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
GXO LOGISTICS, INC.       
Security ID: 36262G101 Ticker: GXO       
Meeting Date: 24-May-23       
1.1  Elect Director Clare Chatfield  Management  For  Voted - For 
1.2  Elect Director Joli L. Gross  Management  For  Voted - For 
1.3  Elect Director Jason D. Papastavrou  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

234


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HALEON PLC       
Security ID: G4232K100 Ticker: HLN       
Meeting Date: 20-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Elect Sir Dave Lewis as Director  Management  For  Voted - For 
6  Elect Brian McNamara as Director  Management  For  Voted - For 
7  Elect Tobias Hestler as Director  Management  For  Voted - For 
8  Elect Vindi Banga as Director  Management  For  Voted - For 
9  Elect Marie-Anne Aymerich as Director  Management  For  Voted - For 
10  Elect Tracy Clarke as Director  Management  For  Voted - For 
11  Elect Dame Vivienne Cox as Director  Management  For  Voted - For 
12  Elect Asmita Dubey as Director  Management  For  Voted - For 
13  Elect Deirdre Mahlan as Director  Management  For  Voted - For 
14  Elect David Denton as Director  Management  For  Voted - For 
15  Elect Bryan Supran as Director  Management  For  Voted - For 
16  Appoint KPMG LLP as Auditors  Management  For  Voted - Against 
17  Authorise the Audit & Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
22  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
23  Approve Performance Share Plan  Management  For  Voted - For 
24  Approve Share Value Plan  Management  For  Voted - For 
25  Approve Deferred Annual Bonus Plan  Management  For  Voted - For 
26  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
27  Authorise Off-Market Purchase of Ordinary Shares       
  from Pfizer  Management  For  Voted - For 
28  Authorise Off-Market Purchase of Ordinary Shares       
  from GSK Shareholders  Management  For  Voted - For 
29  Approve Waiver of Rule 9 of the Takeover Code  Management  For  Voted - For 
HAMILTON LANE INCORPORATED       
Security ID: 407497106 Ticker: HLNE       
Meeting Date: 01-Sep-22       
1.1  Elect Director Hartley R. Rogers  Management  For  Voted - Withheld 
1.2  Elect Director Mario L. Giannini  Management  For  Voted - Withheld 

 

235


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

236


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HILTON WORLDWIDE HOLDINGS INC.       
Security ID: 43300A203 Ticker: HLT       
Meeting Date: 18-May-23       
1a  Elect Director Christopher J. Nassetta  Management  For  Voted - For 
1b  Elect Director Jonathan D. Gray  Management  For  Voted - For 
1c  Elect Director Charlene T. Begley  Management  For  Voted - For 
1d  Elect Director Chris Carr  Management  For  Voted - For 
1e  Elect Director Melanie L. Healey  Management  For  Voted - For 
1f  Elect Director Raymond E. Mabus, Jr.  Management  For  Voted - For 
1g  Elect Director Judith A. McHale  Management  For  Voted - For 
1h  Elect Director Elizabeth A. Smith  Management  For  Voted - For 
1i  Elect Director Douglas M. Steenland  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
HONDA MOTOR CO., LTD.       
Security ID: J22302111 Ticker: 7267       
Meeting Date: 21-Jun-23       
1.1  Elect Director Kuraishi, Seiji  Management  For  Voted - Against 
1.2  Elect Director Mibe, Toshihiro  Management  For  Voted - Against 
1.3  Elect Director Aoyama, Shinji  Management  For  Voted - Against 
1.4  Elect Director Kaihara, Noriya  Management  For  Voted - Against 
1.5  Elect Director Suzuki, Asako  Management  For  Voted - Against 
1.6  Elect Director Suzuki, Masafumi  Management  For  Voted - Against 
1.7  Elect Director Sakai, Kunihiko  Management  For  Voted - Against 
1.8  Elect Director Kokubu, Fumiya  Management  For  Voted - Against 
1.9  Elect Director Ogawa, Yoichiro  Management  For  Voted - Against 
1.10  Elect Director Higashi, Kazuhiro  Management  For  Voted - Against 
1.11  Elect Director Nagata, Ryoko  Management  For  Voted - Against 
HP INC.       
Security ID: 40434L105 Ticker: HPQ       
Meeting Date: 24-Apr-23       
1a  Elect Director Aida M. Alvarez  Management  For  Voted - For 
1b  Elect Director Shumeet Banerji  Management  For  Voted - For 
1c  Elect Director Robert R. Bennett  Management  For  Voted - For 
1d  Elect Director Charles "Chip" V. Bergh  Management  For  Voted - For 
1e  Elect Director Bruce Broussard  Management  For  Voted - For 
1f  Elect Director Stacy Brown-Philpot  Management  For  Voted - For 
1g  Elect Director Stephanie A. Burns  Management  For  Voted - For 
1h  Elect Director Mary Anne Citrino  Management  For  Voted - For 

 

237


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1i  Elect Director Richard L. Clemmer  Management  For  Voted - For 
1j  Elect Director Enrique J. Lores  Management  For  Voted - For 
1k  Elect Director Judith "Jami" Miscik  Management  For  Voted - For 
1l  Elect Director Kim K.W. Rucker  Management  For  Voted - For 
1m  Elect Director Subra Suresh  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Provide Right to Act by Written Consent  Shareholder  Against  Voted - For 
ICON PLC       
Security ID: G4705A100 Ticker: ICLR       
Meeting Date: 26-Jul-22       
1.1  Elect Director Steve Cutler  Management  For  Voted - For 
1.2  Elect Director John Climax  Management  For  Voted - For 
1.3  Elect Director Ronan Murphy  Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
4  Authorize Issue of Equity  Management  For  Voted - For 
5  Authorize Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
6  Authorize Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
7  Authorize Share Repurchase Program  Management  For  Voted - For 
8  Approve the Price Range for the Reissuance of Shares  Management  For  Voted - For 
IDEXX LABORATORIES, INC.       
Security ID: 45168D104 Ticker: IDXX       
Meeting Date: 17-May-23       
1a  Elect Director Daniel M. Junius  Management  For  Voted - For 
1b  Elect Director Lawrence D. Kingsley  Management  For  Voted - For 
1c  Elect Director Sophie V. Vandebroek  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
INCYTE CORPORATION       
Security ID: 45337C102 Ticker: INCY       
Meeting Date: 14-Jun-23       
1.1  Elect Director Julian C. Baker  Management  For  Voted - For 
1.2  Elect Director Jean-Jacques Bienaime  Management  For  Voted - For 

 

238


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Otis W. Brawley  Management  For  Voted - For 
1.4  Elect Director Paul J. Clancy  Management  For  Voted - For 
1.5  Elect Director Jacqualyn A. Fouse  Management  For  Voted - For 
1.6  Elect Director Edmund P. Harrigan  Management  For  Voted - For 
1.7  Elect Director Katherine A. High  Management  For  Voted - For 
1.8  Elect Director Herve Hoppenot  Management  For  Voted - For 
1.9  Elect Director Susanne Schaffert  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
INTUIT INC.       
Security ID: 461202103 Ticker: INTU       
Meeting Date: 19-Jan-23       
1a  Elect Director Eve Burton  Management  For  Voted - For 
1b  Elect Director Scott D. Cook  Management  For  Voted - For 
1c  Elect Director Richard L. Dalzell  Management  For  Voted - For 
1d  Elect Director Sasan K. Goodarzi  Management  For  Voted - For 
1e  Elect Director Deborah Liu  Management  For  Voted - For 
1f  Elect Director Tekedra Mawakana  Management  For  Voted - For 
1g  Elect Director Suzanne Nora Johnson  Management  For  Voted - For 
1h  Elect Director Thomas Szkutak  Management  For  Voted - For 
1i  Elect Director Raul Vazquez  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
JOHNSON CONTROLS INTERNATIONAL PLC       
Security ID: G51502105 Ticker: JCI       
Meeting Date: 08-Mar-23       
1a  Elect Director Jean Blackwell  Management  For  Voted - For 
1b  Elect Director Pierre Cohade  Management  For  Voted - For 
1c  Elect Director Michael E. Daniels  Management  For  Voted - For 
1d  Elect Director W. Roy Dunbar  Management  For  Voted - For 
1e  Elect Director Gretchen R. Haggerty  Management  For  Voted - For 
1f  Elect Director Ayesha Khanna  Management  For  Voted - For 
1g  Elect Director Simone Menne  Management  For  Voted - For 
1h  Elect Director George R. Oliver  Management  For  Voted - For 
1i  Elect Director Jurgen Tinggren  Management  For  Voted - For 
1j  Elect Director Mark Vergnano  Management  For  Voted - For 
1k  Elect Director John D. Young  Management  For  Voted - For 

 

239


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2a  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
2b  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
3  Authorize Market Purchases of Company Shares  Management  For  Voted - For 
4  Determine Price Range for Reissuance of Treasury       
  Shares  Management  For  Voted - For 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
6  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
7  Approve the Directors' Authority to Allot Shares  Management  For  Voted - For 
8  Approve the Disapplication of Statutory Pre-Emption       
  Rights  Management  For  Voted - For 
JUNIPER NETWORKS, INC.       
Security ID: 48203R104 Ticker: JNPR       
Meeting Date: 10-May-23       
1a  Elect Director Anne DelSanto  Management  For  Voted - For 
1b  Elect Director Kevin DeNuccio  Management  For  Voted - For 
1c  Elect Director James Dolce  Management  For  Voted - For 
1d  Elect Director Steven Fernandez  Management  For  Voted - For 
1e  Elect Director Christine Gorjanc  Management  For  Voted - For 
1f  Elect Director Janet Haugen  Management  For  Voted - For 
1g  Elect Director Scott Kriens  Management  For  Voted - For 
1h  Elect Director Rahul Merchant  Management  For  Voted - For 
1i  Elect Director Rami Rahim  Management  For  Voted - For 
1j  Elect Director William Stensrud  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
LINCOLN NATIONAL CORPORATION       
Security ID: 534187109 Ticker: LNC       
Meeting Date: 25-May-23       
1.1  Elect Director Deirdre P. Connelly  Management  For  Voted - For 
1.2  Elect Director Ellen G. Cooper  Management  For  Voted - For 
1.3  Elect Director William H. Cunningham  Management  For  Voted - For 
1.4  Elect Director Reginald E. Davis  Management  For  Voted - For 
1.5  Elect Director Eric G. Johnson  Management  For  Voted - For 
1.6  Elect Director Gary C. Kelly  Management  For  Voted - For 
1.7  Elect Director M. Leanne Lachman  Management  For  Voted - For 
1.8  Elect Director Dale LeFebvre  Management  For  Voted - For 
1.9  Elect Director Janet Liang  Management  For  Voted - For 
1.10  Elect Director Michael F. Mee  Management  For  Voted - For 
1.11  Elect Director Lynn M. Utter  Management  For  Voted - For 

 

240


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

241


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
LYONDELLBASELL INDUSTRIES N.V.       
Security ID: N53745100 Ticker: LYB       
Meeting Date: 19-May-23       
1a  Elect Director Jacques Aigrain  Management  For  Voted - For 
1b  Elect Director Lincoln Benet  Management  For  Voted - For 
1c  Elect Director Robin Buchanan  Management  For  Voted - Against 
1d  Elect Director Anthony (Tony) Chase  Management  For  Voted - For 
1e  Elect Director Robert (Bob) Dudley  Management  For  Voted - Against 
1f  Elect Director Claire Farley  Management  For  Voted - For 
1g  Elect Director Rita Griffin  Management  For  Voted - For 
1h  Elect Director Michael Hanley  Management  For  Voted - For 
1i  Elect Director Virginia Kamsky  Management  For  Voted - Against 
1j  Elect Director Albert Manifold  Management  For  Voted - Against 
1k  Elect Director Peter Vanacker  Management  For  Voted - For 
2  Approve Discharge of Directors  Management  For  Voted - For 
3  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
4  Ratify PricewaterhouseCoopers Accountants N.V. as       
  Auditors  Management  For  Voted - Against 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
6  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
7  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
8  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
9  Approve Cancellation of Shares  Management  For  Voted - For 
MARKEL CORPORATION       
Security ID: 570535104 Ticker: MKL       
Meeting Date: 17-May-23       
1a  Elect Director Mark M. Besca  Management  For  Voted - For 
1b  Elect Director K. Bruce Connell  Management  For  Voted - For 
1c  Elect Director Lawrence A. Cunningham  Management  For  Voted - For 
1d  Elect Director Thomas S. Gayner  Management  For  Voted - For 
1e  Elect Director Greta J. Harris  Management  For  Voted - For 
1f  Elect Director Morgan E. Housel  Management  For  Voted - For 
1g  Elect Director Diane Leopold  Management  For  Voted - For 
1h  Elect Director Anthony F. Markel  Management  For  Voted - For 
1i  Elect Director Steven A. Markel  Management  For  Voted - For 
1j  Elect Director Harold L. Morrison, Jr.  Management  For  Voted - For 

 

242


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1k  Elect Director Michael O'Reilly  Management  For  Voted - For 
1l  Elect Director A. Lynne Puckett  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
MASTERCARD INCORPORATED       
Security ID: 57636Q104 Ticker: MA       
Meeting Date: 27-Jun-23       
1a  Elect Director Merit E. Janow  Management  For  Voted - For 
1b  Elect Director Candido Bracher  Management  For  Voted - For 
1c  Elect Director Richard K. Davis  Management  For  Voted - For 
1d  Elect Director Julius Genachowski  Management  For  Voted - For 
1e  Elect Director Choon Phong Goh  Management  For  Voted - For 
1f  Elect Director Oki Matsumoto  Management  For  Voted - For 
1g  Elect Director Michael Miebach  Management  For  Voted - For 
1h  Elect Director Youngme Moon  Management  For  Voted - For 
1i  Elect Director Rima Qureshi  Management  For  Voted - For 
1j  Elect Director Gabrielle Sulzberger  Management  For  Voted - For 
1k  Elect Director Harit Talwar  Management  For  Voted - For 
1l  Elect Director Lance Uggla  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
6  Report on Overseeing Risks Related to Discrimination  Shareholder  Against  Voted - Against 
7  Report on Establishing Merchant Category Code for       
  Gun and Ammunition Stores  Shareholder  Against  Voted - For 
8  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
9  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
10  Report on Cost-Benefit Analysis of Diversity and       
  Inclusion Efforts  Shareholder  Against  Voted - Against 
MEDTRONIC PLC       
Security ID: G5960L103 Ticker: MDT       
Meeting Date: 08-Dec-22       
1a  Elect Director Richard H. Anderson  Management  For  Voted - For 
1b  Elect Director Craig Arnold  Management  For  Voted - For 
1c  Elect Director Scott C. Donnelly  Management  For  Voted - For 
1d  Elect Director Lidia L. Fonseca  Management  For  Voted - For 
1e  Elect Director Andrea J. Goldsmith  Management  For  Voted - For 

 

243


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Randall J. Hogan, III  Management  For  Voted - For 
1g  Elect Director Kevin E. Lofton  Management  For  Voted - For 
1h  Elect Director Geoffrey S. Martha  Management  For  Voted - For 
1i  Elect Director Elizabeth G. Nabel  Management  For  Voted - For 
1j  Elect Director Denise M. O'Leary  Management  For  Voted - For 
1k  Elect Director Kendall J. Powell  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Renew the Board's Authority to Issue Shares Under       
  Irish Law  Management  For  Voted - For 
5  Renew the Board's Authority to Opt-Out of Statutory       
  Pre-Emptions Rights Under Irish Law  Management  For  Voted - For 
6  Authorize Overseas Market Purchases of Ordinary       
  Shares  Management  For  Voted - For 
1a  Elect Director Richard H. Anderson  Management  For  Voted - For 
1b  Elect Director Craig Arnold  Management  For  Voted - For 
1c  Elect Director Scott C. Donnelly  Management  For  Voted - For 
1d  Elect Director Lidia L. Fonseca  Management  For  Voted - For 
1e  Elect Director Andrea J. Goldsmith  Management  For  Voted - For 
1f  Elect Director Randall J. Hogan, III  Management  For  Voted - For 
1g  Elect Director Kevin E. Lofton  Management  For  Voted - For 
1h  Elect Director Geoffrey S. Martha  Management  For  Voted - For 
1i  Elect Director Elizabeth G. Nabel  Management  For  Voted - For 
1j  Elect Director Denise M. O'Leary  Management  For  Voted - For 
1k  Elect Director Kendall J. Powell  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Renew the Board's Authority to Issue Shares Under       
  Irish Law  Management  For  Voted - For 
5  Renew the Board's Authority to Opt-Out of Statutory       
  Pre-Emptions Rights Under Irish Law  Management  For  Voted - For 
6  Authorize Overseas Market Purchases of Ordinary       
  Shares  Management  For  Voted - For 
MERCURY SYSTEMS, INC.       
Security ID: 589378108 Ticker: MRCY       
Meeting Date: 26-Oct-22       
1.1  Elect Director William L. Ballhaus  Management  For  Voted - For 
1.2  Elect Director Lisa S. Disbrow  Management  For  Voted - For 
1.3  Elect Director Howard L. Lance  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

244


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Other Business  Management  For  Voted - Against 
META PLATFORMS, INC.       
Security ID: 30303M102 Ticker: META       
Meeting Date: 31-May-23       
1.1  Elect Director Peggy Alford  Management  For  Voted - Withheld 
1.2  Elect Director Marc L. Andreessen  Management  For  Voted - Withheld 
1.3  Elect Director Andrew W. Houston  Management  For  Voted - Withheld 
1.4  Elect Director Nancy Killefer  Management  For  Voted - For 
1.5  Elect Director Robert M. Kimmitt  Management  For  Voted - Withheld 
1.6  Elect Director Sheryl K. Sandberg  Management  For  Voted - Withheld 
1.7  Elect Director Tracey T. Travis  Management  For  Voted - Withheld 
1.8  Elect Director Tony Xu  Management  For  Voted - Withheld 
1.9  Elect Director Mark Zuckerberg  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Report on Government Take Down Requests  Shareholder  Against  Voted - Against 
4  Approve Recapitalization Plan for all Stock to Have       
  One-vote per Share  Shareholder  Against  Voted - For 
5  Report on Human Rights Impact Assessment of       
  Targeted Advertising  Shareholder  Against  Voted - For 
6  Report on Lobbying Payments and Policy  Shareholder  Against  Voted - For 
7  Report on Allegations of Political Entanglement and       
  Content Management Biases in India  Shareholder  Against  Voted - For 
8  Report on Framework to Assess Company Lobbying       
  Alignment with Climate Goals  Shareholder  Against  Voted - For 
9  Report on Data Privacy regarding Reproductive       
  Healthcare  Shareholder  Against  Voted - Abstain 
10  Report on Enforcement of Community Standards and       
  User Content  Shareholder  Against  Voted - For 
11  Report on Child Safety and Harm Reduction  Shareholder  Against  Voted - For 
12  Report on Executive Pay Calibration to Externalized       
  Costs  Shareholder  Against  Voted - For 
13  Commission Independent Review of Audit & Risk       
  Oversight Committee  Shareholder  Against  Voted - For 
METLIFE, INC.       
Security ID: 59156R108 Ticker: MET       
Meeting Date: 20-Jun-23       
1a  Elect Director Cheryl W. Grise  Management  For  Voted - For 
1b  Elect Director Carlos M. Gutierrez  Management  For  Voted - For 
1c  Elect Director Carla A. Harris  Management  For  Voted - For 
1d  Elect Director Gerald L. Hassell  Management  For  Voted - For 
1e  Elect Director David L. Herzog  Management  For  Voted - For 
1f  Elect Director R. Glenn Hubbard  Management  For  Voted - For 
1g  Elect Director Jeh C. Johnson  Management  For  Voted - For 

 

245


 

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

 

246


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Ganesh Moorthy  Management  For  Voted - For 
1.6  Elect Director Karen M. Rapp  Management  For  Voted - For 
1.7  Elect Director Steve Sanghi  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
1.1  Elect Director Matthew W. Chapman  Management  For  Voted - For 
1.2  Elect Director Esther L. Johnson  Management  For  Voted - For 
1.3  Elect Director Karlton D. Johnson  Management  For  Voted - For 
1.4  Elect Director Wade F. Meyercord  Management  For  Voted - For 
1.5  Elect Director Ganesh Moorthy  Management  For  Voted - For 
1.6  Elect Director Karen M. Rapp  Management  For  Voted - For 
1.7  Elect Director Steve Sanghi  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
1.1  Elect Director Matthew W. Chapman  Management  For  Voted - For 
1.2  Elect Director Esther L. Johnson  Management  For  Voted - For 
1.3  Elect Director Karlton D. Johnson  Management  For  Voted - For 
1.4  Elect Director Wade F. Meyercord  Management  For  Voted - For 
1.5  Elect Director Ganesh Moorthy  Management  For  Voted - For 
1.6  Elect Director Karen M. Rapp  Management  For  Voted - For 
1.7  Elect Director Steve Sanghi  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
MICROSOFT CORPORATION       
Security ID: 594918104 Ticker: MSFT       
Meeting Date: 13-Dec-22       
1.1  Elect Director Reid G. Hoffman  Management  For  Voted - For 
1.2  Elect Director Hugh F. Johnston  Management  For  Voted - For 
1.3  Elect Director Teri L. List  Management  For  Voted - For 
1.4  Elect Director Satya Nadella  Management  For  Voted - For 
1.5  Elect Director Sandra E. Peterson  Management  For  Voted - For 
1.6  Elect Director Penny S. Pritzker  Management  For  Voted - For 
1.7  Elect Director Carlos A. Rodriguez  Management  For  Voted - For 
1.8  Elect Director Charles W. Scharf  Management  For  Voted - For 
1.9  Elect Director John W. Stanton  Management  For  Voted - For 
1.10  Elect Director John W. Thompson  Management  For  Voted - For 
1.11  Elect Director Emma N. Walmsley  Management  For  Voted - For 
1.12  Elect Director Padmasree Warrior  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Report on Cost/Benefit Analysis of Diversity and       
  Inclusion  Shareholder  Against  Voted - Against 

 

247


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Report on Hiring of Persons with Arrest or       
  Incarceration Records  Shareholder  Against  Voted - For 
6  Assess and Report on the Company's Retirement       
  Funds' Management of Systemic Climate Risk  Shareholder  Against  Voted - For 
7  Report on Government Use of Microsoft Technology  Shareholder  Against  Voted - For 
8  Report on Development of Products for Military  Shareholder  Against  Voted - For 
9  Report on Tax Transparency  Shareholder  Against  Voted - For 
1.1  Elect Director Reid G. Hoffman  Management  For  Voted - For 
1.2  Elect Director Hugh F. Johnston  Management  For  Voted - For 
1.3  Elect Director Teri L. List  Management  For  Voted - For 
1.4  Elect Director Satya Nadella  Management  For  Voted - For 
1.5  Elect Director Sandra E. Peterson  Management  For  Voted - For 
1.6  Elect Director Penny S. Pritzker  Management  For  Voted - For 
1.7  Elect Director Carlos A. Rodriguez  Management  For  Voted - For 
1.8  Elect Director Charles W. Scharf  Management  For  Voted - For 
1.9  Elect Director John W. Stanton  Management  For  Voted - For 
1.10  Elect Director John W. Thompson  Management  For  Voted - For 
1.11  Elect Director Emma N. Walmsley  Management  For  Voted - For 
1.12  Elect Director Padmasree Warrior  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Report on Cost/Benefit Analysis of Diversity and       
  Inclusion  Shareholder  Against  Voted - Against 
5  Report on Hiring of Persons with Arrest or       
  Incarceration Records  Shareholder  Against  Voted - For 
6  Assess and Report on the Company's Retirement       
  Funds' Management of Systemic Climate Risk  Shareholder  Against  Voted - For 
7  Report on Government Use of Microsoft Technology  Shareholder  Against  Voted - For 
8  Report on Development of Products for Military  Shareholder  Against  Voted - For 
9  Report on Tax Transparency  Shareholder  Against  Voted - For 
1.1  Elect Director Reid G. Hoffman  Management  For  Voted - For 
1.2  Elect Director Hugh F. Johnston  Management  For  Voted - For 
1.3  Elect Director Teri L. List  Management  For  Voted - For 
1.4  Elect Director Satya Nadella  Management  For  Voted - For 
1.5  Elect Director Sandra E. Peterson  Management  For  Voted - For 
1.6  Elect Director Penny S. Pritzker  Management  For  Voted - For 
1.7  Elect Director Carlos A. Rodriguez  Management  For  Voted - For 
1.8  Elect Director Charles W. Scharf  Management  For  Voted - For 
1.9  Elect Director John W. Stanton  Management  For  Voted - For 
1.10  Elect Director John W. Thompson  Management  For  Voted - For 
1.11  Elect Director Emma N. Walmsley  Management  For  Voted - For 
1.12  Elect Director Padmasree Warrior  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Report on Cost/Benefit Analysis of Diversity and       
  Inclusion  Shareholder  Against  Voted - Against 
5  Report on Hiring of Persons with Arrest or       
  Incarceration Records  Shareholder  Against  Voted - For 

 

248


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Assess and Report on the Company's Retirement       
  Funds' Management of Systemic Climate Risk  Shareholder  Against  Voted - For 
7  Report on Government Use of Microsoft Technology  Shareholder  Against  Voted - For 
8  Report on Development of Products for Military  Shareholder  Against  Voted - For 
9  Report on Tax Transparency  Shareholder  Against  Voted - For 
MOLSON COORS BEVERAGE COMPANY       
Security ID: 60871R209 Ticker: TAP       
Meeting Date: 17-May-23       
1.1  Elect Director Roger G. Eaton  Management  For  Voted - For 
1.2  Elect Director Charles M. Herington  Management  For  Voted - For 
1.3  Elect Director H. Sanford Riley  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
MONGODB, INC.       
Security ID: 60937P106 Ticker: MDB       
Meeting Date: 27-Jun-23       
1.1  Elect Director Archana Agrawal  Management  For  Voted - Withheld 
1.2  Elect Director Hope Cochran  Management  For  Voted - Withheld 
1.3  Elect Director Dwight Merriman  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
MOODY'S CORPORATION       
Security ID: 615369105 Ticker: MCO       
Meeting Date: 18-Apr-23       
1a  Elect Director Jorge A. Bermudez  Management  For  Voted - For 
1b  Elect Director Therese Esperdy  Management  For  Voted - For 
1c  Elect Director Robert Fauber  Management  For  Voted - For 
1d  Elect Director Vincent A. Forlenza  Management  For  Voted - For 
1e  Elect Director Kathryn M. Hill  Management  For  Voted - For 
1f  Elect Director Lloyd W. Howell, Jr.  Management  For  Voted - For 
1g  Elect Director Jose M. Minaya  Management  For  Voted - For 
1h  Elect Director Leslie F. Seidman  Management  For  Voted - For 
1i  Elect Director Zig Serafin  Management  For  Voted - For 
1j  Elect Director Bruce Van Saun  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

249


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NIKE, INC.       
Security ID: 654106103 Ticker: NKE       
Meeting Date: 09-Sep-22       
1a  Elect Director Alan B. Graf, Jr.  Management  For  Voted - For 
1b  Elect Director Peter B. Henry  Management  For  Voted - For 
1c  Elect Director Michelle A. Peluso  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Adopt a Policy on China Sourcing  Shareholder  Against  Voted - For 
1a  Elect Director Alan B. Graf, Jr.  Management  For  Voted - For 
1b  Elect Director Peter B. Henry  Management  For  Voted - For 
1c  Elect Director Michelle A. Peluso  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Adopt a Policy on China Sourcing  Shareholder  Against  Voted - For 
NVIDIA CORPORATION       
Security ID: 67066G104 Ticker: NVDA       
Meeting Date: 22-Jun-23       
1a  Elect Director Robert K. Burgess  Management  For  Voted - For 
1b  Elect Director Tench Coxe  Management  For  Voted - For 
1c  Elect Director John O. Dabiri  Management  For  Voted - For 
1d  Elect Director Persis S. Drell  Management  For  Voted - For 
1e  Elect Director Jen-Hsun Huang  Management  For  Voted - For 
1f  Elect Director Dawn Hudson  Management  For  Voted - For 
1g  Elect Director Harvey C. Jones  Management  For  Voted - For 
1h  Elect Director Michael G. McCaffery  Management  For  Voted - For 
1i  Elect Director Stephen C. Neal  Management  For  Voted - For 
1j  Elect Director Mark L. Perry  Management  For  Voted - For 
1k  Elect Director A. Brooke Seawell  Management  For  Voted - For 
1l  Elect Director Aarti Shah  Management  For  Voted - For 
1m  Elect Director Mark A. Stevens  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

250


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

251


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Gregory Waters  Management  For  Voted - For 
1i  Elect Director Christine Y. Yan  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
OTIS WORLDWIDE CORPORATION       
Security ID: 68902V107 Ticker: OTIS       
Meeting Date: 18-May-23       
1a  Elect Director Jeffrey H. Black  Management  For  Voted - For 
1b  Elect Director Nelda J. Connors  Management  For  Voted - For 
1c  Elect Director Kathy Hopinkah Hannan  Management  For  Voted - For 
1d  Elect Director Shailesh G. Jejurikar  Management  For  Voted - For 
1e  Elect Director Christopher J. Kearney  Management  For  Voted - For 
1f  Elect Director Judith F. Marks  Management  For  Voted - For 
1g  Elect Director Harold W. McGraw, III  Management  For  Voted - For 
1h  Elect Director Margaret M. V. Preston  Management  For  Voted - For 
1i  Elect Director Shelley Stewart, Jr.  Management  For  Voted - For 
1j  Elect Director John H. Walker  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Require Independent Board Chair  Shareholder  Against  Voted - For 
PALO ALTO NETWORKS, INC.       
Security ID: 697435105 Ticker: PANW       
Meeting Date: 13-Dec-22       
1a  Elect Director Helene D. Gayle  Management  For  Voted - For 
1b  Elect Director James J. Goetz  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
PEPSICO, INC.       
Security ID: 713448108 Ticker: PEP       
Meeting Date: 03-May-23       
1a  Elect Director Segun Agbaje  Management  For  Voted - For 
1b  Elect Director Jennifer Bailey  Management  For  Voted - For 
1c  Elect Director Cesar Conde  Management  For  Voted - For 
1d  Elect Director Ian Cook  Management  For  Voted - For 

 

252


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Edith W. Cooper  Management  For  Voted - For 
1f  Elect Director Susan M. Diamond  Management  For  Voted - For 
1g  Elect Director Dina Dublon  Management  For  Voted - For 
1h  Elect Director Michelle Gass  Management  For  Voted - For 
1i  Elect Director Ramon L. Laguarta  Management  For  Voted - For 
1j  Elect Director Dave J. Lewis  Management  For  Voted - For 
1k  Elect Director David C. Page  Management  For  Voted - For 
1l  Elect Director Robert C. Pohlad  Management  For  Voted - For 
1m  Elect Director Daniel Vasella  Management  For  Voted - For 
1n  Elect Director Darren Walker  Management  For  Voted - For 
1o  Elect Director Alberto Weisser  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
6  Issue Transparency Report on Global Public Policy       
  and Political Influence  Shareholder  Against  Voted - For 
7  Report on Impacts of Restrictive Reproductive       
  Healthcare Legislation  Shareholder  Against  Voted - Abstain 
8  Publish Annual Congruency Report on Net-Zero       
  Emissions Policy  Shareholder  Against  Voted - Against 
ROPER TECHNOLOGIES, INC.       
Security ID: 776696106 Ticker: ROP       
Meeting Date: 13-Jun-23       
1.1  Elect Director Shellye L. Archambeau  Management  For  Voted - For 
1.2  Elect Director Amy Woods Brinkley  Management  For  Voted - For 
1.3  Elect Director Irene M. Esteves  Management  For  Voted - For 
1.4  Elect Director L. Neil Hunn  Management  For  Voted - For 
1.5  Elect Director Robert D. Johnson  Management  For  Voted - For 
1.6  Elect Director Thomas P. Joyce, Jr.  Management  For  Voted - For 
1.7  Elect Director Laura G. Thatcher  Management  For  Voted - For 
1.8  Elect Director Richard F. Wallman  Management  For  Voted - For 
1.9  Elect Director Christopher Wright  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Permit the       
  Exculpation of Officers  Management  For  Voted - For 

 

253


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
S&P GLOBAL INC.       
Security ID: 78409V104 Ticker: SPGI       
Meeting Date: 03-May-23       
1.1  Elect Director Marco Alvera  Management  For  Voted - For 
1.2  Elect Director Jacques Esculier  Management  For  Voted - For 
1.3  Elect Director Gay Huey Evans  Management  For  Voted - For 
1.4  Elect Director William D. Green  Management  For  Voted - For 
1.5  Elect Director Stephanie C. Hill  Management  For  Voted - For 
1.6  Elect Director Rebecca Jacoby  Management  For  Voted - For 
1.7  Elect Director Robert P. Kelly  Management  For  Voted - For 
1.8  Elect Director Ian Paul Livingston  Management  For  Voted - For 
1.9  Elect Director Deborah D. McWhinney  Management  For  Voted - For 
1.10  Elect Director Maria R. Morris  Management  For  Voted - For 
1.11  Elect Director Douglas L. Peterson  Management  For  Voted - For 
1.12  Elect Director Richard E. Thornburgh  Management  For  Voted - For 
1.13  Elect Director Gregory Washington  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
SALESFORCE, INC.       
Security ID: 79466L302 Ticker: CRM       
Meeting Date: 08-Jun-23       
1a  Elect Director Marc Benioff  Management  For  Voted - For 
1b  Elect Director Laura Alber  Management  For  Voted - For 
1c  Elect Director Craig Conway  Management  For  Voted - For 
1d  Elect Director Arnold Donald  Management  For  Voted - For 
1e  Elect Director Parker Harris  Management  For  Voted - For 
1f  Elect Director Neelie Kroes  Management  For  Voted - For 
1g  Elect Director Sachin Mehra  Management  For  Voted - For 
1h  Elect Director G. Mason Morfit  Management  For  Voted - For 
1i  Elect Director Oscar Munoz  Management  For  Voted - For 
1j  Elect Director John V. Roos  Management  For  Voted - For 
1k  Elect Director Robin Washington  Management  For  Voted - For 
1l  Elect Director Maynard Webb  Management  For  Voted - For 
1m  Elect Director Susan Wojcicki  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Require Independent Board Chair  Shareholder  Against  Voted - For 

 

254


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

255


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
11.a  Approve Virtual-Only Shareholder Meetings Until 2025  Management  For  Voted - For 
11.b  Amend Articles Re: Participation of Supervisory       
  Board Members in the Virtual Annual General Meeting       
  by Means of Audio and Video Transmission  Management  For  Voted - For 
SCHLUMBERGER N.V.       
Security ID: 806857108 Ticker: SLB       
Meeting Date: 05-Apr-23       
1.1  Elect Director Peter Coleman  Management  For  Voted - For 
1.2  Elect Director Patrick de La Chevardiere  Management  For  Voted - For 
1.3  Elect Director Miguel Galuccio  Management  For  Voted - For 
1.4  Elect Director Olivier Le Peuch  Management  For  Voted - For 
1.5  Elect Director Samuel Leupold  Management  For  Voted - For 
1.6  Elect Director Tatiana Mitrova  Management  For  Voted - For 
1.7  Elect Director Maria Moraeus Hanssen  Management  For  Voted - For 
1.8  Elect Director Vanitha Narayanan  Management  For  Voted - For 
1.9  Elect Director Mark Papa  Management  For  Voted - For 
1.10  Elect Director Jeff Sheets  Management  For  Voted - For 
1.11  Elect Director Ulrich Spiesshofer  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Adopt and Approve Financials and Dividends  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
SEAGEN INC.       
Security ID: 81181C104 Ticker: SGEN       
Meeting Date: 30-May-23       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - Against 
Meeting Date: 31-May-23       
1a  Elect Director David W. Gryska  Management  For  Voted - For 
1b  Elect Director John A. Orwin  Management  For  Voted - For 
1c  Elect Director Alpna H. Seth  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

256


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

257


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Report on Plant-Based Milk Pricing  Shareholder  Against  Voted - For 
6  Adopt Policy on Succession Planning  Shareholder  Against  Voted - For 
7  Report on Operations in Communist China  Shareholder  Against  Voted - For 
8  Commission Third Party Assessment on Company's       
  Commitment to Freedom of Association and Collective       
  Bargaining Rights  Shareholder  Against  Voted - For 
9  Establish Committee on Corporate Sustainability  Shareholder  Against  Voted - Against 
STATE STREET CORPORATION       
Security ID: 857477103 Ticker: STT       
Meeting Date: 17-May-23       
1a  Elect Director Patrick de Saint-Aignan  Management  For  Voted - For 
1b  Elect Director Marie A. Chandoha  Management  For  Voted - For 
1c  Elect Director DonnaLee DeMaio  Management  For  Voted - For 
1d  Elect Director Amelia C. Fawcett  Management  For  Voted - For 
1e  Elect Director William C. Freda  Management  For  Voted - For 
1f  Elect Director Sara Mathew  Management  For  Voted - For 
1g  Elect Director William L. Meaney  Management  For  Voted - For 
1h  Elect Director Ronald P. O'Hanley  Management  For  Voted - For 
1i  Elect Director Sean O'Sullivan  Management  For  Voted - For 
1j  Elect Director Julio A. Portalatin  Management  For  Voted - For 
1k  Elect Director John B. Rhea  Management  For  Voted - For 
1l  Elect Director Gregory L. Summe  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
6  Report on Asset Management Policies and Diversified       
  Investors  Shareholder  Against  Voted - For 
SYNAPTICS INCORPORATED       
Security ID: 87157D109 Ticker: SYNA       
Meeting Date: 25-Oct-22       
1a  Elect Director Michael E. Hurlston  Management  For  Voted - For 
1b  Elect Director Patricia Kummrow  Management  For  Voted - For 
1c  Elect Director Vivie "YY" Lee  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 

 

258


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TE CONNECTIVITY LTD.       
Security ID: H84989104 Ticker: TEL       
Meeting Date: 15-Mar-23       
1a  Elect Director Jean-Pierre Clamadieu  Management  For  Voted - For 
1b  Elect Director Terrence R. Curtin  Management  For  Voted - For 
1c  Elect Director Carol A. (John) Davidson  Management  For  Voted - For 
1d  Elect Director Lynn A. Dugle  Management  For  Voted - For 
1e  Elect Director William A. Jeffrey  Management  For  Voted - For 
1f  Elect Director Syaru Shirley Lin  Management  For  Voted - For 
1g  Elect Director Thomas J. Lynch  Management  For  Voted - For 
1h  Elect Director Heath A. Mitts  Management  For  Voted - For 
1i  Elect Director Abhijit Y. Talwalkar  Management  For  Voted - For 
1j  Elect Director Mark C. Trudeau  Management  For  Voted - For 
1k  Elect Director Dawn C. Willoughby  Management  For  Voted - For 
1l  Elect Director Laura H. Wright  Management  For  Voted - For 
2  Elect Board Chairman Thomas J. Lynch  Management  For  Voted - For 
3a  Elect Abhijit Y. Talwalkar as Member of Management       
  Development and Compensation Committee  Management  For  Voted - For 
3b  Elect Mark C. Trudeau as Member of Management       
  Development and Compensation Committee  Management  For  Voted - For 
3c  Elect Dawn C. Willoughby as Member of Management       
  Development and Compensation Committee  Management  For  Voted - For 
4  Designate Rene Schwarzenbach as Independent Proxy  Management  For  Voted - For 
5.1  Accept Annual Report for Fiscal Year Ended       
  September 30, 2022  Management  For  Voted - For 
5.2  Accept Statutory Financial Statements for Fiscal       
  Year Ended September 30, 2022  Management  For  Voted - For 
5.3  Approve Consolidated Financial Statements for       
  Fiscal Year Ended September 30, 2022  Management  For  Voted - For 
6  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
7.1  Ratify Deloitte & Touche LLP as Independent       
  Registered Public Accounting Firm for Fiscal Year       
  2023  Management  For  Voted - Against 
7.2  Ratify Deloitte AG as Swiss Registered Auditors  Management  For  Voted - Against 
7.3  Ratify PricewaterhouseCoopers AG as Special Auditors  Management  For  Voted - Against 
8  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
9  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
10  Approve Remuneration Report  Management  For  Voted - For 
11  Approve Remuneration of Executive Management in the       
  Amount of USD 53.5 Million  Management  For  Voted - For 
12  Approve Remuneration of Board of Directors in the       
  Amount of USD 4.1 Million  Management  For  Voted - For 
13  Approve Allocation of Available Earnings at       
  September 30, 2022  Management  For  Voted - For 
14  Approve Declaration of Dividend  Management  For  Voted - For 
15  Authorize Share Repurchase Program  Management  For  Voted - For 

 

259


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

260


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - Against 
THE CHARLES SCHWAB CORPORATION       
Security ID: 808513105 Ticker: SCHW       
Meeting Date: 18-May-23       
1a  Elect Director Marianne C. Brown  Management  For  Voted - For 
1b  Elect Director Frank C. Herringer  Management  For  Voted - For 
1c  Elect Director Gerri K. Martin-Flickinger  Management  For  Voted - For 
1d  Elect Director Todd M. Ricketts  Management  For  Voted - For 
1e  Elect Director Carolyn Schwab-Pomerantz  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
6  Report on Risks Related to Discrimination Against       
  Individuals Including Political Views  Shareholder  Against  Voted - Against 
1a  Elect Director Marianne C. Brown  Management  For  Voted - For 
1b  Elect Director Frank C. Herringer  Management  For  Voted - For 
1c  Elect Director Gerri K. Martin-Flickinger  Management  For  Voted - For 
1d  Elect Director Todd M. Ricketts  Management  For  Voted - For 
1e  Elect Director Carolyn Schwab-Pomerantz  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Gender/Racial Pay Gap  Shareholder  Against  Voted - For 
6  Report on Risks Related to Discrimination Against       
  Individuals Including Political Views  Shareholder  Against  Voted - Against 
THE CIGNA GROUP       
Security ID: 125523100 Ticker: CI       
Meeting Date: 26-Apr-23       
1a  Elect Director David M. Cordani  Management  For  Voted - For 
1b  Elect Director William J. DeLaney  Management  For  Voted - For 
1c  Elect Director Eric J. Foss  Management  For  Voted - For 
1d  Elect Director Elder Granger  Management  For  Voted - For 
1e  Elect Director Neesha Hathi  Management  For  Voted - For 
1f  Elect Director George Kurian  Management  For  Voted - For 
1g  Elect Director Kathleen M. Mazzarella  Management  For  Voted - For 
1h  Elect Director Mark B. McClellan  Management  For  Voted - For 
1i  Elect Director Kimberly A. Ross  Management  For  Voted - For 
1j  Elect Director Eric C. Wiseman  Management  For  Voted - For 
1k  Elect Director Donna F. Zarcone  Management  For  Voted - For 

 

261


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

262


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

263


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Safra A. Catz  Management  For  Voted - For 
1c  Elect Director Amy L. Chang  Management  For  Voted - For 
1d  Elect Director Francis A. deSouza  Management  For  Voted - For 
1e  Elect Director Carolyn N. Everson  Management  For  Voted - For 
1f  Elect Director Michael B.G. Froman  Management  For  Voted - For 
1g  Elect Director Robert A. Iger  Management  For  Voted - For 
1h  Elect Director Maria Elena Lagomasino  Management  For  Voted - For 
1i  Elect Director Calvin R. McDonald  Management  For  Voted - For 
1j  Elect Director Mark G. Parker  Management  For  Voted - For 
1k  Elect Director Derica W. Rice  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Risks Related to Operations in China  Shareholder  Against  Voted - For 
6  Report on Charitable Contributions  Shareholder  Against  Voted - Against 
7  Report on Political Expenditures  Shareholder  Against  Voted - For 
THE WILLIAMS COMPANIES, INC.       
Security ID: 969457100 Ticker: WMB       
Meeting Date: 25-Apr-23       
1.1  Elect Director Alan S. Armstrong  Management  For  Voted - For 
1.2  Elect Director Stephen W. Bergstrom  Management  For  Voted - For 
1.3  Elect Director Michael A. Creel  Management  For  Voted - For 
1.4  Elect Director Stacey H. Dore  Management  For  Voted - For 
1.5  Elect Director Carri A. Lockhart  Management  For  Voted - For 
1.6  Elect Director Richard E. Muncrief  Management  For  Voted - For 
1.7  Elect Director Peter A. Ragauss  Management  For  Voted - For 
1.8  Elect Director Rose M. Robeson  Management  For  Voted - For 
1.9  Elect Director Scott D. Sheffield  Management  For  Voted - For 
1.10  Elect Director Murray D. Smith  Management  For  Voted - For 
1.11  Elect Director William H. Spence  Management  For  Voted - For 
1.12  Elect Director Jesse J. Tyson  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
T-MOBILE US, INC.       
Security ID: 872590104 Ticker: TMUS       
Meeting Date: 16-Jun-23       
1.1  Elect Director Andre Almeida  Management  For  Voted - Withheld 
1.2  Elect Director Marcelo Claure  Management  For  Voted - Withheld 
1.3  Elect Director Srikant M. Datar  Management  For  Voted - Withheld 
1.4  Elect Director Srinivasan Gopalan  Management  For  Voted - Withheld 

 

264


 

Catholic Responsible Investments Multi-Style US Equity Fund

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

 

265


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
TRANSUNION       
Security ID: 89400J107 Ticker: TRU       
Meeting Date: 04-May-23       
1a  Elect Director George M. Awad  Management  For  Voted - For 
1b  Elect Director William P. (Billy) Bosworth  Management  For  Voted - For 
1c  Elect Director Christopher A. Cartwright  Management  For  Voted - For 
1d  Elect Director Suzanne P. Clark  Management  For  Voted - For 
1e  Elect Director Hamidou Dia  Management  For  Voted - For 
1f  Elect Director Russell P. Fradin  Management  For  Voted - For 
1g  Elect Director Charles E. Gottdiener  Management  For  Voted - For 
1h  Elect Director Pamela A. Joseph  Management  For  Voted - For 
1i  Elect Director Thomas L. Monahan, III  Management  For  Voted - For 
1j  Elect Director Ravi Kumar Singisetti  Management  For  Voted - For 
1k  Elect Director Linda K. Zukauckas  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
TRUIST FINANCIAL CORPORATION       
Security ID: 89832Q109 Ticker: TFC       
Meeting Date: 25-Apr-23       
1a  Elect Director Jennifer S. Banner  Management  For  Voted - For 
1b  Elect Director K. David Boyer, Jr.  Management  For  Voted - For 
1c  Elect Director Agnes Bundy Scanlan  Management  For  Voted - For 
1d  Elect Director Anna R. Cablik  Management  For  Voted - For 
1e  Elect Director Dallas S. Clement  Management  For  Voted - For 
1f  Elect Director Paul D. Donahue  Management  For  Voted - For 
1g  Elect Director Patrick C. Graney, III  Management  For  Voted - For 
1h  Elect Director Linnie M. Haynesworth  Management  For  Voted - For 
1i  Elect Director Kelly S. King  Management  For  Voted - For 
1j  Elect Director Easter A. Maynard  Management  For  Voted - For 
1k  Elect Director Donna S. Morea  Management  For  Voted - For 
1l  Elect Director Charles A. Patton  Management  For  Voted - For 
1m  Elect Director Nido R. Qubein  Management  For  Voted - For 
1n  Elect Director David M. Ratcliffe  Management  For  Voted - For 
1o  Elect Director William H. Rogers, Jr.  Management  For  Voted - For 
1p  Elect Director Frank P. Scruggs, Jr.  Management  For  Voted - For 
1q  Elect Director Christine Sears  Management  For  Voted - For 
1r  Elect Director Thomas E. Skains  Management  For  Voted - For 
1s  Elect Director Bruce L. Tanner  Management  For  Voted - For 

 

266


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1t  Elect Director Thomas N. Thompson  Management  For  Voted - For 
1u  Elect Director Steven C. Voorhees  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
U.S. BANCORP       
Security ID: 902973304 Ticker: USB       
Meeting Date: 18-Apr-23       
1a  Elect Director Warner L. Baxter  Management  For  Voted - For 
1b  Elect Director Dorothy J. Bridges  Management  For  Voted - For 
1c  Elect Director Elizabeth L. Buse  Management  For  Voted - For 
1d  Elect Director Andrew Cecere  Management  For  Voted - For 
1e  Elect Director Alan B. Colberg  Management  For  Voted - For 
1f  Elect Director Kimberly N. Ellison-Taylor  Management  For  Voted - For 
1g  Elect Director Kimberly J. Harris  Management  For  Voted - For 
1h  Elect Director Roland A. Hernandez  Management  For  Voted - For 
1i  Elect Director Richard P. McKenney  Management  For  Voted - For 
1j  Elect Director Yusuf I. Mehdi  Management  For  Voted - For 
1k  Elect Director Loretta E. Reynolds  Management  For  Voted - For 
1l  Elect Director John P. Wiehoff  Management  For  Voted - For 
1m  Elect Director Scott W. Wine  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
UBER TECHNOLOGIES, INC.       
Security ID: 90353T100 Ticker: UBER       
Meeting Date: 08-May-23       
1a  Elect Director Ronald Sugar  Management  For  Voted - For 
1b  Elect Director Revathi Advaithi  Management  For  Voted - For 
1c  Elect Director Ursula Burns  Management  For  Voted - For 
1d  Elect Director Robert Eckert  Management  For  Voted - For 
1e  Elect Director Amanda Ginsberg  Management  For  Voted - For 
1f  Elect Director Dara Khosrowshahi  Management  For  Voted - For 
1g  Elect Director Wan Ling Martello  Management  For  Voted - For 
1h  Elect Director John Thain  Management  For  Voted - For 
1i  Elect Director David I. Trujillo  Management  For  Voted - For 
1j  Elect Director Alexander Wynaendts  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

267


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Commission a Third-Party Audit on Driver Health and       
  Safety  Shareholder  Against  Voted - For 
UBS GROUP AG       
Security ID: H42097107 Ticker: UBSG       
Meeting Date: 05-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Sustainability Report  Management  For  Voted - Against 
4  Approve Allocation of Income and Dividends of USD       
  0.55 per Share  Management  For  Voted - For 
5.1  Amend Articles Re: General Meeting  Management  For  Voted - For 
5.2  Approve Virtual-Only Shareholder Meetings  Management  For  Voted - For 
5.3  Amend Articles Re: Compensation; External Mandates       
  for Members of the Board of Directors and Executive       
  Committee; Editorial Changes  Management  For  Voted - For 
5.4  Amend Articles Re: Shares and Share Register  Management  For  Voted - For 
6  Approve Discharge of Board and Senior Management,       
  excluding French Cross-Border Matter  Management  For  Voted - For 
7.1  Reelect Colm Kelleher as Director and Board Chair  Management  For  Voted - Against 
7.2  Reelect Lukas Gaehwiler as Director  Management  For  Voted - For 
7.3  Reelect Jeremy Anderson as Director  Management  For  Voted - For 
7.4  Reelect Claudia Boeckstiegel as Director  Management  For  Voted - For 
7.5  Reelect William Dudley as Director  Management  For  Voted - For 
7.6  Reelect Patrick Firmenich as Director  Management  For  Voted - For 
7.7  Reelect Fred Hu as Director  Management  For  Voted - For 
7.8  Reelect Mark Hughes as Director  Management  For  Voted - For 
7.9  Reelect Nathalie Rachou as Director  Management  For  Voted - For 
7.10  Reelect Julie Richardson as Director  Management  For  Voted - For 
7.11  Reelect Dieter Wemmer as Director  Management  For  Voted - For 
7.12  Reelect Jeanette Wong as Director  Management  For  Voted - For 
8.1  Reappoint Julie Richardson as Chairperson of the       
  Compensation Committee  Management  For  Voted - For 
8.2  Reappoint Dieter Wemmer as Member of the       
  Compensation Committee  Management  For  Voted - For 
8.3  Reappoint Jeanette Wong as Member of the       
  Compensation Committee  Management  For  Voted - For 
9.1  Approve Remuneration of Directors in the Amount of       
  CHF 13 Million  Management  For  Voted - For 
9.2  Approve Variable Remuneration of Executive       
  Committee in the Amount of CHF 81.1 Million  Management  For  Voted - For 
9.3  Approve Fixed Remuneration of Executive Committee       
  in the Amount of CHF 33 Million  Management  For  Voted - For 
10.1  Designate ADB Altorfer Duss & Beilstein AG as       
  Independent Proxy  Management  For  Voted - For 
10.2  Ratify Ernst & Young AG as Auditors  Management  For  Voted - Against 

 

268


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
11  Approve CHF 6.3 Million Reduction in Share Capital       
  as Part of the Share Buyback Program via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
12  Authorize Repurchase of up to USD 6 Billion in       
  Issued Share Capital  Management  For  Voted - For 
13.1  Approve CHF 25.9 Million Reduction in Share Capital       
  via Reduction of Nominal Value and Allocation to       
  Capital Contribution Reserves  Management  For  Voted - For 
13.2  Approve Conversion of Currency of the Share Capital       
  from CHF to USD  Management  For  Voted - For 
14  Transact Other Business (Voting)  Management  Against  Voted - Against 
VEEVA SYSTEMS INC.       
Security ID: 922475108 Ticker: VEEV       
Meeting Date: 21-Jun-23       
1a  Elect Director Timothy S. Cabral  Management  For  Voted - For 
1b  Elect Director Mark Carges  Management  For  Voted - For 
1c  Elect Director Peter P. Gassner  Management  For  Voted - For 
1d  Elect Director Mary Lynne Hedley  Management  For  Voted - For 
1e  Elect Director Priscilla Hung  Management  For  Voted - For 
1f  Elect Director Tina Hunt  Management  For  Voted - For 
1g  Elect Director Marshall L. Mohr  Management  For  Voted - For 
1h  Elect Director Gordon Ritter  Management  For  Voted - For 
1i  Elect Director Paul Sekhri  Management  For  Voted - Against 
1j  Elect Director Matthew J. Wallach  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Amend Certificate of Incorporation  Management  For  Voted - For 
4  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
VERISIGN, INC.       
Security ID: 92343E102 Ticker: VRSN       
Meeting Date: 25-May-23       
1.1  Elect Director D. James Bidzos  Management  For  Voted - For 
1.2  Elect Director Courtney D. Armstrong  Management  For  Voted - For 
1.3  Elect Director Yehuda Ari Buchalter  Management  For  Voted - For 
1.4  Elect Director Kathleen A. Cote  Management  For  Voted - For 
1.5  Elect Director Thomas F. Frist, III  Management  For  Voted - For 
1.6  Elect Director Jamie S. Gorelick  Management  For  Voted - For 
1.7  Elect Director Roger H. Moore  Management  For  Voted - For 
1.8  Elect Director Timothy Tomlinson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

269


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
VISA INC.       
Security ID: 92826C839 Ticker: V       
Meeting Date: 24-Jan-23       
1a  Elect Director Lloyd A. Carney  Management  For  Voted - For 
1b  Elect Director Kermit R. Crawford  Management  For  Voted - For 
1c  Elect Director Francisco Javier Fernandez-Carbajal  Management  For  Voted - For 
1d  Elect Director Alfred F. Kelly, Jr.  Management  For  Voted - For 
1e  Elect Director Ramon Laguarta  Management  For  Voted - For 
1f  Elect Director Teri L. List  Management  For  Voted - For 
1g  Elect Director John F. Lundgren  Management  For  Voted - For 
1h  Elect Director Denise M. Morrison  Management  For  Voted - For 
1i  Elect Director Linda J. Rendle  Management  For  Voted - For 
1j  Elect Director Maynard G. Webb, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
1a  Elect Director Lloyd A. Carney  Management  For  Voted - For 
1b  Elect Director Kermit R. Crawford  Management  For  Voted - For 
1c  Elect Director Francisco Javier Fernandez-Carbajal  Management  For  Voted - For 
1d  Elect Director Alfred F. Kelly, Jr.  Management  For  Voted - For 
1e  Elect Director Ramon Laguarta  Management  For  Voted - For 
1f  Elect Director Teri L. List  Management  For  Voted - For 
1g  Elect Director John F. Lundgren  Management  For  Voted - For 
1h  Elect Director Denise M. Morrison  Management  For  Voted - For 
1i  Elect Director Linda J. Rendle  Management  For  Voted - For 
1j  Elect Director Maynard G. Webb, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
VMWARE, INC.       
Security ID: 928563402 Ticker: VMW       
Meeting Date: 12-Jul-22       
1a  Elect Director Nicole Anasenes  Management  For  Voted - For 
1b  Elect Director Marianne Brown  Management  For  Voted - For 
1c  Elect Director Paul Sagan  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

270


 

Catholic Responsible Investments Multi-Style US Equity Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 04-Nov-22       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - For 
3  Adjourn Meeting  Management  For  Voted - Against 
4  Amend Certificate of Incorporation to Eliminate       
  Personal Liability of Directors  Management  For  Voted - For 
WELLS FARGO & COMPANY       
Security ID: 949746101 Ticker: WFC       
Meeting Date: 25-Apr-23       
1a  Elect Director Steven D. Black  Management  For  Voted - For 
1b  Elect Director Mark A. Chancy  Management  For  Voted - For 
1c  Elect Director Celeste A. Clark  Management  For  Voted - For 
1d  Elect Director Theodore F. Craver, Jr.  Management  For  Voted - For 
1e  Elect Director Richard K. Davis  Management  For  Voted - For 
1f  Elect Director Wayne M. Hewett  Management  For  Voted - For 
1g  Elect Director CeCelia (CeCe) G. Morken  Management  For  Voted - For 
1h  Elect Director Maria R. Morris  Management  For  Voted - For 
1i  Elect Director Felicia F. Norwood  Management  For  Voted - For 
1j  Elect Director Richard B. Payne, Jr.  Management  For  Voted - For 
1k  Elect Director Ronald L. Sargent  Management  For  Voted - For 
1l  Elect Director Charles W. Scharf  Management  For  Voted - For 
1m  Elect Director Suzanne M. Vautrinot  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Adopt Simple Majority Vote  Shareholder  Against  Voted - For 
6  Report on Political Expenditures Congruence  Shareholder  Against  Voted - For 
7  Report on Climate Lobbying  Shareholder  Against  Voted - For 
8  Report on Climate Transition Plan Describing       
  Efforts to Align Financing Activities with GHG       
  Targets  Shareholder  Against  Voted - For 
9  Adopt Time-Bound Policy to Phase Out Underwriting       
  and Lending for New Fossil Fuel Development  Shareholder  Against  Voted - For 
10  Report on Prevention of Workplace Harassment and       
  Discrimination  Shareholder  Against  Voted - For 
11  Adopt Policy on Freedom of Association and       
  Collective Bargaining  Shareholder  Against  Voted - For 
WINGSTOP INC.       
Security ID: 974155103 Ticker: WING       
Meeting Date: 17-May-23       
1.1  Elect Director Lynn Crump-Caine  Management  For  Voted - Withheld 

 

271


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Wesley S. McDonald  Management  For  Voted - For 
1.3  Elect Director Anna (Ania) M. Smith  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ZIMMER BIOMET HOLDINGS, INC.       
Security ID: 98956P102 Ticker: ZBH       
Meeting Date: 12-May-23       
1a  Elect Director Christopher B. Begley  Management  For  Voted - For 
1b  Elect Director Betsy J. Bernard  Management  For  Voted - For 
1c  Elect Director Michael J. Farrell  Management  For  Voted - For 
1d  Elect Director Robert A. Hagemann  Management  For  Voted - For 
1e  Elect Director Bryan C. Hanson  Management  For  Voted - For 
1f  Elect Director Arthur J. Higgins  Management  For  Voted - For 
1g  Elect Director Maria Teresa Hilado  Management  For  Voted - For 
1h  Elect Director Syed Jafry  Management  For  Voted - For 
1i  Elect Director Sreelakshmi Kolli  Management  For  Voted - For 
1j  Elect Director Michael W. Michelson  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ZOETIS INC.       
Security ID: 98978V103 Ticker: ZTS       
Meeting Date: 18-May-23       
1a  Elect Director Paul M. Bisaro  Management  For  Voted - For 
1b  Elect Director Vanessa Broadhurst  Management  For  Voted - For 
1c  Elect Director Frank A. D'Amelio  Management  For  Voted - For 
1d  Elect Director Michael B. McCallister  Management  For  Voted - For 
1e  Elect Director Gregory Norden  Management  For  Voted - For 
1f  Elect Director Louise M. Parent  Management  For  Voted - For 
1g  Elect Director Kristin C. Peck  Management  For  Voted - For 
1h  Elect Director Robert W. Scully  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Provide Right to Call Special Meeting  Management  For  Voted - For 
5  Provide Right to Call a Special Meeting at a 10       
  Percent Ownership Threshold  Shareholder  Against  Voted - For 

 

272


 

Catholic Responsible Investments Multi-Style US Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ZOOMINFO TECHNOLOGIES INC.       
Security ID: 98980F104 Ticker: ZI       
Meeting Date: 17-May-23       
1.1  Elect Director Todd Crockett  Management  For  Voted - Withheld 
1.2  Elect Director Patrick McCarter  Management  For  Voted - Withheld 
1.3  Elect Director D. Randall Winn  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

273


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
360 DIGITECH, INC.       
Security ID: G8851G100 Ticker: 3660       
Meeting Date: 31-Mar-23       
1  Approve Change of English Name and Adopt Chinese       
  Name as Dual Foreign Name of the Company  Management  For  Voted - For 
2  Approve Variation of Share Capital  Management  For  Voted - For 
3  Approve the Adoption of the Third Amended and       
  Restated Memorandum of Association and Articles of       
  Association  Management  For  Voted - For 
3I GROUP PLC       
Security ID: G88473148 Ticker: III       
Meeting Date: 29-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Approve Increase in Limit on the Aggregate Amount       
  of Fees Payable to Directors  Management  For  Voted - For 
5  Approve Dividend  Management  For  Voted - For 
6  Re-elect Simon Borrows as Director  Management  For  Voted - For 
7  Re-elect Stephen Daintith as Director  Management  For  Voted - For 
8  Re-elect Jasi Halai as Director  Management  For  Voted - For 
9  Re-elect James Hatchley as Director  Management  For  Voted - For 
10  Re-elect David Hutchison as Director  Management  For  Voted - For 
11  Re-elect Lesley Knox as Director  Management  For  Voted - For 
12  Re-elect Coline McConville as Director  Management  For  Voted - For 
13  Re-elect Peter McKellar as Director  Management  For  Voted - For 
14  Re-elect Alexandra Schaapveld as Director  Management  For  Voted - For 
15  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
16  Authorise Board Acting Through the Audit and       
  Compliance Committee to Fix Remuneration of Auditors  Management  For  Voted - Against 
17  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
18  Authorise Issue of Equity  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
21  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
22  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 

 

274


 

Catholic Responsible Investments International Equity Fund

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

 

275


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
ACCENTURE PLC       
Security ID: G1151C101 Ticker: ACN       
Meeting Date: 01-Feb-23       
1a  Elect Director Jaime Ardila  Management  For  Voted - For 
1b  Elect Director Nancy McKinstry  Management  For  Voted - For 
1c  Elect Director Beth E. Mooney  Management  For  Voted - For 
1d  Elect Director Gilles C. Pelisson  Management  For  Voted - For 
1e  Elect Director Paula A. Price  Management  For  Voted - For 
1f  Elect Director Venkata (Murthy) Renduchintala  Management  For  Voted - For 
1g  Elect Director Arun Sarin  Management  For  Voted - For 
1h  Elect Director Julie Sweet  Management  For  Voted - For 
1i  Elect Director Tracey T. Travis  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve KPMG LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - Against 
5  Renew the Board's Authority to Issue Shares Under       
  Irish Law  Management  For  Voted - For 
6  Authorize Board to Opt-Out of Statutory Pre-Emption       
  Rights  Management  For  Voted - For 
7  Determine Price Range for Reissuance of Treasury       
  Shares  Management  For  Voted - For 
ADYEN NV       
Security ID: N3501V104 Ticker: ADYEN       
Meeting Date: 11-May-23       
1  Open Meeting  Management  For  Non-Voting 
2.a  Receive Report of Management Board and Supervisory       
  Board (Non-Voting)  Management  For  Non-Voting 
2.b  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
2.c  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
2.d  Approve Remuneration Report  Management  For  Voted - For 
2.e  Approve Remuneration Policy for Management Board  Management  For  Voted - For 
2.f  Approve Remuneration Policy for the Supervisory       
  Board  Management  For  Voted - For 
2.g  Approve Increase Cap on Variable Remuneration for       
  Staff Members  Management  For  Voted - For 
3  Approve Discharge of Management Board  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board  Management  For  Voted - For 
5  Reelect Ingo Uytdehaage to Management Board as       
  Co-Chief Executive Officer  Management  For  Voted - For 
6  Reelect Mariette Swart to Management Board as Chief       
  Risk and Compliance Officer  Management  For  Voted - For 

 

276


 

Catholic Responsible Investments International Equity Fund

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

 

277


 

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

 

278


 

Catholic Responsible Investments International Equity Fund

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

 

279


 

Catholic Responsible Investments International Equity Fund

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

 

280


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.b  Discuss on the Company's Dividend Policy  Management  For  Non-Voting 
3.c  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3.d  Approve Remuneration Report  Management  For  Voted - For 
4.a  Approve Discharge of Management Board  Management  For  Voted - For 
4.b  Approve Discharge of Supervisory Board  Management  For  Voted - For 
5.a  Elect B.J. Noteboom to Supervisory Board  Management  For  Voted - For 
5.b  Reelect J. Poots-Bijl to Supervisory Board  Management  For  Voted - For 
5.c  Reelect D.M. Sluimers to Supervisory Board  Management  For  Voted - For 
6.a  Grant Board Authority to Issue Shares Up to 10       
  Percent of Issued Capital  Management  For  Voted - For 
6.b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
7  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
8  Authorize Cancellation of Repurchased Shares  Management  For  Voted - For 
9  Close Meeting  Management  For  Non-Voting 
ALCON INC.       
Security ID: H01301128 Ticker: ALC       
Meeting Date: 05-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of CHF       
  0.21 per Share  Management  For  Voted - For 
4.1  Approve Remuneration Report (Non-Binding)  Management  For  Voted - For 
4.2  Approve Remuneration of Directors in the Amount of       
  CHF 3.9 Million  Management  For  Voted - For 
4.3  Approve Remuneration of Executive Committee in the       
  Amount of CHF 41.9 Million  Management  For  Voted - For 
5.1  Reelect Michael Ball as Director and Board Chair  Management  For  Voted - Against 
5.2  Reelect Lynn Bleil as Director  Management  For  Voted - For 
5.3  Reelect Raquel Bono as Director  Management  For  Voted - For 
5.4  Reelect Arthur Cummings as Director  Management  For  Voted - For 
5.5  Reelect David Endicott as Director  Management  For  Voted - For 
5.6  Reelect Thomas Glanzmann as Director  Management  For  Voted - For 
5.7  Reelect Keith Grossman as Director  Management  For  Voted - For 
5.8  Reelect Scott Maw as Director  Management  For  Voted - For 
5.9  Reelect Karen May as Director  Management  For  Voted - For 
5.10  Reelect Ines Poeschel as Director  Management  For  Voted - For 
5.11  Reelect Dieter Spaelti as Director  Management  For  Voted - For 
6.1  Reappoint Thomas Glanzmann as Member of the       
  Compensation Committee  Management  For  Voted - For 
6.2  Reappoint Scott Maw as Member of the Compensation       
  Committee  Management  For  Voted - For 
6.3  Reappoint Karen May as Member of the Compensation       
  Committee  Management  For  Voted - For 
6.4  Reappoint Ines Poeschel as Member of the       
  Compensation Committee  Management  For  Voted - For 

 

281


 

Catholic Responsible Investments International Equity Fund

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

 

282


 

Catholic Responsible Investments International Equity Fund

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

 

283


 

Catholic Responsible Investments International Equity Fund

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

 

284


 

Catholic Responsible Investments International Equity Fund

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

 

285


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ALSTOM SA       
Security ID: F0259M475 Ticker: ALO       
Meeting Date: 12-Jul-22       
Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
Approve Allocation of Income and Dividends of EUR       
  0.25 per Share With an Option for Payment of       
  Dividends in Cash or in Shares  Management  For  Voted - For 
Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
Reelect Bi Yong Chungunco as Director  Management  For  Voted - For 
Reelect Clotilde Delbos as Director  Management  For  Voted - For 
Reelect Baudouin Prot as Director  Management  For  Voted - For 
Approve Remuneration Policy of Chairman and CEO  Management  For  Voted - For 
Approve Remuneration Policy of Directors  Management  For  Voted - For 
10  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
11  Approve Compensation of Henri Poupart-Lafarge,       
  Chairman and CEO  Management  For  Voted - For 
12  Authorize Repurchase of Up to 5 Percent of Issued       
  Share Capital  Management  For  Voted - For 
13  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
14  Authorize Capitalization of Reserves of Up to EUR       
  911 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
15  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 911 Million  Management  For  Voted - For 
16  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 260 Million  Management  For  Voted - For 
17  Authorize Capital Increase of Up to EUR 260 Million       
  for Future Exchange Offers  Management  For  Voted - For 
18  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 260 Million  Management  For  Voted - For 
19  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
20  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
21  Authorize Board to Set Issue Price for 10 Percent       
  Per Year of Issued Capital Pursuant to Issue       
  Authority without Preemptive Rights  Management  For  Voted - For 
22  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 15 to 20  Management  For  Voted - For 
23  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 

 

286


 

Catholic Responsible Investments International Equity Fund

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

 

287


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
ANHEUSER-BUSCH INBEV SA/NV       
Security ID: B639CJ108 Ticker: ABI       
Meeting Date: 26-Apr-23       
A.1  Amend Articles Re: Composition Rules for the Board       
  of Directors  Management  For  Voted - For 
B.2  Receive Directors' Reports (Non-Voting)  Management  For  Non-Voting 
B.3  Receive Auditors' Reports (Non-Voting)  Management  For  Non-Voting 
B.4  Receive Consolidated Financial Statements and       
  Statutory Reports (Non-Voting)  Management  For  Non-Voting 
B.5  Approve Financial Statements, Allocation of Income       
  and Dividends of EUR 0.75 per Share  Management  For  Voted - For 
B.6  Approve Discharge of Directors  Management  For  Voted - For 
B.7  Approve Discharge of Auditors  Management  For  Voted - For 
B.8.a Elect Aradhana Sarin as Independent Director  Management  For  Voted - Against 
B.8.b Elect Dirk Van de Put as Independent Director  Management  For  Voted - Against 
B.8.c Elect Lynne Biggar as Independent Director  Management  For  Voted - Against 
B.8.d Reelect Sabine Chalmers as Director  Management  For  Voted - Against 
B.8.e Reelect Claudio Garcia as Director  Management  For  Voted - Against 
B.8.f Elect Heloisa Sicupira as Director  Management  For  Voted - Against 
B.8.g Reelect Martin J. Barrington as Restricted Share       
  Director  Management  For  Voted - Against 
B.8.h Reelect Alejandro Santo Domingo as Restricted Share       
  Director  Management  For  Voted - Against 
B.8.i Elect Salvatore Mancuso as Restricted Share Director  Management  For  Voted - Against 
B.9  Approve Remuneration Report  Management  For  Voted - Against 
C.10 Authorize Implementation of Approved Resolutions       
  and Filing of Required Documents/Formalities at       
  Trade Registry  Management  For  Voted - For 
ANHUI CONCH CEMENT COMPANY LIMITED       
Security ID: Y01373102 Ticker: 914       
Meeting Date: 13-Jul-22       
Elect Yang Jun as Director  Management  For  Voted - Against 
Approve Issue and Application for Registration of       
  the Issue of Medium-term Notes and Authorize the       
  Board to Deal With Matters In Relation to the Issue       
  of the Notes  Management  For  Voted - For 
Meeting Date: 31-May-23       
Approve Report of the Board of Directors  Management  For  Voted - Against 
Approve Report of the Supervisory Committee  Management  For  Voted - For 
Approve Audited Financial Reports  Management  For  Voted - For 
Approve KPMG Huazhen Certified Public Accountants       
  (Special General Partnership) as PRC Auditors and       
  Internal Control Auditor and KPMG Certified Public       

 

288


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
  Accountants as International (Financial) Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Approve Profit Appropriation Proposal and       
  Declaration of Final Dividend  Management  For  Voted - For 
6  Approve Provision of Guarantee  Management  For  Voted - For 
7  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - For 
8  Amend Articles of Association  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for H Shares  Management  For  Voted - Against 
AON PLC       
Security ID: G0403H108 Ticker: AON       
Meeting Date: 16-Jun-23       
1.1  Elect Director Lester B. Knight  Management  For  Voted - For 
1.2  Elect Director Gregory C. Case  Management  For  Voted - For 
1.3  Elect Director Jin-Yong Cai  Management  For  Voted - For 
1.4  Elect Director Jeffrey C. Campbell  Management  For  Voted - For 
1.5  Elect Director Fulvio Conti  Management  For  Voted - For 
1.6  Elect Director Cheryl A. Francis  Management  For  Voted - For 
1.7  Elect Director Adriana Karaboutis  Management  For  Voted - For 
1.8  Elect Director Richard C. Notebaert  Management  For  Voted - For 
1.9  Elect Director Gloria Santona  Management  For  Voted - For 
1.10  Elect Director Sarah E. Smith  Management  For  Voted - For 
1.11  Elect Director Byron O. Spruell  Management  For  Voted - For 
1.12  Elect Director Carolyn Y. Woo  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Ratify Ernst & Young Chartered Accountants as       
  Statutory Auditor  Management  For  Voted - Against 
6  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
7  Amend Omnibus Plan  Management  For  Voted - Against 
AP (THAILAND) PUBLIC CO. LTD.       
Security ID: Y0209X109 Ticker: AP       
Meeting Date: 27-Apr-23       
1  Approve Minutes of Previous Meeting  Management  For  Voted - For 
2  Acknowledge Operating Results  Management  For  Non-Voting 
3  Approve Financial Statements  Management  For  Voted - For 
4  Acknowledge Allocation of Income and Approve       
  Dividend Payment  Management  For  Voted - For 
5  Approve EY as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 

 

289


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6.1  Elect Kosol Suriyaporn as Director  Management  For  Voted - For 
6.2  Elect Nontachit Tulayanonda as Director  Management  For  Voted - For 
6.3  Elect Yokporn Tantisawetrat as Director  Management  For  Voted - For 
6.4  Elect Siripong Sombutsiri as Director  Management  For  Voted - For 
6.5  Elect Wason Naruenatpaisan as Director  Management  For  Voted - For 
7  Approve Remuneration of Directors  Management  For  Voted - For 
8  Approve Bonus of Directors  Management  For  Voted - For 
9  Amend Articles of Association  Management  For  Voted - For 
10  Other Business  Management  For  Voted - Against 
APL APOLLO TUBES LIMITED       
Security ID: Y0181Q148 Ticker: 533758       
Meeting Date: 12-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Reelect Vinay Gupta as Director  Management  For  Voted - Against 
4  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
ARCA CONTINENTAL SAB DE CV       
Security ID: P0448R103 Ticker: AC       
Meeting Date: 30-Mar-23       
1  Approve CEO's Report on Results and Operations of       
  Company, Auditor's Report and Board's Opinion;       
  Approve Board's Report on Activities; Approve       
  Report of Audit and Corporate Practices Committee;       
  Receive Report on Adherence to Fiscal Obligations  Management  For  Voted - For 
2  Approve Allocation of Income and Cash Dividends of       
  MXN 3.50 Per Share  Management  For  Voted - For 
3  Set Maximum Amount of Share Repurchase Reserve  Management  For  Voted - For 
4  Authorize Reduction in Variable Portion of Capital       
  via Cancellation of Repurchased Shares  Management  For  Voted - For 
5  Elect Directors, Verify their Independence       
  Classification, Approve their Remuneration and       
  Elect Secretaries  Management  For  Voted - Against 
6  Approve Remuneration of Board Committee Members;       
  Elect Chairman of Audit and Corporate Practices       
  Committee  Management  For  Voted - Against 
7  Appoint Legal Representatives  Management  For  Voted - For 
8  Approve Minutes of Meeting  Management  For  Voted - For 

 

290


 

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

 

291


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Absorption of Sunset Agenciamento e       
  Intermediacao S.A. (Sunset)  Management  For  Voted - For 
Meeting Date: 28-Apr-23       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Accept Management Statements for Fiscal Year Ended       
  Dec. 31, 2022  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Fix Number of Directors at Seven  Management  For  Voted - For 
5  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
6.1  Elect Alessandro Giuseppe Carlucci as Board Chairman  Management  For  Voted - Against 
6.2  Elect Jose Ernesto Beni Bolonha as Vice-Chairman  Management  For  Voted - Against 
6.3  Elect Alexandre Cafe Birman as Director  Management  For  Voted - Against 
6.4  Elect Guilherme Affonso Ferreira as Director  Management  For  Voted - Against 
6.5  Elect Renata Figueiredo de Moraes Vichi as Director  Management  For  Voted - Against 
6.6  Elect Rony Meisler as Director  Management  For  Voted - Against 
6.7  Elect Juliana Buchaim Correa da Fonseca as Director  Management  For  Voted - Against 
7  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
8.1  Percentage of Votes to Be Assigned - Elect       
  Alessandro Giuseppe Carlucci as Board Chairman  Management  Abstain  Voted - Abstain 
8.2  Percentage of Votes to Be Assigned - Elect Jose       
  Ernesto Beni Bolonha as Vice-Chairman  Management  Abstain  Voted - Abstain 
8.3  Percentage of Votes to Be Assigned - Elect       
  Alexandre Cafe Birman as Director  Management  Abstain  Voted - Abstain 
8.4  Percentage of Votes to Be Assigned - Elect       
  Guilherme Affonso Ferreira as Director  Management  Abstain  Voted - Abstain 
8.5  Percentage of Votes to Be Assigned - Elect Renata       
  Figueiredo de Moraes Vichi as Director  Management  Abstain  Voted - Abstain 
8.6  Percentage of Votes to Be Assigned - Elect Rony       
  Meisler as Director  Management  Abstain  Voted - Abstain 
8.7  Percentage of Votes to Be Assigned - Elect Juliana       
  Buchaim Correa da Fonseca as Director  Management  Abstain  Voted - Abstain 
9  As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
10  Elect Alessandro Giuseppe Carlucci as Board Chairman  Management  For  Voted - For 
11  Elect Jose Ernesto Beni Bolonha as Vice-Chairman  Management  For  Voted - Against 
12  Approve Classification of Independent Directors  Management  For  Voted - Against 
13  Approve Remuneration of Company's Management  Management  For  Voted - For 
14  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 

 

292


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-May-23       
1  Approve Agreement to Acquire Calcados Vicenza S.A.       
  (Vicenza)  Management  For  Voted - For 
2  Ratify Deloitte Touche Tohmatsu Consultores Ltda.       
  as Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
3  Approve Independent Firm's Appraisal  Management  For  Voted - For 
4  Approve Acquisition of Vicenza  Management  For  Voted - For 
5  Approve Capital Increase and Issuance of Shares in       
  Connection with Proposed Transaction  Management  For  Voted - For 
6  Amend Article 5 to Reflect Changes in Capital  Management  For  Voted - For 
7  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
ASHTEAD GROUP PLC       
Security ID: G05320109 Ticker: AHT       
Meeting Date: 06-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Paul Walker as Director  Management  For  Voted - For 
5  Re-elect Brendan Horgan as Director  Management  For  Voted - For 
6  Re-elect Michael Pratt as Director  Management  For  Voted - For 
7  Re-elect Angus Cockburn as Director  Management  For  Voted - For 
8  Re-elect Lucinda Riches as Director  Management  For  Voted - Against 
9  Re-elect Tanya Fratto as Director  Management  For  Voted - For 
10  Re-elect Lindsley Ruth as Director  Management  For  Voted - For 
11  Re-elect Jill Easterbrook as Director  Management  For  Voted - For 
12  Elect Renata Ribeiro as Director  Management  For  Voted - For 
13  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
14  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
ASIA VITAL COMPONENTS CO., LTD.       
Security ID: Y0392D100 Ticker: 3017       
Meeting Date: 15-Jun-23       
1  Approve Business Report and Financial Statements  Management  For  Did Not Vote 
2  Approve Plan on Profit Distribution  Management  For  Did Not Vote 

 

293


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ASM INTERNATIONAL NV       
Security ID: N07045201 Ticker: ASM       
Meeting Date: 15-May-23       
1  Open Meeting  Management  For  Non-Voting 
2  Receive Report of Management Board (Non-Voting)  Management  For  Non-Voting 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Approve Dividends  Management  For  Voted - For 
6  Approve Discharge of Management Board  Management  For  Voted - For 
7  Approve Discharge of Supervisory Board  Management  For  Voted - For 
8  Adopt Remuneration Policy for Management Board  Management  For  Voted - For 
9  Ratify KPMG Accountants N.V. as Auditors  Management  For  Voted - For 
10a  Grant Board Authority to Issue Shares Up to 10       
  Percent of Issued Capital  Management  For  Voted - For 
10b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
11  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
12  Other Business (Non-Voting)  Management  For  Non-Voting 
13  Close Meeting  Management  For  Non-Voting 
1  Open Meeting  Management  For  Non-Voting 
2  Receive Report of Management Board (Non-Voting)  Management  For  Non-Voting 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Approve Dividends  Management  For  Voted - For 
6  Approve Discharge of Management Board  Management  For  Voted - For 
7  Approve Discharge of Supervisory Board  Management  For  Voted - For 
8  Adopt Remuneration Policy for Management Board  Management  For  Voted - For 
9  Ratify KPMG Accountants N.V. as Auditors  Management  For  Voted - For 
10a  Grant Board Authority to Issue Shares Up to 10       
  Percent of Issued Capital  Management  For  Voted - For 
10b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
11  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
12  Other Business (Non-Voting)  Management  For  Non-Voting 
13  Close Meeting  Management  For  Non-Voting 
ASML HOLDING NV       
Security ID: N07059202 Ticker: ASML       
Meeting Date: 26-Apr-23       
1  Open Meeting  Management  For  Non-Voting 
2  Discuss the Company's Business, Financial Situation       
  and Sustainability  Management  For  Non-Voting 
3a  Approve Remuneration Report  Management  For  Voted - For 

 

294


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3b  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
3c  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
3d  Approve Dividends  Management  For  Voted - For 
4a  Approve Discharge of Management Board  Management  For  Voted - For 
4b  Approve Discharge of Supervisory Board  Management  For  Voted - For 
5  Approve Number of Shares for Management Board  Management  For  Voted - For 
6a  Amend Remuneration Policy for the Supervisory Board  Management  For  Voted - For 
6b  Amend Remuneration of the Members of the       
  Supervisory Board  Management  For  Voted - For 
7  Receive Information on the Composition of the       
  Management Board and Announce Intention to Appoint       
  W.R. Allan to Management Board  Management  For  Non-Voting 
8  Elect N.S. Andersen to Supervisory Board  Management  For  Voted - For 
8b  Elect J.P. de Kreij to Supervisory Board  Management  For  Voted - For 
8c  Discuss Composition of the Supervisory Board  Management  For  Non-Voting 
9  Ratify PricewaterhouseCoopers Accountants N.V. as       
  Auditors  Management  For  Voted - Against 
10a  Grant Board Authority to Issue Shares Up to 5       
  Percent of Issued Capital Plus Additional 5 Percent       
  in Case of Merger or Acquisition  Management  For  Voted - For 
10b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
11  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
12  Authorize Cancellation of Repurchased Shares  Management  For  Voted - For 
13  Other Business (Non-Voting)  Management  For  Non-Voting 
14  Close Meeting  Management  For  Non-Voting 
1  Open Meeting  Management  For  Non-Voting 
2  Discuss the Company's Business, Financial Situation       
  and Sustainability  Management  For  Non-Voting 
3a  Approve Remuneration Report  Management  For  Voted - For 
3b  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
3c  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
3d  Approve Dividends  Management  For  Voted - For 
4a  Approve Discharge of Management Board  Management  For  Voted - For 
4b  Approve Discharge of Supervisory Board  Management  For  Voted - For 
5  Approve Number of Shares for Management Board  Management  For  Voted - For 
6a  Amend Remuneration Policy for the Supervisory Board  Management  For  Voted - For 
6b  Amend Remuneration of the Members of the       
  Supervisory Board  Management  For  Voted - For 
7  Receive Information on the Composition of the       
  Management Board and Announce Intention to Appoint       
  W.R. Allan to Management Board  Management  For  Non-Voting 
8a  Elect N.S. Andersen to Supervisory Board  Management  For  Voted - For 
8b  Elect J.P. de Kreij to Supervisory Board  Management  For  Voted - For 
8c  Discuss Composition of the Supervisory Board  Management  For  Non-Voting 
9  Ratify PricewaterhouseCoopers Accountants N.V. as       
  Auditors  Management  For  Voted - Against 

 

295


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
10a  Grant Board Authority to Issue Shares Up to 5       
  Percent of Issued Capital Plus Additional 5 Percent       
  in Case of Merger or Acquisition  Management  For  Voted - For 
10b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
11  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
12  Authorize Cancellation of Repurchased Shares  Management  For  Voted - For 
13  Other Business (Non-Voting)  Management  For  Non-Voting 
14  Close Meeting  Management  For  Non-Voting 
ATLAS COPCO AB       
Security ID: W1R924252 Ticker: ATCO.A       
Meeting Date: 27-Apr-23       
1  Opening of Meeting; Elect Chairman of Meeting  Management  For  Did Not Vote 
2  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
3  Approve Agenda of Meeting  Management  For  Did Not Vote 
4  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
5  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
6  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
7  Receive CEO's Report  Management  For  Did Not Vote 
8.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8.b1  Approve Discharge of Staffan Bohman  Management  For  Did Not Vote 
8.b2  Approve Discharge of Johan Forssell  Management  For  Did Not Vote 
8.b3  Approve Discharge of Helene Mellquist  Management  For  Did Not Vote 
8.b4  Approve Discharge of Anna Ohlsson-Leijon  Management  For  Did Not Vote 
8.b5  Approve Discharge of Mats Rahmstrom  Management  For  Did Not Vote 
8.b6  Approve Discharge of Gordon Riske  Management  For  Did Not Vote 
8.b7  Approve Discharge of Hans Straberg  Management  For  Did Not Vote 
8.b8  Approve Discharge of Peter Wallenberg Jr  Management  For  Did Not Vote 
8.b9  Approve Discharge of Mikael Bergstedt  Management  For  Did Not Vote 
8.b10Approve Discharge of Benny Larsson  Management  For  Did Not Vote 
8.b11Approve Discharge of CEO Mats Rahmstrom  Management  For  Did Not Vote 
8.c  Approve Allocation of Income and Dividends of SEK       
  2.30 Per Share  Management  For  Did Not Vote 
8.d  Approve Record Date for Dividend Payment  Management  For  Did Not Vote 
9.a  Determine Number of Members (8) and Deputy Members       
  of Board (0)  Management  For  Did Not Vote 
9.b  Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 
10.a1Reelect Johan Forssell as Director  Management  For  Did Not Vote 
10.a2Reelect Helene Mellquist as Director  Management  For  Did Not Vote 
10.a3Reelect Anna Ohlsson-Leijon as Director  Management  For  Did Not Vote 
10.a4Reelect Mats Rahmstrom as Director  Management  For  Did Not Vote 
10.a5Reelect Gordon Riske as Director  Management  For  Did Not Vote 
10.a6Reelect Hans Straberg as Director  Management  For  Did Not Vote 
10.a7Reelect Peter Wallenberg Jr as Director  Management  For  Did Not Vote 
10.b  Elect Jumana Al-Sibai as New Director  Management  For  Did Not Vote 

 

296


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
10.c  Reelect Hans Straberg as Board Chair  Management  For  Did Not Vote 
10.d  Ratify Ernst & Young as Auditors  Management  For  Did Not Vote 
11.a  Approve Remuneration of Directors in the Amount of       
  SEK 3.2 Million to Chair and SEK 1 Million to Other       
  Directors; Approve Remuneration for Committee Work;       
  Approve Delivering Part of Remuneration in form of       
  Synthetic Shares  Management  For  Did Not Vote 
11.b  Approve Remuneration of Auditors  Management  For  Did Not Vote 
12.a  Approve Remuneration Report  Management  For  Did Not Vote 
12.b  Approve Stock Option Plan 2023 for Key Employees  Management  For  Did Not Vote 
13.a  Acquire Class A Shares Related to Personnel Option       
  Plan for 2022 and 2023  Management  For  Did Not Vote 
13.b  Acquire Class A Shares Related to Remuneration of       
  Directors in the Form of Synthetic Shares  Management  For  Did Not Vote 
13.c  Transfer Class A Shares Related to Personnel Option       
  Plan for 2023  Management  For  Did Not Vote 
13.d  Sell Class A Shares to Cover Costs Related to       
  Synthetic Shares to the Board  Management  For  Did Not Vote 
13.e  Sell Class A to Cover Costs in Relation to the       
  Personnel Option Plans for 2017, 2018, 2019 and 2020  Management  For  Did Not Vote 
14  Amend Articles Re: Attendance at General Meeting  Management  For  Did Not Vote 
15  Close Meeting  Management  For  Did Not Vote 
1  Opening of Meeting; Elect Chairman of Meeting  Management  For  Did Not Vote 
2  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
3  Approve Agenda of Meeting  Management  For  Did Not Vote 
4  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
5  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
6  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
7  Receive CEO's Report  Management  For  Did Not Vote 
8.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8.b1  Approve Discharge of Staffan Bohman  Management  For  Did Not Vote 
8.b2  Approve Discharge of Johan Forssell  Management  For  Did Not Vote 
8.b3  Approve Discharge of Helene Mellquist  Management  For  Did Not Vote 
8.b4  Approve Discharge of Anna Ohlsson-Leijon  Management  For  Did Not Vote 
8.b5  Approve Discharge of Mats Rahmstrom  Management  For  Did Not Vote 
8.b6  Approve Discharge of Gordon Riske  Management  For  Did Not Vote 
8.b7  Approve Discharge of Hans Straberg  Management  For  Did Not Vote 
8.b8  Approve Discharge of Peter Wallenberg Jr  Management  For  Did Not Vote 
8.b9  Approve Discharge of Mikael Bergstedt  Management  For  Did Not Vote 
8.b10Approve Discharge of Benny Larsson  Management  For  Did Not Vote 
8.b11Approve Discharge of CEO Mats Rahmstrom  Management  For  Did Not Vote 
8.c  Approve Allocation of Income and Dividends of SEK       
  2.30 Per Share  Management  For  Did Not Vote 
8.d  Approve Record Date for Dividend Payment  Management  For  Did Not Vote 
9.a  Determine Number of Members (8) and Deputy Members       
  of Board (0)  Management  For  Did Not Vote 
9.b  Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 
10.a1Reelect Johan Forssell as Director  Management  For  Did Not Vote 
10.a2Reelect Helene Mellquist as Director  Management  For  Did Not Vote 

 

297


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
10.a3Reelect Anna Ohlsson-Leijon as Director  Management  For  Did Not Vote 
10.a4Reelect Mats Rahmstrom as Director  Management  For  Did Not Vote 
10.a5Reelect Gordon Riske as Director  Management  For  Did Not Vote 
10.a6Reelect Hans Straberg as Director  Management  For  Did Not Vote 
10.a7Reelect Peter Wallenberg Jr as Director  Management  For  Did Not Vote 
10.b  Elect Jumana Al-Sibai as New Director  Management  For  Did Not Vote 
10.c  Reelect Hans Straberg as Board Chair  Management  For  Did Not Vote 
10.d  Ratify Ernst & Young as Auditors  Management  For  Did Not Vote 
11.a  Approve Remuneration of Directors in the Amount of       
  SEK 3.2 Million to Chair and SEK 1 Million to Other       
  Directors; Approve Remuneration for Committee Work;       
  Approve Delivering Part of Remuneration in form of       
  Synthetic Shares  Management  For  Did Not Vote 
11.b  Approve Remuneration of Auditors  Management  For  Did Not Vote 
12.a  Approve Remuneration Report  Management  For  Did Not Vote 
12.b  Approve Stock Option Plan 2023 for Key Employees  Management  For  Did Not Vote 
13.a  Acquire Class A Shares Related to Personnel Option       
  Plan for 2022 and 2023  Management  For  Did Not Vote 
13.b  Acquire Class A Shares Related to Remuneration of       
  Directors in the Form of Synthetic Shares  Management  For  Did Not Vote 
13.c  Transfer Class A Shares Related to Personnel Option       
  Plan for 2023  Management  For  Did Not Vote 
13.d  Sell Class A Shares to Cover Costs Related to       
  Synthetic Shares to the Board  Management  For  Did Not Vote 
13.e  Sell Class A to Cover Costs in Relation to the       
  Personnel Option Plans for 2017, 2018, 2019 and 2020  Management  For  Did Not Vote 
14  Amend Articles Re: Attendance at General Meeting  Management  For  Did Not Vote 
15  Close Meeting  Management  For  Did Not Vote 
ATLASSIAN CORPORATION PLC       
Security ID: G06242104 Ticker: TEAM       
Meeting Date: 22-Aug-22       
1  Approve Scheme of Arrangement  Management  For  Voted - For 
AUTOHOME INC.       
Security ID: G06634102 Ticker: 2518       
Meeting Date: 26-Jun-23       
1  Amend Memorandum and Articles of Association  Management  For  Voted - For 
AXA SA       
Security ID: F06106102 Ticker: CS       
Meeting Date: 27-Apr-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 

 

298


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
Approve Allocation of Income and Dividends of EUR       
  1.70 per Share  Management  For  Voted - For 
Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
Approve Compensation of Denis Duverne, Chairman of       
  the Board until April 28, 2022  Management  For  Voted - For 
Approve Compensation of Antoine Gosset-Grainville,       
  Chairman of the Board since April 28, 2022  Management  For  Voted - For 
Approve Compensation of Thomas Buberl, CEO  Management  For  Voted - For 
Approve Remuneration Policy of CEO  Management  For  Voted - For 
Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
10  Approve Remuneration Policy of Directors  Management  For  Voted - For 
11  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
12  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
13  Authorize Capitalization of Reserves of Up to EUR 1       
  Billion for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
14  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 2 Billion  Management  For  Voted - For 
15  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 500 Million  Management  For  Voted - For 
16  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 500 Million  Management  For  Voted - For 
17  Authorize Board to Set Issue Price for 10 Percent       
  Per Year of Issued Capital Pursuant to Issue       
  Authority without Preemptive Rights  Management  For  Voted - For 
18  Authorize Capital Increase of Up to EUR 500 Million       
  for Future Exchange Offers  Management  For  Voted - For 
19  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
20  Authorize Issuance of Equity Upon Conversion of a       
  Subsidiary's Equity-Linked Securities without       
  Preemptive Rights for Up to EUR 500 Million  Management  For  Voted - For 
21  Authorize Issuance of Equity Upon Conversion of a       
  Subsidiary's Equity-Linked Securities with       
  Preemptive Rights for Up to EUR 2 Billion  Management  For  Voted - For 
22  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
23  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
24  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
25  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 

 

299


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
AXIS BANK LIMITED       
Security ID: Y0487S137 Ticker: 532215       
Meeting Date: 28-Apr-23       
1  Elect Chamarty Seshabhadrasrinivasa Mallikarjunarao       
  as Director  Management  For  Voted - For 
2  Amend Articles of Association Re: Cancellation of       
  Nomination Rights of the Administrator  Management  For  Voted - For 
BANCO BTG PACTUAL SA       
Security ID: P1R8ZJ253 Ticker: BPAC11       
Meeting Date: 23-Sep-22       
1  Approve Partial Spin-Off of Banco Sistema S.A. and       
  Absorption of Partial Spun-Off Assets Without       
  Capital Increase  Management  For  Did Not Vote 
2  Ratify RSM ACAL Auditores Independentes S/S as       
  Independent Firm to Appraise Proposed Transaction  Management  For  Did Not Vote 
3  Approve Agreement for Partial Spin-Off of Banco       
  Sistema S.A. and Absorption of Partial Spun-Off       
  Assets Without Capital Increase, and Approve       
  Independent Firm's Appraisal  Management  For  Did Not Vote 
4  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Did Not Vote 
Meeting Date: 28-Apr-23       
1  Amend Article 3 Re: Corporate Purpose  Management  For  Voted - For 
2  Consolidate Bylaws  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
4.1  Elect Andre Santos Esteves as Director  Management  For  Voted - Against 
4.2  Elect Eduardo Henrique de Mello Motta Loyo as       
  Independent Director  Management  For  Voted - Against 
4.3  Elect Guillermo Ortiz Martinez as Director  Management  For  Voted - Against 
4.4  Elect John Huw Gwili Jenkins as Director  Management  For  Voted - Against 
4.5  Elect Mark Clifford Maletz as Independent Director  Management  For  Voted - Against 
4.6  Elect Nelson Azevedo Jobim as Director  Management  For  Voted - Against 
4.7  Elect Roberto Balls Sallouti as Director  Management  For  Voted - Against 
4.8  Elect Sofia De Fatima Esteves as Independent       
  Director  Management  For  Voted - Against 
4.9  Elect Joao Marcello Dantas Leite as Director  Management  For  Voted - Against 

 

300


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
6.1  Percentage of Votes to Be Assigned - Elect Andre       
  Santos Esteves as Director  Management  Abstain  Voted - Abstain 
6.2  Percentage of Votes to Be Assigned - Elect Eduardo       
  Henrique de Mello Motta Loyo as Independent Director  Management  Abstain  Voted - Abstain 
6.3  Percentage of Votes to Be Assigned - Elect       
  Guillermo Ortiz Martinez as Director  Management  Abstain  Voted - Abstain 
6.4  Percentage of Votes to Be Assigned - Elect John Huw       
  Gwili Jenkins as Director  Management  Abstain  Voted - Abstain 
6.5  Percentage of Votes to Be Assigned - Elect Mark       
  Clifford Maletz as Independent Director  Management  Abstain  Voted - Abstain 
6.6  Percentage of Votes to Be Assigned - Elect Nelson       
  Azevedo Jobim as Director  Management  Abstain  Voted - Abstain 
6.7  Percentage of Votes to Be Assigned - Elect Roberto       
  Balls Sallouti as Director  Management  Abstain  Voted - Abstain 
6.8  Percentage of Votes to Be Assigned - Elect Sofia De       
  Fatima Esteves as Independent Director  Management  Abstain  Voted - Abstain 
6.9  Percentage of Votes to Be Assigned - Elect Joao       
  Marcello Dantas Leite as Director  Management  Abstain  Voted - Abstain 
As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
As a Preferred Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
Approve Remuneration of Company's Management  Management  For  Voted - Against 
10  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
11  In Case Neither Class of Shares Reaches the Minimum       
  Quorum Required by the Brazilian Corporate Law to       
  Elect a Board Representative in Separate Elections,       
  Would You Like to Use Your Votes to Elect the       
  Candidate with More Votes to Represent Both Classes?  Management  For  Voted - For 
BANCO DO BRASIL SA       
Security ID: P11427112 Ticker: BBAS3       
Meeting Date: 27-Apr-23       
Authorize Capitalization of Reserves Without       
  Issuance of Shares and Amend Article 7 Accordingly  Management  For  Voted - For 
Amend Articles 36 and 37  Management  For  Voted - For 
Approve Remuneration of Technology and Innovation       
  Committee Members  Management  For  Voted - For 
Approve Remuneration of Corporate Sustainability       
  Committee Members  Management  For  Voted - For 

 

301


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  For  Voted - For 
1.1  Elect Kelly Tatiane Martins Quirino as Director       
  (Employee Representative)  Management  For  Voted - Against 
1.2  Elect Tarciana Paula Gomes Medeiros as Director       
  (Company's President)  Management  For  Voted - Against 
1.3  Elect Elisa Vieira Leonel as Director  Management  For  Voted - Against 
1.4  Elect Marcelo Gasparino da Silva as Independent       
  Director as Minority Representative Under Majority       
  Board Election  Shareholder  For  Voted - For 
1.5  Elect Robert Juenemann as Independent Director as       
  Minority Representative Under Majority Board       
  Election  Shareholder  For  Voted - For 
1.6  Elect Analize Lenzi Ruas de Almeida as Director  Management  For  Voted - Against 
1.7  Elect Director  Management  For  Voted - Abstain 
1.8  Elect Director  Management  For  Voted - Abstain 
In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
3.1  Percentage of Votes to Be Assigned - Elect Kelly       
  Tatiane Martins Quirino as Director (Employee       
  Representative)  Management  Abstain  Voted - Abstain 
3.2  Percentage of Votes to Be Assigned - Elect Tarciana       
  Paula Gomes Medeiros as Director (Company's       
  President)  Management  Abstain  Voted - Abstain 
3.3  Percentage of Votes to Be Assigned - Elect Elisa       
  Vieira Leonel as Director  Management  Abstain  Voted - Abstain 
3.4  Percentage of Votes to Be Assigned - Elect Marcelo       
  Gasparino da Silva as Independent Director as       
  Minority Representative Under Majority Board       
  Election  Shareholder  Abstain  Voted - Abstain 
3.5  Percentage of Votes to Be Assigned - Elect Robert       
  Juenemann as Director as Independent Minority       
  Representative Under Majority Board Election  Shareholder  Abstain  Voted - Abstain 
3.6  Percentage of Votes to Be Assigned - Elect Analize       
  Lenzi Ruas de Almeida as Director  Management  Abstain  Voted - Abstain 
3.7  Percentage of Votes to Be Assigned - Elect Director  Management  Abstain  Voted - Abstain 
3.8  Percentage of Votes to Be Assigned - Elect Director  Management  Abstain  Voted - Abstain 
Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
6.1  Elect Gileno Gurgeao Barreto as Fiscal Council       
  Member and Antonio Emilio Bastos Freire as       
  Alternate as Minority Representative Under Majority       
  Fiscal Council Election  Shareholder  For  Voted - For 
6.2  Elect Fernando Florencio Campos as Fiscal Council       
  Member and Andriei Jose Beber as Alternate as       

 

302


 

Catholic Responsible Investments International Equity Fund

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

 

303


 

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

 

304


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
6  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
7  Approve Remuneration Report  Management  For  Voted - For 
8  Approve Remuneration Policy  Management  For  Voted - For 
9  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
10  Authorise Issue of Equity  Management  For  Voted - For 
11  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
12  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
13  Authorise Issue of Equity in Relation to Additional       
  Tier 1 Contingent Equity Conversion Notes  Management  For  Voted - For 
14  Authorise Issue of Equity without Pre-emptive       
  Rights in Relation to Additional Tier 1 Contingent       
  Equity Conversion Notes  Management  For  Voted - For 
BARCLAYS PLC       
Security ID: G08036124 Ticker: BARC       
Meeting Date: 03-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Elect Marc Moses as Director  Management  For  Voted - For 
5  Re-elect Robert Berry as Director  Management  For  Voted - For 
6  Re-elect Tim Breedon as Director  Management  For  Voted - For 
7  Re-elect Anna Cross as Director  Management  For  Voted - For 
8  Re-elect Mohamed A. El-Erian as Director  Management  For  Voted - For 
9  Re-elect Dawn Fitzpatrick as Director  Management  For  Voted - For 
10  Re-elect Mary Francis as Director  Management  For  Voted - For 
11  Re-elect Crawford Gillies as Director  Management  For  Voted - For 
12  Re-elect Brian Gilvary as Director  Management  For  Voted - For 
13  Re-elect Nigel Higgins as Director  Management  For  Voted - For 
14  Re-elect Diane Schueneman as Director  Management  For  Voted - For 
15  Re-elect Coimbatore Venkatakrishnan as Director  Management  For  Voted - For 
16  Re-elect Julia Wilson as Director  Management  For  Voted - For 
17  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
18  Authorise the Board Audit Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
19  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
20  Authorise Issue of Equity  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
22  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
23  Authorise Issue of Equity in Relation to the       
  Issuance of Contingent Equity Conversion Notes  Management  For  Voted - For 

 

305


 

Catholic Responsible Investments International Equity Fund

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

 

306


 

Catholic Responsible Investments International Equity Fund

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

 

307


 

Catholic Responsible Investments International Equity Fund

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

 

308


 

Catholic Responsible Investments International Equity Fund

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

 

309


 

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

 

310


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BH CO., LTD.       
Security ID: Y0886Q104 Ticker: 090460       
Meeting Date: 31-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Approve Conditional Delisting of Shares from KOSDAQ       
  and listing on KOSPI  Management  For  Voted - For 
3.1  Amend Articles of Incorporation (Establishment of       
  committees)  Management  For  Voted - For 
3.2  Amend Articles of Incorporation (Class Shares)  Management  For  Voted - For 
3.3  Amend Articles of Incorporation (Convertible       
  Securities)  Management  For  Voted - Against 
4  Elect Yoon Seong-tae as Outside Director  Management  For  Voted - Against 
5  Elect Choi Hyeon-muk as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - Against 
6.1  Elect Song Young-jung as a Member of Audit Committee  Management  For  Voted - For 
6.2  Elect Yoon Seong-tae as a Member of Audit Committee  Management  For  Voted - Against 
7  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
BNP PARIBAS SA       
Security ID: F1058Q238 Ticker: BNP       
Meeting Date: 16-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  3.90 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions  Management  For  Voted - For 
5  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
6  Reelect Jean Lemierre as Director  Management  For  Voted - For 
7  Reelect Jacques Aschenbroich as Director  Management  For  Voted - For 
8  Reelect Monique Cohen as Director  Management  For  Voted - For 
9  Reelect Daniela Schwarzer as Director  Management  For  Voted - For 
10  Approve Remuneration Policy of Directors  Management  For  Voted - For 
11  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
12  Approve Remuneration Policy of CEO and Vice-CEOs  Management  For  Voted - For 
13  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
14  Approve Compensation of Jean Lemierre, Chairman of       
  the Board  Management  For  Voted - For 
15  Approve Compensation of Jean-Laurent Bonnafe, CEO  Management  For  Voted - For 
16  Approve Compensation of Yann Gerardin, Vice-CEO  Management  For  Voted - For 
17  Approve Compensation of Thierry Laborde, Vice-CEO  Management  For  Voted - For 

 

311


 

Catholic Responsible Investments International Equity Fund

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

 

312


 

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

 

313


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve the Issuance of New Shares by       
  Capitalization of Profit  Management  For  Voted - For 
4  Approve Amendments to Articles of Association  Management  For  Voted - For 
5  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
6  Approve Amendment to Rules and Procedures for       
  Election of Directors  Management  For  Voted - For 
7  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - For 
8  Approve Amendments to Procedures Governing the       
  Acquisition or Disposal of Assets  Management  For  Voted - For 
9  Amend Trading Procedures Governing Derivatives       
  Products  Management  For  Voted - For 
10.1  Elect SHENG PAO-SHI, with Shareholder No.00000001,       
  as Non-Independent Director  Management  For  Voted - Against 
10.2  Elect a Representative of TA YA VENTURE CAPITAL       
  CO., LTD. with Shareholder No.00000008, as       
  Non-Independent Director  Management  For  Voted - Against 
10.3  Elect CHEN SHIH-MIN, with Shareholder No.00000023,       
  as Non-Independent Director  Management  For  Voted - Against 
10.4  Elect CHEN KUAN-PAI, a Representative of BAO LEI       
  CO., LTD with Shareholder No. 00000004, as       
  Non-Independent Director  Management  For  Voted - Against 
10.5  Elect LEE YI-CHIN, with Shareholder No.A123310XXX,       
  as Independent Director  Management  For  Voted - Against 
10.6  Elect LIN JUI-YI, with Shareholder No.A123014XXX,       
  as Independent Director  Management  For  Voted - Against 
10.7  Elect LAI MING-JUNG, with Shareholder       
  No.A121224XXX, as Independent Director  Management  For  Voted - Against 
10.8  Elect CHRISTINA LIN, with Shareholder       
  No.S223081XXX, as Independent Director  Management  For  Voted - Against 
11  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors and       
  Representatives  Management  For  Voted - For 
BOSIDENG INTERNATIONAL HOLDINGS LIMITED       
Security ID: G12652106 Ticker: 3998       
Meeting Date: 22-Aug-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Gao Xiaodong as Director  Management  For  Voted - Against 
3.2  Elect Dong Binggen as Director  Management  For  Voted - Against 
3.3  Elect Ngai Wai Fung as Director  Management  For  Voted - Against 
3.4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve KPMG as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 

 

314


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Amend Existing Amended and Restated Articles of       
  Association and Adopt New Amended and Restated       
  Articles of Association  Management  For  Voted - For 
BP PLC       
Security ID: G12793108 Ticker: BP       
Meeting Date: 27-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Re-elect Helge Lund as Director  Management  For  Voted - For 
5  Re-elect Bernard Looney as Director  Management  For  Voted - For 
6  Re-elect Murray Auchincloss as Director  Management  For  Voted - For 
7  Re-elect Paula Reynolds as Director  Management  For  Voted - For 
8  Re-elect Melody Meyer as Director  Management  For  Voted - For 
9  Re-elect Tushar Morzaria as Director  Management  For  Voted - For 
10  Re-elect Sir John Sawers as Director  Management  For  Voted - For 
11  Re-elect Pamela Daley as Director  Management  For  Voted - For 
12  Re-elect Karen Richardson as Director  Management  For  Voted - For 
13  Re-elect Johannes Teyssen as Director  Management  For  Voted - For 
14  Elect Amanda Blanc as Director  Management  For  Voted - For 
15  Elect Satish Pai as Director  Management  For  Voted - For 
16  Elect Hina Nagarajan as Director  Management  For  Voted - For 
17  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
18  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
19  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
20  Authorise Issue of Equity  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
22  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
23  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
24  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
25  Approve Shareholder Resolution on Climate Change       
  Targets  Shareholder  Against  Voted - For 
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Re-elect Helge Lund as Director  Management  For  Voted - For 
5  Re-elect Bernard Looney as Director  Management  For  Voted - For 
6  Re-elect Murray Auchincloss as Director  Management  For  Voted - For 
7  Re-elect Paula Reynolds as Director  Management  For  Voted - For 
8  Re-elect Melody Meyer as Director  Management  For  Voted - For 
9  Re-elect Tushar Morzaria as Director  Management  For  Voted - For 
10  Re-elect Sir John Sawers as Director  Management  For  Voted - For 

 

315


 

Catholic Responsible Investments International Equity Fund

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

 

316


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
13  Approve Compliance Manual in Relation to Connected       
  Transaction  Management  For  Voted - For 
CANADIAN NATIONAL RAILWAY COMPANY       
Security ID: 136375102 Ticker: CNR       
Meeting Date: 25-Apr-23       
1A  Elect Director Shauneen Bruder  Management  For  Voted - For 
1B  Elect Director Jo-ann dePass Olsovsky  Management  For  Voted - For 
1C  Elect Director David Freeman  Management  For  Voted - For 
1D  Elect Director Denise Gray  Management  For  Voted - For 
1E  Elect Director Justin M. Howell  Management  For  Voted - For 
1F  Elect Director Susan C. Jones  Management  For  Voted - For 
1G  Elect Director Robert Knight  Management  For  Voted - For 
1H  Elect Director Michel Letellier  Management  For  Voted - For 
1I  Elect Director Margaret A. McKenzie  Management  For  Voted - For 
1J  Elect Director Al Monaco  Management  For  Voted - For 
1K  Elect Director Tracy Robinson  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
4  Management Advisory Vote on Climate Change  Management  For  Voted - For 
1A  Elect Director Shauneen Bruder  Management  For  Voted - For 
1B  Elect Director Jo-ann dePass Olsovsky  Management  For  Voted - For 
1C  Elect Director David Freeman  Management  For  Voted - For 
1D  Elect Director Denise Gray  Management  For  Voted - For 
1E  Elect Director Justin M. Howell  Management  For  Voted - For 
1F  Elect Director Susan C. Jones  Management  For  Voted - For 
1G  Elect Director Robert Knight  Management  For  Voted - For 
1H  Elect Director Michel Letellier  Management  For  Voted - For 
1I  Elect Director Margaret A. McKenzie  Management  For  Voted - For 
1J  Elect Director Al Monaco  Management  For  Voted - For 
1K  Elect Director Tracy Robinson  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
4  Management Advisory Vote on Climate Change  Management  For  Voted - For 
CANADIAN PACIFIC KANSAS CITY LIMITED       
Security ID: 13646K108 Ticker: CP       
Meeting Date: 15-Jun-23       
1  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
2  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
3  Management Advisory Vote on Climate Change  Management  For  Voted - Against 
4.1  Elect Director John Baird  Management  For  Voted - For 
4.2  Elect Director Isabelle Courville  Management  For  Voted - For 
4.3  Elect Director Keith E. Creel  Management  For  Voted - For 

 

317


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4.4  Elect Director Gillian H. Denham  Management  For  Voted - For 
4.5  Elect Director Antonio Garza  Management  For  Voted - For 
4.6  Elect Director David Garza-Santos  Management  For  Voted - For 
4.7  Elect Director Edward R. Hamberger  Management  For  Voted - For 
4.8  Elect Director Janet H. Kennedy  Management  For  Voted - For 
4.9  Elect Director Henry J. Maier  Management  For  Voted - For 
4.10  Elect Director Matthew H. Paull  Management  For  Voted - For 
4.11  Elect Director Jane L. Peverett  Management  For  Voted - For 
4.12  Elect Director Andrea Robertson  Management  For  Voted - For 
4.13  Elect Director Gordon T. Trafton  Management  For  Voted - For 
1  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
2  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
3  Management Advisory Vote on Climate Change  Management  For  Voted - Against 
4.1  Elect Director John Baird  Management  For  Voted - For 
4.2  Elect Director Isabelle Courville  Management  For  Voted - For 
4.3  Elect Director Keith E. Creel  Management  For  Voted - For 
4.4  Elect Director Gillian H. Denham  Management  For  Voted - For 
4.5  Elect Director Antonio Garza  Management  For  Voted - For 
4.6  Elect Director David Garza-Santos  Management  For  Voted - For 
4.7  Elect Director Edward R. Hamberger  Management  For  Voted - For 
4.8  Elect Director Janet H. Kennedy  Management  For  Voted - For 
4.9  Elect Director Henry J. Maier  Management  For  Voted - For 
4.10  Elect Director Matthew H. Paull  Management  For  Voted - For 
4.11  Elect Director Jane L. Peverett  Management  For  Voted - For 
4.12  Elect Director Andrea Robertson  Management  For  Voted - For 
4.13  Elect Director Gordon T. Trafton  Management  For  Voted - For 
CAPGEMINI SE       
Security ID: F4973Q101 Ticker: CAP       
Meeting Date: 16-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  3.25 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
6  Approve Compensation of Paul Hermelin, Chairman of       
  the Board  Management  For  Voted - For 
7  Approve Compensation of Aiman Ezzat, CEO  Management  For  Voted - For 
8  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
9  Approve Remuneration Policy of CEO  Management  For  Voted - For 
10  Approve Remuneration Policy of Directors  Management  For  Voted - For 
11  Elect Megan Clarken as Director  Management  For  Voted - For 
12  Elect Ulrica Fearn as Director  Management  For  Voted - For 

 

318


 

Catholic Responsible Investments International Equity Fund

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

 

319


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CARREFOUR SA       
Security ID: F13923119 Ticker: CA       
Meeting Date: 26-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  0.56 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Reelect Alexandre Bompard as Director  Management  For  Voted - Against 
6  Reelect Marie-Laure Sauty de Chalon as Director  Management  For  Voted - Against 
7  Renew Appointment of Mazars as Auditor  Management  For  Voted - Against 
8  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
9  Approve Compensation of Alexandre Bompard, Chairman       
  and CEO  Management  For  Voted - Against 
10  Approve Remuneration Policy of Chairman and CEO  Management  For  Voted - Against 
11  Approve Remuneration Policy of Directors  Management  For  Voted - For 
12  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
13  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
14  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 500 Million  Management  For  Voted - For 
15  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 175 Million  Management  For  Voted - For 
16  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 175 Million  Management  For  Voted - For 
17  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 14 to 16  Management  For  Voted - For 
18  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
19  Authorize Capitalization of Reserves of Up to EUR       
  500 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
20  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
21  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
22  Authorize up to 1 Percent of Issued Capital for Use       
  in Restricted Stock Plans  Management  For  Voted - Against 
23  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 

 

320


 

Catholic Responsible Investments International Equity Fund

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

 

321


 

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

 

322


 

Catholic Responsible Investments International Equity Fund

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

 

323


 

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

 

324


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
11  Approve Grant to the Board a General Mandate to Buy       
  Back Domestic Shares and/or Overseas-Listed Foreign       
  Shares of Sinopec Corp.  Management  For  Voted - For 
12  Approve Satisfaction of the Conditions of the       
  Issuance of A Shares to Target Subscribers  Management  For  Voted - For 
13.01Approve Type and Par Value of Shares to be Issued  Management  For  Voted - For 
13.02Approve Manner and Timing of Issuance  Management  For  Voted - For 
13.03Approve Subscriber and Manner of Subscription  Management  For  Voted - For 
13.04Approve Pricing Benchmark Date, Issue Price and       
  Pricing Principles  Management  For  Voted - For 
13.05Approve Number of Shares to be Issued  Management  For  Voted - For 
13.06Approve Lock-up Period  Management  For  Voted - For 
13.07Approve Amount and Use of Proceeds  Management  For  Voted - For 
13.08Approve Place of Listing  Management  For  Voted - For 
13.09Approve Arrangement of Accumulated Undistributed       
  Profits  Management  For  Voted - For 
13.10Approve Validity Period  Management  For  Voted - For 
14  Approve Proposed Issuance of A Shares  Management  For  Voted - For 
15  Approve Demonstration and Analysis Report on the       
  Plan of the Proposed Issuance of A Shares  Management  For  Voted - For 
16  Approve Connected Transaction Involved in Proposed       
  Issuance of A Shares  Management  For  Voted - For 
17  Approve Conditional Subscription Agreement  Management  For  Voted - For 
18  Approve Feasibility Report on the Use of Proceeds       
  Raised from the Proposed Issuance of A Shares  Management  For  Voted - For 
19  Approve Dilution of Current Returns by the Proposed       
  Issuance of A Shares, Remedial Measures and the       
  Commitments of Related Entities  Management  For  Voted - For 
20  Approve Dividend Distribution and Return Plan for       
  Shareholders for the Next Three Years (2023-2025)  Management  For  Voted - For 
21  Authorize Board to Handle All Matters in Relation       
  to the Proposed Issuance of A Shares  Management  For  Voted - For 
22  Authorize Board to Amend Articles of Association in       
  Accordance with the Situation of the Proposed       
  Issuance of A Shares  Management  For  Voted - For 
1  Approve Grant to the Board a General Mandate to Buy       
  Back Domestic Shares and/or Overseas-Listed Foreign       
  Shares of Sinopec Corp.  Management  For  Voted - For 
CHINA RAILWAY GROUP LIMITED       
Security ID: Y1509D116 Ticker: 390       
Meeting Date: 28-Jun-23       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Work Report of Independent Directors  Management  For  Voted - For 
4  Approve A Share Annual Report and the Abstract, H       
  Share Annual Report and Results Announcement  Management  For  Voted - For 
5  Approve Audited Consolidated Financial Statements  Management  For  Voted - For 
6  Approve Profit Distribution Plan  Management  For  Voted - For 

 

325


 

Catholic Responsible Investments International Equity Fund

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

 

326


 

Catholic Responsible Investments International Equity Fund

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

 

327


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4.f  Reelect Vagn Sorensen as Non-Executive Director  Management  For  Voted - For 
4.g  Reelect Asa Tamsons as Non-Executive Director  Management  For  Voted - For 
4.h  Elect Elizabeth Bastoni as Non-Executive Director  Management  For  Voted - For 
4.i  Elect Richard J. Kramer as Non-Executive Director  Management  For  Voted - For 
5.a  Grant Board Authority to Issue Shares Up to 10       
  Percent of Issued Capital  Management  For  Voted - For 
5.b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
5.c  Grant Board Authority to Issue Special Voting       
  Shares Up to 10 Percent of Issued Capital  Management  For  Voted - Against 
5.d  Authorize Repurchase of Up to 10 Percent of Issued       
  Capital  Management  For  Voted - For 
6  Ratify Deloitte Accountants B.V. as Auditors  Management  For  Voted - Against 
7  Close Meeting  Management  For  Non-Voting 
COLOPLAST A/S       
Security ID: K16018192 Ticker: COLO.B       
Meeting Date: 01-Dec-22       
1  Approve General Meeting Materials and Reports to be       
  Drafted in English  Management  For  Voted - For 
2  Receive Report of Board  Management  For  Non-Voting 
3  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
4  Approve Allocation of Income  Management  For  Voted - For 
5  Approve Remuneration Report  Management  For  Voted - For 
6  Approve Remuneration of Directors in the Amount of       
  DKK 1.35 Million for Chairman, DKK 787,500 for       
  Deputy Chairman, and DKK 450,000 for Other       
  Directors; Approve Remuneration for Committee Work  Management  For  Voted - For 
7.1  Amend Articles Re: Extend Current Authorizations in       
  Articles 5(a) and 5(b)  Management  For  Voted - For 
7.2  Amend Articles Re: Corporate Language  Management  For  Voted - For 
8.1  Reelect Lars Soren Rasmussen as Director  Management  For  Voted - Abstain 
8.2  Reelect Niels Peter Louis-Hansen as Director  Management  For  Voted - Abstain 
8.3  Reelect Annette Bruls as Director  Management  For  Voted - Abstain 
8.4  Reelect Carsten Hellmann as Director  Management  For  Voted - Abstain 
8.5  Reelect Jette Nygaard-Andersen as Director  Management  For  Voted - Abstain 
8.6  Reelect Marianne Wiinholt as Director  Management  For  Voted - Abstain 
9  Ratify PricewaterhouseCoopers as Auditors  Management  For  Voted - Abstain 
10  Authorize Editorial Changes to Adopted Resolutions       
  in Connection with Registration with Danish       
  Authorities  Management  For  Voted - For 
11  Other Business  Management  For  Non-Voting 

 

328


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
COMPANHIA DE SANEAMENTO DE MINAS GERAIS       
Security ID: P28269101 Ticker: CSMG3       
Meeting Date: 02-Jun-23       
1  Elect Guilherme Augusto Duarte De Faria as Director  Management  For  Voted - Against 
2  Elect Fernando Dal-Ri Murcia as Fiscal Council       
  Member  Management  For  Voted - For 
COMPASS GROUP PLC       
Security ID: G23296208 Ticker: CPG       
Meeting Date: 09-Feb-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Ian Meakins as Director  Management  For  Voted - For 
5  Re-elect Dominic Blakemore as Director  Management  For  Voted - For 
6  Re-elect Palmer Brown as Director  Management  For  Voted - For 
7  Re-elect Gary Green as Director  Management  For  Voted - For 
8  Re-elect Carol Arrowsmith as Director  Management  For  Voted - Abstain 
9  Re-elect Stefan Bomhard as Director  Management  For  Voted - For 
10  Re-elect John Bryant as Director  Management  For  Voted - For 
11  Re-elect Arlene Isaacs-Lowe as Director  Management  For  Voted - For 
12  Re-elect Anne-Francoise Nesmes as Director  Management  For  Voted - For 
13  Re-elect Sundar Raman as Director  Management  For  Voted - For 
14  Re-elect Nelson Silva as Director  Management  For  Voted - For 
15  Re-elect Ireena Vittal as Director  Management  For  Voted - Against 
16  Reappoint KPMG LLP as Auditors  Management  For  Voted - For 
17  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
22  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
23  Authorise the Company to Call General Meeting with       
  14 Clear Days' Notice  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Ian Meakins as Director  Management  For  Voted - For 
5  Re-elect Dominic Blakemore as Director  Management  For  Voted - For 
6  Re-elect Palmer Brown as Director  Management  For  Voted - For 
7  Re-elect Gary Green as Director  Management  For  Voted - For 
8  Re-elect Carol Arrowsmith as Director  Management  For  Voted - Abstain 

 

329


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9  Re-elect Stefan Bomhard as Director  Management  For  Voted - For 
10  Re-elect John Bryant as Director  Management  For  Voted - For 
11  Re-elect Arlene Isaacs-Lowe as Director  Management  For  Voted - For 
12  Re-elect Anne-Francoise Nesmes as Director  Management  For  Voted - For 
13  Re-elect Sundar Raman as Director  Management  For  Voted - For 
14  Re-elect Nelson Silva as Director  Management  For  Voted - For 
15  Re-elect Ireena Vittal as Director  Management  For  Voted - Against 
16  Reappoint KPMG LLP as Auditors  Management  For  Voted - For 
17  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
22  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
23  Authorise the Company to Call General Meeting with       
  14 Clear Days' Notice  Management  For  Voted - For 
COMPUGROUP MEDICAL SE & CO. KGAA       
Security ID: D193ZN100 Ticker: COP       
Meeting Date: 17-May-23       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends of EUR       
  0.50 per Share  Management  For  Voted - For 
3  Approve Discharge of Personally Liable Partner for       
  Fiscal Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify KPMG AG as Auditors for Fiscal Year 2023 and       
  for the Review of Interim Financial Statements for       
  the First Half of Fiscal Year 2023 and the First       
  Quarter of Fiscal Year 2024  Management  For  Voted - Against 
6  Approve Remuneration Report  Management  For  Voted - Against 
7  Approve Remuneration Policy  Management  For  Voted - Against 
8.1  Approve Virtual-Only Shareholder Meetings Until 2028  Management  For  Voted - Against 
8.2  Amend Articles Re: Participation of Supervisory       
  Board Members in the Virtual Annual General Meeting       
  by Means of Audio and Video Transmission  Management  For  Voted - For 
9  Elect Reinhard Lyhs to the Supervisory Board  Management  For  Voted - Against 

 

330


 

Catholic Responsible Investments International Equity Fund

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

 

331


 

Catholic Responsible Investments International Equity Fund

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

 

332


 

Catholic Responsible Investments International Equity Fund

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

 

333


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DAIFUKU CO., LTD.       
Security ID: J08988107 Ticker: 6383       
Meeting Date: 23-Jun-23       
1  Amend Articles to Make Technical Changes  Management  For  Voted - For 
2.1  Elect Director Geshiro, Hiroshi  Management  For  Voted - Against 
2.2  Elect Director Sato, Seiji  Management  For  Voted - Against 
2.3  Elect Director Hayashi, Toshiaki  Management  For  Voted - Against 
2.4  Elect Director Nobuta, Hiroshi  Management  For  Voted - Against 
2.5  Elect Director Takubo, Hideaki  Management  For  Voted - Against 
2.6  Elect Director Ozawa, Yoshiaki  Management  For  Voted - Against 
2.7  Elect Director Sakai, Mineo  Management  For  Voted - Against 
2.8  Elect Director Kato, Kaku  Management  For  Voted - Against 
2.9  Elect Director Kaneko, Keiko  Management  For  Voted - Against 
2.10  Elect Director Gideon Franklin  Management  For  Voted - Against 
3  Appoint Statutory Auditor Wada, Nobuo  Management  For  Voted - For 
DANONE SA       
Security ID: F12033134 Ticker: BN       
Meeting Date: 27-Apr-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR 2       
  per Share  Management  For  Voted - For 
4  Reelect Valerie Chapoulaud-Floquet as Director  Management  For  Voted - For 
5  Reelect Gilles Schnepp as Director  Management  For  Voted - For 
6  Ratify Appointment of Gilbert Ghostine as Director       
  Following Resignation of Guido Barilla  Management  For  Voted - For 
7  Ratify Appointment of Lise Kingo as Director       
  Following Resignation of Cecile Cabanis  Management  For  Voted - For 
8  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
9  Approve Compensation of Antoine de Saint-Affrique,       
  CEO  Management  For  Voted - For 
10  Approve Compensation of Gilles Schnepp, Chairman of       
  the Board  Management  For  Voted - For 
11  Approve Remuneration Policy of Executive Corporate       
  Officers  Management  For  Voted - For 
12  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
13  Approve Remuneration Policy of Directors  Management  For  Voted - For 
14  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
15  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 50 Million  Management  For  Voted - For 
16  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights with Binding       

 

334


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
  Priority Right up to Aggregate Nominal Amount of       
  EUR 16.9 Million  Management  For  Voted - For 
17  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Item 16  Management  For  Voted - For 
18  Authorize Capital Increase of Up to EUR 16.9       
  Million for Future Exchange Offers  Management  For  Voted - For 
19  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
20  Authorize Capitalization of Reserves of Up to EUR       
  42 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
21  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
22  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
23  Authorize up to 0.5 Percent of Issued Capital for       
  Use in Restricted Stock Plans with Performance       
  Conditions Attached  Management  For  Voted - For 
24  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
25  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
26  Elect Sanjiv Mehta as Director  Management  For  Voted - For 
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR 2       
  per Share  Management  For  Voted - For 
4  Reelect Valerie Chapoulaud-Floquet as Director  Management  For  Voted - For 
5  Reelect Gilles Schnepp as Director  Management  For  Voted - For 
6  Ratify Appointment of Gilbert Ghostine as Director       
  Following Resignation of Guido Barilla  Management  For  Voted - For 
7  Ratify Appointment of Lise Kingo as Director       
  Following Resignation of Cecile Cabanis  Management  For  Voted - For 
8  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
9  Approve Compensation of Antoine de Saint-Affrique,       
  CEO  Management  For  Voted - For 
10  Approve Compensation of Gilles Schnepp, Chairman of       
  the Board  Management  For  Voted - For 
11  Approve Remuneration Policy of Executive Corporate       
  Officers  Management  For  Voted - For 
12  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
13  Approve Remuneration Policy of Directors  Management  For  Voted - For 
14  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
15  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 50 Million  Management  For  Voted - For 
16  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights with Binding       

 

335


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
  Priority Right up to Aggregate Nominal Amount of       
  EUR 16.9 Million  Management  For  Voted - For 
17  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Item 16  Management  For  Voted - For 
18  Authorize Capital Increase of Up to EUR 16.9       
  Million for Future Exchange Offers  Management  For  Voted - For 
19  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
20  Authorize Capitalization of Reserves of Up to EUR       
  42 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
21  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
22  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
23  Authorize up to 0.5 Percent of Issued Capital for       
  Use in Restricted Stock Plans with Performance       
  Conditions Attached  Management  For  Voted - For 
24  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
25  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
26  Elect Sanjiv Mehta as Director  Management  For  Voted - For 
DASSAULT SYSTEMES SA       
Security ID: F24571451 Ticker: DSY       
Meeting Date: 24-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  0.21 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Renew Appointment of PricewaterhouseCoopers Audit       
  as Auditor  Management  For  Voted - Against 
6  Approve Remuneration Policy of Corporate Officers  Management  For  Voted - Against 
7  Approve Compensation of Charles Edelstenne,       
  Chairman of the Board Until January 8, 2023  Management  For  Voted - For 
8  Approve Compensation of Bernard Charles,       
  Vice-Chairman of the Board and CEO Until January 8,       
  2023  Management  For  Voted - For 
9  Approve Compensation Report of Corporate Officers  Management  For  Voted - Against 
10  Reelect Catherine Dassault as Director  Management  For  Voted - Against 
11  Elect Genevieve Berger as Director  Management  For  Voted - Against 
12  Authorize Repurchase of Up to 25 Million Issued       
  Share Capital  Management  For  Voted - For 

 

336


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
13  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
14  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 12 Million  Management  For  Voted - For 
15  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 12 Million  Management  For  Voted - For 
16  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements up to Aggregate       
  Nominal Amount of EUR 12 Million  Management  For  Voted - For 
17  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 14-16  Management  For  Voted - For 
18  Authorize Capitalization of Reserves of Up to EUR       
  12 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
19  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
20  Authorize up to 1.5 Percent of Issued Capital for       
  Use in Restricted Stock Plans  Management  For  Voted - For 
21  Authorize up to 3 Percent of Issued Capital for Use       
  in Stock Option Plans  Management  For  Voted - For 
22  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
23  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees and       
  Corporate Officers of International Subsidiaries  Management  For  Voted - For 
24  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
DB INSURANCE CO., LTD.       
Security ID: Y2096K109 Ticker: 005830       
Meeting Date: 24-Mar-23       
Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Amend Articles of Incorporation (Record Date for       
  Dividend)  Management  For  Voted - For 
2.2  Amend Articles of Incorporation (Record Date for       
  Interim Dividend)  Management  For  Voted - For 
3.1  Elect Choi Jeong-ho as Outside Director  Management  For  Voted - For 
3.2  Elect Jeon Seon-ae as Outside Director  Management  For  Voted - For 
3.3  Elect Nam Seung-hyeong as Inside Director  Management  For  Voted - For 
Elect Jeong Chae-woong as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - For 
5.1  Elect Choi Jeong-ho as a Member of Audit Committee  Management  For  Voted - For 
5.2  Elect Jeon Seon-ae as a Member of Audit Committee  Management  For  Voted - For 
Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

337


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DBS GROUP HOLDINGS LTD.       
Security ID: Y20246107 Ticker: D05       
Meeting Date: 31-Mar-23       
1  Adopt Financial Statements and Directors' and       
  Auditors' Reports  Management  For  Voted - For 
2  Approve Final and Special Dividend  Management  For  Voted - For 
3  Approve Directors' Remuneration  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Elect Peter Seah Lim Huat as Director  Management  For  Voted - Against 
6  Elect Punita Lal as Director  Management  For  Voted - For 
7  Elect Anthony Lim Weng Kin as Director  Management  For  Voted - For 
8  Approve Grant of Awards and Issuance of Shares       
  Under the DBSH Share Plan  Management  For  Voted - For 
9  Approve Grant of Awards and Issuance of Shares       
  Under the California Sub-Plan to the DBSH Share Plan  Management  For  Voted - For 
10  Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Voted - For 
11  Approve Issuance of Shares Pursuant to the DBSH       
  Scrip Dividend Scheme  Management  For  Voted - For 
12  Authorize Share Repurchase Program  Management  For  Voted - For 
DECHRA PHARMACEUTICALS PLC       
Security ID: G2769C145 Ticker: DPH       
Meeting Date: 20-Oct-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Elect John Shipsey as Director  Management  For  Voted - For 
5  Re-elect Alison Platt as Director  Management  For  Voted - For 
6  Re-elect Ian Page as Director  Management  For  Voted - For 
7  Re-elect Anthony Griffin as Director  Management  For  Voted - For 
8  Re-elect Paul Sandland as Director  Management  For  Voted - For 
9  Re-elect Lisa Bright as Director  Management  For  Voted - For 
10  Re-elect Lawson Macartney as Director  Management  For  Voted - For 
11  Re-elect Ishbel Macpherson as Director  Management  For  Voted - For 
12  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
13  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 

 

338


 

Catholic Responsible Investments International Equity Fund

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

 

339


 

Catholic Responsible Investments International Equity Fund

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

 

340


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
16  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
17  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
18  Amend Irish Share Ownership Plan  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
22  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
DINO POLSKA SA       
Security ID: X188AF102 Ticker: DNP       
Meeting Date: 26-Jun-23       
1  Open Meeting  Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Approve Agenda of Meeting  Management  For  Voted - For 
5  Receive Management Board Report on Company's and       
  Group's Operations, Financial Statements, and       
  Management Board Proposal on Allocation of Income  Management  For  Non-Voting 
6  Receive Supervisory Board Reports on Its       
  Activities, Management Board Report on Company's       
  and Group's Operations, Financial Statements, and       
  Management Board Proposal on Allocation of Income  Management  For  Non-Voting 
7  Receive Supervisory Board Requests on Approval of       
  Management Board Report on Company's and Group's       
  Operations, Financial Statements, Management Board       
  Proposal on Allocation of Income, and Discharge of       
  Management Board Members  Management  For  Non-Voting 
8.1  Approve Management Board Report on Company's and       
  Group's Operations  Management  For  Voted - For 
8.2  Approve Financial Statements  Management  For  Voted - For 
8.3  Approve Consolidated Financial Statements  Management  For  Voted - For 
9  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Voted - For 
10.1  Approve Discharge of Michal Krauze (Management       
  Board Member)  Management  For  Voted - For 
10.2  Approve Discharge of Michal Muskala (Management       
  Board Member)  Management  For  Voted - For 
10.3  Approve Discharge of Izabela Biadala (Management       
  Board Member)  Management  For  Voted - For 
10.4  Approve Discharge of Piotr Scigala (Management       
  Board Member)  Management  For  Voted - For 
11.1  Approve Discharge of Tomasz Biernacki (Supervisory       
  Board Chairman)  Management  For  Voted - For 
11.2  Approve Discharge of Eryk Bajer (Supervisory Board       
  Member)  Management  For  Voted - For 
11.3  Approve Discharge of Slawomir Jakszuk (Supervisory       
  Board Member)  Management  For  Voted - For 

 

341


 

Catholic Responsible Investments International Equity Fund

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

 

342


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
DONGFENG MOTOR GROUP COMPANY LIMITED       
Security ID: Y21042109 Ticker: 489       
Meeting Date: 29-Sep-22       
1  Approve 2022 Financing Plan  Management  For  Voted - For 
2  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
1  Approve 2022 Financing Plan  Management  For  Voted - For 
2  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
Meeting Date: 09-Mar-23       
1  Approve Renewed Master Logistics Services       
  Agreement, Annual Caps and Related Transactions  Management  For  Voted - For 
Meeting Date: 20-Jun-23       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Independent Auditor's Report and Audited       
  Financial Statements  Management  For  Voted - For 
4  Approve Profit Distribution Proposal and Authorize       
  Board to Deal with Issues in Relation to the       
  Distribution of Final Dividend  Management  For  Voted - For 
5  Authorize Board to Deal with All Issues in Relation       
  to the Distribution of Interim Dividend  Management  For  Voted - For 
6  Approve Ernst & Young as International Auditor and       
  Ernst & Young Hua Ming LLP as Domestic Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
7  Approve Remuneration of Directors and Supervisors  Management  For  Voted - For 
8  Amend Rules and Procedures Regarding General       
  Meetings of Shareholders  Management  For  Voted - Against 
9  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - For 
10  Amend Articles of Association  Management  For  Voted - For 
11  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares and H Shares and Related Transactions  Management  For  Voted - Against 
12  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 

 

343


 

Catholic Responsible Investments International Equity Fund

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

 

344


 

Catholic Responsible Investments International Equity Fund

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

 

345


 

Catholic Responsible Investments International Equity Fund

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

 

346


 

Catholic Responsible Investments International Equity Fund

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

 

347


 

Catholic Responsible Investments International Equity Fund

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

 

348


 

Catholic Responsible Investments International Equity Fund

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

 

349


 

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

 

350


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors and       
  Representatives  Management  For  Voted - For 
EXPERIAN PLC       
Security ID: G32655105 Ticker: EXPN       
Meeting Date: 21-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Re-elect Ruba Borno as Director  Management  For  Voted - For 
4  Re-elect Alison Brittain as Director  Management  For  Voted - For 
5  Re-elect Brian Cassin as Director  Management  For  Voted - For 
6  Re-elect Caroline Donahue as Director  Management  For  Voted - For 
7  Re-elect Luiz Fleury as Director  Management  For  Voted - For 
8  Re-elect Jonathan Howell as Director  Management  For  Voted - For 
9  Re-elect Lloyd Pitchford as Director  Management  For  Voted - For 
10  Re-elect Mike Rogers as Director  Management  For  Voted - For 
11  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
12  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
13  Authorise Issue of Equity  Management  For  Voted - For 
14  Approve Specific Terms Added to the Performance       
  Share Plan and Co-Investment Plan; Approve Thank       
  You Award 2021 Plan and Tax-Qualified Employee       
  Share Purchase Plan  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
FANUC CORP.       
Security ID: J13440102 Ticker: 6954       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 271.64  Management  For  Voted - For 
2.1  Elect Director Inaba, Yoshiharu  Management  For  Voted - For 
2.2  Elect Director Yamaguchi, Kenji  Management  For  Voted - For 
2.3  Elect Director Sasuga, Ryuji  Management  For  Voted - For 
2.4  Elect Director Michael J. Cicco  Management  For  Voted - For 
2.5  Elect Director Yamazaki, Naoko  Management  For  Voted - For 
2.6  Elect Director Uozumi, Hiroto  Management  For  Voted - For 
2.7  Elect Director Takeda, Yoko  Management  For  Voted - For 
3.1  Elect Director and Audit Committee Member Okada,       
  Toshiya  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Yokoi,       
  Hidetoshi  Management  For  Voted - For 

 

351


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.3  Elect Director and Audit Committee Member Tomita,       
  Mieko  Management  For  Voted - For 
3.4  Elect Director and Audit Committee Member Igashima,       
  Shigeo  Management  For  Voted - For 
FERGUSON PLC       
Security ID: G3421J106 Ticker: FERG       
Meeting Date: 30-Nov-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Re-elect Kelly Baker as Director  Management  For  Voted - For 
3.2  Re-elect Bill Brundage as Director  Management  For  Voted - For 
3.3  Re-elect Geoff Drabble as Director  Management  For  Voted - For 
3.4  Re-elect Catherine Halligan as Director  Management  For  Voted - For 
3.5  Re-elect Brian May as Director  Management  For  Voted - For 
3.6  Re-elect Kevin Murphy as Director  Management  For  Voted - For 
3.7  Re-elect Alan Murray as Director  Management  For  Voted - For 
3.8  Re-elect Tom Schmitt as Director  Management  For  Voted - For 
3.9  Re-elect Nadia Shouraboura as Director  Management  For  Voted - For 
3.10  Re-elect Suzanne Wood as Director  Management  For  Voted - For 
4  Reappoint Deloitte LLP as Auditors  Management  For  Voted - For 
5  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
6  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
7  Authorise Issue of Equity  Management  For  Voted - For 
8  Approve Non-Employee Director Incentive Plan  Management  For  Voted - For 
9  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
10  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
11  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
12  Adopt New Articles of Association  Management  For  Voted - For 
FERRARI NV       
Security ID: N3167Y103 Ticker: RACE       
Meeting Date: 14-Apr-23       
1  Open Meeting  Management  For  Non-Voting 
2.a  Receive Director's Board Report (Non-Voting)  Management  For  Non-Voting 
2.b  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
2.c  Approve Remuneration Report  Management  For  Voted - For 
2.d  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
2.e  Approve Dividends of EUR 1.810 Per Share  Management  For  Voted - For 
2.f  Approve Discharge of Directors  Management  For  Voted - For 
3.a  Reelect John Elkann as Executive Director  Management  For  Voted - Against 

 

352


 

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

 

353


 

Catholic Responsible Investments International Equity Fund

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

 

354


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
FILA HOLDINGS CORP.       
Security ID: Y2484W103 Ticker: 081660       
Meeting Date: 29-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Elect Yoon Yoon-su as Inside Director  Management  For  Voted - Against 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED       
Security ID: Q38992105 Ticker: FPH       
Meeting Date: 24-Aug-22       
1  Elect Lewis Gradon as Director  Management  For  Voted - For 
2  Elect Neville Mitchell as Director  Management  For  Voted - For 
3  Elect Donal O'Dwyer as Director  Management  For  Voted - For 
4  Elect Lisa McIntyre as Director  Management  For  Voted - For 
5  Elect Cather Simpson as Director  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of the Auditors  Management  For  Voted - Against 
7  Approve Issuance of Performance Share Rights to       
  Lewis Gradon  Management  For  Voted - For 
8  Approve Issuance of Options to Lewis Gradon  Management  For  Voted - For 
9  Approve 2022 Employee Stock Purchase Plan  Management  For  Voted - For 
10  Approve 2022 Performance Share Rights Plan - North       
  America  Management  For  Voted - For 
11  Approve 2022 Share Option Plan - North America  Management  For  Voted - For 
FRANCO-NEVADA CORPORATION       
Security ID: 351858105 Ticker: FNV       
Meeting Date: 02-May-23       
1.1  Elect Director David Harquail  Management  For  Voted - For 
1.2  Elect Director Paul Brink  Management  For  Voted - For 
1.3  Elect Director Tom Albanese  Management  For  Voted - For 
1.4  Elect Director Derek W. Evans  Management  For  Voted - For 
1.5  Elect Director Catharine Farrow  Management  For  Voted - For 
1.6  Elect Director Maureen Jensen  Management  For  Voted - For 
1.7  Elect Director Jennifer Maki  Management  For  Voted - For 
1.8  Elect Director Randall Oliphant  Management  For  Voted - For 
1.9  Elect Director Jacques Perron  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 

 

355


 

Catholic Responsible Investments International Equity Fund

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

 

356


 

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

 

357


 

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

 

358


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
GN STORE NORD A/S       
Security ID: K4001S214 Ticker: GN       
Meeting Date: 15-Mar-23       
1  Receive Report of Board  Management  For  Non-Voting 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Approve Discharge of Management and Board  Management  For  Voted - For 
4  Approve Allocation of Income and Omission of       
  Dividend  Management  For  Voted - For 
5  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - Against 
6  Approve Remuneration of Directors in the Amount of       
  DKK 915,000 for Chairman, DKK 610,000 for Vice       
  Chairman, and DKK 305,000 for Other Members;       
  Approve Remuneration for Committee Work; Approve       
  Meeting Fees  Management  For  Voted - For 
7.1  Reelect Jukka Pekka Pertola as Director  Management  For  Voted - For 
7.2  Reelect Helene Barnekow as Director  Management  For  Voted - For 
7.3  Reelect Montserrat Maresch Pascual as Director  Management  For  Voted - For 
7.4  Reelect Ronica Wang as Director  Management  For  Voted - For 
7.5  Reelect Anette Weber as Director  Management  For  Voted - For 
7.6  Elect Klaus Holse as Director  Management  For  Voted - For 
8  Ratify PricewaterhouseCoopers as Auditors  Management  For  Voted - Abstain 
9.a  Approve Creation of DKK 2 Billion Pool of Capital       
  with Preemptive Rights  Management  For  Voted - For 
9.b  Approve Creation of Pool of Capital without       
  Preemptive Rights  Management  For  Voted - For 
9.c  Amend Articles Re: Equity-Related  Management  For  Voted - For 
9.d  Authorize Share Repurchase Program  Management  For  Voted - For 
9.e  Amendment to Remuneration Policy for Board of       
  Directors and Executive Management  Management  For  Voted - For 
10  Other Proposals from Shareholders (None Submitted)  Management  For  Non-Voting 
11  Other Business (Non-Voting)  Management  For  Non-Voting 
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV       
Security ID: P4959P100 Ticker: GAPB       
Meeting Date: 13-Apr-23       
1  Approve Reports in Compliance with Article 28,       
  Section IV of Mexican Securities Market Law  Management  For  Voted - For 
2  Approve Discharge of Directors and Officers  Management  For  Voted - For 
3  Approve Individual and Consolidated Financial       
  Statements and Approve External Auditors' Report on       
  Financial Statements  Management  For  Voted - For 
4  Approve Allocation of Income in the Amount of MXN       
  8.88 Billion  Management  For  Voted - For 
5  Approve Dividends of MXN 14.84 Per Share  Management  For  Voted - For 

 

359


 

Catholic Responsible Investments International Equity Fund

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

 

360


 

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

 

361


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.1  Approve Modifications of Sole Responsibility       
  Agreement  Management  For  Voted - For 
2.2  Resolutions of Previous Item 2.1 of this Agenda       
  will be Subject to Approval from Corresponding       
  Regulatory Authorities  Management  For  Voted - For 
3  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
Meeting Date: 21-Apr-23       
1.a  Approve CEO's Report on Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
1.b  Approve Board's Report on Policies and Accounting       
  Information and Criteria Followed in Preparation of       
  Financial Information  Management  For  Voted - For 
1.c  Approve Board's Report on Operations and Activities       
  Undertaken by Board  Management  For  Voted - For 
1.d  Approve Report on Activities of Audit and Corporate       
  Practices Committee  Management  For  Voted - For 
1.e  Approve All Operations Carried out by Company and       
  Ratify Actions Carried out by Board, CEO and Audit       
  and Corporate Practices Committee  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Receive Auditor's Report on Tax Position of Company  Management  For  Non-Voting 
4.a1  Elect Carlos Hank Gonzalez as Board Chairman  Management  For  Voted - For 
4.a2  Elect Juan Antonio Gonzalez Moreno as Director  Management  For  Voted - Against 
4.a3  Elect David Juan Villarreal Montemayor as Director  Management  For  Voted - For 
4.a4  Elect Jose Marcos Ramirez Miguel as Director  Management  For  Voted - Against 
4.a5  Elect Carlos de la Isla Corry as Director  Management  For  Voted - For 
4.a6  Elect Everardo Elizondo Almaguer as Director  Management  For  Voted - Against 
4.a7  Elect Alicia Alejandra Lebrija Hirschfeld as       
  Director  Management  For  Voted - For 
4.a8  Elect Clemente Ismael Reyes Retana Valdes as       
  Director  Management  For  Voted - For 
4.a9  Elect Mariana Banos Reynaud as Director  Management  For  Voted - For 
4.a10Elect Federico Carlos Fernandez Senderos as Director  Management  For  Voted - For 
4.a11Elect David Penaloza Alanis as Director  Management  For  Voted - For 
4.a12Elect Jose Antonio Chedraui Eguia as Director  Management  For  Voted - For 
4.a13Elect Alfonso de Angoitia Noriega as Director  Management  For  Voted - For 
4.a14Elect Thomas Stanley Heather Rodriguez as Director  Management  For  Voted - For 
4.a15Elect Graciela Gonzalez Moreno as Alternate Director  Management  For  Voted - For 
4.a16Elect Juan Antonio Gonzalez Marcos as Alternate       
  Director  Management  For  Voted - For 
4.a17Elect Alberto Halabe Hamui as Alternate Director  Management  For  Voted - For 
4.a18Elect Gerardo Salazar Viezca as Alternate Director  Management  For  Voted - For 
4.a19Elect Alberto Perez-Jacome Friscione as Alternate       
  Director  Management  For  Voted - For 
4.a20Elect Diego Martinez Rueda-Chapital as Alternate       
  Director  Management  For  Voted - For 
4.a21Elect Roberto Kelleher Vales as Alternate Director  Management  For  Voted - For 

 

362


 

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

 

363


 

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

 

364


 

Catholic Responsible Investments International Equity Fund

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

 

365


 

Catholic Responsible Investments International Equity Fund

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

 

366


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
13  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Additional       
  Issuance of A Shares  Management  For  Voted - For 
14  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Additional       
  Issuance of H Shares  Management  For  Voted - For 
15  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Additional       
  Issuance of D Shares  Management  For  Voted - For 
16  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
17  Approve Grant of General Mandate to the Board to       
  Repurchase D Shares  Management  For  Voted - For 
18  Approve 2023 A Share Core Employee Stock Ownership       
  Plan (Draft) and Its Summary  Shareholder  For  Voted - For 
19  Approve 2023 H Share Core Employee Stock Ownership       
  Plan (Draft) and Its Summary  Shareholder  For  Voted - For 
1  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
2  Approve Grant of General Mandate to the Board to       
  Repurchase D Shares  Management  For  Voted - For 
HALMA PLC       
Security ID: G42504103 Ticker: HLMA       
Meeting Date: 21-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - Against 
4  Elect Sharmila Nebhrajani as Director  Management  For  Voted - For 
5  Re-elect Dame Louise Makin as Director  Management  For  Voted - For 
6  Re-elect Andrew Williams as Director  Management  For  Voted - Against 
7  Re-elect Marc Ronchetti as Director  Management  For  Voted - For 
8  Re-elect Jennifer Ward as Director  Management  For  Voted - For 
9  Re-elect Carole Cran as Director  Management  For  Voted - For 
10  Re-elect Jo Harlow as Director  Management  For  Voted - Against 
11  Re-elect Dharmash Mistry as Director  Management  For  Voted - For 
12  Re-elect Tony Rice as Director  Management  For  Voted - For 
13  Re-elect Roy Twite as Director  Management  For  Voted - For 
14  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
15  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
16  Approve Employee Share Plan  Management  For  Voted - For 
17  Approve Long-Term Incentive Plan  Management  For  Voted - For 
18  Authorise Issue of Equity  Management  For  Voted - For 
19  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 

 

367


 

Catholic Responsible Investments International Equity Fund

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

 

368


 

Catholic Responsible Investments International Equity Fund

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

 

369


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.12  Approve Terms of Sell-Back  Management  For  Voted - For 
2.13  Approve Dividend Distribution Post Conversion  Management  For  Voted - For 
2.14  Approve Issue Manner and Target Parties  Management  For  Voted - For 
2.15  Approve Placing Arrangement for Shareholders  Management  For  Voted - For 
2.16  Approve Matters Related to Bondholders Meeting  Management  For  Voted - For 
2.17  Approve Usage of Raised Funds  Management  For  Voted - For 
2.18  Approve Guarantee Matters  Management  For  Voted - For 
2.19  Approve Rating Matters  Management  For  Voted - For 
2.20  Approve Depository of Raised Funds  Management  For  Voted - For 
2.21  Approve Circumstances of Breach of Contract,       
  Responsibility and Dispute Resolution Mechanism  Management  For  Voted - For 
2.22  Approve Resolution Validity Period  Management  For  Voted - For 
3  Approve Plan on Convertible Bond Issuance  Management  For  Voted - For 
4  Approve Feasibility Analysis Report on the Use of       
  Proceeds  Management  For  Voted - For 
5  Approve Demonstration Analysis Report in Connection       
  to Convertible Bond Issuance  Management  For  Voted - For 
6  Approve Impact of Dilution of Current Returns on       
  Major Financial Indicators, the Relevant Measures       
  to be Taken and Commitment from Relevant Parties  Management  For  Voted - For 
7  Approve Proposal that There is No Need to Prepare a       
  Report on Previous Usage of Raised Funds  Management  For  Voted - For 
8  Approve to Formulate the Principles of Bondholders       
  Meeting  Management  For  Voted - For 
9  Approve Shareholder Dividend Return Plan  Management  For  Voted - For 
10  Approve Authorization of Board to Handle All       
  Related Matters  Management  For  Voted - For 
11  Amend Management Methods for the Use of Raised Funds  Management  For  Voted - Against 
HERMES INTERNATIONAL SCA       
Security ID: F48051100 Ticker: RMS       
Meeting Date: 20-Apr-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Discharge of General Managers  Management  For  Voted - For 
4  Approve Allocation of Income and Dividends of EUR       
  13 per Share  Management  For  Voted - For 
5  Approve Auditors' Special Report on Related-Party       
  Transactions  Management  For  Voted - Against 
6  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - Against 
7  Approve Compensation Report of Corporate Officers  Management  For  Voted - Against 
8  Approve Compensation of Axel Dumas, General Manager  Management  For  Voted - Against 
9  Approve Compensation of Emile Hermes SAS, General       
  Manager  Management  For  Voted - Against 
10  Approve Compensation of Eric de Seynes, Chairman of       
  the Supervisory Board  Management  For  Voted - For 

 

370


 

Catholic Responsible Investments International Equity Fund

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

 

371


 

Catholic Responsible Investments International Equity Fund

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

 

372


 

Catholic Responsible Investments International Equity Fund

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

 

373


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Re-elect Karen Caddick as Director  Management  For  Voted - For 
6  Re-elect Andrew Cripps as Director  Management  For  Voted - For 
7  Re-elect Louise Fowler as Director  Management  For  Voted - For 
8  Re-elect Paul Hayes as Director  Management  For  Voted - For 
9  Re-elect Andrew Livingston as Director  Management  For  Voted - For 
10  Re-elect Debbie White as Director  Management  For  Voted - For 
11  Reappoint KPMG LLP as Auditors  Management  For  Voted - For 
12  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
13  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
17  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
HOYA CORP.       
Security ID: J22848105 Ticker: 7741       
Meeting Date: 23-Jun-23       
1.1  Elect Director Yoshihara, Hiroaki  Management  For  Voted - For 
1.2  Elect Director Abe, Yasuyuki  Management  For  Voted - For 
1.3  Elect Director Hasegawa, Takayo  Management  For  Voted - For 
1.4  Elect Director Nishimura, Mika  Management  For  Voted - For 
1.5  Elect Director Sato, Mototsugu  Management  For  Voted - For 
1.6  Elect Director Ikeda, Eiichiro  Management  For  Voted - For 
1.7  Elect Director Hiroka, Ryo  Management  For  Voted - For 
HYOSUNG TNC CORP.       
Security ID: Y374EL100 Ticker: 298020       
Meeting Date: 16-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Elect Bae In-han as Inside Director  Management  For  Voted - Against 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.       
Security ID: Y3R1DD103 Ticker: 267260       
Meeting Date: 22-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Geum Seok-ho as Inside Director  Management  For  Voted - For 

 

374


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.2  Elect Han Chan-sik as Outside Director  Management  For  Voted - For 
4  Elect Han Chan-sik as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.       
Security ID: Y3842K104 Ticker: 001450       
Meeting Date: 17-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Cho Yong-il as Inside Director  Management  For  Voted - For 
3.2  Elect Lee Seong-jae as Inside Director  Management  For  Voted - Against 
4  Elect Jeong Yeon-seung as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
IBERDROLA SA       
Security ID: E6165F166 Ticker: IBE       
Meeting Date: 28-Apr-23       
1  Approve Consolidated and Standalone Financial       
  Statements  Management  For  Voted - For 
2  Approve Consolidated and Standalone Management       
  Reports  Management  For  Voted - For 
3  Approve Non-Financial Information Statement  Management  For  Voted - For 
4  Approve Discharge of Board  Management  For  Voted - For 
5  Amend Preamble and Heading of the Preliminary Title       
  of the Bylaws  Management  For  Voted - For 
6  Amend Articles Re: Corporate Structure of the       
  Iberdola Group  Management  For  Voted - For 
7  Amend Article 8 Re: Internal Regulations and       
  Compliance System  Management  For  Voted - For 
8  Approve Engagement Dividend  Management  For  Voted - For 
9  Approve Allocation of Income and Dividends  Management  For  Voted - For 
10  Approve Scrip Dividends  Management  For  Voted - For 
11  Approve Scrip Dividends  Management  For  Voted - For 
12  Approve Reduction in Share Capital via Amortization       
  of Treasury Shares  Management  For  Voted - For 
13  Advisory Vote on Remuneration Report  Management  For  Voted - For 
14  Approve Restricted Stock Plan  Management  For  Voted - For 
15  Reelect Maria Helena Antolin Raybaud as Director  Management  For  Voted - Against 
16  Ratify Appointment of and Elect Armando Martinez       
  Martinez as Director  Management  For  Voted - For 
17  Reelect Manuel Moreu Munaiz as Director  Management  For  Voted - For 
18  Reelect Sara de la Rica Goiricelaya as Director  Management  For  Voted - For 

 

375


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
19  Reelect Xabier Sagredo Ormaza as Director  Management  For  Voted - For 
20  Reelect Jose Ignacio Sanchez Galan as Director  Management  For  Voted - For 
21  Fix Number of Directors at 14  Management  For  Voted - For 
22  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
1  Approve Consolidated and Standalone Financial       
  Statements  Management  For  Voted - For 
2  Approve Consolidated and Standalone Management       
  Reports  Management  For  Voted - For 
3  Approve Non-Financial Information Statement  Management  For  Voted - For 
4  Approve Discharge of Board  Management  For  Voted - For 
5  Amend Preamble and Heading of the Preliminary Title       
  of the Bylaws  Management  For  Voted - For 
6  Amend Articles Re: Corporate Structure of the       
  Iberdola Group  Management  For  Voted - For 
7  Amend Article 8 Re: Internal Regulations and       
  Compliance System  Management  For  Voted - For 
8  Approve Engagement Dividend  Management  For  Voted - For 
9  Approve Allocation of Income and Dividends  Management  For  Voted - For 
10  Approve Scrip Dividends  Management  For  Voted - For 
11  Approve Scrip Dividends  Management  For  Voted - For 
12  Approve Reduction in Share Capital via Amortization       
  of Treasury Shares  Management  For  Voted - For 
13  Advisory Vote on Remuneration Report  Management  For  Voted - For 
14  Approve Restricted Stock Plan  Management  For  Voted - For 
15  Reelect Maria Helena Antolin Raybaud as Director  Management  For  Voted - Against 
16  Ratify Appointment of and Elect Armando Martinez       
  Martinez as Director  Management  For  Voted - For 
17  Reelect Manuel Moreu Munaiz as Director  Management  For  Voted - For 
18  Reelect Sara de la Rica Goiricelaya as Director  Management  For  Voted - For 
19  Reelect Xabier Sagredo Ormaza as Director  Management  For  Voted - For 
20  Reelect Jose Ignacio Sanchez Galan as Director  Management  For  Voted - For 
21  Fix Number of Directors at 14  Management  For  Voted - For 
22  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
ICON PLC       
Security ID: G4705A100 Ticker: ICLR       
Meeting Date: 26-Jul-22       
1.1  Elect Director Steve Cutler  Management  For  Voted - For 
1.2  Elect Director John Climax  Management  For  Voted - For 
1.3  Elect Director Ronan Murphy  Management  For  Voted - For 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
4  Authorize Issue of Equity  Management  For  Voted - For 
5  Authorize Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 

 

376


 

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

 

377


 

Catholic Responsible Investments International Equity Fund

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

 

378


 

Catholic Responsible Investments International Equity Fund

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

 

379


 

Catholic Responsible Investments International Equity Fund

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

 

380


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
INTERMEDIATE CAPITAL GROUP PLC       
Security ID: G4807D192 Ticker: ICP       
Meeting Date: 21-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
5  Approve Final Dividend  Management  For  Voted - For 
6  Re-elect Vijay Bharadia as Director  Management  For  Voted - For 
7  Re-elect Benoit Durteste as Director  Management  For  Voted - For 
8  Re-elect Virginia Holmes as Director  Management  For  Voted - For 
9  Re-elect Michael Nelligan as Director  Management  For  Voted - For 
10  Re-elect Kathryn Purves as Director  Management  For  Voted - For 
11  Re-elect Amy Schioldager as Director  Management  For  Voted - For 
12  Re-elect Andrew Sykes as Director  Management  For  Voted - For 
13  Re-elect Stephen Welton as Director  Management  For  Voted - For 
14  Re-elect Antje Hensel-Roth as Director  Management  For  Voted - For 
15  Re-elect Rosemary Leith as Director  Management  For  Voted - For 
16  Re-elect Matthew Lester as Director  Management  For  Voted - For 
17  Authorise Issue of Equity  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
20  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
21  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
INTERNATIONAL GAMES SYSTEM CO., LTD.       
Security ID: Y41065114 Ticker: 3293       
Meeting Date: 28-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - Against 
4  Amendments to Trading Procedures Governing       
  Derivatives Products  Management  For  Voted - For 
5  Amend Procedures for Endorsement and Guarantees  Management  For  Voted - For 
6  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - For 
7  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 

 

381


 

Catholic Responsible Investments International Equity Fund

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

 

382


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
11  Approve Remuneration Policy of CEO and Executive       
  Corporate Officers  Management  For  Voted - For 
12  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
13  Approve Compensation of Marc de Garidel, Chairman       
  of the Board  Management  For  Voted - For 
14  Approve Compensation of David Loew, CEO  Management  For  Voted - For 
15  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
16  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
17  Authorize Capitalization of Reserves of up to 20       
  Percent of Issued Share Capital for Bonus Issue or       
  Increase in Par Value  Management  For  Voted - For 
18  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to 20 Percent       
  of Issued Share Capital  Management  For  Voted - For 
19  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to 10       
  Percent of Issued Share Capital  Management  For  Voted - For 
20  Approve Issuance of up to 10 Percent of Issued       
  Capital Per Year for a Private Placement  Management  For  Voted - For 
21  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 18 to 20  Management  For  Voted - For 
22  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - Against 
23  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
24  Authorize up to 3 Percent of Issued Capital for Use       
  in Stock Option Plans  Management  For  Voted - Against 
25  Amend Article 16.1 of Bylaws Re: Age Limit of       
  Chairman of the Board  Management  For  Voted - For 
26  Amend Article 16.6 of Bylaws Re: Minutes of Board       
  Deliberations  Management  For  Voted - For 
27  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
JASTRZEBSKA SPOLKA WEGLOWA SA       
Security ID: X4038D103 Ticker: JSW       
Meeting Date: 16-Mar-23       
1  Open Meeting  Management  For  Non-Voting 
2  Elect Meeting Chairman  Management  For  Voted - For 
3  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
4  Elect Members of Vote Counting Commission  Management  For  Voted - For 
5  Approve Agenda of Meeting  Management  For  Voted - For 
6  Approve Pledging of Assets for Debt  Management  For  Voted - Against 
7  Receive Report on Results of Recruitment Procedure       
  for Position in Management Board  Management  For  Non-Voting 
8  Close Meeting  Management  For  Non-Voting 

 

383


 

Catholic Responsible Investments International Equity Fund

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

 

384


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9.be  Approve Discharge of Robert Lazarczyk (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bf  Approve Discharge of Pawel Nieradzik (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bg  Approve Discharge of Alojzy Nowak (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bh  Approve Discharge of Stanislaw Prusek (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bi  Approve Discharge of Arkadiusz Wypych (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bj  Approve Discharge of Pawel Bieszczad (Supervisory       
  Board Member)  Management  For  Voted - For 
9.bk  Approve Discharge of Izabela Jonek-Kowalska       
  (Supervisory Board Member)  Management  For  Voted - For 
9.bl  Approve Discharge of Tadeusz Kubiczek (Supervisory       
  Board Member)  Management  For  Voted - For 
10  Close Meeting  Management  For  Non-Voting 
JBS SA       
Security ID: P59695109 Ticker: JBSS3       
Meeting Date: 24-Apr-23       
Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
Approve Allocation of Income and Dividends  Management  For  Voted - For 
Fix Number of Directors at Nine  Management  For  Voted - For 
Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
Elect Directors  Management  For  Voted - Against 
In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  Against  Voted - Against 
In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
8.1  Percentage of Votes to Be Assigned - Elect Jeremiah       
  Alphonsus O'Callaghan as Director  Management  Abstain  Voted - Abstain 
8.2  Percentage of Votes to Be Assigned - Elect Jose       
  Batista Sobrinho as Director  Management  Abstain  Voted - Abstain 
8.3  Percentage of Votes to Be Assigned - Elect       
  Francisco Turra as Independent Director  Management  Abstain  Voted - Abstain 
8.4  Percentage of Votes to Be Assigned - Elect Carlos       
  Hamilton Vasconcelos Araujo as Independent Director  Management  Abstain  Voted - Abstain 
8.5  Percentage of Votes to Be Assigned - Elect       
  Cledorvino Belini as Independent Director  Management  Abstain  Voted - Abstain 
8.6  Percentage of Votes to Be Assigned - Elect Leila       
  Abraham Loria as Independent Director  Management  Abstain  Voted - Abstain 
8.7  Percentage of Votes to Be Assigned - Elect Alba       
  Pettengill as Independent Director  Management  Abstain  Voted - Abstain 

 

385


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8.8  Percentage of Votes to Be Assigned - Elect Marcio       
  Guedes Pereira Junior as Independent Director  Management  Abstain  Voted - Abstain 
8.9  Percentage of Votes to Be Assigned - Elect Gelson       
  Luiz Merisio as Independent Director  Management  Abstain  Voted - Abstain 
9  As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
10  Approve Classification of Independent Directors  Management  For  Voted - For 
11  Fix Number of Fiscal Council Members at Four  Management  For  Voted - For 
12  Elect Fiscal Council Members  Management  For  Voted - Against 
13  In Case One of the Nominees Leaves the Fiscal       
  Council Slate Due to a Separate Minority Election,       
  as Allowed Under Articles 161 and 240 of the       
  Brazilian Corporate Law, May Your Votes Still Be       
  Counted for the Proposed Slate?  Management  Against  Voted - Against 
14  Approve Remuneration of Company's Management,       
  Fiscal Council, and Statutory Audit Committee  Management  For  Voted - For 
1  Approve Agreement to Absorb Brazservice Wet Leather       
  S.A. (Brazservice)  Management  For  Voted - For 
2  Ratify Factum - Avaliacoes e Consultoria S/S - EPP       
  as Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
3  Approve Independent Firm's Appraisal Re: Brazservice  Management  For  Voted - For 
4  Approve Absorption of Brazservice  Management  For  Voted - For 
5  Approve Agreement to Absorb Enersea       
  Comercializadora de Energia Ltda. (Enersea)  Management  For  Voted - For 
6  Ratify Factum - Avaliacoes e Consultoria S/S - EPP       
  as Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
7  Approve Independent Firm's Appraisal Re: Enersea  Management  For  Voted - For 
8  Approve Absorption of Enersea  Management  For  Voted - For 
9  Approve Agreement to Absorb MC Service Ltda. (MC       
  Service)  Management  For  Voted - For 
10  Ratify Factum - Avaliacoes e Consultoria S/S - EPP       
  as Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
11  Approve Independent Firm's Appraisal Re: MC Service  Management  For  Voted - For 
12  Approve Absorption of MC Service  Management  For  Voted - For 
13  Amend Articles  Management  For  Voted - For 
14  Consolidate Bylaws  Management  For  Voted - For 
15  Authorize Executives to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
JD SPORTS FASHION PLC       
Security ID: G5144Y120 Ticker: JD       
Meeting Date: 22-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Neil Greenhalgh as Director  Management  For  Voted - For 
5  Re-elect Andrew Long as Director  Management  For  Voted - For 

 

386


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Re-elect Kath Smith as Director  Management  For  Voted - For 
7  Elect Bert Hoyt as Director  Management  For  Voted - For 
8  Elect Helen Ashton as Director  Management  For  Voted - For 
9  Elect Mahbobeh Sabetnia as Director  Management  For  Voted - For 
10  Elect Suzi Williams as Director  Management  For  Voted - For 
11  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
12  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
13  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
Meeting Date: 13-Dec-22       
1  Approve Remuneration Policy  Management  For  Voted - For 
2  Approve Long Term Incentive Plan  Management  For  Voted - For 
3  Approve Deferred Bonus Plan  Management  For  Voted - For 
Meeting Date: 27-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Elect Regis Schultz as Director  Management  For  Voted - For 
5  Re-elect Neil Greenhalgh as Director  Management  For  Voted - For 
6  Re-elect Andrew Long as Director  Management  For  Voted - For 
7  Re-elect Kath Smith as Director  Management  For  Voted - For 
8  Re-elect Bert Hoyt as Director  Management  For  Voted - For 
9  Re-elect Helen Ashton as Director  Management  For  Voted - For 
10  Re-elect Mahbobeh Sabetnia as Director  Management  For  Voted - For 
11  Re-elect Suzi Williams as Director  Management  For  Voted - For 
12  Elect Andrew Higginson as Director  Management  For  Voted - For 
13  Elect Ian Dyson as Director  Management  For  Voted - For 
14  Elect Angela Luger as Director  Management  For  Voted - For 
15  Elect Darren Shapland as Director  Management  For  Voted - For 
16  Appoint Deloitte LLP as Auditors  Management  For  Voted - Against 
17  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
22  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 

 

387


 

Catholic Responsible Investments International Equity Fund

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

 

388


 

Catholic Responsible Investments International Equity Fund

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

 

389


 

Catholic Responsible Investments International Equity Fund

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

 

390


 

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

 

391


 

Catholic Responsible Investments International Equity Fund

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

 

392


 

Catholic Responsible Investments International Equity Fund

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

 

393


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 22-Mar-23       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Accept Board Report  Management  For  Voted - For 
3  Accept Audit Report  Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Approve Allocation of Income  Management  For  Voted - For 
7  Approve Share Repurchase Program  Management  For  Voted - For 
8  Elect Directors  Management  For  Voted - Against 
9  Approve Remuneration Policy and Director       
  Remuneration for 2022  Management  For  Voted - For 
10  Approve Director Remuneration  Management  For  Voted - Against 
11  Ratify External Auditors  Management  For  Voted - Against 
12  Approve Upper Limit of Donations for the 2023 and       
  Receive Information on Donations Made in 2022  Management  For  Voted - Against 
13  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
14  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
15  Wishes  Management  For  Non-Voting 
KONINKLIJKE PHILIPS NV       
Security ID: N7637U112 Ticker: PHIA       
Meeting Date: 30-Sep-22       
1  Elect R.W.O. Jakobs as President / Chief Executive       
  Officer and Member of the Management Board  Management  For  Voted - For 
Meeting Date: 09-May-23       
1  President's Speech  Management  For  Non-Voting 
2.a  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
2.b  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
2.c  Approve Dividends  Management  For  Voted - For 
2.  Approve Remuneration Report  Management  For  Voted - For 
2.e  Approve Discharge of Management Board  Management  For  Voted - Against 
2.f  Approve Discharge of Supervisory Board  Management  For  Voted - For 
3  Reelect A. Bhattacharya to Management Board  Management  For  Voted - For 
4.a  Reelect D.E.I. Pyott to Supervisory Board  Management  For  Voted - For 
4.b  Reelect M.E. Doherty to Supervisory Board  Management  For  Voted - For 
5  Ratify Ernst & Young Accountants LLP as Auditors       
  for the Financial Year 2024  Management  For  Voted - For 
6  Ratify PricewaterhouseCoopers Accountants N.V. as       
  Auditors for the Financial Year 2025  Management  For  Voted - For 

 

394


 

Catholic Responsible Investments International Equity Fund

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

 

395


 

Catholic Responsible Investments International Equity Fund

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

 

396


 

Catholic Responsible Investments International Equity Fund

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

 

397


 

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

 

398


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
LG INNOTEK CO., LTD.       
Security ID: Y5S54X104 Ticker: 011070       
Meeting Date: 23-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Elect Kim Chang-tae as Inside Director  Management  For  Voted - For 
2.2  Elect Noh Sang-doh as Outside Director  Management  For  Voted - For 
3  Elect Park Rae-su as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
4  Elect Noh Sang-doh as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
LI NING COMPANY LIMITED       
Security ID: G5496K124 Ticker: 2331       
Meeting Date: 14-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1a  Elect Wang Yajuan as Director  Management  For  Voted - For 
3.1b  Elect Wang Ya Fei as Director  Management  For  Voted - For 
3.1c  Elect Chan Chung Bun, Bunny as Director  Management  For  Voted - For 
3.2  Authorize Board to Fix the Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers, Certified Public       
  Accountants as Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Approve Amendments to the Existing Memorandum and       
  Articles of Association and Adopt the Amended and       
  Restated Memorandum and Articles of Association  Management  For  Voted - For 
1  Adopt 2023 Share Option Scheme and Terminate 2014       
  Share Option Scheme  Management  For  Voted - Against 
2  Adopt 2023 Share Award Scheme  Management  For  Voted - Against 
LINDE PLC       
Security ID: G5494J103 Ticker: LIN       
Meeting Date: 18-Jan-23       
1  Approve Scheme of Arrangement  Management  For  Voted - For 
2  Amend Articles of Association  Management  For  Voted - For 
3  Approve Common Draft Terms of Merger  Management  For  Voted - For 
1  Approve Scheme of Arrangement  Management  For  Voted - For 

 

399


 

Catholic Responsible Investments International Equity Fund

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

 

400


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
LOCALIZA RENT A CAR SA       
Security ID: P6330Z111 Ticker: RENT3       
Meeting Date: 25-Apr-23       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3.1  Elect Carla Trematore as Fiscal Council Member and       
  Juliano Lima Pinheiro as Alternate  Management  For  Voted - For 
3.2  Elect Antonio de Padua Soares Policarpo as Fiscal       
  Council Member and Guilherme Bottrel Pereira Tostes       
  as Alternate  Management  For  Voted - For 
3.3  Elect Pierre Carvalho Magalhaes as Fiscal Council       
  Member and Antonio Lopes Matoso as Alternate  Management  For  Voted - Abstain 
3.4  Elect Marcia Fragoso Soares as Fiscal Council       
  Member and Roberto Frota Decourt as Alternate       
  Appointed by PREVI - Caixa de Previdencia dos       
  Funcionarios do Banco do Brasil  Shareholder  For  Voted - For 
4  Approve Remuneration of Fiscal Council Members  Management  For  Voted - Against 
5  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
6  Fix Number of Directors at Eight  Management  For  Voted - For 
7  Approve Classification of Independent Directors  Management  For  Voted - Against 
8.1  Elect Eugenio Pacelli Mattar as Board Chairman  Management  For  Voted - For 
8.2  Elect Luis Fernando Memoria Porto as Vice-Chairman  Management  For  Voted - For 
8.3  Elect Adriana Waltrick Santos as Independent       
  Director  Management  For  Voted - Against 
8.4  Elect Artur Noemio Crynbaum as Independent Director  Management  For  Voted - Against 
8.5  Elect Maria Leticia de Freitas Costa as Independent       
  Director  Management  For  Voted - Against 
8.6  Elect Paulo Antunes Veras as Independent Director  Management  For  Voted - Against 
8.7  Elect Pedro de Godoy Bueno as Independent Director  Management  For  Voted - Against 
8.8  Elect Sergio Augusto Guerra de Resende as Director  Management  For  Voted - Against 
9  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
10.1  Percentage of Votes to Be Assigned - Elect Eugenio       
  Pacelli Mattar as Board Chairman  Management  Against  Voted - Against 
10.2  Percentage of Votes to Be Assigned - Elect Luis       
  Fernando Memoria Porto as Vice-Chairman  Management  Against  Voted - Against 
10.3  Percentage of Votes to Be Assigned - Elect Adriana       
  Waltrick Santos as Independent Director  Management  Against  Voted - Against 
10.4  Percentage of Votes to Be Assigned - Elect Artur       
  Noemio Crynbaum as Independent Director  Management  Against  Voted - Against 
10.5  Percentage of Votes to Be Assigned - Elect Maria       
  Leticia de Freitas Costa as Independent Director  Management  Against  Voted - Against 
10.6  Percentage of Votes to Be Assigned - Elect Paulo       
  Antunes Veras as Independent Director  Management  Against  Voted - Against 

 

401


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
10.7  Percentage of Votes to Be Assigned - Elect Pedro de       
  Godoy Bueno as Independent Director  Management  Against  Voted - Against 
10.8  Percentage of Votes to Be Assigned - Elect Sergio       
  Augusto Guerra de Resende as Director  Management  Against  Voted - Against 
11  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  For  Voted - For 
12  Approve Remuneration of Company's Management  Management  For  Voted - For 
1  Amend Articles  Management  For  Voted - For 
2  Consolidate Bylaws  Management  For  Voted - For 
3  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  For  Voted - For 
LOGITECH INTERNATIONAL S.A.       
Security ID: H50430232 Ticker: LOGN       
Meeting Date: 14-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Appropriation of Retained Earnings and Declaration       
  of Dividend  Management  For  Voted - For 
4  Approve Creation of CHF 4.3 Million Pool of       
  Authorized Capital with or without Exclusion of       
  Preemptive Rights  Management  For  Voted - For 
5  Amend Articles Re: Virtual General Meeting  Management  For  Voted - For 
6  Change Location of Registered Office to       
  Hautemorges, Switzerland  Management  For  Voted - For 
7  Amend Omnibus Stock Plan  Management  For  Voted - Against 
8  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
9A  Elect Director Patrick Aebischer  Management  For  Voted - For 
9B  Elect Director Wendy Becker  Management  For  Voted - For 
9C  Elect Director Edouard Bugnion  Management  For  Voted - For 
9D  Elect Director Bracken Darrell  Management  For  Voted - For 
9E  Elect Director Guy Gecht  Management  For  Voted - For 
9F  Elect Director Marjorie Lao  Management  For  Voted - For 
9G  Elect Director Neela Montgomery  Management  For  Voted - For 
9H  Elect Director Michael Polk  Management  For  Voted - For 
9I  Elect Director Deborah Thomas  Management  For  Voted - For 
9J  Elect Director Christopher Jones  Management  For  Voted - For 
9K  Elect Director Kwok Wang Ng  Management  For  Voted - For 
9L  Elect Director Sascha Zahnd  Management  For  Voted - For 
10  Elect Wendy Becker as Board Chairman  Management  For  Voted - Against 
11A  Appoint Edouard Bugnion as Member of the       
  Compensation Committee  Management  For  Voted - For 
11B  Appoint Neela Montgomery as Member of the       
  Compensation Committee  Management  For  Voted - For 

 

402


 

Catholic Responsible Investments International Equity Fund

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

 

403


 

Catholic Responsible Investments International Equity Fund

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

 

404


 

Catholic Responsible Investments International Equity Fund

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

 

405


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
21  Authorize Capitalization of Reserves of Up to EUR       
  20 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
22  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 20 Million  Management  For  Voted - For 
23  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights With Binding       
  Priority Right up to Aggregate Nominal Amount of       
  EUR 20 Million  Management  For  Voted - Against 
24  Approve Issuance of Equity or Equity-Linked       
  Securities for Qualified Investors, up to Aggregate       
  Nominal Amount of EUR 20 Million  Management  For  Voted - Against 
25  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Above  Management  For  Voted - Against 
26  Authorize Capital Increase of Up to EUR 20 Million       
  for Future Exchange Offers  Management  For  Voted - Against 
27  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
28  Authorize up to 1 Percent of Issued Capital for Use       
  in Stock Option Plans Reserved for Employees and       
  Corporate Officers  Management  For  Voted - Against 
29  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
30  Set Total Limit for Capital Increase to Result from       
  All Issuance Requests at EUR 20 Million  Management  For  Voted - For 
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  12.00 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions  Management  For  Voted - Against 
5  Reelect Delphine Arnault as Director  Management  For  Voted - Against 
6  Reelect Antonio Belloni as Director  Management  For  Voted - Against 
7  Reelect Marie-Josee Kravis as Director  Management  For  Voted - Against 
8  Reelect Marie-Laure Sauty de Chalon as Director  Management  For  Voted - Against 
9  Reelect Natacha Valla as Director  Management  For  Voted - Against 
10  Elect Laurent Mignon as Director  Management  For  Voted - Against 
11  Renew Appointment of Lord Powell of Bayswater as       
  Censor  Management  For  Voted - Against 
12  Appoint Diego Della Valle as Censor  Management  For  Voted - Against 
13  Approve Compensation Report of Corporate Officers  Management  For  Voted - Against 
14  Approve Compensation of Bernard Arnault, Chairman       
  and CEO  Management  For  Voted - Against 
15  Approve Compensation of Antonio Belloni, Vice-CEO  Management  For  Voted - Against 
16  Approve Remuneration Policy of Directors  Management  For  Voted - For 
17  Approve Remuneration Policy of Chairman and CEO  Management  For  Voted - Against 
18  Approve Remuneration Policy of Vice-CEO  Management  For  Voted - Against 
19  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 

 

406


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
20  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
21  Authorize Capitalization of Reserves of Up to EUR       
  20 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
22  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 20 Million  Management  For  Voted - For 
23  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights With Binding       
  Priority Right up to Aggregate Nominal Amount of       
  EUR 20 Million  Management  For  Voted - Against 
24  Approve Issuance of Equity or Equity-Linked       
  Securities for Qualified Investors, up to Aggregate       
  Nominal Amount of EUR 20 Million  Management  For  Voted - Against 
25  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Above  Management  For  Voted - Against 
26  Authorize Capital Increase of Up to EUR 20 Million       
  for Future Exchange Offers  Management  For  Voted - Against 
27  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
28  Authorize up to 1 Percent of Issued Capital for Use       
  in Stock Option Plans Reserved for Employees and       
  Corporate Officers  Management  For  Voted - Against 
29  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
30  Set Total Limit for Capital Increase to Result from       
  All Issuance Requests at EUR 20 Million  Management  For  Voted - For 
LX INTERNATIONAL CORP.       
Security ID: Y52764100 Ticker: 001120       
Meeting Date: 23-Mar-23       
Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
Amend Articles of Incorporation  Management  For  Voted - Against 
3.1  Elect Chae Su-il as Outside Director  Management  For  Voted - For 
3.2  Elect Kwon Oh-jun as Outside Director  Management  For  Voted - For 
3.3  Elect Choi Seong-gwan as Non-Independent       
  Non-Executive Director  Management  For  Voted - For 
4.1  Elect Chae Su-il as a Member of Audit Committee  Management  For  Voted - For 
4.2  Elect Kwon Oh-jun as a Member of Audit Committee  Management  For  Voted - For 
Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

407


 

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

 

408


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.14  Elect YU-HUI SU, with ID NO.Y220373XXX, as       
  Independent Director  Management  For  Voted - Against 
2.15  Elect CHUN-CHI YANG, with ID NO.H220649XXX, as       
  Independent Director  Management  For  Voted - Against 
Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 
MARFRIG GLOBAL FOODS SA       
Security ID: P64386116 Ticker: MRFG3       
Meeting Date: 11-Apr-23       
Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
Fix Number of Directors at Seven  Management  For  Voted - For 
Elect Directors  Management  For  Voted - Against 
In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  Against  Voted - Against 
In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
6.1  Percentage of Votes to Be Assigned - Elect Marcos       
  Antonio Molina dos Santos as Director  Management  Abstain  Voted - Abstain 
6.2  Percentage of Votes to Be Assigned - Elect Marcia       
  Aparecida Pascoal Marcal dos Santos as Director  Management  Abstain  Voted - Abstain 
6.3  Percentage of Votes to Be Assigned - Elect Antonio       
  dos Santos Maciel Neto as Independent Director  Management  Abstain  Voted - Abstain 
6.4  Percentage of Votes to Be Assigned - Elect Rodrigo       
  Marcal Filho as Director  Management  Abstain  Voted - Abstain 
6.5  Percentage of Votes to Be Assigned - Elect Alain       
  Emile Henri Martinet as Director  Management  Abstain  Voted - Abstain 
6.6  Percentage of Votes to Be Assigned - Elect Roberto       
  Silva Waack as Independent Director  Management  Abstain  Voted - Abstain 
6.7  Percentage of Votes to Be Assigned - Elect       
  Herculano Anibal Alves as Independent Director  Management  Abstain  Voted - Abstain 
Elect Fiscal Council Members  Management  For  Voted - For 
In Case One of the Nominees Leaves the Fiscal       
  Council Slate Due to a Separate Minority Election,       
  as Allowed Under Articles 161 and 240 of the       
  Brazilian Corporate Law, May Your Votes Still Be       
  Counted for the Proposed Slate?  Management  Against  Voted - Against 
Approve Remuneration of Company's Management and       
  Fiscal Council  Management  For  Voted - For 
10  Approve Allocation of Income and Dividends  Management  For  Voted - For 

 

409


 

Catholic Responsible Investments International Equity Fund

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

 

410


 

Catholic Responsible Investments International Equity Fund

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

 

411


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MICRO-STAR INTERNATIONAL CO., LTD.       
Security ID: Y6037M108 Ticker: 2377       
Meeting Date: 15-Jun-23       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
MINERVA SA       
Security ID: P6831V106 Ticker: BEEF3       
Meeting Date: 18-Apr-23       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Accept Management Statements for Fiscal Year Ended       
  Dec. 31, 2022  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Install Fiscal Council  Management  For  Voted - For 
5  Fix Number of Fiscal Council Members at Three  Management  For  Voted - For 
6  Elect Fiscal Council Members  Management  For  Voted - For 
7  In Case One of the Nominees Leaves the Fiscal       
  Council Slate Due to a Separate Minority Election,       
  as Allowed Under Articles 161 and 240 of the       
  Brazilian Corporate Law, May Your Votes Still Be       
  Counted for the Proposed Slate?  Management  Against  Voted - Against 
8  Approve Remuneration of Company's Management and       
  Fiscal Council  Management  For  Voted - Against 
9  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
10  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  For  Voted - For 
MITSUBISHI ELECTRIC CORP.       
Security ID: J43873116 Ticker: 6503       
Meeting Date: 29-Jun-23       
1.1  Elect Director Yabunaka, Mitoji  Management  For  Voted - For 
1.2  Elect Director Watanabe, Kazunori  Management  For  Voted - For 
1.3  Elect Director Koide, Hiroko  Management  For  Voted - For 
1.4  Elect Director Kosaka, Tatsuro  Management  For  Voted - For 
1.5  Elect Director Yanagi, Hiroyuki  Management  For  Voted - For 
1.6  Elect Director Egawa, Masako  Management  For  Voted - For 
1.7  Elect Director Matsuyama, Haruka  Management  For  Voted - For 
1.8  Elect Director Uruma, Kei  Management  For  Voted - Against 
1.9  Elect Director Kawagoishi, Tadashi  Management  For  Voted - Against 
1.10  Elect Director Masuda, Kuniaki  Management  For  Voted - Against 

 

412


 

Catholic Responsible Investments International Equity Fund

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

 

413


 

Catholic Responsible Investments International Equity Fund

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

 

414


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Approve Remuneration Report  Management  For  Voted - For 
7.1  Approve Virtual-Only Shareholder Meetings Until 2025  Management  For  Voted - For 
7.2  Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 
7.3  Amend Articles Re: Editorial Changes  Management  For  Voted - For 
8  Amend Articles Re: Registration in the Share       
  Register  Management  For  Voted - For 
MURATA MANUFACTURING CO. LTD.       
Security ID: J46840104 Ticker: 6981       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, With a Final Dividend       
  of JPY 75  Management  For  Voted - For 
2.1  Elect Director Murata, Tsuneo  Management  For  Voted - Against 
2.2  Elect Director Nakajima, Norio  Management  For  Voted - Against 
2.3  Elect Director Iwatsubo, Hiroshi  Management  For  Voted - Against 
2.4  Elect Director Minamide, Masanori  Management  For  Voted - Against 
2.5  Elect Director Yasuda, Yuko  Management  For  Voted - Against 
2.6  Elect Director Nishijima, Takashi  Management  For  Voted - Against 
NARI TECHNOLOGY CO., LTD.       
Security ID: Y6S99Q112 Ticker: 600406       
Meeting Date: 19-Jan-23       
1.1  Elect Hu Minqiang as Director  Management  For  Voted - Against 
2.1  Elect Wei Rong as Supervisor  Management  For  Voted - For 
Meeting Date: 26-May-23       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Profit Distribution and Capitalization of       
  Capital Reserves  Management  For  Voted - For 
3  Approve Report of the Independent Directors  Management  For  Voted - For 
4  Approve Report of the Board of Directors  Management  For  Voted - For 
5  Approve Report of the Board of Supervisors  Management  For  Voted - For 
6  Approve Financial Budget Report  Management  For  Voted - For 
7  Approve Related Party Transaction  Management  For  Voted - For 
8  Approve Financial Business Services Agreement  Management  For  Voted - Against 
9  Approve Appointment of Financial Auditor and       
  Internal Control Auditor  Management  For  Voted - Against 
10  Approve Amendments to Articles of Association  Management  For  Voted - For 
11  Approve Formulation of Measures for the       
  Administration of External Guarantees  Management  For  Voted - For 
12  Approve Formulation of Measures for the       
  Administration of External Donations  Management  For  Voted - For 

 

415


 

Catholic Responsible Investments International Equity Fund

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

 

416


 

Catholic Responsible Investments International Equity Fund

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

 

417


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4.3.4 Reappoint Dinesh Paliwal as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.4  Ratify Ernst & Young AG as Auditors  Management  For  Voted - Against 
4.5  Designate Hartmann Dreyer as Independent Proxy  Management  For  Voted - For 
5.1  Approve Remuneration of Directors in the Amount of       
  CHF 10.5 Million  Management  For  Voted - For 
5.2  Approve Remuneration of Executive Committee in the       
  Amount of CHF 72 Million  Management  For  Voted - For 
6  Approve CHF 8 Million Reduction in Share Capital as       
  Part of the Share Buyback Program via Cancellation       
  of Repurchased Shares  Management  For  Voted - For 
7.1  Amend Articles Re: General Meeting (Incl.       
  Virtual-Only or Hybrid Shareholder Meetings)  Management  For  Voted - For 
7.2  Amend Articles of Association  Management  For  Voted - For 
8  Transact Other Business (Voting)  Management  Against  Voted - Against 
1.1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1.2  Approve Remuneration Report  Management  For  Voted - For 
2  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of CHF       
  2.95 per Share  Management  For  Voted - For 
4.1.a Reelect Paul Bulcke as Director and Board Chair  Management  For  Voted - Against 
4.1.b Reelect Ulf Schneider as Director  Management  For  Voted - For 
4.1.c Reelect Henri de Castries as Director  Management  For  Voted - For 
4.1.d Reelect Renato Fassbind as Director  Management  For  Voted - For 
4.1.e Reelect Pablo Isla as Director  Management  For  Voted - For 
4.1.f Reelect Patrick Aebischer as Director  Management  For  Voted - For 
4.1.g Reelect Kimberly Ross as Director  Management  For  Voted - For 
4.1.h Reelect Dick Boer as Director  Management  For  Voted - For 
4.1.i  Reelect Dinesh Paliwal as Director  Management  For  Voted - For 
4.1.j  Reelect Hanne Jimenez de Mora as Director  Management  For  Voted - For 
4.1.k Reelect Lindiwe Sibanda as Director  Management  For  Voted - For 
4.1.l  Reelect Chris Leong as Director  Management  For  Voted - For 
4.1.mReelect Luca Maestri as Director  Management  For  Voted - For 
4.2.1 Elect Rainer Blair as Director  Management  For  Voted - For 
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch as Director  Management  For  Voted - For 
4.3.1 Reappoint Pablo Isla as Member of the Compensation       
  Committee  Management  For  Voted - For 
4.3.2 Reappoint Patrick Aebischer as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.3.3 Reappoint Dick Boer as Member of the Compensation       
  Committee  Management  For  Voted - For 
4.3.4 Reappoint Dinesh Paliwal as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.4  Ratify Ernst & Young AG as Auditors  Management  For  Voted - Against 
4.5  Designate Hartmann Dreyer as Independent Proxy  Management  For  Voted - For 
5.1  Approve Remuneration of Directors in the Amount of       
  CHF 10.5 Million  Management  For  Voted - For 
5.2  Approve Remuneration of Executive Committee in the       
  Amount of CHF 72 Million  Management  For  Voted - For 

 

418


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Approve CHF 8 Million Reduction in Share Capital as       
  Part of the Share Buyback Program via Cancellation       
  of Repurchased Shares  Management  For  Voted - For 
7.1  Amend Articles Re: General Meeting (Incl.       
  Virtual-Only or Hybrid Shareholder Meetings)  Management  For  Voted - For 
7.2  Amend Articles of Association  Management  For  Voted - For 
8  Transact Other Business (Voting)  Management  Against  Voted - Against 
NEXON CO., LTD.       
Security ID: J4914X104 Ticker: 3659       
Meeting Date: 24-Mar-23       
1.1  Elect Director Owen Mahoney  Management  For  Voted - Against 
1.2  Elect Director Uemura, Shiro  Management  For  Voted - Against 
1.3  Elect Director Junghun Lee  Management  For  Voted - Against 
1.4  Elect Director Patrick Soderlund  Management  For  Voted - Against 
1.5  Elect Director Mitchell Lasky  Management  For  Voted - Against 
2  Approve Deep Discount Stock Option Plan  Management  For  Voted - Against 
NIBE INDUSTRIER AB       
Security ID: W6S38Z126 Ticker: NIBE.B       
Meeting Date: 16-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chair of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive President's Report  Management  For  Did Not Vote 
8  Receive Financial Statements and Statutory Reports;       
  Receive Auditor's Report on Application of       
  Guidelines for Remuneration for Executive Management  Management  For  Did Not Vote 
9.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.b  Approve Allocation of Income and Dividends of SEK       
  0.65 Per Share  Management  For  Did Not Vote 
9.c  Approve Discharge of Board and President  Management  For  Did Not Vote 
10  Determine Number of Members (7) and Deputy Members       
  (0) of Board  Management  For  Did Not Vote 
11  Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 
12  Approve Remuneration of Directors in the Amount of       
  SEK 1 Million for Chair and SEK 500,000 for Other       
  Directors; Approve Remuneration of Auditors  Management  For  Did Not Vote 
13  Reelect Georg Brunstam, Jenny Larsson, Gerteric       
  Lindquist, Hans Linnarson (Chair), Anders Palsson,       
  Eva Karlsson and Eva Thunholm as Directors  Management  For  Did Not Vote 
14  Ratify KPMG as Auditors  Management  For  Did Not Vote 

 

419


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
15  Approve Remuneration Report  Management  For  Did Not Vote 
16  Approve Creation of Pool of Capital without       
  Preemptive Rights  Management  For  Did Not Vote 
17  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Did Not Vote 
18  Close Meeting  Management  For  Did Not Vote 
NINTENDO CO., LTD.       
Security ID: J51699106 Ticker: 7974       
Meeting Date: 23-Jun-23       
1  Approve Allocation of Income, With a Final Dividend       
  of JPY 123  Management  For  Voted - For 
2.1  Elect Director Furukawa, Shuntaro  Management  For  Voted - Against 
2.2  Elect Director Miyamoto, Shigeru  Management  For  Voted - Against 
2.3  Elect Director Takahashi, Shinya  Management  For  Voted - Against 
2.4  Elect Director Shibata, Satoru  Management  For  Voted - Against 
2.5  Elect Director Shiota, Ko  Management  For  Voted - Against 
2.6  Elect Director Chris Meledandri  Management  For  Voted - Against 
NIPPON TELEGRAPH & TELEPHONE CORP.       
Security ID: J59396101 Ticker: 9432       
Meeting Date: 22-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 60  Management  For  Voted - For 
2.1  Appoint Statutory Auditor Yanagi, Keiichiro  Management  For  Voted - For 
2.2  Appoint Statutory Auditor Takahashi, Kanae  Management  For  Voted - For 
2.3  Appoint Statutory Auditor Kanda, Hideki  Management  For  Voted - For 
2.4  Appoint Statutory Auditor Kashima, Kaoru  Management  For  Voted - For 
NOMURA RESEARCH INSTITUTE LTD.       
Security ID: J5900F106 Ticker: 4307       
Meeting Date: 23-Jun-23       
1.1  Elect Director Konomoto, Shingo  Management  For  Voted - Against 
1.2  Elect Director Fukami, Yasuo  Management  For  Voted - Against 
1.3  Elect Director Akatsuka, Yo  Management  For  Voted - Against 
1.4  Elect Director Ebato, Ken  Management  For  Voted - Against 
1.5  Elect Director Anzai, Hidenori  Management  For  Voted - Against 
1.6  Elect Director Tateno, Shuji  Management  For  Voted - Against 
1.7  Elect Director Sakata, Shinoi  Management  For  Voted - Against 
1.8  Elect Director Ohashi, Tetsuji  Management  For  Voted - Against 
1.9  Elect Director Kobori, Hideki  Management  For  Voted - Against 
2  Appoint Statutory Auditor Inada, Yoichi  Management  For  Voted - For 

 

420


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NORDEA BANK ABP       
Security ID: X5S8VL105 Ticker: NDA.SE       
Meeting Date: 23-Mar-23       
1  Open Meeting  Management  For  Non-Voting 
2  Call the Meeting to Order  Management  For  Non-Voting 
3  Designate Inspector or Shareholder       
  Representative(s) of Minutes of Meeting  Management  For  Non-Voting 
4  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
5  Prepare and Approve List of Shareholders  Management  For  Non-Voting 
6  Receive Financial Statements and Statutory Reports  Management  For  Non-Voting 
7  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
8  Approve Allocation of Income and Dividends  Management  For  Voted - For 
9  Approve Discharge of Board and President  Management  For  Voted - For 
10  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - For 
11  Approve Remuneration of Directors in the Amount of       
  EUR 352,000 for Chairman, EUR 165,500 for Vice       
  Chairman, and EUR 105,500 for Other Directors;       
  Approve Remuneration for Committee Work  Management  For  Voted - For 
12  Determine Number of Members (10) and Deputy Members       
  (1) of Board  Management  For  Voted - For 
13.a  Reelect Stephen Hester as Director (Chair)  Management  For  Voted - For 
13.b  Reelect Petra van Hoeken as Director  Management  For  Voted - For 
13.c  Reelect John Maltby as Director  Management  For  Voted - For 
13.d  Reelect Lene Skole as Director  Management  For  Voted - For 
13.e  Reelect Birger Steen as Director  Management  For  Voted - For 
13.f  Reelect Jonas Synnergren as Director  Management  For  Voted - For 
13.g  Reelect Arja Talma as Director  Management  For  Voted - For 
13.h  Reelect Kjersti Wiklund as Director  Management  For  Voted - For 
13.i  Elect Risto Murto as Director  Management  For  Voted - For 
13.j  Elect Per Stromberg as Director  Management  For  Voted - For 
14  Approve Remuneration of Auditors  Management  For  Voted - Against 
15  Ratify PricewaterhouseCoopers as Auditors  Management  For  Voted - Against 
16  Amend Articles Re: General Meeting Participation;       
  General Meeting  Management  For  Voted - Against 
17  Approve Issuance of Convertible Instruments without       
  Preemptive Rights  Management  For  Voted - For 
18  Authorize Share Repurchase Program in the       
  Securities Trading Business  Management  For  Voted - For 
19  Authorize Reissuance of Repurchased Shares  Management  For  Voted - For 
20  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - For 
21  Approve Issuance of up to 30 Million Shares without       
  Preemptive Rights  Management  For  Voted - For 
22  Close Meeting  Management  For  Non-Voting 

 

421


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NORDIC SEMICONDUCTOR ASA       
Security ID: R4988P103 Ticker: NOD       
Meeting Date: 20-Apr-23       
1  Open Meeting; Registration of Attending       
  Shareholders and Proxies  Management  For  Non-Voting 
2  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
3  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
4  Accept Financial Statements and Statutory Reports;       
  Approve Allocation of Income  Management  For  Voted - For 
5  Approve Company's Corporate Governance Statement  Management  For  Non-Voting 
6  Authorize Share Repurchase Program  Management  For  Voted - For 
7a  Approve Creation of NOK 192,000 Pool of Capital       
  without Preemptive Rights  Management  For  Voted - For 
7b  Approve Issuance of Convertible Loans without       
  Preemptive Rights  Management  For  Voted - For 
8a  Reelect Birger Kristian Steen as Board Chairman  Management  For  Voted - For 
8b  Reelect Inger Berg Orstavik as Director  Management  For  Voted - Against 
8c  Reelect Anita Huun as Director  Management  For  Voted - Against 
8d  Reelect Jan Frykhammar as Director  Management  For  Voted - Against 
8e  Elect Snorre Kjesbu as Director  Management  For  Voted - Against 
8f  Elect Niels Anderskouv as Director  Management  For  Voted - Against 
8g  Reelect Annastiina Hintsa as Director  Management  For  Voted - Against 
9a  Reelect Viggo Leisner as Nominating Committee       
  Chairman  Management  For  Voted - For 
9b  Reelect Eivind Lotsberg as Members of Nominating       
  Committee  Management  For  Voted - For 
9c  Reelect Fredrik Thoresen as Members of Nominating       
  Committee  Management  For  Voted - For 
10a  Approve Remuneration of Directors  Management  For  Voted - Against 
10b  Approve Remuneration of Nominating Committee  Management  For  Voted - For 
10c  Approve Remuneration of Auditors  Management  For  Voted - Against 
11  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - For 
12.1  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Voted - For 
12.2  Approve Long-Term Incentive Plan  Management  For  Voted - For 
NORTHLAND POWER INC.       
Security ID: 666511100 Ticker: NPI       
Meeting Date: 18-May-23       
1  Elect Director John W. Brace  Management  For  Voted - For 
2  Elect Director Linda L. Bertoldi  Management  For  Voted - For 
3  Elect Director Lisa Colnett  Management  For  Voted - For 
4  Elect Director Kevin Glass  Management  For  Voted - For 
5  Elect Director Russell Goodman  Management  For  Voted - For 

 

422


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Elect Director Keith Halbert  Management  For  Voted - For 
7  Elect Director Helen Mallovy Hicks  Management  For  Voted - For 
8  Elect Director Ian Pearce  Management  For  Voted - For 
9  Elect Director Eckhardt Ruemmler  Management  For  Voted - For 
10  Approve Ernst & Young LLP Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Withheld 
11  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
NOVATEK MICROELECTRONICS CORP.       
Security ID: Y64153102 Ticker: 3034       
Meeting Date: 31-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
NUTRIEN LTD.       
Security ID: 67077M108 Ticker: NTR       
Meeting Date: 10-May-23       
1.1  Elect Director Christopher M. Burley  Management  For  Voted - For 
1.2  Elect Director Maura J. Clark  Management  For  Voted - For 
1.3  Elect Director Russell K. Girling  Management  For  Voted - For 
1.4  Elect Director Michael J. Hennigan  Management  For  Voted - For 
1.5  Elect Director Miranda C. Hubbs  Management  For  Voted - For 
1.6  Elect Director Raj S. Kushwaha  Management  For  Voted - For 
1.7  Elect Director Alice D. Laberge  Management  For  Voted - For 
1.8  Elect Director Consuelo E. Madere  Management  For  Voted - For 
1.9  Elect Director Keith G. Martell  Management  For  Voted - For 
1.10  Elect Director Aaron W. Regent  Management  For  Voted - For 
1.11  Elect Director Ken A. Seitz  Management  For  Voted - For 
1.12  Elect Director Nelson L. C. Silva  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
OBIC CO. LTD.       
Security ID: J5946V107 Ticker: 4684       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 140  Management  For  Voted - For 

 

423


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.1  Elect Director Noda, Masahiro  Management  For  Voted - Against 
2.2  Elect Director Tachibana, Shoichi  Management  For  Voted - Against 
2.3  Elect Director Kawanishi, Atsushi  Management  For  Voted - Against 
2.4  Elect Director Fujimoto, Takao  Management  For  Voted - Against 
2.5  Elect Director Okada, Takeshi  Management  For  Voted - Against 
2.6  Elect Director Gomi, Yasumasa  Management  For  Voted - Against 
2.7  Elect Director Ejiri, Takashi  Management  For  Voted - Against 
2.8  Elect Director Egami, Mime  Management  For  Voted - Against 
3  Approve Fixed Cash Compensation Ceiling and       
  Performance-Based Cash Compensation Ceiling for       
  Directors and Restricted Stock Plan  Management  For  Voted - For 
PANDORA AS       
Security ID: K7681L102 Ticker: PNDORA       
Meeting Date: 16-Mar-23       
1  Receive Report of Board  Management  For  Non-Voting 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - For 
4  Approve Remuneration of Directors  Management  For  Voted - For 
5  Approve Allocation of Income and Dividends of DKK       
  16.00 Per Share  Management  For  Voted - For 
6.1  Reelect Peter A. Ruzicka as Director  Management  For  Voted - For 
6.2  Reelect Christian Frigast as Director  Management  For  Voted - Abstain 
6.3  Reelect Birgitta Stymne Goransson as Director  Management  For  Voted - For 
6.4  Reelect Marianne Kirkegaard as Director  Management  For  Voted - For 
6.5  Reelect Catherine Spindler as Director  Management  For  Voted - For 
6.6  Reelect Jan Zijderveld as Director  Management  For  Voted - For 
6.7  Elect Lilian Fossum Biner as New Director  Management  For  Voted - For 
7  Ratify Ernst & Young as Auditor  Management  For  Voted - Abstain 
8  Approve Discharge of Management and Board  Management  For  Voted - For 
9.1  Approve DKK 6.5 Million Reduction in Share Capital       
  via Share Cancellation; Amend Articles Accordingly  Management  For  Voted - For 
9.2  Authorize Share Repurchase Program  Management  For  Voted - For 
9.3  Authorize Editorial Changes to Adopted Resolutions       
  in Connection with Registration with Danish       
  Authorities  Management  For  Voted - For 
10  Other Business  Management  For  Non-Voting 
PERNOD RICARD SA       
Security ID: F72027109 Ticker: RI       
Meeting Date: 10-Nov-22       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 

 

424


 

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

 

425


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Approve Minutes of Meeting with Exclusion of       
  Shareholder Names  Management  For  Voted - For 
3  Amend Article 5 to Reflect Changes in Capital  Management  For  Voted - For 
4  Amend Article 14  Management  For  Voted - For 
5  Amend Article 18  Management  For  Voted - For 
6  Amend Article 37  Management  For  Voted - For 
7  Amend Article 41  Management  For  Voted - For 
Meeting Date: 28-Apr-23       
1  Approve Minutes of Meeting Summary  Management  For  Voted - For 
2  Approve Minutes of Meeting with Exclusion of       
  Shareholder Names  Management  For  Voted - For 
3  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
4  Approve Allocation of Income and Dividends  Management  For  Voted - For 
5  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  For  Voted - For 
6  Elect Fiscal Council Members  Management  For  Voted - For 
7  In Case One of the Nominees Leaves the Fiscal       
  Council Slate Due to a Separate Minority Election,       
  as Allowed Under Articles 161 and 240 of the       
  Brazilian Corporate Law, May Your Votes Still Be       
  Counted for the Proposed Slate?  Management  Against  Voted - Against 
8  Approve Remuneration of Fiscal Council Members  Management  For  Voted - Against 
9  Approve Remuneration of Company's Management  Management  For  Voted - Against 
1  Approve Minutes of Meeting Summary  Management  For  Voted - For 
2  Approve Minutes of Meeting with Exclusion of       
  Shareholder Names  Management  For  Voted - For 
3  Re-Ratify Remuneration of Company's Management for       
  2022  Management  For  Voted - For 
4  Amend Articles and Consolidate Bylaws  Management  For  Voted - For 
5  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  For  Voted - For 
Meeting Date: 12-May-23       
1  Amend Articles and Consolidate Bylaws  Management  For  Did Not Vote 
PETROCHINA COMPANY LIMITED       
Security ID: Y6883Q104 Ticker: 857       
Meeting Date: 08-Jun-23       
1  Approve Report of the Board of Directors  Management  For  Voted - Against 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Financial Report  Management  For  Voted - For 
4  Approve Profit Distribution Scheme  Management  For  Voted - For 

 

426


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Authorize Board to Determine the Interim Profit       
  Distribution Scheme  Management  For  Voted - For 
6  Approve Guarantee Scheme  Management  For  Voted - Against 
7  Approve PricewaterhouseCoopers Zhong Tian LLP and       
  PricewaterhouseCoopers as Domestic and       
  International Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
8.1  Elect Dai Houliang as Director  Management  For  Voted - Against 
8.2  Elect Hou Qijun as Director  Management  For  Voted - Against 
8.3  Elect Duan Liangwei as Director  Management  For  Voted - Against 
8.4  Elect Huang Yongzhang as Director  Management  For  Voted - Against 
8.5  Elect Ren Lixin as Director  Management  For  Voted - Against 
8.6  Elect Xie Jun as Director  Management  For  Voted - Against 
9.1  Elect Cai Jinyong as Director  Management  For  Voted - Against 
9.2  Elect Jiang, Simon X. as Director  Management  For  Voted - Against 
9.3  Elect Zhang Laibin as Director  Management  For  Voted - Against 
9.4  Elect Hung Lo Shan Lusan as Director  Management  For  Voted - Against 
9.5  Elect Ho Kevin King Lun as Director  Management  For  Voted - Against 
10.1  Elect Cai Anhui as Supervisor  Shareholder  For  Voted - For 
10.2  Elect Xie Haibing as Supervisor  Shareholder  For  Voted - For 
10.3  Elect Zhao Ying as Supervisor  Shareholder  For  Voted - For 
10.4  Elect Cai Yong as Supervisor  Shareholder  For  Voted - For 
10.5  Elect Jiang Shangjun as Supervisor  Shareholder  For  Voted - For 
11  Approve Grant of General Mandate to the Board to       
  Repurchase Shares  Management  For  Voted - For 
12  Approve Grant of General Mandate to the Board to       
  Determine and Deal with the Issue of Debt Financing       
  Instruments  Management  For  Voted - For 
13  Amend Rules and Procedures Regarding Meetings of       
  Board of Directors  Management  For  Voted - For 
1  Approve Grant of General Mandate to the Board to       
  Repurchase Shares  Management  For  Voted - For 
PETROLEO BRASILEIRO SA       
Security ID: P78331140 Ticker: PETR4       
Meeting Date: 19-Aug-22       
1  Elect Directors  Management  For  Voted - Against 
2  In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  Against  Voted - Against 
3  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  For  Voted - For 
4.1  Percentage of Votes to Be Assigned - Elect Gileno       
  Gurjao Barreto as Director  Management  Abstain  Voted - Abstain 
4.2  Percentage of Votes to Be Assigned - Elect Caio       
  Mario Paes de Andrade as Director  Management  Abstain  Voted - Abstain 

 

427


 

Catholic Responsible Investments International Equity Fund

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

 

428


 

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

 

429


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
POP MART INTERNATIONAL GROUP LTD.       
Security ID: G7170M103 Ticker: 9992       
Meeting Date: 17-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Liu Ran as Director  Management  For  Voted - Against 
3b  Elect Tu Zheng as Director  Management  For  Voted - Against 
3c  Elect He Yu as Director  Management  For  Voted - Against 
3d  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Approve Amendments to the Post-IPO Share Award       
  Scheme and Related Transactions  Management  For  Voted - Against 
7  Approve Scheme Limit  Management  For  Voted - Against 
8  Approve Service Provider Sublimit  Management  For  Voted - Against 
9  Approve Amendments to Existing Memorandum and       
  Articles of Association and Adopt Second Amended       
  and Restated Memorandum and Articles of Association  Management  For  Voted - For 
POSCO HOLDINGS INC.       
Security ID: Y70750115 Ticker: 005490       
Meeting Date: 17-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Amend Articles of Incorporation (Company Address       
  Change)  Management  For  Voted - For 
2.2  Amend Articles of Incorporation (Written Voting)  Management  For  Voted - For 
2.3  Amend Articles of Incorporation (Record Date)  Management  For  Voted - For 
3.1  Elect Jeong Gi-seop as Inside Director  Management  For  Voted - Against 
3.2  Elect Yoo Byeong-ock as Inside Director  Management  For  Voted - Against 
3.3  Elect Kim Ji-yong as Inside Director  Management  For  Voted - Against 
4  Elect Kim Hak-dong as Non-Independent Non-Executive       
  Director  Management  For  Voted - Against 
5  Elect Kim Jun-gi as Outside Director  Management  For  Voted - Against 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

430


 

Catholic Responsible Investments International Equity Fund

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

 

431


 

Catholic Responsible Investments International Equity Fund

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

 

432


 

Catholic Responsible Investments International Equity Fund

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

 

433


 

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

 

434


 

Catholic Responsible Investments International Equity Fund

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

 

435


 

Catholic Responsible Investments International Equity Fund

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

 

436


 

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

 

437


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Elect Director Jiao Jiao  Management  For  Voted - Against 
3  Elect Director Fan Zhao  Management  For  Voted - Against 
RADIANT OPTO-ELECTRONICS CORP.       
Security ID: Y7174K103 Ticker: 6176       
Meeting Date: 24-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - Against 
4  Amend Procedures Governing the Acquisition or       
  Disposal of Assets  Management  For  Voted - For 
RELX PLC       
Security ID: G7493L105 Ticker: REL       
Meeting Date: 20-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Policy  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - For 
6  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
7  Elect Alistair Cox as Director  Management  For  Voted - For 
8  Re-elect Paul Walker as Director  Management  For  Voted - For 
9  Re-elect June Felix as Director  Management  For  Voted - For 
10  Re-elect Erik Engstrom as Director  Management  For  Voted - For 
11  Re-elect Charlotte Hogg as Director  Management  For  Voted - For 
12  Re-elect Marike van Lier Lels as Director  Management  For  Voted - For 
13  Re-elect Nick Luff as Director  Management  For  Voted - For 
14  Re-elect Robert MacLeod as Director  Management  For  Voted - For 
15  Re-elect Andrew Sukawaty as Director  Management  For  Voted - For 
16  Re-elect Suzanne Wood as Director  Management  For  Voted - For 
17  Approve Long-Term Incentive Plan  Management  For  Voted - For 
18  Approve Executive Share Ownership Scheme  Management  For  Voted - For 
19  Approve Sharesave Plan  Management  For  Voted - For 
20  Approve Employee Share Purchase Plan  Management  For  Voted - For 
21  Authorise Issue of Equity  Management  For  Voted - For 
22  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
23  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
24  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
25  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 

 

438


 

Catholic Responsible Investments International Equity Fund

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

 

439


 

Catholic Responsible Investments International Equity Fund

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

 

440


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
20  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
21  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
22  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans for International Employees  Management  For  Voted - For 
23  Authorize Capitalization of Reserves of Up to EUR       
  200 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
24  Amend Article 16 of Bylaws Re: Age Limit of       
  Chairman of the Board  Management  For  Voted - For 
25  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
RIO TINTO PLC       
Security ID: G75754104 Ticker: RIO       
Meeting Date: 25-Oct-22       
1  Approve Proposed Joint Venture with China Baowu       
  Steel Group Co., Ltd  Management  For  Voted - For 
2  Approve Any Acquisition or Disposal of a       
  Substantial Asset from or to China Baowu Steel       
  Group Co., Ltd or its Associates Pursuant to a       
  Future Transaction  Management  For  Voted - For 
Meeting Date: 06-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report for UK Law Purposes  Management  For  Voted - For 
3  Approve Remuneration Report for Australian Law       
  Purposes  Management  For  Voted - For 
4  Approve the Potential Termination of Benefits for       
  Australian Law Purposes  Management  For  Voted - For 
5  Elect Kaisa Hietala as Director  Management  For  Voted - For 
6  Re-elect Dominic Barton as Director  Management  For  Voted - For 
7  Re-elect Megan Clark as Director  Management  For  Voted - Against 
8  Re-elect Peter Cunningham as Director  Management  For  Voted - For 
9  Re-elect Simon Henry as Director  Management  For  Voted - For 
10  Re-elect Sam Laidlaw as Director  Management  For  Voted - For 
11  Re-elect Simon McKeon as Director  Management  For  Voted - For 
12  Re-elect Jennifer Nason as Director  Management  For  Voted - For 
13  Re-elect Jakob Stausholm as Director  Management  For  Voted - For 
14  Re-elect Ngaire Woods as Director  Management  For  Voted - For 
15  Re-elect Ben Wyatt as Director  Management  For  Voted - For 
16  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
17  Authorise the Audit and Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 

 

441


 

Catholic Responsible Investments International Equity Fund

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

 

442


 

Catholic Responsible Investments International Equity Fund

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

 

443


 

Catholic Responsible Investments International Equity Fund

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

 

444


 

Catholic Responsible Investments International Equity Fund

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

 

445


 

Catholic Responsible Investments International Equity Fund

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

 

446


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
SAO MARTINHO SA       
Security ID: P8493J108 Ticker: SMTO3       
Meeting Date: 29-Jul-22       
Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended March 31, 2022  Management  For  Voted - For 
Approve Allocation of Income and Dividends  Management  For  Voted - For 
Elect Directors  Management  For  Voted - Against 
In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  Against  Voted - Against 
In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
6.1  Percentage of Votes to Be Assigned - Elect Mauricio       
  Krug Ometto as Board Chairman  Management  Abstain  Voted - Abstain 
6.2  Percentage of Votes to Be Assigned - Elect       
  Guilherme Fontes Ribeiro as Board Vice-Chairman  Management  Abstain  Voted - Abstain 
6.3  Percentage of Votes to Be Assigned - Elect Joao       
  Carlos Costa Brega as Independent Director  Management  Abstain  Voted - Abstain 
6.4  Percentage of Votes to Be Assigned - Elect Marcelo       
  Campos Ometto as Director  Management  Abstain  Voted - Abstain 
6.5  Percentage of Votes to Be Assigned - Elect Murilo       
  Cesar Lemos Dos Santos Passos as Independent       
  Director  Management  Abstain  Voted - Abstain 
6.6  Percentage of Votes to Be Assigned - Elect Nelson       
  Marques Ferreira Ometto as Director  Management  Abstain  Voted - Abstain 
6.7  Percentage of Votes to Be Assigned - Elect Olga       
  Stankevicius Colpo as Director  Management  Abstain  Voted - Abstain 
As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
Elect Murilo Cesar Lemos Dos Santos Passos as       
  Independent Director Appointed by Minority       
  Shareholder  Shareholder  Against  Voted - Against 
In Case Neither Class of Shares Reaches the Minimum       
  Quorum Required by the Brazilian Corporate Law to       
  Elect a Board Representative in Separate Elections,       
  Would You Like to Use Your Votes to Elect the       
  Candidate with More Votes to Represent Both Classes?  Management  For  Voted - For 
10  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
11  Elect Fiscal Council Members  Management  For  Voted - Abstain 
12  In Case One of the Nominees Leaves the Fiscal       
  Council Slate Due to a Separate Minority Election,       

 

447


 

Catholic Responsible Investments International Equity Fund

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

 

448


 

Catholic Responsible Investments International Equity Fund

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

 

449


 

Catholic Responsible Investments International Equity Fund

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

 

450


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Approve Treatment of Losses and Dividends of EUR       
  3.15 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
6  Approve Compensation of Jean-Pascal Tricoire,       
  Chairman and CEO  Management  For  Voted - Against 
7  Approve Remuneration Policy of Jean-Pascal       
  Tricoire, Chairman and CEO fom January 1, 2023       
  until May 3, 2023  Management  For  Voted - For 
8  Approve Remuneration Policy of Peter Herweck, CEO       
  since May 4, 2023  Management  For  Voted - For 
9  Approve Remuneration Policy of Jean-Pascal       
  Tricoire, Chairman of the Board since May 4, 2023  Management  For  Voted - For 
10  Approve Remuneration of Directors in the Aggregate       
  Amount of EUR 2.8 Million  Management  For  Voted - For 
11  Approve Remuneration Policy of Directors  Management  For  Voted - For 
12  Reelect Leo Apotheker as Director  Management  For  Voted - Against 
13  Reelect Gregory Spierkel as Director  Management  For  Voted - For 
14  Reelect Lip-Bu Tan as Director  Management  For  Voted - For 
15  Elect Abhay Parasnis as Director  Management  For  Voted - For 
16  Elect Giulia Chierchia as Director  Management  For  Voted - For 
17  Approve Company's Climate Transition Plan  Management  For  Voted - For 
18  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
19  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 800 Million  Management  For  Voted - For 
20  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 224 Million  Management  For  Voted - For 
21  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements up to Aggregate       
  Nominal Amount of EUR 120 Million  Management  For  Voted - For 
22  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 19-21  Management  For  Voted - For 
23  Authorize Capital Increase of up to 9.81 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
24  Authorize Capitalization of Reserves of Up to EUR       
  800 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
25  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
26  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
27  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
28  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 

 

451


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Treatment of Losses and Dividends of EUR       
  3.15 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
6  Approve Compensation of Jean-Pascal Tricoire,       
  Chairman and CEO  Management  For  Voted - Against 
7  Approve Remuneration Policy of Jean-Pascal       
  Tricoire, Chairman and CEO fom January 1, 2023       
  until May 3, 2023  Management  For  Voted - For 
8  Approve Remuneration Policy of Peter Herweck, CEO       
  since May 4, 2023  Management  For  Voted - For 
9  Approve Remuneration Policy of Jean-Pascal       
  Tricoire, Chairman of the Board since May 4, 2023  Management  For  Voted - For 
10  Approve Remuneration of Directors in the Aggregate       
  Amount of EUR 2.8 Million  Management  For  Voted - For 
11  Approve Remuneration Policy of Directors  Management  For  Voted - For 
12  Reelect Leo Apotheker as Director  Management  For  Voted - Against 
13  Reelect Gregory Spierkel as Director  Management  For  Voted - For 
14  Reelect Lip-Bu Tan as Director  Management  For  Voted - For 
15  Elect Abhay Parasnis as Director  Management  For  Voted - For 
16  Elect Giulia Chierchia as Director  Management  For  Voted - For 
17  Approve Company's Climate Transition Plan  Management  For  Voted - For 
18  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
19  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 800 Million  Management  For  Voted - For 
20  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 224 Million  Management  For  Voted - For 
21  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements up to Aggregate       
  Nominal Amount of EUR 120 Million  Management  For  Voted - For 
22  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 19-21  Management  For  Voted - For 
23  Authorize Capital Increase of up to 9.81 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
24  Authorize Capitalization of Reserves of Up to EUR       
  800 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
25  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
26  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
27  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 

 

452


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
28  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
SD BIOSENSOR, INC.       
Security ID: Y7T434107 Ticker: 137310       
Meeting Date: 29-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Approve Stock Option Grants  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
SHELL PLC       
Security ID: G80827101 Ticker: SHEL       
Meeting Date: 23-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Policy  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Elect Wael Sawan as Director  Management  For  Voted - For 
5  Elect Cyrus Taraporevala as Director  Management  For  Voted - For 
6  Elect Sir Charles Roxburgh as Director  Management  For  Voted - For 
7  Elect Leena Srivastava as Director  Management  For  Voted - For 
8  Re-elect Sinead Gorman as Director  Management  For  Voted - For 
9  Re-elect Dick Boer as Director  Management  For  Voted - For 
10  Re-elect Neil Carson as Director  Management  For  Voted - For 
11  Re-elect Ann Godbehere as Director  Management  For  Voted - For 
12  Re-elect Jane Lute as Director  Management  For  Voted - For 
13  Re-elect Catherine Hughes as Director  Management  For  Voted - For 
14  Re-elect Sir Andrew Mackenzie as Director  Management  For  Voted - Against 
15  Re-elect Abraham Schot as Director  Management  For  Voted - For 
16  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - Against 
17  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
18  Authorise Issue of Equity  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
20  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
21  Authorise Off-Market Purchase of Ordinary Shares  Management  For  Voted - For 
22  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
23  Adopt New Articles of Association  Management  For  Voted - For 
24  Approve Share Plan  Management  For  Voted - For 
25  Approve the Shell Energy Transition Progress  Management  For  Voted - Against 
26  Request Shell to Align its Existing 2030 Reduction       
  Target Covering the Greenhouse Gas (GHG) Emissions       
  of the Use of its Energy Products (Scope 3) with       
  the Goal of the Paris Climate Agreement  Shareholder  Against  Voted - For 

 

453


 

Catholic Responsible Investments International Equity Fund

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

 

454


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.8  Elect Director Michael H. McGarry  Management  For  Voted - For 
2.9  Elect Director Hasegawa, Mariko  Management  For  Voted - For 
3.1  Appoint Statutory Auditor Onezawa, Hidenori  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Kaneko, Hiroko  Management  For  Voted - Against 
4  Approve Stock Option Plan  Management  For  Voted - For 
SHRIRAM FINANCE LIMITED       
Security ID: Y7758E119 Ticker: 511218       
Meeting Date: 23-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Accept Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Declare Final Dividend and Confirm Interim Dividend  Management  For  Voted - For 
4  Reelect D.V. Ravi as Director  Management  For  Voted - Against 
5  Amend Articles of Association - Board Related  Management  For  Voted - For 
6  Amend Articles of Association to Reflect Changes in       
  Capital  Management  For  Voted - For 
SIBANYE STILLWATER LTD.       
Security ID: S7627K103 Ticker: SSW       
Meeting Date: 26-May-23       
1  Reappoint Ernst & Young Inc as Auditors with Lance       
  Tomlinson as the Designated Individual Partner  Management  For  Voted - Against 
2  Re-elect Timothy Cumming as Director  Management  For  Voted - For 
3  Re-elect Charl Keyter as Director  Management  For  Voted - For 
4  Re-elect Vincent Maphai as Director  Management  For  Voted - For 
5  Re-elect Nkosemntu Nika as Director  Management  For  Voted - For 
6  Re-elect Keith Rayner as Chair of the Audit       
  Committee  Management  For  Voted - For 
7  Re-elect Timothy Cumming as Member of the Audit       
  Committee  Management  For  Voted - For 
8  Re-elect Savannah Danson as Member of the Audit       
  Committee  Management  For  Voted - For 
9  Re-elect Rick Menell as Member of the Audit       
  Committee  Management  For  Voted - For 
10  Re-elect Nkosemntu Nika as Member of the Audit       
  Committee  Management  For  Voted - For 
11  Re-elect Susan van der Merwe as Member of the Audit       
  Committee  Management  For  Voted - For 
12  Re-elect Sindiswa Zilwa as Member of the Audit       
  Committee  Management  For  Voted - For 
13  Place Authorised but Unissued Shares under Control       
  of Directors  Management  For  Voted - For 
14  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
15  Approve Remuneration Policy  Management  For  Voted - For 
16  Approve Remuneration Implementation Report  Management  For  Voted - Against 

 

455


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1  Approve Remuneration of Non-Executive Directors  Management  For  Voted - For 
2  Approve Per Diem Allowance  Management  For  Voted - For 
3  Approve Financial Assistance in Terms of Sections       
  44 and 45 of the Companies Act  Management  For  Voted - For 
4  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
SICHUAN ROAD & BRIDGE CO., LTD.       
Security ID: Y7932N100 Ticker: 600039       
Meeting Date: 01-Jun-23       
1  Approve Provision of Guarantee  Management  For  Voted - For 
2  Approve Issuance of Super Short-term Commercial       
  Papers  Management  For  Voted - For 
SIEMENS HEALTHINEERS AG       
Security ID: D6T479107 Ticker: SHL       
Meeting Date: 15-Feb-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  0.95 per Share  Management  For  Voted - For 
3.1  Approve Discharge of Management Board Member       
  Bernhard Montag for Fiscal Year 2022  Management  For  Voted - For 
3.2  Approve Discharge of Management Board Member Jochen       
  Schmitz for Fiscal Year 2022  Management  For  Voted - For 
3.3  Approve Discharge of Management Board Member       
  Darleen Caron for Fiscal Year 2022  Management  For  Voted - For 
3.4  Approve Discharge of Management Board Member       
  Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021)       
  for Fiscal Year 2022  Management  For  Voted - For 
3.5  Approve Discharge of Management Board Member       
  Christoph Zindel (until March 31, 2022) for Fiscal       
  Year 2022  Management  For  Voted - For 
4.1  Approve Discharge of Supervisory Board Member Ralf       
  Thomas for Fiscal Year 2022  Management  For  Voted - For 
4.2  Approve Discharge of Supervisory Board Member       
  Norbert Gaus for Fiscal Year 2022  Management  For  Voted - For 
4.3  Approve Discharge of Supervisory Board Member       
  Roland Busch for Fiscal Year 2022  Management  For  Voted - For 
4.4  Approve Discharge of Supervisory Board Member       
  Marion Helmes for Fiscal Year 2022  Management  For  Voted - For 
4.5  Approve Discharge of Supervisory Board Member       
  Andreas Hoffmann for Fiscal Year 2022  Management  For  Voted - For 
4.6  Approve Discharge of Supervisory Board Member       
  Philipp Roesler for Fiscal Year 2022  Management  For  Voted - For 
4.7  Approve Discharge of Supervisory Board Member Peer       
  Schatz for Fiscal Year 2022  Management  For  Voted - For 

 

456


 

Catholic Responsible Investments International Equity Fund

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

 

457


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4.3.3 Reappoint Thierry Vanlancker as Member of the       
  Nomination and Compensation Committee  Management  For  Voted - For 
4.4  Ratify KPMG AG as Auditors  Management  For  Voted - Against 
4.5  Designate Jost Windlin as Independent Proxy  Management  For  Voted - For 
5.1  Approve Remuneration Report (Non-Binding)  Management  For  Voted - For 
5.2  Approve Remuneration of Directors in the Amount of       
  CHF 3.4 Million  Management  For  Voted - For 
5.3  Approve Remuneration of Executive Committee in the       
  Amount of CHF 21.5 Million  Management  For  Voted - For 
6  Approve Creation of Capital Band within the Upper       
  Limit of CHF 1.6 Million and the Lower Limit of CHF       
  1.5 Million with or without Exclusion of Preemptive       
  Rights; Approve Creation of CHF 76,867.52 Pool of       
  Conditional Capital Within the Capital Band  Management  For  Voted - For 
7.1  Amend Articles of Association  Management  For  Voted - For 
7.2  Amend Articles Re: Editorial Changes  Management  For  Voted - For 
7.3  Amend Articles Re: Share Register  Management  For  Voted - For 
7.4  Approve Virtual-Only Shareholder Meetings  Management  For  Voted - For 
7.5  Amend Articles Re: Board Meetings; Electronic       
  Communication  Management  For  Voted - For 
7.6  Amend Articles Re: External Mandates for Members of       
  the Board of Directors  Management  For  Voted - For 
8  Transact Other Business (Voting)  Management  For  Voted - Against 
SILICON WORKS CO., LTD.       
Security ID: Y7935F104 Ticker: 108320       
Meeting Date: 23-Sep-22       
1  Approve Conditional De-listing of Shares from       
  KOSDAQ and listing on KOSPI  Management  For  Voted - For 
Meeting Date: 23-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Son Bo-ik as Inside Director  Management  For  Voted - Against 
3.2  Elect Kim Hun as Inside Director  Management  For  Voted - Against 
3.3  Elect Jeong Seong-wook as Outside Director  Management  For  Voted - Against 
4  Elect Jeong Seong-wook as a Member of Audit       
  Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

458


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SIMMTECH CO., LTD.       
Security ID: Y7986N121 Ticker: 222800       
Meeting Date: 30-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Young-gu as Inside Director  Management  For  Voted - Against 
3.2  Elect Han Byeong-jun as Outside Director  Management  For  Voted - Against 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
SINOPHARM GROUP CO. LTD.       
Security ID: Y8008N107 Ticker: 1099       
Meeting Date: 23-Dec-22       
1  Elect Wang Kan as Director and Authorize Board to       
  Enter into a Service Contract with Him  Management  For  Voted - Against 
2  Elect Wang Peng as Supervisor and Authorize Board       
  to Enter into a Service Contract with Him  Management  For  Voted - For 
Meeting Date: 15-Jun-23       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Report of the Supervisory Committee  Management  For  Voted - For 
3  Approve Audited Financial Statements and the       
  Auditors' Report of the Company and Its Subsidiaries  Management  For  Voted - For 
4  Approve Profit Distribution Plan and Payment of       
  Final Dividend  Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
6  Authorize Supervisory Committee to Fix Remuneration       
  of Supervisors  Management  For  Voted - For 
7  Approve PricewaterhouseCoopers Zhong Tian LLP as       
  Domestic Auditors and PricewaterhouseCoopers as       
  International Auditors and Authorize Audit       
  Committee of the Board to Fix Their Remuneration  Management  For  Voted - Against 
8  Approve Provision of Guarantees  Management  For  Voted - Against 
9  Elect Shi Shenghao as Director, Authorize Board to       
  Fix His Remuneration, and Enter Into Service       
  Contract with Him  Management  For  Voted - Against 
10  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights for Domestic       
  Shares and/or H Shares  Management  For  Voted - Against 
11  Approve Grant of General Mandate to the Board to       
  Repurchase H Shares  Management  For  Voted - For 
12  Approve Issuance of Corporate Bonds and Related       
  Transactions  Management  For  Voted - For 

 

459


 

Catholic Responsible Investments International Equity Fund

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

 

460


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
SLC AGRICOLA SA       
Security ID: P8711D107 Ticker: SLCE3       
Meeting Date: 27-Apr-23       
1  Re-Ratify Remuneration of Company's Management  Management  For  Voted - For 
2  Authorize Capitalization of Reserves for Bonus Issue  Management  For  Voted - For 
3  Amend Article 5 to Reflect Changes in Capital  Management  For  Voted - For 
4  Consolidate Bylaws  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
4  Fix Number of Directors at Six  Management  For  Voted - For 
5.1  Elect Eduardo Silva Logemann as Director  Management  For  Voted - For 
5.2  Elect Jorge Luiz Silva Logemann as Director  Management  For  Voted - For 
5.3  Elect Fernando Castro Reinach as Independent       
  Director  Management  For  Voted - For 
5.4  Elect Osvaldo Burgos Schirmer as Independent       
  Director  Management  For  Voted - For 
5.5  Elect Andre Souto Maior Pessoa as Independent       
  Director  Management  For  Voted - For 
5.6  Elect Adriana Waltrick dos Santos as Independent       
  Director  Management  For  Voted - For 
6  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
7.1  Percentage of Votes to Be Assigned - Elect Eduardo       
  Silva Logemann as Director  Management  Abstain  Voted - Abstain 
7.2  Percentage of Votes to Be Assigned - Elect Jorge       
  Luiz Silva Logemann as Director  Management  Abstain  Voted - Abstain 
7.3  Percentage of Votes to Be Assigned - Elect Fernando       
  Castro Reinach as Independent Director  Management  Abstain  Voted - Abstain 
7.4  Percentage of Votes to Be Assigned - Elect Osvaldo       
  Burgos Schirmer as Independent Director  Management  Abstain  Voted - Abstain 
7.5  Percentage of Votes to Be Assigned - Elect Andre       
  Souto Maior Pessoa as Independent Director  Management  Abstain  Voted - Abstain 
7.6  Percentage of Votes to Be Assigned - Elect Adriana       
  Waltrick dos Santos as Independent Director  Management  Abstain  Voted - Abstain 
8  Approve Classification of Osvaldo Burgos Schirmer,       
  Andre Souto Maior Pessoa, Fernando de Castro       
  Reinach and Adriana Waltrick dos Santos as       
  Independent Directors  Management  For  Voted - For 

 

461


 

Catholic Responsible Investments International Equity Fund

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

 

462


 

Catholic Responsible Investments International Equity Fund

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

 

463


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Re-elect Judy Vezmar as Director  Management  For  Voted - For 
9  Re-elect Kelly Kuhn as Director  Management  For  Voted - For 
10  Re-elect Apurvi Sheth as Director  Management  For  Voted - For 
11  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
12  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
13  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
19  Adopt New Articles of Association  Management  For  Voted - For 
STATE BANK OF INDIA       
Security ID: Y8155P103 Ticker: 500112       
Meeting Date: 27-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
STERIS PLC       
Security ID: G8473T100 Ticker: STE       
Meeting Date: 28-Jul-22       
1a  Elect Director Richard C. Breeden  Management  For  Voted - For 
1b  Elect Director Daniel A. Carestio  Management  For  Voted - For 
1c  Elect Director Cynthia L. Feldmann  Management  For  Voted - For 
1d  Elect Director Christopher S. Holland  Management  For  Voted - For 
1e  Elect Director Jacqueline B. Kosecoff  Management  For  Voted - For 
1f  Elect Director Paul E. Martin  Management  For  Voted - For 
1g  Elect Director Nirav R. Shah  Management  For  Voted - For 
1h  Elect Director Mohsen M. Sohi  Management  For  Voted - For 
1i  Elect Director Richard M. Steeves  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Appoint Ernst & Young Chartered Accountants as       
  Irish Statutory Auditor  Management  For  Voted - Against 
4  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

464


 

Catholic Responsible Investments International Equity Fund

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

 

465


 

Catholic Responsible Investments International Equity Fund

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

 

466


 

Catholic Responsible Investments International Equity Fund

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

 

467


 

Catholic Responsible Investments International Equity Fund

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

 

468


 

Catholic Responsible Investments International Equity Fund

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

 

469


 

Catholic Responsible Investments International Equity Fund

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

 

470


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
19  Approve Change in Place of Keeping Registers and       
  Records of the Company  Management  For  Voted - For 
20  Approve Branch Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
21  Approve Remuneration of Cost Auditors  Management  For  Voted - For 
TATE & LYLE PLC       
Security ID: G86838151 Ticker: TATE       
Meeting Date: 28-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Gerry Murphy as Director  Management  For  Voted - For 
5  Re-elect Nick Hampton as Director  Management  For  Voted - For 
6  Elect Dawn Allen as Director  Management  For  Voted - For 
7  Re-elect John Cheung as Director  Management  For  Voted - For 
8  Re-elect Patricia Corsi as Director  Management  For  Voted - For 
9  Elect Isabelle Esser as Director  Management  For  Voted - For 
10  Re-elect Paul Forman as Director  Management  For  Voted - For 
11  Re-elect Lars Frederiksen as Director  Management  For  Voted - For 
12  Re-elect Kimberly Nelson as Director  Management  For  Voted - For 
13  Re-elect Sybella Stanley as Director  Management  For  Voted - For 
14  Re-elect Warren Tucker as Director  Management  For  Voted - For 
15  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - For 
16  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
17  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
18  Authorise Issue of Equity  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
21  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
22  Approve Reduction and Cancellation of Capital       
  Cumulative Preference Shares  Management  For  Voted - For 
23  Adopt New Articles of Association  Management  For  Voted - For 
24  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
TAYLOR WIMPEY PLC       
Security ID: G86954107 Ticker: TW       
Meeting Date: 27-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Re-elect Irene Dorner as Director  Management  For  Voted - Against 

 

471


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Re-elect Robert Noel as Director  Management  For  Voted - For 
5  Re-elect Jennie Daly as Director  Management  For  Voted - For 
6  Re-elect Chris Carney as Director  Management  For  Voted - For 
7  Re-elect Humphrey Singer as Director  Management  For  Voted - For 
8  Re-elect Lord Jitesh Gadhia as Director  Management  For  Voted - For 
9  Re-elect Scilla Grimble as Director  Management  For  Voted - For 
10  Elect Mark Castle as Director  Management  For  Voted - For 
11  Elect Clodagh Moriarty as Director  Management  For  Voted - For 
12  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
13  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Approve Remuneration Report  Management  For  Voted - For 
19  Approve Remuneration Policy  Management  For  Voted - For 
20  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
21  Approve Sharesave Plan  Management  For  Voted - For 
22  Approve Renewal and Amendments to the Share       
  Incentive Plan  Management  For  Voted - For 
23  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
TELEPERFORMANCE SE       
Security ID: F9120F106 Ticker: TEP       
Meeting Date: 13-Apr-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  3.85 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
6  Approve Compensation of Daniel Julien, Chairman and       
  CEO  Management  For  Voted - For 
7  Approve Compensation of Olivier Rigaudy, Vice-CEO  Management  For  Voted - For 
8  Approve Remuneration Policy of Directors  Management  For  Voted - For 
9  Approve Remuneration Policy of Chairman and CEO  Management  For  Voted - For 
10  Approve Remuneration Policy of Vice-CEO  Management  For  Voted - For 
11  Reelect Christobel Selecky as Director  Management  For  Voted - For 
12  Reelect Angela Maria Sierra-Moreno as Director  Management  For  Voted - For 
13  Reelect Jean Guez as Director  Management  For  Voted - Against 
14  Elect Varun Bery as Director  Management  For  Voted - For 

 

472


 

Catholic Responsible Investments International Equity Fund

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

 

473


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Jacobus Petrus (Koos) Bekker as Director  Management  For  Voted - Against 
3b  Elect Zhang Xiulan as Director  Management  For  Voted - For 
3c  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
1a  Adopt 2023 Share Option Scheme  Management  For  Voted - Against 
1b  Approve Transfer of Share Options  Management  For  Voted - Against 
1c  Approve Termination of the Existing Share Option       
  Scheme  Management  For  Voted - Against 
2  Approve Scheme Mandate Limit (Share Option) under       
  the 2023 Share Option Scheme  Management  For  Voted - Against 
3  Approve Service Provider Sublimit (Share Option)       
  under the 2023 Share Option Scheme  Management  For  Voted - Against 
4a  Adopt 2023 Share Award Scheme  Management  For  Voted - Against 
4b  Approve Transfer of Share Awards  Management  For  Voted - Against 
4c  Approve Termination of the Existing Share Award       
  Schemes  Management  For  Voted - Against 
5  Approve Scheme Mandate Limit (Share Award) under       
  the 2023 Share Award Scheme  Management  For  Voted - Against 
6  Approve Scheme Mandate Limit (New Shares Share       
  Award) under the 2023 Share Award Scheme  Management  For  Voted - Against 
7  Approve Service Provider Sublimit (New Shares Share       
  Award) under the 2023 Share Award Scheme  Management  For  Voted - Against 
1a  Adopt 2023 Share Option Scheme  Management  For  Voted - Against 
1b  Approve Transfer of Share Options  Management  For  Voted - Against 
1c  Approve Termination of the Existing Share Option       
  Scheme  Management  For  Voted - Against 
2  Approve Scheme Mandate Limit (Share Option) under       
  the 2023 Share Option Scheme  Management  For  Voted - Against 
3  Approve Service Provider Sublimit (Share Option)       
  under the 2023 Share Option Scheme  Management  For  Voted - Against 
4a  Adopt 2023 Share Award Scheme  Management  For  Voted - Against 
4b  Approve Transfer of Share Awards  Management  For  Voted - Against 
4c  Approve Termination of the Existing Share Award       
  Schemes  Management  For  Voted - Against 
5  Approve Scheme Mandate Limit (Share Award) under       
  the 2023 Share Award Scheme  Management  For  Voted - Against 
6  Approve Scheme Mandate Limit (New Shares Share       
  Award) under the 2023 Share Award Scheme  Management  For  Voted - Against 
7  Approve Service Provider Sublimit (New Shares Share       
  Award) under the 2023 Share Award Scheme  Management  For  Voted - Against 

 

474


 

Catholic Responsible Investments International Equity Fund

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

 

475


 

Catholic Responsible Investments International Equity Fund

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

 

476


 

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

 

477


 

Catholic Responsible Investments International Equity Fund

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

 

478


 

Catholic Responsible Investments International Equity Fund

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

 

479


 

Catholic Responsible Investments International Equity Fund

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

 

480


 

Catholic Responsible Investments International Equity Fund

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

 

481


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8.3  Reappoint Jeanette Wong as Member of the       
  Compensation Committee  Management  For  Voted - For 
9.1  Approve Remuneration of Directors in the Amount of       
  CHF 13 Million  Management  For  Voted - For 
9.2  Approve Variable Remuneration of Executive       
  Committee in the Amount of CHF 81.1 Million  Management  For  Voted - For 
9.3  Approve Fixed Remuneration of Executive Committee       
  in the Amount of CHF 33 Million  Management  For  Voted - For 
10.1  Designate ADB Altorfer Duss & Beilstein AG as       
  Independent Proxy  Management  For  Voted - For 
10.2  Ratify Ernst & Young AG as Auditors  Management  For  Voted - Against 
11  Approve CHF 6.3 Million Reduction in Share Capital       
  as Part of the Share Buyback Program via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
12  Authorize Repurchase of up to USD 6 Billion in       
  Issued Share Capital  Management  For  Voted - For 
13.1  Approve CHF 25.9 Million Reduction in Share Capital       
  via Reduction of Nominal Value and Allocation to       
  Capital Contribution Reserves  Management  For  Voted - For 
13.2  Approve Conversion of Currency of the Share Capital       
  from CHF to USD  Management  For  Voted - For 
14  Transact Other Business (Voting)  Management  Against  Voted - Against 
UNICREDIT SPA       
Security ID: T9T23L642 Ticker: UCG       
Meeting Date: 14-Sep-22       
1  Amend Share Repurchase Program  Management  For  Voted - For 
1  Authorize Cancellation of Treasury Shares without       
  Reduction of Share Capital; Amend Article 5  Management  For  Voted - For 
Meeting Date: 31-Mar-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Elimination of Negative Reserves  Management  For  Voted - For 
4  Authorize Share Repurchase Program  Management  For  Voted - For 
5  Approve Remuneration Policy  Management  For  Voted - Against 
6  Approve Second Section of the Remuneration Report  Management  For  Voted - For 
7  Approve 2023 Group Incentive System  Management  For  Voted - Against 
8  Approve Fixed-Variable Compensation Ratio  Management  For  Voted - For 
9  Approve Decrease in Size of Board from 13 to 12  Management  For  Voted - For 
1  Authorize Board to Increase Capital to Service the       
  2017-2019 LTI Plan and Amend Capital Increases       
  Authorizations to Service the 2018 to 2021 Group       
  Incentive Systems  Management  For  Voted - For 
2  Authorize Board to Increase Capital to Service the       
  2022 Group Incentive System  Management  For  Voted - For 
3  Authorize Cancellation of Treasury Shares without       
  Reduction of Share Capital  Management  For  Voted - For 

 

482


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Deliberations on Possible Legal Action Against       
  Directors if Presented by Shareholders  Management  Against  Voted - Against 
UNILEVER PLC       
Security ID: G92087165 Ticker: ULVR       
Meeting Date: 03-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Re-elect Nils Andersen as Director  Management  For  Voted - For 
4  Re-elect Judith Hartmann as Director  Management  For  Voted - For 
5  Re-elect Adrian Hennah as Director  Management  For  Voted - For 
6  Re-elect Alan Jope as Director  Management  For  Voted - For 
7  Re-elect Andrea Jung as Director  Management  For  Voted - For 
8  Re-elect Susan Kilsby as Director  Management  For  Voted - For 
9  Re-elect Ruby Lu as Director  Management  For  Voted - For 
10  Re-elect Strive Masiyiwa as Director  Management  For  Voted - For 
11  Re-elect Youngme Moon as Director  Management  For  Voted - For 
12  Re-elect Graeme Pitkethly as Director  Management  For  Voted - For 
13  Re-elect Feike Sijbesma as Director  Management  For  Voted - For 
14  Elect Nelson Peltz as Director  Management  For  Voted - For 
15  Elect Hein Schumacher as Director  Management  For  Voted - For 
16  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
17  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
22  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
23  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Re-elect Nils Andersen as Director  Management  For  Voted - For 
4  Re-elect Judith Hartmann as Director  Management  For  Voted - For 
5  Re-elect Adrian Hennah as Director  Management  For  Voted - For 
6  Re-elect Alan Jope as Director  Management  For  Voted - For 
7  Re-elect Andrea Jung as Director  Management  For  Voted - For 
8  Re-elect Susan Kilsby as Director  Management  For  Voted - For 
9  Re-elect Ruby Lu as Director  Management  For  Voted - For 
10  Re-elect Strive Masiyiwa as Director  Management  For  Voted - For 
11  Re-elect Youngme Moon as Director  Management  For  Voted - For 
12  Re-elect Graeme Pitkethly as Director  Management  For  Voted - For 
13  Re-elect Feike Sijbesma as Director  Management  For  Voted - For 
14  Elect Nelson Peltz as Director  Management  For  Voted - For 
15  Elect Hein Schumacher as Director  Management  For  Voted - For 

 

483


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
16  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
17  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise Issue of Equity  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
21  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
22  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
23  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
UNITED MICROELECTRONICS CORP.       
Security ID: Y92370108 Ticker: 2303       
Meeting Date: 31-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
UNITED OVERSEAS BANK LIMITED (SINGAPORE)       
Security ID: Y9T10P105 Ticker: U11       
Meeting Date: 21-Apr-23       
1  Adopt Financial Statements and Directors' and       
  Auditors' Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Directors' Fees  Management  For  Voted - For 
4  Approve Ernst & Young LLP as Auditors and Authorize       
  Directors to Fix Their Remuneration  Management  For  Voted - Against 
5  Elect Wee Ee Cheong as Director  Management  For  Voted - Against 
6  Elect Steven Phan Swee Kim as Director  Management  For  Voted - For 
7  Elect Chia Tai Tee as Director  Management  For  Voted - For 
8  Elect Ong Chong Tee as Director  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Voted - For 
10  Approve Issuance of Shares Pursuant to the UOB       
  Scrip Dividend Scheme  Management  For  Voted - For 
11  Authorize Share Repurchase Program  Management  For  Voted - For 
UPL LIMITED       
Security ID: Y9305P100 Ticker: 512070       
Meeting Date: 24-Mar-23       
1  Approve Sale/Purchase/Functional Support Services       
  Transactions Amongst UPL Limited and Various       

 

484


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
  Subsidiaries, Associates and Joint Ventures       
  Carrying Out Operations in Ordinary Course of       
  Business  Management  For  Voted - For 
Approve Financial Support Transactions of UPL       
  Limited and UPL Corporation Limited, Mauritius with       
  Subsidiaries, Associates and Joint Ventures       
  Carrying Out Operations in Ordinary Course of       
  Business  Management  For  Voted - For 
Approve Consolidation of Existing Loan Obligations       
  of its Subsidiaries to UPL Corporation Limited,       
  Mauritius into its Subsidiary viz. UPL Corporation       
  Limited, Cayman  Management  For  Voted - For 
VALEO SA       
Security ID: F96221340 Ticker: FR       
Meeting Date: 24-May-23       
Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
Approve Allocation of Income and Dividends of EUR       
  0.38 per Share  Management  For  Voted - For 
Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
Ratify Appointment of Alexandre Dayon as Director  Management  For  Voted - For 
Ratify Appointment of Stephanie Frachet as Director  Management  For  Voted - For 
Reelect Stephanie Frachet as Director  Management  For  Voted - For 
Reelect Patrick Sayer as Director  Management  For  Voted - For 
Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
10  Approve Compensation of Jacques Aschenbroich,       
  Chairman and CEO from January 1, 2022 until January       
  26, 2022  Management  For  Voted - For 
11  Approve Compensation of Jacques Aschenbroich,       
  Chairman of the Board since January 26, 2022  Management  For  Voted - For 
12  Approve Compensation of Christophe Perillat,       
  Vice-CEO from January 1, 2022 until January 26, 2022  Management  For  Voted - For 
13  Approve Compensation of Christophe Perillat, CEO       
  from since January 26, 2022  Management  For  Voted - For 
14  Approve Remuneration Policy of Directors  Management  For  Voted - For 
15  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
16  Approve Remuneration Policy of CEO  Management  For  Voted - For 
17  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
18  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 70 Million  Management  For  Voted - For 
19  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 23 Million  Management  For  Voted - For 

 

485


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
20  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 23 Million  Management  For  Voted - For 
21  Authorize Board to Set Issue Price for 10 Percent       
  Per Year of Issued Capital Pursuant to Issue       
  Authority without Preemptive Rights  Management  For  Voted - For 
22  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 18-21  Management  For  Voted - For 
23  Authorize Capitalization of Reserves of Up to EUR       
  30 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
24  Authorize Capital Increase of up to 9.45 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
25  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
26  Authorize up to 1.89 Percent of Issued Capital for       
  Use in Restricted Stock Plans  Management  For  Voted - For 
27  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
28  Amend Article 14 of Bylaws Re: Staggering of       
  Directors' Terms of Office  Management  For  Voted - For 
29  Amend Article 13 of Bylaws Re: Designation of       
  Shareholder Employee Representative  Management  For  Voted - For 
30  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS SA     
Security ID: P9680U112 Ticker: VAMO3       
Meeting Date: 28-Apr-23       
Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
Approve Allocation of Income and Dividends  Management  For  Voted - For 
Elect Directors  Management  For  Voted - Against 
In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  Against  Voted - Against 
In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
6.1  Percentage of Votes to Be Assigned - Elect Fernando       
  Antonio Simoes as Director  Management  Abstain  Voted - Abstain 
6.2  Percentage of Votes to Be Assigned - Elect Denys       
  Marc Ferrez as Director  Management  Abstain  Voted - Abstain 
6.3  Percentage of Votes to Be Assigned - Elect Antonio       
  da Silva Barreto Junior as Director  Management  Abstain  Voted - Abstain 
6.4  Percentage of Votes to Be Assigned - Elect Paulo       
  Sergio Kakinoff as Independent Director  Management  Abstain  Voted - Abstain 
6.5  Percentage of Votes to Be Assigned - Elect Maria       
  Fernanda Teixeira dos Santos as Independent Director  Management  Abstain  Voted - Abstain 

 

486


 

Catholic Responsible Investments International Equity Fund

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

 

487


 

Catholic Responsible Investments International Equity Fund

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

 

488


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
  Chairman and DKK 455,175 for Other Directors;       
  Approve Remuneration for Committee Work  Management  For  Voted - For 
6.a  Reelect Anders Runevad as Director  Management  For  Voted - Abstain 
6.b  Reelect Bruce Grant as Director  Management  For  Voted - For 
6.c  Reelect Eva Merete Sofelde Berneke as Director  Management  For  Voted - For 
6.d  Reelect Helle Thorning-Schmidt as Director  Management  For  Voted - For 
6.e  Reelect Karl-Henrik Sundstrom as Director  Management  For  Voted - For 
6.f  Reelect Kentaro Hosomi as Director  Management  For  Voted - For 
6.g  Reelect Lena Olving as Director  Management  For  Voted - For 
7  Ratify PricewaterhouseCoopers as Auditor  Management  For  Voted - Abstain 
8.1  Authorize Share Repurchase Program  Management  For  Voted - For 
9  Authorize Editorial Changes to Adopted Resolutions       
  in Connection with Registration with Danish       
  Authorities  Management  For  Voted - For 
10  Other Business  Management  For  Non-Voting 
VINCI SA       
Security ID: F5879X108 Ticker: DG       
Meeting Date: 13-Apr-23       
1  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
2  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR 4       
  per Share  Management  For  Voted - For 
4  Reelect Caroline Gregoire Sainte Marie as Director  Management  For  Voted - For 
5  Elect Carlos Aguilar as Director  Management  For  Voted - For 
6  Elect Annette Messemer as Director  Management  For  Voted - For 
7  Elect Dominique Muller as Representative of       
  Employee Shareholders to the Board  Management  For  Voted - For 
8  Elect Agnes Daney de Marcillac as Representative of       
  Employee Shareholders to the Board  Management  For  Voted - Against 
9  Elect Ronald Kouwenhoven as Representative of       
  Employee Shareholders to the Board  Management  For  Voted - Against 
10  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
11  Approve Remuneration Policy of Directors  Management  For  Voted - For 
12  Approve Remuneration Policy of Xavier Huillard,       
  Chairman and CEO  Management  For  Voted - For 
13  Approve Compensation Report  Management  For  Voted - For 
14  Approve Compensation of Xavier Huillard, Chairman       
  and CEO  Management  For  Voted - For 
15  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
16  Authorize Capitalization of Reserves for Bonus       
  Issue or Increase in Par Value  Management  For  Voted - For 
17  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 300 Million  Management  For  Voted - For 

 

489


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
18  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 150 Million  Management  For  Voted - For 
19  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 150 Million  Management  For  Voted - For 
20  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 17-19  Management  For  Voted - For 
21  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
22  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
23  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
24  Authorize up to 1 Percent of Issued Capital for Use       
  in Restricted Stock Plans Reserved for Employees       
  With Performance Conditions Attached  Management  For  Voted - For 
25  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Allocation of Income and Dividends of EUR 4       
  per Share  Management  For  Voted - For 
Reelect Caroline Gregoire Sainte Marie as Director  Management  For  Voted - For 
Elect Carlos Aguilar as Director  Management  For  Voted - For 
Elect Annette Messemer as Director  Management  For  Voted - For 
Elect Dominique Muller as Representative of       
  Employee Shareholders to the Board  Management  For  Voted - For 
Elect Agnes Daney de Marcillac as Representative of       
  Employee Shareholders to the Board  Management  For  Voted - Against 
Elect Ronald Kouwenhoven as Representative of       
  Employee Shareholders to the Board  Management  For  Voted - Against 
10  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
11  Approve Remuneration Policy of Directors  Management  For  Voted - For 
12  Approve Remuneration Policy of Xavier Huillard,       
  Chairman and CEO  Management  For  Voted - For 
13  Approve Compensation Report  Management  For  Voted - For 
14  Approve Compensation of Xavier Huillard, Chairman       
  and CEO  Management  For  Voted - For 
15  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
16  Authorize Capitalization of Reserves for Bonus       
  Issue or Increase in Par Value  Management  For  Voted - For 
17  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 300 Million  Management  For  Voted - For 

 

490


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
18  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 150 Million  Management  For  Voted - For 
19  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 150 Million  Management  For  Voted - For 
20  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 17-19  Management  For  Voted - For 
21  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
22  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
23  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
24  Authorize up to 1 Percent of Issued Capital for Use       
  in Restricted Stock Plans Reserved for Employees       
  With Performance Conditions Attached  Management  For  Voted - For 
25  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
WAL-MART DE MEXICO SAB DE CV       
Security ID: P98180188 Ticker: WALMEX       
Meeting Date: 30-Mar-23       
1a  Approve Report of Audit and Corporate Practices       
  Committees  Management  For  Voted - For 
1b  Approve CEO's Report  Management  For  Voted - For 
1c  Approve Board Opinion on CEO's Report  Management  For  Voted - For 
1d  Approve Board of Directors' Report  Management  For  Voted - For 
1e  Approve Report Re: Employee Stock Purchase Plan  Management  For  Voted - For 
2  Approve Consolidated Financial Statements  Management  For  Voted - For 
3a  Approve Allocation of Income  Management  For  Voted - For 
3b  Approve Ordinary Dividend of MXN 1.12 Per Share  Management  For  Voted - For 
3c  Approve Extraordinary Dividend of MXN 1.57 Per Share  Management  For  Voted - For 
4  Approve Report on Share Repurchase Reserves  Management  For  Voted - For 
5a1  Accept Resignation of Blanca Trevino as Director  Management  For  Voted - For 
5b1  Ratify Maria Teresa Arnal as Director  Management  For  Voted - Against 
5b2  Ratify Adolfo Cerezo as Director  Management  For  Voted - Against 
5b3  Ratify Ernesto Cervera as Director  Management  For  Voted - Against 
5b4  Ratify Kirsten Evans as Director  Management  For  Voted - Against 
5b5  Ratify Eric Perez Grovas as Director  Management  For  Voted - Against 
5b6  Ratify Leigh Hopkins as Director  Management  For  Voted - Against 
5b7  Ratify Elizabeth Kwo as Director  Management  For  Voted - Against 
5b8  Ratify Guilherme Loureiro as Director  Management  For  Voted - Against 
5b9  Ratify Judith McKenna as Board Chairman  Management  For  Voted - For 
5b10 Ratify Karthik Raghupathy as Director  Management  For  Voted - Against 
5b11 Ratify Tom Ward as Director  Management  For  Voted - Against 

 

491


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5c1  Ratify Adolfo Cerezo as Chairman of Audit and       
  Corporate Practices Committees  Management  For  Voted - For 
5c2  Approve Discharge of Board of Directors and Officers  Management  For  Voted - For 
5c3  Approve Directors and Officers Liability  Management  For  Voted - For 
5d1  Approve Remuneration of Board Chairman  Management  For  Voted - For 
5d2  Approve Remuneration of Director  Management  For  Voted - For 
5d3  Approve Remuneration of Chairman of Audit and       
  Corporate Practices Committees  Management  For  Voted - For 
5d4  Approve Remuneration of Member of Audit and       
  Corporate Practices Committees  Management  For  Voted - For 
6  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
WANT WANT CHINA HOLDINGS LIMITED       
Security ID: G9431R103 Ticker: 151       
Meeting Date: 23-Aug-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Approve Final Dividend  Management  For  Voted - For 
2b  Approve Special Dividend  Management  For  Voted - For 
3a1  Elect Tsai Eng-Meng as Director  Management  For  Voted - Against 
3a2  Elect Huang Yung-Sung as Director  Management  For  Voted - Against 
3a3  Elect Lai Hong Yee as Director  Management  For  Voted - Against 
3a4  Elect Cheng Wen-Hsien as Director  Management  For  Voted - Against 
3a5  Elect Pei Kerwei as Director  Management  For  Voted - Against 
3b  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Amend Existing Memorandum and Articles of       
  Association and Adopt New Memorandum and Articles       
  of Association  Management  For  Voted - For 
WASTE CONNECTIONS, INC.       
Security ID: 94106B101 Ticker: WCN       
Meeting Date: 19-May-23       
1a  Elect Director Andrea E. Bertone  Management  For  Voted - For 
1b  Elect Director Edward E. "Ned" Guillet  Management  For  Voted - For 
1c  Elect Director Michael W. Harlan  Management  For  Voted - For 
1d  Elect Director Larry S. Hughes  Management  For  Voted - For 
1e  Elect Director Worthing F. Jackman *Withdrawn       
  Resolution*  Management  For  Non-Voting 
1f  Elect Director Elise L. Jordan  Management  For  Voted - For 
1g  Elect Director Susan "Sue" Lee  Management  For  Voted - For 

 

492


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1h  Elect Director Ronald J. Mittelstaedt  Management  For  Voted - For 
1i  Elect Director William J. Razzouk  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Grant Thornton LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
WH GROUP LIMITED       
Security ID: G96007102 Ticker: 288       
Meeting Date: 06-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Elect Ma Xiangjie as Director  Management  For  Voted - Against 
2b  Elect Huang Ming as Director  Management  For  Voted - Against 
2c  Elect Lau, Jin Tin Don as Director  Management  For  Voted - Against 
2d  Elect Zhou Hui as Director  Management  For  Voted - Against 
3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Approve Final Dividend  Management  For  Voted - For 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
9  Amend Current Amended and Restated Memorandum and       
  Articles of Association and Adopt Second Amended       
  and Restated Memorandum and Articles of Association  Management  For  Voted - For 
WH SMITH PLC       
Security ID: G8927V149 Ticker: SMWH       
Meeting Date: 18-Jan-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Kal Atwal as Director  Management  For  Voted - For 
5  Elect Annette Court as Director  Management  For  Voted - For 
6  Re-elect Carl Cowling as Director  Management  For  Voted - Against 
7  Re-elect Nicky Dulieu as Director  Management  For  Voted - For 
8  Re-elect Simon Emeny as Director  Management  For  Voted - For 
9  Re-elect Robert Moorhead as Director  Management  For  Voted - For 
10  Elect Marion Sears as Director  Management  For  Voted - For 
11  Re-elect Maurice Thompson as Director  Management  For  Voted - Against 
12  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
13  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 

 

493


 

Catholic Responsible Investments International Equity Fund   
Proposal  Proposed by  Mgt. Position  Registrant Voted 
14  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
WIPRO LIMITED       
Security ID: Y96659142 Ticker: 507685       
Meeting Date: 19-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Confirm Interim Dividend as Final Dividend  Management  For  Voted - For 
3  Reelect Azim H. Premji as Director  Management  For  Voted - For 
4  Approve Deloitte Haskins & Sells LLP, Chartered       
  Accountants as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
Meeting Date: 24-Nov-22       
1  Elect Paivi Elina Rekonen Fleischer as Director  Management  For  Voted - For 
WISTRON CORP.       
Security ID: Y96738102 Ticker: 3231       
Meeting Date: 15-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Issuance of Ordinary Shares to Participate       
  in the Issuance of Global Depository Receipt, or       
  Issuance of Ordinary Shares, or Private Placement       
  of Shares  Management  For  Voted - For 
WNS (HOLDINGS) LIMITED       
Security ID: 92932M101 Ticker: WNS       
Meeting Date: 22-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Ratify Grant Thornton Bharat LLP as Auditors  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
4  Reelect Timothy L. Main as a Director  Management  For  Voted - For 
5  Reelect Thi Nhuoc Lan Tu as a Director  Management  For  Voted - For 
6  Reelect Mario P. Vitale as a Director  Management  For  Voted - For 

 

494


 

Catholic Responsible Investments International Equity Fund

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

 

495


 

Catholic Responsible Investments International Equity Fund

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

 

496


 

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

 

497


 

Catholic Responsible Investments International Equity Fund

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

 

498


 

Catholic Responsible Investments International Equity Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ZURICH INSURANCE GROUP AG       
Security ID: H9870Y105 Ticker: ZURN       
Meeting Date: 06-Apr-23       
1.1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1.2  Approve Remuneration Report  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends of CHF       
  24.00 per Share  Management  For  Voted - For 
3  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
4.1a  Reelect Michel Lies as Director and Board Chair  Management  For  Voted - For 
4.1b  Reelect Joan Amble as Director  Management  For  Voted - For 
4.1c  Reelect Catherine Bessant as Director  Management  For  Voted - For 
4.1d  Reelect Dame Carnwath as Director  Management  For  Voted - For 
4.1e  Reelect Christoph Franz as Director  Management  For  Voted - For 
4.1f  Reelect Michael Halbherr as Director  Management  For  Voted - For 
4.1g  Reelect Sabine Keller-Busse as Director  Management  For  Voted - For 
4.1h  Reelect Monica Maechler as Director  Management  For  Voted - For 
4.1i  Reelect Kishore Mahbubani as Director  Management  For  Voted - For 
4.1j  Reelect Peter Maurer as Director  Management  For  Voted - For 
4.1k  Reelect Jasmin Staiblin as Director  Management  For  Voted - For 
4.1l  Reelect Barry Stowe as Director  Management  For  Voted - For 
4.2.1 Reappoint Michel Lies as Member of the Compensation       
  Committee  Management  For  Voted - For 
4.2.2 Reappoint Catherine Bessant as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.2.3 Reappoint Christoph Franz as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.2.4 Reappoint Sabine Keller-Busse as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.2.5 Reappoint Kishore Mahbubani as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.2.6 Reappoint Jasmin Staiblin as Member of the       
  Compensation Committee  Management  For  Voted - For 
4.3  Designate Keller AG as Independent Proxy  Management  For  Voted - For 
4.4  Ratify Ernst & Young AG as Auditors  Management  For  Voted - Against 
5.1  Approve Remuneration of Directors in the Amount of       
  CHF 6 Million  Management  For  Voted - For 
5.2  Approve Remuneration of Executive Committee in the       
  Amount of CHF 83 Million  Management  For  Voted - For 
6.1  Approve Creation of Capital Band within the Upper       
  Limit of CHF 18.9 Million and the Lower Limit of       
  CHF 13.5 Million with or without Exclusion of       
  Preemptive Rights  Management  For  Voted - For 
6.2  Amend Articles Re: Share Register  Management  For  Voted - For 
6.3  Approve Virtual-Only Shareholder Meetings  Management  For  Voted - For 
6.4  Amend Articles of Association  Management  For  Voted - For 
7  Transact Other Business (Voting)  Management  For  Voted - Against 

 

499


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8X8, INC.       
Security ID: 282914100 Ticker: EGHT       
Meeting Date: 12-Jul-22       
1.1  Elect Director Jaswinder Pal Singh  Management  For  Voted - For 
1.2  Elect Director David Sipes  Management  For  Voted - For 
1.3  Elect Director Monique Bonner  Management  For  Voted - For 
1.4  Elect Director Todd Ford  Management  For  Voted - For 
1.5  Elect Director Alison Gleeson  Management  For  Voted - For 
1.6  Elect Director Vladimir Jacimovic  Management  For  Voted - For 
1.7  Elect Director Eric Salzman  Management  For  Voted - For 
1.8  Elect Director Elizabeth Theophille  Management  For  Voted - For 
2  Ratify Moss Adams LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Increase Authorized Common Stock  Management  For  Voted - For 
A10 NETWORKS, INC.       
Security ID: 002121101 Ticker: ATEN       
Meeting Date: 26-Apr-23       
1a  Elect Director Tor R. Braham  Management  For  Voted - For 
1b  Elect Director Peter Y. Chung  Management  For  Voted - For 
1c  Elect Director Eric Singer  Management  For  Voted - For 
1d  Elect Director Dhrupad Trivedi  Management  For  Voted - For 
1e  Elect Director Dana Wolf  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Armanino LLP as Auditors  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
AAON, INC.       
Security ID: 000360206 Ticker: AAON       
Meeting Date: 16-May-23       
1.1  Elect Director Caron A. Lawhorn  Management  For  Voted - For 
1.2  Elect Director Stephen O. LeClair  Management  For  Voted - For 
1.3  Elect Director David R. Stewart  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 

 

500


 

Catholic Responsible Investments Small-Cap Fund

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

 

501


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
ACADEMY SPORTS AND OUTDOORS, INC.       
Security ID: 00402L107 Ticker: ASO       
Meeting Date: 01-Jun-23       
1a  Elect Director Ken C. Hicks  Management  For  Voted - For 
1b  Elect Director Beryl B. Raff  Management  For  Voted - For 
1c  Elect Director Jeff C. Tweedy  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
ACADIA REALTY TRUST       
Security ID: 004239109 Ticker: AKR       
Meeting Date: 04-May-23       
1a  Elect Director Kenneth F. Bernstein  Management  For  Voted - For 
1b  Elect Director Douglas Crocker, II  Management  For  Voted - For 
1c  Elect Director Mark A. Denien  Management  For  Voted - For 
1d  Elect Director Kenneth A. McIntyre  Management  For  Voted - For 
1e  Elect Director William T. Spitz  Management  For  Voted - For 
1f  Elect Director Lynn C. Thurber  Management  For  Voted - For 
1g  Elect Director Lee S. Wielansky  Management  For  Voted - For 
1h  Elect Director Hope B. Woodhouse  Management  For  Voted - For 
1i  Elect Director C. David Zoba  Management  For  Voted - For 
2  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ADAPTHEALTH CORP.       
Security ID: 00653Q102 Ticker: AHCO       
Meeting Date: 21-Jun-23       
1.1  Elect Director Richard Barasch  Management  For  Voted - Withheld 
1.2  Elect Director Stephen Griggs *Withdrawn Resolution*  Management  For  Non-Voting 
1.3  Elect Director Gregory Belinfanti  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

502


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ADDUS HOMECARE CORPORATION       
Security ID: 006739106 Ticker: ADUS       
Meeting Date: 14-Jun-23       
1.1  Elect Director Heather Dixon  Management  For  Voted - For 
1.2  Elect Director Michael Earley  Management  For  Voted - For 
1.3  Elect Director Veronica Hill-Milbourne  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
ADEIA INC.       
Security ID: 00676P107 Ticker: ADEA       
Meeting Date: 25-May-23       
1a  Elect Director Paul E. Davis  Management  For  Voted - For 
1b  Elect Director V Sue Molina  Management  For  Voted - For 
1c  Elect Director Daniel Moloney  Management  For  Voted - For 
1d  Elect Director Tonia O'Connor  Management  For  Voted - For 
1e  Elect Director Raghavendra Rau  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ADTALEM GLOBAL EDUCATION INC.       
Security ID: 00737L103 Ticker: ATGE       
Meeting Date: 09-Nov-22       
1a  Elect Director Stephen W. Beard  Management  For  Voted - For 
1b  Elect Director William W. Burke  Management  For  Voted - For 
1c  Elect Director Charles DeShazer  Management  For  Voted - For 
1d  Elect Director Mayur Gupta  Management  For  Voted - For 
1e  Elect Director Donna J. Hrinak  Management  For  Voted - For 
1f  Elect Director Georgette Kiser  Management  For  Voted - For 
1g  Elect Director Liam Krehbiel  Management  For  Voted - For 
1h  Elect Director Michael W. Malafronte  Management  For  Voted - For 
1i  Elect Director Sharon L. O'Keefe  Management  For  Voted - For 
1j  Elect Director Kenneth J. Phelan  Management  For  Voted - For 
1k  Elect Director Lisa W. Wardell  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 

 

503


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ADTRAN HOLDINGS, INC.       
Security ID: 00486H105 Ticker: ADTN       
Meeting Date: 10-May-23       
1a  Elect Director Thomas R. Stanton  Management  For  Voted - For 
1b  Elect Director Johanna Hey  Management  For  Voted - For 
1c  Elect Director H. Fenwick Huss  Management  For  Voted - For 
1d  Elect Director Gregory J. McCray  Management  For  Voted - For 
1e  Elect Director Balan Nair  Management  For  Voted - For 
1f  Elect Director Brian Protiva  Management  For  Voted - For 
1g  Elect Director Jacqueline H. (Jackie) Rice  Management  For  Voted - For 
1h  Elect Director Nikos Theodosopoulos  Management  For  Voted - For 
1i  Elect Director Kathryn A. Walker  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ADVANCED ENERGY INDUSTRIES, INC.       
Security ID: 007973100 Ticker: AEIS       
Meeting Date: 27-Apr-23       
1.1  Elect Director Grant H. Beard  Management  For  Voted - For 
1.2  Elect Director Frederick A. Ball  Management  For  Voted - For 
1.3  Elect Director Anne T. DelSanto  Management  For  Voted - For 
1.4  Elect Director Tina M. Donikowski  Management  For  Voted - For 
1.5  Elect Director Ronald C. Foster  Management  For  Voted - For 
1.6  Elect Director Stephen D. Kelley  Management  For  Voted - For 
1.7  Elect Director Lanesha T. Minnix  Management  For  Voted - For 
1.8  Elect Director David W. Reed  Management  For  Voted - For 
1.9  Elect Director John A. Roush  Management  For  Voted - For 
1.10  Elect Director Brian M. Shirley  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - For 
ADVANSIX INC.       
Security ID: 00773T101 Ticker: ASIX       
Meeting Date: 15-Jun-23       
1a  Elect Director Erin N. Kane  Management  For  Voted - For 
1b  Elect Director Farha Aslam  Management  For  Voted - For 
1c  Elect Director Darrell K. Hughes  Management  For  Voted - For 
1d  Elect Director Todd D. Karran  Management  For  Voted - For 

 

504


 

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

 

505


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ALAMO GROUP INC.       
Security ID: 011311107 Ticker: ALG       
Meeting Date: 04-May-23       
1a  Elect Director Roderick R. Baty  Management  For  Voted - For 
1b  Elect Director Robert P. Bauer  Management  For  Voted - For 
1c  Elect Director Eric P. Etchart  Management  For  Voted - For 
1d  Elect Director Nina C. Grooms  Management  For  Voted - For 
1e  Elect Director Tracy C. Jokinen  Management  For  Voted - For 
1f  Elect Director Jeffery A. Leonard  Management  For  Voted - For 
1g  Elect Director Richard W. Parod  Management  For  Voted - For 
1h  Elect Director Lorie L. Tekorius  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
ALARM.COM HOLDINGS, INC.       
Security ID: 011642105 Ticker: ALRM       
Meeting Date: 07-Jun-23       
1.1  Elect Director Donald Clarke  Management  For  Voted - For 
1.2  Elect Director Stephen Evans  Management  For  Voted - For 
1.3  Elect Director Timothy McAdam  Management  For  Voted - For 
1.4  Elect Director Timothy J. Whall  Management  For  Voted - For 
1.5  Elect Director Simone Wu  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Bylaws to Allow Time for Votes to be Casted       
  or Changed After a Final Proposal is Presented at       
  the Annual Meeting  Shareholder  Against  Voted - Against 
ALBANY INTERNATIONAL CORP.       
Security ID: 012348108 Ticker: AIN       
Meeting Date: 12-May-23       
1.1  Elect Director Erland E. Kailbourne  Management  For  Voted - For 
1.2  Elect Director John R. Scannell  Management  For  Voted - For 
1.3  Elect Director Katharine L. Plourde  Management  For  Voted - For 
1.4  Elect Director A. William Higgins  Management  For  Voted - For 
1.5  Elect Director Kenneth W. Krueger  Management  For  Voted - For 
1.6  Elect Director Mark J. Murphy  Management  For  Voted - For 
1.7  Elect Director J. Michael McQuade  Management  For  Voted - For 
1.8  Elect Director Christina M. Alvord  Management  For  Voted - For 
1.9  Elect Director Russell E. Toney  Management  For  Voted - For 

 

506


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Eliminate Class B Common Stock  Management  For  Voted - For 
ALEXANDER & BALDWIN, INC.       
Security ID: 014491104 Ticker: ALEX       
Meeting Date: 25-Apr-23       
1.1  Elect Director Christopher J. Benjamin  Management  For  Voted - For 
1.2  Elect Director Diana M. Laing  Management  For  Voted - For 
1.3  Elect Director John T. Leong  Management  For  Voted - For 
1.4  Elect Director Thomas A. Lewis, Jr.  Management  For  Voted - For 
1.5  Elect Director Douglas M. Pasquale  Management  For  Voted - For 
1.6  Elect Director Michele K. Saito  Management  For  Voted - For 
1.7  Elect Director Eric K. Yeaman  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
ALLEGIANT TRAVEL COMPANY       
Security ID: 01748X102 Ticker: ALGT       
Meeting Date: 21-Jun-23       
1a  Elect Director Maurice J. Gallagher, Jr.  Management  For  Voted - For 
1b  Elect Director Montie Brewer  Management  For  Voted - For 
1c  Elect Director Gary Ellmer  Management  For  Voted - For 
1d  Elect Director Ponder Harrison  Management  For  Voted - For 
1e  Elect Director Linda A. Marvin  Management  For  Voted - For 
1f  Elect Director Sandra Morgan  Management  For  Voted - For 
1g  Elect Director Charles Pollard  Management  For  Voted - For 
1h  Elect Director John Redmond  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
ALPHA AND OMEGA SEMICONDUCTOR LIMITED       
Security ID: G6331P104 Ticker: AOSL       
Meeting Date: 29-Nov-22       
1.1  Elect Director Mike F. Chang  Management  For  Voted - For 
1.2  Elect Director Lucas S. Chang  Management  For  Voted - For 

 

507


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Stephen C. Chang  Management  For  Voted - For 
1.4  Elect Director Claudia Chen  Management  For  Voted - For 
1.5  Elect Director So-Yeon Jeong  Management  For  Voted - For 
1.6  Elect Director Hanqing (Helen) Li  Management  For  Voted - For 
1.7  Elect Director King Owyang  Management  For  Voted - For 
1.8  Elect Director Michael L. Pfeiffer  Management  For  Voted - For 
1.9  Elect Director Michael J. Salameh  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - For 
4  Ratify Baker Tilly US, LLP as Auditors  Management  For  Voted - For 
AMBAC FINANCIAL GROUP, INC.       
Security ID: 023139884 Ticker: AMBC       
Meeting Date: 22-Jun-23       
1a  Elect Director Ian D. Haft  Management  For  Voted - For 
1b  Elect Director Lisa G. Iglesias  Management  For  Voted - For 
1c  Elect Director Joan Lamm-Tennant  Management  For  Voted - For 
1d  Elect Director Claude LeBlanc  Management  For  Voted - For 
1e  Elect Director Kristi A. Matus  Management  For  Voted - For 
1f  Elect Director Michael D. Price  Management  For  Voted - For 
1g  Elect Director Jeffrey S. Stein  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
AMC NETWORKS INC.       
Security ID: 00164V103 Ticker: AMCX       
Meeting Date: 15-Jun-23       
1.1  Elect Director Matthew C. Blank  Management  For  Voted - Withheld 
1.2  Elect Director Joseph M. Cohen  Management  For  Voted - Withheld 
1.3  Elect Director Debra G. Perelman  Management  For  Voted - Withheld 
1.4  Elect Director Leonard Tow  Management  For  Voted - Withheld 
1.5  Elect Director Carl E. Vogel  Management  For  Voted - Withheld 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Adopt Share Retention Policy For Senior Executives  Shareholder  Against  Voted - For 
AMERICAN ASSETS TRUST, INC.       
Security ID: 024013104 Ticker: AAT       
Meeting Date: 05-Jun-23       
1.1  Elect Director Ernest S. Rady  Management  For  Voted - For 

 

508


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Robert S. Sullivan  Management  For  Voted - Withheld 
1.3  Elect Director Thomas S. Olinger  Management  For  Voted - For 
1.4  Elect Director Joy L. Schaefer  Management  For  Voted - Withheld 
1.5  Elect Director Nina A. Tran  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.       
Security ID: 024061103 Ticker: AXL       
Meeting Date: 04-May-23       
1.1  Elect Director James A. McCaslin  Management  For  Voted - For 
1.2  Elect Director William P. Miller, II  Management  For  Voted - For 
1.3  Elect Director Sandra E. Pierce  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
AMERICAN EAGLE OUTFITTERS, INC.       
Security ID: 02553E106 Ticker: AEO       
Meeting Date: 07-Jun-23       
1.1  Elect Director Jay L. Schottenstein  Management  For  Voted - For 
1.2  Elect Director Sujatha Chandrasekaran  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY       
Security ID: 025676206 Ticker: AEL       
Meeting Date: 08-Jun-23       
1.1  Elect Director Joyce A. Chapman  Management  For  Voted - For 
1.2  Elect Director Michael E. Hayes  Management  For  Voted - For 
1.3  Elect Director Robert L. Howe  Management  For  Voted - For 
1.4  Elect Director William R. Kunkel  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 

 

509


 

Catholic Responsible Investments Small-Cap Fund

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

 

510


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
AMERICA'S CAR-MART, INC.       
Security ID: 03062T105 Ticker: CRMT       
Meeting Date: 30-Aug-22       
1a  Elect Director Ann G. Bordelon  Management  For  Voted - For 
1b  Elect Director Julia K. Davis  Management  For  Voted - For 
1c  Elect Director Daniel J. Englander  Management  For  Voted - For 
1d  Elect Director William H. Henderson  Management  For  Voted - For 
1e  Elect Director Dawn C. Morris  Management  For  Voted - For 
1f  Elect Director Joshua G. Welch  Management  For  Voted - For 
1g  Elect Director Jeffrey A. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
4  Amend Stock Option Plan  Management  For  Voted - For 
AMERIS BANCORP       
Security ID: 03076K108 Ticker: ABCB       
Meeting Date: 05-Jun-23       
1.1  Elect Director William I. Bowen, Jr.  Management  For  Voted - For 
1.2  Elect Director Rodney D. Bullard  Management  For  Voted - For 
1.3  Elect Director Wm. Millard Choate  Management  For  Voted - For 
1.4  Elect Director R. Dale Ezzell  Management  For  Voted - For 
1.5  Elect Director Leo J. Hill  Management  For  Voted - For 
1.6  Elect Director Daniel B. Jeter  Management  For  Voted - For 
1.7  Elect Director Robert P. Lynch  Management  For  Voted - For 
1.8  Elect Director Elizabeth A. McCague  Management  For  Voted - For 
1.9  Elect Director James B. Miller, Jr.  Management  For  Voted - For 
1.10  Elect Director Gloria A. O'Neal  Management  For  Voted - For 
1.11  Elect Director H. Palmer Proctor, Jr.  Management  For  Voted - For 
1.12  Elect Director William H. Stern  Management  For  Voted - For 
1.13  Elect Director Jimmy D. Veal  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
AMERISAFE, INC.       
Security ID: 03071H100 Ticker: AMSF       
Meeting Date: 09-Jun-23       
1.1  Elect Director Michael J. Brown  Management  For  Voted - For 
1.2  Elect Director G. Janelle Frost  Management  For  Voted - For 
1.3  Elect Director Sean M. Traynor  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

511


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
AMN HEALTHCARE SERVICES, INC.       
Security ID: 001744101 Ticker: AMN       
Meeting Date: 17-May-23       
1a  Elect Director Jorge A. Caballero  Management  For  Voted - For 
1b  Elect Director Mark G. Foletta  Management  For  Voted - For 
1c  Elect Director Teri G. Fontenot  Management  For  Voted - For 
1d  Elect Director Cary S. Grace  Management  For  Voted - For 
1e  Elect Director R. Jeffrey Harris  Management  For  Voted - For 
1f  Elect Director Daphne E. Jones  Management  For  Voted - For 
1g  Elect Director Martha H. Marsh  Management  For  Voted - For 
1h  Elect Director Sylvia Trent-Adams  Management  For  Voted - For 
1i  Elect Director Douglas D. Wheat  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Amend Right to Call Special Meeting  Shareholder  Against  Voted - Against 
ANGIODYNAMICS, INC.       
Security ID: 03475V101 Ticker: ANGO       
Meeting Date: 03-Nov-22       
1.1  Elect Director Dennis S. Meteny  Management  For  Voted - Withheld 
1.2  Elect Director Michael E. Tarnoff  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
ANIKA THERAPEUTICS, INC.       
Security ID: 035255108 Ticker: ANIK       
Meeting Date: 14-Jun-23       
1a  Elect Director Gary P. Fischetti  Management  For  Voted - For 
1b  Elect Director John B. Henneman, III  Management  For  Voted - For 
1c  Elect Director Susan L. N. Vogt  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 

 

512


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ANYWHERE REAL ESTATE, INC.       
Security ID: 75605Y106 Ticker: HOUS       
Meeting Date: 03-May-23       
1a  Elect Director Fiona P. Dias  Management  For  Voted - For 
1b  Elect Director Matthew J. Espe  Management  For  Voted - For 
1c  Elect Director V. Ann Hailey  Management  For  Voted - For 
1d  Elect Director Bryson R. Koehler  Management  For  Voted - For 
1e  Elect Director Duncan L. Niederauer  Management  For  Voted - For 
1f  Elect Director Egbert L.J. Perry  Management  For  Voted - For 
1g  Elect Director Ryan M. Schneider  Management  For  Voted - For 
1h  Elect Director Enrique Silva  Management  For  Voted - For 
1i  Elect Director Sherry M. Smith  Management  For  Voted - For 
1j  Elect Director Christopher S. Terrill  Management  For  Voted - For 
1k  Elect Director Felicia Williams  Management  For  Voted - For 
1l  Elect Director Michael J. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Issue Updated Indemnification, Liability and       
  Exculpation Agreements for Directors  Management  For  Voted - For 
APOGEE ENTERPRISES, INC.       
Security ID: 037598109 Ticker: APOG       
Meeting Date: 21-Jun-23       
1a  Elect Director Lloyd E. Johnson  Management  For  Voted - For 
1b  Elect Director Donald A. Nolan  Management  For  Voted - For 
1c  Elect Director Patricia K. Wagner  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.       
Security ID: 03762U105 Ticker: ARI       
Meeting Date: 06-Jun-23       
1.1  Elect Director Mark C. Biderman  Management  For  Voted - For 
1.2  Elect Director Pamela G. Carlton  Management  For  Voted - Withheld 
1.3  Elect Director Brenna Haysom  Management  For  Voted - For 
1.4  Elect Director Robert A. Kasdin  Management  For  Voted - Withheld 
1.5  Elect Director Katherine G. Newman  Management  For  Voted - For 
1.6  Elect Director Eric L. Press  Management  For  Voted - For 
1.7  Elect Director Scott S. Prince  Management  For  Voted - For 

 

513


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.8  Elect Director Stuart A. Rothstein  Management  For  Voted - For 
1.9  Elect Director Michael E. Salvati  Management  For  Voted - Withheld 
1.10  Elect Director Carmencita N.M. Whonder  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
APOLLO MEDICAL HOLDINGS, INC.       
Security ID: 03763A207 Ticker: AMEH       
Meeting Date: 13-Jun-23       
1.1  Elect Director Kenneth Sim  Management  For  Voted - For 
1.2  Elect Director Thomas S. Lam  Management  For  Voted - For 
1.3  Elect Director Mitchell W. Kitayama  Management  For  Voted - For 
1.4  Elect Director David G. Schmidt  Management  For  Voted - For 
1.5  Elect Director Linda Marsh  Management  For  Voted - For 
1.6  Elect Director John Chiang  Management  For  Voted - For 
1.7  Elect Director Matthew Mazdyasni  Management  For  Voted - For 
1.8  Elect Director J. Lorraine Estradas  Management  For  Voted - For 
1.9  Elect Director Weili Dai  Management  For  Voted - For 
2  Ratify Ernst & Young, LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
APPLIED INDUSTRIAL TECHNOLOGIES, INC.       
Security ID: 03820C105 Ticker: AIT       
Meeting Date: 25-Oct-22       
1.1  Elect Director Mary Dean Hall  Management  For  Voted - For 
1.2  Elect Director Dan P. Komnenovich  Management  For  Voted - For 
1.3  Elect Director Joe A. Raver  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
ARCBEST CORPORATION       
Security ID: 03937C105 Ticker: ARCB       
Meeting Date: 26-Apr-23       
1a  Elect Director Salvatore A. Abbate  Management  For  Voted - For 
1b  Elect Director Eduardo F. Conrado  Management  For  Voted - Against 
1c  Elect Director Fredrik J. Eliasson  Management  For  Voted - For 
1d  Elect Director Michael P. Hogan  Management  For  Voted - For 
1e  Elect Director Kathleen D. McElligott  Management  For  Voted - For 

 

514


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Judy R. McReynolds  Management  For  Voted - For 
1g  Elect Director Craig E. Philip  Management  For  Voted - For 
1h  Elect Director Steven L. Spinner  Management  For  Voted - For 
1i  Elect Director Janice E. Stipp  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Amend Charter to Permit the Exculpation of Officers       
  Consistent with Changes to Delaware General       
  Corporation Law  Management  For  Voted - For 
ARCHROCK, INC.       
Security ID: 03957W106 Ticker: AROC       
Meeting Date: 27-Apr-23       
1.1  Elect Director Anne-Marie N. Ainsworth  Management  For  Voted - For 
1.2  Elect Director D. Bradley Childers  Management  For  Voted - For 
1.3  Elect Director Gordon T. Hall  Management  For  Voted - For 
1.4  Elect Director Frances Powell Hawes  Management  For  Voted - For 
1.5  Elect Director J.W.G. "Will" Honeybourne  Management  For  Voted - For 
1.6  Elect Director James H. Lytal  Management  For  Voted - For 
1.7  Elect Director Leonard W. Mallett  Management  For  Voted - For 
1.8  Elect Director Jason C. Rebrook  Management  For  Voted - For 
1.9  Elect Director Edmund P. Segner, III  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ARCONIC CORPORATION       
Security ID: 03966V107 Ticker: ARNC       
Meeting Date: 18-May-23       
1a  Elect Director Frederick A. "Fritz" Henderson  Management  For  Voted - For 
1b  Elect Director William F. Austen  Management  For  Voted - For 
1c  Elect Director Christopher L. Ayers  Management  For  Voted - For 
1d  Elect Director Margaret "Peg" S. Billson  Management  For  Voted - For 
1e  Elect Director Jacques Croisetiere  Management  For  Voted - For 
1f  Elect Director Elmer L. Doty  Management  For  Voted - Against 
1g  Elect Director Carol S. Eicher  Management  For  Voted - For 
1h  Elect Director Ellis A. Jones  Management  For  Voted - For 
1i  Elect Director Timothy D. Myers  Management  For  Voted - For 
1j  Elect Director E. Stanley O'Neal  Management  For  Voted - For 
1k  Elect Director Jeffrey Stafeil  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

515


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Reduce Ownership Threshold for Shareholders to Call       
  Special Meeting  Shareholder  Against  Voted - For 
ARCOSA, INC.       
Security ID: 039653100 Ticker: ACA       
Meeting Date: 09-May-23       
1a  Elect Director Joseph Alvarado  Management  For  Voted - For 
1b  Elect Director Rhys J. Best  Management  For  Voted - For 
1c  Elect Director Antonio Carrillo  Management  For  Voted - For 
1d  Elect Director Jeffrey A. Craig  Management  For  Voted - For 
1e  Elect Director Steven J. Demetriou  Management  For  Voted - For 
1f  Elect Director Ronald J. Gafford  Management  For  Voted - For 
1g  Elect Director John W. Lindsay  Management  For  Voted - For 
1h  Elect Director Kimberly S. Lubel  Management  For  Voted - For 
1i  Elect Director Julie A. Piggott  Management  For  Voted - For 
1j  Elect Director Melanie M. Trent  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
ARCUS BIOSCIENCES, INC.       
Security ID: 03969F109 Ticker: RCUS       
Meeting Date: 15-Jun-23       
1a  Elect Director David Lacey  Management  For  Voted - Withheld 
1b  Elect Director Juan Carlos Jaen  Management  For  Voted - Withheld 
1c  Elect Director Merdad Parsey  Management  For  Voted - Withheld 
1d  Elect Director Nicole Lambert  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ARLO TECHNOLOGIES, INC.       
Security ID: 04206A101 Ticker: ARLO       
Meeting Date: 23-Jun-23       
1.1  Elect Director Prashant (Sean) Aggarwal  Management  For  Voted - Withheld 
1.2  Elect Director Amy Rothstein  Management  For  Voted - Withheld 
1.3  Elect Director Grady K. Summers  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers LLP as Auditor  Management  For  Voted - Against 

 

516


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ARMADA HOFFLER PROPERTIES, INC.       
Security ID: 04208T108 Ticker: AHH       
Meeting Date: 14-Jun-23       
1a  Elect Director George F. Allen  Management  For  Voted - For 
1b  Elect Director James A. Carroll  Management  For  Voted - For 
1c  Elect Director James C. Cherry  Management  For  Voted - For 
1d  Elect Director Dennis H. Gartman  Management  For  Voted - For 
1e  Elect Director Louis S. Haddad  Management  For  Voted - For 
1f  Elect Director Eva S. Hardy  Management  For  Voted - For 
1g  Elect Director Daniel A. Hoffler  Management  For  Voted - For 
1h  Elect Director A. Russell Kirk  Management  For  Voted - For 
1i  Elect Director John W. Snow  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
ARMOUR RESIDENTIAL REIT, INC.       
Security ID: 042315507 Ticker: ARR       
Meeting Date: 04-May-23       
1a  Elect Director Z. Jamie Behar  Management  For  Voted - Against 
1b  Elect Director Marc H. Bell  Management  For  Voted - Against 
1c  Elect Director Carolyn Downey  Management  For  Voted - Against 
1d  Elect Director Thomas K. Guba  Management  For  Voted - Against 
1e  Elect Director Robert C. Hain  Management  For  Voted - Against 
1f  Elect Director John "Jack" P. Hollihan, III  Management  For  Voted - Against 
1g  Elect Director Stewart J. Paperin  Management  For  Voted - Against 
1h  Elect Director Daniel C. Staton  Management  For  Voted - Against 
1i  Elect Director Scott J. Ulm  Management  For  Voted - Against 
1j  Elect Director Jeffrey J. Zimmer  Management  For  Voted - Against 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ARTIVION, INC.       
Security ID: 228903100 Ticker: AORT       
Meeting Date: 16-May-23       
1.1  Elect Director Thomas F. Ackerman  Management  For  Voted - For 
1.2  Elect Director Daniel J. Bevevino  Management  For  Voted - For 
1.3  Elect Director Marna P. Borgstrom  Management  For  Voted - For 
1.4  Elect Director James W. Bullock  Management  For  Voted - For 
1.5  Elect Director Jeffrey H. Burbank  Management  For  Voted - For 
1.6  Elect Director Elizabeth A. Hoff  Management  For  Voted - For 

 

517


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.7  Elect Director J. Patrick Mackin  Management  For  Voted - For 
1.8  Elect Director Jon W. Salveson  Management  For  Voted - For 
1.9  Elect Director Anthony B. Semedo  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
ASBURY AUTOMOTIVE GROUP, INC.       
Security ID: 043436104 Ticker: ABG       
Meeting Date: 09-May-23       
1.1  Elect Director Thomas J. Reddin  Management  For  Voted - For 
1.2  Elect Director Joel Alsfine  Management  For  Voted - For 
1.3  Elect Director William D. Fay  Management  For  Voted - For 
1.4  Elect Director David W. Hult  Management  For  Voted - For 
1.5  Elect Director Juanita T. James  Management  For  Voted - For 
1.6  Elect Director Philip F. Maritz  Management  For  Voted - For 
1.7  Elect Director Maureen F. Morrison  Management  For  Voted - For 
1.8  Elect Director Bridget Ryan-Berman  Management  For  Voted - For 
1.9  Elect Director Hilliard C. Terry, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
ASSURED GUARANTY LTD.       
Security ID: G0585R106 Ticker: AGO       
Meeting Date: 03-May-23       
1a  Elect Director Francisco L. Borges  Management  For  Voted - For 
1b  Elect Director G. Lawrence Buhl  Management  For  Voted - For 
1c  Elect Director Dominic J. Frederico  Management  For  Voted - For 
1d  Elect Director Bonnie L. Howard  Management  For  Voted - For 
1e  Elect Director Thomas W. Jones  Management  For  Voted - For 
1f  Elect Director Patrick W. Kenny  Management  For  Voted - For 
1g  Elect Director Alan J. Kreczko  Management  For  Voted - For 
1h  Elect Director Simon W. Leathes  Management  For  Voted - For 
1i  Elect Director Yukiko Omura  Management  For  Voted - For 
1j  Elect Director Lorin P.T. Radtke  Management  For  Voted - For 
1k  Elect Director Courtney C. Shea  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 

 

518


 

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

 

519


 

Catholic Responsible Investments Small-Cap Fund

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

 

520


 

Catholic Responsible Investments Small-Cap Fund

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

 

521


 

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

 

522


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
AXOS FINANCIAL, INC.       
Security ID: 05465C100 Ticker: AX       
Meeting Date: 10-Nov-22       
1.1  Elect Director James S. Argalas  Management  For  Voted - For 
1.2  Elect Director Stefani D. Carter  Management  For  Voted - For 
1.3  Elect Director James J. Court  Management  For  Voted - Withheld 
1.4  Elect Director Roque A. Santi  Management  For  Voted - For 
2  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 
AZZ INC.       
Security ID: 002474104 Ticker: AZZ       
Meeting Date: 12-Jul-22       
1a  Elect Director Daniel E. Berce  Management  For  Voted - For 
1b  Elect Director Paul Eisman  Management  For  Voted - For 
1c  Elect Director Daniel R. Feehan  Management  For  Voted - For 
1d  Elect Director Thomas E. Ferguson  Management  For  Voted - For 
1e  Elect Director Clive A. Grannum  Management  For  Voted - For 
1f  Elect Director Carol R. Jackson  Management  For  Voted - For 
1g  Elect Director David M. Kaden  Management  For  Voted - For 
1h  Elect Director Venita McCellon-Allen  Management  For  Voted - For 
1i  Elect Director Ed McGough  Management  For  Voted - For 
1j  Elect Director Steven R. Purvis  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Approve Conversion of Securities  Management  For  Voted - For 
4  Ratify Grant Thornton, LLP as Auditors  Management  For  Voted - For 
B&G FOODS, INC.       
Security ID: 05508R106 Ticker: BGS       
Meeting Date: 17-May-23       
1.1  Elect Director DeAnn L. Brunts  Management  For  Voted - For 
1.2  Elect Director Debra Martin Chase  Management  For  Voted - For 
1.3  Elect Director Kenneth C. "Casey" Keller  Management  For  Voted - For 
1.4  Elect Director Charles F. Marcy  Management  For  Voted - For 

 

523


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Robert D. Mills  Management  For  Voted - For 
1.6  Elect Director Dennis M. Mullen  Management  For  Voted - For 
1.7  Elect Director Cheryl M. Palmer  Management  For  Voted - For 
1.8  Elect Director Alfred Poe  Management  For  Voted - For 
1.9  Elect Director Stephen C. Sherrill  Management  For  Voted - For 
1.10  Elect Director David L. Wenner  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
B. RILEY FINANCIAL, INC.       
Security ID: 05580M108 Ticker: RILY       
Meeting Date: 23-May-23       
1.1  Elect Director Bryant R. Riley  Management  For  Voted - Against 
1.2  Elect Director Thomas J. Kelleher  Management  For  Voted - Against 
1.3  Elect Director Robert L. Antin  Management  For  Voted - Against 
1.4  Elect Director Tammy Brandt  Management  For  Voted - Against 
1.5  Elect Director Robert D'Agostino  Management  For  Voted - Against 
1.6  Elect Director Renee E. LaBran  Management  For  Voted - Against 
1.7  Elect Director Randall E. Paulson  Management  For  Voted - Against 
1.8  Elect Director Michael J. Sheldon  Management  For  Voted - Against 
1.9  Elect Director Mimi K. Walters  Management  For  Voted - Against 
2  Ratify Marcum LLP as Auditors  Management  For  Voted - For 
BADGER METER, INC.       
Security ID: 056525108 Ticker: BMI       
Meeting Date: 28-Apr-23       
1a  Elect Director Todd A. Adams  Management  For  Voted - For 
1b  Elect Director Kenneth C. Bockhorst  Management  For  Voted - For 
1c  Elect Director Henry F. Brooks  Management  For  Voted - For 
1d  Elect Director Melanie K. Cook  Management  For  Voted - For 
1e  Elect Director Xia Liu  Management  For  Voted - For 
1f  Elect Director James W. McGill  Management  For  Voted - For 
1g  Elect Director Tessa M. Myers  Management  For  Voted - For 
1h  Elect Director James F. Stern  Management  For  Voted - For 
1i  Elect Director Glen E. Tellock  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
5  Increase Authorized Common Stock  Management  For  Voted - For 
6  Report on Hiring of Persons with Arrest or       
  Incarceration Records  Shareholder  Against  Voted - For 

 

524


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BALCHEM CORPORATION       
Security ID: 057665200 Ticker: BCPC       
Meeting Date: 22-Jun-23       
1a  Elect Director David Fischer  Management  For  Voted - For 
2  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
BANC OF CALIFORNIA, INC.       
Security ID: 05990K106 Ticker: BANC       
Meeting Date: 11-May-23       
1a  Elect Director James A. "Conan" Barker  Management  For  Voted - For 
1b  Elect Director Mary A. Curran  Management  For  Voted - For 
1c  Elect Director Shannon F. Eusey  Management  For  Voted - For 
1d  Elect Director Bonnie G. Hill  Management  For  Voted - For 
1e  Elect Director Denis P. Kalscheur  Management  For  Voted - For 
1f  Elect Director Richard J. Lashley  Management  For  Voted - For 
1g  Elect Director Joseph J. Rice  Management  For  Voted - For 
1h  Elect Director Vania E. Schlogel  Management  For  Voted - For 
1i  Elect Director Jonah F. Schnel  Management  For  Voted - For 
1j  Elect Director Robert D. Sznewajs  Management  For  Voted - For 
1k  Elect Director Andrew Thau  Management  For  Voted - For 
1l  Elect Director Jared M. Wolff  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
BANCFIRST CORPORATION       
Security ID: 05945F103 Ticker: BANF       
Meeting Date: 25-May-23       
1.1  Elect Director Dennis L. Brand  Management  For  Voted - For 
1.2  Elect Director F. Ford Drummond  Management  For  Voted - For 
1.3  Elect Director Joseph Ford  Management  For  Voted - For 
1.4  Elect Director Joe R. Goyne  Management  For  Voted - For 
1.5  Elect Director David R. Harlow  Management  For  Voted - For 
1.6  Elect Director William O. Johnstone  Management  For  Voted - For 
1.7  Elect Director Mautra Staley Jones  Management  For  Voted - For 
1.8  Elect Director Bill G. Lance  Management  For  Voted - For 
1.9  Elect Director Dave R. Lopez  Management  For  Voted - For 
1.10  Elect Director William Scott Martin  Management  For  Voted - For 
1.11  Elect Director Tom H. McCasland, III  Management  For  Voted - For 

 

525


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.12  Elect Director David E. Rainbolt  Management  For  Voted - For 
1.13  Elect Director Robin Roberson  Management  For  Voted - For 
1.14  Elect Director Darryl W. Schmidt  Management  For  Voted - For 
1.15  Elect Director Natalie Shirley  Management  For  Voted - For 
1.16  Elect Director Michael K. Wallace  Management  For  Voted - For 
1.17  Elect Director Gregory G. Wedel  Management  For  Voted - For 
1.18  Elect Director G. Rainey Williams, Jr.  Management  For  Voted - For 
2  Approve Restricted Stock Plan  Management  For  Voted - For 
3  Ratify FORVIS, LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
BANKUNITED, INC.       
Security ID: 06652K103 Ticker: BKU       
Meeting Date: 16-May-23       
1.1  Elect Director Rajinder P. Singh  Management  For  Voted - For 
1.2  Elect Director Tere Blanca  Management  For  Voted - For 
1.3  Elect Director John N. DiGiacomo  Management  For  Voted - For 
1.4  Elect Director Michael J. Dowling  Management  For  Voted - For 
1.5  Elect Director Douglas J. Pauls  Management  For  Voted - For 
1.6  Elect Director A. Gail Prudenti  Management  For  Voted - For 
1.7  Elect Director William S. Rubenstein  Management  For  Voted - For 
1.8  Elect Director Germaine Smith-Baugh  Management  For  Voted - For 
1.9  Elect Director Sanjiv Sobti  Management  For  Voted - For 
1.10  Elect Director Lynne Wines  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - For 
BANNER CORPORATION       
Security ID: 06652V208 Ticker: BANR       
Meeting Date: 24-May-23       
1.1  Elect Director Margot J. Copeland  Management  For  Voted - For 
1.2  Elect Director Mark J. Grescovich  Management  For  Voted - For 
1.3  Elect Director David A. Klaue  Management  For  Voted - For 
1.4  Elect Director Paul J. Walsh  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Moss Adams LLP as Auditors  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - For 

 

526


 

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

 

527


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Douglas M. Britt  Management  For  Voted - For 
1.3  Elect Director Anne De Greef-Safft  Management  For  Voted - For 
1.4  Elect Director Robert K. Gifford  Management  For  Voted - For 
1.5  Elect Director Ramesh Gopalakrishnan  Management  For  Voted - For 
1.6  Elect Director Kenneth T. Lamneck  Management  For  Voted - For 
1.7  Elect Director Jeffrey S. McCreary  Management  For  Voted - For 
1.8  Elect Director Lynn A. Wentworth  Management  For  Voted - For 
1.9  Elect Director Jeffrey W. Benck  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
BERKSHIRE HILLS BANCORP, INC.       
Security ID: 084680107 Ticker: BHLB       
Meeting Date: 18-May-23       
1.1  Elect Director Baye Adofo-Wilson  Management  For  Voted - For 
1.2  Elect Director David M. Brunelle  Management  For  Voted - For 
1.3  Elect Director Nina A. Charnley  Management  For  Voted - For 
1.4  Elect Director Mihir A. Desai  Management  For  Voted - For 
1.5  Elect Director William H. Hughes, III  Management  For  Voted - For 
1.6  Elect Director Jeffrey W. Kip  Management  For  Voted - For 
1.7  Elect Director Sylvia Maxfield  Management  For  Voted - For 
1.8  Elect Director Nitin J. Mhatre  Management  For  Voted - For 
1.9  Elect Director Laurie Norton Moffatt  Management  For  Voted - For 
1.10  Elect Director Karyn Polito  Management  For  Voted - For 
1.11  Elect Director Eric S. Rosengren  Management  For  Voted - For 
1.12  Elect Director Michael A. Zaitzeff  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Crowe LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
BIG LOTS, INC.       
Security ID: 089302103 Ticker: BIG       
Meeting Date: 23-May-23       
1.1  Elect Director Sandra Y. Campos  Management  For  Voted - For 
1.2  Elect Director James R. Chambers  Management  For  Voted - For 
1.3  Elect Director Sebastian J. DiGrande  Management  For  Voted - For 
1.4  Elect Director Marla C. Gottschalk  Management  For  Voted - For 
1.5  Elect Director Cynthia T. Jamison  Management  For  Voted - For 
1.6  Elect Director Christopher J. McCormick  Management  For  Voted - For 
1.7  Elect Director Kimberley A. Newton  Management  For  Voted - For 
1.8  Elect Director Nancy A. Reardon  Management  For  Voted - For 
1.9  Elect Director Wendy L. Schoppert  Management  For  Voted - For 

 

528


 

Catholic Responsible Investments Small-Cap Fund

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

 

529


 

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

 

530


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1d  Elect Director Terri A. Herubin  Management  For  Voted - For 
1e  Elect Director Joan M. Lau  Management  For  Voted - For 
1f  Elect Director Charles P. Pizzi  Management  For  Voted - For 
1g  Elect Director Gerard H. Sweeney  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
BREAD FINANCIAL HOLDINGS, INC.       
Security ID: 018581108 Ticker: BFH       
Meeting Date: 16-May-23       
1.1  Elect Director Ralph J. Andretta  Management  For  Voted - For 
1.2  Elect Director Roger H. Ballou  Management  For  Voted - For 
1.3  Elect Director John C. Gerspach, Jr.  Management  For  Voted - For 
1.4  Elect Director Rajesh Natarajan  Management  For  Voted - For 
1.5  Elect Director Timothy J. Theriault  Management  For  Voted - For 
1.6  Elect Director Laurie A. Tucker  Management  For  Voted - For 
1.7  Elect Director Sharen J. Turney  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
BRIGHTSPHERE INVESTMENT GROUP INC.       
Security ID: 10948W103 Ticker: BSIG       
Meeting Date: 07-Jun-23       
1.1  Elect Director Robert J. Chersi  Management  For  Voted - For 
1.2  Elect Director Andrew Kim  Management  For  Voted - For 
1.3  Elect Director John A. Paulson  Management  For  Voted - For 
1.4  Elect Director Barbara Trebbi  Management  For  Voted - For 
1.5  Elect Director Suren Rana  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
BRINKER INTERNATIONAL, INC.       
Security ID: 109641100 Ticker: EAT       
Meeting Date: 17-Nov-22       
1.1  Elect Director Joseph M. DePinto  Management  For  Voted - For 
1.2  Elect Director Frances L. Allen  Management  For  Voted - For 
1.3  Elect Director Cynthia L. Davis  Management  For  Voted - For 

 

531


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.4  Elect Director Harriet Edelman  Management  For  Voted - For 
1.5  Elect Director William T. Giles  Management  For  Voted - For 
1.6  Elect Director Kevin D. Hochman  Management  For  Voted - For 
1.7  Elect Director Ramona T. Hood  Management  For  Voted - For 
1.8  Elect Director James C. Katzman  Management  For  Voted - For 
1.9  Elect Director Prashant N. Ranade  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Non-Employee Director Omnibus Stock Plan  Management  For  Voted - For 
5  Report on Measures to End Use of Medically       
  Important Antibiotics in Beef and Pork Supply Chains  Shareholder  Against  Voted - For 
BRISTOW GROUP INC.       
Security ID: 11040G103 Ticker: VTOL       
Meeting Date: 02-Aug-22       
1.1  Elect Director Christopher S. Bradshaw  Management  For  Voted - Withheld 
1.2  Elect Director Lorin L. Brass  Management  For  Voted - Withheld 
1.3  Elect Director Wesley E. Kern  Management  For  Voted - Withheld 
1.4  Elect Director Robert J. Manzo  Management  For  Voted - Withheld 
1.5  Elect Director G. Mark Mickelson  Management  For  Voted - Withheld 
1.6  Elect Director Maryanne Miller  Management  For  Voted - Withheld 
1.7  Elect Director Christopher Pucillo  Management  For  Voted - Withheld 
1.8  Elect Director Brian D. Truelove  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
Please Mark FOR if the Stock Owned of Record or       
  Beneficially by You is Owned and Controlled ONLY by       
  U.S. Citizens or Mark Against if Such Stock is       
  Owned or Controlled by Any Person Who is NOT a U.S.       
  Citizen  Management  For  Voted - For 
Meeting Date: 07-Jun-23       
1.1  Elect Director Christopher S. Bradshaw  Management  For  Voted - Withheld 
1.2  Elect Director Lorin L. Brass  Management  For  Voted - Withheld 
1.3  Elect Director Wesley E. Kern  Management  For  Voted - Withheld 
1.4  Elect Director Robert J. Manzo  Management  For  Voted - Withheld 
1.5  Elect Director G. Mark Mickelson  Management  For  Voted - Withheld 
1.6  Elect Director Maryanne Miller  Management  For  Voted - Withheld 
1.7  Elect Director Christopher Pucillo  Management  For  Voted - Withheld 
1.8  Elect Director Brian D. Truelove  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
Please Mark FOR if the Stock Owned of Record or       
  Beneficially by You is Owned and Controlled ONLY by       

 

532


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
  U.S. Citizens or Mark Against if Such Stock is       
  Owned or Controlled by Any Person Who is NOT a U.S.       
  Citizen.  Management  For  Voted - For 
BROOKLINE BANCORP, INC.       
Security ID: 11373M107 Ticker: BRKL       
Meeting Date: 10-May-23       
1a  Elect Director Margaret Boles Fitzgerald  Management  For  Voted - For 
1b  Elect Director Bogdan Nowak  Management  For  Voted - Against 
1c  Elect Director Merrill W. Sherman  Management  For  Voted - For 
1d  Elect Director Peter O. Wilde  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
CALAMP CORP.       
Security ID: 128126109 Ticker: CAMP       
Meeting Date: 26-Jul-22       
1a  Elect Director Scott Arnold  Management  For  Voted - For 
1b  Elect Director Jason Cohenour  Management  For  Voted - For 
1c  Elect Director Wesley Cummins  Management  For  Voted - Against 
1d  Elect Director Jeffery Gardner  Management  For  Voted - For 
1e  Elect Director Henry J. Maier  Management  For  Voted - For 
1f  Elect Director Roxanne Oulman  Management  For  Voted - For 
1g  Elect Director Jorge Titinger  Management  For  Voted - For 
1h  Elect Director Kirsten Wolberg  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
CALAVO GROWERS, INC.       
Security ID: 128246105 Ticker: CVGW       
Meeting Date: 26-Apr-23       
1.1  Elect Director Farha Aslam  Management  For  Voted - For 
1.2  Elect Director Marc L. Brown  Management  For  Voted - For 
1.3  Elect Director Michael A. DiGregorio  Management  For  Voted - For 
1.4  Elect Director James Helin  Management  For  Voted - For 
1.5  Elect Director Steven Hollister  Management  For  Voted - For 
1.6  Elect Director Kathleen M. Holmgren  Management  For  Voted - For 
1.7  Elect Director Brian Kocher *Withdrawn*  Management  For  Non-Voting 
1.8  Elect Director J. Link Leavens  Management  For  Voted - For 

 

533


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.9  Elect Director Adriana Mendizabal  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
CALERES, INC.       
Security ID: 129500104 Ticker: CAL       
Meeting Date: 25-May-23       
1.1  Elect Director Lisa A. Flavin  Management  For  Voted - For 
1.2  Elect Director Brenda C. Freeman  Management  For  Voted - For 
1.3  Elect Director Lori H. Greeley  Management  For  Voted - For 
1.4  Elect Director Mahendra R. Gupta  Management  For  Voted - For 
1.5  Elect Director Carla C. Hendra  Management  For  Voted - For 
1.6  Elect Director Ward M. Klein  Management  For  Voted - For 
1.7  Elect Director Steven W. Korn  Management  For  Voted - For 
1.8  Elect Director Wenda Harris Millard  Management  For  Voted - For 
1.9  Elect Director John W. Schmidt  Management  For  Voted - For 
1.10  Elect Director Diane M. Sullivan  Management  For  Voted - For 
1.11  Elect Director Bruce K. Thorn  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
CALIFORNIA WATER SERVICE GROUP       
Security ID: 130788102 Ticker: CWT       
Meeting Date: 31-May-23       
1a  Elect Director Gregory E. Aliff  Management  For  Voted - For 
1b  Elect Director Shelly M. Esque  Management  For  Voted - For 
1c  Elect Director Martin A. Kropelnicki  Management  For  Voted - For 
1d  Elect Director Thomas M. Krummel  Management  For  Voted - For 
1e  Elect Director Yvonne (Bonnie) A. Maldonado  Management  For  Voted - For 
1f  Elect Director Scott L. Morris  Management  For  Voted - For 
1g  Elect Director Carol M. Pottenger  Management  For  Voted - For 
1h  Elect Director Lester A. Snow  Management  For  Voted - For 
1i  Elect Director Patricia K. Wagner  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
5  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
6  Adopt GHG Emissions Reduction Targets Aligned with       
  the Paris Agreement Goal  Shareholder  Against  Voted - For 

 

534


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CALLON PETROLEUM COMPANY       
Security ID: 13123X508 Ticker: CPE       
Meeting Date: 26-Apr-23       
1.1  Elect Director Matthew R. Bob  Management  For  Voted - For 
1.2  Elect Director James E. Craddock  Management  For  Voted - For 
1.3  Elect Director Anthony J. Nocchiero  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
CAL-MAINE FOODS, INC.       
Security ID: 128030202 Ticker: CALM       
Meeting Date: 30-Sep-22       
1.1  Elect Director Adolphus B. Baker  Management  For  Voted - Withheld 
1.2  Elect Director Max P. Bowman  Management  For  Voted - For 
1.3  Elect Director Letitia C. Hughes  Management  For  Voted - For 
1.4  Elect Director Sherman L. Miller  Management  For  Voted - For 
1.5  Elect Director James E. Poole  Management  For  Voted - For 
1.6  Elect Director Steve W. Sanders  Management  For  Voted - For 
1.7  Elect Director Camille S. Young  Management  For  Voted - For 
2  Ratify Frost, PLLC as Auditors  Management  For  Voted - For 
CAPITOL FEDERAL FINANCIAL, INC.       
Security ID: 14057J101 Ticker: CFFN       
Meeting Date: 24-Jan-23       
1.1  Elect Director Michel' Philipp Cole  Management  For  Voted - For 
1.2  Elect Director Jeffrey M. Johnson  Management  For  Voted - For 
1.3  Elect Director Michael T. McCoy  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
CARA THERAPEUTICS, INC.       
Security ID: 140755109 Ticker: CARA       
Meeting Date: 01-Jun-23       
1.1  Elect Director Martin Vogelbaum  Management  For  Voted - Withheld 
1.2  Elect Director Lisa von Moltke  Management  For  Voted - Withheld 

 

535


 

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

 

536


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CARS.COM INC.       
Security ID: 14575E105 Ticker: CARS       
Meeting Date: 07-Jun-23       
1.1  Elect Director Jerri DeVard  Management  For  Voted - For 
1.2  Elect Director Scott Forbes  Management  For  Voted - For 
1.3  Elect Director Jill Greenthal  Management  For  Voted - For 
1.4  Elect Director Thomas Hale  Management  For  Voted - For 
1.5  Elect Director Michael Kelly  Management  For  Voted - For 
1.6  Elect Director Donald A. McGovern, Jr.  Management  For  Voted - For 
1.7  Elect Director Greg Revelle  Management  For  Voted - For 
1.8  Elect Director Jenell R. Ross  Management  For  Voted - For 
1.9  Elect Director Bala Subramanian  Management  For  Voted - For 
1.10  Elect Director T. Alex Vetter  Management  For  Voted - For 
1.11  Elect Director Bryan Wiener  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
CAVCO INDUSTRIES, INC.       
Security ID: 149568107 Ticker: CVCO       
Meeting Date: 02-Aug-22       
1a  Elect Director David A. Greenblatt  Management  For  Voted - For 
1b  Elect Director Richard A. Kerley  Management  For  Voted - For 
1c  Elect Director Julia W. Sze  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 
CENTERSPACE       
Security ID: 15202L107 Ticker: CSR       
Meeting Date: 16-May-23       
1a  Elect Director John A. Schissel  Management  For  Voted - For 
1b  Elect Director Jeffrey P. Caira  Management  For  Voted - For 
1c  Elect Director Emily Nagle Green  Management  For  Voted - For 
1d  Elect Director Linda J. Hall  Management  For  Voted - For 
1e  Elect Director Rodney Jones-Tyson  Management  For  Voted - For 
1f  Elect Director Anne Olson  Management  For  Voted - For 
1g  Elect Director Mary J. Twinem  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 

 

537


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CENTRAL GARDEN & PET COMPANY       
Security ID: 153527106 Ticker: CENT       
Meeting Date: 07-Feb-23       
1.1  Elect Director William E. Brown  Management  For  Voted - Withheld 
1.2  Elect Director Courtnee Chun  Management  For  Voted - Withheld 
1.3  Elect Director Timothy P. Cofer  Management  For  Voted - Withheld 
1.4  Elect Director Lisa Coleman  Management  For  Voted - Withheld 
1.5  Elect Director Brendan P. Dougher  Management  For  Voted - Withheld 
1.6  Elect Director Michael J. Griffith  Management  For  Voted - Withheld 
1.7  Elect Director Christopher T. Metz  Management  For  Voted - Withheld 
1.8  Elect Director Daniel P. Myers  Management  For  Voted - Withheld 
1.9  Elect Director Brooks M. Pennington, III  Management  For  Voted - Withheld 
1.10  Elect Director John R. Ranelli  Management  For  Voted - Withheld 
1.11  Elect Director Mary Beth Springer  Management  For  Voted - Withheld 
2  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
CENTRAL PACIFIC FINANCIAL CORP.       
Security ID: 154760409 Ticker: CPF       
Meeting Date: 27-Apr-23       
1.1  Elect Director Christine H. H. Camp  Management  For  Voted - For 
1.2  Elect Director Earl E. Fry  Management  For  Voted - For 
1.3  Elect Director Jason R. Fujimoto  Management  For  Voted - For 
1.4  Elect Director Jonathan B. Kindred  Management  For  Voted - For 
1.5  Elect Director Paul J. Kosasa  Management  For  Voted - For 
1.6  Elect Director Duane K. Kurisu  Management  For  Voted - For 
1.7  Elect Director Christopher T. Lutes  Management  For  Voted - For 
1.8  Elect Director Arnold D. Martines  Management  For  Voted - For 
1.9  Elect Director A. Catherine Ngo  Management  For  Voted - For 
1.10  Elect Director Saedene K. Ota  Management  For  Voted - For 
1.11  Elect Director Crystal K. Rose  Management  For  Voted - For 
1.12  Elect Director Paul K. Yonamine  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Crowe LLP as Auditors  Management  For  Voted - For 

 

538


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CENTURY ALUMINUM COMPANY       
Security ID: 156431108 Ticker: CENX       
Meeting Date: 05-Jun-23       
1.1  Elect Director Jarl Berntzen  Management  For  Voted - For 
1.2  Elect Director Jennifer Bush  Management  For  Voted - For 
1.3  Elect Director Jesse Gary  Management  For  Voted - For 
1.4  Elect Director Errol Glasser  Management  For  Voted - For 
1.5  Elect Director Wilhelm van Jaarsveld  Management  For  Voted - For 
1.6  Elect Director Andrew G. Michelmore  Management  For  Voted - For 
1.7  Elect Director Tamla A. Olivier  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
CENTURY COMMUNITIES, INC.       
Security ID: 156504300 Ticker: CCS       
Meeting Date: 03-May-23       
1a  Elect Director Dale Francescon  Management  For  Voted - For 
1b  Elect Director Robert J. Francescon  Management  For  Voted - For 
1c  Elect Director Patricia L. Arvielo  Management  For  Voted - For 
1d  Elect Director John P. Box  Management  For  Voted - For 
1e  Elect Director Keith R. Guericke  Management  For  Voted - For 
1f  Elect Director James M. Lippman  Management  For  Voted - For 
2  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
CERENCE INC.       
Security ID: 156727109 Ticker: CRNC       
Meeting Date: 09-Feb-23       
1.1  Elect Director Arun Sarin  Management  For  Voted - For 
1.2  Elect Director Kristi Ann Matus  Management  For  Voted - For 
1.3  Elect Director Stefan Ortmanns  Management  For  Voted - For 
1.4  Elect Director Sanjay Jha  Management  For  Voted - For 
1.5  Elect Director Marianne Budnik  Management  For  Voted - For 
1.6  Elect Director Alfred Nietzel  Management  For  Voted - For 
1.7  Elect Director Douglas Davis  Management  For  Voted - For 
1.8  Elect Director Thomas Beaudoin  Management  For  Voted - For 
2  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 

 

539


 

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

 

540


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
CHESAPEAKE UTILITIES CORPORATION       
Security ID: 165303108 Ticker: CPK       
Meeting Date: 03-May-23       
1a  Elect Director Thomas J. Bresnan  Management  For  Voted - For 
1b  Elect Director Ronald G. Forsythe, Jr.  Management  For  Voted - For 
1c  Elect Director Sheree M. Petrone  Management  For  Voted - For 
1d  Elect Director Stephanie N. Gary  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify Baker Tilly US, LLP as Auditors  Management  For  Voted - For 
CHICO'S FAS, INC.       
Security ID: 168615102 Ticker: CHS       
Meeting Date: 22-Jun-23       
1a  Elect Director Bonnie R. Brooks  Management  For  Voted - For 
1b  Elect Director Janice L. Fields  Management  For  Voted - For 
1c  Elect Director Deborah L. Kerr  Management  For  Voted - For 
1d  Elect Director Eli M. Kumekpor  Management  For  Voted - For 
1e  Elect Director Molly Langenstein  Management  For  Voted - For 
1f  Elect Director John J. Mahoney  Management  For  Voted - For 
1g  Elect Director Kevin Mansell  Management  For  Voted - For 
1h  Elect Director Kim Roy  Management  For  Voted - For 
1i  Elect Director David F. Walker  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
CHUY'S HOLDINGS, INC.       
Security ID: 171604101 Ticker: CHUY       
Meeting Date: 28-Jul-22       
1.1  Elect Director Saed Mohseni  Management  For  Voted - For 
1.2  Elect Director Ira Zecher  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 

 

541


 

Catholic Responsible Investments Small-Cap Fund

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

 

542


 

Catholic Responsible Investments Small-Cap Fund

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

 

543


 

Catholic Responsible Investments Small-Cap Fund

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

 

544


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
COHU, INC.       
Security ID: 192576106 Ticker: COHU       
Meeting Date: 10-May-23       
1a  Elect Director William E. Bendush  Management  For  Voted - For 
1b  Elect Director Nina L. Richardson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
COLLEGIUM PHARMACEUTICAL, INC.       
Security ID: 19459J104 Ticker: COLL       
Meeting Date: 18-May-23       
1.1  Elect Director Rita Balice-Gordon  Management  For  Voted - For 
1.2  Elect Director Garen Bohlin  Management  For  Voted - For 
1.3  Elect Director Joseph Ciaffoni  Management  For  Voted - For 
1.4  Elect Director John Fallon  Management  For  Voted - For 
1.5  Elect Director John Freund  Management  For  Voted - For 
1.6  Elect Director Michael Heffernan  Management  For  Voted - For 
1.7  Elect Director Neil F. McFarlane  Management  For  Voted - For 
1.8  Elect Director Gwen Melincoff  Management  For  Voted - For 
1.9  Elect Director Gino Santini  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
COMFORT SYSTEMS USA, INC.       
Security ID: 199908104 Ticker: FIX       
Meeting Date: 16-May-23       
1.1  Elect Director Darcy G. Anderson  Management  For  Voted - For 
1.2  Elect Director Herman E. Bulls  Management  For  Voted - For 
1.3  Elect Director Brian E. Lane  Management  For  Voted - For 
1.4  Elect Director Pablo G. Mercado  Management  For  Voted - For 
1.5  Elect Director Franklin Myers  Management  For  Voted - For 
1.6  Elect Director William J. Sandbrook  Management  For  Voted - For 
1.7  Elect Director Constance E. Skidmore  Management  For  Voted - For 
1.8  Elect Director Vance W. Tang  Management  For  Voted - For 
1.9  Elect Director Cindy L. Wallis-Lage  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

545


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
COMMUNITY BANK SYSTEM, INC.       
Security ID: 203607106 Ticker: CBU       
Meeting Date: 17-May-23       
1a  Elect Director Brian R. Ace  Management  For  Voted - For 
1b  Elect Director Mark J. Bolus  Management  For  Voted - For 
1c  Elect Director Neil E. Fesette  Management  For  Voted - For 
1d  Elect Director Jeffery J. Knauss  Management  For  Voted - For 
1e  Elect Director Kerrie D. MacPherson  Management  For  Voted - For 
1f  Elect Director John Parente  Management  For  Voted - For 
1g  Elect Director Raymond C. Pecor, III  Management  For  Voted - For 
1h  Elect Director Susan E. Skerritt  Management  For  Voted - For 
1i  Elect Director Sally A. Steele  Management  For  Voted - For 
1j  Elect Director Eric E. Stickels  Management  For  Voted - For 
1k  Elect Director Mark E. Tryniski  Management  For  Voted - For 
1l  Elect Director John F. Whipple, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
COMPASS MINERALS INTERNATIONAL, INC.       
Security ID: 20451N101 Ticker: CMP       
Meeting Date: 15-Feb-23       
1a  Elect Director Kevin S. Crutchfield  Management  For  Voted - For 
1b  Elect Director Jon A. Chisholm  Management  For  Voted - For 
1c  Elect Director Richard P. Dealy  Management  For  Voted - For 
1d  Elect Director Edward C. Dowling, Jr.  Management  For  Voted - For 
1e  Elect Director Eric Ford  Management  For  Voted - For 
1f  Elect Director Gareth T. Joyce  Management  For  Voted - For 
1g  Elect Director Melissa M. Miller  Management  For  Voted - For 
1h  Elect Director Joseph E. Reece  Management  For  Voted - For 
1i  Elect Director Shane T. Wagnon  Management  For  Voted - For 
1j  Elect Director Lori A. Walker  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

546


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
COMPUTER PROGRAMS AND SYSTEMS, INC.       
Security ID: 205306103 Ticker: CPSI       
Meeting Date: 11-May-23       
1.1  Elect Director Regina M. Benjamin  Management  For  Voted - For 
1.2  Elect Director David A. Dye  Management  For  Voted - For 
1.3  Elect Director Christopher T. Hjelm  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
COMSTOCK RESOURCES, INC.       
Security ID: 205768302 Ticker: CRK       
Meeting Date: 06-Jun-23       
1.1  Elect Director M. Jay Allison  Management  For  Voted - Withheld 
1.2  Elect Director Roland O. Burns  Management  For  Voted - Withheld 
1.3  Elect Director Elizabeth B. Davis  Management  For  Voted - Withheld 
1.4  Elect Director Morris E. Foster  Management  For  Voted - Withheld 
1.5  Elect Director Jim L. Turner  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
COMTECH TELECOMMUNICATIONS CORP.       
Security ID: 205826209 Ticker: CMTL       
Meeting Date: 15-Dec-22       
1a  Elect Director Ken Peterman  Management  For  Voted - For 
1b  Elect Director Wendi B. Carpenter  Management  For  Voted - For 
1c  Elect Director Mark Quinlan  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
CONMED CORPORATION       
Security ID: 207410101 Ticker: CNMD       
Meeting Date: 24-May-23       
1.1  Elect Director David Bronson  Management  For  Voted - For 

 

547


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Brian P. Concannon  Management  For  Voted - For 
1.3  Elect Director LaVerne Council  Management  For  Voted - For 
1.4  Elect Director Charles M. Farkas  Management  For  Voted - For 
1.5  Elect Director Martha Goldberg Aronson  Management  For  Voted - For 
1.6  Elect Director Curt R. Hartman  Management  For  Voted - For 
1.7  Elect Director Jerome J. Lande  Management  For  Voted - For 
1.8  Elect Director Barbara J. Schwarzentraub  Management  For  Voted - For 
1.9  Elect Director John L. Workman  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers, LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
CONSENSUS CLOUD SOLUTIONS, INC.       
Security ID: 20848V105 Ticker: CCSI       
Meeting Date: 15-Jun-23       
1a  Elect Director Elaine Healy  Management  For  Voted - For 
1b  Elect Director Stephen Ross  Management  For  Voted - For 
2  Ratify BDO USA, LLP as Auditors- Withdrawn  Management  For  Non-Voting 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.       
Security ID: 209034107 Ticker: CNSL       
Meeting Date: 01-May-23       
1.1  Elect Director Robert. J. Currey  Management  For  Voted - For 
1.2  Elect Director Andrew S. Frey  Management  For  Voted - For 
1.3  Elect Director David G. Fuller  Management  For  Voted - For 
1.4  Elect Director Thomas A. Gerke  Management  For  Voted - For 
1.5  Elect Director Roger H. Moore  Management  For  Voted - For 
1.6  Elect Director Maribeth S. Rahe  Management  For  Voted - For 
1.7  Elect Director Marissa M. Solis  Management  For  Voted - For 
1.8  Elect Director C. Robert Udell, Jr.  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 

 

548


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CORE LABORATORIES N.V.       
Security ID: N22717107 Ticker: CLB       
Meeting Date: 29-Mar-23       
1  Change Jurisdiction of Incorporation from       
  Netherlands to Delaware  Management  For  Voted - For 
2  Amend Articles of Association and Authorization to       
  Execute the Deed of Amendment  Management  For  Voted - For 
Meeting Date: 03-Apr-23       
1  Change Jurisdiction of Incorporation from Grand       
  Duchy of Luxembourg to Delaware  Management  For  Voted - For 
CORE LABORATORIES, INC.       
Security ID: 21867A105 Ticker: CLB       
Meeting Date: 28-Jun-23       
1a  Elect Director Harvey Klingensmith  Management  For  Voted - For 
1b  Elect Director Curtis Anastasio  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3a  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3b  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Non-Employee Director Omnibus Stock Plan  Management  For  Voted - Against 
CORECIVIC, INC.       
Security ID: 21871N101 Ticker: CXW       
Meeting Date: 11-May-23       
1a  Elect Director Donna M. Alvarado  Management  For  Voted - Against 
1b  Elect Director Robert J. Dennis  Management  For  Voted - For 
1c  Elect Director Mark A. Emkes  Management  For  Voted - Against 
1d  Elect Director Damon T. Hininger  Management  For  Voted - For 
1e  Elect Director Stacia A. Hylton  Management  For  Voted - Against 
1f  Elect Director Harley G. Lappin  Management  For  Voted - For 
1g  Elect Director Anne L. Mariucci  Management  For  Voted - For 
1h  Elect Director Thurgood Marshall, Jr.  Management  For  Voted - Against 
1i  Elect Director Devin I. Murphy  Management  For  Voted - Against 
1j  Elect Director John R. Prann, Jr.  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

549


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CORSAIR GAMING, INC.       
Security ID: 22041X102 Ticker: CRSR       
Meeting Date: 08-Jun-23       
1.1  Elect Director Diana Bell  Management  For  Voted - Withheld 
1.2  Elect Director Thi La  Management  For  Voted - Withheld 
1.3  Elect Director Randall J. Weisenburger  Management  For  Voted - Withheld 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
CORVEL CORPORATION       
Security ID: 221006109 Ticker: CRVL       
Meeting Date: 04-Aug-22       
1.1  Elect Director V. Gordon Clemons  Management  For  Voted - Withheld 
1.2  Elect Director Steven J. Hamerslag  Management  For  Voted - Withheld 
1.3  Elect Director Alan R. Hoops  Management  For  Voted - Withheld 
1.4  Elect Director R. Judd Jessup  Management  For  Voted - Withheld 
1.5  Elect Director Jean H. Macino  Management  For  Voted - Withheld 
1.6  Elect Director Jeffrey J. Michael  Management  For  Voted - Withheld 
2  Ratify Haskell & White LLP as Auditors  Management  For  Voted - Against 
3  Report on Steps to Improve Racial and Gender Board       
  Diversity  Shareholder  Against  Voted - For 
COVETRUS, INC.       
Security ID: 22304C100 Ticker: CVET       
Meeting Date: 11-Oct-22       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - For 
3  Adjourn Meeting  Management  For  Voted - Against 
CROSS COUNTRY HEALTHCARE, INC.       
Security ID: 227483104 Ticker: CCRN       
Meeting Date: 16-May-23       
1a  Elect Director Kevin C. Clark  Management  For  Voted - For 
1b  Elect Director Dwayne Allen  Management  For  Voted - For 
1c  Elect Director Venkat Bhamidipati  Management  For  Voted - For 
1d  Elect Director W. Larry Cash  Management  For  Voted - For 
1e  Elect Director Gale Fitzgerald  Management  For  Voted - For 
1f  Elect Director John A. Martins  Management  For  Voted - For 
1g  Elect Director Janice E. Nevin  Management  For  Voted - For 
1h  Elect Director Mark Perlberg  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

550


 

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

 

551


 

Catholic Responsible Investments Small-Cap Fund

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

 

552


 

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

 

553


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Paul R. Garcia  Management  For  Voted - For 
1.3  Elect Director Cheryl E. Mayberry McKissack  Management  For  Voted - For 
1.4  Elect Director Barry C. McCarthy  Management  For  Voted - For 
1.5  Elect Director Don J. McGrath  Management  For  Voted - For 
1.6  Elect Director Thomas J. Reddin  Management  For  Voted - For 
1.7  Elect Director Martyn R. Redgrave  Management  For  Voted - For 
1.8  Elect Director John L. Stauch  Management  For  Voted - For 
1.9  Elect Director Telisa L. Yancy  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
DESIGNER BRANDS INC.       
Security ID: 250565108 Ticker: DBI       
Meeting Date: 15-Jun-23       
1.1  Elect Director Harvey L. Sonnenberg  Management  For  Voted - For 
1.2  Elect Director Allan J. Tanenbaum  Management  For  Voted - Withheld 
1.3  Elect Director Peter S. Cobb  Management  For  Voted - Withheld 
1.4  Elect Director Douglas M. Howe  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
DIAMONDROCK HOSPITALITY COMPANY       
Security ID: 252784301 Ticker: DRH       
Meeting Date: 02-May-23       
1a  Elect Director William W. McCarten  Management  For  Voted - For 
1b  Elect Director Mark W. Brugger  Management  For  Voted - For 
1c  Elect Director Timothy R. Chi  Management  For  Voted - For 
1d  Elect Director Michael A. Hartmeier  Management  For  Voted - For 
1e  Elect Director Kathleen A. Merrill  Management  For  Voted - For 
1f  Elect Director William J. Shaw  Management  For  Voted - For 
1g  Elect Director Bruce D. Wardinski  Management  For  Voted - For 
1h  Elect Director Tabassum S. Zalotrawala  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

554


 

Catholic Responsible Investments Small-Cap Fund

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

 

555


 

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

 

556


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Richard P. Graff  Management  For  Voted - For 
1.3  Elect Director Robert A. Cohen  Management  For  Voted - For 
1.4  Elect Director Ruth I. Dreessen  Management  For  Voted - For 
1.5  Elect Director Michael A. Kelly  Management  For  Voted - For 
1.6  Elect Director Clifton Peter Rose  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Certificate of Incorporation to Allow       
  Exculpation of Officers  Management  For  Voted - For 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
DONNELLEY FINANCIAL SOLUTIONS, INC.       
Security ID: 25787G100 Ticker: DFIN       
Meeting Date: 17-May-23       
1.1  Elect Director Luis A. Aguilar  Management  For  Voted - For 
1.2  Elect Director Richard L. Crandall  Management  For  Voted - For 
1.3  Elect Director Charles D. Drucker  Management  For  Voted - For 
1.4  Elect Director Juliet S. Ellis  Management  For  Voted - For 
1.5  Elect Director Gary G. Greenfield  Management  For  Voted - For 
1.6  Elect Director Jeffrey Jacobowitz  Management  For  Voted - For 
1.7  Elect Director Daniel N. Leib  Management  For  Voted - For 
1.8  Elect Director Lois M. Martin  Management  For  Voted - For 
1.9  Elect Director Chandar Pattabhiram  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
5  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
DORIAN LPG LTD.       
Security ID: Y2106R110 Ticker: LPG       
Meeting Date: 27-Sep-22       
1.1  Elect Director John C. Hadjipateras  Management  For  Voted - For 
1.2  Elect Director Malcolm McAvity  Management  For  Voted - For 
2  Ratify Deloitte Certified Public Accountants S.A.       
  as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 

 

557


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DORMAN PRODUCTS, INC.       
Security ID: 258278100 Ticker: DORM       
Meeting Date: 18-May-23       
1A  Elect Director Steven L. Berman  Management  For  Voted - For 
1B  Elect Director Kevin M. Olsen  Management  For  Voted - For 
1C  Elect Director Lisa M. Bachmann  Management  For  Voted - For 
1D  Elect Director John J. Gavin  Management  For  Voted - For 
1E  Elect Director Richard T. Riley  Management  For  Voted - For 
1F  Elect Director Kelly A. Romano  Management  For  Voted - For 
1G  Elect Director G. Michael Stakias  Management  For  Voted - For 
1H  Elect Director J. Darrell Thomas  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
DOUBLEVERIFY HOLDINGS, INC.       
Security ID: 25862V105 Ticker: DV       
Meeting Date: 01-Jun-23       
1.1  Elect Director R. Davis Noell  Management  For  Voted - For 
1.2  Elect Director Lucy Stamell Dobrin  Management  For  Voted - For 
1.3  Elect Director Teri L. List  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
DRIL-QUIP, INC.       
Security ID: 262037104 Ticker: DRQ       
Meeting Date: 16-May-23       
1.1  Elect Director Jeffrey J. Bird  Management  For  Voted - For 
1.2  Elect Director John V. Lovoi  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
DXP ENTERPRISES, INC.       
Security ID: 233377407 Ticker: DXPE       
Meeting Date: 16-Jun-23       
1.1  Elect Director David R. Little  Management  For  Voted - For 
1.2  Elect Director Kent Yee  Management  For  Voted - For 

 

558


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Joseph R. Mannes  Management  For  Voted - For 
1.4  Elect Director Timothy P. Halter  Management  For  Voted - For 
1.5  Elect Director David Patton  Management  For  Voted - For 
1.6  Elect Director Karen Hoffman  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Amend Articles of Incorporation  Management  For  Voted - For 
DYCOM INDUSTRIES INC.       
Security ID: 267475101 Ticker: DY       
Meeting Date: 25-May-23       
1a  Elect Director Peter T. Pruitt, Jr.  Management  For  Voted - For 
1b  Elect Director Laurie J. Thomsen  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Amend Non-Employee Director Omnibus Stock Plan  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
DYNAVAX TECHNOLOGIES CORPORATION       
Security ID: 268158201 Ticker: DVAX       
Meeting Date: 26-May-23       
1.1  Elect Director Daniel L. Kisner  Management  For  Voted - For 
1.2  Elect Director Ryan Spencer  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
E.L.F. BEAUTY, INC.       
Security ID: 26856L103 Ticker: ELF       
Meeting Date: 25-Aug-22       
1.1  Elect Director Tarang Amin  Management  For  Voted - Withheld 
1.2  Elect Director Tiffany Daniele  Management  For  Voted - For 
1.3  Elect Director Lori Keith  Management  For  Voted - Withheld 
1.4  Elect Director Beth Pritchard  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

559


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
EAGLE BANCORP, INC.       
Security ID: 268948106 Ticker: EGBN       
Meeting Date: 18-May-23       
1.1  Elect Director Matthew D. Brockwell  Management  For  Voted - For 
1.2  Elect Director Steven J. Freidkin  Management  For  Voted - For 
1.3  Elect Director Theresa G. LaPlaca  Management  For  Voted - For 
1.4  Elect Director A. Leslie Ludwig  Management  For  Voted - For 
1.5  Elect Director Norman R. Pozez  Management  For  Voted - For 
1.6  Elect Director Kathy A. Raffa  Management  For  Voted - For 
1.7  Elect Director Susan G. Riel  Management  For  Voted - For 
1.8  Elect Director James A. Soltesz  Management  For  Voted - For 
1.9  Elect Director Benjamin M. Soto  Management  For  Voted - For 
2  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
EAGLE PHARMACEUTICALS, INC.       
Security ID: 269796108 Ticker: EGRX       
Meeting Date: 28-Jul-22       
1.1  Elect Director Scott Tarriff  Management  For  Voted - Withheld 
1.2  Elect Director Jennifer K. Simpson  Management  For  Voted - Withheld 
1.3  Elect Director Luciana Borio  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
Meeting Date: 28-Jun-23       
1.1  Elect Director Steven B. Ratoff  Management  For  Voted - Withheld 
1.2  Elect Director Robert Glenning  Management  For  Voted - Withheld 
2  Ratify Ernst & Young, LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
EASTERLY GOVERNMENT PROPERTIES, INC.       
Security ID: 27616P103 Ticker: DEA       
Meeting Date: 02-May-23       
1.1  Elect Director Darrell W. Crate  Management  For  Voted - Against 
1.2  Elect Director William C. Trimble, III  Management  For  Voted - Against 
1.3  Elect Director Michael P. Ibe  Management  For  Voted - Against 
1.4  Elect Director William H. Binnie  Management  For  Voted - Against 

 

560


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Cynthia A. Fisher  Management  For  Voted - Against 
1.6  Elect Director Scott D. Freeman  Management  For  Voted - Against 
1.7  Elect Director Emil W. Henry, Jr.  Management  For  Voted - Against 
1.8  Elect Director Tara S. Innes  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
EBIX, INC.       
Security ID: 278715206 Ticker: EBIX       
Meeting Date: 16-Nov-22       
1.1  Elect Director Robin Raina  Management  For  Voted - Withheld 
1.2  Elect Director Hans U. Benz  Management  For  Voted - Withheld 
1.3  Elect Director Pavan Bhalla  Management  For  Voted - Withheld 
1.4  Elect Director Neil D. Eckert  Management  For  Voted - Withheld 
1.5  Elect Director George W. Hebard, III  Management  For  Voted - Withheld 
1.6  Elect Director Rolf Herter  Management  For  Voted - Withheld 
1.7  Elect Director Priyanka Kaul  Management  For  Voted - Withheld 
1.8  Elect Director Hans Ueli Keller  Management  For  Voted - Withheld 
2  Ratify KG Somani & Co. as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
EDGEWELL PERSONAL CARE COMPANY       
Security ID: 28035Q102 Ticker: EPC       
Meeting Date: 03-Feb-23       
1a  Elect Director Robert W. Black  Management  For  Voted - For 
1b  Elect Director George R. Corbin  Management  For  Voted - For 
1c  Elect Director Carla C. Hendra  Management  For  Voted - For 
1d  Elect Director John C. Hunter, III  Management  For  Voted - For 
1e  Elect Director James C. Johnson  Management  For  Voted - For 
1f  Elect Director Rod R. Little  Management  For  Voted - For 
1g  Elect Director Joseph D. O'Leary  Management  For  Voted - For 
1h  Elect Director Rakesh Sachdev  Management  For  Voted - For 
1i  Elect Director Swan Sit  Management  For  Voted - For 
1j  Elect Director Gary K. Waring  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 

 

561


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
EL POLLO LOCO HOLDINGS, INC.       
Security ID: 268603107 Ticker: LOCO       
Meeting Date: 06-Jun-23       
1.1  Elect Director Samuel N. Borgese  Management  For  Voted - For 
1.2  Elect Director Mark Buller  Management  For  Voted - For 
1.3  Elect Director Laurance Roberts  Management  For  Voted - For 
1.4  Elect Director John M. Roth  Management  For  Voted - Withheld 
2  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
ELLINGTON FINANCIAL INC.       
Security ID: 28852N109 Ticker: EFC       
Meeting Date: 16-May-23       
1.1  Elect Director Stephen J. Dannhauser  Management  For  Voted - For 
1.2  Elect Director Lisa Mumford  Management  For  Voted - For 
1.3  Elect Director Laurence E. Penn  Management  For  Voted - For 
1.4  Elect Director Edward Resendez  Management  For  Voted - For 
1.5  Elect Director Ronald I. Simon  Management  For  Voted - For 
2  Increase Authorized Common Stock  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ELME COMMUNITIES       
Security ID: 939653101 Ticker: ELME       
Meeting Date: 25-May-23       
1.1  Elect Director Jennifer S. Banner  Management  For  Voted - For 
1.2  Elect Director Benjamin S. Butcher  Management  For  Voted - For 
1.3  Elect Director Ellen M. Goitia  Management  For  Voted - For 
1.4  Elect Director Paul T. McDermott  Management  For  Voted - For 
1.5  Elect Director Thomas H. Nolan, Jr.  Management  For  Voted - For 
1.6  Elect Director Anthony L. Winns  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

562


 

Catholic Responsible Investments Small-Cap Fund

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

 

563


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ENANTA PHARMACEUTICALS, INC.       
Security ID: 29251M106 Ticker: ENTA       
Meeting Date: 02-Mar-23       
1.1  Elect Director Bruce L.A. Carter  Management  For  Voted - For 
1.2  Elect Director Jay R. Luly  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
ENCORE CAPITAL GROUP, INC.       
Security ID: 292554102 Ticker: ECPG       
Meeting Date: 09-Jun-23       
1a  Elect Director Michael P. Monaco  Management  For  Voted - For 
1b  Elect Director William C. Goings  Management  For  Voted - For 
1c  Elect Director Ashwini (Ash) Gupta  Management  For  Voted - For 
1d  Elect Director Wendy G. Hannam  Management  For  Voted - For 
1e  Elect Director Jeffrey A. Hilzinger  Management  For  Voted - For 
1f  Elect Director Angela A. Knight  Management  For  Voted - For 
1g  Elect Director Laura Newman Olle  Management  For  Voted - For 
1h  Elect Director Richard P. Stovsky  Management  For  Voted - For 
1i  Elect Director Ashish Masih  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 
ENCORE WIRE CORPORATION       
Security ID: 292562105 Ticker: WIRE       
Meeting Date: 02-May-23       
1.1  Elect Director Daniel L. Jones  Management  For  Voted - For 
1.2  Elect Director Gina A. Norris  Management  For  Voted - For 
1.3  Elect Director William R. Thomas  Management  For  Voted - For 
1.4  Elect Director W. Kelvin Walker  Management  For  Voted - For 
1.5  Elect Director Scott D. Weaver  Management  For  Voted - For 
1.6  Elect Director John H. Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

564


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ENERPAC TOOL GROUP CORP.       
Security ID: 292765104 Ticker: EPAC       
Meeting Date: 03-Feb-23       
1.1  Elect Director Alfredo Altavilla  Management  For  Voted - For 
1.2  Elect Director Judy L. Altmaier  Management  For  Voted - For 
1.3  Elect Director J. Palmer Clarkson  Management  For  Voted - For 
1.4  Elect Director Danny L. Cunningham  Management  For  Voted - For 
1.5  Elect Director E. James Ferland  Management  For  Voted - For 
1.6  Elect Director Richard D. Holder  Management  For  Voted - For 
1.7  Elect Director Lynn C. Minella  Management  For  Voted - For 
1.8  Elect Director Sidney S. Simmons  Management  For  Voted - For 
1.9  Elect Director Paul E. Sternlieb  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
ENHABIT, INC.       
Security ID: 29332G102 Ticker: EHAB       
Meeting Date: 28-Jun-23       
1.1  Elect Director Jeffrey W. Bolton  Management  For  Voted - For 
1.2  Elect Director Tina L. Brown-Stevenson  Management  For  Voted - For 
1.3  Elect Director Yvonne M. Curl  Management  For  Voted - For 
1.4  Elect Director Charles M. Elson  Management  For  Voted - For 
1.5  Elect Director Leo I. Higdon, Jr.  Management  For  Voted - For 
1.6  Elect Director Erin P. Hoeflinger  Management  For  Voted - For 
1.7  Elect Director Barbara A. Jacobsmeyer  Management  For  Voted - For 
1.8  Elect Director Susan A. La Monica  Management  For  Voted - For 
1.9  Elect Director John E. Maupin, Jr.  Management  For  Voted - For 
1.10  Elect Director Stuart M. McGuigan  Management  For  Voted - For 
1.11  Elect Director Gregory S. Rush  Management  For  Voted - For 
1.12  Elect Director Barry P. Schochet  Management  For  Voted - For 
1.13  Elect Director L. Edward Shaw, Jr.  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ENOVA INTERNATIONAL, INC.       
Security ID: 29357K103 Ticker: ENVA       
Meeting Date: 10-May-23       
1a  Elect Director Ellen Carnahan  Management  For  Voted - For 
1b  Elect Director Daniel R. Feehan  Management  For  Voted - For 
1c  Elect Director David Fisher  Management  For  Voted - For 

 

565


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1d  Elect Director William M. Goodyear  Management  For  Voted - For 
1e  Elect Director James A. Gray  Management  For  Voted - For 
1f  Elect Director Gregg A. Kaplan  Management  For  Voted - For 
1g  Elect Director Mark P. McGowan  Management  For  Voted - For 
1h  Elect Director Linda Johnson Rice  Management  For  Voted - For 
1i  Elect Director Mark A. Tebbe  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
ENPRO INDUSTRIES, INC.       
Security ID: 29355X107 Ticker: NPO       
Meeting Date: 28-Apr-23       
1.1  Elect Director Eric A. Vaillancourt  Management  For  Voted - For 
1.2  Elect Director William Abbey  Management  For  Voted - For 
1.3  Elect Director Thomas M. Botts  Management  For  Voted - For 
1.4  Elect Director Felix M. Brueck  Management  For  Voted - For 
1.5  Elect Director Adele M. Gulfo  Management  For  Voted - For 
1.6  Elect Director David L. Hauser  Management  For  Voted - For 
1.7  Elect Director John Humphrey  Management  For  Voted - For 
1.8  Elect Director Ronald C. Keating  Management  For  Voted - For 
1.9  Elect Director Judith A. Reinsdorf  Management  For  Voted - Withheld 
1.10  Elect Director Kees van der Graaf  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
EPLUS INC.       
Security ID: 294268107 Ticker: PLUS       
Meeting Date: 15-Sep-22       
1.1  Elect Director Bruce M. Bowen  Management  For  Voted - For 
1.2  Elect Director John E. Callies  Management  For  Voted - For 
1.3  Elect Director C. Thomas Faulders, III  Management  For  Voted - For 
1.4  Elect Director Eric D. Hovde  Management  For  Voted - For 
1.5  Elect Director Ira A. Hunt, III  Management  For  Voted - For 
1.6  Elect Director Mark P. Marron  Management  For  Voted - For 
1.7  Elect Director Maureen F. Morrison  Management  For  Voted - For 
1.8  Elect Director Ben Xiang  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
4  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

566


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ESCO TECHNOLOGIES INC.       
Security ID: 296315104 Ticker: ESE       
Meeting Date: 03-Feb-23       
1.1  Elect Director Patrick M. Dewar  Management  For  Voted - For 
1.2  Elect Director Vinod M. Khilnani  Management  For  Voted - For 
1.3  Elect Director Robert J. Phillippy  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
ESSENTIAL PROPERTIES REALTY TRUST, INC.       
Security ID: 29670E107 Ticker: EPRT       
Meeting Date: 15-May-23       
1.1  Elect Director Paul T. Bossidy  Management  For  Voted - For 
1.2  Elect Director Joyce DeLucca  Management  For  Voted - For 
1.3  Elect Director Scott A. Estes  Management  For  Voted - For 
1.4  Elect Director Peter M. Mavoides  Management  For  Voted - For 
1.5  Elect Director Lawrence J. Minich  Management  For  Voted - For 
1.6  Elect Director Heather L. Neary  Management  For  Voted - For 
1.7  Elect Director Stephen D. Sautel  Management  For  Voted - For 
1.8  Elect Director Janaki Sivanesan  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
ETHAN ALLEN INTERIORS INC.       
Security ID: 297602104 Ticker: ETD       
Meeting Date: 09-Nov-22       
1a  Elect Director M. Farooq Kathwari  Management  For  Voted - For 
1b  Elect Director Maria Eugenia Casar  Management  For  Voted - For 
1c  Elect Director John Clark  Management  For  Voted - For 
1d  Elect Director John J. Dooner, Jr.  Management  For  Voted - For 
1e  Elect Director David M. Sable  Management  For  Voted - For 
1f  Elect Director Tara I. Stacom  Management  For  Voted - For 
1g  Elect Director Cynthia Ekberg Tsai  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify CohnReznick LLP as Auditors  Management  For  Voted - Against 

 

567


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
EVERTEC, INC.       
Security ID: 30040P103 Ticker: EVTC       
Meeting Date: 25-May-23       
1a  Elect Director Frank G. D'Angelo  Management  For  Voted - For 
1b  Elect Director Morgan M. Schuessler, Jr.  Management  For  Voted - For 
1c  Elect Director Kelly Barrett  Management  For  Voted - For 
1d  Elect Director Olga Botero  Management  For  Voted - For 
1e  Elect Director Jorge A. Junquera  Management  For  Voted - For 
1f  Elect Director Ivan Pagan  Management  For  Voted - For 
1g  Elect Director Aldo J. Polak  Management  For  Voted - For 
1h  Elect Director Alan H. Schumacher  Management  For  Voted - For 
1i  Elect Director Brian J. Smith  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
4  Amend Certificate of Incorporation  Management  For  Voted - For 
EXTREME NETWORKS, INC.       
Security ID: 30226D106 Ticker: EXTR       
Meeting Date: 17-Nov-22       
1.1  Elect Director Ingrid J. Burton  Management  For  Voted - For 
1.2  Elect Director Charles P. Carinalli  Management  For  Voted - For 
1.3  Elect Director Kathleen M. Holmgren  Management  For  Voted - For 
1.4  Elect Director Edward H. Kennedy  Management  For  Voted - For 
1.5  Elect Director Rajendra Khanna  Management  For  Voted - For 
1.6  Elect Director Edward B. Meyercord  Management  For  Voted - For 
1.7  Elect Director John C. Shoemaker  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
5  Eliminate Supermajority Vote Requirements  Management  For  Voted - For 
FABRINET       
Security ID: G3323L100 Ticker: FN       
Meeting Date: 08-Dec-22       
1.1  Elect Director Homa Bahrami  Management  For  Voted - For 
1.2  Elect Director Darlene S. Knight  Management  For  Voted - For 
1.3  Elect Director Rollance E. Olson  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

568


 

Catholic Responsible Investments Small-Cap Fund

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

 

569


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
FIRST BANCORP       
Security ID: 318910106 Ticker: FBNC       
Meeting Date: 04-May-23       
1.1  Elect Director Mary Clara Capel  Management  For  Voted - For 
1.2  Elect Director James C. Crawford, III  Management  For  Voted - For 
1.3  Elect Director Suzanne S. DeFerie  Management  For  Voted - Withheld 
1.4  Elect Director Abby J. Donnelly  Management  For  Voted - For 
1.5  Elect Director Mason Y. Garrett  Management  For  Voted - For 
1.6  Elect Director John B. Gould  Management  For  Voted - For 
1.7  Elect Director Michael G. Mayer  Management  For  Voted - For 
1.8  Elect Director John W. McCauley  Management  For  Voted - For 
1.9  Elect Director Carlie C. McLamb, Jr.  Management  For  Voted - For 
1.10  Elect Director Richard H. Moore  Management  For  Voted - For 
1.11  Elect Director Dexter V. Perry  Management  For  Voted - For 
1.12  Elect Director J. Randolph Potter  Management  For  Voted - For 
1.13  Elect Director O. Temple Sloan, III  Management  For  Voted - For 
1.14  Elect Director Frederick L. Taylor, II  Management  For  Voted - For 
1.15  Elect Director Virginia Thomasson  Management  For  Voted - For 
1.16  Elect Director Dennis A. Wicker  Management  For  Voted - For 
2  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
FIRST BANCORP.       
Security ID: 318672706 Ticker: FBP       
Meeting Date: 18-May-23       
1a  Elect Director Juan Acosta Reboyras  Management  For  Voted - For 
1b  Elect Director Aurelio Aleman  Management  For  Voted - For 
1c  Elect Director Luz A. Crespo  Management  For  Voted - For 
1d  Elect Director Tracey Dedrick  Management  For  Voted - For 
1e  Elect Director Patricia M. Eaves  Management  For  Voted - For 
1f  Elect Director Daniel E. Frye  Management  For  Voted - For 
1g  Elect Director John A. Heffern  Management  For  Voted - For 
1h  Elect Director Roberto R. Herencia  Management  For  Voted - For 
1i  Elect Director Felix M. Villamil  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Crowe LLP as Auditors  Management  For  Voted - For 

 

570


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
FIRST COMMONWEALTH FINANCIAL CORPORATION       
Security ID: 319829107 Ticker: FCF       
Meeting Date: 25-Apr-23       
1.1  Elect Director Julie A. Caponi  Management  For  Voted - For 
1.2  Elect Director Ray T. Charley  Management  For  Voted - For 
1.3  Elect Director Gary R. Claus  Management  For  Voted - For 
1.4  Elect Director David S. Dahlmann  Management  For  Voted - For 
1.5  Elect Director Johnston A. Glass  Management  For  Voted - For 
1.6  Elect Director Jon L. Gorney  Management  For  Voted - For 
1.7  Elect Director Jane Grebenc  Management  For  Voted - For 
1.8  Elect Director David W. Greenfield  Management  For  Voted - For 
1.9  Elect Director Patricia A. Husic  Management  For  Voted - For 
1.10  Elect Director Bart E. Johnson  Management  For  Voted - For 
1.11  Elect Director Luke A. Latimer  Management  For  Voted - For 
1.12  Elect Director Aradhna M. Oliphant  Management  For  Voted - For 
1.13  Elect Director T. Michael Price  Management  For  Voted - For 
1.14  Elect Director Robert J. Ventura  Management  For  Voted - For 
1.15  Elect Director Stephen A. Wolfe  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FIRST FINANCIAL BANCORP       
Security ID: 320209109 Ticker: FFBC       
Meeting Date: 23-May-23       
1.1  Elect Director William G. Barron  Management  For  Voted - For 
1.2  Elect Director Vincent A. Berta  Management  For  Voted - For 
1.3  Elect Director Cynthia O. Booth  Management  For  Voted - For 
1.4  Elect Director Archie M. Brown  Management  For  Voted - For 
1.5  Elect Director Claude E. Davis  Management  For  Voted - For 
1.6  Elect Director Susan L. Knust  Management  For  Voted - For 
1.7  Elect Director William J. Kramer  Management  For  Voted - For 
1.8  Elect Director Dawn C. Morris  Management  For  Voted - For 
1.9  Elect Director Thomas M. O'Brien  Management  For  Voted - For 
1.10  Elect Director Andre T. Porter  Management  For  Voted - For 
1.11  Elect Director Maribeth S. Rahe  Management  For  Voted - For 
1.12  Elect Director Gary W. Warzala  Management  For  Voted - For 
2  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

571


 

Catholic Responsible Investments Small-Cap Fund

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

 

572


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FORWARD AIR CORPORATION       
Security ID: 349853101 Ticker: FWRD       
Meeting Date: 09-May-23       
1.1  Elect Director Ronald W. Allen  Management  For  Voted - For 
1.2  Elect Director Ana B. Amicarella  Management  For  Voted - For 
1.3  Elect Director Valerie A. Bonebrake  Management  For  Voted - For 
1.4  Elect Director C. Robert Campbell  Management  For  Voted - For 
1.5  Elect Director R. Craig Carlock  Management  For  Voted - For 
1.6  Elect Director G. Michael Lynch  Management  For  Voted - For 
1.7  Elect Director George S. Mayes, Jr.  Management  For  Voted - For 
1.8  Elect Director Chitra Nayak  Management  For  Voted - For 
1.9  Elect Director Scott M. Niswonger  Management  For  Voted - Withheld 
1.10  Elect Director Javier Polit  Management  For  Voted - For 
1.11  Elect Director Thomas Schmitt  Management  For  Voted - For 
1.12  Elect Director Laurie A. Tucker  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FOUR CORNERS PROPERTY TRUST, INC.       
Security ID: 35086T109 Ticker: FCPT       
Meeting Date: 08-Jun-23       
1a  Elect Director William H. Lenehan  Management  For  Voted - For 
1b  Elect Director John S. Moody  Management  For  Voted - For 
1c  Elect Director Douglas B. Hansen  Management  For  Voted - For 
1d  Elect Director Charles L. Jemley  Management  For  Voted - For 
1e  Elect Director Barbara Jesuele  Management  For  Voted - For 
1f  Elect Director Marran H. Ogilvie  Management  For  Voted - For 
1g  Elect Director Toni Steele  Management  For  Voted - For 
1h  Elect Director Liz Tennican  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

573


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
FRANKLIN BSP REALTY TRUST, INC.       
Security ID: 35243J101 Ticker: FBRT       
Meeting Date: 31-May-23       
1a  Elect Director Pat Augustine  Management  For  Voted - For 
1b  Elect Director Richard J. Byrne  Management  For  Voted - For 
1c  Elect Director Joe Dumars  Management  For  Voted - For 
1d  Elect Director Jamie Handwerker  Management  For  Voted - For 
1e  Elect Director Peter J. McDonough  Management  For  Voted - For 
1f  Elect Director Buford H. Ortale  Management  For  Voted - For 
1g  Elect Director Elizabeth K. Tuppeny  Management  For  Voted - For 
2  Eliminate Supermajority Vote Requirements  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FRANKLIN ELECTRIC CO., INC.       
Security ID: 353514102 Ticker: FELE       
Meeting Date: 05-May-23       
1a  Elect Director Victor D. Grizzle  Management  For  Voted - For 
1b  Elect Director Alok Maskara  Management  For  Voted - For 
1c  Elect Director Thomas R. VerHage  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
FRANKLIN STREET PROPERTIES CORP.       
Security ID: 35471R106 Ticker: FSP       
Meeting Date: 11-May-23       
1a  Elect Director George J. Carter  Management  For  Voted - For 
1b  Elect Director Georgia Murray  Management  For  Voted - For 
1c  Elect Director Brian N. Hansen  Management  For  Voted - For 
1d  Elect Director John N. Burke  Management  For  Voted - For 
1e  Elect Director Dennis J. McGillicuddy  Management  For  Voted - For 
1f  Elect Director Kenneth A. Hoxsie  Management  For  Voted - For 
1g  Elect Director Kathryn P. O'Neil  Management  For  Voted - For 
1h  Elect Director Milton P. Wilkins, Jr  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

574


 

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

 

575


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Terrance C.Z. (Terry) Egger  Management  For  Voted - Withheld 
1.3  Elect Director Ronald J. Kruszewski  Management  For  Voted - Withheld 
2  Ratify RSM US LLP as Auditors  Management  For  Voted - For 
GANNETT CO., INC.       
Security ID: 36472T109 Ticker: GCI       
Meeting Date: 05-Jun-23       
1.1  Elect Director Theodore P. Janulis  Management  For  Voted - For 
1.2  Elect Director John Jeffry Louis, III  Management  For  Voted - For 
1.3  Elect Director Maria M. Miller  Management  For  Voted - For 
1.4  Elect Director Michael E. Reed  Management  For  Voted - For 
1.5  Elect Director Amy Reinhard  Management  For  Voted - For 
1.6  Elect Director Debra A. Sandler  Management  For  Voted - For 
1.7  Elect Director Kevin M. Sheehan  Management  For  Voted - For 
1.8  Elect Director Laurence Tarica  Management  For  Voted - For 
1.9  Elect Director Barbara W. Wall  Management  For  Voted - Withheld 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
6  Adopt Majority Voting for Uncontested Election of       
  Directors  Management  For  Voted - For 
7A  Eliminate Supermajority Vote Requirement to Amend       
  Certificate of Incorporation  Management  For  Voted - For 
7B  Eliminate Supermajority Vote Requirement to Amend       
  Bylaws  Management  For  Voted - For 
7C  Eliminate Supermajority Vote Requirement for       
  Removal of Directors and Appointment of Directors       
  in the Event the Entire Board of Directors is       
  Removed  Management  For  Voted - For 
GENESCO INC.       
Security ID: 371532102 Ticker: GCO       
Meeting Date: 22-Jun-23       
1.1  Elect Director Joanna Barsh  Management  For  Voted - For 
1.2  Elect Director Matthew M. Bilunas  Management  For  Voted - For 
1.3  Elect Director Carolyn Bojanowski  Management  For  Voted - For 
1.4  Elect Director John F. Lambros  Management  For  Voted - For 
1.5  Elect Director Thurgood Marshall, Jr.  Management  For  Voted - For 
1.6  Elect Director Angel R. Martinez  Management  For  Voted - For 
1.7  Elect Director Mary E. Meixelsperger  Management  For  Voted - For 
1.8  Elect Director Gregory A. Sandfort  Management  For  Voted - For 
1.9  Elect Director Mimi E. Vaughn  Management  For  Voted - For 

 

576


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
GENTHERM INCORPORATED       
Security ID: 37253A103 Ticker: THRM       
Meeting Date: 18-May-23       
1.1  Elect Director Sophie Desormiere  Management  For  Voted - Withheld 
1.2  Elect Director Phillip M. Eyler  Management  For  Voted - Withheld 
1.3  Elect Director David Heinzmann  Management  For  Voted - Withheld 
1.4  Elect Director Ronald Hundzinski  Management  For  Voted - Withheld 
1.5  Elect Director Charles Kummeth  Management  For  Voted - Withheld 
1.6  Elect Director Betsy Meter  Management  For  Voted - Withheld 
1.7  Elect Director Byron Shaw, II  Management  For  Voted - Withheld 
1.8  Elect Director John Stacey  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
GENWORTH FINANCIAL, INC.       
Security ID: 37247D106 Ticker: GNW       
Meeting Date: 18-May-23       
1a  Elect Director G. Kent Conrad  Management  For  Voted - For 
1b  Elect Director Karen E. Dyson  Management  For  Voted - For 
1c  Elect Director Jill R. Goodman  Management  For  Voted - For 
1d  Elect Director Melina E. Higgins  Management  For  Voted - For 
1e  Elect Director Thomas J. McInerney  Management  For  Voted - For 
1f  Elect Director Howard D. Mills, III  Management  For  Voted - For 
1g  Elect Director Robert P. Restrepo, Jr.  Management  For  Voted - For 
1h  Elect Director Elaine A. Sarsynski  Management  For  Voted - For 
1i  Elect Director Ramsey D. Smith  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

577


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
GETTY REALTY CORP.       
Security ID: 374297109 Ticker: GTY       
Meeting Date: 25-Apr-23       
1a  Elect Director Christopher J. Constant  Management  For  Voted - For 
1b  Elect Director Milton Cooper  Management  For  Voted - For 
1c  Elect Director Philip E. Coviello  Management  For  Voted - For 
1d  Elect Director Evelyn Leon Infurna  Management  For  Voted - For 
1e  Elect Director Mary Lou Malanoski  Management  For  Voted - For 
1f  Elect Director Howard B. Safenowitz  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
GIBRALTAR INDUSTRIES, INC.       
Security ID: 374689107 Ticker: ROCK       
Meeting Date: 03-May-23       
1a  Elect Director Mark G. Barberio  Management  For  Voted - For 
1b  Elect Director William T. Bosway  Management  For  Voted - For 
1c  Elect Director Craig A. Hindman  Management  For  Voted - For 
1d  Elect Director Gwendolyn G. Mizell  Management  For  Voted - For 
1e  Elect Director Linda K. Myers  Management  For  Voted - For 
1f  Elect Director James B. Nish  Management  For  Voted - For 
1g  Elect Director Atlee Valentine Pope  Management  For  Voted - For 
1h  Elect Director Manish H. Shah  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Add State and       
  Federal Forum Selection Provisions  Management  For  Voted - For 
6  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
G-III APPAREL GROUP, LTD.       
Security ID: 36237H101 Ticker: GIII       
Meeting Date: 08-Jun-23       
1.1  Elect Director Morris Goldfarb  Management  For  Voted - Withheld 
1.2  Elect Director Sammy Aaron  Management  For  Voted - For 
1.3  Elect Director Thomas J. Brosig  Management  For  Voted - Withheld 
1.4  Elect Director Joyce F. Brown  Management  For  Voted - For 
1.5  Elect Director Alan Feller  Management  For  Voted - For 
1.6  Elect Director Jeffrey Goldfarb  Management  For  Voted - For 
1.7  Elect Director Victor Herrero  Management  For  Voted - For 

 

578


 

Catholic Responsible Investments Small-Cap Fund

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

 

579


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
GOGO INC.       
Security ID: 38046C109 Ticker: GOGO       
Meeting Date: 06-Jun-23       
1.1  Elect Director Hugh W. Jones  Management  For  Voted - For 
1.2  Elect Director Oakleigh Thorne  Management  For  Voted - For 
1.3  Elect Director Charles C. Townsend  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
GRANITE CONSTRUCTION INCORPORATED       
Security ID: 387328107 Ticker: GVA       
Meeting Date: 08-Jun-23       
1a  Elect Director David C. Darnell  Management  For  Voted - For 
1b  Elect Director Kyle T. Larkin  Management  For  Voted - For 
1c  Elect Director Celeste B. Mastin  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
GREEN BRICK PARTNERS, INC.       
Security ID: 392709101 Ticker: GRBK       
Meeting Date: 13-Jun-23       
1.1  Elect Director Elizabeth K. Blake  Management  For  Voted - For 
1.2  Elect Director Harry Brandler  Management  For  Voted - For 
1.3  Elect Director James R. Brickman  Management  For  Voted - For 
1.4  Elect Director David Einhorn  Management  For  Voted - For 
1.5  Elect Director Kathleen Olsen  Management  For  Voted - Withheld 
1.6  Elect Director Richard S. Press  Management  For  Voted - Withheld 
1.7  Elect Director Lila Manassa Murphy  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 

 

580


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
GREEN DOT CORPORATION       
Security ID: 39304D102 Ticker: GDOT       
Meeting Date: 25-May-23       
1.1  Elect Director J. Chris Brewster  Management  For  Voted - For 
1.2  Elect Director Rajeev V. Date  Management  For  Voted - For 
1.3  Elect Director Saturnino 'Nino' Fanlo  Management  For  Voted - For 
1.4  Elect Director Peter Feld  Management  For  Voted - For 
1.5  Elect Director George Gresham  Management  For  Voted - For 
1.6  Elect Director William I Jacobs  Management  For  Voted - For 
1.7  Elect Director Jeffrey B. Osher  Management  For  Voted - For 
1.8  Elect Director Ellen Richey  Management  For  Voted - For 
1.9  Elect Director George T. Shaheen  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
GREEN PLAINS INC.       
Security ID: 393222104 Ticker: GPRE       
Meeting Date: 09-May-23       
1.1  Elect Director Jim Anderson  Management  For  Voted - For 
1.2  Elect Director Ejnar Knudsen  Management  For  Voted - For 
1.3  Elect Director Kimberly Wagner  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
GRIFFON CORPORATION       
Security ID: 398433102 Ticker: GFF       
Meeting Date: 15-Mar-23       
1.1  Elect Director Travis W. Cocke  Management  For  Voted - For 
1.2  Elect Director H. C. Charles Diao  Management  For  Voted - For 
1.3  Elect Director Louis J. Grabowsky  Management  For  Voted - For 
1.4  Elect Director Lacy M. Johnson  Management  For  Voted - For 
1.5  Elect Director James W. Sight  Management  For  Voted - For 
1.6  Elect Director Samanta Hegedus Stewart  Management  For  Voted - For 
1.7  Elect Director Michelle L. Taylor  Management  For  Voted - For 
1.8  Elect Director Cheryl L. Turnbull  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

581


 

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

 

582


 

Catholic Responsible Investments Small-Cap Fund

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

 

583


 

Catholic Responsible Investments Small-Cap Fund

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

 

584


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HAWAIIAN HOLDINGS, INC.       
Security ID: 419879101 Ticker: HA       
Meeting Date: 17-May-23       
1.1  Elect Director Wendy A. Beck  Management  For  Voted - For 
1.2  Elect Director Earl E. Fry  Management  For  Voted - For 
1.3  Elect Director Lawrence S. Hershfield  Management  For  Voted - For 
1.4  Elect Director C. Jayne Hrdlicka  Management  For  Voted - For 
1.5  Elect Director Peter R. Ingram  Management  For  Voted - For 
1.6  Elect Director Michael E. McNamara  Management  For  Voted - For 
1.7  Elect Director Crystal K. Rose  Management  For  Voted - For 
1.8  Elect Director Craig E. Vosburg  Management  For  Voted - For 
1.9  Elect Director Richard N. Zwern  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
Please Check if Owner of Record is a U.S. Citizen  Management  For  Voted - For 
HAWKINS, INC.       
Security ID: 420261109 Ticker: HWKN       
Meeting Date: 04-Aug-22       
1.1  Elect Director James A. Faulconbridge  Management  For  Voted - For 
1.2  Elect Director Patrick H. Hawkins  Management  For  Voted - For 
1.3  Elect Director Yi "Faith" Tang  Management  For  Voted - For 
1.4  Elect Director Mary J. Schumacher  Management  For  Voted - For 
1.5  Elect Director Daniel J. Stauber  Management  For  Voted - For 
1.6  Elect Director James T. Thompson  Management  For  Voted - For 
1.7  Elect Director Jeffrey L. Wright  Management  For  Voted - For 
1.8  Elect Director Jeffrey E. Spethmann  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
HAYNES INTERNATIONAL, INC.       
Security ID: 420877201 Ticker: HAYN       
Meeting Date: 22-Feb-23       
1  Elect Director Donald C. Campion  Management  For  Voted - For 
2  Elect Director Robert H. Getz  Management  For  Voted - For 
3  Elect Director Dawne S. Hickton  Management  For  Voted - For 
4  Elect Director Michael L. Shor  Management  For  Voted - For 
5  Elect Director Larry O. Spencer  Management  For  Voted - For 
6  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
7  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

585


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
HCI GROUP, INC.       
Security ID: 40416E103 Ticker: HCI       
Meeting Date: 08-Jun-23       
1.1  Elect Director Wayne Burks  Management  For  Voted - For 
1.2  Elect Director Jay Madhu  Management  For  Voted - For 
1.3  Elect Director Anthony Saravanos  Management  For  Voted - For 
1.4  Elect Director Peter Politis  Management  For  Voted - For 
2  Ratify FORVIS, LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
HEALTHCARE SERVICES GROUP, INC.       
Security ID: 421906108 Ticker: HCSG       
Meeting Date: 30-May-23       
1.1  Elect Director Diane S. Casey  Management  For  Voted - For 
1.2  Elect Director Daniela Castagnino  Management  For  Voted - For 
1.3  Elect Director Robert L. Frome  Management  For  Voted - For 
1.4  Elect Director Laura Grant  Management  For  Voted - For 
1.5  Elect Director John J. McFadden  Management  For  Voted - For 
1.6  Elect Director Dino D. Ottaviano  Management  For  Voted - For 
1.7  Elect Director Kurt Simmons, Jr.  Management  For  Voted - For 
1.8  Elect Director Jude Visconto  Management  For  Voted - For 
1.9  Elect Director Theodore Wahl  Management  For  Voted - For 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
HEALTHSTREAM, INC.       
Security ID: 42222N103 Ticker: HSTM       
Meeting Date: 25-May-23       
1.1  Elect Director Jeffrey L. McLaren  Management  For  Voted - Withheld 
1.2  Elect Director Linda Eskind Rebrovick  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 

 

586


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HEARTLAND EXPRESS, INC.       
Security ID: 422347104 Ticker: HTLD       
Meeting Date: 11-May-23       
1.1  Elect Director Michael J. Gerdin  Management  For  Voted - Withheld 
1.2  Elect Director Larry J. Gordon  Management  For  Voted - Withheld 
1.3  Elect Director Benjamin J. Allen  Management  For  Voted - Withheld 
1.4  Elect Director Brenda S. Neville  Management  For  Voted - Withheld 
1.5  Elect Director James G. Pratt  Management  For  Voted - Withheld 
1.6  Elect Director Michael J. Sullivan  Management  For  Voted - Withheld 
1.7  Elect Director David P. Millis  Management  For  Voted - Withheld 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
HEIDRICK & STRUGGLES INTERNATIONAL, INC.       
Security ID: 422819102 Ticker: HSII       
Meeting Date: 25-May-23       
1.1  Elect Director Elizabeth L. Axelrod  Management  For  Voted - For 
1.2  Elect Director Mary E. G. Bear (Meg)  Management  For  Voted - For 
1.3  Elect Director Lyle Logan  Management  For  Voted - For 
1.4  Elect Director T. Willem Mesdag  Management  For  Voted - For 
1.5  Elect Director Krishnan Rajagopalan  Management  For  Voted - For 
1.6  Elect Director Stacey Rauch  Management  For  Voted - For 
1.7  Elect Director Adam Warby  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
HELIX ENERGY SOLUTIONS GROUP, INC.       
Security ID: 42330P107 Ticker: HLX       
Meeting Date: 17-May-23       
1a  Elect Director Paula Harris  Management  For  Voted - For 
1b  Elect Director Amy H. Nelson  Management  For  Voted - For 
1c  Elect Director William L. Transier  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

587


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HELMERICH & PAYNE, INC.       
Security ID: 423452101 Ticker: HP       
Meeting Date: 28-Feb-23       
1a  Elect Director Delaney M. Bellinger  Management  For  Voted - For 
1b  Elect Director Belgacem Chariag  Management  For  Voted - For 
1c  Elect Director Kevin G. Cramton  Management  For  Voted - For 
1d  Elect Director Randy A. Foutch  Management  For  Voted - For 
1e  Elect Director Hans Helmerich  Management  For  Voted - For 
1f  Elect Director John W. Lindsay  Management  For  Voted - For 
1g  Elect Director Jose R. Mas  Management  For  Voted - For 
1h  Elect Director Thomas A. Petrie  Management  For  Voted - For 
1i  Elect Director Donald F. Robillard, Jr.  Management  For  Voted - For 
1j  Elect Director John D. Zeglis  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
HERITAGE FINANCIAL CORPORATION       
Security ID: 42722X106 Ticker: HFWA       
Meeting Date: 03-May-23       
1.1  Elect Director Eric K. Chan  Management  For  Voted - For 
1.2  Elect Director Brian S. Charneski  Management  For  Voted - For 
1.3  Elect Director Jeffrey J. Deuel  Management  For  Voted - For 
1.4  Elect Director Trevor D. Dryer  Management  For  Voted - For 
1.5  Elect Director Kimberly T. Ellwanger  Management  For  Voted - For 
1.6  Elect Director Deborah J. Gavin  Management  For  Voted - For 
1.7  Elect Director Gail B. Giacobbe  Management  For  Voted - For 
1.8  Elect Director Jeffrey S. Lyon  Management  For  Voted - For 
1.9  Elect Director Frederick B. Rivera  Management  For  Voted - For 
1.10  Elect Director Brian L. Vance  Management  For  Voted - For 
1.11  Elect Director Ann Watson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
HESKA CORPORATION       
Security ID: 42805E306 Ticker: HSKA       
Meeting Date: 03-May-23       
1.1  Elect Director Robert L. Antin  Management  For  Voted - For 
1.2  Elect Director Stephen L. Davis  Management  For  Voted - For 

 

588


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Mark F. Furlong  Management  For  Voted - For 
1.4  Elect Director Joachim A. Hasenmaier  Management  For  Voted - For 
1.5  Elect Director Scott W. Humphrey  Management  For  Voted - For 
1.6  Elect Director Sharon J. Maples  Management  For  Voted - For 
1.7  Elect Director David E. Sveen  Management  For  Voted - For 
1.8  Elect Director Kevin S. Wilson  Management  For  Voted - For 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
Meeting Date: 07-Jun-23       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - Against 
3  Adjourn Meeting  Management  For  Voted - Against 
HIBBETT, INC.       
Security ID: 428567101 Ticker: HIBB       
Meeting Date: 07-Jun-23       
1.1  Elect Director Anthony F. Crudele  Management  For  Voted - For 
1.2  Elect Director Pamela J. Edwards  Management  For  Voted - For 
1.3  Elect Director James A. Hilt  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
HILLENBRAND, INC.       
Security ID: 431571108 Ticker: HI       
Meeting Date: 24-Feb-23       
1.1  Elect Director Daniel C. Hillenbrand  Management  For  Voted - For 
1.2  Elect Director Neil S. Novich  Management  For  Voted - For 
1.3  Elect Director Kimberly K. Ryan  Management  For  Voted - For 
1.4  Elect Director Inderpreet Sawhney  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

589


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HILLTOP HOLDINGS, INC.       
Security ID: 432748101 Ticker: HTH       
Meeting Date: 21-Jul-22       
1.1  Elect Director Rhodes R. Bobbitt  Management  For  Voted - Withheld 
1.2  Elect Director Tracy A. Bolt  Management  For  Voted - Withheld 
1.3  Elect Director J. Taylor Crandall  Management  For  Voted - Withheld 
1.4  Elect Director Hill A. Feinberg  Management  For  Voted - Withheld 
1.5  Elect Director Gerald J. Ford  Management  For  Voted - Withheld 
1.6  Elect Director Jeremy B. Ford  Management  For  Voted - Withheld 
1.7  Elect Director J. Markham Green  Management  For  Voted - Withheld 
1.8  Elect Director William T. Hill, Jr.  Management  For  Voted - Withheld 
1.9  Elect Director Charlotte Jones  Management  For  Voted - Withheld 
1.10  Elect Director Lee Lewis  Management  For  Voted - Withheld 
1.11  Elect Director Andrew J. Littlefair  Management  For  Voted - Withheld 
1.12  Elect Director W. Robert Nichols, III  Management  For  Voted - Withheld 
1.13  Elect Director Thomas C. Nichols  Management  For  Voted - Withheld 
1.14  Elect Director Kenneth D. Russell  Management  For  Voted - Withheld 
1.15  Elect Director A. Haag Sherman  Management  For  Voted - Withheld 
1.16  Elect Director Jonathan S. Sobel  Management  For  Voted - Withheld 
1.17  Elect Director Robert C. Taylor, Jr.  Management  For  Voted - Withheld 
1.18  Elect Director Carl B. Webb  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
HNI CORPORATION       
Security ID: 404251100 Ticker: HNI       
Meeting Date: 17-May-23       
1.1  Elect Director Miguel M. Calado  Management  For  Voted - For 
1.2  Elect Director Cheryl A. Francis  Management  For  Voted - For 
1.3  Elect Director John R. Hartnett  Management  For  Voted - For 
1.4  Elect Director Dhanusha Sivajee  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
HOMESTREET, INC.       
Security ID: 43785V102 Ticker: HMST       
Meeting Date: 25-May-23       
1a  Elect Director Scott M. Boggs  Management  For  Voted - For 
1b  Elect Director Sandra A. Cavanaugh  Management  For  Voted - For 

 

590


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Jeffrey D. Green  Management  For  Voted - For 
1d  Elect Director Joanne R. Harrell  Management  For  Voted - For 
1e  Elect Director Mark K. Mason  Management  For  Voted - For 
1f  Elect Director James R. Mitchell, Jr.  Management  For  Voted - For 
1g  Elect Director Nancy D. Pellegrino  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
HOPE BANCORP, INC.       
Security ID: 43940T109 Ticker: HOPE       
Meeting Date: 18-May-23       
1.1  Elect Director Kevin S. Kim  Management  For  Voted - For 
1.2  Elect Director Scott Yoon-Suk Whang  Management  For  Voted - For 
1.3  Elect Director Steven S. Koh  Management  For  Voted - For 
1.4  Elect Director Donald D. Byun  Management  For  Voted - For 
1.5  Elect Director Jinho Doo  Management  For  Voted - For 
1.6  Elect Director Daisy Y. Ha  Management  For  Voted - For 
1.7  Elect Director Joon Kyung Kim  Management  For  Voted - For 
1.8  Elect Director William J. Lewis  Management  For  Voted - For 
1.9  Elect Director David P. Malone  Management  For  Voted - For 
1.10  Elect Director Lisa K. Pai  Management  For  Voted - For 
1.11  Elect Director Mary E. Thigpen  Management  For  Voted - For 
1.12  Elect Director Dale S. Zuehls  Management  For  Voted - For 
2  Ratify Crowe LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
HORACE MANN EDUCATORS CORPORATION       
Security ID: 440327104 Ticker: HMN       
Meeting Date: 24-May-23       
1a  Elect Director Thomas A. Bradley  Management  For  Voted - For 
1b  Elect Director Victor P. Fetter  Management  For  Voted - For 
1c  Elect Director Perry G. Hines  Management  For  Voted - For 
1d  Elect Director Mark E. Konen  Management  For  Voted - For 
1e  Elect Director Beverley J. McClure  Management  For  Voted - For 
1f  Elect Director H. Wade Reece  Management  For  Voted - For 
1g  Elect Director Aaliyah A. Samuel  Management  For  Voted - For 
1h  Elect Director Elaine A. Sarsynski  Management  For  Voted - For 
1i  Elect Director Marita Zuraitis  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

591


 

Catholic Responsible Investments Small-Cap Fund

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

 

592


 

Catholic Responsible Investments Small-Cap Fund

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

 

593


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify RSM US LLP as Auditors  Management  For  Voted - For 
INNOSPEC INC.       
Security ID: 45768S105 Ticker: IOSP       
Meeting Date: 04-May-23       
1.1  Elect Director Claudia P. Poccia  Management  For  Voted - For 
1.2  Elect Director Elizabeth K. Arnold  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify PwC as Auditors  Management  For  Voted - Against 
INNOVATIVE INDUSTRIAL PROPERTIES, INC.       
Security ID: 45781V101 Ticker: IIPR       
Meeting Date: 07-Jun-23       
1.1  Elect Director Alan Gold  Management  For  Voted - For 
1.2  Elect Director Gary Kreitzer  Management  For  Voted - For 
1.3  Elect Director Mary Curran  Management  For  Voted - For 
1.4  Elect Director Scott Shoemaker  Management  For  Voted - For 
1.5  Elect Director Paul Smithers  Management  For  Voted - For 
1.6  Elect Director David Stecher  Management  For  Voted - For 
2  Ratify BDO USA, LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
INNOVIVA, INC.       
Security ID: 45781M101 Ticker: INVA       
Meeting Date: 22-May-23       
1.1  Elect Director Deborah L. Birx  Management  For  Voted - For 
1.2  Elect Director Mark A. DiPaolo  Management  For  Voted - For 
1.3  Elect Director Jules Haimovitz  Management  For  Voted - For 
1.4  Elect Director Odysseas D. Kostas  Management  For  Voted - For 
1.5  Elect Director Sarah J. Schlesinger  Management  For  Voted - For 
1.6  Elect Director Sapna Srivastava  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
5  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 

 

594


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
INOGEN, INC.       
Security ID: 45780L104 Ticker: INGN       
Meeting Date: 31-May-23       
1.1  Elect Director Glenn Boehnlein  Management  For  Voted - Withheld 
1.2  Elect Director Thomas A. West  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
INSIGHT ENTERPRISES, INC.       
Security ID: 45765U103 Ticker: NSIT       
Meeting Date: 17-May-23       
1.1  Elect Director Joyce A. Mullen  Management  For  Voted - For 
1.2  Elect Director Timothy A. Crown  Management  For  Voted - For 
1.3  Elect Director Richard E. Allen  Management  For  Voted - For 
1.4  Elect Director Bruce W. Armstrong  Management  For  Voted - For 
1.5  Elect Director Alexander L. Baum  Management  For  Voted - For 
1.6  Elect Director Linda M. Breard  Management  For  Voted - For 
1.7  Elect Director Catherine Courage  Management  For  Voted - For 
1.8  Elect Director Anthony A. Ibarguen  Management  For  Voted - For 
1.9  Elect Director Kathleen S. Pushor  Management  For  Voted - For 
1.10  Elect Director Girish Rishi  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
INSTALLED BUILDING PRODUCTS, INC.       
Security ID: 45780R101 Ticker: IBP       
Meeting Date: 25-May-23       
1.1  Elect Director Michael T. Miller  Management  For  Voted - For 
1.2  Elect Director Marchelle E. Moore  Management  For  Voted - For 
1.3  Elect Director Robert H. Schottenstein  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 

 

595


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
INSTEEL INDUSTRIES INC.       
Security ID: 45774W108 Ticker: IIIN       
Meeting Date: 14-Feb-23       
1.1  Elect Director Abney S. Boxley, III  Management  For  Voted - Withheld 
1.2  Elect Director Anne H. Lloyd  Management  For  Voted - Withheld 
1.3  Elect Director W. Allen Rogers, II  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
INTEGER HOLDINGS CORPORATION       
Security ID: 45826H109 Ticker: ITGR       
Meeting Date: 24-May-23       
1.1  Elect Director Sheila Antrum  Management  For  Voted - For 
1.2  Elect Director Pamela G. Bailey  Management  For  Voted - For 
1.3  Elect Director Cheryl C. Capps  Management  For  Voted - For 
1.4  Elect Director Joseph W. Dziedzic  Management  For  Voted - For 
1.5  Elect Director James F. Hinrichs  Management  For  Voted - For 
1.6  Elect Director Jean Hobby  Management  For  Voted - For 
1.7  Elect Director Tyrone Jeffers  Management  For  Voted - For 
1.8  Elect Director M. Craig Maxwell  Management  For  Voted - For 
1.9  Elect Director Filippo Passerini  Management  For  Voted - For 
1.10  Elect Director Donald J. Spence  Management  For  Voted - For 
1.11  Elect Director William B. Summers, Jr.  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
INTER PARFUMS, INC.       
Security ID: 458334109 Ticker: IPAR       
Meeting Date: 09-Sep-22       
1.1  Elect Director Jean Madar  Management  For  Voted - Withheld 
1.2  Elect Director Philippe Benacin  Management  For  Voted - Withheld 
1.3  Elect Director Philippe Santi  Management  For  Voted - Withheld 
1.4  Elect Director Francois Heilbronn  Management  For  Voted - Withheld 
1.5  Elect Director Robert Bensoussan  Management  For  Voted - Withheld 
1.6  Elect Director Patrick Choel  Management  For  Voted - Withheld 
1.7  Elect Director Michel Dyens  Management  For  Voted - Withheld 
1.8  Elect Director Veronique Gabai-Pinsky  Management  For  Voted - Withheld 
1.9  Elect Director Gilbert Harrison  Management  For  Voted - Withheld 
1.10  Elect Director Michel Atwood  Management  For  Voted - Withheld 

 

596


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Stock Option Plan  Management  For  Voted - For 
INTERDIGITAL, INC.       
Security ID: 45867G101 Ticker: IDCC       
Meeting Date: 07-Jun-23       
1a  Elect Director Derek K. Aberle  Management  For  Voted - For 
1b  Elect Director Samir Armaly  Management  For  Voted - For 
1c  Elect Director Lawrence (Liren) Chen  Management  For  Voted - For 
1d  Elect Director Joan H. Gillman  Management  For  Voted - For 
1e  Elect Director S. Douglas Hutcheson  Management  For  Voted - For 
1f  Elect Director John A. Kritzmacher  Management  For  Voted - For 
1g  Elect Director Pierre-Yves Lesaicherre  Management  For  Voted - For 
1h  Elect Director John D. Markley, Jr.  Management  For  Voted - For 
1i  Elect Director Jean F. Rankin  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
INTERFACE, INC.       
Security ID: 458665304 Ticker: TILE       
Meeting Date: 15-May-23       
1.1  Elect Director John P. Burke  Management  For  Voted - For 
1.2  Elect Director Dwight Gibson  Management  For  Voted - For 
1.3  Elect Director Daniel T. Hendrix  Management  For  Voted - For 
1.4  Elect Director Laurel M. Hurd  Management  For  Voted - For 
1.5  Elect Director Christopher G. Kennedy  Management  For  Voted - For 
1.6  Elect Director Joseph Keough  Management  For  Voted - For 
1.7  Elect Director Catherine M. Kilbane  Management  For  Voted - For 
1.8  Elect Director K. David Kohler  Management  For  Voted - For 
1.9  Elect Director Robert T. O'Brien  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify BDO USA, LLP as Auditors  Management  For  Voted - Against 
INVESCO MORTGAGE CAPITAL INC.       
Security ID: 46131B704 Ticker: IVR       
Meeting Date: 08-May-23       
1.1  Elect Director John S. Day  Management  For  Voted - For 
1.2  Elect Director Carolyn B. Handlon  Management  For  Voted - For 

 

597


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Katharine W. Kelley  Management  For  Voted - For 
1.4  Elect Director Don H. Liu  Management  For  Voted - For 
1.5  Elect Director Dennis P. Lockhart  Management  For  Voted - For 
1.6  Elect Director Gregory G. McGreevey  Management  For  Voted - For 
1.7  Elect Director Beth A. Zayicek  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
IROBOT CORPORATION       
Security ID: 462726100 Ticker: IRBT       
Meeting Date: 17-Oct-22       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - For 
3  Adjourn Meeting  Management  For  Voted - Against 
Meeting Date: 26-May-23       
1a  Elect Director Karen M. Golz  Management  For  Voted - For 
1b  Elect Director Andrew Miller  Management  For  Voted - For 
1c  Elect Director Michelle Stacy  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
IRONWOOD PHARMACEUTICALS, INC.       
Security ID: 46333X108 Ticker: IRWD       
Meeting Date: 20-Jun-23       
1.1  Elect Director Mark Currie  Management  For  Voted - Withheld 
1.2  Elect Director Alexander Denner  Management  For  Voted - For 
1.3  Elect Director Andrew Dreyfus  Management  For  Voted - For 
1.4  Elect Director Jon Duane  Management  For  Voted - For 
1.5  Elect Director Marla Kessler  Management  For  Voted - For 
1.6  Elect Director Thomas McCourt  Management  For  Voted - For 
1.7  Elect Director Julie McHugh  Management  For  Voted - For 
1.8  Elect Director Catherine Moukheibir  Management  For  Voted - For 
1.9  Elect Director Jay Shepard  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

598


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ISTAR INC.       
Security ID: 45031U101 Ticker: STAR       
Meeting Date: 09-Mar-23       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Issue Shares in Connection with Merger  Management  For  Voted - For 
3  Advisory Vote on Golden Parachutes  Management  For  Voted - For 
4  Adjourn Meeting  Management  For  Voted - Against 
ITRON, INC.       
Security ID: 465741106 Ticker: ITRI       
Meeting Date: 11-May-23       
1a  Elect Director Mary C. Hemmingsen  Management  For  Voted - For 
1b  Elect Director Jerome J. Lande  Management  For  Voted - For 
1c  Elect Director Frank M. Jaehnert  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
J&J SNACK FOODS CORP.       
Security ID: 466032109 Ticker: JJSF       
Meeting Date: 14-Feb-23       
1.1  Elect Director Sidney R. Brown  Management  For  Voted - For 
1.2  Elect Director Roy C. Jackson  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - For 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
JACK IN THE BOX INC.       
Security ID: 466367109 Ticker: JACK       
Meeting Date: 03-Mar-23       
1a  Elect Director Guillermo Diaz, Jr.  Management  For  Voted - For 
1b  Elect Director David L. Goebel  Management  For  Voted - For 
1c  Elect Director Darin S. Harris  Management  For  Voted - For 
1d  Elect Director Sharon P. John  Management  For  Voted - For 
1e  Elect Director Madeleine A. Kleiner  Management  For  Voted - For 
1f  Elect Director Michael W. Murphy  Management  For  Voted - For 

 

599


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1g  Elect Director James M. Myers  Management  For  Voted - For 
1h  Elect Director David M. Tehle  Management  For  Voted - For 
1i  Elect Director Vivien M. Yeung  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
JAMES RIVER GROUP HOLDINGS, LTD.       
Security ID: G5005R107 Ticker: JRVR       
Meeting Date: 25-Oct-22       
1.1  Elect Director Peter B. Migliorato  Management  For  Voted - For 
1.2  Elect Director Ollie L. Sherman, Jr.  Management  For  Voted - For 
1.3  Elect Director Kirstin M. Gould  Management  For  Voted - For 
1.4  Elect Director Michael T. Oakes  Management  For  Voted - For 
2  Declassify the Board of Directors  Management  For  Voted - For 
3  Approve Ernst and Young LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Adopt Majority Voting for Uncontested Election of       
  Directors  Management  For  Voted - For 
6  Establish Range for Size of Board  Management  For  Voted - For 
7  Eliminate Supermajority Vote Requirement to Amend       
  Bylaws  Management  For  Voted - For 
8  Amend Bylaws  Management  For  Voted - For 
9  Amend Bylaws to Remove Voting Cut-Back  Management  For  Voted - For 
10  Amend Bylaws to Remove Provision Pertaining to       
  Former Largest Shareholders  Management  For  Voted - For 
11  Amend Bylaws for General Updates  Management  For  Voted - For 
12  Amend Omnibus Stock Plan  Management  For  Voted - For 
JOHN B. SANFILIPPO & SON, INC.       
Security ID: 800422107 Ticker: JBSS       
Meeting Date: 03-Nov-22       
1.1  Elect Director Pamela Forbes Lieberman  Management  For  Voted - Withheld 
1.2  Elect Director Mercedes Romero  Management  For  Voted - Withheld 
1.3  Elect Director Ellen C. Taaffe  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

600


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
JOHN BEAN TECHNOLOGIES CORPORATION       
Security ID: 477839104 Ticker: JBT       
Meeting Date: 12-May-23       
1a  Elect Director Barbara L. Brasier  Management  For  Voted - For 
1b  Elect Director Brian A. Deck  Management  For  Voted - For 
1c  Elect Director Polly B. Kawalek  Management  For  Voted - For 
2  Declassify the Board of Directors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify PricewaterhouseCoopers LLC as Auditors  Management  For  Voted - Against 
KAISER ALUMINUM CORPORATION       
Security ID: 483007704 Ticker: KALU       
Meeting Date: 07-Jun-23       
1.1  Elect Director Jack A. Hockema  Management  For  Voted - For 
1.2  Elect Director Lauralee E. Martin  Management  For  Voted - For 
1.3  Elect Director Brett E. Wilcox  Management  For  Voted - For 
1.4  Elect Director Kevin W. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
KAR AUCTION SERVICES, INC.       
Security ID: 48238T109 Ticker: KAR       
Meeting Date: 02-Jun-23       
2a  Elect Director Carmel Galvin  Management  For  Voted - For 
2b  Elect Director James P. Hallett  Management  For  Voted - For 
2c  Elect Director Mark E. Hill  Management  For  Voted - For 
2d  Elect Director J. Mark Howell  Management  For  Voted - For 
2e  Elect Director Stefan Jacoby  Management  For  Voted - For 
2f  Elect Director Peter Kelly  Management  For  Voted - For 
2g  Elect Director Michael T. Kestner  Management  For  Voted - For 
2h  Elect Director Sanjeev Mehra  Management  For  Voted - For 
2i  Elect Director Mary Ellen Smith  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

601


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
KENNEDY-WILSON HOLDINGS, INC.       
Security ID: 489398107 Ticker: KW       
Meeting Date: 08-Jun-23       
1.1  Elect Director Todd Boehly  Management  For  Voted - For 
1.2  Elect Director David A. Minella  Management  For  Voted - For 
1.3  Elect Director Mary Ricks  Management  For  Voted - For 
1.4  Elect Director Sanaz Zaimi  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
KKR REAL ESTATE FINANCE TRUST INC.       
Security ID: 48251K100 Ticker: KREF       
Meeting Date: 21-Apr-23       
1.1  Elect Director Terrance R. Ahern  Management  For  Voted - Withheld 
1.2  Elect Director Irene M. Esteves  Management  For  Voted - Withheld 
1.3  Elect Director Jonathan A. Langer  Management  For  Voted - Withheld 
1.4  Elect Director Christen E.J. Lee  Management  For  Voted - For 
1.5  Elect Director Paula Madoff  Management  For  Voted - For 
1.6  Elect Director Deborah H. McAneny  Management  For  Voted - For 
1.7  Elect Director Ralph F. Rosenberg  Management  For  Voted - For 
1.8  Elect Director Matthew A. Salem  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
KNOWLES CORPORATION       
Security ID: 49926D109 Ticker: KN       
Meeting Date: 02-May-23       
1a  Elect Director Keith Barnes  Management  For  Voted - For 
1b  Elect Director Daniel J. Crowley  Management  For  Voted - For 
1c  Elect Director Hermann Eul  Management  For  Voted - For 
1d  Elect Director Didier Hirsch  Management  For  Voted - For 
1e  Elect Director Ye Jane Li  Management  For  Voted - For 
1f  Elect Director Donald Macleod  Management  For  Voted - For 
1g  Elect Director Jeffrey Niew  Management  For  Voted - For 
1h  Elect Director Cheryl Shavers  Management  For  Voted - For 
1i  Elect Director Michael Wishart  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

602


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
KONTOOR BRANDS, INC.       
Security ID: 50050N103 Ticker: KTB       
Meeting Date: 20-Apr-23       
1a  Elect Director Scott H. Baxter  Management  For  Voted - For 
1b  Elect Director Ashley D. Goldsmith  Management  For  Voted - For 
1c  Elect Director Robert M. Lynch  Management  For  Voted - For 
1d  Elect Director Andrew E. Page  Management  For  Voted - For 
1e  Elect Director Mark L. Schiller  Management  For  Voted - For 
1f  Elect Director Robert K. Shearer  Management  For  Voted - For 
1g  Elect Director Shelley Stewart, Jr.  Management  For  Voted - Against 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
KOPPERS HOLDINGS INC.       
Security ID: 50060P106 Ticker: KOP       
Meeting Date: 04-May-23       
1.1  Elect Director Leroy M. Ball  Management  For  Voted - For 
1.2  Elect Director Xudong Feng  Management  For  Voted - For 
1.3  Elect Director Traci L. Jensen  Management  For  Voted - For 
1.4  Elect Director David L. Motley  Management  For  Voted - For 
1.5  Elect Director Albert J. Neupaver  Management  For  Voted - For 
1.6  Elect Director Andrew D. Sandifer  Management  For  Voted - For 
1.7  Elect Director Louis L. Testoni  Management  For  Voted - For 
1.8  Elect Director Stephen R. Tritch  Management  For  Voted - For 
1.9  Elect Director Sonja M. Wilkerson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
KORN FERRY       
Security ID: 500643200 Ticker: KFY       
Meeting Date: 22-Sep-22       
1a  Elect Director Doyle N. Beneby  Management  For  Voted - For 
1b  Elect Director Laura M. Bishop  Management  For  Voted - For 
1c  Elect Director Gary D. Burnison  Management  For  Voted - For 
1d  Elect Director Charles L. Harrington  Management  For  Voted - For 
1e  Elect Director Jerry P. Leamon  Management  For  Voted - For 
1f  Elect Director Angel R. Martinez  Management  For  Voted - For 
1g  Elect Director Debra J. Perry  Management  For  Voted - For 
1h  Elect Director Lori J. Robinson  Management  For  Voted - For 

 

603


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
KULICKE AND SOFFA INDUSTRIES, INC.       
Security ID: 501242101 Ticker: KLIC       
Meeting Date: 02-Mar-23       
1.1  Elect Director Fusen E. Chen  Management  For  Voted - For 
1.2  Elect Director Gregory F. Milzcik  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
LAKELAND FINANCIAL CORPORATION       
Security ID: 511656100 Ticker: LKFN       
Meeting Date: 11-Apr-23       
1a  Elect Director A. Faraz Abbasi  Management  For  Voted - For 
1b  Elect Director Blake W. Augsburger  Management  For  Voted - For 
1c  Elect Director Robert E. Bartels, Jr.  Management  For  Voted - For 
1d  Elect Director Darrianne P. Christian  Management  For  Voted - For 
1e  Elect Director David M. Findlay  Management  For  Voted - For 
1f  Elect Director Michael L. Kubacki  Management  For  Voted - For 
1g  Elect Director Emily E. Pichon  Management  For  Voted - For 
1h  Elect Director Steven D. Ross  Management  For  Voted - For 
1i  Elect Director Brian J. Smith  Management  For  Voted - For 
1j  Elect Director Bradley J. Toothaker  Management  For  Voted - For 
1k  Elect Director M. Scott Welch  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
LA-Z-BOY INCORPORATED       
Security ID: 505336107 Ticker: LZB       
Meeting Date: 30-Aug-22       
1.1  Elect Director Erika L. Alexander  Management  For  Voted - For 
1.2  Elect Director Sarah M. Gallagher  Management  For  Voted - For 
1.3  Elect Director James P. Hackett  Management  For  Voted - For 
1.4  Elect Director Janet E. Kerr  Management  For  Voted - For 
1.5  Elect Director Michael T. Lawton  Management  For  Voted - For 

 

604


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.6  Elect Director W. Alan McCollough  Management  For  Voted - For 
1.7  Elect Director Rebecca L. O'Grady  Management  For  Voted - For 
1.8  Elect Director Lauren B. Peters  Management  For  Voted - For 
1.9  Elect Director Melinda D. Whittington  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
LCI INDUSTRIES       
Security ID: 50189K103 Ticker: LCII       
Meeting Date: 18-May-23       
1a  Elect Director Tracy D. Graham  Management  For  Voted - For 
1b  Elect Director Brendan J. Deely  Management  For  Voted - For 
1c  Elect Director James F. Gero  Management  For  Voted - For 
1d  Elect Director Virginia L. Henkels  Management  For  Voted - For 
1e  Elect Director Jason D. Lippert  Management  For  Voted - For 
1f  Elect Director Stephanie K. Mains  Management  For  Voted - For 
1g  Elect Director Linda K. Myers  Management  For  Voted - For 
1h  Elect Director Kieran M. O'Sullivan  Management  For  Voted - For 
1i  Elect Director David A. Reed  Management  For  Voted - For 
1j  Elect Director John A. Sirpilla  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
LEMAITRE VASCULAR, INC.       
Security ID: 525558201 Ticker: LMAT       
Meeting Date: 01-Jun-23       
1.1  Elect Director Bridget A. Ross  Management  For  Voted - Withheld 
1.2  Elect Director John A. Roush  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
LENDINGTREE, INC.       
Security ID: 52603B107 Ticker: TREE       
Meeting Date: 21-Jun-23       
1a  Elect Director Gabriel Dalporto  Management  For  Voted - For 
1b  Elect Director Thomas M. Davidson, Jr.  Management  For  Voted - For 
1c  Elect Director Mark Ernst  Management  For  Voted - For 
1d  Elect Director Robin Henderson  Management  For  Voted - For 

 

605


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Douglas Lebda  Management  For  Voted - For 
1f  Elect Director Steven Ozonian  Management  For  Voted - For 
1g  Elect Director Diego Rodriguez  Management  For  Voted - For 
1h  Elect Director Saras Sarasvathy  Management  For  Voted - For 
1i  Elect Director G. Kennedy Thompson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
LESLIE'S, INC.       
Security ID: 527064109 Ticker: LESL       
Meeting Date: 16-Mar-23       
1.1  Elect Director James Ray, Jr.  Management  For  Voted - Withheld 
1.2  Elect Director John Strain  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Declassify the Board of Directors  Management  For  Voted - For 
LGI HOMES, INC.       
Security ID: 50187T106 Ticker: LGIH       
Meeting Date: 27-Apr-23       
1.1  Elect Director Ryan Edone  Management  For  Voted - For 
1.2  Elect Director Eric Lipar  Management  For  Voted - For 
1.3  Elect Director Shailee Parikh  Management  For  Voted - For 
1.4  Elect Director Bryan Sansbury  Management  For  Voted - For 
1.5  Elect Director Maria Sharpe  Management  For  Voted - For 
1.6  Elect Director Steven Smith  Management  For  Voted - For 
1.7  Elect Director Robert Vahradian  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Certificate of Incorporation to Allow       
  Exculpation of Officers  Management  For  Voted - For 
LIGAND PHARMACEUTICALS INCORPORATED       
Security ID: 53220K504 Ticker: LGND       
Meeting Date: 09-Jun-23       
1.1  Elect Director Jason M. Aryeh  Management  For  Voted - For 
1.2  Elect Director Todd C. Davis  Management  For  Voted - For 
1.3  Elect Director Nancy R. Gray  Management  For  Voted - For 

 

606


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.4  Elect Director Jason Haas  Management  For  Voted - For 
1.5  Elect Director John W. Kozarich  Management  For  Voted - For 
1.6  Elect Director John L. LaMattina  Management  For  Voted - For 
1.7  Elect Director Stephen L. Sabba  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
LINDSAY CORPORATION       
Security ID: 535555106 Ticker: LNN       
Meeting Date: 10-Jan-23       
1.1  Elect Director Michael N. Christodolou  Management  For  Voted - For 
1.2  Elect Director Ibrahim Gokcen  Management  For  Voted - For 
1.3  Elect Director David B. Rayburn  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
LIQUIDITY SERVICES, INC.       
Security ID: 53635B107 Ticker: LQDT       
Meeting Date: 23-Feb-23       
1.1  Elect Director Phillip A. Clough  Management  For  Voted - For 
1.2  Elect Director George H. Ellis  Management  For  Voted - For 
1.3  Elect Director Jaime Mateus-Tique  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
LIVENT CORPORATION       
Security ID: 53814L108 Ticker: LTHM       
Meeting Date: 25-Apr-23       
1a  Elect Director Paul W. Graves  Management  For  Voted - For 
1b  Elect Director Andrea E. Utecht  Management  For  Voted - For 
1c  Elect Director Christina Lampe-Onnerud  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Declassify the Board of Directors  Management  For  Voted - For 

 

607


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Eliminate Supermajority Vote Requirement  Management  For  Voted - For 
LIVEPERSON, INC.       
Security ID: 538146101 Ticker: LPSN       
Meeting Date: 04-Aug-22       
1.1  Elect Director Ernest Cu  Management  For  Did Not Vote 
1.2  Elect Director Jill Layfield  Management  For  Did Not Vote 
1.3  Elect Director William G. Wesemann  Management  For  Did Not Vote 
2  Ratify BDO USA, LLP as Auditors  Management  For  Did Not Vote 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Did Not Vote 
LTC PROPERTIES, INC.       
Security ID: 502175102 Ticker: LTC       
Meeting Date: 24-May-23       
1a  Elect Director Cornelia Cheng  Management  For  Voted - For 
1b  Elect Director Boyd W. Hendrickson  Management  For  Voted - For 
1c  Elect Director James J. Pieczynski  Management  For  Voted - For 
1d  Elect Director Devra G. Shapiro  Management  For  Voted - For 
1e  Elect Director Wendy L. Simpson  Management  For  Voted - For 
1f  Elect Director Timothy J. Triche  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
LUMEN TECHNOLOGIES, INC.       
Security ID: 550241103 Ticker: LUMN       
Meeting Date: 17-May-23       
1a  Elect Director Quincy L. Allen  Management  For  Voted - For 
1b  Elect Director Martha Helena Bejar  Management  For  Voted - For 
1c  Elect Director Peter C. Brown  Management  For  Voted - For 
1d  Elect Director Kevin P. Chilton  Management  For  Voted - For 
1e  Elect Director Steven T. "Terry" Clontz  Management  For  Voted - For 
1f  Elect Director T. Michael Glenn  Management  For  Voted - For 
1g  Elect Director Kate Johnson  Management  For  Voted - For 
1h  Elect Director Hal Stanley Jones  Management  For  Voted - For 
1i  Elect Director Michael J. Roberts  Management  For  Voted - For 
1j  Elect Director Laurie A. Siegel  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

608


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
LXP INDUSTRIAL TRUST       
Security ID: 529043101 Ticker: LXP       
Meeting Date: 23-May-23       
1.1  Elect Director T. Wilson Eglin  Management  For  Voted - For 
1.2  Elect Director Lawrence L. Gray  Management  For  Voted - For 
1.3  Elect Director Arun Gupta  Management  For  Voted - For 
1.4  Elect Director Jamie Handwerker  Management  For  Voted - For 
1.5  Elect Director Derrick Johnson  Management  For  Voted - For 
1.6  Elect Director Claire A. Koeneman  Management  For  Voted - Against 
1.7  Elect Director Nancy Elizabeth Noe  Management  For  Voted - For 
1.8  Elect Director Howard Roth  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
M/I HOMES, INC.       
Security ID: 55305B101 Ticker: MHO       
Meeting Date: 10-May-23       
1.1  Elect Director Phillip G. Creek  Management  For  Voted - For 
1.2  Elect Director Nancy J. Kramer  Management  For  Voted - For 
1.3  Elect Director Bruce A. Soll  Management  For  Voted - For 
1.4  Elect Director Norman L. Traeger  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
MANTECH INTERNATIONAL CORPORATION       
Security ID: 564563104 Ticker: MANT       
Meeting Date: 07-Sep-22       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - Against 
3  Adjourn Meeting  Management  For  Voted - Against 
MARCUS & MILLICHAP, INC.       
Security ID: 566324109 Ticker: MMI       
Meeting Date: 02-May-23       
1.1  Elect Director Norma J. Lawrence  Management  For  Voted - For 

 

609


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Hessam Nadji  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
MARINEMAX, INC.       
Security ID: 567908108 Ticker: HZO       
Meeting Date: 23-Feb-23       
1a  Elect Director William Brett McGill  Management  For  Voted - For 
1b  Elect Director Michael H. McLamb  Management  For  Voted - For 
1c  Elect Director Clint Moore  Management  For  Voted - For 
1d  Elect Director Evelyn V. Follit  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
MARTEN TRANSPORT, LTD.       
Security ID: 573075108 Ticker: MRTN       
Meeting Date: 02-May-23       
1.1  Elect Director Randolph L. Marten  Management  For  Voted - For 
1.2  Elect Director Larry B. Hagness  Management  For  Voted - For 
1.3  Elect Director Thomas J. Winkel  Management  For  Voted - For 
1.4  Elect Director Jerry M. Bauer  Management  For  Voted - For 
1.5  Elect Director Robert L. Demorest  Management  For  Voted - For 
1.6  Elect Director Ronald R. Booth  Management  For  Voted - For 
1.7  Elect Director Kathleen P. Iverson  Management  For  Voted - For 
1.8  Elect Director Patricia L. Jones  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
MASTERBRAND, INC.       
Security ID: 57638P104 Ticker: MBC       
Meeting Date: 06-Jun-23       
1.1  Elect Director R. David Banyard, Jr.  Management  For  Voted - For 
1.2  Elect Director Ann Fritz Hackett  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

610


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MATERION CORPORATION       
Security ID: 576690101 Ticker: MTRN       
Meeting Date: 17-May-23       
1.1  Elect Director Vinod M. Khilnani  Management  For  Voted - For 
1.2  Elect Director Emily M. Liggett  Management  For  Voted - For 
1.3  Elect Director Robert J. Phillippy  Management  For  Voted - For 
1.4  Elect Director Patrick Prevost  Management  For  Voted - For 
1.5  Elect Director N. Mohan Reddy  Management  For  Voted - For 
1.6  Elect Director Craig S. Shular  Management  For  Voted - For 
1.7  Elect Director Darlene J. S. Solomon  Management  For  Voted - For 
1.8  Elect Director Robert B. Toth  Management  For  Voted - For 
1.9  Elect Director Jugal K. Vijayvargiya  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MATIV HOLDINGS, INC.       
Security ID: 808541106 Ticker: MATV       
Meeting Date: 20-Apr-23       
1.1  Elect Director William M. Cook  Management  For  Voted - For 
1.2  Elect Director Jeffrey J. Keenan  Management  For  Voted - For 
1.3  Elect Director Marco Levi  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MATSON, INC.       
Security ID: 57686G105 Ticker: MATX       
Meeting Date: 27-Apr-23       
1.1  Elect Director Meredith J. Ching  Management  For  Voted - For 
1.2  Elect Director Matthew J. Cox  Management  For  Voted - For 
1.3  Elect Director Thomas B. Fargo  Management  For  Voted - For 
1.4  Elect Director Mark H. Fukunaga  Management  For  Voted - For 
1.5  Elect Director Stanley M. Kuriyama  Management  For  Voted - For 
1.6  Elect Director Constance H. Lau  Management  For  Voted - For 
1.7  Elect Director Jenai S. Wall  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

611


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MATTHEWS INTERNATIONAL CORPORATION       
Security ID: 577128101 Ticker: MATW       
Meeting Date: 16-Feb-23       
1.1  Elect Director Gregory S. Babe  Management  For  Voted - For 
1.2  Elect Director Aleta W. Richards  Management  For  Voted - For 
1.3  Elect Director David A. Schawk  Management  For  Voted - For 
2  Amend Non-Employee Director Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MAXLINEAR, INC.       
Security ID: 57776J100 Ticker: MXL       
Meeting Date: 10-May-23       
1.1  Elect Director Albert J. Moyer  Management  For  Voted - For 
1.2  Elect Director Theodore L. Tewksbury  Management  For  Voted - For 
1.3  Elect Director Carolyn D. Beaver  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Reflect       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
MEDIFAST, INC.       
Security ID: 58470H101 Ticker: MED       
Meeting Date: 14-Jun-23       
1.1  Elect Director Jeffrey J. Brown  Management  For  Voted - For 
1.2  Elect Director Daniel R. Chard  Management  For  Voted - For 
1.3  Elect Director Elizabeth A. Geary  Management  For  Voted - For 
1.4  Elect Director Michael A. Hoer  Management  For  Voted - For 
1.5  Elect Director Scott Schlackman  Management  For  Voted - For 
1.6  Elect Director Andrea B. Thomas  Management  For  Voted - For 
1.7  Elect Director Ming Xian  Management  For  Voted - For 
2  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

612


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MERCER INTERNATIONAL INC.       
Security ID: 588056101 Ticker: MERC       
Meeting Date: 31-May-23       
1.1  Elect Director Jimmy S.H. Lee  Management  For  Voted - For 
1.2  Elect Director Juan Carlos Bueno  Management  For  Voted - For 
1.3  Elect Director William D. McCartney  Management  For  Voted - For 
1.4  Elect Director James Shepherd  Management  For  Voted - For 
1.5  Elect Director Alan C. Wallace  Management  For  Voted - For 
1.6  Elect Director Linda J. Welty  Management  For  Voted - For 
1.7  Elect Director Rainer Rettig  Management  For  Voted - For 
1.8  Elect Director Alice Laberge  Management  For  Voted - For 
1.9  Elect Director Janine North  Management  For  Voted - For 
1.10  Elect Director Torbjorn Loof  Management  For  Voted - For 
1.11  Elect Director Thomas Kevin Corrick  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MERCURY GENERAL CORPORATION       
Security ID: 589400100 Ticker: MCY       
Meeting Date: 10-May-23       
1.1  Elect Director George Joseph  Management  For  Voted - For 
1.2  Elect Director Martha E. Marcon  Management  For  Voted - For 
1.3  Elect Director Joshua E. Little  Management  For  Voted - For 
1.4  Elect Director Gabriel Tirador  Management  For  Voted - For 
1.5  Elect Director James G. Ellis  Management  For  Voted - For 
1.6  Elect Director George G. Braunegg  Management  For  Voted - For 
1.7  Elect Director Ramona L. Cappello  Management  For  Voted - For 
1.8  Elect Director Vicky Wai Yee Joseph  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MERIT MEDICAL SYSTEMS, INC.       
Security ID: 589889104 Ticker: MMSI       
Meeting Date: 18-May-23       
1a  Elect Director Lonny J. Carpenter  Management  For  Voted - For 
1b  Elect Director David K. Floyd  Management  For  Voted - For 
1c  Elect Director Lynne N. Ward  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 

 

613


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
MERITAGE HOMES CORPORATION       
Security ID: 59001A102 Ticker: MTH       
Meeting Date: 18-May-23       
1.1  Elect Director Peter L. Ax  Management  For  Voted - For 
1.2  Elect Director Gerald Haddock  Management  For  Voted - For 
1.3  Elect Director Joseph Keough  Management  For  Voted - For 
1.4  Elect Director Phillippe Lord  Management  For  Voted - For 
1.5  Elect Director Michael R. Odell  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 
MESA LABORATORIES, INC.       
Security ID: 59064R109 Ticker: MLAB       
Meeting Date: 26-Aug-22       
1.1  Elect Director Jennifer S. Alltoft  Management  For  Voted - For 
1.2  Elect Director Shiraz S. Ladiwala  Management  For  Voted - For 
1.3  Elect Director Shannon M. Hall  Management  For  Voted - For 
1.4  Elect Director Tony Tripeny  Management  For  Voted - For 
1.5  Elect Director Gary M. Owens  Management  For  Voted - For 
1.6  Elect Director John B. Schmieder  Management  For  Voted - For 
1.7  Elect Director John J. Sullivan  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Plante & Moran, PLLC as Auditors  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
METHODE ELECTRONICS, INC.       
Security ID: 591520200 Ticker: MEI       
Meeting Date: 14-Sep-22       
1a  Elect Director Walter J. Aspatore  Management  For  Voted - Against 
1b  Elect Director David P. Blom  Management  For  Voted - For 
1c  Elect Director Therese M. Bobek  Management  For  Voted - For 
1d  Elect Director Brian J. Cadwallader  Management  For  Voted - Against 
1e  Elect Director Bruce K. Crowther  Management  For  Voted - Against 
1f  Elect Director Darren M. Dawson  Management  For  Voted - For 
1g  Elect Director Donald W. Duda  Management  For  Voted - For 
1h  Elect Director Janie Goddard  Management  For  Voted - For 

 

614


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1i  Elect Director Mary A. Lindsey  Management  For  Voted - For 
1j  Elect Director Angelo V. Pantaleo  Management  For  Voted - For 
1k  Elect Director Mark D. Schwabero  Management  For  Voted - For 
1l  Elect Director Lawrence B. Skatoff  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
MGP INGREDIENTS, INC.       
Security ID: 55303J106 Ticker: MGPI       
Meeting Date: 25-May-23       
1a  Elect Director Thomas A. Gerke  Management  For  Voted - For 
1b  Elect Director Donn Lux  Management  For  Voted - For 
1c  Elect Director Kevin S. Rauckman  Management  For  Voted - For 
1d  Elect Director Todd B. Siwak  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MIDDLESEX WATER COMPANY       
Security ID: 596680108 Ticker: MSEX       
Meeting Date: 23-May-23       
1.1  Elect Director Joshua Bershad  Management  For  Voted - For 
1.2  Elect Director James F. Cosgrove, Jr.  Management  For  Voted - For 
1.3  Elect Director Vaughn L. McKoy  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Baker Tilly US, LLP as Auditors  Management  For  Voted - For 
MINERALS TECHNOLOGIES INC.       
Security ID: 603158106 Ticker: MTX       
Meeting Date: 17-May-23       
1a  Elect Director Joseph C. Breunig  Management  For  Voted - For 
1b  Elect Director Alison A. Deans  Management  For  Voted - For 
1c  Elect Director Franklin L. Feder  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

615


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MISTER CAR WASH, INC.       
Security ID: 60646V105 Ticker: MCW       
Meeting Date: 25-May-23       
1.1  Elect Director J. Kristofer Galashan  Management  For  Voted - Withheld 
1.2  Elect Director Jeffrey Suer  Management  For  Voted - Withheld 
1.3  Elect Director Ronald Kirk  Management  For  Voted - Withheld 
1.4  Elect Director Veronica Rogers  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Amend Certificate of Incorporation to Reflect       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MODIVCARE INC.       
Security ID: 60783X104 Ticker: MODV       
Meeting Date: 13-Jun-23       
1  Declassify the Board of Directors  Management  For  Voted - For 
2a  Elect Director David A. Coulter  Management  For  Voted - Against 
2b  Elect Director Leslie V. Norwalk  Management  For  Voted - For 
2c  Elect Director Rahul Samant  Management  For  Voted - For 
2d  Elect Director L. Heath Sampson  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
MONRO, INC.       
Security ID: 610236101 Ticker: MNRO       
Meeting Date: 16-Aug-22       
1.1  Elect Director John L. Auerbach  Management  For  Voted - Withheld 
1.2  Elect Director Michael T. Broderick  Management  For  Voted - Withheld 
1.3  Elect Director Donald Glickman  Management  For  Voted - Withheld 
1.4  Elect Director Lindsay N. Hyde  Management  For  Voted - Withheld 
1.5  Elect Director Leah C. Johnson  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

616


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MOTORCAR PARTS OF AMERICA, INC.       
Security ID: 620071100 Ticker: MPAA       
Meeting Date: 08-Sep-22       
1a  Elect Director Selwyn Joffe  Management  For  Voted - For 
1b  Elect Director David Bryan  Management  For  Voted - For 
1c  Elect Director Rudolph J. Borneo  Management  For  Voted - For 
1d  Elect Director Joseph Ferguson  Management  For  Voted - For 
1e  Elect Director Philip Gay  Management  For  Voted - For 
1f  Elect Director Jeffrey Mirvis  Management  For  Voted - For 
1g  Elect Director Jamy P. Rankin  Management  For  Voted - For 
1h  Elect Director Patricia (Tribby) W. Warfield  Management  For  Voted - For 
1i  Elect Director Barbara L. Whittaker  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
MOVADO GROUP, INC.       
Security ID: 624580106 Ticker: MOV       
Meeting Date: 22-Jun-23       
1.1  Elect Director Peter A. Bridgman  Management  For  Voted - Withheld 
1.2  Elect Director Alex Grinberg  Management  For  Voted - For 
1.3  Elect Director Efraim Grinberg  Management  For  Voted - Withheld 
1.4  Elect Director Alan H. Howard  Management  For  Voted - For 
1.5  Elect Director Richard Isserman  Management  For  Voted - For 
1.6  Elect Director Ann Kirschner  Management  For  Voted - Withheld 
1.7  Elect Director Maya Peterson  Management  For  Voted - Withheld 
1.8  Elect Director Stephen Sadove  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
MR. COOPER GROUP INC.       
Security ID: 62482R107 Ticker: COOP       
Meeting Date: 11-May-23       
1.1  Elect Director Jay Bray  Management  For  Voted - For 
1.2  Elect Director Busy Burr  Management  For  Voted - For 
1.3  Elect Director Roy Guthrie  Management  For  Voted - For 
1.4  Elect Director Daniela Jorge  Management  For  Voted - For 
1.5  Elect Director Michael Malone  Management  For  Voted - For 
1.6  Elect Director Shveta Mujumdar  Management  For  Voted - For 

 

617


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.7  Elect Director Tagar Olson  Management  For  Voted - For 
1.8  Elect Director Steve Scheiwe  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
MUELLER INDUSTRIES, INC.       
Security ID: 624756102 Ticker: MLI       
Meeting Date: 04-May-23       
1.1  Elect Director Gregory L. Christopher  Management  For  Voted - Withheld 
1.2  Elect Director Elizabeth Donovan  Management  For  Voted - Withheld 
1.3  Elect Director William C. Drummond  Management  For  Voted - Withheld 
1.4  Elect Director Gary S. Gladstein  Management  For  Voted - Withheld 
1.5  Elect Director Scott J. Goldman  Management  For  Voted - Withheld 
1.6  Elect Director John B. Hansen  Management  For  Voted - Withheld 
1.7  Elect Director Terry Hermanson  Management  For  Voted - Withheld 
1.8  Elect Director Charles P. Herzog, Jr.  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
MYERS INDUSTRIES, INC.       
Security ID: 628464109 Ticker: MYE       
Meeting Date: 27-Apr-23       
1a  Elect Director Yvette Dapremont Bright  Management  For  Voted - For 
1b  Elect Director Ronald M. De Feo  Management  For  Voted - For 
1c  Elect Director William A. Foley  Management  For  Voted - For 
1d  Elect Director Jeffrey Kramer  Management  For  Voted - For 
1e  Elect Director F. Jack Liebau, Jr.  Management  For  Voted - For 
1f  Elect Director Bruce M. Lisman  Management  For  Voted - For 
1g  Elect Director Lori Lutey  Management  For  Voted - For 
1h  Elect Director Michael McGaugh  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
MYR GROUP INC.       
Security ID: 55405W104 Ticker: MYRG       
Meeting Date: 20-Apr-23       
1a  Elect Director Kenneth M. Hartwick  Management  For  Voted - For 
1b  Elect Director Jennifer E. Lowry  Management  For  Voted - For 

 

618


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Richard S. Swartz  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Declassify the Board of Directors  Management  For  Voted - For 
5  Ratify Crowe LLP as Auditors  Management  For  Voted - For 
MYRIAD GENETICS, INC.       
Security ID: 62855J104 Ticker: MYGN       
Meeting Date: 01-Jun-23       
1a  Elect Director Paul M. Bisaro  Management  For  Voted - For 
1b  Elect Director Rashmi Kumar  Management  For  Voted - For 
1c  Elect Director Lee N. Newcomer  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Restricted Stock Plan  Management  For  Voted - Against 
6  Amend Certificate of Incorporation to Add Federal       
  Forum Selection Provision  Management  For  Voted - For 
7  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
NABORS INDUSTRIES LTD.       
Security ID: G6359F137 Ticker: NBR       
Meeting Date: 06-Jun-23       
1.1  Elect Director Tanya S. Beder  Management  For  Voted - For 
1.2  Elect Director Anthony R. Chase  Management  For  Voted - For 
1.3  Elect Director James R. Crane  Management  For  Voted - For 
1.4  Elect Director John P. Kotts  Management  For  Voted - For 
1.5  Elect Director Michael C. Linn  Management  For  Voted - For 
1.6  Elect Director Anthony G. Petrello  Management  For  Voted - For 
1.7  Elect Director John Yearwood  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
NATIONAL BANK HOLDINGS CORPORATION       
Security ID: 633707104 Ticker: NBHC       
Meeting Date: 09-May-23       
1.1  Elect Director Ralph W. Clermont  Management  For  Voted - For 

 

619


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Robert E. Dean  Management  For  Voted - For 
1.3  Elect Director Alka Gupta  Management  For  Voted - For 
1.4  Elect Director Fred J. Joseph  Management  For  Voted - For 
1.5  Elect Director G. Timothy Laney  Management  For  Voted - For 
1.6  Elect Director Patrick Sobers  Management  For  Voted - For 
1.7  Elect Director Micho F. Spring  Management  For  Voted - For 
1.8  Elect Director Art Zeile  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
NATIONAL BEVERAGE CORP.       
Security ID: 635017106 Ticker: FIZZ       
Meeting Date: 07-Oct-22       
1a  Elect Director Cecil D. Conlee  Management  For  Voted - Withheld 
1b  Elect Director Stanley M. Sheridan  Management  For  Voted - Withheld 
NATIONAL VISION HOLDINGS, INC.       
Security ID: 63845R107 Ticker: EYE       
Meeting Date: 14-Jun-23       
1.1  Elect Director D. Randolph Peeler  Management  For  Voted - For 
1.2  Elect Director Heather Cianfrocco  Management  For  Voted - For 
1.3  Elect Director Jose Armario  Management  For  Voted - For 
1.4  Elect Director Thomas V. Taylor, Jr.  Management  For  Voted - For 
1.5  Elect Director Virginia A. Hepner  Management  For  Voted - For 
1.6  Elect Director David M. Tehle  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
NATUS MEDICAL INCORPORATED       
Security ID: 639050103 Ticker: NTUS       
Meeting Date: 06-Jul-22       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Adjourn Meeting  Management  For  Voted - Against 
3  Advisory Vote on Golden Parachutes  Management  For  Voted - Against 

 

620


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NBT BANCORP INC.       
Security ID: 628778102 Ticker: NBTB       
Meeting Date: 16-May-23       
1a  Elect Director John H. Watt, Jr.  Management  For  Voted - For 
1b  Elect Director Martin A. Dietrich  Management  For  Voted - For 
1c  Elect Director Johanna R. Ames  Management  For  Voted - For 
1d  Elect Director J. David Brown  Management  For  Voted - For 
1e  Elect Director Timothy E. Delaney  Management  For  Voted - For 
1f  Elect Director James H. Douglas  Management  For  Voted - For 
1g  Elect Director Heidi M. Hoeller  Management  For  Voted - For 
1h  Elect Director Andrew S. Kowalczyk, III  Management  For  Voted - For 
1i  Elect Director V. Daniel Robinson, II  Management  For  Voted - For 
1j  Elect Director Matthew J. Salanger  Management  For  Voted - For 
1k  Elect Director Lowell A. Seifter  Management  For  Voted - For 
1l  Elect Director Jack H. Webb  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
NEOGENOMICS, INC.       
Security ID: 64049M209 Ticker: NEO       
Meeting Date: 25-May-23       
1a  Elect Director Lynn A. Tetrault  Management  For  Voted - For 
1b  Elect Director Christopher M. Smith  Management  For  Voted - For 
1c  Elect Director Bruce K. Crowther  Management  For  Voted - For 
1d  Elect Director Alison L. Hannah  Management  For  Voted - For 
1e  Elect Director Stephen M. Kanovsky  Management  For  Voted - For 
1f  Elect Director Michael A. Kelly  Management  For  Voted - For 
1g  Elect Director David B. Perez  Management  For  Voted - For 
1h  Elect Director Rachel A. Stahler  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
NETGEAR, INC.       
Security ID: 64111Q104 Ticker: NTGR       
Meeting Date: 01-Jun-23       
1a  Elect Director Patrick C. S. Lo  Management  For  Voted - For 
1b  Elect Director Sarah S. Butterfass  Management  For  Voted - For 
1c  Elect Director Laura J. Durr  Management  For  Voted - For 
1d  Elect Director Shravan K. Goli  Management  For  Voted - For 

 

621


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Bradley L. Maiorino  Management  For  Voted - For 
1f  Elect Director Janice M. Roberts  Management  For  Voted - For 
1g  Elect Director Barbara V. Scherer  Management  For  Voted - For 
1h  Elect Director Thomas H. Waechter  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
NETSCOUT SYSTEMS, INC.       
Security ID: 64115T104 Ticker: NTCT       
Meeting Date: 24-Aug-22       
1.1  Elect Director Anil K. Sinhal  Management  For  Voted - For 
1.2  Elect Director Robert E. Donahue  Management  For  Voted - For 
1.3  Elect Director John R. Egan  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - For 
3  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
NEW YORK MORTGAGE TRUST, INC.       
Security ID: 649604840 Ticker: NYMT       
Meeting Date: 06-Jun-23       
1a  Elect Director Eugenia R. Cheng  Management  For  Voted - For 
1b  Elect Director Michael B. Clement  Management  For  Voted - For 
1c  Elect Director Audrey E. Greenberg  Management  For  Voted - For 
1d  Elect Director Steven R. Mumma  Management  For  Voted - For 
1e  Elect Director Steven G. Norcutt  Management  For  Voted - For 
1f  Elect Director Lisa A. Pendergast  Management  For  Voted - For 
1g  Elect Director Jason T. Serrano  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
NEXPOINT RESIDENTIAL TRUST, INC.       
Security ID: 65341D102 Ticker: NXRT       
Meeting Date: 09-May-23       
1a  Elect Director James Dondero  Management  For  Voted - For 
1b  Elect Director Brian Mitts  Management  For  Voted - For 
1c  Elect Director Edward Constantino  Management  For  Voted - For 
1d  Elect Director Scott Kavanaugh  Management  For  Voted - Withheld 

 

622


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Arthur Laffer  Management  For  Voted - For 
1f  Elect Director Carol Swain  Management  For  Voted - For 
1g  Elect Director Catherine Wood  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
NEXTGEN HEALTHCARE, INC.       
Security ID: 65343C102 Ticker: NXGN       
Meeting Date: 17-Aug-22       
1a  Elect Director Craig A. Barbarosh  Management  For  Voted - For 
1b  Elect Director George H. Bristol  Management  For  Voted - For 
1c  Elect Director Darnell Dent  Management  For  Voted - For 
1d  Elect Director Julie D. Klapstein  Management  For  Voted - For 
1e  Elect Director Jeffrey H. Margolis  Management  For  Voted - For 
1f  Elect Director Geraldine McGinty  Management  For  Voted - For 
1g  Elect Director Morris Panner  Management  For  Voted - For 
1h  Elect Director Pamela S. Puryear  Management  For  Voted - For 
1i  Elect Director David Sides  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
NEXTIER OILFIELD SOLUTIONS INC.       
Security ID: 65290C105 Ticker: NEX       
Meeting Date: 13-Jun-23       
1a  Elect Director Robert W. Drummond  Management  For  Voted - For 
1b  Elect Director Leslie A. Beyer  Management  For  Voted - For 
1c  Elect Director Stuart M. Brightman  Management  For  Voted - For 
1d  Elect Director Gary M. Halverson  Management  For  Voted - For 
1e  Elect Director Patrick M. Murray  Management  For  Voted - For 
1f  Elect Director Amy H. Nelson  Management  For  Voted - For 
1g  Elect Director Melvin G. Riggs  Management  For  Voted - For 
1h  Elect Director Bernardo J. Rodriguez  Management  For  Voted - For 
1i  Elect Director Michael Roemer  Management  For  Voted - For 
1j  Elect Director James C. Stewart  Management  For  Voted - For 
1k  Elect Director Scott R. Wille  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 

 

623


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NMI HOLDINGS, INC.       
Security ID: 629209305 Ticker: NMIH       
Meeting Date: 11-May-23       
1.1  Elect Director Bradley M. Shuster  Management  For  Voted - For 
1.2  Elect Director Adam S. Pollitzer  Management  For  Voted - For 
1.3  Elect Director Michael Embler  Management  For  Voted - For 
1.4  Elect Director Priya Huskins  Management  For  Voted - For 
1.5  Elect Director James G. Jones  Management  For  Voted - For 
1.6  Elect Director Lynn S. McCreary  Management  For  Voted - For 
1.7  Elect Director Michael Montgomery  Management  For  Voted - For 
1.8  Elect Director Regina Muehlhauser  Management  For  Voted - For 
1.9  Elect Director Steven L. Scheid  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 
NORTHERN OIL AND GAS, INC.       
Security ID: 665531307 Ticker: NOG       
Meeting Date: 25-May-23       
1.1  Elect Director Bahram Akradi  Management  For  Voted - For 
1.2  Elect Director Lisa Bromiley  Management  For  Voted - For 
1.3  Elect Director Roy "Ernie" Easley  Management  For  Voted - For 
1.4  Elect Director Michael Frantz  Management  For  Voted - For 
1.5  Elect Director William Kimble  Management  For  Voted - For 
1.6  Elect Director Jack King  Management  For  Voted - For 
1.7  Elect Director Stuart Lasher  Management  For  Voted - For 
1.8  Elect Director Jennifer Pomerantz  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
NORTHFIELD BANCORP, INC.       
Security ID: 66611T108 Ticker: NFBK       
Meeting Date: 24-May-23       
1.1  Elect Director Annette Catino  Management  For  Voted - For 
1.2  Elect Director John P. Connors, Jr.  Management  For  Voted - For 
1.3  Elect Director Gualberto (Gil) Medina  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Crowe LLP as Auditors  Management  For  Voted - For 

 

624


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NORTHWEST BANCSHARES, INC.       
Security ID: 667340103 Ticker: NWBI       
Meeting Date: 19-Apr-23       
1.1  Elect Director Pablo A. Vegas  Management  For  Voted - For 
1.2  Elect Director Louis J. Torchio  Management  For  Voted - For 
1.3  Elect Director William W. Harvey, Jr.  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
NORTHWEST NATURAL HOLDING COMPANY       
Security ID: 66765N105 Ticker: NWN       
Meeting Date: 25-May-23       
1.1  Elect Director David H. Anderson  Management  For  Voted - For 
1.2  Elect Director Karen Lee  Management  For  Voted - For 
1.3  Elect Director Nathan I. Partain  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
NOW INC.       
Security ID: 67011P100 Ticker: DNOW       
Meeting Date: 24-May-23       
1a  Elect Director Richard Alario  Management  For  Voted - For 
1b  Elect Director Terry Bonno  Management  For  Voted - For 
1c  Elect Director David Cherechinsky  Management  For  Voted - For 
1d  Elect Director Galen Cobb  Management  For  Voted - For 
1e  Elect Director Paul Coppinger  Management  For  Voted - For 
1f  Elect Director Karen David-Green  Management  For  Voted - For 
1g  Elect Director Rodney Eads  Management  For  Voted - For 
1h  Elect Director Sonya Reed  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

625


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NU SKIN ENTERPRISES, INC.       
Security ID: 67018T105 Ticker: NUS       
Meeting Date: 07-Jun-23       
1a  Elect Director Emma S. Battle  Management  For  Voted - For 
1b  Elect Director Daniel W. Campbell  Management  For  Voted - For 
1c  Elect Director Andrew D. Lipman  Management  For  Voted - For 
1d  Elect Director Steven J. Lund  Management  For  Voted - For 
1e  Elect Director Ryan S. Napierski  Management  For  Voted - For 
1f  Elect Director Laura Nathanson  Management  For  Voted - For 
1g  Elect Director Thomas R. Pisano  Management  For  Voted - For 
1h  Elect Director Zheqing (Simon) Shen  Management  For  Voted - For 
1i  Elect Director Edwina D. Woodbury  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
NUVASIVE, INC.       
Security ID: 670704105 Ticker: NUVA       
Meeting Date: 27-Apr-23       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - Against 
3  Adjourn Meeting  Management  For  Voted - Against 
Meeting Date: 09-Jun-23       
1.1  Elect Director J. Christopher Barry  Management  For  Voted - For 
1.2  Elect Director Leslie V. Norwalk  Management  For  Voted - For 
1.3  Elect Director Amy Belt Raimundo  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
NV5 GLOBAL, INC.       
Security ID: 62945V109 Ticker: NVEE       
Meeting Date: 13-Jun-23       
1.1  Elect Director Dickerson Wright  Management  For  Voted - Withheld 
1.2  Elect Director Alexander A. Hockman  Management  For  Voted - Withheld 
1.3  Elect Director MaryJo E. O'Brien  Management  For  Voted - Withheld 
1.4  Elect Director William D. Pruitt  Management  For  Voted - Withheld 
1.5  Elect Director Francois Tardan  Management  For  Voted - Withheld 
1.6  Elect Director Laurie Conner  Management  For  Voted - Withheld 

 

626


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.7  Elect Director Denise Dickins  Management  For  Voted - Withheld 
1.8  Elect Director Brian C. Freckmann  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
OCEANEERING INTERNATIONAL, INC.       
Security ID: 675232102 Ticker: OII       
Meeting Date: 16-May-23       
1a  Elect Director William B. Berry  Management  For  Voted - For 
1b  Elect Director Jon Erik Reinhardsen  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
OFFICE PROPERTIES INCOME TRUST       
Security ID: 67623C109 Ticker: OPI       
Meeting Date: 13-Jun-23       
1.1  Elect Director Donna D. Fraiche  Management  For  Voted - For 
1.2  Elect Director Barbara D. Gilmore  Management  For  Voted - For 
1.3  Elect Director John L. Harrington  Management  For  Voted - For 
1.4  Elect Director William A. Lamkin  Management  For  Voted - For 
1.5  Elect Director Elena B. Poptodorova  Management  For  Voted - Withheld 
1.6  Elect Director Jeffrey P. Somers  Management  For  Voted - Withheld 
1.7  Elect Director Mark A. Talley  Management  For  Voted - For 
1.8  Elect Director Jennifer B. Clark  Management  For  Voted - For 
1.9  Elect Director Adam D. Portnoy  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
OFG BANCORP       
Security ID: 67103X102 Ticker: OFG       
Meeting Date: 26-Apr-23       
1.1  Elect Director Julian S. Inclan  Management  For  Voted - For 
1.2  Elect Director Jose R. Fernandez  Management  For  Voted - For 
1.3  Elect Director Jorge Colon-Gerena  Management  For  Voted - For 
1.4  Elect Director Nestor de Jesus  Management  For  Voted - For 
1.5  Elect Director Annette Franqui  Management  For  Voted - For 
1.6  Elect Director Susan Harnett  Management  For  Voted - For 

 

627


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.7  Elect Director Rafael Velez  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
O-I GLASS, INC.       
Security ID: 67098H104 Ticker: OI       
Meeting Date: 09-May-23       
1a  Elect Director Samuel R. Chapin  Management  For  Voted - For 
1b  Elect Director David V. Clark, II  Management  For  Voted - For 
1c  Elect Director Gordon J. Hardie  Management  For  Voted - For 
1d  Elect Director John Humphrey  Management  For  Voted - For 
1e  Elect Director Andres A. Lopez  Management  For  Voted - For 
1f  Elect Director Alan J. Murray  Management  For  Voted - For 
1g  Elect Director Hari N. Nair  Management  For  Voted - For 
1h  Elect Director Catherine I. Slater  Management  For  Voted - For 
1i  Elect Director John H. Walker  Management  For  Voted - For 
1j  Elect Director Carol A. Williams  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
OIL STATES INTERNATIONAL, INC.       
Security ID: 678026105 Ticker: OIS       
Meeting Date: 09-May-23       
1.1  Elect Director Lawrence R. Dickerson  Management  For  Voted - For 
1.2  Elect Director Cindy B. Taylor  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
5  Amend Certificate of Incorporation to Provide for       
  the Limitation of Liability of Certain Officers in       
  Limited Circumstances  Management  For  Voted - For 
OLYMPIC STEEL, INC.       
Security ID: 68162K106 Ticker: ZEUS       
Meeting Date: 05-May-23       
1.1  Elect Director Michael D. Siegal  Management  For  Voted - For 

 

628


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Arthur F. Anton  Management  For  Voted - For 
1.3  Elect Director Richard T. Marabito  Management  For  Voted - For 
1.4  Elect Director Michael G. Rippey  Management  For  Voted - For 
1.5  Elect Director Vanessa L. Whiting  Management  For  Voted - For 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ONESPAN INC.       
Security ID: 68287N100 Ticker: OSPN       
Meeting Date: 08-Jun-23       
1a  Elect Director Marc Boroditsky  Management  For  Voted - For 
1b  Elect Director Garry Capers  Management  For  Voted - For 
1c  Elect Director Sarika Garg  Management  For  Voted - For 
1d  Elect Director Marianne Johnson  Management  For  Voted - For 
1e  Elect Director Michael McConnell  Management  For  Voted - For 
1f  Elect Director Matthew Moynahan  Management  For  Voted - For 
1g  Elect Director Alfred Nietzel  Management  For  Voted - For 
1h  Elect Director Marc Zenner  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
ONTO INNOVATION INC.       
Security ID: 683344105 Ticker: ONTO       
Meeting Date: 09-May-23       
1.1  Elect Director Christopher A. Seams  Management  For  Voted - For 
1.2  Elect Director Leo Berlinghieri  Management  For  Voted - For 
1.3  Elect Director Stephen D. Kelley  Management  For  Voted - For 
1.4  Elect Director David B. Miller  Management  For  Voted - For 
1.5  Elect Director Michael P. Plisinski  Management  For  Voted - For 
1.6  Elect Director Karen M. Rogge  Management  For  Voted - For 
1.7  Elect Director May Su  Management  For  Voted - For 
1.8  Elect Director Christine A. Tsingos  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

629


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ORASURE TECHNOLOGIES, INC.       
Security ID: 68554V108 Ticker: OSUR       
Meeting Date: 16-May-23       
1a  Elect Director Mara G. Aspinall  Management  For  Voted - Against 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Adopt GHG Emissions Reduction Targets Aligned with       
  the Paris Agreement Goal  Shareholder  Against  Voted - For 
ORION OFFICE REIT INC.       
Security ID: 68629Y103 Ticker: ONL       
Meeting Date: 16-May-23       
1a  Elect Director Paul H. McDowell  Management  For  Voted - For 
1b  Elect Director Reginald H. Gilyard  Management  For  Voted - For 
1c  Elect Director Kathleen R. Allen  Management  For  Voted - For 
1d  Elect Director Richard J. Lieb  Management  For  Voted - For 
1e  Elect Director Gregory J. Whyte  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
ORTHOFIX MEDICAL INC.       
Security ID: 68752M108 Ticker: OFIX       
Meeting Date: 04-Jan-23       
1  Issue Shares in Connection with the Merger  Management  For  Voted - For 
2  Adjourn Meeting  Management  For  Voted - Against 
Meeting Date: 19-Jun-23       
1.1  Elect Director Wayne Burris  Management  For  Voted - For 
1.2  Elect Director Catherine M. Burzik  Management  For  Voted - For 
1.3  Elect Director Stuart M. Essig  Management  For  Voted - For 
1.4  Elect Director Jason M. Hannon  Management  For  Voted - For 
1.5  Elect Director John B. Henneman, III  Management  For  Voted - For 
1.6  Elect Director James F. Hinrichs  Management  For  Voted - For 
1.7  Elect Director Shweta Singh Maniar  Management  For  Voted - For 
1.8  Elect Director Michael E. Paolucci  Management  For  Voted - For 
1.9  Elect Director Keith C. Valentine  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Increase Authorized Common Stock  Management  For  Voted - For 

 

630


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Add Federal       
  Forum Selection Provision  Management  For  Voted - For 
7  Amend Omnibus Stock Plan  Management  For  Voted - Against 
8  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
9  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
OSI SYSTEMS, INC.       
Security ID: 671044105 Ticker: OSIS       
Meeting Date: 13-Dec-22       
1.1  Elect Director Deepak Chopra  Management  For  Voted - For 
1.2  Elect Director William F. Ballhaus, Jr.  Management  For  Voted - For 
1.3  Elect Director Kelli Bernard  Management  For  Voted - For 
1.4  Elect Director Gerald Chizever  Management  For  Voted - For 
1.5  Elect Director James B. Hawkins  Management  For  Voted - For 
1.6  Elect Director Meyer Luskin  Management  For  Voted - For 
2  Ratify Moss Adams LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
OUTFRONT MEDIA INC.       
Security ID: 69007J106 Ticker: OUT       
Meeting Date: 06-Jun-23       
1a  Elect Director Nicolas Brien  Management  For  Voted - For 
1b  Elect Director Angela Courtin  Management  For  Voted - For 
1c  Elect Director Manuel A. Diaz  Management  For  Voted - Against 
1d  Elect Director Michael J. Dominguez  Management  For  Voted - For 
1e  Elect Director Jeremy J. Male  Management  For  Voted - For 
1f  Elect Director Peter Mathes  Management  For  Voted - For 
1g  Elect Director Susan M. Tolson  Management  For  Voted - Against 
1h  Elect Director Joseph H. Wender  Management  For  Voted - Against 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
OWENS & MINOR, INC.       
Security ID: 690732102 Ticker: OMI       
Meeting Date: 11-May-23       
1.1  Elect Director Mark A. Beck  Management  For  Voted - For 
1.2  Elect Director Gwendolyn M. Bingham  Management  For  Voted - For 

 

631


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Kenneth Gardner-Smith  Management  For  Voted - For 
1.4  Elect Director Robert J. Henkel  Management  For  Voted - For 
1.5  Elect Director Rita F. Johnson-Mills  Management  For  Voted - For 
1.6  Elect Director Stephen W. Klemash  Management  For  Voted - For 
1.7  Elect Director Teresa L. Kline  Management  For  Voted - For 
1.8  Elect Director Edward A. Pesicka  Management  For  Voted - For 
1.9  Elect Director Carissa L. Rollins  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
OXFORD INDUSTRIES, INC.       
Security ID: 691497309 Ticker: OXM       
Meeting Date: 13-Jun-23       
1.1  Elect Director Dennis M. Love  Management  For  Voted - For 
1.2  Elect Director Clyde C. Tuggle  Management  For  Voted - For 
1.3  Elect Director E. Jenner Wood, III  Management  For  Voted - For 
1.4  Elect Director Carol B. Yancey  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
PACIFIC PREMIER BANCORP, INC.       
Security ID: 69478X105 Ticker: PPBI       
Meeting Date: 22-May-23       
1a  Elect Director Ayad A. Fargo  Management  For  Voted - For 
1b  Elect Director Steven R. Gardner  Management  For  Voted - For 
1c  Elect Director Joseph L. Garrett  Management  For  Voted - For 
1d  Elect Director Stephanie Hsieh  Management  For  Voted - For 
1e  Elect Director Jeffrey C. Jones  Management  For  Voted - For 
1f  Elect Director Rose E. McKinney-James  Management  For  Voted - For 
1g  Elect Director M. Christian Mitchell  Management  For  Voted - For 
1h  Elect Director George M. Pereira  Management  For  Voted - For 
1i  Elect Director Barbara S. Polsky  Management  For  Voted - For 
1j  Elect Director Zareh H. Sarrafian  Management  For  Voted - For 
1k  Elect Director Jaynie M. Studenmund  Management  For  Voted - For 
1l  Elect Director Richard C. Thomas  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 

 

632


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PACIRA BIOSCIENCES, INC.       
Security ID: 695127100 Ticker: PCRX       
Meeting Date: 13-Jun-23       
1.1  Elect Director Christopher Christie  Management  For  Voted - Withheld 
1.2  Elect Director Gary W. Pace  Management  For  Voted - Withheld 
1.3  Elect Director David Stack  Management  For  Voted - Withheld 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
PALOMAR HOLDINGS, INC.       
Security ID: 69753M105 Ticker: PLMR       
Meeting Date: 25-May-23       
1.1  Elect Director Daryl Bradley  Management  For  Voted - For 
1.2  Elect Director Robert E. Dowdell  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
PAR PACIFIC HOLDINGS, INC.       
Security ID: 69888T207 Ticker: PARR       
Meeting Date: 02-May-23       
1.1  Elect Director Robert Silberman  Management  For  Voted - For 
1.2  Elect Director Melvyn Klein  Management  For  Voted - For 
1.3  Elect Director Curtis Anastasio  Management  For  Voted - For 
1.4  Elect Director Anthony R. Chase  Management  For  Voted - For 
1.5  Elect Director Timothy Clossey  Management  For  Voted - For 
1.6  Elect Director Philip S. Davidson  Management  For  Voted - For 
1.7  Elect Director Walter Dods  Management  For  Voted - For 
1.8  Elect Director Katherine Hatcher  Management  For  Voted - For 
1.9  Elect Director William Monteleone  Management  For  Voted - For 
1.10  Elect Director William Pate  Management  For  Voted - For 
1.11  Elect Director Aaron Zell  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 

 

633


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
PARK AEROSPACE CORP.       
Security ID: 70014A104 Ticker: PKE       
Meeting Date: 19-Jul-22       
1a  Elect Director Dale E. Blanchfield  Management  For  Voted - For 
1b  Elect Director Emily J. Groehl  Management  For  Voted - For 
1c  Elect Director Yvonne Julian  Management  For  Voted - For 
1d  Elect Director Brian E. Shore  Management  For  Voted - For 
1e  Elect Director Carl W. Smith  Management  For  Voted - For 
1f  Elect Director D. Bradley Thress  Management  For  Voted - For 
1g  Elect Director Steven T. Warshaw  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify CohnReznick LLP as Auditors  Management  For  Voted - For 
PARK NATIONAL CORPORATION       
Security ID: 700658107 Ticker: PRK       
Meeting Date: 24-Apr-23       
1a  Elect Director C. Daniel DeLawder  Management  For  Voted - For 
1b  Elect Director D. Byrd Miller, III  Management  For  Voted - For 
1c  Elect Director Matthew R. Miller  Management  For  Voted - For 
1d  Elect Director Robert E. O'Neill  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Crowe LLP as Auditors  Management  For  Voted - For 
4  Authorize Board To Make Limited Future Amendments       
  to Park's Regulations to the Extent Permitted by       
  the Ohio General Corporation Law  Management  For  Voted - For 
PATHWARD FINANCIAL, INC.       
Security ID: 59100U108 Ticker: CASH       
Meeting Date: 28-Feb-23       
1.1  Elect Director Douglas J. Hajek  Management  For  Voted - For 
1.2  Elect Director Kendall E. Stork  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
PATRICK INDUSTRIES, INC.       
Security ID: 703343103 Ticker: PATK       
Meeting Date: 25-May-23       
1.1  Elect Director Joseph M. Cerulli  Management  For  Voted - For 

 

634


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2  Elect Director Todd M. Cleveland  Management  For  Voted - For 
1.3  Elect Director John A. Forbes  Management  For  Voted - For 
1.4  Elect Director Michael A. Kitson  Management  For  Voted - For 
1.5  Elect Director Pamela R. Klyn  Management  For  Voted - For 
1.6  Elect Director Derrick B. Mayes  Management  For  Voted - For 
1.7  Elect Director Andy L. Nemeth  Management  For  Voted - For 
1.8  Elect Director Denis G. Suggs  Management  For  Voted - For 
1.9  Elect Director M. Scott Welch  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
PATTERSON-UTI ENERGY, INC.       
Security ID: 703481101 Ticker: PTEN       
Meeting Date: 08-Jun-23       
1.1  Elect Director Tiffany (TJ) Thom Cepak  Management  For  Voted - For 
1.2  Elect Director Michael W. Conlon  Management  For  Voted - For 
1.3  Elect Director William Andrew Hendricks, Jr.  Management  For  Voted - For 
1.4  Elect Director Curtis W. Huff  Management  For  Voted - For 
1.5  Elect Director Terry H. Hunt  Management  For  Voted - For 
1.6  Elect Director Cesar Jaime  Management  For  Voted - For 
1.7  Elect Director Janeen S. Judah  Management  For  Voted - For 
1.8  Elect Director Julie J. Robertson  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
PAYONEER GLOBAL INC.       
Security ID: 70451X104 Ticker: PAYO       
Meeting Date: 31-May-23       
1.1  Elect Director John Caplan  Management  For  Voted - For 
1.2  Elect Director Amir Goldman  Management  For  Voted - Withheld 
1.3  Elect Director Susanna Morgan  Management  For  Voted - For 
1.4  Elect Director Rich Williams  Management  For  Voted - For 
2  Ratify Kesselman & Kesselman as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

635


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PC CONNECTION, INC.       
Security ID: 69318J100 Ticker: CNXN       
Meeting Date: 17-May-23       
1.1  Elect Director Patricia Gallup  Management  For  Voted - Withheld 
1.2  Elect Director David Beffa-Negrini  Management  For  Voted - Withheld 
1.3  Elect Director Jay Bothwick  Management  For  Voted - Withheld 
1.4  Elect Director Barbara Duckett  Management  For  Voted - Withheld 
1.5  Elect Director Jack Ferguson  Management  For  Voted - Withheld 
1.6  Elect Director Gary Kinyon  Management  For  Voted - Withheld 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
PDF SOLUTIONS, INC.       
Security ID: 693282105 Ticker: PDFS       
Meeting Date: 13-Jun-23       
1.1  Elect Director Joseph R. Bronson  Management  For  Voted - For 
1.2  Elect Director Ye Jane Li  Management  For  Voted - For 
2  Ratify BPM LLP as Auditors  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
PEDIATRIX MEDICAL GROUP, INC.       
Security ID: 58502B106 Ticker: MD       
Meeting Date: 11-May-23       
1.1  Elect Director Laura A. Linynsky  Management  For  Voted - For 
1.2  Elect Director Thomas A. McEachin  Management  For  Voted - For 
1.3  Elect Director Mark S. Ordan  Management  For  Voted - For 
1.4  Elect Director Michael A. Rucker  Management  For  Voted - For 
1.5  Elect Director Guy P. Sansone  Management  For  Voted - For 
1.6  Elect Director John M. Starcher, Jr.  Management  For  Voted - For 
1.7  Elect Director James D. Swift  Management  For  Voted - For 
1.8  Elect Director Shirley A. Weis  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

636


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PENNYMAC MORTGAGE INVESTMENT TRUST       
Security ID: 70931T103 Ticker: PMT       
Meeting Date: 08-Jun-23       
1a  Elect Director Preston DuFauchard  Management  For  Voted - Against 
1b  Elect Director Nancy McAllister  Management  For  Voted - For 
1c  Elect Director Stacey D. Stewart  Management  For  Voted - Against 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
PERDOCEO EDUCATION CORPORATION       
Security ID: 71363P106 Ticker: PRDO       
Meeting Date: 25-May-23       
1a  Elect Director Dennis H. Chookaszian  Management  For  Voted - For 
1b  Elect Director Kenda B. Gonzales  Management  For  Voted - For 
1c  Elect Director Patrick W. Gross  Management  For  Voted - For 
1d  Elect Director William D. Hansen  Management  For  Voted - For 
1e  Elect Director Andrew H. Hurst  Management  For  Voted - For 
1f  Elect Director Gregory L. Jackson  Management  For  Voted - For 
1g  Elect Director Todd S. Nelson  Management  For  Voted - For 
1h  Elect Director Leslie T. Thornton  Management  For  Voted - For 
1i  Elect Director Alan D. Wheat  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 
PERFICIENT, INC.       
Security ID: 71375U101 Ticker: PRFT       
Meeting Date: 07-Jun-23       
1a  Elect Director Romil Bahl  Management  For  Voted - For 
1b  Elect Director Jeffrey S. Davis  Management  For  Voted - For 
1c  Elect Director Ralph C. Derrickson  Management  For  Voted - For 
1d  Elect Director Jill A. Jones  Management  For  Voted - For 
1e  Elect Director David S. Lundeen  Management  For  Voted - For 
1f  Elect Director Brian L. Matthews  Management  For  Voted - For 
1g  Elect Director Nancy C. Pechloff  Management  For  Voted - For 
1h  Elect Director Gary M. Wimberly  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

637


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Permit the       
  Exculpation of Officers  Management  For  Voted - For 
6  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
PETMED EXPRESS, INC.       
Security ID: 716382106 Ticker: PETS       
Meeting Date: 28-Jul-22       
1.1  Elect Director Leslie C.G. Campbell  Management  For  Voted - Against 
1.2  Elect Director Peter S. Cobb  Management  For  Voted - Against 
1.3  Elect Director Gian M. Fulgoni  Management  For  Voted - Against 
1.4  Elect Director Mathew N. Hulett  Management  For  Voted - Against 
1.5  Elect Director Diana Garvis Purcel  Management  For  Voted - Against 
1.6  Elect Director Jodi Watson  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 
4  Approve Restricted Stock Plan  Management  For  Voted - Against 
PGT INNOVATIONS, INC.       
Security ID: 69336V101 Ticker: PGTI       
Meeting Date: 20-Jun-23       
1.1  Elect Director Richard D. Feintuch  Management  For  Voted - Withheld 
1.2  Elect Director Jeffrey T. Jackson  Management  For  Voted - For 
1.3  Elect Director Brett N. Milgrim  Management  For  Voted - For 
1.4  Elect Director Frances Powell Hawes  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
PHIBRO ANIMAL HEALTH CORPORATION       
Security ID: 71742Q106 Ticker: PAHC       
Meeting Date: 07-Nov-22       
1.1  Elect Director Jack C. Bendheim  Management  For  Voted - Withheld 
1.2  Elect Director E. Thomas Corcoran  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

638


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PHOTRONICS, INC.       
Security ID: 719405102 Ticker: PLAB       
Meeting Date: 16-Mar-23       
1.1  Elect Director Walter M. Fiederowicz  Management  For  Voted - For 
1.2  Elect Director Frank Lee  Management  For  Voted - For 
1.3  Elect Director Adam Lewis  Management  For  Voted - For 
1.4  Elect Director Daniel Liao  Management  For  Voted - For 
1.5  Elect Director Constantine S. Macricostas  Management  For  Voted - For 
1.6  Elect Director George Macricostas  Management  For  Voted - For 
1.7  Elect Director Mary Paladino  Management  For  Voted - For 
1.8  Elect Director Mitchell G. Tyson  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
PIPER SANDLER COMPANIES       
Security ID: 724078100 Ticker: PIPR       
Meeting Date: 17-May-23       
1a  Elect Director Chad R. Abraham  Management  For  Voted - For 
1b  Elect Director Jonathan J. Doyle  Management  For  Voted - For 
1c  Elect Director William R. Fitzgerald  Management  For  Voted - For 
1d  Elect Director Victoria M. Holt  Management  For  Voted - For 
1e  Elect Director Robbin Mitchell  Management  For  Voted - For 
1f  Elect Director Thomas S. Schreier  Management  For  Voted - For 
1g  Elect Director Sherry M. Smith  Management  For  Voted - For 
1h  Elect Director Philip E. Soran  Management  For  Voted - For 
1i  Elect Director Brian R. Sterling  Management  For  Voted - For 
1j  Elect Director Scott C. Taylor  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
PITNEY BOWES INC.       
Security ID: 724479100 Ticker: PBI       
Meeting Date: 09-May-23       
1a  Elect Management Nominee Director Steven D. Brill  Management  For  Do Not Vote 

 

639


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Management Nominee Director Anne M. Busquet  Management  For  Do Not Vote 
1c  Elect Management Nominee Director Robert M. ("Bob")       
  Dutkowsky  Management  For  Do Not Vote 
1d  Elect Management Nominee Director Mary J. Steele       
  Guilfoile  Management  For  Do Not Vote 
1e  Elect Management Nominee Director Marc B. Lautenbach  Management  For  Do Not Vote 
1f  Elect Management Nominee Director Linda S. Sanford  Management  For  Do Not Vote 
1g  Elect Management Nominee Director Sheila A. Stamps  Management  For  Do Not Vote 
1h  Elect Management Nominee Director Darrell Thomas  Management  For  Do Not Vote 
1i  Elect Dissident Nominee Director Katie A. May  Shareholder  Against  Do Not Vote 
1j  Elect Dissident Nominee Director Milena       
  Alberti-Perez  Shareholder  Against  Do Not Vote 
1k  Elect Dissident Nominee Director Todd A. Everett  Shareholder  Against  Do Not Vote 
1l  Elect Dissident Nominee Director Lance E. Rosenzweig  Shareholder  Against  Do Not Vote 
1m  Elect Dissident Nominee Director Kurtis J. Wolf  Shareholder  Against  Do Not Vote 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Do Not Vote 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Do Not Vote 
4  Advisory Vote on Say on Pay Frequency  Management  For  Do Not Vote 
1a  Elect Dissident Nominee Director Milena       
  Alberti-Perez  Shareholder  For  Voted - For 
1b  Elect Dissident Nominee Director Todd A. Everett  Shareholder  For  Voted - For 
1c  Elect Dissident Nominee Director Katie A. May  Shareholder  For  Voted - For 
1d  Elect Dissident Nominee Director Lance E. Rosenzweig  Shareholder  Against  Voted - Withheld 
1e  Elect Dissident Nominee Director Kurtis J. Wolf  Shareholder  For  Voted - For 
1f  Elect Management Nominee Director Steven D. Brill  Management  For  Voted - For 
1g  Elect Management Nominee Director Mary J. Steele       
  Guilfoile  Management  For  Voted - For 
1h  Elect Management Nominee Director Sheila A. Stamps  Management  For  Voted - For 
1i  Elect Management Nominee Director Darrell Thomas  Management  For  Voted - For 
1j  Elect Management Nominee Director Anne M. Busquet  Management  Withhold  Voted - Withheld 
1k  Elect Management Nominee Director Robert M. ("Bob")       
  Dutkowsky  Management  Withhold  Voted - Withheld 
1l  Elect Management Nominee Director Marc B. Lautenbach  Management  Against  Voted - For 
1m  Elect Management Nominee Director Nominee Linda S.       
  Sanford  Management  Withhold  Voted - Withheld 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  Against  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
PLANTRONICS, INC.       
Security ID: 727493108 Ticker: POLY       
Meeting Date: 22-Aug-22       
1.1  Elect Director Kathy Crusco  Management  For  Voted - For 
1.2  Elect Director Brian Dexheimer  Management  For  Voted - For 
1.3  Elect Director Robert Hagerty  Management  For  Voted - For 
1.4  Elect Director Gregg Hammann  Management  For  Voted - For 

 

640


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Guido Jouret  Management  For  Voted - For 
1.6  Elect Director Talvis Love  Management  For  Voted - For 
1.7  Elect Director Marshall Mohr  Management  For  Voted - For 
1.8  Elect Director Daniel Moloney  Management  For  Voted - For 
1.9  Elect Director David M. Shull  Management  For  Voted - For 
1.10  Elect Director Marv Tseu  Management  For  Voted - For 
1.11  Elect Director Yael Zheng  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
PLEXUS CORP.       
Security ID: 729132100 Ticker: PLXS       
Meeting Date: 15-Feb-23       
1.1  Elect Director Joann M. Eisenhart  Management  For  Voted - For 
1.2  Elect Director Dean A. Foate  Management  For  Voted - For 
1.3  Elect Director Rainer Jueckstock  Management  For  Voted - For 
1.4  Elect Director Peter Kelly  Management  For  Voted - For 
1.5  Elect Director Todd P. Kelsey  Management  For  Voted - For 
1.6  Elect Director Randy J. Martinez  Management  For  Voted - For 
1.7  Elect Director Joel Quadracci  Management  For  Voted - For 
1.8  Elect Director Karen M. Rapp  Management  For  Voted - For 
1.9  Elect Director Paul A. Rooke  Management  For  Voted - For 
1.10  Elect Director Michael V. Schrock  Management  For  Voted - For 
1.11  Elect Director Jennifer Wuamett  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
POWELL INDUSTRIES, INC.       
Security ID: 739128106 Ticker: POWL       
Meeting Date: 15-Feb-23       
1.1  Elect Director Christopher E. Cragg  Management  For  Voted - Withheld 
1.2  Elect Director Katheryn B. Curtis  Management  For  Voted - Withheld 
1.3  Elect Director Alaina K. Brooks  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 

 

641


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PRA GROUP, INC.       
Security ID: 69354N106 Ticker: PRAA       
Meeting Date: 13-Jun-23       
1.1  Elect Director Vikram A. Atal  Management  For  Voted - For 
1.2  Elect Director Danielle M. Brown  Management  For  Voted - For 
1.3  Elect Director Marjorie M. Connelly  Management  For  Voted - For 
1.4  Elect Director John H. Fain  Management  For  Voted - For 
1.5  Elect Director Steven D. Fredrickson  Management  For  Voted - For 
1.6  Elect Director James A. Nussle  Management  For  Voted - For 
1.7  Elect Director Brett L. Paschke  Management  For  Voted - For 
1.8  Elect Director Scott M. Tabakin  Management  For  Voted - For 
1.9  Elect Director Peggy P. Turner  Management  For  Voted - For 
1.10  Elect Director Lance L. Weaver  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
PREFERRED BANK       
Security ID: 740367404 Ticker: PFBC       
Meeting Date: 16-May-23       
1.1  Elect Director Li Yu  Management  For  Voted - For 
1.2  Elect Director Clark Hsu  Management  For  Voted - For 
1.3  Elect Director Kathleen Shane  Management  For  Voted - For 
1.4  Elect Director William C. Y. Cheng  Management  For  Voted - For 
1.5  Elect Director Chih-wei Wu  Management  For  Voted - For 
1.6  Elect Director J. Richard Belliston  Management  For  Voted - For 
1.7  Elect Director Gary S. Nunnelly  Management  For  Voted - For 
1.8  Elect Director Wayne Wu  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Authorize Share Repurchase Program  Management  For  Voted - For 
5  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
PRESTIGE CONSUMER HEALTHCARE INC.       
Security ID: 74112D101 Ticker: PBH       
Meeting Date: 02-Aug-22       
1.1  Elect Director Ronald M. Lombardi  Management  For  Voted - For 
1.2  Elect Director John E. Byom  Management  For  Voted - For 
1.3  Elect Director Celeste A. Clark  Management  For  Voted - For 
1.4  Elect Director Christopher J. Coughlin  Management  For  Voted - For 
1.5  Elect Director Sheila A. Hopkins  Management  For  Voted - For 

 

642


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.6  Elect Director Natale S. Ricciardi  Management  For  Voted - For 
1.7  Elect Director Dawn M. Zier  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
PRICESMART, INC.       
Security ID: 741511109 Ticker: PSMT       
Meeting Date: 03-Feb-23       
1.1  Elect Director Sherry S. Bahrambeygui  Management  For  Voted - For 
1.2  Elect Director Jeffrey Fisher  Management  For  Voted - For 
1.3  Elect Director Gordon H. Hanson  Management  For  Voted - For 
1.4  Elect Director Beatriz V. Infante  Management  For  Voted - For 
1.5  Elect Director Leon C. Janks  Management  For  Voted - For 
1.6  Elect Director Patricia Marquez  Management  For  Voted - For 
1.7  Elect Director David Price  Management  For  Voted - For 
1.8  Elect Director Robert E. Price  Management  For  Voted - For 
1.9  Elect Director David R. Snyder  Management  For  Voted - For 
1.10  Elect Director Edgar Zurcher  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
PROASSURANCE CORPORATION       
Security ID: 74267C106 Ticker: PRA       
Meeting Date: 24-May-23       
1.1  Elect Director Samuel A. Di Piazza, Jr.  Management  For  Voted - For 
1.2  Elect Director Fabiola Cobarrubias  Management  For  Voted - For 
1.3  Elect Director Edward L. Rand, Jr.  Management  For  Voted - For 
1.4  Elect Director Katisha T. Vance  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
PROG HOLDINGS, INC.       
Security ID: 74319R101 Ticker: PRG       
Meeting Date: 10-May-23       
1a  Elect Director Kathy T. Betty  Management  For  Voted - For 
1b  Elect Director Douglas C. Curling  Management  For  Voted - For 
1c  Elect Director Cynthia N. Day  Management  For  Voted - For 
1d  Elect Director Curtis L. Doman  Management  For  Voted - For 

 

643


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Ray M. Martinez  Management  For  Voted - For 
1f  Elect Director Steven A. Michaels  Management  For  Voted - For 
1g  Elect Director Ray M. Robinson  Management  For  Voted - For 
1h  Elect Director Caroline S. Sheu  Management  For  Voted - For 
1i  Elect Director James P. Smith  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
PROGRESS SOFTWARE CORPORATION       
Security ID: 743312100 Ticker: PRGS       
Meeting Date: 11-May-23       
1.1  Elect Director Paul T. Dacier  Management  For  Voted - For 
1.2  Elect Director John R. Egan  Management  For  Voted - For 
1.3  Elect Director Rainer Gawlick  Management  For  Voted - For 
1.4  Elect Director Yogesh Gupta  Management  For  Voted - For 
1.5  Elect Director Charles F. Kane  Management  For  Voted - For 
1.6  Elect Director Samskriti (Sam) Y. King  Management  For  Voted - For 
1.7  Elect Director David A. Krall  Management  For  Voted - For 
1.8  Elect Director Angela T. Tucci  Management  For  Voted - For 
1.9  Elect Director Vivian Vitale  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
5  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
PROPETRO HOLDING CORP.       
Security ID: 74347M108 Ticker: PUMP       
Meeting Date: 11-May-23       
1.1  Elect Director Samuel D. Sledge  Management  For  Voted - For 
1.2  Elect Director Phillip A. Gobe  Management  For  Voted - For 
1.3  Elect Director Spencer D. Armour, III  Management  For  Voted - For 
1.4  Elect Director Mark S. Berg  Management  For  Voted - For 
1.5  Elect Director Anthony J. Best  Management  For  Voted - For 
1.6  Elect Director Michele Vion  Management  For  Voted - For 
1.7  Elect Director Mary P. Ricciardello  Management  For  Voted - For 
1.8  Elect Director G. Larry Lawrence  Management  For  Voted - For 
1.9  Elect Director Jack B. Moore  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify RSM US LLP as Auditors  Management  For  Voted - Against 

 

644


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PROTO LABS, INC.       
Security ID: 743713109 Ticker: PRLB       
Meeting Date: 29-Aug-22       
1  Approve Omnibus Stock Plan  Management  For  Voted - For 
2  Adjourn Meeting  Management  For  Voted - Against 
Meeting Date: 17-May-23       
1a  Elect Director Robert Bodor  Management  For  Voted - For 
1b  Elect Director Archie C. Black  Management  For  Voted - For 
1c  Elect Director Sujeet Chand  Management  For  Voted - For 
1d  Elect Director Moonhie Chin  Management  For  Voted - For 
1e  Elect Director Rainer Gawlick  Management  For  Voted - For 
1f  Elect Director Stacy Greiner  Management  For  Voted - For 
1g  Elect Director Donald G. Krantz  Management  For  Voted - For 
1h  Elect Director Sven A. Wehrwein  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
5  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 
PROVIDENT FINANCIAL SERVICES, INC.       
Security ID: 74386T105 Ticker: PFS       
Meeting Date: 01-Feb-23       
1  Issue Shares in Connection with Acquisition  Management  For  Voted - For 
2  Adjourn Meeting  Management  For  Voted - Against 
Meeting Date: 27-Apr-23       
1.1  Elect Director Terence Gallagher  Management  For  Voted - For 
1.2  Elect Director Edward J. Leppert  Management  For  Voted - For 
1.3  Elect Director Nadine Leslie  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 

 

645


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
QUAKER CHEMICAL CORPORATION       
Security ID: 747316107 Ticker: KWR       
Meeting Date: 10-May-23       
1a  Elect Director Charlotte C. Decker  Management  For  Voted - For 
1b  Elect Director Ramaswami Seshasayee  Management  For  Voted - For 
1c  Elect Director Andrew E. Tometich  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Approve Outside Director Stock Awards/Options in       
  Lieu of Cash  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
QUANEX BUILDING PRODUCTS CORPORATION       
Security ID: 747619104 Ticker: NX       
Meeting Date: 28-Feb-23       
1.1  Elect Director Susan F. Davis  Management  For  Voted - For 
1.2  Elect Director William C. Griffiths  Management  For  Voted - For 
1.3  Elect Director Bradley E. Hughes  Management  For  Voted - For 
1.4  Elect Director Jason D. Lippert  Management  For  Voted - For 
1.5  Elect Director Donald R. Maier  Management  For  Voted - For 
1.6  Elect Director Meredith W. Mendes  Management  For  Voted - For 
1.7  Elect Director Curtis M. Stevens  Management  For  Voted - For 
1.8  Elect Director William E. Waltz, Jr.  Management  For  Voted - For 
1.9  Elect Director George L. Wilson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
QUINSTREET, INC.       
Security ID: 74874Q100 Ticker: QNST       
Meeting Date: 31-Oct-22       
1.1  Elect Director Stuart M. Huizinga  Management  For  Voted - For 
1.2  Elect Director David Pauldine  Management  For  Voted - For 
1.3  Elect Director James Simons  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

646


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
RADNET, INC.       
Security ID: 750491102 Ticker: RDNT       
Meeting Date: 07-Jun-23       
1.1  Elect Director Howard G. Berger  Management  For  Voted - Withheld 
1.2  Elect Director Christine N. Gordon  Management  For  Voted - Withheld 
1.3  Elect Director Laura P. Jacobs  Management  For  Voted - Withheld 
1.4  Elect Director Lawrence L. Levitt  Management  For  Voted - Withheld 
1.5  Elect Director Gregory E. Spurlock  Management  For  Voted - Withheld 
1.6  Elect Director David L. Swartz  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
RAMBUS INC.       
Security ID: 750917106 Ticker: RMBS       
Meeting Date: 27-Apr-23       
1a  Elect Director Emiko Higashi  Management  For  Voted - For 
1b  Elect Director Steven Laub  Management  For  Voted - For 
1c  Elect Director Eric Stang  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 
6  Amend Certificate of Incorporation to Allow       
  Exculpation of Officers  Management  For  Voted - For 
RANGER OIL CORPORATION       
Security ID: 70788V102 Ticker: ROCC       
Meeting Date: 16-Jun-23       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Advisory Vote on Golden Parachutes  Management  For  Voted - For 
3  Adjourn Meeting  Management  For  Voted - Against 
RAYONIER ADVANCED MATERIALS INC.       
Security ID: 75508B104 Ticker: RYAM       
Meeting Date: 17-May-23       
1a  Elect Director De Lyle W. Bloomquist  Management  For  Voted - For 

 

647


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Charles R. Eggert  Management  For  Voted - For 
1c  Elect Director David C. Mariano  Management  For  Voted - For 
2  Declassify the Board of Directors  Management  For  Voted - For 
3  Eliminate Supermajority Vote Requirement  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
RE/MAX HOLDINGS, INC.       
Security ID: 75524W108 Ticker: RMAX       
Meeting Date: 24-May-23       
1.1  Elect Director Roger J. Dow  Management  For  Voted - For 
1.2  Elect Director Norman K. Jenkins  Management  For  Voted - For 
1.3  Elect Director Laura G. Kelly  Management  For  Voted - For 
1.4  Elect Director Katherine L. Scherping  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
READY CAPITAL CORPORATION       
Security ID: 75574U101 Ticker: RC       
Meeting Date: 30-May-23       
1  Issue Shares in Connection with Merger  Management  For  Voted - For 
2  Adjourn Meeting  Management  For  Voted - Against 
REDWOOD TRUST, INC.       
Security ID: 758075402 Ticker: RWT       
Meeting Date: 23-May-23       
1.1  Elect Director Greg H. Kubicek  Management  For  Voted - For 
1.2  Elect Director Christopher J. Abate  Management  For  Voted - For 
1.3  Elect Director Armando Falcon  Management  For  Voted - For 
1.4  Elect Director Douglas B. Hansen  Management  For  Voted - For 
1.5  Elect Director Debora D. Horvath  Management  For  Voted - For 
1.6  Elect Director George W. Madison  Management  For  Voted - For 
1.7  Elect Director Georganne C. Proctor  Management  For  Voted - For 
1.8  Elect Director Dashiell I. Robinson  Management  For  Voted - For 
1.9  Elect Director Faith A. Schwartz  Management  For  Voted - For 
2  Ratify Grant Thornton LLLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 

 

648


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
RENASANT CORPORATION       
Security ID: 75970E107 Ticker: RNST       
Meeting Date: 25-Apr-23       
1.1  Elect Director Gary D. Butler  Management  For  Voted - For 
1.2  Elect Director Rose J. Flenorl  Management  For  Voted - For 
1.3  Elect Director John T. Foy  Management  For  Voted - For 
1.4  Elect Director Richard L. Heyer, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify HORNE LLP as Auditors  Management  For  Voted - For 
RESIDEO TECHNOLOGIES, INC.       
Security ID: 76118Y104 Ticker: REZI       
Meeting Date: 07-Jun-23       
1a  Elect Director Roger Fradin  Management  For  Voted - For 
1b  Elect Director Jay Geldmacher  Management  For  Voted - For 
1c  Elect Director Paul Deninger  Management  For  Voted - For 
1d  Elect Director Cynthia Hostetler  Management  For  Voted - For 
1e  Elect Director Brian Kushner  Management  For  Voted - For 
1f  Elect Director Jack Lazar  Management  For  Voted - For 
1g  Elect Director Nina Richardson  Management  For  Voted - For 
1h  Elect Director Andrew Teich  Management  For  Voted - For 
1i  Elect Director Sharon Wienbar  Management  For  Voted - For 
1j  Elect Director Kareem Yusuf  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Submit Severance Agreement (Change-in-Control) to       
  Shareholder Vote  Shareholder  Against  Voted - For 
RESOURCES CONNECTION, INC.       
Security ID: 76122Q105 Ticker: RGP       
Meeting Date: 20-Oct-22       
1a  Elect Director Anthony C. Cherbak  Management  For  Voted - For 
1b  Elect Director Neil F. Dimick  Management  For  Voted - For 
1c  Elect Director Kate W. Duchene  Management  For  Voted - For 
2  Ratify RSM US LLP as Auditors  Management  For  Voted - For 
3  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 

 

649


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
RETAIL OPPORTUNITY INVESTMENTS CORP.       
Security ID: 76131N101 Ticker: ROIC       
Meeting Date: 25-Apr-23       
1.1  Elect Director Richard A. Baker  Management  For  Voted - For 
1.2  Elect Director Angela K. Ho  Management  For  Voted - For 
1.3  Elect Director Michael J. Indiveri  Management  For  Voted - For 
1.4  Elect Director Zabrina M. Jenkins  Management  For  Voted - For 
1.5  Elect Director Lee S. Neibart  Management  For  Voted - For 
1.6  Elect Director Adrienne B. Pitts  Management  For  Voted - For 
1.7  Elect Director Laura H. Pomerantz  Management  For  Voted - For 
1.8  Elect Director Stuart A. Tanz  Management  For  Voted - For 
1.9  Elect Director Eric S. Zorn  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
REX AMERICAN RESOURCES CORPORATION       
Security ID: 761624105 Ticker: REX       
Meeting Date: 15-Jun-23       
1.1  Elect Director Stuart A. Rose  Management  For  Voted - For 
1.2  Elect Director Zafar A. Rizvi  Management  For  Voted - For 
1.3  Elect Director Edward M. Kress  Management  For  Voted - For 
1.4  Elect Director David S. Harris  Management  For  Voted - For 
1.5  Elect Director Charles A. Elcan  Management  For  Voted - For 
1.6  Elect Director Mervyn L. Alphonso  Management  For  Voted - For 
1.7  Elect Director Lee I. Fisher  Management  For  Voted - For 
1.8  Elect Director Anne C. MacMillan  Management  For  Voted - For 
1.9  Elect Director Cheryl L. Bustos  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ROGERS CORPORATION       
Security ID: 775133101 Ticker: ROG       
Meeting Date: 04-May-23       
1.1  Elect Director Keith L. Barnes  Management  For  Voted - For 
1.2  Elect Director Larry L. Berger  Management  For  Voted - For 
1.3  Elect Director Megan Faust  Management  For  Voted - For 
1.4  Elect Director R. Colin Gouveia  Management  For  Voted - For 

 

650


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Armand F. Lauzon, Jr.  Management  For  Voted - For 
1.6  Elect Director Ganesh Moorthy  Management  For  Voted - For 
1.7  Elect Director Jeffrey J. Owens  Management  For  Voted - For 
1.8  Elect Director Anne K. Roby  Management  For  Voted - For 
1.9  Elect Director Peter C. Wallace  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
RPC, INC.       
Security ID: 749660106 Ticker: RES       
Meeting Date: 25-Apr-23       
1.1  Elect Director Jerry W. Nix  Management  For  Voted - Withheld 
1.2  Elect Director Patrick J. Gunning  Management  For  Voted - Withheld 
1.3  Elect Director Ben M. Palmer  Management  For  Voted - Withheld 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
RPT REALTY       
Security ID: 74971D101 Ticker: RPT       
Meeting Date: 27-Apr-23       
1.1  Elect Director Richard L. Federico  Management  For  Voted - For 
1.2  Elect Director Arthur H. Goldberg  Management  For  Voted - For 
1.3  Elect Director Brian L. Harper  Management  For  Voted - For 
1.4  Elect Director Joanna T. Lau  Management  For  Voted - For 
1.5  Elect Director David J. Nettina  Management  For  Voted - For 
1.6  Elect Director Laurie M. Shahon  Management  For  Voted - For 
1.7  Elect Director Andrea M. Weiss  Management  For  Voted - For 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
RUTH'S HOSPITALITY GROUP, INC.       
Security ID: 783332109 Ticker: RUTH       
Meeting Date: 23-May-23       
1.1  Elect Director Giannella Alvarez  Management  For  Voted - For 
1.2  Elect Director Mary L. Baglivo  Management  For  Voted - For 
1.3  Elect Director Carla R. Cooper  Management  For  Voted - For 
1.4  Elect Director Cheryl J. Henry  Management  For  Voted - For 

 

651


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Stephen M. King  Management  For  Voted - For 
1.6  Elect Director Michael P. O'Donnell  Management  For  Voted - For 
1.7  Elect Director Marie L. Perry  Management  For  Voted - For 
1.8  Elect Director Robin P. Selati  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
RXO, INC.       
Security ID: 74982T103 Ticker: RXO       
Meeting Date: 23-May-23       
1a  Elect Director Drew Wilkerson  Management  For  Voted - For 
1b  Elect Director Stephen Renna  Management  For  Voted - For 
1c  Elect Director Thomas Szlosek  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
S&T BANCORP, INC.       
Security ID: 783859101 Ticker: STBA       
Meeting Date: 16-May-23       
1.1  Elect Director Lewis W. Adkins, Jr.  Management  For  Voted - For 
1.2  Elect Director David G. Antolik  Management  For  Voted - For 
1.3  Elect Director Peter R. Barsz  Management  For  Voted - For 
1.4  Elect Director Christina A. Cassotis  Management  For  Voted - For 
1.5  Elect Director Michael J. Donnelly  Management  For  Voted - For 
1.6  Elect Director Jeffrey D. Grube  Management  For  Voted - For 
1.7  Elect Director William J. Hieb  Management  For  Voted - For 
1.8  Elect Director Christopher J. McComish  Management  For  Voted - For 
1.9  Elect Director Frank J. Palermo, Jr.  Management  For  Voted - For 
1.10  Elect Director Christine J. Toretti  Management  For  Voted - For 
1.11  Elect Director Steven J. Weingarten  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SABRE CORPORATION       
Security ID: 78573M104 Ticker: SABR       
Meeting Date: 26-Apr-23       
1.1  Elect Director George Bravante, Jr.  Management  For  Voted - For 
1.2  Elect Director Herve Couturier  Management  For  Voted - For 

 

652


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Kurt Ekert  Management  For  Voted - For 
1.4  Elect Director Rachel Gonzalez  Management  For  Voted - For 
1.5  Elect Director Gail Mandel  Management  For  Voted - For 
1.6  Elect Director Sean Menke  Management  For  Voted - For 
1.7  Elect Director Phyllis Newhouse  Management  For  Voted - For 
1.8  Elect Director Karl Peterson  Management  For  Voted - For 
1.9  Elect Director Zane Rowe  Management  For  Voted - For 
1.10  Elect Director Gregg Saretsky  Management  For  Voted - For 
1.11  Elect Director John Scott  Management  For  Voted - For 
1.12  Elect Director Wendi Sturgis  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Approve Omnibus Stock Plan  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SAFEHOLD INC.       
Security ID: 78645L100 Ticker: SAFE       
Meeting Date: 09-Mar-23       
1  Approve Merger Agreement  Management  For  Voted - For 
2  Amend SAFE's Caret Program  Management  For  Voted - For 
3  Adjourn Meeting  Management  For  Voted - Against 
SAFEHOLD, INC.       
Security ID: 78646V107 Ticker: SAFE       
Meeting Date: 20-Jun-23       
1.1  Elect Director Jay Sugarman  Management  For  Voted - For 
1.2  Elect Director Marcos Alvarado  Management  For  Voted - For 
1.3  Elect Director Jesse Hom  Management  For  Voted - For 
1.4  Elect Director Robin Josephs  Management  For  Voted - For 
1.5  Elect Director Jay Nydick  Management  For  Voted - For 
1.6  Elect Director Barry Ridings  Management  For  Voted - For 
1.7  Elect Director Stefan Selig  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SAFETY INSURANCE GROUP, INC.       
Security ID: 78648T100 Ticker: SAFT       
Meeting Date: 17-May-23       
1a  Elect Director John D. Farina  Management  For  Voted - For 
1b  Elect Director Thalia M. Meehan  Management  For  Voted - For 

 

653


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SALLY BEAUTY HOLDINGS, INC.       
Security ID: 79546E104 Ticker: SBH       
Meeting Date: 26-Jan-23       
1.1  Elect Director Rachel R. Bishop  Management  For  Voted - For 
1.2  Elect Director Jeffrey Boyer  Management  For  Voted - For 
1.3  Elect Director Diana S. Ferguson  Management  For  Voted - For 
1.4  Elect Director Dorlisa K. Flur  Management  For  Voted - For 
1.5  Elect Director James M. Head  Management  For  Voted - For 
1.6  Elect Director Linda Heasley  Management  For  Voted - For 
1.7  Elect Director Lawrence "Chip" P. Molloy  Management  For  Voted - For 
1.8  Elect Director Erin Nealy Cox  Management  For  Voted - For 
1.9  Elect Director Denise Paulonis  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
SANMINA CORPORATION       
Security ID: 801056102 Ticker: SANM       
Meeting Date: 13-Mar-23       
1a  Elect Director Jure Sola  Management  For  Voted - For 
1b  Elect Director Eugene A. Delaney  Management  For  Voted - For 
1c  Elect Director John P. Goldsberry  Management  For  Voted - For 
1d  Elect Director David V. Hedley, III  Management  For  Voted - For 
1e  Elect Director Susan A. Johnson  Management  For  Voted - For 
1f  Elect Director Joseph G. Licata, Jr.  Management  For  Voted - For 
1g  Elect Director Krish Prabhu  Management  For  Voted - For 
1h  Elect Director Mario M. Rosati  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
SAUL CENTERS, INC.       
Security ID: 804395101 Ticker: BFS       
Meeting Date: 12-May-23       
1.1  Elect Director B. Francis Saul, II  Management  For  Voted - Withheld 
1.2  Elect Director John E. Chapoton  Management  For  Voted - Withheld 

 

654


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director D. Todd Pearson  Management  For  Voted - Withheld 
1.4  Elect Director H. Gregory Platts  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SCANSOURCE, INC.       
Security ID: 806037107 Ticker: SCSC       
Meeting Date: 26-Jan-23       
1a  Elect Director Michael L. Baur  Management  For  Voted - For 
1b  Elect Director Peter C. Browning  Management  For  Voted - For 
1c  Elect Director Frank E. Emory, Jr.  Management  For  Voted - For 
1d  Elect Director Charles A. Mathis  Management  For  Voted - For 
1e  Elect Director Dorothy F. Ramoneda  Management  For  Voted - For 
1f  Elect Director Jeffrey R. Rodek  Management  For  Voted - For 
1g  Elect Director Elizabeth O. Temple  Management  For  Voted - For 
1h  Elect Director Charles R. Whitchurch  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
SCHOLASTIC CORPORATION       
Security ID: 807066105 Ticker: SCHL       
Meeting Date: 21-Sep-22       
1.1  Elect Director James W. Barge  Management  For  Voted - For 
1.2  Elect Director John L. Davies  Management  For  Voted - For 
SEACOAST BANKING CORPORATION OF FLORIDA       
Security ID: 811707801 Ticker: SBCF       
Meeting Date: 22-May-23       
1.1  Elect Director Julie H. Daum  Management  For  Voted - For 
1.2  Elect Director Dennis S. Hudson, III  Management  For  Voted - For 
1.3  Elect Director Alvaro J. Monserrat  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 

 

655


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SELECT MEDICAL HOLDINGS CORPORATION       
Security ID: 81619Q105 Ticker: SEM       
Meeting Date: 27-Apr-23       
1.1  Elect Director Bryan C. Cressey  Management  For  Voted - For 
1.2  Elect Director Parvinderjit S. Khanuja  Management  For  Voted - For 
1.3  Elect Director Robert A. Ortenzio  Management  For  Voted - For 
1.4  Elect Director Daniel J. Thomas  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
SELECTQUOTE, INC.       
Security ID: 816307300 Ticker: SLQT       
Meeting Date: 15-Nov-22       
1.1  Elect Director Denise L. Devine  Management  For  Voted - Withheld 
1.2  Elect Director Donald L. Hawks, III  Management  For  Voted - Withheld 
1.3  Elect Director William Grant, II  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
SEMTECH CORPORATION       
Security ID: 816850101 Ticker: SMTC       
Meeting Date: 08-Jun-23       
1.1  Elect Director Martin S.J. Burvill  Management  For  Voted - For 
1.2  Elect Director Rodolpho C. Cardenuto  Management  For  Voted - For 
1.3  Elect Director Gregory M. Fischer  Management  For  Voted - For 
1.4  Elect Director Saar Gillai  Management  For  Voted - For 
1.5  Elect Director Rockell N. Hankin  Management  For  Voted - For 
1.6  Elect Director Ye Jane Li  Management  For  Voted - For 
1.7  Elect Director Paula LuPriore  Management  For  Voted - For 
1.8  Elect Director Mohan R. Maheswaran  Management  For  Voted - For 
1.9  Elect Director Sylvia Summers  Management  For  Voted - For 
1.10  Elect Director Paul V. Walsh, Jr.  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

656


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SENECA FOODS CORPORATION       
Security ID: 817070501 Ticker: SENEA       
Meeting Date: 10-Aug-22       
1.1  Elect Director Kathryn J. Boor  Management  For  Voted - Withheld 
1.2  Elect Director John P. Gaylord  Management  For  Voted - Withheld 
1.3  Elect Director Paul L. Palmby  Management  For  Voted - Withheld 
1.4  Elect Director Kraig H. Kayser  Management  For  Voted - Withheld 
2  Ratify Plante Moran, PC as Auditors  Management  For  Voted - For 
SERVICE PROPERTIES TRUST       
Security ID: 81761L102 Ticker: SVC       
Meeting Date: 12-Jun-23       
1.1  Elect Director Laurie B. Burns  Management  For  Voted - Against 
1.2  Elect Director Robert E. Cramer  Management  For  Voted - Against 
1.3  Elect Director Donna D. Fraiche  Management  For  Voted - Against 
1.4  Elect Director John L. Harrington  Management  For  Voted - Against 
1.5  Elect Director William A. Lamkin  Management  For  Voted - Against 
1.6  Elect Director John G. Murray  Management  For  Voted - Against 
1.7  Elect Director Adam D. Portnoy  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
SERVISFIRST BANCSHARES, INC.       
Security ID: 81768T108 Ticker: SFBS       
Meeting Date: 17-Apr-23       
1.1  Elect Director Thomas A. Broughton, III  Management  For  Voted - For 
1.2  Elect Director J. Richard Cashio  Management  For  Voted - For 
1.3  Elect Director James J. Filler  Management  For  Voted - For 
1.4  Elect Director Christopher J. Mettler  Management  For  Voted - For 
1.5  Elect Director Hatton C. V. Smith  Management  For  Voted - For 
1.6  Elect Director Irma L. Tuder  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Forvis, LLP as Auditors  Management  For  Voted - For 
5  Amend Certificate of Incorporation to Limit the       
  Liability of Certain Officers  Management  For  Voted - For 

 

657


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SHAKE SHACK INC.       
Security ID: 819047101 Ticker: SHAK       
Meeting Date: 29-Jun-23       
1.1  Elect Director Randy Garutti  Management  For  Voted - For 
1.2  Elect Director Joshua Silverman  Management  For  Voted - Withheld 
1.3  Elect Director Jonathan D. Sokoloff  Management  For  Voted - For 
1.4  Elect Director Tristan Walker  Management  For  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SHENANDOAH TELECOMMUNICATIONS COMPANY       
Security ID: 82312B106 Ticker: SHEN       
Meeting Date: 25-Apr-23       
1a  Elect Director Tracy Fitzsimmons  Management  For  Voted - For 
1b  Elect Director John W. Flora  Management  For  Voted - For 
1c  Elect Director Kenneth L. Quaglio  Management  For  Voted - For 
2  Ratify RSM US LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SHOE CARNIVAL, INC.       
Security ID: 824889109 Ticker: SCVL       
Meeting Date: 20-Jun-23       
1.1  Elect Director J. Wayne Weaver  Management  For  Voted - Against 
1.2  Elect Director Diane Randolph  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
SHUTTERSTOCK, INC.       
Security ID: 825690100 Ticker: SSTK       
Meeting Date: 08-Jun-23       
1.1  Elect Director Deirdre Bigley  Management  For  Voted - For 
1.2  Elect Director Alfonse Upshaw  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

658


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SIGNET JEWELERS LIMITED       
Security ID: G81276100 Ticker: SIG       
Meeting Date: 16-Jun-23       
1a  Elect Director H. Todd Stitzer  Management  For  Voted - For 
1b  Elect Director Virginia "Gina" C. Drosos  Management  For  Voted - For 
1c  Elect Director Andre V. Branch  Management  For  Voted - For 
1d  Elect Director R. Mark Graf  Management  For  Voted - For 
1e  Elect Director Zackery A. Hicks  Management  For  Voted - For 
1f  Elect Director Sharon L. McCollam  Management  For  Voted - For 
1g  Elect Director Helen McCluskey  Management  For  Voted - For 
1h  Elect Director Nancy A. Reardon  Management  For  Voted - For 
1i  Elect Director Jonathan Seiffer  Management  For  Voted - For 
1j  Elect Director Brian Tilzer  Management  For  Voted - For 
1k  Elect Director Eugenia Ulasewicz  Management  For  Voted - For 
1l  Elect Director Donta L. Wilson  Management  For  Voted - For 
2  Approve KPMG LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SIMMONS FIRST NATIONAL CORPORATION       
Security ID: 828730200 Ticker: SFNC       
Meeting Date: 18-Apr-23       
1  Fix Number of Directors at Seventeen  Management  For  Voted - For 
2.1  Elect Director Dean Bass  Management  For  Voted - For 
2.2  Elect Director Jay Burchfield  Management  For  Voted - For 
2.3  Elect Director Marty D. Casteel  Management  For  Voted - For 
2.4  Elect Director William E. Clark, II  Management  For  Voted - For 
2.5  Elect Director Steven A. Cosse  Management  For  Voted - For 
2.6  Elect Director Mark C. Doramus  Management  For  Voted - For 
2.7  Elect Director Edward Drilling  Management  For  Voted - For 
2.8  Elect Director Eugene Hunt  Management  For  Voted - For 
2.9  Elect Director Jerry Hunter  Management  For  Voted - For 
2.10  Elect Director Susan Lanigan  Management  For  Voted - For 
2.11  Elect Director W. Scott McGeorge  Management  For  Voted - For 
2.12  Elect Director George A. Makris, Jr.  Management  For  Voted - For 
2.13  Elect Director Tom Purvis  Management  For  Voted - For 
2.14  Elect Director Robert L. Shoptaw  Management  For  Voted - For 
2.15  Elect Director Julie Stackhouse  Management  For  Voted - For 
2.16  Elect Director Russell W. Teubner  Management  For  Voted - For 
2.17  Elect Director Mindy West  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

659


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Ratify FORVIS, LLP as Auditors  Management  For  Voted - For 
6  Approve Omnibus Stock Plan  Management  For  Voted - For 
SIMULATIONS PLUS, INC.       
Security ID: 829214105 Ticker: SLP       
Meeting Date: 09-Feb-23       
1.1  Elect Director Walter S. Woltosz  Management  For  Voted - For 
1.2  Elect Director John K. Paglia  Management  For  Voted - For 
1.3  Elect Director Daniel Weiner  Management  For  Voted - For 
1.4  Elect Director Lisa LaVange  Management  For  Voted - For 
1.5  Elect Director Sharlene Evans  Management  For  Voted - For 
2  Ratify Rose, Snyder, & Jacobs, LLP as Auditors  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SIRIUSPOINT LTD.       
Security ID: G8192H106 Ticker: SPNT       
Meeting Date: 01-Jun-23       
1.1  Elect Director Franklin (Tad) Montross, IV  Management  For  Voted - For 
1.2  Elect Director Peter Wei Han Tan  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Approve Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
SITE CENTERS CORP.       
Security ID: 82981J109 Ticker: SITC       
Meeting Date: 10-May-23       
1.1  Elect Director Linda B. Abraham  Management  For  Voted - For 
1.2  Elect Director Terrance R. Ahern  Management  For  Voted - For 
1.3  Elect Director Jane E. DeFlorio  Management  For  Voted - For 
1.4  Elect Director David R. Lukes  Management  For  Voted - For 
1.5  Elect Director Victor B. MacFarlane  Management  For  Voted - For 
1.6  Elect Director Alexander Otto  Management  For  Voted - For 
1.7  Elect Director Barry A. Sholem  Management  For  Voted - For 
1.8  Elect Director Dawn M. Sweeney  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 

 

660


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SIX FLAGS ENTERTAINMENT CORPORATION       
Security ID: 83001A102 Ticker: SIX       
Meeting Date: 10-May-23       
1.1  Elect Director Ben Baldanza  Management  For  Voted - For 
1.2  Elect Director Selim Bassoul  Management  For  Voted - For 
1.3  Elect Director Esi Eggleston Bracey  Management  For  Voted - For 
1.4  Elect Director Chieh Huang  Management  For  Voted - For 
1.5  Elect Director Enrique Ramirez Mena  Management  For  Voted - For 
1.6  Elect Director Arik Ruchim  Management  For  Voted - For 
1.7  Elect Director Marilyn Spiegel  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Eliminate Supermajority Vote Requirement to Amend       
  Bylaws  Management  For  Voted - For 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
SJW GROUP       
Security ID: 784305104 Ticker: SJW       
Meeting Date: 26-Apr-23       
1a  Elect Director Carl Guardino  Management  For  Voted - For 
1b  Elect Director Mary Ann Hanley  Management  For  Voted - For 
1c  Elect Director Heather Hunt  Management  For  Voted - For 
1d  Elect Director Rebecca A. Klein  Management  For  Voted - For 
1e  Elect Director Gregory P. Landis  Management  For  Voted - For 
1f  Elect Director Daniel B. More  Management  For  Voted - For 
1g  Elect Director Eric W. Thornburg  Management  For  Voted - For 
1h  Elect Director Carol P. Wallace  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
SKYWEST, INC.       
Security ID: 830879102 Ticker: SKYW       
Meeting Date: 02-May-23       
1a  Elect Director Jerry C. Atkin  Management  For  Voted - For 
1b  Elect Director Russell A. Childs  Management  For  Voted - For 
1c  Elect Director Smita Conjeevaram  Management  For  Voted - For 
1d  Elect Director Meredith S. Madden  Management  For  Voted - For 
1e  Elect Director Ronald J. Mittelstaedt  Management  For  Voted - For 

 

661


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Andrew C. Roberts  Management  For  Voted - For 
1g  Elect Director Keith E. Smith  Management  For  Voted - For 
1h  Elect Director James L. Welch  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
SL GREEN REALTY CORP.       
Security ID: 78440X887 Ticker: SLG       
Meeting Date: 05-Jun-23       
1a  Elect Director John H. Alschuler  Management  For  Voted - For 
1b  Elect Director Betsy S. Atkins  Management  For  Voted - For 
1c  Elect Director Carol N. Brown  Management  For  Voted - For 
1d  Elect Director Edwin T. Burton, III  Management  For  Voted - For 
1e  Elect Director Lauren B. Dillard  Management  For  Voted - For 
1f  Elect Director Stephen L. Green  Management  For  Voted - For 
1g  Elect Director Craig M. Hatkoff  Management  For  Voted - For 
1h  Elect Director Marc Holliday  Management  For  Voted - For 
1i  Elect Director Andrew W. Mathias  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
SLEEP NUMBER CORPORATION       
Security ID: 83125X103 Ticker: SNBR       
Meeting Date: 11-May-23       
1.1  Elect Director Phillip M. Eyler  Management  For  Voted - For 
1.2  Elect Director Julie M. Howard  Management  For  Voted - For 
1.3  Elect Director Angel L. Mendez  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
SM ENERGY COMPANY       
Security ID: 78454L100 Ticker: SM       
Meeting Date: 25-May-23       
1.1  Elect Director Carla J. Bailo  Management  For  Voted - For 
1.2  Elect Director Stephen R. Brand  Management  For  Voted - For 
1.3  Elect Director Ramiro G. Peru  Management  For  Voted - For 
1.4  Elect Director Anita M. Powers  Management  For  Voted - For 

 

662


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Julio M. Quintana  Management  For  Voted - For 
1.6  Elect Director Rose M. Robeson  Management  For  Voted - For 
1.7  Elect Director William D. Sullivan  Management  For  Voted - For 
1.8  Elect Director Herbert S. Vogel  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Amend Certificate of Incorporation to Reflect New       
  Delaware Law Provisions Regarding Officer       
  Exculpation  Management  For  Voted - For 
SMART GLOBAL HOLDINGS, INC.       
Security ID: G8232Y101 Ticker: SGH       
Meeting Date: 10-Feb-23       
1a  Elect Director Mark Adams  Management  For  Voted - For 
1b  Elect Director Bryan Ingram  Management  For  Voted - For 
1c  Elect Director Mark Papermaster  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SONIC AUTOMOTIVE, INC.       
Security ID: 83545G102 Ticker: SAH       
Meeting Date: 15-May-23       
1a  Elect Director David Bruton Smith  Management  For  Voted - Against 
1b  Elect Director Jeff Dyke  Management  For  Voted - Against 
1c  Elect Director William I. Belk  Management  For  Voted - Against 
1d  Elect Director William R. Brooks  Management  For  Voted - Against 
1e  Elect Director John W. Harris, III  Management  For  Voted - Against 
1f  Elect Director Michael Hodge  Management  For  Voted - Against 
1g  Elect Director Keri A. Kaiser  Management  For  Voted - Against 
1h  Elect Director B. Scott Smith  Management  For  Voted - Against 
1i  Elect Director Marcus G. Smith  Management  For  Voted - Against 
1j  Elect Director R. Eugene Taylor  Management  For  Voted - Against 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Non-Employee Director Restricted Stock Plan  Management  For  Voted - Against 
6  Amend Certificate of Incorporation to Limit the       
  Personal Liability of Certain Senior Officers  Management  For  Voted - Against 

 

663


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SONOS, INC.       
Security ID: 83570H108 Ticker: SONO       
Meeting Date: 09-Mar-23       
1.1  Elect Director Thomas Conrad  Management  For  Voted - For 
1.2  Elect Director Julius Genachowski  Management  For  Voted - Withheld 
1.3  Elect Director Michelangelo Volpi  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SOUTHSIDE BANCSHARES, INC.       
Security ID: 84470P109 Ticker: SBSI       
Meeting Date: 17-May-23       
1.1  Elect Director Lawrence Anderson  Management  For  Voted - For 
1.2  Elect Director H. J. Shands, III  Management  For  Voted - For 
1.3  Elect Director Preston L. Smith  Management  For  Voted - For 
1.4  Elect Director John F. Sammons, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
SPARTANNASH COMPANY       
Security ID: 847215100 Ticker: SPTN       
Meeting Date: 24-May-23       
1a  Elect Director M. Shan Atkins  Management  For  Voted - For 
1b  Elect Director Douglas A. Hacker  Management  For  Voted - For 
1c  Elect Director Julien R. Mininberg  Management  For  Voted - For 
1d  Elect Director Jaymin B. Patel  Management  For  Voted - For 
1e  Elect Director Hawthorne L. Proctor  Management  For  Voted - For 
1f  Elect Director Pamela S. Puryear  Management  For  Voted - For 
1g  Elect Director Tony B. Sarsam  Management  For  Voted - For 
1h  Elect Director William R. Voss  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

664


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SPS COMMERCE, INC.       
Security ID: 78463M107 Ticker: SPSC       
Meeting Date: 12-May-23       
1a  Elect Director Archie Black  Management  For  Voted - For 
1b  Elect Director James Ramsey  Management  For  Voted - For 
1c  Elect Director Marty Reaume  Management  For  Voted - For 
1d  Elect Director Tami Reller  Management  For  Voted - For 
1e  Elect Director Philip Soran  Management  For  Voted - For 
1f  Elect Director Anne Sempowski Ward  Management  For  Voted - For 
1g  Elect Director Sven Wehrwein  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SPX TECHNOLOGIES, INC.       
Security ID: 78473E103 Ticker: SPXC       
Meeting Date: 09-May-23       
1.1  Elect Director Ricky D. Puckett  Management  For  Voted - For 
1.2  Elect Director Meenal A. Sethna  Management  For  Voted - For 
1.3  Elect Director Tana L. Utley  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
STANDARD MOTOR PRODUCTS, INC.       
Security ID: 853666105 Ticker: SMP       
Meeting Date: 18-May-23       
1.1  Elect Director James J. Burke  Management  For  Voted - For 
1.2  Elect Director Alejandro C. Capparelli  Management  For  Voted - For 
1.3  Elect Director Pamela Forbes Lieberman  Management  For  Voted - For 
1.4  Elect Director Patrick S. McClymont  Management  For  Voted - For 
1.5  Elect Director Joseph W. McDonnell  Management  For  Voted - For 
1.6  Elect Director Alisa C. Norris  Management  For  Voted - For 
1.7  Elect Director Pamela S. Puryear  Management  For  Voted - For 
1.8  Elect Director Eric P. Sills  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

665


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
STANDEX INTERNATIONAL CORPORATION       
Security ID: 854231107 Ticker: SXI       
Meeting Date: 25-Oct-22       
1.1  Elect Director Thomas E. Chorman  Management  For  Voted - For 
1.2  Elect Director Thomas J. Hansen  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
STELLAR BANCORP, INC.       
Security ID: 858927106 Ticker: STEL       
Meeting Date: 25-May-23       
1.1  Elect Director John Beckworth  Management  For  Voted - Withheld 
1.2  Elect Director Fred S. Robertson  Management  For  Voted - For 
1.3  Elect Director Joseph B. Swinbank  Management  For  Voted - For 
1.4  Elect Director William (Bill) E. Wilson, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
STEPAN COMPANY       
Security ID: 858586100 Ticker: SCL       
Meeting Date: 25-Apr-23       
1.1  Elect Director Joaquin Delgado  Management  For  Voted - For 
1.2  Elect Director F. Quinn Stepan, Jr.  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
STEVEN MADDEN, LTD.       
Security ID: 556269108 Ticker: SHOO       
Meeting Date: 24-May-23       
1.1  Elect Director Edward R. Rosenfeld  Management  For  Voted - For 
1.2  Elect Director Peter A. Davis  Management  For  Voted - For 
1.3  Elect Director Al Ferrara  Management  For  Voted - For 
1.4  Elect Director Mitchell S. Klipper  Management  For  Voted - For 
1.5  Elect Director Maria Teresa Kumar  Management  For  Voted - For 
1.6  Elect Director Rose Peabody Lynch  Management  For  Voted - For 

 

666


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.7  Elect Director Peter Migliorini  Management  For  Voted - For 
1.8  Elect Director Arian Simone Reed  Management  For  Voted - For 
1.9  Elect Director Ravi Sachdev  Management  For  Voted - For 
1.10  Elect Director Robert Smith  Management  For  Voted - For 
1.11  Elect Director Amelia Newton Varela  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
STEWART INFORMATION SERVICES CORPORATION       
Security ID: 860372101 Ticker: STC       
Meeting Date: 17-May-23       
1.1  Elect Director Thomas G. Apel  Management  For  Voted - For 
1.2  Elect Director C. Allen Bradley, Jr.  Management  For  Voted - For 
1.3  Elect Director Robert L. Clarke  Management  For  Voted - For 
1.4  Elect Director William S. Corey, Jr.  Management  For  Voted - For 
1.5  Elect Director Frederick H. Eppinger, Jr.  Management  For  Voted - For 
1.6  Elect Director Deborah J. Matz  Management  For  Voted - For 
1.7  Elect Director Matthew W. Morris  Management  For  Voted - For 
1.8  Elect Director Karen R. Pallotta  Management  For  Voted - For 
1.9  Elect Director Manuel Sanchez  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
STONEX GROUP INC.       
Security ID: 861896108 Ticker: SNEX       
Meeting Date: 01-Mar-23       
1.1  Elect Director Annabelle G. Bexiga  Management  For  Voted - For 
1.2  Elect Director Scott J. Branch  Management  For  Voted - For 
1.3  Elect Director Diane L. Cooper  Management  For  Voted - For 
1.4  Elect Director John M. Fowler  Management  For  Voted - For 
1.5  Elect Director Steven Kass  Management  For  Voted - For 
1.6  Elect Director Sean M. O'Connor  Management  For  Voted - For 
1.7  Elect Director Eric Parthemore  Management  For  Voted - For 
1.8  Elect Director John Radziwill  Management  For  Voted - For 
1.9  Elect Director Dhamu R. Thamodaran  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

667


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
STRATEGIC EDUCATION, INC.       
Security ID: 86272C103 Ticker: STRA       
Meeting Date: 26-Apr-23       
1.1  Elect Director Charlotte F. Beason  Management  For  Voted - For 
1.2  Elect Director Rita D. Brogley  Management  For  Voted - For 
1.3  Elect Director John T. Casteen, III  Management  For  Voted - For 
1.4  Elect Director Robert R. Grusky  Management  For  Voted - For 
1.5  Elect Director Jerry L. Johnson  Management  For  Voted - For 
1.6  Elect Director Karl McDonnell  Management  For  Voted - For 
1.7  Elect Director Michael A. McRobbie  Management  For  Voted - For 
1.8  Elect Director Robert S. Silberman  Management  For  Voted - For 
1.9  Elect Director William J. Slocum  Management  For  Voted - For 
1.10  Elect Director Michael J. Thawley  Management  For  Voted - For 
1.11  Elect Director G. Thomas Waite, III  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
STRIDE, INC.       
Security ID: 86333M108 Ticker: LRN       
Meeting Date: 09-Dec-22       
1a  Elect Director Aida M. Alvarez  Management  For  Voted - For 
1b  Elect Director Craig R. Barrett  Management  For  Voted - For 
1c  Elect Director Robert L. Cohen  Management  For  Voted - For 
1d  Elect Director Steven B. Fink  Management  For  Voted - For 
1e  Elect Director Robert E. Knowling, Jr.  Management  For  Voted - For 
1f  Elect Director Liza McFadden  Management  For  Voted - For 
1g  Elect Director James J. Rhyu  Management  For  Voted - For 
1h  Elect Director Joseph A. Verbrugge  Management  For  Voted - For 
2  Ratify BDO USA, LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
SUMMIT HOTEL PROPERTIES, INC.       
Security ID: 866082100 Ticker: INN       
Meeting Date: 24-May-23       
1a  Elect Director Bjorn R. L. Hanson  Management  For  Voted - For 
1b  Elect Director Jeffrey W. Jones  Management  For  Voted - For 
1c  Elect Director Kenneth J. Kay  Management  For  Voted - For 
1d  Elect Director Mehulkumar B. Patel  Management  For  Voted - For 
1e  Elect Director Amina Belouizdad Porter  Management  For  Voted - For 

 

668


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Jonathan P. Stanner  Management  For  Voted - For 
1g  Elect Director Thomas W. Storey  Management  For  Voted - For 
1h  Elect Director Hope S. Taitz  Management  For  Voted - For 
2  Ratify Ernst & Young, LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
SUN COUNTRY AIRLINES HOLDINGS, INC.       
Security ID: 866683105 Ticker: SNCY       
Meeting Date: 14-Jun-23       
1.1  Elect Director Marion Blakey  Management  For  Voted - For 
1.2  Elect Director Patrick O'Keeffe  Management  For  Voted - Withheld 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
SUNCOKE ENERGY, INC.       
Security ID: 86722A103 Ticker: SXC       
Meeting Date: 11-May-23       
1.1  Elect Director Martha Z. Carnes  Management  For  Voted - For 
1.2  Elect Director Katherine T. Gates  Management  For  Voted - For 
1.3  Elect Director Andrei A. Mikhalevsky  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
SUNSTONE HOTEL INVESTORS, INC.       
Security ID: 867892101 Ticker: SHO       
Meeting Date: 04-May-23       
1a  Elect Director W. Blake Baird  Management  For  Voted - For 
1b  Elect Director Andrew Batinovich  Management  For  Voted - For 
1c  Elect Director Monica S. Digilio  Management  For  Voted - For 
1d  Elect Director Kristina M. Leslie  Management  For  Voted - For 
1e  Elect Director Murray J. McCabe  Management  For  Voted - For 
1f  Elect Director Verett Mims  Management  For  Voted - For 
1g  Elect Director Douglas M. Pasquale  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

669


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SUPERNUS PHARMACEUTICALS, INC.       
Security ID: 868459108 Ticker: SUPN       
Meeting Date: 16-Jun-23       
1.1  Elect Director Frederick M. Hudson  Management  For  Voted - For 
1.2  Elect Director Charles W. Newhall, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
SURMODICS, INC.       
Security ID: 868873100 Ticker: SRDX       
Meeting Date: 09-Feb-23       
1.1  Elect Director Susan E. Knight  Management  For  Voted - For 
1.2  Elect Director Jose H. Bedoya  Management  For  Voted - For 
2  Fix Number of Directors at Six  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Amend Omnibus Stock Plan  Management  For  Voted - Against 
SYLVAMO CORPORATION       
Security ID: 871332102 Ticker: SLVM       
Meeting Date: 15-May-23       
1.1  Elect Director Jean-Michel Ribieras  Management  For  Voted - For 
1.2  Elect Director Stan Askren  Management  For  Voted - For 
1.3  Elect Director Christine S. Breves  Management  For  Voted - For 
1.4  Elect Director Jeanmarie Desmond  Management  For  Voted - For 
1.5  Elect Director Liz Gottung  Management  For  Voted - For 
1.6  Elect Director Joia M. Johnson  Management  For  Voted - For 
1.7  Elect Director Karl L. Meyers  Management  For  Voted - For 
1.8  Elect Director David Petratis  Management  For  Voted - For 
1.9  Elect Director J. Paul Rollinson  Management  For  Voted - For 
1.10  Elect Director Mark W. Wilde  Management  For  Voted - For 
1.11  Elect Director James P. Zallie  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

670


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TALOS ENERGY INC.       
Security ID: 87484T108 Ticker: TALO       
Meeting Date: 08-Feb-23       
1  Issue Shares in Connection with Merger  Management  For  Voted - For 
2A  Declassify the Board of Directors  Management  For  Voted - For 
2B  Provide Directors May Be Removed With or Without       
  Cause  Management  For  Voted - For 
2C  Eliminate Supermajority Vote Requirements to Amend       
  Bylaws  Management  For  Voted - For 
2D  Amend Charter to Add Federal Forum Selection       
  Provision  Management  For  Voted - For 
2E  Amend Charter to Effect the Foregoing Proposals       
  2A-2D  Management  For  Voted - For 
3  Amend Bylaws  Management  For  Voted - For 
4  Adjourn Meeting  Management  For  Voted - Against 
Meeting Date: 09-May-23       
1.1  Elect Director Timothy S. Duncan  Management  For  Voted - For 
1.2  Elect Director John "Brad" Juneau  Management  For  Voted - For 
1.3  Elect Director Donald R. Kendall, Jr.  Management  For  Voted - For 
1.4  Elect Director Shandell Szabo  Management  For  Voted - For 
1.5  Elect Director Richard Sherrill  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
TANDEM DIABETES CARE, INC.       
Security ID: 875372203 Ticker: TNDM       
Meeting Date: 24-May-23       
1a  Elect Director Kim D. Blickenstaff  Management  For  Voted - For 
1b  Elect Director Myoungil Cha  Management  For  Voted - For 
1c  Elect Director Peyton R. Howell  Management  For  Voted - For 
1d  Elect Director Joao Paulo Falcao Malagueira  Management  For  Voted - For 
1e  Elect Director Kathleen McGroddy-Goetz  Management  For  Voted - For 
1f  Elect Director John F. Sheridan  Management  For  Voted - For 
1g  Elect Director Christopher J. Twomey  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

671


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TANGER FACTORY OUTLET CENTERS, INC.       
Security ID: 875465106 Ticker: SKT       
Meeting Date: 19-May-23       
1.1  Elect Director Jeffrey B. Citrin  Management  For  Voted - For 
1.2  Elect Director David B. Henry  Management  For  Voted - For 
1.3  Elect Director Sandeep L. Mathrani  Management  For  Voted - Against 
1.4  Elect Director Thomas J. Reddin  Management  For  Voted - For 
1.5  Elect Director Bridget M. Ryan-Berman  Management  For  Voted - For 
1.6  Elect Director Susan E. Skerritt  Management  For  Voted - For 
1.7  Elect Director Steven B. Tanger  Management  For  Voted - For 
1.8  Elect Director Luis A. Ubinas  Management  For  Voted - For 
1.9  Elect Director Stephen J. Yalof  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
TECHTARGET, INC.       
Security ID: 87874R100 Ticker: TTGT       
Meeting Date: 06-Jun-23       
1.1  Elect Director Michael Cotoia  Management  For  Voted - For 
1.2  Elect Director Roger M. Marino  Management  For  Voted - For 
1.3  Elect Director Christina Van Houten  Management  For  Voted - For 
2  Ratify Stowe & Degon, LLC as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
TELEPHONE AND DATA SYSTEMS, INC.       
Security ID: 879433829 Ticker: TDS       
Meeting Date: 18-May-23       
1.1  Elect Director Clarence A. Davis  Management  For  Voted - Withheld 
1.2  Elect Director George W. Off  Management  For  Voted - Withheld 
1.3  Elect Director Wade Oosterman  Management  For  Voted - Withheld 
1.4  Elect Director Dirk S. Woessner  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Approve Non-Employee Director Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
6  Approve Recapitalization Plan for all Stock to Have       
  One-vote per Share  Shareholder  Against  Voted - For 

 

672


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TENNANT COMPANY       
Security ID: 880345103 Ticker: TNC       
Meeting Date: 25-Apr-23       
1a  Elect Director Carol S. Eicher  Management  For  Voted - For 
1b  Elect Director Maria C. Green  Management  For  Voted - For 
1c  Elect Director Donal L. Mulligan  Management  For  Voted - For 
1d  Elect Director Andrew P. Hider  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
THE AARON'S COMPANY, INC.       
Security ID: 00258W108 Ticker: AAN       
Meeting Date: 03-May-23       
1a  Elect Director Walter G. Ehmer  Management  For  Voted - For 
1b  Elect Director Timothy A. Johnson  Management  For  Voted - For 
1c  Elect Director Marvonia P. Moore  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
THE ANDERSONS, INC.       
Security ID: 034164103 Ticker: ANDE       
Meeting Date: 05-May-23       
1.1  Elect Director Patrick E. Bowe  Management  For  Voted - For 
1.2  Elect Director Michael J. Anderson, Sr.  Management  For  Voted - For 
1.3  Elect Director Gerard M. Anderson  Management  For  Voted - For 
1.4  Elect Director Steven K. Campbell  Management  For  Voted - For 
1.5  Elect Director Gary A. Douglas  Management  For  Voted - For 
1.6  Elect Director Pamela S. Hershberger  Management  For  Voted - For 
1.7  Elect Director Catherine M. Kilbane  Management  For  Voted - For 
1.8  Elect Director Robert J. King, Jr.  Management  For  Voted - For 
1.9  Elect Director Ross W. Manire  Management  For  Voted - For 
1.10  Elect Director John T. Stout, Jr.  Management  For  Voted - For 
2  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

673


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
THE BANCORP, INC.       
Security ID: 05969A105 Ticker: TBBK       
Meeting Date: 24-May-23       
1.1  Elect Director James J McEntee, III  Management  For  Voted - For 
1.2  Elect Director Michael J. Bradley  Management  For  Voted - For 
1.3  Elect Director Matthew N. Cohn  Management  For  Voted - For 
1.4  Elect Director Cheryl D. Creuzot  Management  For  Voted - For 
1.5  Elect Director John M. Eggemeyer  Management  For  Voted - For 
1.6  Elect Director Hersh Kozlov  Management  For  Voted - For 
1.7  Elect Director Damian M. Kozlowski  Management  For  Voted - For 
1.8  Elect Director William H. Lamb  Management  For  Voted - For 
1.9  Elect Director Daniela A. Mielke  Management  For  Voted - For 
1.10  Elect Director Stephanie B. Mudick  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
THE BUCKLE, INC.       
Security ID: 118440106 Ticker: BKE       
Meeting Date: 05-Jun-23       
1.1  Elect Director Daniel J. Hirschfeld  Management  For  Voted - For 
1.2  Elect Director Dennis H. Nelson  Management  For  Voted - For 
1.3  Elect Director Thomas B. Heacock  Management  For  Voted - For 
1.4  Elect Director Kari G. Smith  Management  For  Voted - For 
1.5  Elect Director Hank M. Bounds  Management  For  Voted - For 
1.6  Elect Director Bill L. Fairfield  Management  For  Voted - For 
1.7  Elect Director Bruce L. Hoberman  Management  For  Voted - For 
1.8  Elect Director Michael E. Huss  Management  For  Voted - For 
1.9  Elect Director Shruti S. Joshi  Management  For  Voted - For 
1.10  Elect Director Angie J. Klein  Management  For  Voted - For 
1.11  Elect Director John P. Peetz, III  Management  For  Voted - For 
1.12  Elect Director Karen B. Rhoads  Management  For  Voted - For 
1.13  Elect Director James E. Shada  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Approve Restricted Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 

 

674


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
THE CHEESECAKE FACTORY INCORPORATED       
Security ID: 163072101 Ticker: CAKE       
Meeting Date: 01-Jun-23       
1A  Elect Director David Overton  Management  For  Voted - For 
1B  Elect Director Edie A. Ames  Management  For  Voted - For 
1C  Elect Director Alexander L. Cappello  Management  For  Voted - For 
1D  Elect Director Khanh Collins  Management  For  Voted - For 
1E  Elect Director Adam S. Gordon  Management  For  Voted - For 
1F  Elect Director Jerome L. Kransdorf  Management  For  Voted - For 
1G  Elect Director Janice L. Meyer  Management  For  Voted - For 
1H  Elect Director Laurence B. Mindel  Management  For  Voted - For 
1I  Elect Director David B. Pittaway  Management  For  Voted - For 
1J  Elect Director Herbert Simon  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
THE CHEFS' WAREHOUSE, INC.       
Security ID: 163086101 Ticker: CHEF       
Meeting Date: 12-May-23       
1a  Elect Director Ivy Brown  Management  For  Voted - For 
1b  Elect Director Dominick Cerbone  Management  For  Voted - For 
1c  Elect Director Joseph Cugine  Management  For  Voted - For 
1d  Elect Director Steven F. Goldstone  Management  For  Voted - For 
1e  Elect Director Alan Guarino  Management  For  Voted - For 
1f  Elect Director Stephen Hanson  Management  For  Voted - For 
1g  Elect Director Aylwin Lewis  Management  For  Voted - For 
1h  Elect Director Katherine Oliver  Management  For  Voted - For 
1i  Elect Director Christopher Pappas  Management  For  Voted - For 
1j  Elect Director John Pappas  Management  For  Voted - For 
2  Ratify BDO USA, LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
THE CHILDREN'S PLACE, INC.       
Security ID: 168905107 Ticker: PLCE       
Meeting Date: 10-May-23       
1.1  Elect Director John E. Bachman  Management  For  Voted - For 
1.2  Elect Director Marla Beck  Management  For  Voted - For 
1.3  Elect Director Elizabeth J. Boland  Management  For  Voted - For 
1.4  Elect Director Jane Elfers  Management  For  Voted - For 

 

675


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director John A. Frascotti  Management  For  Voted - For 
1.6  Elect Director Tracey R. Griffin  Management  For  Voted - For 
1.7  Elect Director Katherine Kountze  Management  For  Voted - For 
1.8  Elect Director Norman Matthews  Management  For  Voted - For 
1.9  Elect Director Wesley S. McDonald  Management  For  Voted - For 
1.10  Elect Director Debby Reiner  Management  For  Voted - For 
1.11  Elect Director Michael Shaffer  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
THE E.W. SCRIPPS COMPANY       
Security ID: 811054402 Ticker: SSP       
Meeting Date: 01-May-23       
1a  Elect Director Lauren Rich Fine  Management  For  Voted - For 
1b  Elect Director Burton F. Jablin  Management  For  Voted - For 
1c  Elect Director Kim Williams  Management  For  Voted - Withheld 
THE ENSIGN GROUP, INC.       
Security ID: 29358P101 Ticker: ENSG       
Meeting Date: 18-May-23       
1.1  Elect Director Barry M. Smith  Management  For  Voted - For 
1.2  Elect Director Swati B. Abbott  Management  For  Voted - For 
1.3  Elect Director Suzanne D. Snapper  Management  For  Voted - For 
1.4  Elect Director John O. Agwunobi  Management  For  Voted - For 
2  Increase Authorized Common Stock  Management  For  Voted - For 
3  Amend Certificate of Incorporation to Provide for       
  Exculpation of Certain Officers  Management  For  Voted - For 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
6  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
THE GEO GROUP, INC.       
Security ID: 36162J106 Ticker: GEO       
Meeting Date: 28-Apr-23       
1a  Elect Director Thomas C. Bartzokis  Management  For  Voted - For 
1b  Elect Director Jack Brewer  Management  For  Voted - For 
1c  Elect Director Jose Gordo  Management  For  Voted - For 
1d  Elect Director Scott M. Kernan  Management  For  Voted - For 
1e  Elect Director Lindsay L. Koren  Management  For  Voted - For 
1f  Elect Director Terry Mayotte  Management  For  Voted - Against 

 

676


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1g  Elect Director Andrew N. Shapiro  Management  For  Voted - Against 
1h  Elect Director Julie Myers Wood  Management  For  Voted - For 
1i  Elect Director George C. Zoley  Management  For  Voted - For 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Report on Third-Party Civil Rights Audit  Shareholder  Against  Voted - For 
THE GREENBRIER COMPANIES, INC.       
Security ID: 393657101 Ticker: GBX       
Meeting Date: 06-Jan-23       
1a  Elect Director Wanda F. Felton  Management  For  Voted - For 
1b  Elect Director Graeme A. Jack  Management  For  Voted - For 
1c  Elect Director David L. Starling  Management  For  Voted - For 
1d  Elect Director Lorie L. Tekorius  Management  For  Voted - For 
1e  Elect Director Wendy L. Teramoto  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
THE MARCUS CORPORATION       
Security ID: 566330106 Ticker: MCS       
Meeting Date: 23-May-23       
1.1  Elect Director Stephen H. Marcus  Management  For  Voted - For 
1.2  Elect Director Gregory S. Marcus  Management  For  Voted - For 
1.3  Elect Director Diane Marcus Gershowitz  Management  For  Voted - For 
1.4  Elect Director Allan H. Selig  Management  For  Voted - For 
1.5  Elect Director Timothy E. Hoeksema  Management  For  Voted - Withheld 
1.6  Elect Director Bruce J. Olson  Management  For  Voted - For 
1.7  Elect Director Philip L. Milstein  Management  For  Voted - Withheld 
1.8  Elect Director Brian J. Stark  Management  For  Voted - For 
1.9  Elect Director Katherine M. Gehl  Management  For  Voted - Withheld 
1.10  Elect Director Austin M. Ramirez  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
THE ODP CORPORATION       
Security ID: 88337F105 Ticker: ODP       
Meeting Date: 25-Apr-23       
1a  Elect Director Quincy L. Allen  Management  For  Voted - For 

 

677


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1b  Elect Director Kristin A. Campbell  Management  For  Voted - For 
1c  Elect Director Marcus B. Dunlop  Management  For  Voted - For 
1d  Elect Director Cynthia T. Jamison  Management  For  Voted - For 
1e  Elect Director Shashank Samant  Management  For  Voted - For 
1f  Elect Director Wendy L. Schoppert  Management  For  Voted - For 
1g  Elect Director Gerry P. Smith  Management  For  Voted - For 
1h  Elect Director David M. Szymanski  Management  For  Voted - For 
1i  Elect Director Joseph S. Vassalluzzo  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
THE SIMPLY GOOD FOODS COMPANY       
Security ID: 82900L102 Ticker: SMPL       
Meeting Date: 19-Jan-23       
1a  Elect Director Clayton C. Daley, Jr.  Management  For  Voted - For 
1b  Elect Director Nomi P. Ghez  Management  For  Voted - For 
1c  Elect Director Michelle P. Goolsby  Management  For  Voted - For 
1d  Elect Director James M. Kilts  Management  For  Voted - For 
1e  Elect Director Robert G. Montgomery  Management  For  Voted - For 
1f  Elect Director Brian K. Ratzan  Management  For  Voted - For 
1g  Elect Director David W. Ritterbush  Management  For  Voted - For 
1h  Elect Director Joseph E. Scalzo  Management  For  Voted - For 
1i  Elect Director Joseph J. Schena  Management  For  Voted - For 
1j  Elect Director David J. West  Management  For  Voted - For 
1k  Elect Director James D. White  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Amend Certificate of Incorporation to Add Federal       
  Forum Selection Provision  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
THE ST. JOE COMPANY       
Security ID: 790148100 Ticker: JOE       
Meeting Date: 16-May-23       
1a  Elect Director Cesar L. Alvarez  Management  For  Voted - Against 
1b  Elect Director Bruce R. Berkowitz  Management  For  Voted - Against 
1c  Elect Director Howard S. Frank  Management  For  Voted - Against 
1d  Elect Director Jorge L. Gonzalez  Management  For  Voted - Against 
1e  Elect Director Thomas P. Murphy, Jr.  Management  For  Voted - Against 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

678


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
THRYV HOLDINGS, INC.       
Security ID: 886029206 Ticker: THRY       
Meeting Date: 13-Jun-23       
1.1  Elect Director John Slater  Management  For  Voted - Withheld 
1.2  Elect Director Joseph A. Walsh  Management  For  Voted - Withheld 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
TIMKENSTEEL CORPORATION       
Security ID: 887399103 Ticker: TMST       
Meeting Date: 02-May-23       
1.1  Elect Director Nicholas J. Chirekos  Management  For  Voted - For 
1.2  Elect Director Randall H. Edwards  Management  For  Voted - For 
1.3  Elect Director Randall A. Wotring  Management  For  Voted - For 
1.4  Elect Director Mary Ellen Baker  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
TITAN INTERNATIONAL, INC.       
Security ID: 88830M102 Ticker: TWI       
Meeting Date: 08-Jun-23       
1.1  Elect Director Richard M. Cashin, Jr.  Management  For  Voted - Withheld 
1.2  Elect Director Max A. Guinn  Management  For  Voted - Withheld 
1.3  Elect Director Mark H. Rachesky  Management  For  Voted - Withheld 
1.4  Elect Director Paul G. Reitz  Management  For  Voted - Withheld 
1.5  Elect Director Anthony L. Soave  Management  For  Voted - Withheld 
1.6  Elect Director Maurice M. Taylor, Jr.  Management  For  Voted - Withheld 
1.7  Elect Director Laura K. Thompson  Management  For  Voted - Withheld 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
TOMPKINS FINANCIAL CORPORATION       
Security ID: 890110109 Ticker: TMP       
Meeting Date: 09-May-23       
1.1  Elect Director John E. Alexander  Management  For  Voted - For 
1.2  Elect Director Paul J. Battaglia  Management  For  Voted - For 

 

679


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.3  Elect Director Nancy E. Catarisano  Management  For  Voted - For 
1.4  Elect Director Daniel J. Fessenden  Management  For  Voted - For 
1.5  Elect Director James W. Fulmer  Management  For  Voted - For 
1.6  Elect Director Patricia A. Johnson  Management  For  Voted - For 
1.7  Elect Director Angela B. Lee  Management  For  Voted - For 
1.8  Elect Director John D. McClurg  Management  For  Voted - For 
1.9  Elect Director Ita M. Rahilly  Management  For  Voted - For 
1.10  Elect Director Thomas R. Rochon  Management  For  Voted - For 
1.11  Elect Director Stephen S. Romaine  Management  For  Voted - For 
1.12  Elect Director Michael H. Spain  Management  For  Voted - For 
1.13  Elect Director Jennifer R. Tegan  Management  For  Voted - For 
1.14  Elect Director Alfred J. Weber  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - For 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
TOOTSIE ROLL INDUSTRIES, INC.       
Security ID: 890516107 Ticker: TR       
Meeting Date: 01-May-23       
1.1  Elect Director Ellen R. Gordon  Management  For  Voted - Withheld 
1.2  Elect Director Virginia L. Gordon  Management  For  Voted - Withheld 
1.3  Elect Director Lana Jane Lewis-Brent  Management  For  Voted - Withheld 
1.4  Elect Director Barre A. Seibert  Management  For  Voted - Withheld 
1.5  Elect Director Paula M. Wardynski  Management  For  Voted - Withheld 
2  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
TREDEGAR CORPORATION       
Security ID: 894650100 Ticker: TG       
Meeting Date: 04-May-23       
1.1  Elect Director George C. Freeman, III  Management  For  Voted - For 
1.2  Elect Director Kenneth R. Newsome  Management  For  Voted - For 
1.3  Elect Director Gregory A. Pratt  Management  For  Voted - Against 
1.4  Elect Director Thomas G. Snead, Jr.  Management  For  Voted - Against 
1.5  Elect Director John M. Steitz  Management  For  Voted - For 
1.6  Elect Director Carl E. Tack, III  Management  For  Voted - Against 
1.7  Elect Director Anne G. Waleski  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

680


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TREEHOUSE FOODS, INC.       
Security ID: 89469A104 Ticker: THS       
Meeting Date: 27-Apr-23       
1a  Elect Director Scott D. Ostfeld  Management  For  Voted - For 
1b  Elect Director Jean E. Spence  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
5  Declassify the Board of Directors  Management  For  Voted - For 
6  Amend Omnibus Stock Plan  Management  For  Voted - Against 
TRI POINTE HOMES, INC.       
Security ID: 87265H109 Ticker: TPH       
Meeting Date: 19-Apr-23       
1.1  Elect Director Douglas F. Bauer  Management  For  Voted - Against 
1.2  Elect Director Lawrence B. Burrows  Management  For  Voted - Against 
1.3  Elect Director Steven J. Gilbert  Management  For  Voted - Against 
1.4  Elect Director R. Kent Grahl  Management  For  Voted - Against 
1.5  Elect Director Vicki D. McWilliams  Management  For  Voted - Against 
1.6  Elect Director Constance B. Moore  Management  For  Voted - Against 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
TRINITY INDUSTRIES, INC.       
Security ID: 896522109 Ticker: TRN       
Meeting Date: 08-May-23       
1a  Elect Director William P. Ainsworth  Management  For  Voted - For 
1b  Elect Director Robert C. Biesterfeld, Jr.  Management  For  Voted - For 
1c  Elect Director John J. Diez  Management  For  Voted - For 
1d  Elect Director Leldon E. Echols  Management  For  Voted - For 
1e  Elect Director Veena M. Lakkundi  Management  For  Voted - For 
1f  Elect Director S. Todd Maclin  Management  For  Voted - For 
1g  Elect Director E. Jean Savage  Management  For  Voted - For 
1h  Elect Director Dunia A. Shive  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

681


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TRINSEO S.A.       
Security ID: G9059U107 Ticker: TSE       
Meeting Date: 14-Jun-23       
1a  Elect Director K'lynne Johnson  Management  For  Voted - For 
1b  Elect Director Joseph Alvarado  Management  For  Voted - For 
1c  Elect Director Frank A. Bozich  Management  For  Voted - For 
1d  Elect Director Victoria Brifo  Management  For  Voted - For 
1e  Elect Director Jeffrey J. Cote  Management  For  Voted - For 
1f  Elect Director Pierre-Marie De Leener  Management  For  Voted - For 
1g  Elect Director Jeanmarie Desmond  Management  For  Voted - For 
1h  Elect Director Matthew Farrell  Management  For  Voted - For 
1i  Elect Director Sandra Beach Lin  Management  For  Voted - For 
1j  Elect Director Henri Steinmetz  Management  For  Voted - For 
1k  Elect Director Mark Tomkins  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
4  Grant Board the Authority to Issue Shares Under       
  Irish Law  Management  For  Voted - For 
5  Grant Board the Authority to Opt-Out of Statutory       
  Pre-Emption Rights Under Irish Law  Management  For  Voted - For 
6  Determine Price Range for Reissuance of Treasury       
  Shares  Management  For  Voted - For 
7  Amend Omnibus Stock Plan  Management  For  Voted - Against 
TRIUMPH FINANCIAL, INC.       
Security ID: 89679E300 Ticker: TFIN       
Meeting Date: 25-Apr-23       
1.1  Elect Director Carlos M. Sepulveda, Jr.  Management  For  Voted - For 
1.2  Elect Director Aaron P. Graft  Management  For  Voted - For 
1.3  Elect Director Charles A. Anderson  Management  For  Voted - For 
1.4  Elect Director Harrison B. Barnes  Management  For  Voted - For 
1.5  Elect Director Debra A. Bradford  Management  For  Voted - For 
1.6  Elect Director Richard L. Davis  Management  For  Voted - For 
1.7  Elect Director Davis Deadman  Management  For  Voted - For 
1.8  Elect Director Laura K. Easley  Management  For  Voted - For 
1.9  Elect Director Maribess L. Miller  Management  For  Voted - For 
1.10  Elect Director Michael P. Rafferty  Management  For  Voted - For 
1.11  Elect Director C. Todd Sparks  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify Crowe LLP as Auditors  Management  For  Voted - For 

 

682


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TRIUMPH GROUP, INC.       
Security ID: 896818101 Ticker: TGI       
Meeting Date: 15-Jul-22       
1a  Elect Director Paul Bourgon  Management  For  Voted - For 
1b  Elect Director Daniel J. Crowley  Management  For  Voted - For 
1c  Elect Director Daniel P. Garton  Management  For  Voted - For 
1d  Elect Director Barbara W. Humpton  Management  For  Voted - For 
1e  Elect Director Neal J. Keating  Management  For  Voted - For 
1f  Elect Director William L. Mansfield  Management  For  Voted - For 
1g  Elect Director Colleen C. Repplier  Management  For  Voted - For 
1h  Elect Director Larry O. Spencer  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
4  Approve Tax Benefit Preservation Plan  Management  For  Voted - For 
5  Require Independent Board Chair  Shareholder  Against  Voted - For 
TRUEBLUE, INC.       
Security ID: 89785X101 Ticker: TBI       
Meeting Date: 11-May-23       
1a  Elect Director Colleen B. Brown  Management  For  Voted - For 
1b  Elect Director Steven C. Cooper  Management  For  Voted - For 
1c  Elect Director William C. Goings  Management  For  Voted - For 
1d  Elect Director Kim Harris Jones  Management  For  Voted - For 
1e  Elect Director R. Chris Kreidler  Management  For  Voted - For 
1f  Elect Director Sonita Lontoh  Management  For  Voted - For 
1g  Elect Director Jeffrey B. Sakaguchi  Management  For  Voted - For 
1h  Elect Director Kristi A. Savacool  Management  For  Voted - For 
2  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
TRUPANION, INC.       
Security ID: 898202106 Ticker: TRUP       
Meeting Date: 07-Jun-23       
1a  Elect Director Dan Levitan  Management  For  Voted - For 
1b  Elect Director Murray Low  Management  For  Voted - For 
1c  Elect Director Howard Rubin  Management  For  Voted - For 
2a  Elect Director Jacqueline "Jackie" Davidson  Management  For  Voted - For 
2b  Elect Director Paulette Dodson  Management  For  Voted - For 

 

683


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2c  Elect Director Elizabeth "Betsy" McLaughlin  Management  For  Voted - For 
2d  Elect Director Darryl Rawlings  Management  For  Voted - For 
2e  Elect Director Zay Satchu  Management  For  Voted - For 
3  Declassify the Board of Directors  Management  For  Voted - For 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
TRUSTCO BANK CORP NY       
Security ID: 898349204 Ticker: TRST       
Meeting Date: 18-May-23       
1a  Elect Director Dennis A. DeGennaro  Management  For  Voted - For 
1b  Elect Director Brian C. Flynn  Management  For  Voted - For 
1c  Elect Director Lisa M. Lucarelli  Management  For  Voted - For 
1d  Elect Director Thomas O. Maggs  Management  For  Voted - For 
1e  Elect Director Anthony J. Marinello  Management  For  Voted - For 
1f  Elect Director Robert J. McCormick  Management  For  Voted - For 
1g  Elect Director Curtis N. Powell  Management  For  Voted - For 
1h  Elect Director Kimberly A. Russell  Management  For  Voted - For 
1i  Elect Director Alejandro M. Sanchez *Withdrawn       
  Resolution*  Management  For  Non-Voting 
1j  Elect Director Frank B. Silverman  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify Crowe LLP as Auditors  Management  For  Voted - Against 
TRUSTMARK CORPORATION       
Security ID: 898402102 Ticker: TRMK       
Meeting Date: 25-Apr-23       
1a  Elect Director Adolphus B. Baker  Management  For  Voted - For 
1b  Elect Director William A. Brown  Management  For  Voted - For 
1c  Elect Director Augustus L. Collins  Management  For  Voted - For 
1d  Elect Director Tracy T. Conerly  Management  For  Voted - For 
1e  Elect Director Duane A. Dewey  Management  For  Voted - For 
1f  Elect Director Marcelo Eduardo  Management  For  Voted - For 
1g  Elect Director J. Clay Hays, Jr.  Management  For  Voted - For 
1h  Elect Director Gerard R. Host  Management  For  Voted - For 
1i  Elect Director Harris V. Morrissette  Management  For  Voted - For 
1j  Elect Director Richard H. Puckett  Management  For  Voted - For 
1k  Elect Director William G. Yates, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

684


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Amend Articles of Incorporation to Provide for       
  Exculpation of Directors  Management  For  Voted - For 
5  Ratify Crowe LLP as Auditors  Management  For  Voted - For 
TTEC HOLDINGS, INC.       
Security ID: 89854H102 Ticker: TTEC       
Meeting Date: 24-May-23       
1a  Elect Director Kenneth D. Tuchman  Management  For  Voted - For 
1b  Elect Director Steven J. Anenen  Management  For  Voted - For 
1c  Elect Director Tracy L. Bahl  Management  For  Voted - For 
1d  Elect Director Gregory A. Conley  Management  For  Voted - For 
1e  Elect Director Robert N. Frerichs  Management  For  Voted - For 
1f  Elect Director Marc L. Holtzman  Management  For  Voted - For 
1g  Elect Director Gina L. Loften  Management  For  Voted - For 
1h  Elect Director Ekta Singh-Bushell  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
TTM TECHNOLOGIES, INC.       
Security ID: 87305R109 Ticker: TTMI       
Meeting Date: 10-May-23       
1.1  Elect Director Kenton K. Alder  Management  For  Voted - For 
1.2  Elect Director Julie S. England  Management  For  Voted - For 
1.3  Elect Director Philip G. Franklin  Management  For  Voted - For 
2  Approve Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
TWO HARBORS INVESTMENT CORP.       
Security ID: 90187B804 Ticker: TWO       
Meeting Date: 17-May-23       
1a  Elect Director E. Spencer Abraham  Management  For  Voted - For 
1b  Elect Director James J. Bender  Management  For  Voted - For 
1c  Elect Director William Greenberg  Management  For  Voted - For 
1d  Elect Director Karen Hammond  Management  For  Voted - For 
1e  Elect Director Stephen G. Kasnet  Management  For  Voted - For 
1f  Elect Director W. Reid Sanders  Management  For  Voted - For 
1g  Elect Director James A. Stern  Management  For  Voted - For 
1h  Elect Director Hope B. Woodhouse  Management  For  Voted - For 

 

685


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
U.S. PHYSICAL THERAPY, INC.       
Security ID: 90337L108 Ticker: USPH       
Meeting Date: 16-May-23       
1.1  Elect Director Edward L. Kuntz  Management  For  Voted - For 
1.2  Elect Director Christopher J. Reading  Management  For  Voted - For 
1.3  Elect Director Bernard A. Harris, Jr.  Management  For  Voted - For 
1.4  Elect Director Kathleen A. Gilmartin  Management  For  Voted - For 
1.5  Elect Director Regg E. Swanson  Management  For  Voted - For 
1.6  Elect Director Clayton K. Trier  Management  For  Voted - For 
1.7  Elect Director Anne B. Motsenbocker  Management  For  Voted - For 
1.8  Elect Director Nancy J. Ham  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
U.S. SILICA HOLDINGS, INC.       
Security ID: 90346E103 Ticker: SLCA       
Meeting Date: 11-May-23       
1a  Elect Director Peter C. Bernard  Management  For  Voted - For 
1b  Elect Director Diane K. Duren  Management  For  Voted - For 
1c  Elect Director William J. Kacal  Management  For  Voted - For 
1d  Elect Director Sandra R. Rogers  Management  For  Voted - For 
1e  Elect Director Charles W. Shaver  Management  For  Voted - For 
1f  Elect Director Bryan A. Shinn  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
ULTRA CLEAN HOLDINGS, INC.       
Security ID: 90385V107 Ticker: UCTT       
Meeting Date: 17-May-23       
1a  Elect Director Clarence L. Granger  Management  For  Voted - For 
1b  Elect Director James P. Scholhamer  Management  For  Voted - For 
1c  Elect Director David T. ibnAle  Management  For  Voted - For 
1d  Elect Director Emily M. Liggett  Management  For  Voted - For 
1e  Elect Director Thomas T. Edman  Management  For  Voted - For 

 

686


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director Barbara V. Scherer  Management  For  Voted - For 
1g  Elect Director Ernest E. Maddock  Management  For  Voted - For 
1h  Elect Director Jacqueline A. Seto  Management  For  Voted - For 
2  Ratify Moss Adams LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
6  Amend Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
UNIFI, INC.       
Security ID: 904677200 Ticker: UFI       
Meeting Date: 02-Nov-22       
1a  Elect Director Emma S. Battle  Management  For  Voted - For 
1b  Elect Director Francis S. Blake  Management  For  Voted - For 
1c  Elect Director Albert P. Carey  Management  For  Voted - For 
1d  Elect Director Archibald Cox, Jr.  Management  For  Voted - For 
1e  Elect Director Edmund M. Ingle  Management  For  Voted - For 
1f  Elect Director Kenneth G. Langone  Management  For  Voted - For 
1g  Elect Director Suzanne M. Present  Management  For  Voted - For 
1h  Elect Director Rhonda L. Ramlo  Management  For  Voted - For 
1i  Elect Director Eva T. Zlotnicka  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
UNIFIRST CORPORATION       
Security ID: 904708104 Ticker: UNF       
Meeting Date: 10-Jan-23       
1.1  Elect Director Thomas S. Postek  Management  For  Voted - For 
1.2  Elect Director Steven S. Sintros  Management  For  Voted - For 
1.3  Elect Director Raymond C. Zemlin  Management  For  Voted - For 
1.4  Elect Director Joseph M. Nowicki  Management  For  Voted - For 
1.5  Elect Director Sergio A. Pupkin  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
UNISYS CORPORATION       
Security ID: 909214306 Ticker: UIS       
Meeting Date: 05-May-23       
1a  Elect Director Peter A. Altabef  Management  For  Voted - For 
1b  Elect Director Nathaniel A. Davis  Management  For  Voted - For 
1c  Elect Director Matthew J. Desch  Management  For  Voted - For 
1d  Elect Director Philippe Germond  Management  For  Voted - For 

 

687


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1e  Elect Director Deborah Lee James  Management  For  Voted - For 
1f  Elect Director John A. Kritzmacher  Management  For  Voted - For 
1g  Elect Director Paul E. Martin  Management  For  Voted - For 
1h  Elect Director Regina Paolillo  Management  For  Voted - For 
1i  Elect Director Troy K. Richardson  Management  For  Voted - For 
1j  Elect Director Lee D. Roberts  Management  For  Voted - For 
1k  Elect Director Roxanne Taylor  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - Against 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
UNITED COMMUNITY BANKS, INC.       
Security ID: 90984P303 Ticker: UCBI       
Meeting Date: 17-May-23       
1.1  Elect Director Jennifer M. Bazante  Management  For  Voted - For 
1.2  Elect Director George B. Bell  Management  For  Voted - For 
1.3  Elect Director James P. Clements  Management  For  Voted - For 
1.4  Elect Director Kenneth L. Daniels  Management  For  Voted - For 
1.5  Elect Director Lance F. Drummond  Management  For  Voted - For 
1.6  Elect Director H. Lynn Harton  Management  For  Voted - For 
1.7  Elect Director Jennifer K. Mann  Management  For  Voted - For 
1.8  Elect Director Thomas A. Richlovsky  Management  For  Voted - For 
1.9  Elect Director David C. Shaver  Management  For  Voted - For 
1.10  Elect Director Tim R. Wallis  Management  For  Voted - For 
1.11  Elect Director David H. Wilkins  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
UNITED FIRE GROUP, INC.       
Security ID: 910340108 Ticker: UFCS       
Meeting Date: 17-May-23       
1.1  Elect Director Scott L. Carlton  Management  For  Voted - For 
1.2  Elect Director Brenda K. Clancy  Management  For  Voted - For 
1.3  Elect Director Kevin J. Leidwinger  Management  For  Voted - For 
1.4  Elect Director Susan E. Voss  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 

 

688


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
UNITED NATURAL FOODS, INC.       
Security ID: 911163103 Ticker: UNFI       
Meeting Date: 10-Jan-23       
1a  Elect Director Eric F. Artz  Management  For  Voted - For 
1b  Elect Director Ann Torre Bates  Management  For  Voted - For 
1c  Elect Director Gloria R. Boyland  Management  For  Voted - For 
1d  Elect Director Denise M. Clark  Management  For  Voted - For 
1e  Elect Director J. Alexander Miller Douglas  Management  For  Voted - For 
1f  Elect Director Daphne J. Dufresne  Management  For  Voted - For 
1g  Elect Director Michael S. Funk  Management  For  Voted - For 
1h  Elect Director Shamim Mohammad  Management  For  Voted - For 
1i  Elect Director James L. Muehlbauer  Management  For  Voted - For 
1j  Elect Director Peter A. Roy  Management  For  Voted - For 
1l  Elect Director Jack Stahl  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
UNITI GROUP INC.       
Security ID: 91325V108 Ticker: UNIT       
Meeting Date: 25-May-23       
1a  Elect Director Jennifer S. Banner  Management  For  Voted - For 
1b  Elect Director Scott G. Bruce  Management  For  Voted - For 
1c  Elect Director Francis X. (Skip) Frantz  Management  For  Voted - For 
1d  Elect Director Kenneth A. Gunderman  Management  For  Voted - For 
1e  Elect Director Carmen Perez-Carlton  Management  For  Voted - For 
2  Amend Omnibus Stock Plan  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - For 
UNITIL CORPORATION       
Security ID: 913259107 Ticker: UTL       
Meeting Date: 26-Apr-23       
1.1  Elect Director Neveen F. Awad  Management  For  Voted - For 
1.2  Elect Director Winfield S. Brown  Management  For  Voted - For 
1.3  Elect Director Mark H. Collin  Management  For  Voted - For 
1.4  Elect Director Michael B. Green  Management  For  Voted - For 
2.1  Elect Director Anne L. Alonzo  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

689


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
UNIVERSAL INSURANCE HOLDINGS, INC.       
Security ID: 91359V107 Ticker: UVE       
Meeting Date: 08-Jun-23       
1.1  Elect Director Shannon A. Brown  Management  For  Voted - For 
1.2  Elect Director Scott P. Callahan  Management  For  Voted - For 
1.3  Elect Director Kimberly D. Campos  Management  For  Voted - For 
1.4  Elect Director Stephen J. Donaghy  Management  For  Voted - For 
1.5  Elect Director Sean P. Downes  Management  For  Voted - For 
1.6  Elect Director Marlene M. Gordon  Management  For  Voted - For 
1.7  Elect Director Francis X. McCahill, III  Management  For  Voted - For 
1.8  Elect Director Richard D. Peterson  Management  For  Voted - For 
1.9  Elect Director Michael A. Pietrangelo  Management  For  Voted - For 
1.10  Elect Director Ozzie A. Schindler  Management  For  Voted - For 
1.11  Elect Director Jon W. Springer  Management  For  Voted - For 
1.12  Elect Director Joel M. Wilentz  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Plante & Moran, PLLC as Auditors  Management  For  Voted - Against 
UPBOUND GROUP, INC.       
Security ID: 76009N100 Ticker: UPBD       
Meeting Date: 06-Jun-23       
1a  Elect Director Jeffrey Brown  Management  For  Voted - For 
1b  Elect Director Mitchell Fadel  Management  For  Voted - For 
1c  Elect Director Christopher Hetrick  Management  For  Voted - For 
1d  Elect Director Harold Lewis  Management  For  Voted - For 
1e  Elect Director Glenn Marino  Management  For  Voted - For 
1f  Elect Director Carol McFate  Management  For  Voted - For 
1g  Elect Director Jen You  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
URBAN EDGE PROPERTIES       
Security ID: 91704F104 Ticker: UE       
Meeting Date: 03-May-23       
1a  Elect Director Jeffrey S. Olson  Management  For  Voted - For 
1b  Elect Director Mary L. Baglivo  Management  For  Voted - For 
1c  Elect Director Steven H. Grapstein  Management  For  Voted - For 

 

690


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1d  Elect Director Steven J. Guttman  Management  For  Voted - For 
1e  Elect Director Norman K. Jenkins  Management  For  Voted - For 
1f  Elect Director Kevin P. O'Shea  Management  For  Voted - For 
1g  Elect Director Catherine D. Rice  Management  For  Voted - For 
1h  Elect Director Katherine M. Sandstrom  Management  For  Voted - For 
1i  Elect Director Douglas W. Sesler  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
URBAN OUTFITTERS, INC.       
Security ID: 917047102 Ticker: URBN       
Meeting Date: 06-Jun-23       
1.1  Elect Director Edward N. Antoian  Management  For  Voted - For 
1.2  Elect Director Kelly Campbell  Management  For  Voted - For 
1.3  Elect Director Harry S. Cherken, Jr.  Management  For  Voted - For 
1.4  Elect Director Mary C. Egan  Management  For  Voted - For 
1.5  Elect Director Margaret A. Hayne  Management  For  Voted - For 
1.6  Elect Director Richard A. Hayne  Management  For  Voted - For 
1.7  Elect Director Amin N. Maredia  Management  For  Voted - For 
1.8  Elect Director Wesley S. McDonald  Management  For  Voted - For 
1.9  Elect Director Todd R. Morgenfeld  Management  For  Voted - For 
1.10  Elect Director John C. Mulliken  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
URSTADT BIDDLE PROPERTIES INC.       
Security ID: 917286205 Ticker: UBA       
Meeting Date: 22-Mar-23       
1a  Elect Director Kevin J. Bannon  Management  For  Voted - Against 
1b  Elect Director Richard Grellier  Management  For  Voted - Against 
1c  Elect Director Charles D. Urstadt  Management  For  Voted - Against 
2  Ratify PKF O'Connor Davies, LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
5  Amend Restricted Stock Plan  Management  For  Voted - Against 

 

691


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
USANA HEALTH SCIENCES, INC.       
Security ID: 90328M107 Ticker: USNA       
Meeting Date: 10-May-23       
1.1  Elect Director Kevin G. Guest  Management  For  Voted - For 
1.2  Elect Director Xia Ding  Management  For  Voted - For 
1.3  Elect Director John T. Fleming  Management  For  Voted - For 
1.4  Elect Director Gilbert A. Fuller  Management  For  Voted - For 
1.5  Elect Director J. Scott Nixon  Management  For  Voted - For 
1.6  Elect Director Peggie J. Pelosi  Management  For  Voted - For 
1.7  Elect Director Frederic J. Winssinger  Management  For  Voted - For 
1.8  Elect Director Timothy E. Wood  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
VANDA PHARMACEUTICALS INC.       
Security ID: 921659108 Ticker: VNDA       
Meeting Date: 08-Jun-23       
1a  Elect Director Richard W. Dugan  Management  For  Voted - For 
1b  Elect Director Anne Sempowski Ward  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
VAREX IMAGING CORPORATION       
Security ID: 92214X106 Ticker: VREX       
Meeting Date: 09-Feb-23       
1a  Elect Director Kathleen L. Bardwell  Management  For  Voted - For 
1b  Elect Director Jocelyn D. Chertoff  Management  For  Voted - For 
1c  Elect Director Timothy E. Guertin  Management  For  Voted - For 
1d  Elect Director Jay K. Kunkel  Management  For  Voted - For 
1e  Elect Director Walter M Rosebrough, Jr.  Management  For  Voted - For 
1f  Elect Director Sunny S. Sanyal  Management  For  Voted - For 
1g  Elect Director Christine A. Tsingos  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 

 

692


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
VEECO INSTRUMENTS INC.       
Security ID: 922417100 Ticker: VECO       
Meeting Date: 11-May-23       
1.1  Elect Director Kathleen A. Bayless  Management  For  Voted - For 
1.2  Elect Director Gordon Hunter  Management  For  Voted - For 
1.3  Elect Director Lena Nicolaides  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
VERICEL CORPORATION       
Security ID: 92346J108 Ticker: VCEL       
Meeting Date: 03-May-23       
1.1  Elect Director Robert L. Zerbe  Management  For  Voted - For 
1.2  Elect Director Alan L. Rubino  Management  For  Voted - For 
1.3  Elect Director Heidi Hagen  Management  For  Voted - For 
1.4  Elect Director Steven C. Gilman  Management  For  Voted - For 
1.5  Elect Director Kevin F. McLaughlin  Management  For  Voted - For 
1.6  Elect Director Paul K. Wotton  Management  For  Voted - For 
1.7  Elect Director Dominick C. Colangelo  Management  For  Voted - For 
1.8  Elect Director Lisa Wright  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
VERIS RESIDENTIAL, INC.       
Security ID: 554489104 Ticker: VRE       
Meeting Date: 14-Jun-23       
1.1  Elect Director Frederic Cumenal  Management  For  Voted - For 
1.2  Elect Director Ronald M. Dickerman  Management  For  Voted - For 
1.3  Elect Director Tammy K. Jones  Management  For  Voted - For 
1.4  Elect Director A. Akiva Katz  Management  For  Voted - For 
1.5  Elect Director Nori Gerardo Lietz  Management  For  Voted - For 
1.6  Elect Director Victor B. MacFarlane  Management  For  Voted - For 
1.7  Elect Director Mahbod Nia  Management  For  Voted - For 
1.8  Elect Director Howard S. Stern  Management  For  Voted - For 
1.9  Elect Director Stephanie L. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify PricewaterhouseCoopers LLP as Auditor  Management  For  Voted - Against 

 

693


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Eliminate Supermajority Vote Requirement and Cause       
  Requirements for the Removal of Directors  Management  For  Voted - For 
VERITEX HOLDINGS, INC.       
Security ID: 923451108 Ticker: VBTX       
Meeting Date: 18-May-23       
1.1  Elect Director C. Malcolm Holland, III  Management  For  Voted - For 
1.2  Elect Director Arcilia Acosta  Management  For  Voted - For 
1.3  Elect Director Pat S. Bolin  Management  For  Voted - For 
1.4  Elect Director April Box  Management  For  Voted - For 
1.5  Elect Director Blake Bozman  Management  For  Voted - For 
1.6  Elect Director William D. Ellis  Management  For  Voted - For 
1.7  Elect Director William E. Fallon  Management  For  Voted - For 
1.8  Elect Director Mark C. Griege  Management  For  Voted - For 
1.9  Elect Director Gordon Huddleston  Management  For  Voted - For 
1.10  Elect Director Steven D. Lerner  Management  For  Voted - For 
1.11  Elect Director Manuel J. Mehos  Management  For  Voted - For 
1.12  Elect Director Gregory B. Morrison  Management  For  Voted - For 
1.13  Elect Director John T. Sughrue  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Grant Thornton LLP as Auditors  Management  For  Voted - For 
VERITIV CORPORATION       
Security ID: 923454102 Ticker: VRTV       
Meeting Date: 03-May-23       
1.1  Elect Director Salvatore A. Abbate  Management  For  Voted - For 
1.2  Elect Director Autumn R. Bayles  Management  For  Voted - For 
1.3  Elect Director Shantella E. Cooper  Management  For  Voted - For 
1.4  Elect Director David E. Flitman  Management  For  Voted - For 
1.5  Elect Director Tracy A. Leinbach  Management  For  Voted - For 
1.6  Elect Director Stephen E. Macadam  Management  For  Voted - For 
1.7  Elect Director Gregory B. Morrison  Management  For  Voted - For 
1.8  Elect Director Michael P. Muldowney  Management  For  Voted - For 
1.9  Elect Director Charles G. Ward, III  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Articles of Incorporation To Provide for       
  Exculpation of Officers  Management  For  Voted - For 

 

694


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
VERRA MOBILITY CORPORATION       
Security ID: 92511U102 Ticker: VRRM       
Meeting Date: 23-May-23       
1.1  Elect Director Patrick Byrne  Management  For  Voted - For 
1.2  Elect Director David Roberts  Management  For  Voted - For 
1.3  Elect Director John Rexford  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
VIAD CORP       
Security ID: 92552R406 Ticker: VVI       
Meeting Date: 24-May-23       
1a  Elect Director Edward E. Mace  Management  For  Voted - For 
1b  Elect Director Joshua E. Schechter  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
VIAVI SOLUTIONS INC.       
Security ID: 925550105 Ticker: VIAV       
Meeting Date: 09-Nov-22       
1.1  Elect Director Richard E. Belluzzo  Management  For  Voted - For 
1.2  Elect Director Keith Barnes  Management  For  Voted - For 
1.3  Elect Director Laura Black  Management  For  Voted - For 
1.4  Elect Director Tor Braham  Management  For  Voted - For 
1.5  Elect Director Timothy Campos  Management  For  Voted - For 
1.6  Elect Director Donald Colvin  Management  For  Voted - For 
1.7  Elect Director Masood A. Jabbar  Management  For  Voted - For 
1.8  Elect Director Oleg Khaykin  Management  For  Voted - For 
1.9  Elect Director Joanne Solomon  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 

 

695


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
VIR BIOTECHNOLOGY, INC.       
Security ID: 92764N102 Ticker: VIR       
Meeting Date: 19-May-23       
1a  Elect Director Robert More  Management  For  Voted - For 
1b  Elect Director Janet Napolitano  Management  For  Voted - Withheld 
1c  Elect Director Vicki Sato  Management  For  Voted - Withheld 
1d  Elect Director Elliott Sigal  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
VIRTUS INVESTMENT PARTNERS, INC.       
Security ID: 92828Q109 Ticker: VRTS       
Meeting Date: 17-May-23       
1a  Elect Director George R. Aylward  Management  For  Voted - For 
1b  Elect Director Paul G. Greig  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Declassify the Board of Directors  Management  For  Voted - For 
VITAL ENERGY, INC.       
Security ID: 516806205 Ticker: VTLE       
Meeting Date: 25-May-23       
1.1  Elect Director Edmund P. Segner, III  Management  For  Voted - For 
1.2  Elect Director Craig M. Jarchow  Management  For  Voted - For 
1.3  Elect Director Jason Pigott  Management  For  Voted - For 
1.4  Elect Director Shihab Kuran  Management  For  Voted - For 
1.5  Elect Director John Driver  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Certificate of Incorporation  Management  For  Voted - For 
WABASH NATIONAL CORPORATION       
Security ID: 929566107 Ticker: WNC       
Meeting Date: 10-May-23       
1a  Elect Director Therese M. Bassett  Management  For  Voted - For 
1b  Elect Director John G. Boss  Management  For  Voted - For 

 

696


 

Catholic Responsible Investments Small-Cap Fund     
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1c  Elect Director Trent Broberg  Management  For  Voted - For 
1d  Elect Director Larry J. Magee  Management  For  Voted - For 
1e  Elect Director Ann D. Murtlow  Management  For  Voted - For 
1f  Elect Director Sudhanshu S. Priyadarshi  Management  For  Voted - For 
1g  Elect Director Scott K. Sorensen  Management  For  Voted - For 
1h  Elect Director Stuart A. Taylor, II  Management  For  Voted - For 
1i  Elect Director Brent L. Yeagy  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
WALKER & DUNLOP, INC.       
Security ID: 93148P102 Ticker: WD       
Meeting Date: 04-May-23       
1.1  Elect Director Ellen D. Levy  Management  For  Voted - For 
1.2  Elect Director Michael D. Malone  Management  For  Voted - For 
1.3  Elect Director John Rice  Management  For  Voted - For 
1.4  Elect Director Dana L. Schmaltz  Management  For  Voted - For 
1.5  Elect Director Howard W. Smith, III  Management  For  Voted - For 
1.6  Elect Director William M. Walker  Management  For  Voted - For 
1.7  Elect Director Michael J. Warren  Management  For  Voted - For 
1.8  Elect Director Donna C. Wells  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
WARRIOR MET COAL, INC.       
Security ID: 93627C101 Ticker: HCC       
Meeting Date: 25-Apr-23       
1.1  Elect Director Ana B. Amicarella  Management  For  Voted - For 
1.2  Elect Director J. Brett Harvey  Management  For  Voted - For 
1.3  Elect Director Walter J. Scheller, III  Management  For  Voted - For 
1.4  Elect Director Lisa M. Schnorr  Management  For  Voted - For 
1.5  Elect Director Alan H. Schumacher  Management  For  Voted - For 
1.6  Elect Director Stephen D. Williams  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

697


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
WASHINGTON FEDERAL, INC.       
Security ID: 938824109 Ticker: WAFD       
Meeting Date: 04-May-23       
1  Issue Shares in Connection with Merger  Management  For  Voted - For 
2  Adjourn Meeting  Management  For  Voted - Against 
WD-40 COMPANY       
Security ID: 929236107 Ticker: WDFC       
Meeting Date: 13-Dec-22       
1.1  Elect Director Steven A. Brass  Management  For  Voted - For 
1.2  Elect Director Cynthia B. Burks  Management  For  Voted - For 
1.3  Elect Director Daniel T. Carter  Management  For  Voted - For 
1.4  Elect Director Melissa Claassen  Management  For  Voted - For 
1.5  Elect Director Eric P. Etchart  Management  For  Voted - For 
1.6  Elect Director Lara L. Lee  Management  For  Voted - For 
1.7  Elect Director Edward O. Magee, Jr.  Management  For  Voted - For 
1.8  Elect Director Trevor I. Mihalik  Management  For  Voted - For 
1.9  Elect Director Graciela I. Monteagudo  Management  For  Voted - For 
1.10  Elect Director David B. Pendarvis  Management  For  Voted - For 
1.11  Elect Director Gregory A. Sandfort  Management  For  Voted - For 
1.12  Elect Director Anne G. Saunders  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
WESTAMERICA BANCORPORATION       
Security ID: 957090103 Ticker: WABC       
Meeting Date: 27-Apr-23       
1.1  Elect Director E. Joseph Bowler  Management  For  Voted - For 
1.2  Elect Director Melanie Martella Chiesa  Management  For  Voted - For 
1.3  Elect Director Michele Hassid  Management  For  Voted - For 
1.4  Elect Director Catherine Cope MacMillan  Management  For  Voted - For 
1.5  Elect Director Ronald A. Nelson  Management  For  Voted - For 
1.6  Elect Director David L. Payne  Management  For  Voted - For 
1.7  Elect Director Edward B. Sylvester  Management  For  Voted - For 
1.8  Elect Director Inez Wondeh  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Crowe LLP as Auditors  Management  For  Voted - For 

 

698


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
WHITESTONE REIT       
Security ID: 966084204 Ticker: WSR       
Meeting Date: 12-May-23       
1.1  Elect Director Nandita V. Berry  Management  For  Voted - For 
1.2  Elect Director Julia B. Buthman  Management  For  Voted - For 
1.3  Elect Director Amy S. Feng  Management  For  Voted - For 
1.4  Elect Director David K. Holeman  Management  For  Voted - For 
1.5  Elect Director Jeffrey A. Jones  Management  For  Voted - For 
1.6  Elect Director David F. Taylor  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Pannell Kerr Forster of Texas, P.C. as       
  Auditors  Management  For  Voted - Against 
WINNEBAGO INDUSTRIES, INC.       
Security ID: 974637100 Ticker: WGO       
Meeting Date: 13-Dec-22       
1.1  Elect Director Kevin E. Bryant  Management  For  Voted - For 
1.2  Elect Director Richard (Rick) D. Moss  Management  For  Voted - For 
1.3  Elect Director John M. Murabito  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - For 
WISDOMTREE INVESTMENTS, INC.       
Security ID: 97717P104 Ticker: WETF       
Meeting Date: 15-Jul-22       
1A  Elect Director Lynn S. Blake  Management  For  Voted - For 
1B  Elect Director Susan Cosgrove  Management  For  Voted - For 
1C  Elect Director Win Neuger  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Increase Authorized Common Stock  Management  For  Voted - For 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
5  Approve Omnibus Stock Plan  Management  For  Voted - Against 
6  Declassify the Board of Directors  Management  For  Voted - For 

 

699


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
WISDOMTREE, INC.       
Security ID: 97717P104 Ticker: WT       
Meeting Date: 16-Jun-23       
1A  Elect Management Nominee Director Lynn S. Blake  Management  For  Do Not Vote 
1B  Elect Management Nominee Director Daniela Mielke  Management  For  Do Not Vote 
1C  Elect Management Nominee Director Win Neuger  Management  For  Do Not Vote 
1D  Elect Management Nominee Director Shamla Naidoo  Management  For  Do Not Vote 
1E  Elect Management Nominee Director Frank Salerno  Management  For  Do Not Vote 
1F  Elect Management Nominee Director Jonathan Steinberg  Management  For  Do Not Vote 
1G  Elect Dissident Nominee Director Bruce E. Aust  Shareholder  Against  Do Not Vote 
1H  Elect Dissident Nominee Director Tonia Pankopf  Shareholder  Against  Do Not Vote 
1I  Elect Dissident Nominee Director Graham Tuckwell  Shareholder  Against  Do Not Vote 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Do Not Vote 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Do Not Vote 
4  Adopt Shareholder Rights Plan  Management  For  Do Not Vote 
1.1  Elect Dissident Nominee Director Bruce E. Aust  Shareholder  For  Voted - For 
1.2  Elect Dissident Nominee Director Tonia Pankopf  Shareholder  For  Voted - For 
1.3  Elect Dissident Nominee Director Graham Tuckwell  Shareholder  Against  Voted - Withheld 
1.1  Elect Management Nominee Director Lynn S. Blake  Management  For  Voted - For 
1.2  Elect Management Nominee Director Daniela Mielke  Management  For  Voted - For 
1.3  Elect Management Nominee Director Jonathan Steinberg  Management  For  Voted - For 
1.1  Elect Management Nominee Director Shamla Naidoo  Management  Against  Voted - For 
1.2  Elect Management Nominee Director Win Neuger  Management  Withhold  Voted - Withheld 
1.3  Elect Management Nominee Director Frank Salerno  Management  Withhold  Voted - Withheld 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Adopt Shareholder Rights Plan  Management  Against  Voted - Against 
WOLVERINE WORLD WIDE, INC.       
Security ID: 978097103 Ticker: WWW       
Meeting Date: 03-May-23       
1a  Elect Director William K. Gerber  Management  For  Voted - For 
1b  Elect Director Nicholas T. Long  Management  For  Voted - For 
1c  Elect Director Kathleen Wilson-Thompson  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Amend Omnibus Stock Plan  Management  For  Voted - For 

 

700


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
WORLD ACCEPTANCE CORPORATION       
Security ID: 981419104 Ticker: WRLD       
Meeting Date: 17-Aug-22       
1.1  Elect Director Ken R. Bramlett, Jr.  Management  For  Voted - For 
1.2  Elect Director R. Chad Prashad  Management  For  Voted - For 
1.3  Elect Director Scott J. Vassalluzzo  Management  For  Voted - For 
1.4  Elect Director Charles D. Way  Management  For  Voted - For 
1.5  Elect Director Darrell E. Whitaker  Management  For  Voted - For 
1.6  Elect Director Elizabeth R. Neuhoff  Management  For  Voted - For 
1.7  Elect Director Benjamin E. Robinson, III  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Ratify RSM US LLP as Auditors  Management  For  Voted - For 
WORLD FUEL SERVICES CORPORATION       
Security ID: 981475106 Ticker: INT       
Meeting Date: 15-Jun-23       
1  Change Company Name to World Kinect Corporation  Management  For  Voted - For 
2.1  Elect Director Michael J. Kasbar  Management  For  Voted - For 
2.2  Elect Director Ken Bakshi  Management  For  Voted - For 
2.3  Elect Director Jorge L. Benitez  Management  For  Voted - For 
2.4  Elect Director Sharda Cherwoo  Management  For  Voted - For 
2.5  Elect Director Richard A. Kassar  Management  For  Voted - For 
2.6  Elect Director John L. Manley  Management  For  Voted - For 
2.7  Elect Director Stephen K. Roddenberry  Management  For  Voted - For 
2.8  Elect Director Jill B. Smart  Management  For  Voted - For 
2.9  Elect Director Paul H. Stebbins  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
WSFS FINANCIAL CORPORATION       
Security ID: 929328102 Ticker: WSFS       
Meeting Date: 16-May-23       
1.1  Elect Director Eleuthere I. du Pont  Management  For  Voted - For 
1.2  Elect Director Nancy J. Foster  Management  For  Voted - For 
1.3  Elect Director David G. Turner  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

701


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
WW INTERNATIONAL, INC.       
Security ID: 98262P101 Ticker: WW       
Meeting Date: 09-May-23       
1.1  Elect Director Tracey D. Brown  Management  For  Voted - For 
1.2  Elect Director Jennifer Dulski  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
XENCOR, INC.       
Security ID: 98401F105 Ticker: XNCR       
Meeting Date: 14-Jun-23       
1.1  Elect Director Bassil I. Dahiyat  Management  For  Voted - For 
1.2  Elect Director Ellen G. Feigal  Management  For  Voted - For 
1.3  Elect Director Kevin C. Gorman  Management  For  Voted - For 
1.4  Elect Director Kurt A. Gustafson  Management  For  Voted - For 
1.5  Elect Director A. Bruce Montgomery  Management  For  Voted - For 
1.6  Elect Director Richard J. Ranieri  Management  For  Voted - For 
1.7  Elect Director Dagmar Rosa-Bjorkeson  Management  For  Voted - For 
2  Ratify RSM US LLP as Auditors  Management  For  Voted - For 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
XENIA HOTELS & RESORTS, INC.       
Security ID: 984017103 Ticker: XHR       
Meeting Date: 16-May-23       
1a  Elect Director Marcel Verbaas  Management  For  Voted - For 
1b  Elect Director Keith E. Bass  Management  For  Voted - For 
1c  Elect Director Thomas M. Gartland  Management  For  Voted - For 
1d  Elect Director Beverly K. Goulet  Management  For  Voted - For 
1e  Elect Director Arlene Isaacs-Lowe  Management  For  Voted - For 
1f  Elect Director Mary E. McCormick  Management  For  Voted - For 
1g  Elect Director Terrence Moorehead  Management  For  Voted - For 
1h  Elect Director Dennis D. Oklak  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
4  Amend Omnibus Stock Plan  Management  For  Voted - Against 
5  Ratify KPMG LLP as Auditors  Management  For  Voted - Against 

 

702


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
XPEL, INC.       
Security ID: 98379L100 Ticker: XPEL       
Meeting Date: 24-May-23       
1.1  Elect Director Ryan L. Pape  Management  For  Voted - Withheld 
1.2  Elect Director Mark E. Adams  Management  For  Voted - Withheld 
1.3  Elect Director Stacy L. Bogart  Management  For  Voted - Withheld 
1.4  Elect Director Richard K. Crumly  Management  For  Voted - Withheld 
1.5  Elect Director Michael A. Klonne  Management  For  Voted - Withheld 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Amend Omnibus Stock Plan  Management  For  Voted - Against 
4  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
XPERI INC.       
Security ID: 98423J101 Ticker: XPER       
Meeting Date: 27-Apr-23       
1a  Elect Director Darcy Antonellis  Management  For  Voted - Against 
1b  Elect Director Laura J. Durr  Management  For  Voted - Against 
1c  Elect Director David C. Habiger  Management  For  Voted - Against 
1d  Elect Director Jon E. Kirchner  Management  For  Voted - Against 
1e  Elect Director Christopher Seams  Management  For  Voted - Against 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
YELP INC.       
Security ID: 985817105 Ticker: YELP       
Meeting Date: 09-Jun-23       
1.1  Elect Director Fred D. Anderson, Jr.  Management  For  Voted - For 
1.2  Elect Director Christine Barone  Management  For  Voted - For 
1.3  Elect Director Robert Gibbs  Management  For  Voted - For 
1.4  Elect Director George Hu  Management  For  Voted - For 
1.5  Elect Director Diane Irvine  Management  For  Voted - For 
1.6  Elect Director Sharon Rothstein  Management  For  Voted - For 
1.7  Elect Director Jeremy Stoppelman  Management  For  Voted - For 
1.8  Elect Director Chris Terrill  Management  For  Voted - For 
1.9  Elect Director Tony Wells  Management  For  Voted - For 
2  Ratify Deloitte & Touche LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Amend Bylaws to Require Shareholder Approval of       
  Certain Provisions Related to Director Nominations       
  by Shareholders  Shareholder  Against  Voted - Against 

 

703


 

Catholic Responsible Investments Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ZIMVIE INC.       
Security ID: 98888T107 Ticker: ZIMV       
Meeting Date: 12-May-23       
1a  Elect Director Vinit Asar  Management  For  Voted - For 
1b  Elect Director Richard Kuntz  Management  For  Voted - For 
2  Ratify PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
5  Amend Omnibus Stock Plan  Management  For  Voted - Against 
ZUMIEZ INC.       
Security ID: 989817101 Ticker: ZUMZ       
Meeting Date: 31-May-23       
1a  Elect Director Thomas D. Campion  Management  For  Voted - For 
1b  Elect Director Liliana Gil Valletta  Management  For  Voted - For 
1c  Elect Director Carmen R. Bauza  Management  For  Voted - For 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
3  Advisory Vote on Say on Pay Frequency  Management  For  Voted - One Year 
4  Approve Omnibus Stock Plan  Management  For  Voted - Against 
5  Approve Qualified Employee Stock Purchase Plan  Management  For  Voted - For 
6  Ratify Moss Adams LLP as Auditors  Management  For  Voted - For 
ZYNEX, INC.       
Security ID: 98986M103 Ticker: ZYXI       
Meeting Date: 17-May-23       
1.1  Elect Director Thomas Sandgaard  Management  For  Voted - Withheld 
1.2  Elect Director Barry D. Michaels  Management  For  Voted - Withheld 
1.3  Elect Director Michael Cress  Management  For  Voted - Withheld 
1.4  Elect Director Joshua R. Disbrow  Management  For  Voted - Withheld 
2  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - Against 
3  Ratify Marcum LLP as Auditors  Management  For  Voted - For 

 

704


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4IMPRINT GROUP PLC       
Security ID: G36555103 Ticker: FOUR       
Meeting Date: 24-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Approve Special Dividend  Management  For  Voted - For 
5  Re-elect Lindsay Beardsell as Director  Management  For  Voted - For 
6  Re-elect Charles Brady as Director  Management  For  Voted - For 
7  Re-elect John Gibney as Director  Management  For  Voted - For 
8  Re-elect Kevin Lyons-Tarr as Director  Management  For  Voted - For 
9  Re-elect Paul Moody as Director  Management  For  Voted - For 
10  Re-elect Jaz Patel as Director  Management  For  Voted - For 
11  Re-elect David Seekings as Director  Management  For  Voted - For 
12  Re-elect Christina Southall as Director  Management  For  Voted - For 
13  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - For 
14  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
ABL BIO, INC.       
Security ID: Y0R1DM109 Ticker: 298380       
Meeting Date: 30-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Elect Choi Ju-hyeon as Outside Director  Management  For  Voted - Against 
2.2  Elect Shin Jae-gyun as Outside Director  Management  For  Voted - Against 
3.1  Elect Choi Ju-hyeon as a Member of Audit Committee  Management  For  Voted - Against 
3.2  Elect Shin Jae-gyun as a Member of Audit Committee  Management  For  Voted - Against 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
5  Approve Stock Option Grants (Previously Granted)  Management  For  Voted - Against 
6  Approve Stock Option Grants (To be Granted)  Management  For  Voted - Against 
ABSOLUTE SOFTWARE CORPORATION       
Security ID: 00386B109 Ticker: ABST       
Meeting Date: 07-Dec-22       
1  Fix Number of Directors at Seven  Management  For  Voted - For 

 

705


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.1  Elect Director Daniel P. Ryan  Management  For  Voted - For 
2.2  Elect Director Lynn Atchison  Management  For  Voted - For 
2.3  Elect Director Andre Mintz  Management  For  Voted - For 
2.4  Elect Director Gregory Monahan  Management  For  Voted - For 
2.5  Elect Director Salvatore (Sal) Visca  Management  For  Voted - For 
2.6  Elect Director Gerhard Watzinger  Management  For  Voted - For 
2.7  Elect Director Christy Wyatt  Management  For  Voted - For 
3  Approve Deloitte LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Withheld 
ADVANCED INTERNATIONAL MULTITECH CO. LTD.       
Security ID: Y00159106 Ticker: 8938       
Meeting Date: 29-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
AFREECATV CO., LTD.       
Security ID: Y63806106 Ticker: 067160       
Meeting Date: 29-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Elect Seo Su-gil as Inside Director  Management  For  Voted - Against 
2.2  Elect Jeong Chan-yong as Inside Director  Management  For  Voted - Against 
3  Approve Stock Option Grants  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
AFRICA ISRAEL RESIDENCES LTD.       
Security ID: M0191T101 Ticker: AFRE       
Meeting Date: 19-Jul-22       
1  Approve Related Party Transaction  Management  For  Voted - For 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 
B1  If you are an Interest Holder as defined in Section       
  1 of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 

 

706


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
B2  If you are a Senior Officer as defined in Section       
  37(D) of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B3  If you are an Institutional Investor as defined in       
  Regulation 1 of the Supervision Financial Services       
  Regulations 2009 or a Manager of a Joint Investment       
  Trust Fund as defined in the Joint Investment Trust       
  Law, 1994, vote FOR. Otherwise, vote against.  Management  For  Voted - For 
Meeting Date: 17-Aug-22       
Approve Related Party Transaction  Management  For  Voted - For 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 
B1  If you are an Interest Holder as defined in Section       
  1 of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B2  If you are a Senior Officer as defined in Section       
  37(D) of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B3  If you are an Institutional Investor as defined in       
  Regulation 1 of the Supervision Financial Services       
  Regulations 2009 or a Manager of a Joint Investment       
  Trust Fund as defined in the Joint Investment Trust       
  Law, 1994, vote FOR. Otherwise, vote against.  Management  For  Voted - For 
Meeting Date: 30-Oct-22       
Elect Yafit Gheriani as External Director  Management  For  Voted - Against 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 
B1  If you are an Interest Holder as defined in Section       
  1 of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B2  If you are a Senior Officer as defined in Section       
  37(D) of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B3  If you are an Institutional Investor as defined in       
  Regulation 1 of the Supervision Financial Services       
  Regulations 2009 or a Manager of a Joint Investment       
  Trust Fund as defined in the Joint Investment Trust       
  Law, 1994, vote FOR. Otherwise, vote against.  Management  For  Voted - For 

 

707


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 29-Dec-22       
1  Discuss Financial Statements and the Report of the       
  Board  Management  For  Non-Voting 
2  Reelect Jacob Luxenburg as Director  Management  For  Voted - Against 
3  Reelect Ariel Speier as Director  Management  For  Voted - Against 
4  Reelect Amir Tirosh as Director  Management  For  Voted - Against 
5  Reelect Eyal Palti as Director  Management  For  Voted - Against 
6  Reelect Daniella Yaron-zoller as Director  Management  For  Voted - Against 
7  Elect Amit Vasal as Director  Management  For  Voted - Against 
8  Reappoint KPMG Somekh Chaikin as Auditors and       
  Report on Fees Paid to the Auditor  Management  For  Voted - Against 
AGILE GROUP HOLDINGS LIMITED       
Security ID: G01198103 Ticker: 3383       
Meeting Date: 25-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Elect Chan Cheuk Yin as Director  Management  For  Voted - Against 
3  Elect Chan Cheuk Hei as Director  Management  For  Voted - Against 
4  Elect Cheng Hon Kwan as Director  Management  For  Voted - Against 
5  Elect Kwong Che Keung, Gordon as Director  Management  For  Voted - Against 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Against 
8A  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8B  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
8C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
9  Adopt the Second Amended and Restated Articles of       
  Association and Related Transactions  Management  For  Voted - For 
AICHI FINANCIAL GROUP, INC.       
Security ID: J00295105 Ticker: 7389       
Meeting Date: 23-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 50  Management  For  Voted - For 
2.1  Elect Director Ito, Yukinori  Management  For  Voted - Against 
2.2  Elect Director Kobayashi, Hideo  Management  For  Voted - Against 
2.3  Elect Director Kuratomi, Nobuhiko  Management  For  Voted - Against 
2.4  Elect Director Matsuno, Hiroyasu  Management  For  Voted - Against 
2.5  Elect Director Yoshikawa, Hiroaki  Management  For  Voted - Against 
2.6  Elect Director Hayakawa, Makoto  Management  For  Voted - Against 
2.7  Elect Director Suzuki, Norimasa  Management  For  Voted - Against 
2.8  Elect Director Ito, Kenji  Management  For  Voted - Against 
2.9  Elect Director Sebayashi, Hisashi  Management  For  Voted - Against 

 

708


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Elect Director and Audit Committee Member Itakura,       
  Asako  Management  For  Voted - Against 
4  Approve Compensation Ceiling for Directors Who Are       
  Not Audit Committee Members  Management  For  Voted - For 
5  Approve Compensation Ceiling for Directors Who Are       
  Audit Committee Members  Management  For  Voted - For 
6  Approve Restricted Stock Plan  Management  For  Voted - For 
AIN HOLDINGS, INC.       
Security ID: J00602102 Ticker: 9627       
Meeting Date: 28-Jul-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 55  Management  For  Voted - For 
2  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet - Reduce Directors' Term -       
  Indemnify Directors - Indemnify Statutory Auditors  Management  For  Voted - For 
3.1  Elect Director Otani, Kiichi  Management  For  Voted - Against 
3.2  Elect Director Sakurai, Masahito  Management  For  Voted - Against 
3.3  Elect Director Shudo, Shoichi  Management  For  Voted - Against 
3.4  Elect Director Mizushima, Toshihide  Management  For  Voted - Against 
3.5  Elect Director Oishi, Miya  Management  For  Voted - Against 
3.6  Elect Director Kimei, Rieko  Management  For  Voted - Against 
3.7  Elect Director Awaji, Hidehiro  Management  For  Voted - Against 
3.8  Elect Director Sakai, Masato  Management  For  Voted - Against 
3.9  Elect Director Endo, Noriko  Management  For  Voted - Against 
3.10  Elect Director Ito, Junro  Management  For  Voted - Against 
3.11  Elect Director Yamazoe, Shigeru  Management  For  Voted - Against 
3.12  Elect Director Kuriyama, Hideki  Management  For  Voted - Against 
4  Approve Compensation Ceiling for Directors  Management  For  Voted - For 
5  Approve Restricted Stock Plan  Management  For  Voted - For 
AISAN INDUSTRY CO., LTD.       
Security ID: J00672105 Ticker: 7283       
Meeting Date: 13-Jun-23       
1.1  Elect Director Nomura, Tokuhisa  Management  For  Voted - Against 
1.2  Elect Director Nakane, Toru  Management  For  Voted - Against 
1.3  Elect Director Kato, Shigekazu  Management  For  Voted - Against 
1.4  Elect Director Miyakoshi, Hironori  Management  For  Voted - Against 
1.5  Elect Director Kusano, Masaki  Management  For  Voted - Against 
1.6  Elect Director Oi, Yuichi  Management  For  Voted - Against 
1.7  Elect Director Tsuge, Satoe  Management  For  Voted - Against 
1.8  Elect Director Iribe, Yurie  Management  For  Voted - Against 
2  Appoint Statutory Auditor Kato, Takami  Management  For  Voted - Against 

 

709


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
AKSA ENERJI URETIM AS       
Security ID: M03829104 Ticker: AKSEN.E       
Meeting Date: 19-Jul-22       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Authorize Presiding Council to Sign Minutes of       
  Meeting  Management  For  Voted - For 
3  Accept Board Report  Management  For  Voted - For 
4  Accept Audit Report  Management  For  Voted - For 
5  Accept Financial Statements  Management  For  Voted - For 
6  Approve Discharge of Board  Management  For  Voted - For 
7  Elect Directors  Management  For  Voted - Against 
8  Approve Director Remuneration  Management  For  Voted - For 
9  Ratify External Auditors  Management  For  Voted - For 
10  Approve Profit Distribution Policy  Management  For  Voted - For 
11  Approve Allocation of Income  Management  For  Voted - For 
12  Receive Information on Donations Made in 2021  Management  For  Non-Voting 
13  Approve Upper Limit of Donations for 2022  Management  For  Voted - For 
14  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
15  Receive Information in Accordance to Article 1.3.6       
  and 1.3.7 of Capital Market Board Corporate       
  Governance Principles  Management  For  Non-Voting 
16  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
17  Wishes  Management  For  Non-Voting 
ALAMAR FOODS CO.       
Security ID: M04187106 Ticker: 6014       
Meeting Date: 11-Apr-23       
1  Amend Article 1 of Bylaws Re: Conversion  Management  For  Voted - For 
2  Amend Article 2 of Bylaws Re: Company's Name  Management  For  Voted - For 
3  Amend Article 3 of Bylaws Re: Corporate Purpose  Management  For  Voted - For 
4  Approve Amendment to Company's Bylaws in Line with       
  the New Companies Law  Management  For  Voted - Against 
5.1  Elect Ibraheem Al Jammaz as Director  Management  Abstain  Voted - Abstain 
5.2  Elect Asim Al Jammaz as Director  Management  Abstain  Voted - Abstain 
5.3  Elect Faysal Al Saqqaf as Director  Management  Abstain  Voted - Abstain 
5.4  Elect Mai Al Houshan as Director  Management  Abstain  Voted - Abstain 
5.5  Elect Zaki Al Shuweear as Director  Management  Abstain  Voted - Abstain 
5.6  Elect Noufal Tarabulsi as Director  Management  Abstain  Voted - Abstain 
5.7  Elect Deem Al Bassam as Director  Management  Abstain  Voted - Abstain 
5.8  Elect Yazeed Al Jammaz as Director  Management  Abstain  Voted - Abstain 

 

710


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5.9  Elect Khalid Al Aseeri as Director  Management  Abstain  Voted - Abstain 
5.10  Elect Hashim Al Nimr as Director  Management  Abstain  Voted - Abstain 
5.11  Elect Sami Al Babteen as Director  Management  Abstain  Voted - Abstain 
5.12  Elect Khalid Al Shammari as Director  Management  Abstain  Voted - Abstain 
5.13  Elect Abdulwahab Abou Kweek as Director  Management  Abstain  Voted - Abstain 
5.14  Elect Mahmoud Ahmed as Director  Management  Abstain  Voted - Abstain 
5.15  Elect Hamad Al Mahamidh as Director  Management  Abstain  Voted - Abstain 
5.16  Elect Ataa Bakr as Director  Management  Abstain  Voted - Abstain 
5.17  Elect Badr Al Harbi as Director  Management  Abstain  Voted - Abstain 
5.18  Elect Abdulazeez Al Areefi as Director  Management  Abstain  Voted - Abstain 
5.19  Elect Mohammed Al Huseeni as Director  Management  Abstain  Voted - Abstain 
5.20  Elect Salah Mohammed as Director  Management  Abstain  Voted - Abstain 
5.21  Elect Ibraheem Al Samari as Director  Management  Abstain  Voted - Abstain 
5.22  Elect Abdullah Al Hajri as Director  Management  Abstain  Voted - Abstain 
5.23  Elect Ahmed Al Maliki as Director  Management  Abstain  Voted - Abstain 
5.24  Elect Marwan Mkarzal as Director  Management  Abstain  Voted - Abstain 
5.25  Elect Ayman Al Jabir as Director  Management  Abstain  Voted - Abstain 
6  Elect Members of Audit Committee and Approve its       
  Responsibilities, Work Procedures, and Remuneration       
  of its Members  Management  For  Voted - For 
7  Ratify Auditors and Fix Their Remuneration for Q1       
  of FY 2023  Management  For  Voted - Against 
8  Approve Interim Dividends Semi Annually or       
  Quarterly for FY 2023  Management  For  Voted - For 
ALFA SAB DE CV       
Security ID: P0156P117 Ticker: ALFAA       
Meeting Date: 12-Jul-22       
1  Approve Spin-Off to Form New Company  Management  For  Did Not Vote 
2  Amend Article 7 to Reflect Changes in Capital  Management  For  Did Not Vote 
3  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Did Not Vote 
4  Approve Minutes of Meeting  Management  For  Did Not Vote 
ALIANSCE SHOPPING CENTERS SA       
Security ID: P0R623102 Ticker: ALSO3       
Meeting Date: 28-Apr-23       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Approve Remuneration of Company's Management and       
  Fiscal Council  Management  For  Voted - For 
4  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  For  Voted - For 
5  Fix Number of Fiscal Council Members at Three  Management  For  Voted - For 

 

711


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Elect Andrea Azeredo as Fiscal Council Member and       
  Lucia Cavalcanti as Alternate Appointed by Rique       
  Empreendimentos e Participacoes S/A  Shareholder  For  Voted - For 
7  Elect Renato Ribeiro de Andrade Botelho as Fiscal       
  Council Member and Marcelo Pfaender Goncalves as       
  Alternate Appointed by Rique Empreendimentos e       
  Participacoes S/A  Shareholder  For  Voted - For 
8  Elect Jorge Roberto Manoel as Fiscal Council Member       
  and Pedro Acacio Bergamasco as Alternate Appointed       
  by Caixa de Previdencia dos Funcionarios do Banco       
  do Brasil  Shareholder  For  Voted - For 
1  Amend Article 5 to Reflect Changes in Capital and       
  Consolidate Bylaws  Management  For  Voted - For 
2  Rectify Remuneration of Company's Management for       
  2022  Management  For  Voted - For 
Meeting Date: 23-May-23       
1  Amend Article 5 to Reflect Changes in Capital and       
  Consolidate Bylaws  Management  For  Did Not Vote 
ALLIED SUPREME CORP.       
Security ID: Y0064H108 Ticker: 4770       
Meeting Date: 26-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3.1  Elect Chen,Yun-Chang, with SHAREHOLDER       
  NO.Q120099XXX, as Independent Director  Management  For  Voted - Against 
ALLKEM LTD.       
Security ID: Q0226L103 Ticker: AKE       
Meeting Date: 15-Nov-22       
1  Approve Remuneration Report  Management  For  Voted - For 
2  Elect Peter Coleman as Director  Management  For  Voted - For 
3  Elect Richard Seville as Director  Management  For  Voted - Against 
4  Elect Fernando Oris de Roa as Director  Management  For  Voted - Against 
5  Elect Leanne Heywood as Director  Management  For  Voted - For 
6  Adopt New Constitution  Management  For  Voted - For 
7  Approve Proportional Takeover Provisions  Management  For  Voted - For 
8  Approve Non-Executive Director Share Plan  Management  For  Voted - For 
9  Approve Performance Rights and Options Plan  Management  For  Voted - For 
10  Approve Grant of STI Performance Rights to Perez de       
  Solay  Management  For  Voted - For 
11  Approve Grant of LTI Performance Rights to Perez de       
  Solay  Management  For  Voted - For 

 

712


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ALS LIMITED       
Security ID: Q0266A116 Ticker: ALQ       
Meeting Date: 23-Aug-22       
1  Elect Tonianne Dwyer as Director  Management  For  Voted - For 
2  Elect Siddhartha Kadia as Director  Management  For  Voted - Against 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Approve Reinsertion of Proportional Takeover       
  Provisions  Management  For  Voted - For 
5  Approve the Increase in Non-Executive Directors'       
  Fee Pool  Management  For  Voted - For 
6  Approve Grant of Performance Rights to Raj Naran  Management  For  Voted - For 
7  Approve Financial Assistance in Relation to the       
  Acquisition  Management  For  Voted - For 
1  Elect Tonianne Dwyer as Director  Management  For  Voted - For 
2  Elect Siddhartha Kadia as Director  Management  For  Voted - Against 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Approve Reinsertion of Proportional Takeover       
  Provisions  Management  For  Voted - For 
5  Approve the Increase in Non-Executive Directors'       
  Fee Pool  Management  For  Voted - For 
6  Approve Grant of Performance Rights to Raj Naran  Management  For  Voted - For 
7  Approve Financial Assistance in Relation to the       
  Acquisition  Management  For  Voted - For 
ALUMINA LIMITED       
Security ID: Q0269M109 Ticker: AWC       
Meeting Date: 29-May-23       
2  Approve Remuneration Report  Management  For  Voted - For 
3  Elect Peter Day as Director  Management  For  Voted - For 
4  Approve Grant of Performance Rights to Mike Ferraro  Management  For  Voted - For 
5  Approve the Increase in Maximum Aggregate       
  Remuneration of Non-Executive Directors  Management  For  Voted - For 
ANDRITZ AG       
Security ID: A11123105 Ticker: ANDR       
Meeting Date: 29-Mar-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  2.10 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 

 

713


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Approve Remuneration of Supervisory Board Members  Management  For  Voted - For 
6  Ratify KPMG Austria GmbH as Auditors for Fiscal       
  Year 2023  Management  For  Voted - Against 
7  Approve Remuneration Report  Management  For  Voted - Against 
8  Authorize Share Repurchase Program and Reissuance       
  or Cancellation of Repurchased Shares  Management  For  Voted - For 
9  Amend Articles Re: Company Announcements  Management  For  Voted - For 
10.1  New/Amended Proposals from Shareholders  Management  Against  Voted - Against 
10.2  New/Amended Proposals from Management and       
  Supervisory Board  Management  Against  Voted - Against 
AOKI HOLDINGS, INC.       
Security ID: J01638105 Ticker: 8214       
Meeting Date: 29-Jun-23       
1  Amend Articles to Amend Business Lines - Adopt       
  Board Structure with Audit Committee - Amend       
  Provisions on Number of Directors - Authorize       
  Directors to Execute Day to Day Operations without       
  Full Board Approval  Management  For  Voted - For 
2.1  Elect Director Aoki, Akihiro  Management  For  Voted - Against 
2.2  Elect Director Tamura, Haruo  Management  For  Voted - Against 
2.3  Elect Director Terui, Norio  Management  For  Voted - Against 
2.4  Elect Director Aoki, Masamitsu  Management  For  Voted - Against 
2.5  Elect Director Nagemoto, Keita  Management  For  Voted - Against 
2.6  Elect Director Kawaguchi, Yoshiko  Management  For  Voted - Against 
2.7  Elect Director Ohara, Yoko  Management  For  Voted - Against 
2.8  Elect Director Takahashi, Mitsuo  Management  For  Voted - Against 
2.9  Elect Director Nakamura, Eiichi  Management  For  Voted - Against 
2.10  Elect Director Sugano, Sonoko  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Minemura,       
  Mitsuji  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Uehira,       
  Yosuke  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member Kanai,       
  Satoru  Management  For  Voted - Against 
4  Elect Alternate Director and Audit Committee Member       
  Tanaka, Yoshiyuki  Management  For  Voted - For 
5  Approve Compensation Ceiling for Directors Who Are       
  Not Audit Committee Members  Management  For  Voted - For 
6  Approve Compensation Ceiling for Directors Who Are       
  Audit Committee Members  Management  For  Voted - For 
7  Approve Restricted Stock Plan  Management  For  Voted - For 

 

714


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
AOYAMA TRADING CO., LTD.       
Security ID: J01722107 Ticker: 8219       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 26  Management  For  Voted - For 
2.1  Elect Director Aoyama, Osamu  Management  For  Voted - Against 
2.2  Elect Director Okano, Shinji  Management  For  Voted - Against 
2.3  Elect Director Yamane, Koichi  Management  For  Voted - Against 
2.4  Elect Director Kobayashi, Hiroaki  Management  For  Voted - Against 
2.5  Elect Director Watanabe, Toru  Management  For  Voted - Against 
2.6  Elect Director Kagami, Yukari  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Osako, Tomokazu  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Nogami, Masaki  Management  For  Voted - For 
ARIAKE JAPAN CO., LTD.       
Security ID: J01964105 Ticker: 2815       
Meeting Date: 23-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 82  Management  For  Voted - For 
2.1  Elect Director Tagawa, Tomoki  Management  For  Voted - Against 
2.2  Elect Director Shirakawa, Naoki  Management  For  Voted - Against 
2.3  Elect Director Iwaki, Katsutoshi  Management  For  Voted - Against 
2.4  Elect Director Matsumoto, Koichi  Management  For  Voted - Against 
2.5  Elect Director Iwaki, Koji  Management  For  Voted - Against 
2.6  Elect Director Kameoka, Masahiko  Management  For  Voted - Against 
2.7  Elect Director Sasaki, Takahiko  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Kimura,       
  Morihiro  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Ono,       
  Takeyoshi  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member Nishiki,       
  Toru  Management  For  Voted - Against 
4  Approve Annual Bonus  Management  For  Voted - For 
ARITZIA INC.       
Security ID: 04045U102 Ticker: ATZ       
Meeting Date: 06-Jul-22       
1a  Elect Director Brian Hill  Management  For  Voted - For 
1b  Elect Director Jennifer Wong  Management  For  Voted - For 
1c  Elect Director Aldo Bensadoun  Management  For  Voted - For 
1d  Elect Director John E. Currie  Management  For  Voted - For 
1e  Elect Director Daniel Habashi  Management  For  Voted - For 

 

715


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1f  Elect Director David Labistour  Management  For  Voted - For 
1g  Elect Director John Montalbano  Management  For  Voted - For 
1h  Elect Director Marni Payne  Management  For  Voted - For 
1i  Elect Director Glen Senk  Management  For  Voted - For 
1j  Elect Director Marcia Smith  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Withheld 
Meeting Date: 28-Jun-23       
1a  Elect Director Brian Hill  Management  For  Voted - For 
1b  Elect Director Jennifer Wong  Management  For  Voted - For 
1c  Elect Director Aldo Bensadoun  Management  For  Voted - For 
1d  Elect Director John Currie  Management  For  Voted - For 
1e  Elect Director Daniel Habashi  Management  For  Voted - For 
1f  Elect Director David Labistour  Management  For  Voted - For 
1g  Elect Director John Montalbano  Management  For  Voted - For 
1h  Elect Director Marni Payne  Management  For  Voted - For 
1i  Elect Director Glen Senk  Management  For  Voted - For 
1j  Elect Director Marcia Smith  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Withheld 
ASCOTT RESIDENCE TRUST       
Security ID: Y0261Y177 Ticker: HMN       
Meeting Date: 09-Sep-22       
1  Approve Acquisition of Interests in Serviced       
  Residence Properties in France, Vietnam and       
  Australia, Rental Housing Properties in Japan and a       
  Student Accommodation Property in South Carolina  Management  For  Voted - For 
ASICS CORP.       
Security ID: J03234150 Ticker: 7936       
Meeting Date: 24-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 24  Management  For  Voted - For 
2.1  Elect Director Oyama, Motoi  Management  For  Voted - For 
2.2  Elect Director Hirota, Yasuhito  Management  For  Voted - For 
2.3  Elect Director Kashiwaki, Hitoshi  Management  For  Voted - For 
2.4  Elect Director Sumi, Kazuo  Management  For  Voted - For 
2.5  Elect Director Yamamoto, Makiko  Management  For  Voted - For 
2.6  Elect Director Murai, Mitsuru  Management  For  Voted - For 

 

716


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.       
Security ID: J0326Y102 Ticker: 4886       
Meeting Date: 27-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 8  Management  For  Voted - For 
2.1  Elect Director Yamaguchi, Takashi  Management  For  Voted - Against 
2.2  Elect Director Maruo, Atsushi  Management  For  Voted - Against 
2.3  Elect Director Yamaguchi, Sota  Management  For  Voted - Against 
2.4  Elect Director Mori, Maiko  Management  For  Voted - Against 
2.5  Elect Director Yamaguchi, Fumiyoshi  Management  For  Voted - Against 
2.6  Elect Director Yoshimura, Yasunori  Management  For  Voted - Against 
2.7  Elect Director Awabayashi, Minoru  Management  For  Voted - Against 
2.8  Elect Director Enokido, Yasuji  Management  For  Voted - Against 
ASPEED TECHNOLOGY, INC.       
Security ID: Y04044106 Ticker: 5274       
Meeting Date: 30-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
ASR NEDERLAND NV       
Security ID: N0709G103 Ticker: ASRNL       
Meeting Date: 17-Jan-23       
1  Open Meeting  Management  For  Non-Voting 
2a  Approve Acquisition of Aegon Nederland  Management  For  Voted - For 
2b  Grant Board Authority to Issue Shares  Management  For  Voted - For 
2c  Authorize Board to Exclude Preemptive Rights  Management  For  Voted - For 
3a  Extend Term of Appointment of Jos Baeten as Member       
  and Chairman of the Executive Board  Management  For  Non-Voting 
4a  Announce Nomination by Supervisory Board to Appoint       
  Two New Members of the Supervisory Board  Management  For  Non-Voting 
4b  Opportunity to Make Recommendations to the       
  Supervisory Board  Management  For  Voted - For 
4c  Elect Danielle Jansen Heijtmajer to Supervisory       
  Board  Management  For  Voted - For 
4d  Elect Lard Friese to Supervisory Board  Management  For  Voted - Against 
5  Allow Questions  Management  For  Non-Voting 
6  Close Meeting  Management  For  Non-Voting 
Meeting Date: 31-May-23       
1  Open Meeting  Management  For  Non-Voting 

 

717


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.a  Receive Report of Executive Board (Non-Voting)  Management  For  Non-Voting 
2.b  Receive Report of Supervisory Board (Non-Voting)  Management  For  Non-Voting 
2.c  Discussion on Company's Corporate Governance       
  Structure  Management  For  Non-Voting 
2.d  Approve Remuneration Report  Management  For  Voted - For 
3.a  Amend Remuneration Policy for Executive Board  Management  For  Voted - For 
3.b  Approve Remuneration of the Chairman of the       
  Executive Board  Management  For  Voted - For 
3.c  Approve Remuneration of Supervisory Board  Management  For  Voted - For 
4.a  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
4.b  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
4.c  Approve Dividends  Management  For  Voted - For 
5.a  Approve Discharge of Management Board  Management  For  Voted - For 
5.b  Approve Discharge of Supervisory Board  Management  For  Voted - For 
6.a  Grant Board Authority to Issue Shares Up to 10       
  Percent of Issued Capital  Management  For  Voted - For 
6.b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
6.c  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
7.a  Approve Cancellation of Repurchased Shares  Management  For  Voted - For 
8  Announce Intention to Reappoint Ingrid de Swart to       
  Executive Board  Management  For  Non-Voting 
9.a  Reelect Gisella Van Vollenhoven to Supervisory Board  Management  For  Voted - For 
9.b  Reelect Gerard Van Olphen to Supervisory Board  Management  For  Voted - For 
10  Allow Questions  Management  For  Non-Voting 
11  Close Meeting  Management  For  Non-Voting 
ASSURA PLC       
Security ID: G2386T109 Ticker: AGR       
Meeting Date: 06-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Policy  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - Against 
5  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
6  Re-elect Ed Smith as Director  Management  For  Voted - For 
7  Re-elect Louise Fowler as Director  Management  For  Voted - For 
8  Re-elect Jonathan Murphy as Director  Management  For  Voted - For 
9  Re-elect Jayne Cottam as Director  Management  For  Voted - For 
10  Re-elect Jonathan Davies as Director  Management  For  Voted - For 
11  Re-elect Samantha Barrell as Director  Management  For  Voted - For 
12  Re-elect Emma Cariaga as Director  Management  For  Voted - For 
13  Re-elect Noel Gordon as Director  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 

 

718


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
ASTRAL FOODS LTD.       
Security ID: S0752H102 Ticker: ARL       
Meeting Date: 02-Feb-23       
1  Accept Financial Statements and Statutory Reports       
  for the Year Ended 30 September 2022  Management  For  Voted - For 
2.1  Re-elect Theunis Eloff as Director  Management  For  Voted - Against 
2.2  Re-elect Anita Cupido as Director  Management  For  Voted - For 
3.1  Re-elect Diederik Fouche as Member of the Audit and       
  Risk Management Committee  Management  For  Voted - For 
3.2  Re-elect Saleh Mayet as Member of the Audit and       
  Risk Management Committee  Management  For  Voted - For 
3.3  Re-elect Tshepo Shabangu as Member of the Audit and       
  Risk Management Committee  Management  For  Voted - For 
4.1  Re-elect Tshepo Shabangu as Member of the Social       
  and Ethics Committee  Management  For  Voted - For 
4.2  Re-elect Theunis Eloff as Member of the Social and       
  Ethics Committee  Management  For  Voted - For 
4.3  Re-elect Gary Arnold as Member of the Social and       
  Ethics Committee  Management  For  Voted - For 
4.4  Re-elect Len Hansen as Member of the Social and       
  Ethics Committee  Management  For  Voted - For 
5  Reappoint PricewaterhouseCoopers Incorporated as       
  Auditors with EJ Gerryts as the Individual       
  Designated Auditor for the 2023 Financial Year  Management  For  Voted - Against 
6  Appoint Deloitte Incorporated as Auditors for the       
  2024 Financial Year  Management  For  Voted - Against 
7  Authorise the Audit and Risk Management Committee       
  to Fix Remuneration of Auditors  Management  For  Voted - Against 
8  Approve Remuneration Policy  Management  For  Voted - For 
9  Approve Implementation of the Remuneration Policy  Management  For  Voted - Against 
10  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
11  Approve Fees Payable to Non-executive Directors  Management  For  Voted - Against 
12  Approve Financial Assistance to Related and       
  Inter-related Companies  Management  For  Voted - For 
13  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 

 

719


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG       
Security ID: A05345110 Ticker: ATS       
Meeting Date: 07-Jul-22       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2021/22 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  0.78 per Share and Special Dividends of EUR 0.12       
  per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2021/22  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2021/22  Management  For  Voted - For 
5  Approve Remuneration Policy  Management  For  Voted - Against 
6  Approve Remuneration of Supervisory Board Members  Management  For  Voted - For 
7  Approve Remuneration Report  Management  For  Voted - For 
8  Ratify Deloitte Audit as Auditors for Fiscal Year       
  2022/23  Management  For  Voted - Against 
9.1  New/Amended Proposals from Shareholders  Management  Against  Voted - Against 
9.2  New/Amended Proposals from Management and       
  Supervisory Board  Management  Against  Voted - Against 
ATOSS SOFTWARE AG       
Security ID: D0426N101 Ticker: AOF       
Meeting Date: 28-Apr-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  2.83 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify PricewaterhouseCoopers GmbH as Auditors for       
  Fiscal Year 2023  Management  For  Voted - For 
6.1  Elect Moritz Zimmermann to the Supervisory Board  Management  For  Voted - Against 
6.2  Elect Rolf Vielhauer von Hohenhau to the       
  Supervisory Board  Management  For  Voted - Against 
6.3  Elect Klaus Bauer to the Supervisory Board  Management  For  Voted - Against 
7  Approve Remuneration Report  Management  For  Voted - Against 
8  Approve Virtual-Only Shareholder Meetings Until 2028  Management  For  Voted - For 
9  Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 

 

720


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
AUDIOCODES LTD.       
Security ID: M15342104 Ticker: AUDC       
Meeting Date: 14-Sep-22       
Reelect Zehava Simon as Director  Management  For  Voted - Against 
Reelect Shira Fayans Birenbaum as Director  Management  For  Voted - Against 
Approve Renewed Compensation Policy for the       
  Directors and Officers of the Company  Management  For  Voted - Against 
Approve Grant of RSUs to Newly Appointed Directors  Management  For  Voted - Against 
Approve Grant of RSUs to Shira Fayans Birenbaum,       
  Director  Management  For  Voted - Against 
Ratify the Appointment of Kost, Forer, Gabbay &       
  Kasierer as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
Discuss Financial Statements and the Report of the       
  Board  Management  For  Non-Voting 
Vote FOR if you are NOT a controlling shareholder       
  and do NOT have a personal interest in one or       
  several resolutions, as indicated in the proxy       
  card; otherwise, vote AGAINST. If you vote AGAINST,       
  please provide an explanation to your account       
  manager  Management  For  Voted - For 
AURA INVESTMENTS LTD.       
Security ID: M15346105 Ticker: AURA       
Meeting Date: 29-Sep-22       
Discuss Financial Statements and the Report of the       
  Board  Management  For  Non-Voting 
Report on Fees Paid to the Auditors  Management  For  Non-Voting 
Reappoint Lion Orlitzky & Co. as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
4.1  Reelect Gad Koren as Director  Management  For  Voted - For 
4.2  Reelect Moshe Shimoni as Director  Management  For  Voted - For 
Approve Updated Employment Terms of Gad Koren,       
  Active Chairman  Management  For  Voted - For 
Meeting Date: 12-Jan-23       
Approve Compensation Policy for the Directors and       
  Officers of the Company  Management  For  Voted - Against 
Approve Employment Terms of Jacob Igal Atrakchi, CEO  Management  For  Voted - For 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 

 

721


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
B1  If you are an Interest Holder as defined in Section       
  1 of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B2  If you are a Senior Officer as defined in Section       
  37(D) of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B3  If you are an Institutional Investor as defined in       
  Regulation 1 of the Supervision Financial Services       
  Regulations 2009 or a Manager of a Joint Investment       
  Trust Fund as defined in the Joint Investment Trust       
  Law, 1994, vote FOR. Otherwise, vote against.  Management  For  Voted - For 
AURUBIS AG       
Security ID: D10004105 Ticker: NDA       
Meeting Date: 16-Feb-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2021/22 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  1.80 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2021/22  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2021/22  Management  For  Voted - For 
5  Ratify Deloitte GmbH as Auditors for Fiscal Year       
  2022/23 and for the Review of the Interim Financial       
  Reports for Fiscal Year 2023/24  Management  For  Voted - For 
6  Approve Remuneration Report  Management  For  Voted - For 
7  Approve Remuneration Policy  Management  For  Voted - For 
8.1  Amend Articles Re: Supervisory Board Term of Office  Management  For  Voted - For 
8.2  Amend Articles Re: Supervisory Board Remuneration  Management  For  Voted - For 
8.3  Approve Virtual-Only Shareholder Meetings Until 2026  Management  For  Voted - For 
8.4  Amend Articles of Association  Management  For  Voted - For 
9.1  Elect Kathrin Dahnke to the Supervisory Board  Management  For  Voted - Against 
9.2  Elect Gunnar Groebler to the Supervisory Board  Management  For  Voted - Against 
9.3  Elect Markus Kramer to the Supervisory Board  Management  For  Voted - Against 
9.4  Elect Stephan Kruemmer to the Supervisory Board  Management  For  Voted - Against 
9.5  Elect Sandra Reich to the Supervisory Board  Management  For  Voted - Against 
9.6  Elect Fritz Vahrenholt to the Supervisory Board  Management  For  Voted - Against 
10  Authorize Share Repurchase Program and Reissuance       
  or Cancellation of Repurchased Shares  Management  For  Voted - For 
AZURE POWER GLOBAL LIMITED       
Security ID: V0393H103 Ticker: AZRE       
Meeting Date: 30-Sep-22       
1.1.1 Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Against 

 

722


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.2.1 Elect Director Deepak Malhotra  Management  For  Voted - Against 
1.3.1 Elect Director M. S. Unnikrishnan  Management  For  Voted - Against 
2.1.1 Elect Director Christine Ann McNamara  Management  For  Voted - Against 
2.2.1 Elect Director Delphine Voeltzel  Management  For  Voted - Against 
B3 CONSULTING GROUP AB       
Security ID: W2R25A100 Ticker: B3       
Meeting Date: 10-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9  Approve Allocation of Income and Dividends of SEK       
  8.00 Per Share  Management  For  Did Not Vote 
10  Approve Discharge of Board and President  Management  For  Did Not Vote 
11  Determine Number of Members (6) and Deputy Members       
  (0) of Board; Determine Number of Auditors (1) and       
  Deputy Auditors (0)  Management  For  Did Not Vote 
12  Approve Remuneration of Directors in the Amount of       
  SEK 500,000 for Chairman and 250,000 for Other       
  Directors; Approve Remuneration for Committee Work;       
  Approve Remuneration of Auditor  Management  For  Did Not Vote 
13  Reelect Sverre Bjerkeli (Chair), Mikael Cato, Leif       
  Frykman, Kristin Lindmark and Marika Skarvik as       
  Directors; Elect Daniel Juhlin as New Director;       
  Ratify KPMG as Auditor  Management  For  Did Not Vote 
14  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Did Not Vote 
15  Approve Remuneration Report  Management  For  Did Not Vote 
16  Approve Nominating Committee Instructions  Management  For  Did Not Vote 
17  Approve Acquisition of Shares in B3 Digital       
  Worklife AB  Management  For  Did Not Vote 
18  Approve Issuance of up to 10 Percent of Share       
  Capital without Preemptive Rights  Management  For  Did Not Vote 
19  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Did Not Vote 
20  Close Meeting  Management  For  Did Not Vote 
BANCA POPOLARE DI SONDRIO SPA       
Security ID: T1549L116 Ticker: BPSO       
Meeting Date: 29-Apr-23       
1  Amend Company Bylaws Re: Article 24  Management  For  Voted - For 

 

723


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1a  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1b  Approve Allocation of Income  Management  For  Voted - For 
2a1  Approve Remuneration Policy  Management  For  Voted - For 
2a2  Approve Second Section of the Remuneration Report  Management  For  Voted - For 
2b  Approve Compensation Plan  Management  For  Voted - For 
2c  Approve Long-Term Compensation Plan  Management  For  Voted - For 
3a  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - For 
3b  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares to Servicethe Compensation       
  Plans  Management  For  Voted - For 
4  Approve Remuneration of Directors  Management  For  Voted - For 
5.1  Slate 1 Submitted by Board of Directors  Management  For  Voted - Against 
5.2  Slate 2 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
6  Elect Attilio Piero Ferrari as Director  Management  For  Voted - Against 
BANCO BPM SPA       
Security ID: T1708N101 Ticker: BAMI       
Meeting Date: 20-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3.1  Approve Remuneration Policy  Management  For  Voted - For 
3.2  Approve Second Section of the Remuneration Report  Management  For  Voted - For 
4  Approve Severance Payments Policy  Management  For  Voted - For 
5  Approve 2023 Short-Term Incentive Plan  Management  For  Voted - For 
6  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares to Service 2023 Short-Term       
  Incentive Plan  Management  For  Voted - For 
7.1  Slate 1 Submitted by Management  Management  For  Voted - Against 
7.2  Slate 2 Submitted by Shareholders - Employees  Shareholder  Against  Voted - Against 
7.3  Slate 3 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
8.1  Slate 1 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
8.2  Slate 2 Submitted by Foundations  Shareholder  Against  Voted - Against 
8.3  Slate 3 Submitted by DL Partners Opportunities       
  Master Fund Ltd and DL Partners A Fund LP  Shareholder  Against  Voted - Against 
9  Approve Remuneration of Directors  Management  For  Voted - For 
10  Approve Internal Auditors' Remuneration  Management  For  Voted - For 
BANCO DE SABADELL SA       
Security ID: E15819191 Ticker: SAB       
Meeting Date: 22-Mar-23       
1  Approve Consolidated and Standalone Financial       
  Statements and Discharge of Board  Management  For  Voted - For 

 

724


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Approve Non-Financial Information Statement  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Approve Reduction in Share Capital via Amortization       
  of Treasury Shares  Management  For  Voted - For 
5.1  Reelect Jose Oliu Creus as Director  Management  For  Voted - For 
5.2  Reelect Aurora Cata Sala as Director  Management  For  Voted - For 
5.3  Reelect Maria Jose Garcia Beato as Director  Management  For  Voted - For 
5.4  Reelect David Vegara Figueras as Director  Management  For  Voted - For 
5.5  Ratify Appointment of and Elect Laura Gonzalez       
  Molero as Director  Management  For  Voted - For 
5.6  Elect Pedro Vinolas Serra as Director  Management  For  Voted - For 
6  Authorize Increase in Capital up to 50 Percent via       
  Issuance of Equity or Equity-Linked Securities,       
  Excluding Preemptive Rights of up to 10 Percent  Management  For  Voted - For 
7  Authorize Issuance of Convertible Bonds,       
  Debentures, Warrants, and Other Debt Securities up       
  to EUR 2 Billion with Exclusion of Preemptive       
  Rights up to 10 Percent of Capital  Management  For  Voted - For 
8  Authorize Share Repurchase and Capital Reduction       
  via Amortization of Repurchased Shares  Management  For  Voted - For 
9  Fix Maximum Variable Compensation Ratio of       
  Designated Group Members  Management  For  Voted - For 
10  Approve Remuneration Policy  Management  For  Voted - For 
11  Renew Appointment of KPMG Auditores as Auditor  Management  For  Voted - Against 
12  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
13  Advisory Vote on Remuneration Report  Management  For  Voted - For 
BASILEA PHARMACEUTICA AG       
Security ID: H05131109 Ticker: BSLN       
Meeting Date: 26-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Treatment of Net Loss  Management  For  Voted - For 
3  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
4.1  Reelect Domenico Scala as Director and Board Chair  Management  For  Voted - Against 
4.2  Reelect Leonard Kruimer as Director  Management  For  Voted - Against 
4.3  Reelect Martin Nicklasson as Director  Management  For  Voted - Against 
4.4  Reelect Nicole Onetto as Director  Management  For  Voted - Against 
4.5  Elect Carole Sable as Director  Management  For  Voted - Against 
4.6  Reelect Thomas Werner as Director  Management  For  Voted - Against 
5.1  Reappoint Martin Nicklasson as Member of the       
  Compensation Committee  Management  For  Voted - For 
5.2  Reappoint Nicole Onetto as Member of the       
  Compensation Committee  Management  For  Voted - For 
5.3  Reappoint Thomas Werner as Member of the       
  Compensation Committee  Management  For  Voted - Against 
6.1  Approve Remuneration of Board of Directors in the       
  Amount of CHF 1.4 Million  Management  For  Voted - For 

 

725


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6.2  Approve Remuneration of Executive Committee in the       
  Amount of CHF 6.3 Million  Management  For  Voted - For 
6.3  Approve Remuneration Report (Non-Binding)  Management  For  Voted - For 
7.1  Amend Articles Re: Shares and Share Register  Management  For  Voted - For 
7.2  Amend Articles Re: General Meetings (Incl. Approval       
  of Virtual-Only or Hybrid Shareholder Meetings)  Management  For  Voted - For 
7.3  Amend Articles Re: Board of Directors;       
  Compensation; External Mandates for Members of the       
  Board of Directors and Executive Committee  Management  For  Voted - For 
7.4  Amend Articles Re: Location of Registered       
  Office/Headquarters  Management  For  Voted - For 
7.5  Amend Corporate Purpose  Management  For  Voted - For 
8  Approve Creation of Capital Band within the Upper       
  Limit of CHF 14.4 Million and the Lower Limit of       
  CHF 13.1 Million with or without Exclusion of       
  Preemptive Rights; Approve Creation of Conditional       
  Capital Within the Capital Band  Management  For  Voted - For 
9  Designate Caroline Cron as Independent Proxy  Management  For  Voted - For 
10  Ratify PricewaterhouseCoopers AG as Auditors  Management  For  Voted - Against 
11  Transact Other Business (Voting)  Management  For  Voted - Against 
BAVARIAN NORDIC A/S       
Security ID: K0834C111 Ticker: BAVA       
Meeting Date: 30-Mar-23       
1  Receive Report of Board  Management  For  Non-Voting 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income  Management  For  Voted - For 
4  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - Against 
5  Approve Discharge of Management and Board  Management  For  Voted - For 
6a  Reelect Anders Gersel Pedersen as Director  Management  For  Voted - Abstain 
6b  Reelect Peter Kurstein as Director  Management  For  Voted - For 
6c  Reelect Frank Verwiel as Director  Management  For  Voted - For 
6d  Reelect Anne Louise Eberhard as Director  Management  For  Voted - For 
6e  Elect Luc Debruyne as Director  Management  For  Voted - For 
6f  Elect Heidi Hunter as Director  Management  For  Voted - For 
6g  Elect Johan Van Hoof as Director  Management  For  Voted - For 
7  Ratify Deloitte as Auditors  Management  For  Voted - Abstain 
8a  Approve Creation of DKK 77.8 Million Pool of       
  Capital with Preemptive Rights; Approve Creation of       
  DKK 77.8 Million Pool of Capital without Preemptive       
  Rights; Maximum Increase in Share Capital under       
  Both Authorizations up to DKK 77.8 Million  Management  For  Voted - For 
8b  Approve Issuance of Convertible Notes without       
  Preemptive Rights up to Aggregate Nominal Amount of       
  DKK 77.8 Million  Management  For  Voted - For 
8c  Approve Issuance of Warrants for Key Employees;       
  Approve Creation of DKK 20 Million Pool of       
  Conditional Capital to Guarantee Conversion Rights  Management  For  Voted - For 

 

726


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8d  Approve Guidelines for Incentive-Based Compensation       
  for Executive Management and Board  Management  For  Voted - For 
8e  Approve Remuneration of Directors in the Amount of       
  DKK 900,000 for Chairman, DKK 540,000 for Vice       
  Chairman, and DKK 300,000 for Other Directors;       
  Approve Committee Fees; Approve Meeting Fees  Management  For  Voted - For 
8f  Authorize Share Repurchase Program  Management  For  Voted - For 
8g  Amend Articles Re: Binding Signatures  Management  For  Voted - For 
BEIJING ENTERPRISES HOLDINGS LIMITED       
Security ID: Y07702122 Ticker: 392       
Meeting Date: 16-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Dai Xiaofeng as Director  Management  For  Voted - Against 
3.2  Elect Tam Chun Fai as Director  Management  For  Voted - Against 
3.3  Elect Wu Jiesi as Director  Management  For  Voted - Against 
3.4  Elect Chan Man Ki Maggie as Director  Management  For  Voted - Against 
3.5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
BELLSYSTEM24 HOLDINGS, INC.       
Security ID: J0428R104 Ticker: 6183       
Meeting Date: 26-May-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 30  Management  For  Voted - For 
2.1  Elect Director Noda, Shunsuke  Management  For  Voted - Against 
2.2  Elect Director Hayata, Noriyuki  Management  For  Voted - Against 
2.3  Elect Director Tsuji, Toyohisa  Management  For  Voted - Against 
2.4  Elect Director Go, Takehiko  Management  For  Voted - Against 
2.5  Elect Director Kajiwara, Hiroshi  Management  For  Voted - Against 
2.6  Elect Director Koshiro, Ikuo  Management  For  Voted - Against 
2.7  Elect Director Ishizaka, Nobuya  Management  For  Voted - Against 
2.8  Elect Director Tsurumaki, Aki  Management  For  Voted - Against 
2.9  Elect Director Takahashi, Makiko  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Hamaguchi, Satoko  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Hayama, Yoshiko  Management  For  Voted - For 
3.3  Appoint Statutory Auditor Soma, Kenichiro  Management  For  Voted - Against 
4  Appoint Alternate Statutory Auditor Matsuda,       
  Michiharu  Management  For  Voted - For 

 

727


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 
BELSHIPS ASA       
Security ID: R08325103 Ticker: BELCO       
Meeting Date: 08-May-23       
1  Open Meeting  Management  For  Non-Voting 
2  Registration of Attending Shareholders and Proxies  Management  For  Non-Voting 
3  Elect Chair of Meeting; Designate Inspector(s) of       
  Minutes of Meeting  Management  For  Voted - For 
4  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
5  Receive CEO's Report  Management  For  Non-Voting 
6  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
7  Approve Allocation of Income  Management  For  Voted - For 
8  Authorize Board to Distribute Dividends  Management  For  Voted - For 
9  Approve Remuneration of Auditors  Management  For  Voted - Against 
10  Approve Remuneration of Directors in the Amount of       
  NOK 550,000 for Chair and NOK 275,000 for Other       
  Directors; Approve Compensation for Audit       
  Committee; Approve Remuneration of Nominating       
  Committee  Management  For  Voted - For 
11  Approve Company's Corporate Governance Statement  Management  For  Voted - For 
12  Approve Remuneration Statement  Management  For  Voted - Against 
13  Approve Equity Plan Financing  Management  For  Voted - Against 
14  Approve Creation of NOK 250 Million Pool of Capital       
  without Preemptive Rights  Management  For  Voted - Against 
15  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - For 
16  Reelect Peter Frolich (Chair), Frode Teigen, Carl       
  Erik Steen, Jorunn Seglem, Birthe Cecilie Lepsoe,       
  Marianne Mogster and Sten Stenersen as Directors  Management  For  Voted - Against 
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.       
Security ID: M2012Q100 Ticker: BEZQ       
Meeting Date: 14-Sep-22       
1  Approve Dividend Distribution  Management  For  Voted - For 
2  Approve Employment Terms of Ran Guron, CEO  Management  For  Voted - For 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 
B1  If you are an Interest Holder as defined in Section       
  1 of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 

 

728


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
B2  If you are a Senior Officer as defined in Section       
  37(D) of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B3  If you are an Institutional Investor as defined in       
  Regulation 1 of the Supervision Financial Services       
  Regulations 2009 or a Manager of a Joint Investment       
  Trust Fund as defined in the Joint Investment Trust       
  Law, 1994, vote FOR. Otherwise, vote against.  Management  For  Voted - For 
Meeting Date: 20-Apr-23       
Discuss Financial Statements and the Report of the       
  Board  Management  For  Non-Voting 
Reappoint Somekh Chaikin KPMG as Auditors  Management  For  Voted - Against 
Reelect Gil Sharon as Director  Management  For  Voted - Against 
Reelect Darren Glatt as Director  Management  For  Voted - Against 
Reelect Ran Fuhrer as Director  Management  For  Voted - Against 
Reelect Tomer Raved as Director  Management  For  Voted - Against 
Reelect David Granot as Director  Management  For  Voted - Against 
Reelect Patrice Taieb as Employee-Representative       
  Director  Management  For  Voted - Against 
Approve Dividend Distribution  Management  For  Voted - For 
10  Approve Special Grant to Gil Sharon, Chairman  Management  For  Voted - For 
11  Approve Updated Compensation Policy for the       
  Directors and Officers of the Company  Management  For  Voted - For 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 
B1  If you are an Interest Holder as defined in Section       
  1 of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B2  If you are a Senior Officer as defined in Section       
  37(D) of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B3  If you are an Institutional Investor as defined in       
  Regulation 1 of the Supervision Financial Services       
  Regulations 2009 or a Manager of a Joint Investment       
  Trust Fund as defined in the Joint Investment Trust       
  Law, 1994, vote FOR. Otherwise, vote against.  Management  For  Voted - For 
BIFFA PLC       
Security ID: G1R62B102 Ticker: BIFF       
Meeting Date: 23-Sep-22       
Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Final Dividend  Management  For  Voted - For 
Approve Remuneration Report  Management  For  Voted - For 
Elect Linda Morant as Director  Management  For  Voted - For 

 

729


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Re-elect Carol Chesney as Director  Management  For  Voted - For 
6  Re-elect Kenneth Lever as Director  Management  For  Voted - Against 
7  Re-elect David Martin as Director  Management  For  Voted - For 
8  Re-elect Claire Miles as Director  Management  For  Voted - For 
9  Re-elect Richard Pike as Director  Management  For  Voted - For 
10  Re-elect Michael Topham as Director  Management  For  Voted - For 
11  Reappoint Deloitte LLP as Auditors  Management  For  Voted - For 
12  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
13  Authorise Issue of Equity  Management  For  Voted - For 
14  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or       
  Specified Capital Investment  Management  For  Voted - For 
16  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
Meeting Date: 15-Nov-22       
1  Approve Matters Relating to the Recommended Cash       
  Acquisition of Biffa plc by Bears Bidco Limited  Management  For  Voted - For 
1  Approve Scheme of Arrangement  Management  For  Voted - For 
BIG YELLOW GROUP PLC       
Security ID: G1093E108 Ticker: BYG       
Meeting Date: 21-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Re-elect Jim Gibson as Director  Management  For  Voted - For 
6  Re-elect Anna Keay as Director  Management  For  Voted - For 
7  Re-elect Vince Niblett as Director  Management  For  Voted - For 
8  Re-elect John Trotman as Director  Management  For  Voted - For 
9  Re-elect Nicholas Vetch as Director  Management  For  Voted - For 
10  Re-elect Laela Pakpour Tabrizi as Director  Management  For  Voted - For 
11  Re-elect Heather Savory as Director  Management  For  Voted - For 
12  Elect Michael O'Donnell as Director  Management  For  Voted - For 
13  Reappoint KPMG LLP as Auditors  Management  For  Voted - For 
14  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 

 

730


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BIOGAIA AB       
Security ID: W2R76H103 Ticker: BIOG.B       
Meeting Date: 05-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive CEO's Report  Management  For  Did Not Vote 
8  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.b  Approve Allocation of Income and Dividends of SEK       
  1.45 Per Share and an Extra Dividend of SEK 1.45       
  Per Share  Management  For  Did Not Vote 
9.c  Approve Discharge of Board and President  Management  For  Did Not Vote 
10  Determine Number of Members (8) and Deputy Members       
  of Board (0); Determine Number of Auditors (1) and       
  Deputy Auditors (0)  Management  For  Did Not Vote 
11.1  Approve Remuneration of Directors in the Amount of       
  SEK 710,000 for Chair, SEK 490,000 for Vice Chair       
  and SEK 275,000 for Other Directors; Approve       
  Committee Fees; Approve Extra Remuneration for       
  Peter Rothschild; Approve Remuneration of Auditor  Management  For  Did Not Vote 
12.a  Reelect Anthon Jahreskog as Director  Management  For  Did Not Vote 
12.b  Reelect Benedicte Flambard as Director  Management  For  Did Not Vote 
12.c  Reelect David Dangoor as Director  Management  For  Did Not Vote 
12.d  Reelect Peter Rothschild as Director  Management  For  Did Not Vote 
12.e  Reelect Vanessa Rothschild as Director  Management  For  Did Not Vote 
12.f  Elect Barbro Friden as New Director  Management  For  Did Not Vote 
12.g  Elect Outi Armstrong as New Director  Management  For  Did Not Vote 
12.h  Elect Vesa Koskinen as New Director  Management  For  Did Not Vote 
13  Reelect Peter Rothschild as Board Chair; Reelect       
  David Dangoor as Vice Chair  Management  For  Did Not Vote 
14  Ratify Deloitte as Auditor  Management  For  Did Not Vote 
15  Authorize Chairman of Board and Representatives of       
  Four of Company's Largest Shareholders to Serve on       
  Nominating Committee  Management  For  Did Not Vote 
16  Approve Remuneration Report  Management  For  Did Not Vote 
17  Amend Articles Re: Power of Attorney and Postal       
  Voting  Management  For  Did Not Vote 
18  Close Meeting  Management  For  Did Not Vote 
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 

 

731


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Receive CEO's Report  Management  For  Did Not Vote 
8  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.b  Approve Allocation of Income and Dividends of SEK       
  1.45 Per Share and an Extra Dividend of SEK 1.45       
  Per Share  Management  For  Did Not Vote 
9.c  Approve Discharge of Board and President  Management  For  Did Not Vote 
10  Determine Number of Members (8) and Deputy Members       
  of Board (0); Determine Number of Auditors (1) and       
  Deputy Auditors (0)  Management  For  Did Not Vote 
11.1  Approve Remuneration of Directors in the Amount of       
  SEK 710,000 for Chair, SEK 490,000 for Vice Chair       
  and SEK 275,000 for Other Directors; Approve       
  Committee Fees; Approve Extra Remuneration for       
  Peter Rothschild; Approve Remuneration of Auditor  Management  For  Did Not Vote 
12.a  Reelect Anthon Jahreskog as Director  Management  For  Did Not Vote 
12.b  Reelect Benedicte Flambard as Director  Management  For  Did Not Vote 
12.c  Reelect David Dangoor as Director  Management  For  Did Not Vote 
12.d  Reelect Peter Rothschild as Director  Management  For  Did Not Vote 
12.e  Reelect Vanessa Rothschild as Director  Management  For  Did Not Vote 
12.f  Elect Barbro Friden as New Director  Management  For  Did Not Vote 
12.g  Elect Outi Armstrong as New Director  Management  For  Did Not Vote 
12.h  Elect Vesa Koskinen as New Director  Management  For  Did Not Vote 
13  Reelect Peter Rothschild as Board Chair; Reelect       
  David Dangoor as Vice Chair  Management  For  Did Not Vote 
14  Ratify Deloitte as Auditor  Management  For  Did Not Vote 
15  Authorize Chairman of Board and Representatives of       
  Four of Company's Largest Shareholders to Serve on       
  Nominating Committee  Management  For  Did Not Vote 
16  Approve Remuneration Report  Management  For  Did Not Vote 
17  Amend Articles Re: Power of Attorney and Postal       
  Voting  Management  For  Did Not Vote 
18  Close Meeting  Management  For  Did Not Vote 
BOMBARDIER INC.       
Security ID: 097751861 Ticker: BBD.B       
Meeting Date: 27-Apr-23       
1.1  Elect Director Pierre Beaudoin  Management  For  Voted - For 
1.2  Elect Director Joanne Bissonnette  Management  For  Voted - For 
1.3  Elect Director Charles Bombardier  Management  For  Voted - For 
1.4  Elect Director Rose Damen  Management  For  Voted - For 
1.5  Elect Director Diane Fontaine  Management  For  Voted - For 
1.6  Elect Director Ji-Xun Foo  Management  For  Voted - For 
1.7  Elect Director Diane Giard  Management  For  Voted - For 
1.8  Elect Director Anthony R. Graham  Management  For  Voted - For 
1.9  Elect Director Eric Martel  Management  For  Voted - For 
1.10  Elect Director Douglas R. Oberhelman  Management  For  Voted - For 
1.11  Elect Director Melinda Rogers-Hixon  Management  For  Voted - For 

 

732


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.12  Elect Director Eric Sprunk  Management  For  Voted - For 
1.13  Elect Director Antony N. Tyler  Management  For  Voted - For 
2  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
4  SP1: Disclosure of Languages Mastered by Directors  Shareholder  Against  Voted - Against 
BONTERRA ENERGY CORP.       
Security ID: 098546104 Ticker: BNE       
Meeting Date: 18-May-23       
1a  Elect Director John J. Campbell  Management  For  Voted - For 
1b  Elect Director Stacey E. McDonald  Management  For  Voted - For 
1c  Elect Director Patrick G. Oliver  Management  For  Voted - For 
1d  Elect Director Jacqueline R. Ricci  Management  For  Voted - For 
1e  Elect Director D. Michael G. Stewart  Management  For  Voted - For 
1f  Elect Director Rodger A. Tourigny  Management  For  Voted - For 
2  Approve Deloitte LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
3  Re-approve Stock Option Plan  Management  For  Voted - Against 
BPER BANCA SPA       
Security ID: T1325T119 Ticker: BPE       
Meeting Date: 27-Jul-22       
1  Appoint Carlo Appetiti as Internal Statutory Auditor  Shareholder  For  Voted - For 
Meeting Date: 05-Nov-22       
1  Approve Merger by Incorporation of Banca Carige SpA       
  and Banca del Monte di Lucca SpA into BPER Banca SpA  Management  For  Voted - For 
2  Amend Company Bylaws  Management  For  Voted - For 
1  Elect Monica Cacciapuoti as Director  Shareholder  For  Voted - For 
2  Amend Remuneration Policy  Management  For  Voted - For 
3  Amend Long-Term Incentive Plan 2022-2024  Management  For  Voted - For 
Meeting Date: 26-Apr-23       
1a  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1b  Approve Allocation of Income  Management  For  Voted - For 
2  Integrate Remuneration of External Auditors for       
  2017-2025  Management  For  Voted - Against 
3a1  Approve Remuneration Policy  Management  For  Voted - For 
3a2  Approve Second Section of the Remuneration Report  Management  For  Voted - For 
3b  Approve Incentive Bonus Plan  Management  For  Voted - For 
3c  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares to Service 2023 MBO Incentive       
  Plan, 2022-2025 Long-Term Incentive Plan, and for       
  Any Severance Payments  Management  For  Voted - For 

 

733


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
BRP INC.       
Security ID: 05577W200 Ticker: DOO       
Meeting Date: 01-Jun-23       
1.1  Elect Director Elaine Beaudoin  Management  For  Voted - For 
1.2  Elect Director Pierre Beaudoin  Management  For  Voted - Against 
1.3  Elect Director Joshua Bekenstein  Management  For  Voted - Against 
1.4  Elect Director Jose Boisjoli  Management  For  Voted - For 
1.5  Elect Director Charles Bombardier  Management  For  Voted - For 
1.6  Elect Director Ernesto M. Hernandez  Management  For  Voted - For 
1.7  Elect Director Katherine Kountze  Management  For  Voted - For 
1.8  Elect Director Estelle Metayer  Management  For  Voted - For 
1.9  Elect Director Nicholas Nomicos  Management  For  Voted - For 
1.10  Elect Director Edward Philip  Management  For  Voted - For 
1.11  Elect Director Michael Ross  Management  For  Voted - For 
1.12  Elect Director Barbara Samardzich  Management  For  Voted - For 
2  Ratify Deloitte LLP as Auditor  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
BUCHER INDUSTRIES AG       
Security ID: H10914176 Ticker: BUCN       
Meeting Date: 19-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of CHF       
  13 per Share  Management  For  Voted - For 
4.1.1 Reelect Anita Hauser as Director  Management  For  Voted - Against 
4.1.2 Reelect Michael Hauser as Director  Management  For  Voted - Against 
4.1.3 Reelect Martin Hirzel as Director  Management  For  Voted - Against 
4.1.4 Reelect Philip Mosimann as Director and Board Chair  Management  For  Voted - Against 
4.1.5 Reelect Stefan Scheiber as Director  Management  For  Voted - Against 
4.2  Elect Urs Kaufmann as Director  Management  For  Voted - Against 
4.3  Reappoint Anita Hauser as Member of the       
  Compensation Committee  Management  For  Voted - Against 
4.4  Appoint Urs Kaufmann as Member of the Compensation       
  Committee  Management  For  Voted - Against 
4.5  Designate Keller KLG as Independent Proxy  Management  For  Voted - For 
4.6  Ratify PricewaterhouseCoopers AG as Auditors  Management  For  Voted - Against 
5.1  Approve Variable Remuneration of Executive       
  Committee in the Amount of CHF 3.5 Million  Management  For  Voted - For 
5.2  Approve Remuneration Report (Non-Binding)  Management  For  Voted - Against 
5.3  Approve Remuneration of Directors in the Amount of       
  CHF 1.3 Million  Management  For  Voted - For 
5.4  Approve Fixed Remuneration of Executive Committee       
  in the Amount of CHF 4.8 Million  Management  For  Voted - For 

 

734


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6.1  Approve Cancellation of Conditional Capital       
  Authorization  Management  For  Voted - For 
6.2  Amend Articles of Association  Management  For  Voted - For 
6.3  Amend Articles Re: Editorial Changes  Management  For  Voted - For 
6.4  Amend Articles Re: Restriction on Share       
  Transferability  Management  For  Voted - For 
6.5  Approve Virtual-Only Shareholder Meetings  Management  For  Voted - For 
6.6  Amend Articles Re: Additional Remuneration of Board       
  and Senior Management  Management  For  Voted - For 
6.7  Amend Articles Re: Board Meetings; Electronic       
  Communication  Management  For  Voted - For 
7  Transact Other Business (Voting)  Management  For  Voted - Against 
BUMI ARMADA BERHAD       
Security ID: Y10028119 Ticker: 5210       
Meeting Date: 25-May-23       
1  Approve Directors' Fees and Benefits  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers PLT as Auditors and       
  Authorize Directors to Fix Their Remuneration  Management  For  Voted - Against 
3  Elect Uthaya Kumar a/l K Vivekananda as Director  Management  For  Voted - Against 
4  Elect Rohan a/l Rajan Rajasooria as Director  Management  For  Voted - Against 
5  Elect Arshad bin Raja Tun Uda as Director  Management  For  Voted - Against 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
7  Approve Grant and/or allotment of Shares to Gary       
  Neal Christenson Under the Management Incentive       
  Plan - Annual Incentive  Management  For  Voted - Against 
BURKHALTER HOLDING AG       
Security ID: H1145M115 Ticker: BRKN       
Meeting Date: 16-May-23       
1  Open Meeting  Management  For  Non-Voting 
2.1  Accept Annual Report  Management  For  Voted - For 
2.2  Accept Annual Financial Statements  Management  For  Voted - For 
2.3  Accept Consolidated Annual Financial Statements  Management  For  Voted - For 
2.4  Approve Auditor's Report  Management  For  Voted - For 
3.1  Approve Discharge of Board Member Gaudenz Domenig  Management  For  Voted - For 
3.2  Approve Discharge of Board Member Marco Syfrig  Management  For  Voted - For 
3.3  Approve Discharge of Board Member Willy Hueppi  Management  For  Voted - For 
3.4  Approve Discharge of Board Member Michele       
  Novak-Moser  Management  For  Voted - For 
3.5  Approve Discharge of Board Member Nina Remmers  Management  For  Voted - For 
3.6  Approve Discharge of Board Member Diego Brueesch  Management  For  Voted - For 
4.1  Approve Allocation of Income and Dividends of CHF       
  2.125 per Share from Capital Contribution Reserves  Management  For  Voted - For 

 

735


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4.2  Approve Dividends of CHF 2.125 per Share from Legal       
  Reserves  Management  For  Voted - For 
5.1  Reelect Gaudenz Domenig as Director and Board Chair  Management  For  Voted - Against 
5.2  Reelect Marco Syfrig as Director  Management  For  Voted - Against 
5.3  Reelect Willy Hueppi as Director  Management  For  Voted - Against 
5.4  Reelect Michele Novak-Moser as Director  Management  For  Voted - Against 
5.5  Reelect Nina Remmers as Director  Management  For  Voted - Against 
5.6  Reelect Diego Brueesch as Director  Management  For  Voted - Against 
6.1  Reappoint Gaudenz Domenig as Member of the       
  Compensation Committee  Management  For  Voted - Against 
6.2  Reappoint Willy Hueppi as Member of the       
  Compensation Committee  Management  For  Voted - Against 
6.3  Reappoint Michele Novak-Moser as Member of the       
  Compensation Committee  Management  For  Voted - Against 
7  Designate Dieter Brunner as Independent Proxy  Management  For  Voted - For 
8  Ratify KPMG AG as Auditors  Management  For  Voted - For 
9.1  Approve Remuneration of Directors in the Amount of       
  CHF 981,000  Management  For  Voted - For 
9.2  Approve Fixed Remuneration of Executive Committee       
  in the Amount of CHF 1.2 Million  Management  For  Voted - For 
9.3  Approve Variable Remuneration of Executive       
  Committee in the Amount of CHF 598,000  Management  For  Voted - Against 
10.1  Amend Articles of Association (Incl. Approval of       
  Virtual-Only or Hybrid Shareholder Meetings)  Management  For  Voted - Against 
10.2  Approve Creation of Capital Band within the Upper       
  Limit of CHF 458,729.66 and the Lower Limit of CHF       
  396,175.61 with or without Exclusion of Preemptive       
  Rights  Management  For  Voted - For 
11  Transact Other Business (Voting)  Management  For  Voted - Against 
BUZZI UNICEM SPA       
Security ID: T2320M109 Ticker: BZU       
Meeting Date: 12-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - For 
4.1  Fix Number of Directors  Shareholder  For  Voted - For 
4.2  Fix Board Terms for Directors  Shareholder  For  Voted - For 
4.3  Approve Remuneration of Directors  Shareholder  For  Voted - For 
4.4  Deliberations Pursuant to Article 2390 of Civil       
  Code Re: Decisions Inherent to Authorization of       
  Board Members to Assume Positions in Competing       
  Companies  Shareholder  Against  Voted - Against 
4.5.1 Slate 1 Submitted by Presa SpA and Fimedi SpA  Shareholder  Against  Voted - Against 
4.5.2 Slate 2 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
5.1.1 Slate 1 Submitted by Presa SpA and Fimedi SpA  Shareholder  Against  Voted - Against 

 

736


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5.1.2 Slate 2 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
5.2  Approve Internal Auditors' Remuneration  Shareholder  For  Voted - For 
6.1  Approve Remuneration Policy  Management  For  Voted - Against 
6.2  Approve Second Section of the Remuneration Report  Management  For  Voted - Against 
7  Adjust Remuneration of External Auditors  Management  For  Voted - For 
1  Amend Company Bylaws Re: Article 1  Management  For  Voted - For 
Deliberations on Possible Legal Action Against       
  Directors if Presented by Shareholders  Management  Against  Voted - Against 
CAPITAL LTD.       
Security ID: G02241100 Ticker: CAPD       
Meeting Date: 18-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Re-elect Alexander Davidson as Director  Management  For  Voted - Against 
4  Re-elect David Abery as Director  Management  For  Voted - Against 
5  Re-elect Michael Rawlinson as Director  Management  For  Voted - Against 
6  Re-elect Jamie Boyton as Director  Management  For  Voted - Against 
7  Elect Peter Stokes as Director  Management  For  Voted - Against 
8  Re-elect Brian Rudd as Director  Management  For  Voted - Against 
9  Re-elect Catherine Boggs as Director  Management  For  Voted - Against 
10  Ratify BDO LLP as Auditors  Management  For  Voted - Against 
11  Authorise Board to Fix Remuneration of the Auditors  Management  For  Voted - Against 
12  Authorise Issue of Equity  Management  For  Voted - For 
13  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
14  Authorise Market Purchase of Common Shares  Management  For  Voted - For 
CAREL INDUSTRIES SPA       
Security ID: T2R2A6107 Ticker: CRL       
Meeting Date: 21-Apr-23       
1.1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1.2  Approve Allocation of Income  Management  For  Voted - For 
2.1  Approve Remuneration Policy  Management  For  Voted - Against 
2.2  Approve Second Section of the Remuneration Report  Management  For  Voted - For 
3  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - For 
Deliberations on Possible Legal Action Against       
  Directors if Presented by Shareholders  Management  Against  Voted - Against 

 

737


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CASTELLUM AB       
Security ID: W2084X107 Ticker: CAST       
Meeting Date: 23-Mar-23       
1  Open Meeting; Elect Chairman of Meeting  Management  For  Did Not Vote 
2  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
3  Approve Agenda of Meeting  Management  For  Did Not Vote 
4  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
5  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
6.a  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
6.b  Receive Auditor's Report on Application of       
  Guidelines for Remuneration for Executive Management  Management  For  Did Not Vote 
7  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Did Not Vote 
9.a  Approve Discharge of Rutger Arnhult  Management  For  Did Not Vote 
9.b  Approve Discharge of Per Berggren  Management  For  Did Not Vote 
9.c  Approve Discharge of Anna-Karin Celsing  Management  For  Did Not Vote 
9.d  Approve Discharge of Anna Kinberg Batra  Management  For  Did Not Vote 
9.e  Approve Discharge of Henrik Kall  Management  For  Did Not Vote 
9.f  Approve Discharge of Joacim Sjoberg  Management  For  Did Not Vote 
9.g  Approve Discharge of Leiv Synnes  Management  For  Did Not Vote 
9.h  Approve Discharge of Christina Karlsson  Management  For  Did Not Vote 
9.i  Approve Discharge of Zdravko Markovski  Management  For  Did Not Vote 
9.j  Approve Discharge of Biljana Pehrsson  Management  For  Did Not Vote 
9.k  Approve Discharge of Rutger Arnhult  Management  For  Did Not Vote 
10  Amend Articles Re: Set Minimum (SEK 150 Million)       
  and Maximum (SEK 600 Million) Share Capital; Set       
  Minimum (300 Million) and Maximum (1.2 Billion)       
  Number of Shares; Location of General Meeting  Management  For  Did Not Vote 
11  Receive Nominating Committee's Report  Management  For  Did Not Vote 
12.1  Determine Number of Members (7) and Deputy Members       
  (0) of Board  Management  For  Did Not Vote 
12.2  Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 
13.1  Approve Remuneration of Directors in the Amount of       
  SEK 1.1 Million for Chairman and SEK 450,000 for       
  Other Directors; Approve Remuneration for Committee       
  Work  Management  For  Did Not Vote 
13.2  Approve Remuneration of Auditors  Management  For  Did Not Vote 
14.a  Reelect Per Berggren (Chair) as Director  Management  For  Did Not Vote 
14.b  Reelect Anna-Karin Celsing as Director  Management  For  Did Not Vote 
14.c  Reelect Joacim Sjoberg as Director  Management  For  Did Not Vote 
14.d  Reelect Henrik Kall as Director  Management  For  Did Not Vote 
14.e  Reelect Leiv Synnes as Director  Management  For  Did Not Vote 
14.f  Elect Louise Richnau as Director  Management  For  Did Not Vote 
14.g  Elect Ann-Louise Lokholm-Klasson as Director  Management  For  Did Not Vote 
15  Ratify Deloitte as Auditors  Management  For  Did Not Vote 
16  Approve Instructions for Nominating Committee  Management  For  Did Not Vote 

 

738


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
17  Approve Remuneration Report  Management  For  Did Not Vote 
18  Approve Issuance of up to 10 Percent of the       
  Company's Share Capital without Preemptive Rights  Management  For  Did Not Vote 
19  Approve Creation of Pool of Capital with Preemptive       
  Rights  Management  For  Did Not Vote 
20  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Did Not Vote 
21  Approve SEK 8.7 Million Reduction in Share Capital       
  via Share Cancellation  Management  For  Did Not Vote 
22  Close Meeting  Management  For  Did Not Vote 
CENTAMIN PLC       
Security ID: G2055Q105 Ticker: CEY       
Meeting Date: 23-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Approve Remuneration Report  Management  For  Voted - For 
3.2  Approve Increase in Limit on the Aggregate Amount       
  of Fees Payable to Non-executive Directors  Management  For  Voted - For 
4.1  Re-elect James Rutherford as Director  Management  For  Voted - For 
4.2  Re-elect Martin Horgan as Director  Management  For  Voted - For 
4.3  Re-elect Ross Jerrard as Director  Management  For  Voted - For 
4.4  Re-elect Sally Eyre as Director  Management  For  Voted - For 
4.5  Re-elect Marna Cloete as Director  Management  For  Voted - For 
4.6  Re-elect Catharine Farrow as Director  Management  For  Voted - For 
4.7  Re-elect Hendrik Faul as Director  Management  For  Voted - For 
4.8  Re-elect Ibrahim Fawzy as Director  Management  For  Voted - For 
4.9  Re-elect Mark Bankes as Director  Management  For  Voted - For 
5.1  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
5.2  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
6  Authorise Issue of Equity  Management  For  Voted - For 
7.1  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
7.2  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
8  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
CENTRAL CHINA MANAGEMENT CO., LTD.       
Security ID: G206AR105 Ticker: 9982       
Meeting Date: 31-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3A  Elect Chen Aiguo as Director  Management  For  Voted - Against 
3B  Elect Duan Juwei as Director  Management  For  Voted - Against 
3C  Elect Xu Ying as Director  Management  For  Voted - Against 

 

739


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3D  Elect Siu Chi Hung as Director  Management  For  Voted - Against 
3E  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve KPMG as Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Amend Articles of Association and Adopt the New       
  Articles of Association  Management  For  Voted - For 
CENTRALNIC GROUP PLC       
Security ID: G20717107 Ticker: CNIC       
Meeting Date: 24-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - Against 
4  Re-elect Thomas Rickert as Director  Management  For  Voted - Against 
5  Re-elect Samuel Dayani as Director  Management  For  Voted - Against 
6  Elect Claire MacLellan as Director  Management  For  Voted - Against 
7  Elect William Green as Director  Management  For  Voted - Against 
8  Reappoint Crowe UK LLP as Auditors  Management  For  Voted - Against 
9  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
10  Authorise Issue of Equity  Management  For  Voted - For 
11  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
12  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
CHAOJU EYE CARE HOLDINGS LIMITED       
Security ID: G2047K109 Ticker: 2219       
Meeting Date: 06-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Zhang Bozhou as Director  Management  For  Voted - Against 
3b  Elect Zhang Guangdi as Director  Management  For  Voted - Against 
3c  Elect Ke Xian as Director  Management  For  Voted - Against 
3d  Elect Zhang Wenwen as Director  Management  For  Voted - Against 
3e  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Adopt Second Amended and Restated Memorandum and       
  Articles of Association  Management  For  Voted - For 

 

740


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CHARM CARE CORP.       
Security ID: J0625A102 Ticker: 6062       
Meeting Date: 28-Sep-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 17  Management  For  Voted - For 
2  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
3.1  Elect Director Shimomura, Takahiko  Management  For  Voted - Against 
3.2  Elect Director Satomi, Yukihiro  Management  For  Voted - Against 
3.3  Elect Director Okumura, Takayuki  Management  For  Voted - Against 
3.4  Elect Director Kokaji, Shiro  Management  For  Voted - Against 
3.5  Elect Director Yamazawa, Tomokazu  Management  For  Voted - Against 
3.6  Elect Director Nishikado, Kenji  Management  For  Voted - Against 
3.7  Elect Director Tanaka, Kimiko  Management  For  Voted - Against 
CHARTER HALL GROUP       
Security ID: Q2308A138 Ticker: CHC       
Meeting Date: 16-Nov-22       
2a  Elect David Clarke as Director  Management  For  Voted - For 
2b  Elect Karen Moses as Director  Management  For  Voted - For 
2c  Elect Greg Paramor as Director  Management  For  Voted - Against 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Approve Issuance of Service Rights to David Harrison  Management  For  Voted - For 
5  Approve Issuance of Performance Rights to David       
  Harrison  Management  For  Voted - For 
CHEMTRADE LOGISTICS INCOME FUND       
Security ID: 16387P103 Ticker: CHE.UN       
Meeting Date: 11-May-23       
1.1  Elect Trustee Lucio Di Clemente  Management  For  Voted - For 
1.2  Elect Trustee Daniella Dimitrov  Management  For  Voted - For 
1.3  Elect Trustee Luc Doyon  Management  For  Voted - For 
1.4  Elect Trustee Emily Moore  Management  For  Voted - For 
1.5  Elect Trustee David Mutombo  Management  For  Voted - For 
1.6  Elect Trustee Douglas Muzyka  Management  For  Voted - For 
1.7  Elect Trustee Katherine Rethy  Management  For  Voted - For 
1.8  Elect Trustee Scott Rook  Management  For  Voted - For 
2  Approve KPMG LLP as Auditors and Authorize Trustees       
  to Fix Their Remuneration  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 

 

741


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CHICONY POWER TECHNOLOGY CO., LTD.       
Security ID: Y1364D102 Ticker: 6412       
Meeting Date: 29-May-23       
1  Approve Business Operations Report, Financial       
  Statements and Profit Distribution  Management  For  Voted - For 
2  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
CHINA BLUECHEMICAL LTD.       
Security ID: Y14251105 Ticker: 3983       
Meeting Date: 28-Dec-22       
1  Approve Proposed Revised Annual Cap I and Related       
  Transactions  Management  For  Voted - For 
2  Approve Proposed Revised Annual Caps II and Related       
  Transactions  Management  For  Voted - For 
3  Approve Comprehensive Services and Product Sales       
  Agreement, Proposed Continuing Connected       
  Transactions with Fudao Chemical, and Related       
  Transactions  Management  For  Voted - For 
4  Approve Proposed Annual Cap with Fudao Chemical and       
  Related Transactions  Management  For  Voted - For 
CHINA MAN-MADE FIBER CORP.       
Security ID: Y1488M103 Ticker: 1718       
Meeting Date: 09-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Articles of Association  Management  For  Voted - For 
4  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
CHINA REINSURANCE (GROUP) CORPORATION       
Security ID: Y1R0AJ109 Ticker: 1508       
Meeting Date: 27-Sep-22       
1  Elect Yang Changsong as Director  Management  For  Voted - Against 
2  Elect Zhu Hailin as Supervisor  Management  For  Voted - For 

 

742


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
CHINA SCE GROUP HOLDINGS LIMITED       
Security ID: G21190106 Ticker: 1966       
Meeting Date: 30-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a  Elect Chen Yuanlai as Director  Management  For  Voted - Against 
2b  Elect Wong Lun as Director  Management  For  Voted - Against 
2c  Elect Dai Yiyi, as Director  Management  For  Voted - Against 
2d  Elect Mao Zhenhua as Director  Management  For  Voted - Against 
2e  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Against 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
1  Adopt 2023 Share Option Scheme, Terminate 2018       
  Share Option Scheme and Related Transactions  Management  For  Voted - Against 
CHINA WORLD TRADE CENTER CO., LTD.       
Security ID: Y1516H100 Ticker: 600007       
Meeting Date: 21-Nov-22       
1  Approve Removal of Wu Jimin  Shareholder  For  Voted - For 
2  Approve Removal of Yin Jintao  Shareholder  For  Voted - For 
3.1  Elect Zhang Zutong as Director  Shareholder  For  Voted - For 
3.2  Elect Liang Weili as Director  Shareholder  For  Voted - For 
Meeting Date: 17-Mar-23       
1  Approve Resignation of Wang Bingnan as       
  Non-independent Director  Shareholder  For  Voted - For 
2  Elect Sheng Qiuping as Non-independent Director  Shareholder  For  Voted - For 
Meeting Date: 18-Apr-23       
1  Approve Report of the Board of Directors  Management  For  Voted - For 
2  Approve Financial Statements  Management  For  Voted - For 
3  Approve Profit Distribution  Management  For  Voted - For 
4  Approve Payment for Remuneration of Auditors  Management  For  Voted - For 
5  Approve Annual Report  Management  For  Voted - For 
6  Approve Remuneration Plan of the Company's Chairman       
  and Vice Chairman  Management  For  Voted - For 
7  Approve to Appoint Auditor  Management  For  Voted - For 
8  Approve Report of the Board of Supervisors  Management  For  Voted - For 
9.1  Elect Lin Mingzhi as Director  Shareholder  For  Voted - For 
9.2  Elect Wu Xiangren as Director  Shareholder  For  Voted - For 

 

743


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9.3  Elect Sheng Qiuping as Director  Shareholder  For  Voted - For 
9.4  Elect Guo Huiguang as Director  Shareholder  For  Voted - For 
9.5  Elect Wang Yijie as Director  Shareholder  For  Voted - For 
9.6  Elect Huang Xiaokang as Director  Shareholder  For  Voted - For 
9.7  Elect Ruan Zhongkui as Director  Shareholder  For  Voted - For 
9.8  Elect Xing Yizhi as Director  Shareholder  For  Voted - For 
10.1  Elect Li Chaoxian as Director  Shareholder  For  Voted - For 
10.2  Elect Zhang Zutong as Director  Shareholder  For  Voted - For 
10.3  Elect Zhang Xuebing as Director  Shareholder  For  Voted - For 
10.4  Elect Liang Weili as Director  Shareholder  For  Voted - For 
11.1  Elect Yuan Fei as Supervisor  Shareholder  For  Voted - For 
11.2  Elect Hu Yanmin as Supervisor  Shareholder  For  Voted - For 
CIA DE SANEAMENTO DO PARANA       
Security ID: P3058Y103 Ticker: SAPR4       
Meeting Date: 08-Dec-22       
1  Approve Indemnity Policy  Management  For  Did Not Vote 
Meeting Date: 28-Apr-23       
1  Elect Roberval Vieira as Eligibility Committee       
  Member  Management  For  Voted - For 
2  Elect Fabio Leandro Tokars as Eligibility Committee       
  Member  Management  For  Voted - For 
3  Elect Robson Augusto Pascoallini as Eligibility       
  Committee Member  Management  For  Voted - For 
4  Elect Joao Biral Junior as Eligibility Committee       
  Member  Management  For  Voted - For 
5  Elect Valquiria Aparecida de Carvalho as       
  Eligibility Committee Member  Management  For  Voted - For 
6  Elect Thais Cercal Dalmina Losso as Eligibility       
  Committee Member  Management  For  Voted - For 
7  Authorize Capitalization of Reserves Without       
  Issuance of Shares  Management  For  Voted - For 
8  Amend Articles 5 and 34 and Consolidate Bylaws  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Approve Remuneration of Company's Management,       
  Fiscal Council, and Statutory Committees  Management  For  Voted - Against 
4.1  Elect Adriano Rogerio Goedert as Fiscal Council       
  Member and Enzo Molinari as Alternate  Management  For  Voted - For 
4.2  Elect Jeriel dos Passos as Fiscal Council Member       
  and Joao Elias de Oliveira as Alternate  Management  For  Voted - For 
4.3  Elect Henrique Domakoski as Fiscal Council Member       
  and Daniel Ricardo Andreatta Filho as Alternate  Management  For  Voted - For 
5  Designate Newspaper to Publish Company's Legal       
  Announcements  Management  For  Voted - For 

 

744


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Elect Andre Luis Renno Guimaraes as Fiscal Council       
  Member and Fabio Davidovici as Alternate Appointed       
  by Preferred Shareholder  Shareholder  For  Voted - For 
CLIQ DIGITAL AG       
Security ID: D1463V105 Ticker: CLIQ       
Meeting Date: 06-Apr-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  1.79 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify Mazars GmbH & Co. KG as Auditors for Fiscal       
  Year 2023  Management  For  Voted - Against 
6  Elect Nathalie Nijhuis-Lam to the Supervisory Board  Management  For  Voted - Against 
7  Approve Remuneration of Supervisory Board  Management  For  Voted - For 
8  Approve Virtual-Only Shareholder Meetings Until       
  2028; Amend Articles Re: Participation of       
  Supervisory Board Members in the Annual General       
  Meeting by Means of Audio and Video Transmission;       
  Electronic Communication  Management  For  Voted - For 
9  Approve Conversion of Bearer Shares into Registered       
  Shares  Management  For  Voted - For 
10  Amend Articles Re: Participation Rights  Management  For  Voted - For 
CMIC HOLDINGS CO., LTD.       
Security ID: J0813Z109 Ticker: 2309       
Meeting Date: 15-Dec-22       
1  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
2.1  Elect Director Nakamura, Kazuo  Management  For  Voted - Against 
2.2  Elect Director Oishi, Keiko  Management  For  Voted - Against 
2.3  Elect Director Matsukawa, Makoto  Management  For  Voted - Against 
2.4  Elect Director Mochizuki, Wataru  Management  For  Voted - Against 
2.5  Elect Director Hamaura, Takeshi  Management  For  Voted - Against 
2.6  Elect Director Mitake, Akihisa  Management  For  Voted - Against 
2.7  Elect Director Iwasaki, Masaru  Management  For  Voted - Against 
2.8  Elect Director Karasawa, Takeshi  Management  For  Voted - Against 
2.9  Elect Director Gregg Lindstrom Mayer  Management  For  Voted - Against 
2.10  Elect Director Ota, Masaru  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Tobe, Takanori  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Watanabe, Hidetoshi  Management  For  Voted - Against 
3.3  Appoint Statutory Auditor Hakoda, Eiko  Management  For  Voted - For 

 

745


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
COATS GROUP PLC       
Security ID: G22429115 Ticker: COA       
Meeting Date: 17-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Re-elect Nicholas Bull as Director  Management  For  Voted - For 
6  Re-elect Jacqueline Callaway as Director  Management  For  Voted - For 
7  Re-elect David Gosnell as Director  Management  For  Voted - For 
8  Re-elect Hongyan Echo Lu as Director  Management  For  Voted - For 
9  Re-elect Frances Philip as Director  Management  For  Voted - For 
10  Re-elect Rajiv Sharma as Director  Management  For  Voted - For 
11  Re-elect Jakob Sigurdsson as Director  Management  For  Voted - For 
12  Elect Stephen Murray as Director  Management  For  Voted - For 
13  Appoint Ernst & Young LLP as Auditors  Management  For  Voted - Against 
14  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
COGECO COMMUNICATIONS INC.       
Security ID: 19239C106 Ticker: CCA       
Meeting Date: 13-Jan-23       
1.1  Elect Director Colleen Abdoulah  Management  For  Voted - For 
1.2  Elect Director Louis Audet  Management  For  Voted - For 
1.3  Elect Director Mary-Ann Bell  Management  For  Voted - For 
1.4  Elect Director Robin Bienenstock  Management  For  Voted - For 
1.5  Elect Director James C. Cherry  Management  For  Voted - For 
1.6  Elect Director Pippa Dunn  Management  For  Voted - For 
1.7  Elect Director Joanne Ferstman  Management  For  Voted - For 
1.8  Elect Director Philippe Jette  Management  For  Voted - For 
1.9  Elect Director Normand Legault  Management  For  Voted - For 
1.10  Elect Director Bernard Lord  Management  For  Voted - For 
2  Approve Deloitte LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 

 

746


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
COMET HOLDING AG       
Security ID: H15586151 Ticker: COTN       
Meeting Date: 14-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends of CHF       
  3.70 per Share  Management  For  Voted - For 
3  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
4.1  Reelect Mariel Hoch as Director  Management  For  Voted - For 
4.2  Reelect Patrick Jany as Director  Management  For  Voted - For 
4.3  Reelect Heinz Kundert as Director  Management  For  Voted - For 
4.4  Reelect Edeltraud Leibrock as Director  Management  For  Voted - For 
4.5  Reelect Tosja Zywietz as Director  Management  For  Voted - For 
4.6  Elect Irene Lee as Director  Management  For  Voted - For 
4.7  Elect Paul Boudre as Director  Management  For  Voted - For 
4.8  Reelect Heinz Kundert as Board Chair  Management  For  Voted - For 
5.1  Reappoint Mariel Hoch as Member of the Nomination       
  and Compensation Committee  Management  For  Voted - For 
5.2  Appoint Paul Boudre as Member of the Nomination and       
  Compensation Committee  Management  For  Voted - For 
5.3  Appoint Tosja Zywietz as Member of the Nomination       
  and Compensation Committee  Management  For  Voted - For 
6  Designate HuetteLAW AG as Independent Proxy  Management  For  Voted - For 
7  Ratify Ernst & Young AG as Auditors  Management  For  Voted - Against 
8.1  Approve Remuneration of Directors in the Amount of       
  CHF 1.2 Million  Management  For  Voted - For 
8.2  Approve Fixed Remuneration of Executive Committee       
  in the Amount of CHF 3.7 Million  Management  For  Voted - For 
8.3  Approve Variable Remuneration of Executive       
  Committee in the Amount of CHF 2.7 Million for       
  Fiscal Years 2023 and 2024 under the Long-Term       
  Incentive Plan  Management  For  Voted - For 
8.4  Approve Variable Remuneration of Executive       
  Committee in the Amount of CHF 3.5 Million for       
  Fiscal Year 2022  Management  For  Voted - For 
8.5  Approve Remuneration Report  Management  For  Voted - For 
9.1  Remarks on Agenda Items 9.2 and 9.3 (Non-Voting)  Management  For  Non-Voting 
9.2  Approve Creation of Capital Band within the Upper       
  Limit of CHF 9.3 Million and the Lower Limit of CHF       
  7.4 Million with or without Exclusion of Preemptive       
  Rights  Management  For  Voted - For 
9.3  Approve Creation of CHF 1.6 Million Pool of       
  Conditional Capital for Financings, Mergers and       
  Acquisitions  Management  For  Voted - For 
9.4  Approve Virtual-Only or Hybrid Shareholder Meetings  Management  For  Voted - For 
9.5  Amend Articles Re: Electronic Communication  Management  For  Voted - For 
9.6  Amend Articles Re: Compensation of Board and Senior       
  Management  Management  For  Voted - For 
9.7  Amend Articles of Association  Management  For  Voted - For 

 

747


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9.8  Amend Articles Re: Primacy of the German Version of       
  the Articles of Association  Management  For  Voted - For 
9.9  Amend Articles Re: Annulment of the Contribution in       
  Kind and Subscription Right Clauses  Management  For  Voted - For 
10  Transact Other Business (Voting)  Management  For  Voted - Against 
COMPANHIA DE FERRO LIGAS DA BAHIA       
Security ID: P3054X117 Ticker: FESA4       
Meeting Date: 18-Apr-23       
1  Elect Ricardo Antonio Weiss as Director Appointed       
  by Preferred Shareholder  Shareholder  For  Voted - For 
2  In Case Neither Class of Shares Reaches the Minimum       
  Quorum Required by the Brazilian Corporate Law to       
  Elect a Board Representative in Separate Elections,       
  Would You Like to Use Your Votes to Elect the       
  Candidate with More Votes to Represent Both Classes?  Management  For  Voted - For 
3  Elect Alfredo Sergio Lazzareschi Neto as Fiscal       
  Council Member and Maria Elvira Lopes Gimenez as       
  Alternate Appointed by Preferred Shareholder  Shareholder  For  Voted - For 
COWELL E HOLDINGS INC.       
Security ID: G24814116 Ticker: 1415       
Meeting Date: 25-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2a1  Elect Chen Han-Yang as Director  Management  For  Voted - Against 
2a2  Elect Yang Li as Director  Management  For  Voted - Against 
2a3  Elect Tsai Chen-Lung as Director  Management  For  Voted - Against 
2b  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve KPMG, Certified Public Accountants, as       
  Auditor and Authorize Board to Fix Their       
  Remuneration  Management  For  Voted - For 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
Meeting Date: 23-Jun-23       
1  Approve Supplemental Purchase Framework Agreement,       
  Proposed Annual Caps and Related Transactions  Management  For  Voted - For 
2  Approve Supplemental Materials Procurement       
  Framework Agreement, Proposed Annual Caps and       
  Related Transactions  Management  For  Voted - For 
3  Approve ST Supply Framework Agreement, Proposed       
  Annual Caps and Related Transactions  Management  For  Voted - For 

 

748


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
CRANEWARE PLC       
Security ID: G2554M100 Ticker: CRW       
Meeting Date: 15-Nov-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Re-elect William Whitehorn as Director  Management  For  Voted - Against 
4  Re-elect Keith Neilson as Director  Management  For  Voted - For 
5  Re-elect Craig Preston as Director  Management  For  Voted - For 
6  Elect Isabel Urquhart as Director  Management  For  Voted - For 
7  Re-elect Colleen Blye as Director  Management  For  Voted - For 
8  Re-elect Russ Rudish as Director  Management  For  Voted - For 
9  Re-elect Alistair Erskine as Director  Management  For  Voted - For 
10  Re-elect David Kemp as Director  Management  For  Voted - For 
11  Approve Final Dividend  Management  For  Voted - For 
12  Reappoint PricewaterhouseCoopers LLP as Auditors       
  and Authorise Their Remuneration  Management  For  Voted - For 
13  Authorise Issue of Equity  Management  For  Voted - For 
14  Approve Long Term Incentive Plan  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
CREW ENERGY INC.       
Security ID: 226533107 Ticker: CR       
Meeting Date: 11-May-23       
1  Fix Number of Directors at Seven  Management  For  Voted - For 
2a  Elect Director John A. Brussa  Management  For  Voted - Withheld 
2b  Elect Director Gail A. Hannon  Management  For  Voted - For 
2c  Elect Director John M. Hooks  Management  For  Voted - For 
2d  Elect Director Karen A. Nielsen  Management  For  Voted - For 
2e  Elect Director Ryan A. Shay  Management  For  Voted - For 
2f  Elect Director Dale O. Shwed  Management  For  Voted - For 
2g  Elect Director Brad A. Virbitsky  Management  For  Voted - For 
3  Approve KPMG LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - Withheld 
CROMWELL PROPERTY GROUP       
Security ID: Q2995J103 Ticker: CMW       
Meeting Date: 16-Nov-22       
2  Elect Gary Weiss as Director  Management  For  Voted - Against 

 

749


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Elect Joseph Gersh as Director  Management  For  Voted - Against 
4  Elect Lisa Scenna as Director  Management  For  Voted - Against 
5  Approve Remuneration Report  Management  For  Voted - For 
CVS GROUP PLC       
Security ID: G27234106 Ticker: CVSG       
Meeting Date: 23-Nov-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Richard Connell as Director  Management  For  Voted - For 
5  Re-elect David Wilton as Director  Management  For  Voted - For 
6  Re-elect Deborah Kemp as Director  Management  For  Voted - For 
7  Re-elect Richard Gray as Director  Management  For  Voted - For 
8  Re-elect Richard Fairman as Director  Management  For  Voted - For 
9  Re-elect Ben Jacklin as Director  Management  For  Voted - For 
10  Re-elect Robin Alfonso as Director  Management  For  Voted - For 
11  Reappoint Deloitte LLP as Auditors  Management  For  Voted - For 
12  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
13  Authorise Issue of Equity  Management  For  Voted - For 
14  Approve Acquisition of The Harrogate Vet Limited  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
D/S NORDEN A/S       
Security ID: K19911146 Ticker: DNORD       
Meeting Date: 09-Mar-23       
Receive Report of Board  Management  For  Non-Voting 
Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Allocation of Income and Dividends of DKK       
  30.00 Per Share  Management  For  Voted - For 
D.1  Reelect Klaus Nyborg as Director  Management  For  Voted - Abstain 
D.2  Reelect Johanne Riegels Ostergard as Director  Management  For  Voted - Abstain 
D.3  Reelect Karsten Knudsen as Director  Management  For  Voted - Abstain 
D.4  Reelect Robert Hvide Macleod as Director  Management  For  Voted - Abstain 
D.5  Elect Other Candidate as Director  Management  For  Voted - Abstain 
D.6  Elect Other Candidate as Director  Management  For  Voted - Abstain 
Ratify Ernst & Young as Auditor  Management  For  Voted - Abstain 
F.1  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - Against 

 

750


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
F.2  Authorize Share Repurchase Program  Management  For  Voted - For 
F.3  Approve DKK 3 Million Reduction in Share Capital       
  via Share Cancellation  Management  For  Voted - For 
F.4  Amend Remuneration Policy  Management  For  Voted - For 
Other Business  Management  For  Non-Voting 
Meeting Date: 21-Mar-23       
1  Approve DKK 3 Million Reduction in Share Capital       
  via Share Cancellation  Management  For  Voted - For 
DAEWON PHARMACEUTICAL CO., LTD.       
Security ID: Y1872L109 Ticker: 003220       
Meeting Date: 24-Mar-23       
1  Approve Financial Statements  Management  For  Voted - For 
2  Approve Appropriation of Income  Management  For  Voted - For 
3  Amend Articles of Incorporation  Management  For  Voted - Against 
4.1  Elect Baek Seung-ho as Inside Director  Management  For  Voted - Against 
4.2  Elect Baek Seung-yeol as Inside Director  Management  For  Voted - Against 
4.3  Elect Bang Yong-won as Outside Director  Management  For  Voted - Against 
5  Elect Bang Yong-won as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.       
Security ID: Y1888W107 Ticker: 047040       
Meeting Date: 23-Dec-22       
1  Elect Lee Young-hui as Outside Director  Management  For  Voted - For 
Meeting Date: 28-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Amend Articles of Incorporation (Amendments       
  Relating to Record Date)  Management  For  Voted - For 
2.2  Amend Articles of Incorporation (Notification of       
  Board Meeting)  Management  For  Voted - For 
2.3  Amend Articles of Incorporation (Establishment of       
  Committee)  Management  For  Voted - For 
2.4  Amend Articles of Incorporation (Miscellaneous)  Management  For  Voted - For 
3.1  Elect Kim Bo-hyeon as Inside Director  Management  For  Voted - For 
3.2  Elect Ahn Seong-hui as Outside Director  Management  For  Voted - For 
4  Elect Ahn Seong-hui as a Member of Audit Committee  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

751


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DAIKEN CORP.       
Security ID: J1R278100 Ticker: 7905       
Meeting Date: 23-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 60  Management  For  Voted - For 
2.1  Elect Director Okuda, Masanori  Management  For  Voted - Against 
2.2  Elect Director Nomura, Koshin  Management  For  Voted - Against 
2.3  Elect Director Nagata, Takeshi  Management  For  Voted - Against 
2.4  Elect Director Maki, Masatoshi  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member       
  Terubayashi, Takashi  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Iinuma,       
  Tomoaki  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member Ishizaki,       
  Shingo  Management  For  Voted - Against 
3.4  Elect Director and Audit Committee Member Asami,       
  Yuko  Management  For  Voted - Against 
3.5  Elect Director and Audit Committee Member Mukohara,       
  Kiyoshi  Management  For  Voted - Against 
4  Elect Alternate Director and Audit Committee Member       
  Furube, Kiyoshi  Management  For  Voted - Against 
DAISEKI CO., LTD.       
Security ID: J10773109 Ticker: 9793       
Meeting Date: 25-May-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 30  Management  For  Voted - For 
2.1  Elect Director Yamamoto, Tetsuya  Management  For  Voted - For 
2.2  Elect Director Ito, Yasuo  Management  For  Voted - For 
2.3  Elect Director Amano, Koji  Management  For  Voted - For 
2.4  Elect Director Okada, Mitsuru  Management  For  Voted - For 
DAISHINKU CORP.       
Security ID: J11802105 Ticker: 6962       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 14  Management  For  Voted - For 
2.1  Elect Director Hasegawa, Sohei  Management  For  Voted - Against 
2.2  Elect Director Iizuka, Minoru  Management  For  Voted - Against 
2.3  Elect Director Kawasaki, Masashi  Management  For  Voted - Against 
2.4  Elect Director Hasegawa, Shimpei  Management  For  Voted - Against 
2.5  Elect Director Kotera, Toshiaki  Management  For  Voted - Against 
2.6  Elect Director Iijima, Keiko  Management  For  Voted - Against 

 

752


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DARKTRACE PLC       
Security ID: G2658M105 Ticker: DARK       
Meeting Date: 03-Nov-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reappoint Grant Thornton UK LLP as Auditors  Management  For  Voted - For 
3  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
4  Re-elect Gordon Hurst as Director  Management  For  Voted - Against 
5  Re-elect Poppy Gustafsson as Director  Management  For  Voted - Against 
6  Re-elect Catherine Graham as Director  Management  For  Voted - Against 
7  Re-elect Vanessa Colomar as Director  Management  For  Voted - Against 
8  Re-elect Stephen Shanley as Director  Management  For  Voted - Against 
9  Re-elect Johannes Sikkens as Director  Management  For  Voted - Against 
10  Re-elect Lord Willetts as Director  Management  For  Voted - Against 
11  Re-elect Paul Harrison as Director  Management  For  Voted - Against 
12  Re-elect Sir Peter Bonfield as Director  Management  For  Voted - Against 
13  Authorise Issue of Equity  Management  For  Voted - For 
14  Approve Remuneration Report  Management  For  Voted - For 
15  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
DB HITEK CO., LTD.       
Security ID: Y3R69A103 Ticker: 000990       
Meeting Date: 29-Mar-23       
1.1  Approve Financial Statements  Management  For  Voted - For 
1.2.1 Approve Appropriation of Income  Management  For  Voted - For 
1.2.2 Approve Allocation of Income (KRW 2,417)       
  (Shareholder Proposal)  Shareholder  Against  Voted - Against 
2.1  Elect Cho Gi-seok as Inside Director  Management  For  Voted - For 
2.2  Elect Yang Seung-ju as Inside Director  Management  For  Voted - Against 
2.3  Elect Kim Jun-dong as Outside Director  Management  For  Voted - For 
2.4  Elect Jeong Ji-yeon as Outside Director  Management  For  Voted - For 
3.1  Elect Kim Jun-dong as a Member of Audit Committee  Management  For  Voted - For 
3.2  Elect Jeong Ji-yeon as a Member of Audit Committee  Management  For  Voted - For 
4.1  Elect Bae Hong-gi as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
4.2  Elect Han Seung-yeop as Outside Director to Serve       
  as an Audit Committee Member (Shareholder Proposal)  Shareholder  Against  Voted - Against 
5  Approve Split-Off Agreement  Management  For  Voted - For 
6.1  Amend Articles of Incorporation  Management  For  Voted - For 

 

753


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6.2  Amend Articles of Incorporation (Shareholder       
  Proposal)  Shareholder  Against  Voted - Against 
7  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
DB INSURANCE CO., LTD.       
Security ID: Y2096K109 Ticker: 005830       
Meeting Date: 24-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Amend Articles of Incorporation (Record Date for       
  Dividend)  Management  For  Voted - For 
2.2  Amend Articles of Incorporation (Record Date for       
  Interim Dividend)  Management  For  Voted - For 
3.1  Elect Choi Jeong-ho as Outside Director  Management  For  Voted - For 
3.2  Elect Jeon Seon-ae as Outside Director  Management  For  Voted - For 
3.3  Elect Nam Seung-hyeong as Inside Director  Management  For  Voted - For 
4  Elect Jeong Chae-woong as Outside Director to Serve       
  as an Audit Committee Member  Management  For  Voted - For 
5.1  Elect Choi Jeong-ho as a Member of Audit Committee  Management  For  Voted - For 
5.2  Elect Jeon Seon-ae as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
DE'LONGHI SPA       
Security ID: T3508H102 Ticker: DLG       
Meeting Date: 21-Apr-23       
1.1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1.2  Approve Allocation of Income  Management  For  Voted - For 
2.1  Approve Remuneration Policy  Management  For  Voted - Against 
2.2  Approve Second Section of the Remuneration Report  Management  For  Voted - Against 
3  Reduce Number of Directors from 12 to 11  Shareholder  For  Voted - For 
4  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - For 
1  Amend Company Bylaws Re: Article 5-bis, 7-bis and 13  Management  For  Voted - For 
Deliberations on Possible Legal Action Against       
  Directors if Presented by Shareholders  Management  Against  Voted - Against 
DEPO AUTO PARTS INDUSTRIAL CO., LTD.       
Security ID: Y2032B106 Ticker: 6605       
Meeting Date: 21-Jun-23       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 

 

754


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DFDS A/S       
Security ID: K29758164 Ticker: DFDS       
Meeting Date: 22-Mar-23       
1  Receive Report of Board  Management  For  Non-Voting 
2  Accept Financial Statements and Statutory Reports;       
  Approve Discharge of Management and Board  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of DKK       
  5.00 per Share  Management  For  Voted - For 
4  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - For 
5.a  Reelect Claus V. Hemmingsen as Director  Management  For  Voted - For 
5.b  Reelect Klaus Nyborg as Director  Management  For  Voted - For 
5.c  Reelect Jill Lauritzen Melby as Director  Management  For  Voted - Abstain 
5.d  Reelect Anders Gotzsche as Director  Management  For  Voted - For 
5.e  Reelect Dirk Reich as Director  Management  For  Voted - For 
5.f  Reelect Minna Aila as Director  Management  For  Voted - For 
6  Ratify PricewaterhouseCoopers as Auditors  Management  For  Voted - Abstain 
7.a  Approve Remuneration of Directors in the Amount of       
  DKK 1.1 Million for Chairman, DKK 750,000 for Vice       
  Chairman, and DKK 375,000 for Other Members;       
  Approve Remuneration for Committee Work  Management  For  Voted - For 
7.b  Authorize Share Repurchase Program  Management  For  Voted - For 
DMG MORI CO., LTD.       
Security ID: J1302P107 Ticker: 6141       
Meeting Date: 28-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 40  Management  For  Voted - For 
2.1  Elect Director Mori, Masahiko  Management  For  Voted - Against 
2.2  Elect Director Tamai, Hiroaki  Management  For  Voted - Against 
2.3  Elect Director Kobayashi, Hirotake  Management  For  Voted - Against 
2.4  Elect Director Christian Thones  Management  For  Voted - Against 
2.5  Elect Director Fujishima, Makoto  Management  For  Voted - Against 
2.6  Elect Director James Nudo  Management  For  Voted - Against 
2.7  Elect Director Irene Bader  Management  For  Voted - Against 
2.8  Elect Director Mitachi, Takashi  Management  For  Voted - Against 
2.9  Elect Director Nakajima, Makoto  Management  For  Voted - Against 
2.10  Elect Director Watanabe, Hiroko  Management  For  Voted - Against 
2.11  Elect Director Mitsuishi, Mamoru  Management  For  Voted - Against 
2.12  Elect Director Kawai, Eriko  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Yanagihara, Masahiro  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Kawamura, Yoshinori  Management  For  Voted - Against 

 

755


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DNO ASA       
Security ID: R6007G105 Ticker: DNO       
Meeting Date: 13-Sep-22       
1  Open Meeting; Registration of Attending       
  Shareholders and Proxies  Management  For  Non-Voting 
2  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
3  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
4  Approve Issuance of Shares for a Private Placement       
  for RAK Petroleum plc  Management  For  Voted - For 
DOMAN BUILDING MATERIALS GROUP LTD.       
Security ID: 25703L100 Ticker: DBM       
Meeting Date: 11-May-23       
1.1  Elect Director Amar S. Doman  Management  For  Voted - For 
1.2  Elect Director Ian M. Baskerville  Management  For  Voted - For 
1.3  Elect Director Kelvin Dushnisky  Management  For  Voted - For 
1.4  Elect Director Sam Fleiser  Management  For  Voted - For 
1.5  Elect Director Marie Meisenbach Graul  Management  For  Voted - For 
1.6  Elect Director Michelle M. Harrison  Management  For  Voted - For 
1.7  Elect Director Harry Rosenfeld  Management  For  Voted - For 
1.8  Elect Director Siegfried J. Thoma  Management  For  Voted - For 
2  Approve KPMG LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - Withheld 
3  Amend Employee Share Purchase Plan  Management  For  Voted - For 
DOVALUE SPA       
Security ID: T3R50B108 Ticker: DOV       
Meeting Date: 27-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Second Section of the Remuneration Report  Management  For  Voted - Against 
4  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - For 
1  Amend Company Bylaws Re: Article 13 and 16  Management  For  Voted - For 
Deliberations on Possible Legal Action Against       
  Directors if Presented by Shareholders  Management  Against  Voted - Against 

 

756


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
DRAX GROUP PLC       
Security ID: G2904K127 Ticker: DRX       
Meeting Date: 26-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Re-elect Philip Cox as Director  Management  For  Voted - For 
6  Re-elect Will Gardiner as Director  Management  For  Voted - For 
7  Re-elect Andy Skelton as Director  Management  For  Voted - For 
8  Re-elect David Nussbaum as Director  Management  For  Voted - For 
9  Re-elect Erika Peterman as Director  Management  For  Voted - For 
10  Re-elect John Baxter as Director  Management  For  Voted - For 
11  Re-elect Kim Keating as Director  Management  For  Voted - For 
12  Re-elect Nicola Hodson as Director  Management  For  Voted - For 
13  Re-elect Vanessa Simms as Director  Management  For  Voted - For 
14  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
15  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
16  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
17  Authorise Issue of Equity  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
20  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
21  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
DREAM INCUBATOR, INC.       
Security ID: J1246D103 Ticker: 4310       
Meeting Date: 20-Jun-23       
1.1  Elect Director Miyake, Takayuki  Management  For  Voted - For 
1.2  Elect Director Hosono, Kyohei  Management  For  Voted - For 
1.3  Elect Director Harada, Tetsuro  Management  For  Voted - For 
1.4  Elect Director Fujita, Tsutomu  Management  For  Voted - For 
2  Elect Director and Audit Committee Member Komatsu,       
  Yuriya  Management  For  Voted - For 
3  Approve Annual Bonus  Management  For  Voted - For 

 

757


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ECLIPX GROUP LIMITED       
Security ID: Q3383Q105 Ticker: ECX       
Meeting Date: 30-Jan-23       
1  Elect Gail Pemberton as Director  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve to Exceed 10/12 Buy-Back Limit  Management  For  Voted - For 
4  Approve the Change of Company Name to FleetPartners       
  Group Limited  Management  For  Voted - For 
E-COMMODITIES HOLDINGS LIMITED       
Security ID: G2921V106 Ticker: 1733       
Meeting Date: 02-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Wang Yanxu as Director  Management  For  Voted - Against 
3.2  Elect Gao Zhikai as Director  Management  For  Voted - Against 
4  Elect Ng Yuk Keung as Director  Management  For  Voted - Against 
5  Elect Wang Wenfu as Director  Management  For  Voted - Against 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve KPMG, Certified Public Accountants as       
  Auditors and Authorize Board to Fix Their       
  Remuneration  Management  For  Voted - Against 
8A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
8B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
EIKEN CHEMICAL CO., LTD.       
Security ID: J12831103 Ticker: 4549       
Meeting Date: 27-Jun-23       
1.1  Elect Director Wada, Morifumi  Management  For  Voted - Against 
1.2  Elect Director Notomi, Tsugunori  Management  For  Voted - Against 
1.3  Elect Director Watari, Hajime  Management  For  Voted - For 
1.4  Elect Director Hakozaki, Yukiya  Management  For  Voted - For 
1.5  Elect Director Ishii, Kiyoshi  Management  For  Voted - For 
1.6  Elect Director Nakamura, Kiyomi  Management  For  Voted - For 
1.7  Elect Director Fujiyoshi, Akira  Management  For  Voted - For 
1.8  Elect Director Matsutake, Naoki  Management  For  Voted - For 

 

758


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
EL.EN. SPA       
Security ID: T3598E126 Ticker: ELN       
Meeting Date: 15-Dec-22       
1  Amend Remuneration Policy  Management  For  Voted - For 
2  Approve 2026-2031 Stock Option Plan  Management  For  Voted - For 
1  Authorize Board to Increase Capital to Service       
  2026-2031 Stock Option Plan  Management  For  Voted - For 
Meeting Date: 27-Apr-23       
1.1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1.2  Approve Allocation of Income  Management  For  Voted - For 
2.1  Approve Remuneration Policy  Management  For  Voted - Against 
2.2  Approve Second Section of the Remuneration Report  Management  For  Voted - Against 
3  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - Against 
1  Amend Company Bylaws Re: Article 20  Management  For  Voted - Against 
ELIS SA       
Security ID: F2976F106 Ticker: ELIS       
Meeting Date: 25-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  0.41 per Share  Management  For  Voted - For 
4  Approve Stock Dividend Program  Management  For  Voted - For 
5  Approve Transaction with Predica Re: Supplementary       
  Pension Plan Insurance Agreement  Management  For  Voted - For 
6  Reelect Thierry Morin as Supervisory Board Member  Management  For  Voted - For 
7  Reelect Magali Chesse as Supervisory Board Member  Management  For  Voted - Against 
8  Reelect Philippe Delleur as Supervisory Board Member  Management  For  Voted - For 
9  Elect Bpifrance Investissement as Supervisory Board       
  Member  Management  For  Voted - For 
10  Ratify Appointment of Michel Plantevin as       
  Supervisory Board Member  Management  For  Voted - Against 
11  Approve Remuneration Policy of Chairman of the       
  Supervisory Board  Management  For  Voted - For 
12  Approve Remuneration Policy of Supervisory Board       
  Members  Management  For  Voted - For 
13  Approve Remuneration Policy of Chairman of the       
  Management Board  Management  For  Voted - For 
14  Approve Remuneration Policy of Management Board       
  Members  Management  For  Voted - For 
15  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 

 

759


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
16  Approve Compensation of Thierry Morin, Chairman of       
  the Supervisory Board  Management  For  Voted - For 
17  Approve Compensation of Xavier Martire, Chairman of       
  the Management Board  Management  For  Voted - For 
18  Approve Compensation of Louis Guyot, Management       
  Board Member  Management  For  Voted - For 
19  Approve Compensation of Matthieu Lecharny,       
  Management Board Member  Management  For  Voted - For 
20  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
21  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
22  Authorize up to 2.5 Percent of Issued Capital for       
  Use in Restricted Stock Plans  Management  For  Voted - For 
23  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
24  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
EMECO HOLDINGS LIMITED       
Security ID: Q34648156 Ticker: EHL       
Meeting Date: 17-Nov-22       
1  Elect Peter Frank as Director  Management  For  Voted - Against 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Approve Issuance of Rights to Ian Testrow Under the       
  FY20 Emeco Long Term Incentive Plan  Management  For  Voted - Against 
4  Approve Issuance of Rights to Ian Testrow Under the       
  FY21 Emeco Long Term Incentive Plan  Management  For  Voted - Against 
5  Approve Issuance of Rights to Ian Testrow Under the       
  FY22 Emeco Long Term Incentive Plan  Management  For  Voted - Against 
6  Approve Provision of Loan to Ian Testrow  Management  For  Voted - Against 
ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO SA       
Security ID: E05522128 Ticker: EIDF       
Meeting Date: 26-Dec-22       
1  Appoint PricewaterhouseCoopers Auditores, S.L. as       
  Auditor  Management  For  Voted - For 
2  Approve Reclassification of Voluntary Reserves to       
  Create a Restricted Capitalization Reserve  Management  For  Voted - For 
3  Fix Number of Directors at Nine and Elect Director  Management  For  Voted - For 
4  Approve Remuneration of Directors  Management  For  Voted - For 
5  Acknowledge Crime Prevention Model of the Company       
  and its Group  Management  For  Voted - For 
6  Allow Questions  Management  For  Non-Voting 
7  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 

 

760


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Approve Minutes of Meeting  Management  For  Voted - For 
ENERPLUS CORPORATION       
Security ID: 292766102 Ticker: ERF       
Meeting Date: 04-May-23       
1.1  Elect Director Hilary A. Foulkes  Management  For  Voted - For 
1.2  Elect Director Sherri A. Brillon  Management  For  Voted - For 
1.3  Elect Director Judith D. Buie  Management  For  Voted - For 
1.4  Elect Director Karen E. Clarke-Whistler  Management  For  Voted - For 
1.5  Elect Director Ian C. Dundas  Management  For  Voted - For 
1.6  Elect Director Mark A. Houser  Management  For  Voted - For 
1.7  Elect Director Jeffery W. Sheets  Management  For  Voted - For 
1.8  Elect Director Sheldon B. Steeves  Management  For  Voted - For 
2  Ratify KPMG LLP as Auditors  Management  For  Voted - Withheld 
3  Re-approve Share Award Incentive Plan  Management  For  Voted - For 
4  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
EUROCOMMERCIAL PROPERTIES NV       
Security ID: N31068195 Ticker: ECMPA       
Meeting Date: 13-Jun-23       
1  Open Meeting  Management  For  Non-Voting 
2  Receive Report of Management Board (Non-Voting)  Management  For  Non-Voting 
3  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
4  Approve Dividends  Management  For  Voted - For 
5  Approve Discharge of Management Board  Management  For  Voted - For 
6  Approve Discharge of Supervisory Board  Management  For  Voted - For 
7.a  Reelect K. Laglas to Supervisory Board  Management  For  Voted - For 
7.b  Elect B.W. Roelvink to Supervisory Board  Management  For  Voted - For 
8  Approve Remuneration Report  Management  For  Voted - For 
9  Approve Remuneration of Management Board  Management  For  Voted - For 
10  Approve Remuneration of Supervisory Board  Management  For  Voted - For 
11  Reappoint KPMG Accountants N.V. as Auditors  Management  For  Voted - For 
12  Grant Board Authority to Issue Shares Up To 10       
  Percent of Issued Capital and Exclude Pre-emptive       
  Rights  Management  For  Voted - For 
13  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
14  Other Business (Non-Voting)  Management  For  Non-Voting 
15  Close Meeting  Management  For  Non-Voting 

 

761


 

Catholic Responsible Investments International Small-Cap Fund

Proposal

Proposed by

Mgt. Position

Registrant Voted

EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED

Security ID: G3235S102 Ticker: 6989       
Meeting Date: 14-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Li Xiaoping as Director  Management  For  Voted - Against 
3.2  Elect Guo Ying as Director  Management  For  Voted - Against 
3.3  Elect Liu Xiaolan as Director  Management  For  Voted - Against 
3.4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve KPMG as Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - For 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
8  Adopt Second Amended and Restated Memorandum and       
  Articles of Association and Related Transactions  Management  For  Voted - For 
FIBRA MACQUARIE MEXICO       
Security ID: P3515D155 Ticker: FIBRAMQ12       
Meeting Date: 06-Sep-22       
1  Approve Independence Classification of Alonso       
  Garcia Tames Who was Elected as Technical Committee       
  Member by Holders' Meeting on April 22, 2022  Management  For  Voted - For 
2  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
Meeting Date: 25-Apr-23       
1  Approve Audited Financial Statements  Management  For  Voted - For 
2  Approve Annual Report  Management  For  Voted - For 
3  Extend Share Repurchase for Additional Year; Set       
  Maximum Amount for Share Repurchase  Management  For  Voted - For 
4  Ratify Alvaro de Garay Arellano as Independent       
  Member of Technical Committee  Management  For  Voted - For 
5  Ratify Luis Alberto Aziz Checa as Independent       
  Member of Technical Committee  Management  For  Voted - For 
6  Ratify Jaime Eugenio de la Garza Diaz as       
  Independent Member of Technical Committee  Management  For  Voted - For 
7  Ratify Michael Brennan as Independent Member of       
  Technical Committee  Management  For  Voted - For 
8  Ratify Sara Neff as Independent Member of Technical       
  Committee  Management  For  Voted - For 
9  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 

 

762


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
FIDEA HOLDINGS CO., LTD.       
Security ID: J14239107 Ticker: 8713       
Meeting Date: 23-Jun-23       
1  Amend Articles to Remove Provisions on Non-Common       
  Shares - Amend Provisions on Number of Directors  Management  For  Voted - For 
2.1  Elect Director Tao, Yuichi  Management  For  Voted - For 
2.2  Elect Director Niino, Masahiro  Management  For  Voted - For 
2.3  Elect Director Ito, Arata  Management  For  Voted - For 
2.4  Elect Director Matsuta, Masahiko  Management  For  Voted - For 
2.5  Elect Director Togashi, Hideo  Management  For  Voted - Against 
2.6  Elect Director Nishibori, Satoru  Management  For  Voted - Against 
2.7  Elect Director Ogawa, Shoichi  Management  For  Voted - For 
2.8  Elect Director Fukuda, Kyoichi  Management  For  Voted - For 
2.9  Elect Director Hori, Yutaka  Management  For  Voted - For 
2.10  Elect Director Konno, Hiroshi  Management  For  Voted - For 
2.11  Elect Director Nunoi, Tomoko  Management  For  Voted - For 
2.12  Elect Director Hirose, Wataru  Management  For  Voted - For 
2.13  Elect Director Kai, Fumio  Management  For  Voted - For 
2.14  Elect Director Aoki, Jun  Management  For  Voted - For 
FIRST PACIFIC COMPANY LIMITED       
Security ID: G34804107 Ticker: 142       
Meeting Date: 09-Dec-22       
1  Approve 2023-2025 Plantations Business       
  Transactions, New Annual Caps and Related       
  Transactions  Management  For  Voted - For 
2  Approve 2023-2025 Distribution Business       
  Transactions, New Annual Caps and Related       
  Transactions  Management  For  Voted - For 
3  Approve 2023-2025 Flour Business Transactions, New       
  Annual Caps and Related Transactions  Management  For  Voted - For 
Meeting Date: 16-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Cash Distribution  Management  For  Voted - For 
3  Approve Ernst & Young as Independent Auditor and       
  Authorize Board or Audit and Risk Management       
  Committee to Fix Their Remuneration  Management  For  Voted - Against 
4.1  Elect Benny S. Santoso as Director  Management  For  Voted - Against 
4.2  Elect Axton Salim as Director  Management  For  Voted - Against 
4.3  Elect Blair Chilton Pickerell as Director  Management  For  Voted - Against 
4.4  Elect Christopher H. Young as Director  Management  For  Voted - Against 
5  Authorize Board or Remuneration Committee to Fix       
  Remuneration of Directors  Management  For  Voted - For 
6  Authorize Board to Appoint Additional Directors  Management  For  Voted - For 

 

763


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
8  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
FIT HON TENG LIMITED       
Security ID: G3R83K103 Ticker: 6088       
Meeting Date: 21-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2A1  Elect Lu Sung-Ching as Director  Management  For  Voted - Against 
2A2  Elect Lu Pochin Christopher as Director  Management  For  Voted - Against 
2A3  Elect Curwen Peter D as Director  Management  For  Voted - Against 
2B  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve PricewaterhouseCoopers as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
4A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
4C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
FITIPOWER INTEGRATED TECHNOLOGY, INC.       
Security ID: Y2574L108 Ticker: 4961       
Meeting Date: 31-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Capital Decrease via Cash and Refund of       
  Capital  Management  For  Voted - For 
4  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting  Management  For  Voted - For 
5.1  Elect JIN, LAN-FANG, with ID NO.Y220283XXX, as       
  Independent Director  Management  For  Voted - Against 
6  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
FLUIDRA SA       
Security ID: E52619108 Ticker: FDR       
Meeting Date: 10-May-23       
1  Approve Consolidated and Standalone Financial       
  Statements  Management  For  Voted - For 
2  Approve Non-Financial Information Statement  Management  For  Voted - For 
3  Approve Allocation of Income  Management  For  Voted - For 
4  Approve Discharge of Board  Management  For  Voted - For 
5  Approve Dividends Charged Against Reserves  Management  For  Voted - For 

 

764


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Amend Article 36 Re: Increase in Board Size to 13  Management  For  Voted - For 
7.1  Elect Aedhmar Hynes as Director  Management  For  Voted - Against 
7.2  Elect Manuel Puig Rocha as Director  Management  For  Voted - Against 
8  Reelect Jorge Valentin Constans Fernandez as       
  Director  Management  For  Voted - Against 
9  Advisory Vote on Remuneration Report  Management  For  Voted - For 
10  Approve Stock-for-Salary Plan  Management  For  Voted - For 
11  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
FORTRESS REIT LTD.       
Security ID: S30253108 Ticker: FFB       
Meeting Date: 12-Jan-23       
1  Amend Memorandum of Incorporation  Management  For  Voted - For 
1  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
1  Amend Memorandum of Incorporation  Management  For  Voted - For 
1  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
FORTRESS REIT LTD.       
Security ID: S30253116 Ticker: FFA       
Meeting Date: 17-Aug-22       
1  Amend Memorandum of Incorporation  Management  For  Voted - For 
2  Authorise Repurchase of FFA Shares in Terms of       
  Sections 48(8)(a) and 48(8)(b)  Management  For  Voted - For 
1  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
1  Approve Scheme of Arrangement in Terms of Section     
  114(1)(c) of the Companies Act  Management  For  Voted - For 
2  Approve Revocation of Special Resolution Number 1     
  if the Scheme is Not Implemented  Management  For  Voted - For 
Meeting Date: 06-Dec-22       
1.1  Re-elect Steven Brown as Director  Management  For  Voted - For 
1.2  Re-elect Robin Lockhart-Ross as Director  Management  For  Voted - For 
1.3  Re-elect Ina Lopion as Director  Management  For  Voted - For 
1.4  Re-elect Jan Potgieter as Director  Management  For  Voted - For 
2.1  Re-elect Bram Goossens as Member of the Audit       
  Committee  Management  For  Voted - For 
2.2  Re-elect Benjamin Kodisang as Member of the Audit     
  Committee  Management  For  Voted - For 
2.3  Re-elect Susan Ludolph as Member of the Audit       
  Committee  Management  For  Voted - For 
2.4  Re-elect Jan Potgieter as Member of the Audit       
  Committee  Management  For  Voted - For 
3  Appoint KPMG as Auditors with Roxanne Solomon as     
  the Designated Audit Partner  Management  For  Voted - Against 

 

765


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
1  Approve Financial Assistance to Related or       
  Inter-related Companies  Management  For  Voted - For 
2  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
3  Approve Non-Executive Directors' Fees  Management  For  Voted - For 
4  Approve Change of Company Name to Fortress Real       
  Estate Investments Limited  Management  For  Voted - For 
5  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
1  Approve Remuneration Policy  Management  For  Voted - For 
2  Approve Remuneration Implementation Report  Management  For  Voted - For 
FRASERS GROUP PLC       
Security ID: G3661L100 Ticker: FRAS       
Meeting Date: 19-Oct-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Re-elect David Daly as Director  Management  For  Voted - For 
4  Re-elect David Brayshaw as Director  Management  For  Voted - For 
5  Re-elect Richard Bottomley as Director  Management  For  Voted - For 
6  Re-elect Cally Price as Director  Management  For  Voted - For 
7  Re-elect Nicola Frampton as Director  Management  For  Voted - For 
8  Re-elect Chris Wootton as Director  Management  For  Voted - For 
9  Elect Michael Murray as Director  Management  For  Voted - For 
10  Reappoint RSM UK Audit LLP as Auditors  Management  For  Voted - For 
11  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
12  Authorise Issue of Equity  Management  For  Voted - For 
13  Authorise Issue of Equity in Connection with a       
  Rights Issue  Management  For  Voted - For 
14  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
16  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
17  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Amend Executive Share Scheme  Management  For  Voted - For 
FUFENG GROUP LIMITED       
Security ID: G36844119 Ticker: 546       
Meeting Date: 25-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Li Deheng as Director  Management  For  Voted - Against 
3.2  Elect Zhang Youming as Director  Management  For  Voted - Against 

 

766


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
FUJI SEAL INTERNATIONAL, INC.       
Security ID: J15183106 Ticker: 7864       
Meeting Date: 22-Jun-23       
1.1  Elect Director Shioji, Hiromi  Management  For  Voted - Against 
1.2  Elect Director Maki, Tatsundo  Management  For  Voted - Against 
1.3  Elect Director Seki, Yuichi  Management  For  Voted - Against 
1.4  Elect Director Okazaki, Shigeko  Management  For  Voted - Against 
1.5  Elect Director Okazaki, Yoichi  Management  For  Voted - Against 
1.6  Elect Director Yada, Akikazu  Management  For  Voted - Against 
FUTURE PLC       
Security ID: G37005132 Ticker: FUTR       
Meeting Date: 08-Feb-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Approve Remuneration Report  Management  For  Voted - For 
5  Re-elect Richard Huntingford as Director  Management  For  Voted - For 
6  Re-elect Zillah Byng-Thorne as Director  Management  For  Voted - Against 
7  Re-elect Meredith Amdur as Director  Management  For  Voted - For 
8  Re-elect Mark Brooker as Director  Management  For  Voted - For 
9  Re-elect Hugo Drayton as Director  Management  For  Voted - For 
10  Re-elect Rob Hattrell as Director  Management  For  Voted - For 
11  Re-elect Penny Ladkin-Brand as Director  Management  For  Voted - For 
12  Re-elect Alan Newman as Director  Management  For  Voted - For 
13  Re-elect Anglea Seymour-Jackson as Director  Management  For  Voted - For 
14  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
15  Authorise the Audit and Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
16  Authorise Issue of Equity  Management  For  Voted - For 
17  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
18  Approve Performance Share Plan  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 

 

767


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
21  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
22  Approve Capitalisation of Merger Reserve  Management  For  Voted - For 
23  Approve Creation of B Ordinary Shares  Management  For  Voted - For 
24  Authorise Cancellation of the B Ordinary Shares  Management  For  Voted - For 
25  Approve Cancellation of the Share Premium Account  Management  For  Voted - For 
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.       
Security ID: Y2688G102 Ticker: 603444       
Meeting Date: 15-Nov-22       
1  Approve Profit Distribution for the First Three       
  Quarters  Management  For  Voted - For 
2  Approve Amendments to Articles of Association  Management  For  Voted - For 
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED       
Security ID: G3911S103 Ticker: 535       
Meeting Date: 29-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Elect Huang Juncan as Director  Management  For  Voted - Against 
4  Elect Xu Jiajun as Director  Management  For  Voted - Against 
5  Elect Hui Chiu Chung as Director  Management  For  Voted - Against 
6  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
7  Approve Ernst & Young as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Against 
8  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
GENFIT SA       
Security ID: F43738107 Ticker: GNFT       
Meeting Date: 24-May-23       
1  Approve Financial Statements and Discharge       
  Directors and Auditors  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Treatment of Losses  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions  Management  For  Voted - For 
5  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
6  Approve Compensation of Jean-Francois Mouney,       
  Chairman of the Board  Management  For  Voted - For 
7  Approve Compensation of Pascal Prigent, CEO  Management  For  Voted - For 

 

768


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Approve Remuneration Policy of Corporate Officers  Management  For  Voted - For 
Approve Remuneration Policy of Jean-Francois       
  Mouney, Chairman of the Board  Management  For  Voted - For 
10  Approve Remuneration Policy of Pascal Prigent, CEO  Management  For  Voted - For 
11  Approve Remuneration Policy of Directors  Management  For  Voted - For 
12  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
13  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 5 Million  Management  For  Voted - For 
14  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 5 Million  Management  For  Voted - Against 
15  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 5 Million  Management  For  Voted - Against 
16  Authorize Board to Set Issue Price for 10 Percent       
  Per Year of Issued Capital Pursuant to Issue       
  Authority without Preemptive Rights  Management  For  Voted - Against 
17  Approve Issuance of Equity or Equity-Linked       
  Securities Reserved for Specific Beneficiaries, up       
  to Aggregate Nominal Amount of EUR 5 Million  Management  For  Voted - Against 
18  Approve Issuance of Equity or Equity-Linked       
  Securities Reserved for Specific Beneficiaries in       
  the Framework of an Equity Line on the American       
  Market, up to Aggregate Nominal Amount of EUR 5       
  Million  Management  For  Voted - Against 
19  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 13-15 and 17-18  Management  For  Voted - Against 
20  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
21  Authorize Capital Increase of Up to EUR 5 Million       
  for Future Exchange Offers  Management  For  Voted - Against 
22  Set Total Limit for Capital Increase to Result from       
  Issuance Requests Under Items 13-15 and 17-21 at       
  EUR 5 Million  Management  For  Voted - For 
23  Approve Issuance of 25,000 Warrants (BSA) Reserved       
  for Consultants  Management  For  Voted - For 
24  Authorize up to 400,000 Shares for Use in Stock       
  Option Plans  Management  For  Voted - For 
25  Authorize up to 100,000 Shares for Use in       
  Restricted Stock Plans  Management  For  Voted - For 
26  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
27  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
28  Amend Article 16 of Bylaws Re: Directors Length of       
  Term  Management  For  Voted - For 
29  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 

 

769


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
GENIUS ELECTRONIC OPTICAL CO., LTD.       
Security ID: Y2692U113 Ticker: 3406       
Meeting Date: 15-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
GESTAMP AUTOMOCION SA       
Security ID: E5R71W108 Ticker: GEST       
Meeting Date: 09-May-23       
1  Approve Consolidated and Standalone Financial       
  Statements and Discharge of Board  Management  For  Voted - For 
2  Approve Non-Financial Information Statement  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Approve Dividends Charged Against Unrestricted       
  Reserves  Management  For  Voted - For 
5  Approve Remuneration Policy  Management  For  Voted - For 
6  Advisory Vote on Remuneration Report  Management  For  Voted - For 
7  Renew Appointment of Ernst & Young as Auditor  Management  For  Voted - Against 
8  Receive Information on the ESG 2025 Strategic Plan  Management  For  Non-Voting 
9  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
10  Approve Minutes of Meeting  Management  For  Voted - For 
GLENVEAGH PROPERTIES PLC       
Security ID: G39155109 Ticker: GVR       
Meeting Date: 15-Dec-22       
1  Authorise Market Purchase and Overseas Market       
  Purchase of Ordinary Shares  Management  For  Voted - For 
Meeting Date: 08-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3a  Re-elect John Mulcahy as Director  Management  For  Voted - Against 
3b  Re-elect Stephen Garvey as Director  Management  For  Voted - For 
3c  Re-elect Cara Ryan as Director  Management  For  Voted - For 
3d  Re-elect Pat McCann as Director  Management  For  Voted - For 
3e  Re-elect Michael Rice as Director  Management  For  Voted - For 
3f  Re-elect Camilla Hughes as Director  Management  For  Voted - For 
4  Ratify KPMG as Auditors  Management  For  Voted - Against 
5  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 

 

770


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
7  Authorise Issue of Equity  Management  For  Voted - For 
8  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
9  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
10  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
11  Authorise the Company to Determine the Price Range       
  at which Treasury Shares may be Re-issued Off-Market  Management  For  Voted - For 
GLOBAL SHIP LEASE, INC.       
Security ID: Y27183600 Ticker: GSL       
Meeting Date: 07-Dec-22       
1.1  Elect Director Michael Chalkias  Management  For  Voted - Withheld 
1.2  Elect Director George Giouroukos  Management  For  Voted - Withheld 
2  Ratify PricewaterhouseCoopers S.A. as Auditor  Management  For  Voted - Against 
3  Amend Quorum Requirements  Management  For  Voted - For 
Meeting Date: 06-Jun-23       
1a  Elect Director Michael S. Gross  Management  For  Voted - Against 
1b  Elect Director Menno van Lacum  Management  For  Voted - Against 
1c  Elect Director Alain Wils  Management  For  Voted - Against 
2  Ratify PricewaterhouseCoopers S.A. as Auditors  Management  For  Voted - Against 
GLOBAL STANDARD TECHNOLOGY CO., LTD.       
Security ID: Y2720W107 Ticker: 083450       
Meeting Date: 28-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Kim Deok-jun as Inside Director  Management  For  Voted - Against 
3.2  Elect Kim Gyu-beom as Outside Director  Management  For  Voted - Against 
3.3  Elect Yong Seok-gyun as Outside Director  Management  For  Voted - Against 
4  Appoint Han Jeong-hui as Internal Auditor  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
7  Approve Stock Option Grants  Management  For  Voted - For 

 

771


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
GLOBAL UNICHIP CORP.       
Security ID: Y2724H114 Ticker: 3443       
Meeting Date: 18-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Amend Procedures Governing the Acquisition or       
  Disposal of Assets  Management  For  Voted - For 
4.1  Elect Dr. F.C. Tseng, a Representative of TSMC,       
  with SHAREHOLDER NO. 1112, as Non-Independent       
  Director  Management  For  Voted - For 
4.2  Elect Dr. Cliff Hou, a Representative of TSMC, with       
  SHAREHOLDER NO. 1112, as Non-Independent Director  Management  For  Voted - For 
4.3  Elect Wendell Huang, a Representative of TSMC, with       
  SHAREHOLDER NO. 1112, as Non-Independent Director  Management  For  Voted - For 
4.4  Elect Dr. Sean Tai, a Representative of TSMC, with       
  SHAREHOLDER NO. 1112, as Non-Independent Director  Management  For  Voted - For 
4.5  Elect Dr. Kenneth Kin, with ID No. F102831XXX, as       
  Independent Director  Management  For  Voted - For 
4.6  Elect Jesse Ding, with ID No. A100608XXX, as       
  Independent Director  Management  For  Voted - For 
4.7  Elect Huang Tsui Hui, with ID No. A223202XXX, as       
  Independent Director  Management  For  Voted - For 
4.8  Elect Dr.Cheng Wen Wu, with ID NO.D120021XXX, as       
  Independent Director  Management  For  Voted - For 
4.9  Elect Dr.Ho Min Chen, with ID NO.Q120046XXX, as       
  Independent Director  Management  For  Voted - For 
5  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
GOEASY LTD.       
Security ID: 380355107 Ticker: GSY       
Meeting Date: 10-May-23       
1a  Elect Director Donald K. Johnson  Management  For  Voted - For 
1b  Elect Director David Ingram  Management  For  Voted - For 
1c  Elect Director David Appel  Management  For  Voted - For 
1d  Elect Director Sean Morrison  Management  For  Voted - For 
1e  Elect Director Karen Basian  Management  For  Voted - For 
1f  Elect Director Susan Doniz  Management  For  Voted - For 
1g  Elect Director James Moore  Management  For  Voted - For 
1h  Elect Director Tara Deakin  Management  For  Voted - For 
1i  Elect Director Jason Mullins  Management  For  Voted - For 
1j  Elect Director Jonathan Tetrault  Management  For  Voted - For 
2  Approve Ernst & Young LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Withheld 
3  Amend Stock Option Plan  Management  For  Voted - For 

 

772


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
GOL LINHAS AEREAS INTELIGENTES SA       
Security ID: P491AF117 Ticker: GOLL4       
Meeting Date: 28-Apr-23       
1  As a Preferred Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
2  In Case Neither Class of Shares Reaches the Minimum       
  Quorum Required by the Brazilian Corporate Law to       
  Elect a Board Representative in Separate Elections,       
  Would You Like to Use Your Votes to Elect the       
  Candidate with More Votes to Represent Both Classes?  Management  For  Voted - For 
3  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
4  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  For  Voted - For 
GOLDCREST CO., LTD.       
Security ID: J17451105 Ticker: 8871       
Meeting Date: 21-Jun-23       
1.1  Elect Director Yasukawa, Hidetoshi  Management  For  Voted - Against 
1.2  Elect Director Ito, Masaki  Management  For  Voted - Against 
1.3  Elect Director Tsumura, Masao  Management  For  Voted - Against 
1.4  Elect Director Tanaka, Ryukichi  Management  For  Voted - Against 
2  Appoint Alternate Statutory Auditor Takayasu,       
  Mitsuru  Management  For  Voted - For 
3  Approve Director Retirement Bonus  Management  For  Voted - Against 
GOLDEN ENERGY AND RESOURCES LIMITED       
Security ID: Y2749E104 Ticker: AUE       
Meeting Date: 28-Apr-23       
1  Adopt Directors' Statement, Audited Financial       
  Statements and Directors' and Independent Auditors'       
  Reports  Management  For  Voted - For 
2  Elect Fuganto Widjaja as Director  Management  For  Voted - For 
3  Elect Mark Zhou You Chuan as Director  Management  For  Voted - For 
4  Elect Lew Syn Pau as Director  Management  For  Voted - Against 
5  Approve Directors' Fees  Management  For  Voted - For 
6  Approve Ernst & Young LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Against 
7  Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Voted - Against 

 

773


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Approve Sinar Mas IPT Mandate for Interested Person       
  Transactions  Management  For  Voted - For 
Meeting Date: 09-Jun-23       
1  Approve Dividend-in-Specie  Management  For  Voted - For 
2  Approve Voluntary Delisting of the Company  Management  For  Voted - For 
GRANGE RESOURCES LIMITED       
Security ID: Q4268H129 Ticker: GRR       
Meeting Date: 09-May-23       
1  Approve Remuneration Report  Management  For  Voted - For 
2  Elect Michelle Li as Director  Management  For  Voted - Against 
3  Elect Yan Jia as Director  Management  For  Voted - Against 
4  Elect Chongtao Xu as Director  Management  For  Voted - Against 
5  Adopt New Constitution  Management  For  Voted - Against 
GRAPE KING BIO LTD.       
Security ID: Y2850Y105 Ticker: 1707       
Meeting Date: 31-May-23       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Approve Amendments to Rules and Procedures       
  Regarding Shareholder's General Meeting  Management  For  Voted - For 
GREATTOWN HOLDINGS LTD.       
Security ID: Y7697S104 Ticker: 600094       
Meeting Date: 26-Dec-22       
1  Approve Company's Eligibility for Private Placement       
  of Shares  Management  For  Voted - For 
2.1  Approve Issue Type and Par Value  Management  For  Voted - For 
2.2  Approve Issue Manner and Period  Management  For  Voted - For 
2.3  Approve Issue Price and Pricing Basis  Management  For  Voted - For 
2.4  Approve Issue Scale  Management  For  Voted - For 
2.5  Approve Target Parties and Relationship With the       
  Company  Management  For  Voted - For 
2.6  Approve Restriction Period Arrangement  Management  For  Voted - For 
2.7  Approve Amount and Usage of Raised Funds  Management  For  Voted - For 
2.8  Approve Distribution Arrangement of Undistributed       
  Earnings  Management  For  Voted - For 
2.9  Approve Listing Location  Management  For  Voted - For 
2.10  Approve Resolution Validity Period  Management  For  Voted - For 
3  Approve Plan on Private Placement of Shares  Management  For  Voted - For 

 

774


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Feasibility Analysis Report on the Use of       
  Proceeds  Management  For  Voted - For 
5  Approve Proposal that there is No Need to Prepare a       
  Report on Previous Usage of Raised Funds  Management  For  Voted - For 
6  Approve Signing of Conditional Subscription       
  Agreement  Management  For  Voted - For 
7  Approve Related Party Transactions in Connection to       
  Private Placement  Management  For  Voted - For 
8  Approve Impact of Dilution of Current Returns on       
  Major Financial Indicators, the Relevant Measures       
  to be Taken and Commitment from Relevant Parties  Management  For  Voted - For 
9  Approve Whitewash Waiver and Related Transactions  Management  For  Voted - For 
10  Approve Authorization of Board to Handle All       
  Related Matters  Management  For  Voted - For 
11  Approve Company's Eligibility for Issuance of       
  Corporate Bonds  Management  For  Voted - For 
12.1  Approve Par Value and Issue Scale  Management  For  Voted - For 
12.2  Approve Issue Type and Bond Period  Management  For  Voted - For 
12.3  Approve Issue Manner and Target Subscribers  Management  For  Voted - For 
12.4  Approve Interest Rate and Its Determination  Management  For  Voted - For 
12.5  Approve Usage of Raised Funds  Management  For  Voted - For 
12.6  Approve Credit Enhancement Mechanism  Management  For  Voted - For 
12.7  Approve Listing Arrangement  Management  For  Voted - For 
12.8  Approve Safeguard Measures of Debts Repayment  Management  For  Voted - For 
12.9  Approve Resolution Validity Period  Management  For  Voted - For 
13  Approve Authorization of Board to Handle All       
  Related Matters  Management  For  Voted - For 
1  Approve Company's Eligibility for Private Placement       
  of Shares  Management  For  Voted - For 
2.1  Approve Issue Type and Par Value  Management  For  Voted - For 
2.2  Approve Issue Manner and Period  Management  For  Voted - For 
2.3  Approve Issue Price and Pricing Basis  Management  For  Voted - For 
2.4  Approve Issue Scale  Management  For  Voted - For 
2.5  Approve Target Parties and Relationship With the       
  Company  Management  For  Voted - For 
2.6  Approve Restriction Period Arrangement  Management  For  Voted - For 
2.7  Approve Amount and Usage of Raised Funds  Management  For  Voted - For 
2.8  Approve Distribution Arrangement of Undistributed       
  Earnings  Management  For  Voted - For 
2.9  Approve Listing Location  Management  For  Voted - For 
2.10  Approve Resolution Validity Period  Management  For  Voted - For 
3  Approve Plan on Private Placement of Shares  Management  For  Voted - For 
4  Approve Feasibility Analysis Report on the Use of       
  Proceeds  Management  For  Voted - For 
5  Approve Proposal that there is No Need to Prepare a       
  Report on Previous Usage of Raised Funds  Management  For  Voted - For 
6  Approve Signing of Conditional Subscription       
  Agreement  Management  For  Voted - For 
7  Approve Related Party Transactions in Connection to       
  Private Placement  Management  For  Voted - For 

 

775


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Approve Impact of Dilution of Current Returns on       
  Major Financial Indicators, the Relevant Measures       
  to be Taken and Commitment from Relevant Parties  Management  For  Voted - For 
9  Approve Whitewash Waiver and Related Transactions  Management  For  Voted - For 
10  Approve Authorization of Board to Handle All       
  Related Matters  Management  For  Voted - For 
11  Approve Company's Eligibility for Issuance of       
  Corporate Bonds  Management  For  Voted - For 
12.1  Approve Par Value and Issue Scale  Management  For  Voted - For 
12.2  Approve Issue Type and Bond Period  Management  For  Voted - For 
12.3  Approve Issue Manner and Target Subscribers  Management  For  Voted - For 
12.4  Approve Interest Rate and Its Determination  Management  For  Voted - For 
12.5  Approve Usage of Raised Funds  Management  For  Voted - For 
12.6  Approve Credit Enhancement Mechanism  Management  For  Voted - For 
12.7  Approve Listing Arrangement  Management  For  Voted - For 
12.8  Approve Safeguard Measures of Debts Repayment  Management  For  Voted - For 
12.9  Approve Resolution Validity Period  Management  For  Voted - For 
13  Approve Authorization of Board to Handle All       
  Related Matters  Management  For  Voted - For 
GREGGS PLC       
Security ID: G41076111 Ticker: GRG       
Meeting Date: 17-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Reappoint RSM UK Audit LLP as Auditors  Management  For  Voted - Against 
3  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
4  Approve Final Dividend  Management  For  Voted - For 
5  Elect Matt Davies as Director  Management  For  Voted - For 
6  Re-elect Roisin Currie as Director  Management  For  Voted - For 
7  Re-elect Richard Hutton as Director  Management  For  Voted - For 
8  Re-elect Kate Ferry as Director  Management  For  Voted - For 
9  Re-elect Mohamed Elsarky as Director  Management  For  Voted - For 
10  Elect Lynne Weedall as Director  Management  For  Voted - For 
11  Elect Nigel Mills as Director  Management  For  Voted - For 
12  Approve Remuneration Report  Management  For  Voted - For 
13  Approve Remuneration Policy  Management  For  Voted - For 
14  Amend Performance Share Plan  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 

 

776


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
H&R REAL ESTATE INVESTMENT TRUST       
Security ID: 403925407 Ticker: HR.UN       
Meeting Date: 15-Jun-23       
1A  Elect Trustee Leonard Abramsky  Management  For  Voted - For 
1B  Elect Trustee Lindsay Brand  Management  For  Voted - For 
1C  Elect Trustee Jennifer A. Chasson  Management  For  Voted - For 
1D  Elect Trustee Donald E. Clow  Management  For  Voted - For 
1E  Elect Trustee Mark M. Cowie  Management  For  Voted - For 
1F  Elect Trustee S. Stephen Gross  Management  For  Voted - For 
1G  Elect Trustee Brenna Haysom  Management  For  Voted - For 
1H  Elect Trustee Thomas J. Hofstedter  Management  For  Voted - For 
1I  Elect Trustee Juli Morrow  Management  For  Voted - For 
1J  Elect Trustee Marvin Rubner  Management  For  Voted - For 
2  Approve KPMG LLP as Auditors and Authorize Trustees       
  to Fix Their Remuneration  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
H.U. GROUP HOLDINGS, INC.       
Security ID: J4352B101 Ticker: 4544       
Meeting Date: 20-Jun-23       
1  Amend Articles to Change Location of Head Office  Management  For  Voted - For 
2.1  Elect Director Takeuchi, Shigekazu  Management  For  Voted - For 
2.2  Elect Director Kitamura, Naoki  Management  For  Voted - For 
2.3  Elect Director Aoyama, Shigehiro  Management  For  Voted - For 
2.4  Elect Director Amano, Futomichi  Management  For  Voted - For 
2.5  Elect Director Awai, Sachiko  Management  For  Voted - For 
2.6  Elect Director Ito, Ryoji  Management  For  Voted - For 
2.7  Elect Director Shirakawa, Moegi  Management  For  Voted - For 
2.8  Elect Director Miyakawa, Keiji  Management  For  Voted - For 
2.9  Elect Director Yoshida, Hitoshi  Management  For  Voted - For 
HACI OMER SABANCI HOLDING AS       
Security ID: M8223R100 Ticker: SAHOL.E       
Meeting Date: 30-Mar-23       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Accept Board Report  Management  For  Voted - For 
3  Accept Audit Report  Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Approve Allocation of Income  Management  For  Voted - For 
7  Elect Directors  Management  For  Voted - Against 
8  Approve Director Remuneration  Management  For  Voted - For 

 

777


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
9  Ratify External Auditors  Management  For  Voted - Against 
10  Receive Information on Donations Made in 2022  Management  For  Non-Voting 
11  Approve Upper Limit of Donations for 2023  Management  For  Voted - Against 
12  Approve Share Repurchase Program  Management  For  Voted - For 
13  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
HANMI PHARMACEUTICAL CO., LTD.       
Security ID: Y3063Q103 Ticker: 128940       
Meeting Date: 29-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3.1  Elect Park Jae-hyeon as Inside Director  Management  For  Voted - Against 
3.2  Elect Seo Gwi-hyeon as Inside Director  Management  For  Voted - Against 
3.3  Elect Park Myeong-hui as Inside Director  Management  For  Voted - Against 
3.4  Elect Yoon Young-gak as Outside Director  Management  For  Voted - Against 
3.5  Elect Yoon Doh-heum as Outside Director  Management  For  Voted - Against 
3.6  Elect Kim Tae-yoon as Outside Director  Management  For  Voted - Against 
4.1  Elect Yoon Young-gak as a Member of Audit Committee  Management  For  Voted - Against 
4.2  Elect Kim Tae-yoon as a Member of Audit Committee  Management  For  Voted - Against 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
HANWHA GENERAL INSURANCE CO., LTD.       
Security ID: Y7472M108 Ticker: 000370       
Meeting Date: 22-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Elect Three Inside Directors and Two Outside       
  Directors (Bundled)  Management  For  Voted - For 
4  Elect Lee Chang-woo as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - Against 
5  Elect Kim Ju-seong as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

778


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HAP SENG CONSOLIDATED BERHAD       
Security ID: Y6579W100 Ticker: 3034       
Meeting Date: 28-Jul-22       
1  Approve Disposal of Ordinary Shares  Management  For  Did Not Vote 
HARBOUR ENERGY PLC       
Security ID: G4289T111 Ticker: HBR       
Meeting Date: 10-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Blair Thomas as Director  Management  For  Voted - Against 
5  Re-elect Linda Cook as Director  Management  For  Voted - For 
6  Re-elect Alexander Krane as Director  Management  For  Voted - For 
7  Re-elect Simon Henry as Director  Management  For  Voted - For 
8  Re-elect Alan Ferguson as Director  Management  For  Voted - For 
9  Re-elect Andy Hopwood as Director  Management  For  Voted - For 
10  Re-elect Margareth Ovrum as Director  Management  For  Voted - For 
11  Re-elect Anne Stevens as Director  Management  For  Voted - For 
12  Elect Belgacem Chariag as Director  Management  For  Voted - For 
13  Elect Louise Hough as Director  Management  For  Voted - For 
14  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - Against 
15  Authorise the Audit and Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
16  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
17  Authorise Issue of Equity  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
20  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
21  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
HEIJMANS NV       
Security ID: N3928R264 Ticker: HEIJM       
Meeting Date: 12-Jul-22       
1  Open Meeting  Management  For  Non-Voting 
2  Receive Announcements (non-voting)  Management  For  Non-Voting 
3a  Announce Vacancy on the Supervisory Board  Management  For  Non-Voting 
3b  Opportunity to Make Recommendations  Management  For  Non-Voting 
3c  Elect A.S. Castelein to Supervisory Board  Management  For  Voted - For 

 

779


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Authorize Share Repurchase Program  Management  For  Voted - For 
5  Approve Capital Reduction Through Withdrawal of       
  Company Shares  Management  For  Voted - For 
6  Close Meeting  Management  For  Non-Voting 
Meeting Date: 03-Apr-23       
1  Open Meeting  Management  For  Non-Voting 
2  Receive Announcements (non-voting)  Management  For  Non-Voting 
3.a  Receive Report of Executive Board (Non-Voting)  Management  For  Non-Voting 
3.b  Receive Report of Supervisory Board (Non-Voting)  Management  For  Non-Voting 
3.c  Approve Remuneration Report  Management  For  Voted - For 
4.a  Adopt Financial Statements  Management  For  Voted - For 
4.b  Receive Explanation on Company's Reserves and       
  Dividend Policy  Management  For  Non-Voting 
4.c  Approve Dividends of EUR 1.01  Management  For  Voted - For 
4.d  Approve Discharge of Executive Board  Management  For  Voted - For 
4.e  Approve Discharge of Supervisory Board  Management  For  Voted - For 
5.a  Acknowledge Resignation of M.M. Jonk and Sj.S.       
  Vollebregt as Supervisory Board Member  Management  For  Non-Voting 
5.b  Opportunity to Nominate Candidates due to the       
  Resignation of M.M. Jonk  Management  For  Non-Voting 
5.c  Opportunity to Nominate Candidates due to the       
  Resignation of Sj.S. Vollebregt  Management  For  Non-Voting 
5.d  Reelect M.M. Jonk to Supervisory Board  Management  For  Voted - For 
5.e  Reelect Sj.S. Vollebregt to Supervisory Board  Management  For  Voted - For 
5.f  Acknowledge Resignation of J.W.M Knape-Vosmer After       
  the Conclusion of the AGM in 2024  Management  For  Non-Voting 
6  Ratify KPMG Accountants N.V. as Auditors  Management  For  Voted - Against 
7  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
8.a  Grant Board Authority to Issue Shares Up to 10       
  Percent of Issued Capital and Restrict/Exclude       
  Preemptive Rights  Management  For  Voted - For 
8.b  Grant Board Authority to Issue Shares Up to 20       
  Percent of Issued Capital and Restrict/Exclude       
  Preemptive Rights In Relation to a Rights Issue  Management  For  Voted - For 
9  Close Meeting  Management  For  Non-Voting 
HEINEKEN MALAYSIA BERHAD       
Security ID: Y29432104 Ticker: 3255       
Meeting Date: 12-May-23       
1  Approve Final Dividend  Management  For  Voted - For 
2  Elect Idris Jala as Director  Management  For  Voted - Against 
3  Approve Directors' Fees and Benefits  Management  For  Voted - For 
4  Approve Deloitte PLT as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
5  Approve Implementation of Shareholders' Mandate for       
  Recurrent Related Party Transactions  Management  For  Voted - For 

 

780


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
HEMNET GROUP AB       
Security ID: W3995N162 Ticker: HEM       
Meeting Date: 27-Apr-23       
Open Meeting; Elect Chairman of Meeting  Management  For  Did Not Vote 
Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
Approve Agenda of Meeting  Management  For  Did Not Vote 
4.1  Designate Jonas Bergh as Inspector of Minutes of       
  Meeting  Management  For  Did Not Vote 
4.2  Designate Andreas Haug as Inspector of Minutes of       
  Meeting  Management  For  Did Not Vote 
Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
Receive President's Report  Management  For  Did Not Vote 
Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
Approve Remuneration Report  Management  For  Did Not Vote 
10  Approve Allocation of Income and Dividends of SEK 1       
  Per Share  Management  For  Did Not Vote 
11.A Approve Discharge of Hakan Erixon  Management  For  Did Not Vote 
11.B Approve Discharge of Chris Caulkin  Management  For  Did Not Vote 
11.C Approve Discharge of Anders Edmark  Management  For  Did Not Vote 
11.D Approve Discharge of Hakan Hellstrom  Management  For  Did Not Vote 
11.E Approve Discharge of Nick McKittrick  Management  For  Did Not Vote 
11.F Approve Discharge of Pierre Siri  Management  For  Did Not Vote 
11.G Approve Discharge of Tracey Fellows  Management  For  Did Not Vote 
11.H Approve Discharge of Maria Redin  Management  For  Did Not Vote 
11.I  Approve Discharge of CEO Cecilia Beck-Friis  Management  For  Did Not Vote 
12.A Determine Number of Members (7) and Deputy Members       
  (0) of Board  Management  For  Did Not Vote 
12.B Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 
13.A Approve Remuneration of Directors in the Amount of       
  SEK 875,000 for Chair and SEK 360,000 for Other       
  Directors; Approve Remuneration for Committee Work  Management  For  Did Not Vote 
13.B Approve Remuneration of Auditors  Management  For  Did Not Vote 
14.A Elect Anders Nilsson as New Director  Management  For  Did Not Vote 
14.B Reelect Pierre Siri as Director  Management  For  Did Not Vote 
14.C Reelect Anders Edmark as Director  Management  For  Did Not Vote 
14.D Reelect Hakan Hellstrom as Director  Management  For  Did Not Vote 
14.E Reelect Tracey Fellows as Director  Management  For  Did Not Vote 
14.F Reelect Nick McKittrick as Director  Management  For  Did Not Vote 
14.G Reelect Maria Redin as Director  Management  For  Did Not Vote 
15  Elect Anders Nilsson as New Board Chair  Management  For  Did Not Vote 
16  Ratify Ernst & Young as Auditors  Management  For  Did Not Vote 
17  Approve Issuance of up to 10 Percent of Share       
  Capital without Preemptive Rights  Management  For  Did Not Vote 
18  Approve Guidelines for Incentive-Based Compensation       
  for Executive Management and Board  Management  For  Did Not Vote 

 

781


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
19.A Approve SEK 2.1 Million Reduction in Share Capital       
  via Share Cancellation for Transfer to Unrestricted       
  Equity  Management  For  Did Not Vote 
19.B Approve Capitalization of Reserves of SEK 2.1       
  Million for a Bonus Issue  Management  For  Did Not Vote 
20  Approve Warrant Program 2023/2027 for Key Employees  Management  For  Did Not Vote 
21  Authorize Share Repurchase Program  Management  For  Did Not Vote 
22  Close Meeting  Management  For  Did Not Vote 
HEXAGON COMPOSITES ASA       
Security ID: R32035116 Ticker: HEX       
Meeting Date: 26-Apr-23       
1  Open Meeting; Registration of Attending       
  Shareholders and Proxies  Management  For  Non-Voting 
2  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
3  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
4  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Discuss Company's Corporate Governance Statement  Management  For  Voted - For 
6  Approve Remuneration Statement  Management  For  Voted - Against 
7  Approve Remuneration of Directors in the Amount of       
  NOK 650,000 for Chair, NOK 379,000 for Vice Chair       
  and NOK 325,000 for Other Directors; Approve       
  Remuneration for Committee Work  Management  For  Voted - For 
8  Approve Remuneration of Nominating Committee  Management  For  Voted - For 
9  Approve Remuneration of Auditors  Management  For  Voted - Against 
10  Amend Articles Re: Participation Notice for General       
  Meetings  Management  For  Voted - For 
11  Amend Articles Re: Nomination Committee  Management  For  Voted - For 
12.1  Reelect Knut Trygve Flakk as Director (Chair)  Management  For  Voted - For 
12.2  Reelect Kristine Landmark as Director (Vice Chair)  Management  For  Voted - Against 
12.3  Reelect Joachim Magnusson as Director  Management  For  Voted - For 
13.1  Reelect Walter Hafslo Qvam as Member of Nominating       
  Committee  Management  For  Voted - For 
13.2  Reelect Ingebret G. Hisdal as Member of Nominating       
  Committee  Management  For  Voted - For 
14.1  Approve Equity Plan Financing  Management  For  Voted - Against 
14.2  Approve Creation of NOK 2.02 Million Pool of       
  Capital without Preemptive Rights  Management  For  Voted - Against 
15.1  Authorize Share Repurchase Program in Connection       
  with Incentive Plans  Management  For  Voted - Against 
15.2  Authorize Share Repurchase Program and Cancellation       
  of Repurchased Shares  Management  For  Voted - For 
15.3  Authorize Share Repurchase Program  Management  For  Voted - For 
Meeting Date: 28-Jun-23       
1  Open Meeting; Registration of Attending       
  Shareholders and Proxies  Management  For  Non-Voting 

 

782


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
3  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
4  Authorize Board to Distribute Dividends  Management  For  Voted - For 
HFR, INC.       
Security ID: Y299RL105 Ticker: 230240       
Meeting Date: 24-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Approve Terms of Retirement Pay  Management  For  Voted - Against 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
5  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
HITO-COMMUNICATIONS HOLDINGS, INC.       
Security ID: J22316103 Ticker: 4433       
Meeting Date: 29-Nov-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 17.5  Management  For  Voted - For 
2  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
3.1  Elect Director Yasui, Toyomi  Management  For  Voted - Against 
3.2  Elect Director Fukuhara, Naomichi  Management  For  Voted - Against 
3.3  Elect Director Tamura, Jun  Management  For  Voted - Against 
3.4  Elect Director Koga, Tetsuo  Management  For  Voted - Against 
3.5  Elect Director Mori, Tadatsugu  Management  For  Voted - Against 
3.6  Elect Director Nomura, Yasuko  Management  For  Voted - Against 
4.1  Appoint Statutory Auditor Hotta, Shozo  Management  For  Voted - For 
4.2  Appoint Statutory Auditor Matsuda, Takako  Management  For  Voted - For 
4.3  Appoint Statutory Auditor Nakano, Masayuki  Management  For  Voted - For 
5  Approve Statutory Auditor Retirement Bonus  Management  For  Voted - Against 
HMS NETWORKS AB       
Security ID: W4598X110 Ticker: HMS       
Meeting Date: 25-Apr-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 

 

783


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7.a  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
7.b  Receive Auditor's Report on Application of       
  Guidelines for Remuneration for Executive Management  Management  For  Did Not Vote 
7.c  Receive Board's Proposition According to Items 14-16  Management  For  Did Not Vote 
8  Receive President's Report  Management  For  Did Not Vote 
9.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.b  Approve Allocation of Income and Dividends of SEK 4       
  Per Share  Management  For  Did Not Vote 
9.c  Approve Discharge of Board and President  Management  For  Did Not Vote 
10  Determine Number of Members (6) and Deputy Members       
  (0) of Board; Determine Number of Auditors (1) and       
  Deputy Auditors (0)  Management  For  Did Not Vote 
11  Approve Remuneration of Directors in the Amount of       
  SEK 695,000 for Chairman and SEK 278,000 for Other       
  Directors; Approve Remuneration for Audit Committee       
  Work  Management  For  Did Not Vote 
12  Reelect Charlotte Brogren (Chair), Fredrik Hansson,       
  Anders Morck, Cecilia Wachtmeister, Niklas Edling       
  and Anna Kleine as Directors  Management  For  Did Not Vote 
13  Ratify PricewaterhouseCoopers as Auditors  Management  For  Did Not Vote 
14  Approve Remuneration Report  Management  For  Did Not Vote 
15  Approve Issuance of up to 2.3 Million Shares       
  without Preemptive Rights  Management  For  Did Not Vote 
16  Approve Performance Share Matching Plan for Key       
  Employees  Management  For  Did Not Vote 
17  Close Meeting  Management  For  Did Not Vote 
HOEGH AUTOLINERS ASA       
Security ID: R3R18C109 Ticker: HAUTO       
Meeting Date: 25-Apr-23       
1  Open Meeting; Elect Chair of the Meeting  Management  For  Voted - For 
2  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
3  Designate Inspector(s) of Minutes of Meeting  Management  For  Voted - For 
4  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Voted - Against 
6  Approve Remuneration Statement  Management  For  Voted - Against 
7  Approve Company's Corporate Governance Statement  Management  For  Non-Voting 
8  Approve Remuneration of Auditors  Management  For  Voted - Against 
9.1  Reelect Morten W. Hoegh as Director (Deputy Chair)  Management  For  Voted - Against 
9.2  Reelect Jan B. Kaervik as Director  Management  For  Voted - Against 
9.3  Reelect Martine V. Holter as Director  Management  For  Voted - Against 
9.4  Reelect Kasper Friis Nilaus as Director  Management  For  Voted - Against 
9.5  Reelect Thor Jorgen Guttormsen as Deputy Director  Management  For  Voted - Against 
9.6  Elect Gyrid Skalleberg Ingero as New Director  Management  For  Voted - Against 
10  Approve Remuneration of Directors  Management  For  Voted - For 
11  Approve Remuneration of Board Committees  Management  For  Voted - For 

 

784


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
12  Approve Remuneration of Nominating Committee  Management  For  Voted - For 
13  Approve Dividends  Management  For  Voted - For 
14  Approve Creation of NOK 564.7 Million Pool of       
  Capital without Preemptive Rights  Management  For  Voted - Against 
HOIST FINANCE AB       
Security ID: W4R31M102Ticker: HOFI       
Meeting Date: 10-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8  Receive CEO's Report  Management  For  Did Not Vote 
9  Receive Board Chair Report  Management  For  Did Not Vote 
10  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
11  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Did Not Vote 
12  Approve Remuneration Report  Management  For  Did Not Vote 
13  Approve Discharge of Board and President  Management  For  Did Not Vote 
14  Fix Number and Approve Remuneration of Directors       
  and Auditors; Reelect Bengt Edholm, Camilla       
  Philipson Watz, Christopher Rees, Rickard Westlund,       
  Lars Wollung (Chair) and Peter Zonabend as       
  Directors; Ratify Ernst & Young as Auditors  Management  For  Did Not Vote 
15  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Did Not Vote 
16  Approve Issuance of up to 10 Percent of Issued       
  Shares without Preemptive Rights  Management  For  Did Not Vote 
17  Authorize Share Repurchase Program  Management  For  Did Not Vote 
18  Close Meeting  Management  For  Did Not Vote 
HORIBA LTD.       
Security ID: J22428106 Ticker: 6856       
Meeting Date: 25-Mar-23       
1.1  Elect Director Horiba, Atsushi  Management  For  Voted - Against 
1.2  Elect Director Saito, Juichi  Management  For  Voted - Against 
1.3  Elect Director Adachi, Masayuki  Management  For  Voted - Against 
1.4  Elect Director Okawa, Masao  Management  For  Voted - Against 
1.5  Elect Director Jai Hakhu  Management  For  Voted - Against 
1.6  Elect Director Koishi, Hideyuki  Management  For  Voted - Against 
1.7  Elect Director Toyama, Haruyuki  Management  For  Voted - Against 
1.8  Elect Director Matsuda, Fumihiko  Management  For  Voted - Against 

 

785


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.9  Elect Director Tanabe, Tomoko  Management  For  Voted - Against 
2  Appoint Statutory Auditor Kawamoto, Sayoko  Management  For  Voted - For 
1.1  Elect Director Horiba, Atsushi  Management  For  Voted - Against 
1.2  Elect Director Saito, Juichi  Management  For  Voted - Against 
1.3  Elect Director Adachi, Masayuki  Management  For  Voted - Against 
1.4  Elect Director Okawa, Masao  Management  For  Voted - Against 
1.5  Elect Director Jai Hakhu  Management  For  Voted - Against 
1.6  Elect Director Koishi, Hideyuki  Management  For  Voted - Against 
1.7  Elect Director Toyama, Haruyuki  Management  For  Voted - Against 
1.8  Elect Director Matsuda, Fumihiko  Management  For  Voted - Against 
1.9  Elect Director Tanabe, Tomoko  Management  For  Voted - Against 
2  Appoint Statutory Auditor Kawamoto, Sayoko  Management  For  Voted - For 
HOWDEN JOINERY GROUP PLC       
Security ID: G4647J102 Ticker: HWDN       
Meeting Date: 04-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Elect Peter Ventress as Director  Management  For  Voted - For 
5  Re-elect Karen Caddick as Director  Management  For  Voted - For 
6  Re-elect Andrew Cripps as Director  Management  For  Voted - For 
7  Re-elect Louise Fowler as Director  Management  For  Voted - For 
8  Re-elect Paul Hayes as Director  Management  For  Voted - For 
9  Re-elect Andrew Livingston as Director  Management  For  Voted - For 
10  Re-elect Debbie White as Director  Management  For  Voted - For 
11  Reappoint KPMG LLP as Auditors  Management  For  Voted - For 
12  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
13  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
17  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
HS HOLDINGS CO., LTD.       
Security ID: J70006101 Ticker: 8699       
Meeting Date: 28-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 10  Management  For  Voted - For 
2.1  Elect Director Harada, Yasunari  Management  For  Voted - Against 
2.2  Elect Director Matsumura, Takaya  Management  For  Voted - Against 
2.3  Elect Director Murai, Kyoko  Management  For  Voted - Against 
2.4  Elect Director Hattori, Junichi  Management  For  Voted - Against 
2.5  Elect Director Ishii, Kisaburo  Management  For  Voted - Against 

 

786


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.6  Elect Director Saisho, Atsushi  Management  For  Voted - Against 
3  Appoint Chubu Audit Corporation, LLC as New       
  External Audit Firm  Management  For  Voted - For 
HUGO BOSS AG       
Security ID: D34902102 Ticker: BOSS       
Meeting Date: 09-May-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  1.00 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify Deloitte GmbH as Auditors for Fiscal Year       
  2023 and for the Review of Interim Financial       
  Statements for the First Half of Fiscal Year 2023  Management  For  Voted - Against 
6  Approve Remuneration Report  Management  For  Voted - Against 
7  Approve Virtual-Only Shareholder Meetings Until 2025  Management  For  Voted - For 
8  Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 
HUMASIS CO., LTD.       
Security ID: Y3R2C2106 Ticker: 205470       
Meeting Date: 14-Oct-22       
1  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
2.1  Elect Park Hye-rim as Inside Director  Management  For  Voted - Against 
2.2  Elect Han Sang-mi as Outside Director  Management  For  Voted - Against 
3  Appoint Jang Hyeon-ju as Internal Auditor  Management  For  Voted - For 
4.1  Amend Articles of Incorporation  Management  For  Voted - Against 
4.2  Amend Articles of Incorporation (Shareholder       
  Proposal)  Shareholder  Against  Voted - For 
5  Approve Reverse Stock Split  Management  For  Voted - Against 
Meeting Date: 28-Feb-23       
1.1  Elect Kim Seong-gon as Inside Director  Management  For  Voted - Against 
1.2  Elect Kim Hak-su as Inside Director  Management  For  Voted - Against 
1.3  Elect Kang Seung-hun as Inside Director  Management  For  Voted - Against 
1.4  Elect Cho Byeong-su as Outside Director  Management  For  Voted - Against 
1.5  Elect Noh Byeong-ryeol as Outside Director  Management  For  Voted - Against 
2  Appoint Kim Jong-hwan as Internal Auditor  Management  For  Voted - For 
3  Amend Articles of Incorporation  Management  For  Voted - Against 

 

787


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
Meeting Date: 17-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - Against 
3.1  Elect Kim In-hwan as Inside Director  Management  For  Voted - Against 
3.2  Elect Shin Min-gyu as Inside Director  Management  For  Voted - Against 
3.3  Elect Kim Seong-gon as Inside Director  Management  For  Voted - Against 
3.4  Elect Cho Byeong-su as Outside Director  Management  For  Voted - Against 
4  Appoint Kim Jong-hwan as Internal Auditor  Management  For  Voted - For 
5  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
6  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
HVIVO PLC       
Security ID: G6755G101 Ticker: HVO       
Meeting Date: 23-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Appoint Gravita Audit Limited as Auditors  Management  For  Voted - For 
3  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
4  Re-elect Cathal Friel as Director  Management  For  Voted - Against 
5  Elect Stephen Pinkerton as Director  Management  For  Voted - Against 
6  Approve Final Dividend  Management  For  Voted - For 
7  Authorise Issue of Equity  Management  For  Voted - For 
8  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
9  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
HWASHIN CO., LTD.       
Security ID: Y3814M104 Ticker: 010690       
Meeting Date: 28-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Elect Kim Jun-ho as Outside Director to Serve as an       
  Audit Committee Member  Management  For  Voted - Against 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

788


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
IA FINANCIAL CORPORATION INC.       
Security ID: 45075E104 Ticker: IAG       
Meeting Date: 10-May-23       
1.1  Elect Director William F. Chinery  Management  For  Voted - For 
1.2  Elect Director Benoit Daignault  Management  For  Voted - For 
1.3  Elect Director Nicolas Darveau-Garneau  Management  For  Voted - For 
1.4  Elect Director Emma K. Griffin  Management  For  Voted - For 
1.5  Elect Director Ginette Maille  Management  For  Voted - For 
1.6  Elect Director Jacques Martin  Management  For  Voted - For 
1.7  Elect Director Monique Mercier  Management  For  Voted - For 
1.8  Elect Director Danielle G. Morin  Management  For  Voted - For 
1.9  Elect Director Marc Poulin  Management  For  Voted - For 
1.10  Elect Director Suzanne Rancourt  Management  For  Voted - For 
1.11  Elect Director Denis Ricard  Management  For  Voted - For 
1.12  Elect Director Ouma Sananikone  Management  For  Voted - For 
1.13  Elect Director Rebecca Schechter  Management  For  Voted - For 
1.14  Elect Director Ludwig W. Willisch  Management  For  Voted - For 
2  Ratify Deloitte LLP as Auditors  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
4  SP 1: Limit the Number of Public Company Boards on       
  Which the Company Directors May Serve  Shareholder  Against  Voted - Against 
5  SP 2: Decrease the Maximum Time Period for Payment       
  of the Minimum Amount of $420,000.00 in Shares in       
  the Capital Stock  Shareholder  Against  Voted - Against 
6  SP 3: Advisory Vote on Environmental Policies  Shareholder  Against  Voted - For 
ICHITAN GROUP PUBLIC CO., LTD.       
Security ID: Y41247100 Ticker: ICHI       
Meeting Date: 27-Apr-23       
1  Approve Minutes of Previous Meeting  Management  For  Voted - For 
2  Acknowledge Operating Results  Management  For  Non-Voting 
3  Approve Financial Statements and Acknowledge       
  Statutory Reports  Management  For  Voted - For 
4  Approve Allocation of Income and Dividend Payment  Management  For  Voted - For 
5.1  Elect Viroj Supasoon as Director  Management  For  Voted - Against 
5.2  Elect Tanapan Khongnuntha as Director  Management  For  Voted - Against 
5.3  Elect Ranchana Rajatanavin as Director  Management  For  Voted - Against 
6  Approve Remuneration of Directors  Management  For  Voted - For 
7  Approve KPMG Phoomchai Audit Limited as Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
8  Other Business  Management  For  Non-Voting 

 

789


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
IDOM, INC.       
Security ID: J17714106 Ticker: 7599       
Meeting Date: 26-May-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 26.3  Management  For  Voted - For 
2.1  Elect Director Hatori, Yusuke  Management  For  Voted - Against 
2.2  Elect Director Hatori, Takao  Management  For  Voted - Against 
2.3  Elect Director Nishihata, Ryo  Management  For  Voted - Against 
2.4  Elect Director Sugie, Jun  Management  For  Voted - Against 
2.5  Elect Director Noda, Koichi  Management  For  Voted - Against 
3  Appoint Akari Audit & Co. as New External Audit Firm  Management  For  Voted - For 
IMI PLC       
Security ID: G47152114 Ticker: IMI       
Meeting Date: 04-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Re-elect Lord Smith of Kelvin as Director  Management  For  Voted - For 
5  Re-elect Thomas Thune Andersen as Director  Management  For  Voted - For 
6  Re-elect Caroline Dowling as Director  Management  For  Voted - For 
7  Re-elect Katie Jackson as Director  Management  For  Voted - For 
8  Re-elect Ajai Puri as Director  Management  For  Voted - For 
9  Re-elect Isobel Sharp as Director  Management  For  Voted - For 
10  Re-elect Daniel Shook as Director  Management  For  Voted - For 
11  Re-elect Roy Twite as Director  Management  For  Voted - For 
12  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
13  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 

 

790


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
IMPLENIA AG       
Security ID: H41929102 Ticker: IMPN       
Meeting Date: 28-Mar-23       
1.1  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
1.2  Approve Remuneration Report (Non-Binding)  Management  For  Did Not Vote 
2  Approve Allocation of Income and Dividends of CHF       
  0.40 per Share  Management  For  Did Not Vote 
3  Approve Discharge of Board and Senior Management  Management  For  Did Not Vote 
4.1  Approve Remuneration of Directors in the Amount of       
  CHF 1.6 Million  Management  For  Did Not Vote 
4.2  Approve Remuneration of Executive Committee in the       
  Amount of CHF 13 Million  Management  For  Did Not Vote 
5.1.1 Reelect Hans Meister as Director and Board Chair  Management  For  Did Not Vote 
5.1.2 Reelect Henner Mahlstedt as Director  Management  For  Did Not Vote 
5.1.3 Reelect Kyrre Johansen as Director  Management  For  Did Not Vote 
5.1.4 Reelect Martin Fischer as Director  Management  For  Did Not Vote 
5.1.5 Reelect Barbara Lambert as Director  Management  For  Did Not Vote 
5.1.6 Reelect Judith Bischof as Director  Management  For  Did Not Vote 
5.1.7 Elect Raymond Cron as Director  Management  For  Did Not Vote 
5.2.1 Reappoint Kyrre Johansen as Member of the       
  Compensation Committee  Management  For  Did Not Vote 
5.2.2 Reappoint Martin Fischer as Member of the       
  Compensation Committee  Management  For  Did Not Vote 
5.2.3 Appoint Raymond Cron as Member of the Compensation       
  Committee  Management  For  Did Not Vote 
5.3  Designate Keller AG as Independent Proxy  Management  For  Did Not Vote 
5.4  Ratify PricewaterhouseCoopers AG as Auditors  Management  For  Did Not Vote 
6.1  Approve Virtual-Only Shareholder Meetings  Management  For  Did Not Vote 
6.2  Amend Articles Re: Shareholder Rights; Remuneration       
  of Executive Board; External Mandates for Members       
  of the Board of Directors and Executive Committee  Management  For  Did Not Vote 
6.3  Amend Articles of Association  Management  For  Did Not Vote 
7  Transact Other Business (Voting)  Management  For  Did Not Vote 
INCAP OYJ       
Security ID: X3580J104 Ticker: ICP1V       
Meeting Date: 27-Apr-23       
1  Open Meeting  Management  For  Non-Voting 
2  Call the Meeting to Order  Management  For  Non-Voting 
3  Designate Inspector or Shareholder       
  Representative(s) of Minutes of Meeting  Management  For  Non-Voting 
4  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
5  Prepare and Approve List of Shareholders  Management  For  Non-Voting 
6  Receive Financial Statements and Statutory Reports  Management  For  Non-Voting 
7  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 

 

791


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Voted - For 
9  Approve Discharge of Board and President  Management  For  Voted - For 
10  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - Against 
11  Approve Remuneration of Directors in the Amount of       
  EUR 65,000 for Chairman and EUR 35,000 for Other       
  Directors; Approve Reimbursement of Travel Expenses  Management  For  Voted - For 
12  Fix Number of Directors at Four  Management  For  Voted - For 
13  Reelect Carl-Gustaf von Troil, Ville Vuori and       
  Kaisa Kokkonen as Directors; Elect Julianna Borsos       
  as New Director  Management  For  Voted - Against 
14  Approve Remuneration of Auditors  Management  For  Voted - For 
15  Ratify PricewaterhouseCoopers Oy as Auditors  Management  For  Voted - For 
16  Approve Issuance of up to 2.9 Million Shares       
  without Preemptive Rights  Management  For  Voted - For 
17  Close Meeting  Management  For  Non-Voting 
INFICON HOLDING AG       
Security ID: H7190K102 Ticker: IFCN       
Meeting Date: 30-Mar-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Discharge of Board of Directors  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of CHF       
  18 per Share  Management  For  Voted - For 
4.1  Reelect Beat Luethi as Director and Board Chair  Management  For  Voted - Against 
4.2  Reelect Vanessa Frey as Director  Management  For  Voted - Against 
4.3  Reelect Beat Siegrist as Director  Management  For  Voted - Against 
4.4  Reelect Reto Suter as Director  Management  For  Voted - Against 
4.5  Elect Lukas Winkler as Director  Management  For  Voted - Against 
5.1  Reappoint Beat Siegrist as Member of the       
  Compensation and HR Committee  Management  For  Voted - Against 
5.2  Reappoint Reto Suter as Member of the Compensation       
  and HR Committee  Management  For  Voted - Against 
5.3  Appoint Lukas Winkler as Member of the Compensation       
  and HR Committee  Management  For  Voted - Against 
6  Designate Baur Huerlimann AG as Independent Proxy  Management  For  Voted - For 
7  Ratify KPMG AG as Auditors  Management  For  Voted - For 
8  Approve Remuneration Report  Management  For  Voted - For 
9  Approve Remuneration of Directors in the Amount of       
  CHF 800,000  Management  For  Voted - For 
10  Approve Remuneration of Executive Committee in the       
  Amount of CHF 2.2 Million  Management  For  Voted - For 
11.1  Approve Creation of Capital Band within the Lower       
  Limit of 95 Percent and the Upper Limit of 105       
  Percent of Existing Share Capital with or without       
  Exclusion of Preemptive Rights  Management  For  Voted - For 
11.2  Amend Articles Re: Tokenized Shares  Management  For  Voted - For 
11.3  Amend Articles Re: Shareholder Rights; General       
  Meeting; Publications and Notices  Management  For  Voted - For 

 

792


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
11.4  Approve Virtual-Only Shareholder Meetings  Management  For  Voted - For 
11.5  Amend Articles Re: Board of Directors;       
  Compensation; External Mandates for Members of the       
  Board of Directors and Executive Committee  Management  For  Voted - For 
11.6  Amend Articles Re: Editorial Changes  Management  For  Voted - For 
12  Transact Other Business (Voting)  Management  For  Voted - Against 
INGENIA COMMUNITIES GROUP       
Security ID: Q4912D185 Ticker: INA       
Meeting Date: 17-Nov-22       
2  Approve Remuneration Report  Management  For  Voted - For 
3.1  Elect John McLaren as Director  Management  For  Voted - For 
3.2  Elect Robert Morrison as Director  Management  For  Voted - For 
4  Approve Grant of Fixed Remuneration Rights,       
  Short-Term Incentive Plan Rights and Long-Term       
  Incentive Plan Rights to Simon Owen  Management  For  Voted - For 
5  Approve Revised Director's Deed  Management  For  Voted - For 
6  Approve the Increase in Maximum Aggregate       
  Remuneration of Non-Executive Directors  Management  For  Voted - For 
INMODE LTD.       
Security ID: M5425M103 Ticker: INMD       
Meeting Date: 03-Apr-23       
1  Reelect Hadar Ron as Director  Management  For  Voted - For 
2  Increase Authorized Share Capital and Amend       
  Articles Accordingly  Management  For  Voted - For 
3  Approve Amended Employment Terms of Moshe Mizrahy,       
  CEO and Chairman  Management  For  Voted - For 
4  Approve Amended Employment Terms of Michael       
  Kreindel, CTO and Director  Management  For  Voted - For 
5  Approve Grant of RSUs to several Directors  Management  For  Voted - For 
6  Reappoint Kesselman & Kesselman as Auditors  Management  For  Voted - Against 
INTERNET INITIATIVE JAPAN, INC.       
Security ID: J24210106 Ticker: 3774       
Meeting Date: 28-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 14.63  Management  For  Voted - For 
2.1  Elect Director Suzuki, Koichi  Management  For  Voted - Against 
2.2  Elect Director Katsu, Eijiro  Management  For  Voted - Against 
2.3  Elect Director Murabayashi, Satoshi  Management  For  Voted - Against 
2.4  Elect Director Taniwaki, Yasuhiko  Management  For  Voted - Against 
2.5  Elect Director Kitamura, Koichi  Management  For  Voted - Against 

 

793


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.6  Elect Director Watai, Akihisa  Management  For  Voted - Against 
2.7  Elect Director Kawashima, Tadashi  Management  For  Voted - Against 
2.8  Elect Director Shimagami, Junichi  Management  For  Voted - Against 
2.9  Elect Director Yoneyama, Naoshi  Management  For  Voted - Against 
2.10  Elect Director Tsukamoto, Takashi  Management  For  Voted - Against 
2.11  Elect Director Tsukuda, Kazuo  Management  For  Voted - Against 
2.12  Elect Director Iwama, Yoichiro  Management  For  Voted - Against 
2.13  Elect Director Okamoto, Atsushi  Management  For  Voted - Against 
2.14  Elect Director Tonosu, Kaori  Management  For  Voted - Against 
INUI GLOBAL LOGISTICS CO., LTD.       
Security ID: J24242109 Ticker: 9308       
Meeting Date: 22-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 178  Management  For  Voted - For 
2.1  Elect Director Inui, Yasuyuki  Management  For  Voted - Against 
2.2  Elect Director Inui, Takashi  Management  For  Voted - Against 
2.3  Elect Director Kambayashi, Nobumitsu  Management  For  Voted - Against 
2.4  Elect Director Murakami, Shoji  Management  For  Voted - Against 
2.5  Elect Director Iwata, Kenichi  Management  For  Voted - Against 
3  Appoint Statutory Auditor Yamada, Haruhiko  Management  For  Voted - For 
4  Abolish Current Takeover Defense Plan (Poison Pill)       
  Targeting a Specific Shareholder and Approve New       
  Takeover Defense Plan  Management  For  Voted - Against 
INVESTEC LTD.       
Security ID: S39081138 Ticker: INL       
Meeting Date: 04-Aug-22       
1  Re-elect Henrietta Baldock as Director  Management  For  Did Not Vote 
2  Re-elect Zarina Bassa as Director  Management  For  Did Not Vote 
3  Re-elect Philip Hourquebie as Director  Management  For  Did Not Vote 
4  Re-elect Stephen Koseff as Director  Management  For  Did Not Vote 
5  Re-elect Nicola Newton-King as Director  Management  For  Did Not Vote 
6  Re-elect Jasandra Nyker as Director  Management  For  Did Not Vote 
7  Re-elect Nishlan Samujh as Director  Management  For  Did Not Vote 
8  Re-elect Khumo Shuenyane as Director  Management  For  Did Not Vote 
9  Re-elect Philisiwe Sibiya as Director  Management  For  Did Not Vote 
10  Re-elect Brian Stevenson as Director  Management  For  Did Not Vote 
11  Re-elect Fani Titi as Director  Management  For  Did Not Vote 
12  Re-elect Richard Wainwright as Director  Management  For  Did Not Vote 
13  Re-elect James Whelan as Director  Management  For  Did Not Vote 
14  Elect Vanessa Olver as Director  Management  For  Did Not Vote 
15  Approve Remuneration Report including       
  Implementation Report  Management  For  Did Not Vote 
16  Approve Amendments to the Remuneration Policy  Management  For  Did Not Vote 

 

794


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
17  Approve Remuneration Policy  Management  For  Did Not Vote 
18  Authorise Ratification of Approved Resolutions  Management  For  Did Not Vote 
19  Present Financial Statements and Statutory Reports       
  for the Year Ended 31 March 2022  Management  For  Did Not Vote 
20  Sanction the Interim Dividend on the Ordinary Shares  Management  For  Did Not Vote 
21  Sanction the Interim Dividend on the Dividend       
  Access (South African Resident) Redeemable       
  Preference Share  Management  For  Did Not Vote 
22  Approve Final Dividend on the Ordinary Shares and       
  the Dividend Access (South African Resident)       
  Redeemable Preference Share  Management  For  Did Not Vote 
23  Reappoint Ernst & Young Inc as Joint Auditors  Management  For  Did Not Vote 
24  Reappoint KPMG Inc as Joint Auditors  Management  For  Did Not Vote 
25  Appoint PricewaterhouseCoopers Inc as Joint Auditors  Management  For  Did Not Vote 
26  Place Unissued Variable Rate, Redeemable,       
  Cumulative Preference Shares, Perpetual Preference       
  Shares, Non-redeemable Programme Preference Shares,       
  and Redeemable Programme Preference Shares  Management  For  Did Not Vote 
27  Place Unissued Special Convertible Redeemable       
  Preference Shares Under Control of Directors  Management  For  Did Not Vote 
28  Authorise Repurchase of Issued Ordinary Shares  Management  For  Did Not Vote 
29  Authorise Repurchase of Any Redeemable,       
  Non-Participating Preference Shares and       
  Non-Redeemable, Non-Cumulative, Non-Participating       
  Preference Shares  Management  For  Did Not Vote 
30  Approve Financial Assistance to Subsidiaries and       
  Directors  Management  For  Did Not Vote 
31  Approve Non-Executive Directors' Remuneration  Management  For  Did Not Vote 
32  Amend Memorandum of Incorporation of Investec       
  Limited  Management  For  Did Not Vote 
33  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
34  Sanction the Interim Dividend on the Ordinary Shares  Management  For  Did Not Vote 
35  Approve Final Dividend on the Ordinary Shares  Management  For  Did Not Vote 
36  Reappoint Ernst & Young LLP as Auditors  Management  For  Did Not Vote 
37  Authorise The Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Did Not Vote 
38  Authorise UK Political Donations and Expenditure  Management  For  Did Not Vote 
39  Authorise Issue of Equity  Management  For  Did Not Vote 
40  Authorise Market Purchase of Ordinary Shares  Management  For  Did Not Vote 
41  Authorise Market Purchase of Preference Shares  Management  For  Did Not Vote 
INVESTEC PLC       
Security ID: G49188116 Ticker: INVP       
Meeting Date: 04-Aug-22       
1  Re-elect Henrietta Baldock as Director  Management  For  Did Not Vote 
2  Re-elect Zarina Bassa as Director  Management  For  Did Not Vote 
3  Re-elect Philip Hourquebie as Director  Management  For  Did Not Vote 
4  Re-elect Stephen Koseff as Director  Management  For  Did Not Vote 
5  Re-elect Nicola Newton-King as Director  Management  For  Did Not Vote 

 

795


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Re-elect Jasandra Nyker as Director  Management  For  Did Not Vote 
7  Re-elect Nishlan Samujh as Director  Management  For  Did Not Vote 
8  Re-elect Khumo Shuenyane as Director  Management  For  Did Not Vote 
9  Re-elect Philisiwe Sibiya as Director  Management  For  Did Not Vote 
10  Re-elect Brian Stevenson as Director  Management  For  Did Not Vote 
11  Re-elect Fani Titi as Director  Management  For  Did Not Vote 
12  Re-elect Richard Wainwright as Director  Management  For  Did Not Vote 
13  Re-elect Ciaran Whelan as Director  Management  For  Did Not Vote 
14  Elect Vanessa Olver as Director  Management  For  Did Not Vote 
15  Approve Remuneration Report including       
  Implementation Report  Management  For  Did Not Vote 
16  Approve Amendments to the Remuneration Policy  Management  For  Did Not Vote 
17  Approve Director's Remuneration Policy  Management  For  Did Not Vote 
18  Authorise Ratification of Approved Resolutions  Management  For  Did Not Vote 
19  Present the Financial Statements and Statutory       
  Reports for the Year Ended 31 March 2022  Management  For  Did Not Vote 
20  Sanction the Interim Dividend on the Ordinary Shares  Management  For  Did Not Vote 
21  Sanction the Interim Dividend on the Dividend       
  Access (South African Resident) Redeemable       
  Preference Share  Management  For  Did Not Vote 
22  Approve Final Dividend on the Ordinary Shares and       
  the Dividend Access (South African Resident)       
  Redeemable Preference Share  Management  For  Did Not Vote 
23  Reappoint Ernst & Young Inc as Auditors  Management  For  Did Not Vote 
24  Reappoint KPMG Inc as Joint Auditors  Management  For  Did Not Vote 
25  Appoint PricewaterhouseCoopers Inc as Joint Auditors  Management  For  Did Not Vote 
26  Place Unissued Variable Rate, Redeemable,       
  Cumulative Preference Shares, Unissued Perpetual       
  Preference Shares, Unissued Non-Redeemable       
  Programme Preference Shares, and Unissued       
  Redeemable Programme Preference Shares Under       
  Control of Directors  Management  For  Did Not Vote 
27  Place Unissued Special Convertible Redeemable       
  Preference Shares Under Control of Directors  Management  For  Did Not Vote 
28  Authorise Market Purchase of Ordinary Shares  Management  For  Did Not Vote 
29  Authorise Repurchase of Any Redeemable,       
  Non-Participating Preference Shares and       
  Non-Redeemable, Non-Cumulative, Non-Participating       
  Preference Shares  Management  For  Did Not Vote 
30  Approve Financial Assistance to Subsidiaries and       
  Directors  Management  For  Did Not Vote 
31  Approve Non-executive Directors' Remuneration  Management  For  Did Not Vote 
32  Amend Memorandum of Incorporation of Investec       
  Limited  Management  For  Did Not Vote 
33  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
34  Sanction the Interim Dividend on the Ordinary Shares  Management  For  Did Not Vote 
35  Approve Final Dividend on the Ordinary Shares  Management  For  Did Not Vote 
36  Reappoint Ernst & Young LLP as Auditors  Management  For  Did Not Vote 
37  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Did Not Vote 
38  Authorise UK Political Donations and Expenditure  Management  For  Did Not Vote 

 

796


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
39  Authorise Issue of Equity  Management  For  Did Not Vote 
40  Authorise Market Purchase of Ordinary Shares  Management  For  Did Not Vote 
41  Authorise Market Purchase of Preference Shares  Management  For  Did Not Vote 
INWIDO AB       
Security ID: W5R447107 Ticker: INWI       
Meeting Date: 04-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7.a  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
7.b  Receive Board's Dividend Proposal  Management  For  Did Not Vote 
7.c  Receive Auditor's Report on Application of       
  Guidelines for Remuneration for Executive Management  Management  For  Did Not Vote 
8  Receive Report on Work of Board and Committees  Management  For  Did Not Vote 
9  Receive Managing Directors' Report  Management  For  Did Not Vote 
10a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
10b  Approve Allocation of Income and Dividends of SEK       
  6.50 Per Share  Management  For  Did Not Vote 
10c.1Approve Discharge of Board Chair Per Bertland  Management  For  Did Not Vote 
10c.2Approve Discharge of Board Member Kerstin Lindell  Management  For  Did Not Vote 
10c.3Approve Discharge of Board Member Henriette Schutze  Management  For  Did Not Vote 
10c.4Approve Discharge of Board Member Christer Wahlquist  Management  For  Did Not Vote 
10c.5Approve Discharge of Board Member Anders Wassberg  Management  For  Did Not Vote 
10c.6Approve Discharge of Board Member Tony Johansson  Management  For  Did Not Vote 
10c.7Approve Discharge of Board Member Robert Wernersson  Management  For  Did Not Vote 
10c.8Approve Discharge of Deputy Board Member Carin Karra  Management  For  Did Not Vote 
10c.9Approve Discharge of CEO Henrik Hjalmarsson  Management  For  Did Not Vote 
11.1  Determine Number of Directors (5) and Deputy       
  Directors (0) of Board  Management  For  Did Not Vote 
11.2  Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 
12.1  Approve Remuneration of Directors in the Amount of       
  SEK 775,000 for Chairman and SEK 335,000 for Other       
  Directors; Approve Remuneration for Committee Work  Management  For  Did Not Vote 
12.2  Approve Remuneration of Auditors  Management  For  Did Not Vote 
13.1aReelect Per Bertland as Director  Management  For  Did Not Vote 
13.1bReelect Kerstin Lindell as Director  Management  For  Did Not Vote 
13.1cReelect Henriette Schutze as Director  Management  For  Did Not Vote 
13.1dReelect Christer Wahlquist as Director  Management  For  Did Not Vote 
13.1eReelect Anders Wassberg as Director  Management  For  Did Not Vote 
13.1f Reelect Per Bertland Board Chair  Management  For  Did Not Vote 
13.2  Ratify KPMG as Auditors  Management  For  Did Not Vote 
14  Approve Remuneration Report  Management  For  Did Not Vote 

 

797


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
15  Approve Issuance of up to 5.8 Million Shares       
  without Preemptive Rights  Management  For  Did Not Vote 
16  Approve Warrant Plan for Key Employees  Management  For  Did Not Vote 
17  Close Meeting  Management  For  Did Not Vote 
IP GROUP PLC       
Security ID: G49348116 Ticker: IPO       
Meeting Date: 15-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Reappoint KPMG LLP as Auditors  Management  For  Voted - For 
5  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
6  Elect Anita Kidgell as Director  Management  For  Voted - For 
7  Re-elect David Baynes as Director  Management  For  Voted - For 
8  Re-elect Caroline Brown as Director  Management  For  Voted - For 
9  Re-elect Heejae Chae as Director  Management  For  Voted - For 
10  Re-elect Sir Douglas Flint as Director  Management  For  Voted - For 
11  Re-elect Aedhmar Hynes as Director  Management  For  Voted - For 
12  Re-elect Greg Smith as Director  Management  For  Voted - For 
13  Re-elect Elaine Sullivan as Director  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
IPSOS SA       
Security ID: F5310M109 Ticker: IPS       
Meeting Date: 15-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  1.35 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - Against 
5  Reelect Patrick Artus as Director  Management  For  Voted - For 
6  Reelect Ben Page as Director  Management  For  Voted - For 
7  Reelect Eliane Rouyer-Chevalier as Director  Management  For  Voted - For 

 

798


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Reelect Laurence Stoclet as Director  Management  For  Voted - Against 
9  Elect Angels Martin Munoz as Director  Management  For  Voted - For 
10  Elect Florence Parly as Director  Management  For  Voted - For 
11  Renew Appointment of Grant Thornton as Auditor  Management  For  Voted - Against 
12  Approve Remuneration of Directors in the Aggregate       
  Amount of EUR 625,000  Management  For  Voted - For 
13  Approve Compensation of Ben Page, CEO  Management  For  Voted - For 
14  Approve Compensation of Didier Truchot, Chairman of       
  the Board  Management  For  Voted - For 
15  Approve Compensation of Laurence Stoclet, Vice-CEO       
  from January 1, 2022 to September 30, 2022       
  (Advisory)  Management  For  Voted - Against 
16  Approve Compensation of Henri Wallard, Vice-CEO       
  from January 1, 2022 to May 17, 2022 (Advisory)  Management  For  Voted - Against 
17  Approve Remuneration Policy of CEO  Management  For  Voted - For 
18  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
19  Approve Remuneration Policy of Directors  Management  For  Voted - For 
20  Approve Compensation Report of Corporate Officers  Management  For  Voted - Against 
21  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
22  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
23  Authorize up to 1.30 Percent of Issued Capital for       
  Use in Restricted Stock Plans Reserved for       
  Employees and Corporate Officers With Performance       
  Conditions Attached  Management  For  Voted - For 
24  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
25  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
I'ROM GROUP CO., LTD.       
Security ID: J2429X106 Ticker: 2372       
Meeting Date: 28-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 30  Management  For  Voted - For 
2.1  Elect Director Mori, Toyotaka  Management  For  Voted - Against 
2.2  Elect Director Matsushima, Masaaki  Management  For  Voted - Against 
2.3  Elect Director Hara, Toshiya  Management  For  Voted - Against 
2.4  Elect Director Shu, Tsugumine  Management  For  Voted - Against 
2.5  Elect Director Watanabe, Kiyoshi  Management  For  Voted - Against 
2.6  Elect Director Kojima, Shuichi  Management  For  Voted - Against 
2.7  Elect Director Ninakawa, Naomi  Management  For  Voted - Against 
2.8  Elect Director Maeda, Toyoshi  Management  For  Voted - Against 
2.9  Elect Director Kogoma, Minako  Management  For  Voted - Against 
2.10  Elect Director Sugawara, Akihiko  Management  For  Voted - Against 
2.11  Elect Director Yamauchi, Yasutomo  Management  For  Voted - Against 

 

799


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Elect Alternate Director and Audit Committee Member       
  Kimura, Masayuki  Management  For  Voted - Against 
ISB CORP.       
Security ID: J24328106 Ticker: 9702       
Meeting Date: 30-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 40  Management  For  Voted - For 
2.1  Elect Director Wakao, Itsuo  Management  For  Voted - Against 
2.2  Elect Director Wakao, Kazufumi  Management  For  Voted - Against 
2.3  Elect Director Takeda, Yoichi  Management  For  Voted - Against 
2.4  Elect Director Sekimoto, Yoshifumi  Management  For  Voted - Against 
2.5  Elect Director Ogasawara, Yoshiichi  Management  For  Voted - Against 
2.6  Elect Director Makita, Koki  Management  For  Voted - Against 
ISDN HOLDINGS LIMITED       
Security ID: Y4177A109 Ticker: I07       
Meeting Date: 28-Apr-23       
1  Adopt Financial Statements and Directors' and       
  Auditors' Reports  Management  For  Voted - For 
2  Approve First and Final Dividend  Management  For  Voted - For 
3  Approve Directors' Fees  Management  For  Voted - For 
4  Elect Toh Hsiang-Wen Keith as Director  Management  For  Voted - Against 
5  Elect Soh Beng Keng as Director  Management  For  Voted - Against 
6  Approve Moore Stephens LLP as Auditor and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - For 
7  Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Voted - Against 
8  Approve Annual Mandate to Issue New Shares under       
  the ISDN PSP  Management  For  Voted - Against 
ISHIHARA SANGYO KAISHA LTD.       
Security ID: J24607129 Ticker: 4028       
Meeting Date: 28-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 42  Management  For  Voted - For 
2.1  Elect Director Tanaka, Kenichi  Management  For  Voted - Against 
2.2  Elect Director Takahashi, Hideo  Management  For  Voted - Against 
2.3  Elect Director Okubo, Hiroshi  Management  For  Voted - Against 
2.4  Elect Director Yoshida, Kiyomitsu  Management  For  Voted - Against 
2.5  Elect Director Kawazoe, Yasunobu  Management  For  Voted - Against 
2.6  Elect Director Shimojo, Masaki  Management  For  Voted - Against 
2.7  Elect Director Hanazawa, Tatsuo  Management  For  Voted - Against 

 

800


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.8  Elect Director Ando, Satoshi  Management  For  Voted - Against 
2.9  Elect Director Uchida, Akemi  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Akiyama, Yoshihito  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Kobayashi, Yoichi  Management  For  Voted - For 
3.3  Appoint Statutory Auditor Kusumi, Norihisa  Management  For  Voted - For 
3.4  Appoint Statutory Auditor Koike, Yasuhiro  Management  For  Voted - For 
4  Appoint Alternate Statutory Auditor Nakajima, Masaki  Management  For  Voted - For 
ITFOR, INC.       
Security ID: J2501H102 Ticker: 4743       
Meeting Date: 21-Jun-23       
1.1  Elect Director Sato, Tsunenori  Management  For  Voted - Against 
1.2  Elect Director Sakata, Koji  Management  For  Voted - Against 
1.3  Elect Director Oeda, Hirotaka  Management  For  Voted - Against 
1.4  Elect Director Nakayama, Katsuo  Management  For  Voted - Against 
1.5  Elect Director Abe, Waka  Management  For  Voted - Against 
2.1  Elect Director and Audit Committee Member Motoyama,       
  Masahito  Management  For  Voted - Against 
2.2  Elect Director and Audit Committee Member Sato,       
  Makoto  Management  For  Voted - Against 
2.3  Elect Director and Audit Committee Member Koizumi,       
  Daisuke  Management  For  Voted - Against 
IWATANI CORP.       
Security ID: J2R14R101 Ticker: 8088       
Meeting Date: 21-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 95  Management  For  Voted - For 
2  Amend Articles to Remove Provisions on Takeover       
  Defense  Management  For  Voted - For 
3  Elect Director Saito, Yuki  Management  For  Voted - Against 
4.1  Appoint Statutory Auditor Ohama, Toyofumi  Management  For  Voted - For 
4.2  Appoint Statutory Auditor Iwatani, Naoki  Management  For  Voted - For 
4.3  Appoint Statutory Auditor Shinohara, Yoshinori  Management  For  Voted - For 
4.4  Appoint Statutory Auditor Yokoi, Yasushi  Management  For  Voted - Against 
5  Approve Compensation Ceiling for Directors  Management  For  Voted - For 
IWG PLC       
Security ID: G4969N103 Ticker: IWG       
Meeting Date: 09-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Policy  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - Against 

 

801


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Ratify KPMG Ireland as Auditors  Management  For  Voted - Against 
5  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
6  Re-elect Mark Dixon as Director  Management  For  Voted - For 
7  Re-elect Laurie Harris as Director  Management  For  Voted - For 
8  Re-elect Nina Henderson as Director  Management  For  Voted - Against 
9  Re-elect Tarun Lal as Director  Management  For  Voted - For 
10  Elect Sophie L'Helias as Director  Management  For  Voted - For 
11  Re-elect Francois Pauly as Director  Management  For  Voted - For 
12  Elect Charlie Steel as Director  Management  For  Voted - For 
13  Re-elect Douglas Sutherland as Director  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise the Company to Hold as Treasury Shares       
  Any Shares Purchased or Contracted to be Purchased       
  by the Company Pursuant to the Authority Granted in       
  Resolution 16  Management  For  Voted - For 
16  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
J TRUST CO., LTD.       
Security ID: J2946X100 Ticker: 8508       
Meeting Date: 25-Jan-23       
1.1  Elect Director Izumi, Nobuhiko  Management  For  Voted - Against 
1.2  Elect Director Natori, Toshiya  Management  For  Voted - Against 
Meeting Date: 28-Mar-23       
1  Amend Articles to Change Location of Head Office  Management  For  Voted - For 
2.1  Elect Director Fujisawa, Nobuyoshi  Management  For  Voted - Against 
2.2  Elect Director Chiba, Nobuiku  Management  For  Voted - Against 
2.3  Elect Director Kanemaru, Masaaki  Management  For  Voted - Against 
2.4  Elect Director Adachi, Nobiru  Management  For  Voted - Against 
2.5  Elect Director Atsuta, Ryuichi  Management  For  Voted - Against 
2.6  Elect Director Hatatani, Tsuyoshi  Management  For  Voted - Against 
2.7  Elect Director Fukuda, Susumu  Management  For  Voted - Against 
2.8  Elect Director Hoshiba, Kinji  Management  For  Voted - Against 
3  Appoint Statutory Auditor Kojima, Takaaki  Management  For  Voted - For 

 

802


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
JACCS CO., LTD.       
Security ID: J26609107 Ticker: 8584       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 95  Management  For  Voted - For 
2.1  Elect Director Yamazaki, Toru  Management  For  Voted - Against 
2.2  Elect Director Murakami, Ryo  Management  For  Voted - Against 
2.3  Elect Director Saito, Takashi  Management  For  Voted - Against 
2.4  Elect Director Oshima, Kenichi  Management  For  Voted - Against 
2.5  Elect Director Sotoguchi, Toshio  Management  For  Voted - Against 
2.6  Elect Director Ota, Osamu  Management  For  Voted - Against 
2.7  Elect Director Kobayashi, Ichiro  Management  For  Voted - Against 
2.8  Elect Director Suehiro, Akihito  Management  For  Voted - Against 
2.9  Elect Director Suzuki, Masahito  Management  For  Voted - Against 
2.10  Elect Director Okada, Kyoko  Management  For  Voted - Against 
2.11  Elect Director Sampei, Hiroji  Management  For  Voted - Against 
2.12  Elect Director Shitamori, Yuko  Management  For  Voted - Against 
3  Appoint Statutory Auditor Komachiya, Yusuke  Management  For  Voted - For 
JALLES MACHADO SA       
Security ID: P6S3CF107 Ticker: JALL3       
Meeting Date: 26-Jul-22       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended March 31, 2022  Management  For  Voted - For 
2  Approve Capital Budget  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Fix Number of Directors at Seven  Management  For  Voted - For 
5  Approve Classification of Oscar de Paula Bernardes       
  Neto and Alexandre Lahoz Mendonca de Barros as       
  Independent Directors  Management  For  Voted - For 
6  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
7  Elect Directors  Management  For  Voted - Against 
8  In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  Against  Voted - Against 
9  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
10.1  Percentage of Votes to Be Assigned - Elect Oscar de       
  Paula Bernardes Neto as Independent Director  Management  Abstain  Voted - Abstain 
10.2  Percentage of Votes to Be Assigned - Elect       
  Alexandre Lahoz Mendonca de Barros as Independent       
  Director  Management  Abstain  Voted - Abstain 

 

803


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
10.3  Percentage of Votes to Be Assigned - Elect Plinio       
  Mario Nastari as Director  Management  Abstain  Voted - Abstain 
10.4  Percentage of Votes to Be Assigned - Elect Otavio       
  Lage de Siqueira Filho as Director  Management  Abstain  Voted - Abstain 
10.5  Percentage of Votes to Be Assigned - Elect Silvia       
  Regina Fontoura de Siqueira as Director  Management  Abstain  Voted - Abstain 
10.6  Percentage of Votes to Be Assigned - Elect Clovis       
  Ferreira de Morais as Director  Management  Abstain  Voted - Abstain 
10.7  Percentage of Votes to Be Assigned - Elect Gibrail       
  Kinjo Esber Brahim Filho as Director  Management  Abstain  Voted - Abstain 
11  As an Ordinary Shareholder, Would You like to       
  Request a Separate Minority Election of a Member of       
  the Board of Directors, Under the Terms of Article       
  141 of the Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
12  Approve Remuneration of Company's Management  Management  For  Voted - Against 
13  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  For  Voted - Abstain 
Meeting Date: 19-Aug-22       
1  Approve Acquisition of Santa Vitoria Acucar e       
  Alcool Ltda. (Santa Vitoria) and Acquisition of ERB       
  MG Energias S.A. (ERB MG) by Santa Vitoria  Management  For  Did Not Vote 
JB FINANCIAL GROUP CO., LTD.       
Security ID: Y4S2E5104 Ticker: 175330       
Meeting Date: 30-Mar-23       
1.1  Approve Financial Statements  Management  For  Voted - For 
1.2.1 Approve Appropriation of Income (KRW 715)  Management  For  Voted - For 
1.2.2 Approve Appropriation of Income (KRW 900)       
  (Shareholder Proposal)  Shareholder  Against  Voted - Against 
2.1  Amend Articles of Incorporation (Term of office for       
  Outside Directors)  Management  For  Voted - For 
2.2  Amend Articles of Incorporation (Record Date for       
  Dividend)  Management  For  Voted - For 
3.1  Elect Yoo Gwan-woo as Outside Director  Management  For  Voted - For 
3.2  Elect Seong Je-hwan as Outside Director  Management  For  Voted - For 
3.3  Elect Kim Gi-seok as Outside Director (Shareholder       
  Proposal)  Shareholder  Against  Voted - Against 
4  Elect Lee Sang-bok as Outside Director to Serve as       
  an Audit Committee Member  Management  For  Voted - For 
5.1  Elect Yoo Gwan-woo as a Member of Audit Committee  Management  For  Voted - For 
5.2  Elect Seong Je-hwan as a Member of Audit Committee  Management  For  Voted - For 
6  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 

 

804


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
JB HI-FI LIMITED       
Security ID: Q5029L101 Ticker: JBH       
Meeting Date: 27-Oct-22       
2a  Elect Mark Powell as Director  Management  For  Voted - For 
2b  Elect Beth Laughton as Director  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - For 
4a  Approve Grant of Restricted Shares to Terry Smart  Management  For  Voted - Against 
4b  Approve Grant of Restricted Shares to Nick Wells  Management  For  Voted - Against 
JINAN ACETATE CHEMICAL CO., LTD.       
Security ID: G5138S105 Ticker: 4763       
Meeting Date: 31-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
3  Amend Articles of Association  Management  For  Voted - For 
4  Approve the Issuance of New Shares by       
  Capitalization of Profit  Management  For  Voted - For 
5.1  Elect WANG, KO CHANG, a REPRESENTATIVE of BRIGHT     
  PEARL ENTERPRISES LTD., with SHAREHOLDER       
  NO.00000001, as Non-Independent Director  Management  For  Voted - Against 
5.2  Elect ERICSON FENSTERSEIFER, a REPRESENTATIVE of       
  MACRIFER TRADING SOCIEDAD ANONIMA, with SHAREHOLDER     
  NO.00000006, as Non-Independent Director  Management  For  Voted - Against 
5.3  Elect HSU, CHENG TSAI, a REPRESENTATIVE of AMACRON     
  TRADING LTD., with SHAREHOLDER NO.00000003, as       
  Non-Independent Director  Management  For  Voted - Against 
5.4  Elect MENG, CHING LI, with ID NO.E101009XXX, as       
  Non-Independent Director  Management  For  Voted - Against 
5.5  Elect LIN, TZER JONG, with ID NO.B101042XX, as       
  Independent Director  Management  For  Voted - Against 
5.6  Elect LIN, WEN CHENG, with ID NO.A120376XXX, as       
  Independent Director  Management  For  Voted - Against 
5.7  Elect YU, CHING HSIEN, with ID NO.C120385XXX, as       
  Independent Director  Management  For  Voted - Against 
5.8  Elect LI, GUANG JI, with ID NO.B100222XXX, as       
  Independent Director  Management  For  Voted - Against 
6  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 

 

805


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
JINUSHI CO., LTD.       
Security ID: J52776101 Ticker: 3252       
Meeting Date: 27-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 55  Management  For  Voted - For 
2  Amend Articles to Change Location of Head Office  Management  For  Voted - For 
3.1  Elect Director Matsuoka, Tetsuya  Management  For  Voted - Against 
3.2  Elect Director Nishira, Hirofumi  Management  For  Voted - Against 
3.3  Elect Director Matsumoto, Kazuya  Management  For  Voted - Against 
JIUTIAN CHEMICAL GROUP LIMITED       
Security ID: Y44487117 Ticker: C8R       
Meeting Date: 26-Apr-23       
1  Adopt Financial Statements and Directors' and       
  Auditors' Reports  Management  For  Voted - For 
2  Approve Directors' Fee  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Elect Wu Yu Liang as Director  Management  For  Voted - Against 
5  Elect Chen Mingjin as Director  Management  For  Voted - Against 
6  Elect Han Lianguo as Director  Management  For  Voted - Against 
7  Elect Song Fudong as Director  Management  For  Voted - Against 
8  Approve Baker Tilly TFW LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
9  Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Voted - Against 
10  Approve Mandate for Interested Person Transactions  Management  For  Voted - For 
11  Authorize Share Repurchase Program  Management  For  Voted - For 
JOHNSON SERVICE GROUP PLC       
Security ID: G51576125 Ticker: JSG       
Meeting Date: 04-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Jock Lennox as Director  Management  For  Voted - For 
5  Re-elect Peter Egan as Director  Management  For  Voted - For 
6  Re-elect Yvonne Monaghan as Director  Management  For  Voted - For 
7  Re-elect Chris Girling as Director  Management  For  Voted - For 
8  Re-elect Nick Gregg as Director  Management  For  Voted - For 
9  Elect Nicola Keach as Director  Management  For  Voted - For 
10  Approve Increase in the Maximum Aggregate Fees       
  Payable to Non-Executive Directors  Management  For  Voted - For 

 

806


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
11  Reappoint Grant Thornton UK LLP as Auditors  Management  For  Voted - For 
12  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
13  Authorise Issue of Equity  Management  For  Voted - For 
14  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
16  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
JSB CO., LTD.       
Security ID: J28553105 Ticker: 3480       
Meeting Date: 26-Jan-23       
1  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
2.1  Elect Director Kondo, Masahiko  Management  For  Voted - Against 
2.2  Elect Director Kosuga, Kaori  Management  For  Voted - Against 
2.3  Elect Director Hayashi, Kenji  Management  For  Voted - Against 
2.4  Elect Director Yamamoto, Takanori  Management  For  Voted - Against 
2.5  Elect Director Shiraishi, Norio  Management  For  Voted - Against 
2.6  Elect Director Suzuki, Yasuyuki  Management  For  Voted - Against 
2.7  Elect Director Kiyohara, Yuhei  Management  For  Voted - Against 
2.8  Elect Director Fukushima, Hiroki  Management  For  Voted - Against 
3  Appoint Alternate Statutory Auditor Sugio, Takashi  Management  For  Voted - For 
4  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 
JUROKU FINANCIAL GROUP, INC.       
Security ID: J2872Q103 Ticker: 7380       
Meeting Date: 16-Jun-23       
1.1  Elect Director Murase, Yukio  Management  For  Voted - Against 
1.2  Elect Director Ikeda, Naoki  Management  For  Voted - Against 
1.3  Elect Director Ishiguro, Akihide  Management  For  Voted - Against 
1.4  Elect Director Shiraki, Yukiyasu  Management  For  Voted - Against 
1.5  Elect Director Bito, Yoshiaki  Management  For  Voted - Against 
1.6  Elect Director Ota, Hiroyuki  Management  For  Voted - Against 
1.7  Elect Director Ito, Satoko  Management  For  Voted - Against 
1.8  Elect Director Ueda, Yasushi  Management  For  Voted - Against 
2.1  Elect Director and Audit Committee Member Ishikawa,       
  Naohiko  Management  For  Voted - Against 
2.2  Elect Director and Audit Committee Member Ishihara,       
  Shinji  Management  For  Voted - Against 
2.3  Elect Director and Audit Committee Member Tsuge,       
  Satoe  Management  For  Voted - Against 
3  Elect Alternate Director and Audit Committee Member       
  Ogawa, Akitsuyu  Management  For  Voted - For 

 

807


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Donation of Treasury Shares to Juroku       
  Regional Development Foundation  Management  For  Voted - Against 
JVM CO., LTD.       
Security ID: Y4S785100 Ticker: 054950       
Meeting Date: 24-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Elect Lee Dong-hwan as Inside Director  Management  For  Voted - Against 
2.2  Elect Shin Seong-jae as Inside Director  Management  For  Voted - Against 
2.3  Elect Lee Sang-jin as Outside Director  Management  For  Voted - Against 
3  Elect Lee Sang-jin as a Member of Audit Committee  Management  For  Voted - Against 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
JYSKE BANK A/S       
Security ID: K55633117 Ticker: JYSK       
Meeting Date: 14-Sep-22       
1  Approve DKK 47.3 Million Reduction in Share Capital       
  via Share Cancellation; Amend Articles Accordingly  Management  For  Voted - For 
2  Authorize Editorial Changes to Adopted Resolutions       
  in Connection with Registration with Danish       
  Authorities  Management  For  Voted - For 
3  Other Business  Management  For  Non-Voting 
KARUR VYSYA BANK LTD.       
Security ID: Y4589P215 Ticker: 590003       
Meeting Date: 30-Jun-23       
1  Approve Reappointment and Remuneration of B Ramesh       
  Babu as Managing Director and CEO  Management  For  Voted - For 
2  Approve Payment of Variable Pay Remuneration to B       
  Ramesh Babu as Managing Director and CEO  Management  For  Voted - For 
3  Reelect Harshavardhan R as Director  Management  For  Voted - For 
4  Amend Articles of Association  Management  For  Voted - For 
5  Elect CA Chinnasamy Ganesan as Director  Management  For  Voted - For 
KAWASAKI KISEN KAISHA, LTD.       
Security ID: J31588148 Ticker: 9107       
Meeting Date: 23-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 300  Management  For  Voted - For 

 

808


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.1  Elect Director Myochin, Yukikazu  Management  For  Voted - Against 
2.2  Elect Director Asano, Atsuo  Management  For  Voted - Against 
2.3  Elect Director Toriyama, Yukio  Management  For  Voted - Against 
2.4  Elect Director Harigai, Kazuhiko  Management  For  Voted - Against 
2.5  Elect Director Yamada, Keiji  Management  For  Voted - Against 
2.6  Elect Director Uchida, Ryuhei  Management  For  Voted - Against 
2.7  Elect Director Shiga, Kozue  Management  For  Voted - Against 
2.8  Elect Director Kotaka, Koji  Management  For  Voted - Against 
2.9  Elect Director Maki, Hiroyuki  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Arai, Kunihiko  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Harasawa, Atsumi  Management  For  Voted - For 
3.3  Appoint Statutory Auditor Arai, Makoto  Management  For  Voted - For 
4  Appoint Alternate Statutory Auditor Kumakura, Akiko  Management  For  Voted - For 
5  Approve Compensation Ceiling for Directors  Management  For  Voted - For 
6  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 
KERRY LOGISTICS NETWORK LIMITED       
Security ID: G52418103 Ticker: 636       
Meeting Date: 08-Dec-22       
1  Approve SF Logistics Services Framework Agreement,       
  Proposed SF Annual Caps and Related Transactions  Management  For  Voted - For 
2  Approve KLN Logistics Services Framework Agreement,       
  Proposed KLN Annual Caps and Related Transactions  Management  For  Voted - For 
1  Approve SF Logistics Services Framework Agreement,       
  Proposed SF Annual Caps and Related Transactions  Management  For  Voted - For 
2  Approve KLN Logistics Services Framework Agreement,       
  Proposed KLN Annual Caps and Related Transactions  Management  For  Voted - For 
Meeting Date: 11-May-23       
1  Approve Subscription and Placing Agency Agreement       
  and Related Transactions  Management  For  Voted - For 
Meeting Date: 22-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Elect Kuok Khoon Hua as Director  Management  For  Voted - Against 
4  Elect Wong Yu Pok Marina as Director  Management  For  Voted - Against 
5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
6  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
7A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
7B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 

 

809


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
KOBE STEEL, LTD.       
Security ID: J34555250 Ticker: 5406       
Meeting Date: 21-Jun-23       
1.1  Elect Director Yamaguchi, Mitsugu  Management  For  Voted - Against 
1.2  Elect Director Katsukawa, Yoshihiko  Management  For  Voted - Against 
1.3  Elect Director Nagara, Hajime  Management  For  Voted - Against 
1.4  Elect Director Sakamoto, Koichi  Management  For  Voted - Against 
1.5  Elect Director Miyaoka, Shinji  Management  For  Voted - Against 
1.6  Elect Director Bamba, Hiroyuki  Management  For  Voted - Against 
1.7  Elect Director Ito, Yumiko  Management  For  Voted - Against 
1.8  Elect Director Kitagawa, Shinsuke  Management  For  Voted - Against 
2  Elect Director and Audit Committee Member       
  Matsumoto, Gunyu  Management  For  Voted - Against 
3  Elect Alternate Director and Audit Committee Member       
  Shioji, Hiromi  Management  For  Voted - For 
KOMORI CORP.       
Security ID: J35931112 Ticker: 6349       
Meeting Date: 19-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 30  Management  For  Voted - For 
2.1  Elect Director Komori, Yoshiharu  Management  For  Voted - Against 
2.2  Elect Director Mochida, Satoshi  Management  For  Voted - Against 
2.3  Elect Director Kajita, Eiji  Management  For  Voted - Against 
2.4  Elect Director Yokoyama, Masafumi  Management  For  Voted - Against 
2.5  Elect Director Matsuno, Koichi  Management  For  Voted - Against 
2.6  Elect Director Funabashi, Isao  Management  For  Voted - Against 
2.7  Elect Director Hashimoto, Iwao  Management  For  Voted - Against 
2.8  Elect Director Kameyama, Harunobu  Management  For  Voted - Against 
2.9  Elect Director Sugimoto, Masataka  Management  For  Voted - Against 
2.10  Elect Director Maruyama, Toshiro  Management  For  Voted - Against 
2.11  Elect Director Yamada, Koji  Management  For  Voted - Against 
3  Appoint Alternate Statutory Auditor Ito, Takeshi  Management  For  Voted - For 
4  Approve Annual Bonus  Management  For  Voted - For 
KONOIKE TRANSPORT CO., LTD.       
Security ID: J3S43H105 Ticker: 9025       
Meeting Date: 22-Jun-23       
1.1  Elect Director Konoike, Tadahiko  Management  For  Voted - Against 
1.2  Elect Director Konoike, Tadatsugu  Management  For  Voted - Against 
1.3  Elect Director Ota, Yoshihito  Management  For  Voted - Against 
1.4  Elect Director Masuyama, Mika  Management  For  Voted - Against 

 

810


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.5  Elect Director Fujita, Taisuke  Management  For  Voted - Against 
KRONES AG       
Security ID: D47441171 Ticker: KRN       
Meeting Date: 23-May-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  1.75 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify Ernst & Young GmbH as Auditors for Fiscal       
  Year 2023  Management  For  Voted - Against 
6  Approve Remuneration Report  Management  For  Voted - For 
7  Approve Virtual-Only or Hybrid Shareholder Meetings       
  Until 2025; Amend Articles Re: Online       
  Participation; General Meeting Chair  Management  For  Voted - For 
8.1  Elect Norbert Broger to the Supervisory Board  Management  For  Voted - Against 
8.2  Elect Nora Diepold to the Supervisory Board  Management  For  Voted - Against 
8.3  Elect Robert Friedmann to the Supervisory Board  Management  For  Voted - Against 
8.4  Elect Volker Kronseder to the Supervisory Board  Management  For  Voted - Against 
8.5  Elect Susanne Nonnast to the Supervisory Board  Management  For  Voted - Against 
8.6  Elect Petra Schadeberg-Herrmann to the Supervisory       
  Board  Management  For  Voted - Against 
8.7  Elect Stephan Seifert to the Supervisory Board  Management  For  Voted - Against 
8.8  Elect Matthias Winkler to the Supervisory Board  Management  For  Voted - Against 
9  Authorize Share Repurchase Program and Reissuance       
  or Cancellation of Repurchased Shares  Management  For  Voted - For 
KUREHA CORP.       
Security ID: J37049111 Ticker: 4023       
Meeting Date: 27-Jun-23       
1.1  Elect Director Kobayashi, Yutaka  Management  For  Voted - Against 
1.2  Elect Director Tanaka, Hiroyuki  Management  For  Voted - Against 
1.3  Elect Director Nishihata, Naomitsu  Management  For  Voted - Against 
1.4  Elect Director Natake, Katsuhiro  Management  For  Voted - Against 
1.5  Elect Director Tosaka, Osamu  Management  For  Voted - Against 
1.6  Elect Director Iida, Osamu  Management  For  Voted - Against 
1.7  Elect Director Okafuji, Yumiko  Management  For  Voted - Against 
2.1  Appoint Statutory Auditor Hayashi, Michihiko  Management  For  Voted - Against 
2.2  Appoint Statutory Auditor Okuno, Katsuo  Management  For  Voted - Against 
3  Appoint Alternate Statutory Auditor Morikawa, Shingo  Management  For  Voted - For 
4  Approve Annual Bonus  Management  For  Voted - For 
5  Approve Compensation Ceiling for Directors  Management  For  Voted - For 

 

811


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6  Approve Two Types of Restricted Stock Plans  Management  For  Voted - For 
KURITA WATER INDUSTRIES LTD.       
Security ID: J37221116 Ticker: 6370       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 39  Management  For  Voted - For 
2  Amend Articles to Abolish Board Structure with       
  Statutory Auditors - Adopt Board Structure with       
  Three Committees - Clarify Director Authority on       
  Shareholder Meetings - Amend Provisions on Director       
  Titles - Indemnify Directors  Management  For  Voted - For 
3.1  Elect Director Kadota, Michiya  Management  For  Voted - Against 
3.2  Elect Director Ejiri, Hirohiko  Management  For  Voted - Against 
3.3  Elect Director Shirode, Shuji  Management  For  Voted - Against 
3.4  Elect Director Muto, Yukihiko  Management  For  Voted - Against 
3.5  Elect Director Kobayashi, Kenjiro  Management  For  Voted - Against 
3.6  Elect Director Tanaka, Keiko  Management  For  Voted - Against 
3.7  Elect Director Miyazaki, Masahiro  Management  For  Voted - Against 
3.8  Elect Director Takayama, Yoshiko  Management  For  Voted - Against 
L&K ENGINEERING CO. LTD.       
Security ID: Y5341A107 Ticker: 6139       
Meeting Date: 26-Jun-23       
1  Approve Business Report, Financial Statements and       
  Consolidated Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
LABGENOMICS CO., LTD.       
Security ID: Y5S73K109 Ticker: 084650       
Meeting Date: 14-Nov-22       
1.1  Amend Articles of Incorporation (Business       
  Objectives)  Management  For  Voted - For 
1.2  Amend Articles of Incorporation (Authorized Capital)  Management  For  Voted - Against 
1.3  Amend Articles of Incorporation (Record Date)  Management  For  Voted - For 
1.4  Amend Articles of Incorporation (Shareholder's       
  Meeting)  Management  For  Voted - For 
1.5  Amend Articles of Incorporation (Changes to the       
  Number of Directors)  Management  For  Voted - For 
1.6  Amend Articles of Incorporation (Amendments       
  Relating to Auditors)  Management  For  Voted - For 

 

812


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Meeting Date: 10-Mar-23       
1.1  Amend Articles of Incorporation (Business       
  Objectives)  Management  For  Voted - For 
1.2  Amend Articles of Incorporation (Authorized Capital)  Management  For  Voted - Against 
1.3  Amend Articles of Incorporation (Record Date)  Management  For  Voted - For 
1.4  Amend Articles of Incorporation (Shareholders       
  Meeting)  Management  For  Voted - For 
1.5  Amend Articles of Incorporation (Number of       
  Directors)  Management  For  Voted - For 
1.6  Amend Articles of Incorporation (Board Meeting)  Management  For  Voted - Against 
1.7  Amend Articles of Incorporation (Amendments       
  Relating to Auditors and Audit Committee)  Management  For  Voted - For 
2  Elect Kim Jeong-ju as Inside Director  Management  For  Voted - Against 
3  Elect Lee Jong-hun as Inside Director  Management  For  Voted - Against 
4  Elect Choi Ji-woong as Inside Director  Management  For  Voted - Against 
5  Elect Kim Yoo-chan as Outside Director  Management  For  Voted - Against 
6  Elect Kim Gyu-young as Outside Director  Management  For  Voted - Against 
7  Elect Park Young-yeop as Outside Director  Management  For  Voted - Against 
8  Appoint Jang Jae-hyeong as Internal Auditor  Management  For  Voted - For 
Meeting Date: 28-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Elect Won Yong-sik as Inside Director  Management  For  Voted - Against 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
LABORATORIOS FARMACEUTICOS ROVI SA       
Security ID: E6996D109 Ticker: ROVI       
Meeting Date: 14-Jun-23       
1  Approve Consolidated and Standalone Financial       
  Statements  Management  For  Voted - For 
2  Approve Non-Financial Information Statement  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends  Management  For  Voted - For 
4  Approve Discharge of Board  Management  For  Voted - For 
5.1  Reelect Marcos Pena Pinto as Director  Management  For  Voted - Against 
5.2  Ratify Appointment of and Elect Teresa Corzo       
  Santamaria as Director  Management  For  Voted - Against 
6  Approve Annual Maximum Remuneration  Management  For  Voted - For 
7  Renew Appointment of KPMG Auditores as Auditor  Management  For  Voted - For 
8  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
9  Advisory Vote on Remuneration Report  Management  For  Voted - For 

 

813


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
LANDIS+GYR GROUP AG       
Security ID: H893NZ107 Ticker: LAND       
Meeting Date: 22-Jun-23       
Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2.1  Approve Treatment of Net Loss  Management  For  Voted - For 
2.2  Approve Dividends of CHF 2.20 per Share from       
  Capital Contribution Reserves  Management  For  Voted - For 
Approve Discharge of Board and Senior Management  Management  For  Voted - For 
4.1  Approve Remuneration Report  Management  For  Voted - For 
4.2  Approve Remuneration of Directors in the Amount of       
  CHF 1.8 Million  Management  For  Voted - For 
4.3  Approve Remuneration of Executive Committee in the       
  Amount of CHF 8.5 Million  Management  For  Voted - For 
5.1.1 Reelect Andreas Umbach as Director  Management  For  Voted - Against 
5.1.2 Reelect Eric Elzvik as Director  Management  For  Voted - For 
5.1.3 Reelect Peter Mainz as Director  Management  For  Voted - For 
5.1.4 Reelect Andreas Spreiter as Director  Management  For  Voted - For 
5.1.5 Reelect Christina Stercken as Director  Management  For  Voted - For 
5.1.6 Reelect Laureen Tolson as Director  Management  For  Voted - For 
5.2.1 Elect Peter Bason as Director  Management  For  Voted - For 
5.2.2 Elect Audrey Zibelman as Director  Management  For  Voted - For 
5.3  Reelect Andreas Umbach as Board Chair  Management  For  Voted - Against 
5.4.1 Reappoint Eric Elzvik as Member of the Compensation       
  Committee  Management  For  Voted - For 
5.4.2 Reappoint Peter Mainz as Member of the Compensation       
  Committee  Management  For  Voted - For 
5.4.3 Reappoint Laureen Tolson as Member of the       
  Compensation Committee  Management  For  Voted - For 
5.5  Ratify PricewaterhouseCoopers AG as Auditors  Management  For  Voted - Against 
5.6  Designate ADROIT Anwaelte as Independent Proxy  Management  For  Voted - For 
6.1  Amend Corporate Purpose  Management  For  Voted - For 
6.2.1 Approve Cancellation of Authorized Capital  Management  For  Voted - For 
6.2.2 Approve Creation of Capital Band within the Upper       
  Limit of CHF 318 Million and the Lower Limit of CHF       
  260.2 Million with or without Exclusion of       
  Preemptive Rights  Management  For  Voted - For 
6.3.1 Amend Articles Re: General Meetings (Incl. Approval       
  of Virtual-Only or Hybrid Shareholder Meetings)  Management  For  Voted - For 
6.3.2 Amend Article Re: Location of General Meeting  Management  For  Voted - For 
6.4  Amend Articles Re: Board of Directors; External       
  Mandates for Members of the Board of Directors and       
  Executive Committee  Management  For  Voted - For 
6.5  Amend Articles of Association  Management  For  Voted - For 
7.1  Additional Voting Instructions - Board of Directors       
  Proposals (Voting)  Management  For  Voted - Against 
7.2  Additional Voting Instructions - Shareholder       
  Proposals (Voting)  Management  Against  Voted - Against 

 

814


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
LEONTEQ AG       
Security ID: H7249V109 Ticker: LEON       
Meeting Date: 30-Mar-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
3.1  Approve Creation of Capital Band within the Upper       
  Limit of CHF 20.8 Million and the Lower Limit of       
  CHF 9.5 Million with or without Exclusion of       
  Preemptive Rights  Management  For  Voted - For 
3.2  Approve Virtual-Only or Hybrid Shareholder Meetings  Management  For  Voted - For 
3.3  Amend Articles of Association  Management  For  Voted - For 
4  Approve Allocation of Income and Dividends of CHF       
  2.00 per Share and CHF 2.00 per Share from Capital       
  Contribution Reserves  Management  For  Voted - For 
5.1.1 Reelect Christopher Chambers as Director  Management  For  Voted - For 
5.1.2 Reelect Sylvie Davidson as Director  Management  For  Voted - For 
5.1.3 Reelect Susana Smith as Director  Management  For  Voted - For 
5.1.4 Reelect Richard Laxer as Director  Management  For  Voted - For 
5.1.5 Reelect Philippe Le Baquer as Director  Management  For  Voted - For 
5.1.6 Reelect Thomas Meier as Director  Management  For  Voted - For 
5.1.7 Reelect Dominik Schaerer as Director  Management  For  Voted - Against 
5.1.8 Reelect Philippe Weber as Director  Management  For  Voted - For 
5.2  Reelect Christopher Chambers as Board Chair  Management  For  Voted - For 
5.3.1 Reappoint Susana Smith as Member of the Nomination       
  and Compensation Committee  Management  For  Voted - For 
5.3.2 Reappoint Richard Laxer as Member of the Nomination       
  and Compensation Committee  Management  For  Voted - For 
5.3.3 Reappoint Philippe Weber as Member of the       
  Nomination and Compensation Committee  Management  For  Voted - For 
6  Ratify Deloitte AG as Auditors  Management  For  Voted - Against 
7  Designate Proxy Voting Services GmbH as Independent       
  Proxy  Management  For  Voted - For 
8.1  Approve Remuneration Report  Management  For  Voted - For 
8.2  Approve Remuneration of Directors in the Amount of       
  CHF 1.9 Million  Management  For  Voted - For 
8.3  Approve Short-Term Variable Remuneration of       
  Executive Committee in the Amount of CHF 2.6 Million  Management  For  Voted - For 
8.4  Approve Fixed Remuneration of Executive Committee       
  in the Amount of CHF 6.3 Million  Management  For  Voted - For 
8.5  Approve Long-Term Variable Remuneration of       
  Executive Committee in the Amount of CHF 6.2 Million  Management  For  Voted - For 
9  Additional Voting Instructions - Board of Directors       
  Proposals (Voting)  Management  For  Voted - Against 
10  Additional Voting Instructions - Shareholder       
  Proposals (Voting)  Management  Against  Voted - Against 

 

815


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
LEOPALACE21 CORP.       
Security ID: J38781100 Ticker: 8848       
Meeting Date: 29-Jun-23       
1  Approve Accounting Transfers  Management  For  Voted - For 
2.1  Elect Director Miyao, Bunya  Management  For  Voted - Against 
2.2  Elect Director Hayashima, Mayumi  Management  For  Voted - Against 
2.3  Elect Director Mochida, Naomichi  Management  For  Voted - Against 
2.4  Elect Director Takekura, Shinji  Management  For  Voted - Against 
2.5  Elect Director Yamashita, Akio  Management  For  Voted - Against 
2.6  Elect Director Jin Ryu  Management  For  Voted - Against 
2.7  Elect Director Watanabe, Akira  Management  For  Voted - Against 
2.8  Elect Director Nakamura, Yutaka  Management  For  Voted - Against 
2.9  Elect Director Shibata, Takumi  Management  For  Voted - Against 
2.10  Elect Director Ishii, Kan  Management  For  Voted - Against 
3  Appoint Statutory Auditor Shimohigoshi, Kazutaka  Management  For  Voted - For 
LF CORP.       
Security ID: Y5275J108 Ticker: 093050       
Meeting Date: 28-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Elect Lee Eok-won as Outside Director  Management  For  Voted - Against 
3  Elect Lee Eok-won as a Member of Audit Committee  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
LINTEC CORP.       
Security ID: J13776109 Ticker: 7966       
Meeting Date: 22-Jun-23       
1.1  Elect Director Ouchi, Akihiko  Management  For  Voted - Against 
1.2  Elect Director Hattori, Makoto  Management  For  Voted - Against 
1.3  Elect Director Mochizuki, Tsunetoshi  Management  For  Voted - Against 
1.4  Elect Director Kaiya, Takeshi  Management  For  Voted - Against 
1.5  Elect Director Shibano, Yoichi  Management  For  Voted - Against 
1.6  Elect Director Matsuo, Hiroyuki  Management  For  Voted - Against 
1.7  Elect Director Sebe, Akira  Management  For  Voted - Against 
1.8  Elect Director Ooka, Satoshi  Management  For  Voted - Against 
1.9  Elect Director Okushima, Akiko  Management  For  Voted - Against 
2.1  Elect Director and Audit Committee Member Kimura,       
  Masaaki  Management  For  Voted - Against 
2.2  Elect Director and Audit Committee Member Osawa,       
  Kanako  Management  For  Voted - Against 

 

816


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.3  Elect Director and Audit Committee Member Sugimoto,       
  Shigeru  Management  For  Voted - Against 
LISI SA       
Security ID: F5754P105 Ticker: FII       
Meeting Date: 12-Apr-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Auditors' Special Report on Related-Party       
  Transactions  Management  For  Voted - For 
4  Approve Discharge of Directors and Auditors  Management  For  Voted - For 
5  Approve Allocation of Income and Dividends of EUR       
  0.15 per Share  Management  For  Voted - For 
6  Acknowledge Resignation of Capucine Allerton-Kohler       
  as Director  Management  For  Voted - For 
7  Acknowledge End of Mandate of Patrick Daher as       
  Director  Management  For  Voted - For 
8  Acknowledge End of Mandate of Gilles Kohler as       
  Director  Management  For  Voted - For 
9  Elect Jean-Philippe Kohler as Director  Management  For  Voted - Against 
10  Reelect Emmanuel Viellard as Director  Management  For  Voted - Against 
11  Reelect Compagnie Industrielle de Delle as Director  Management  For  Voted - Against 
12  Reelect CIKO as Director  Management  For  Voted - Against 
13  Reelect Peugeot Invest Assets as Director  Management  For  Voted - Against 
14  Reelect Viellard Migeon et Compagnie as Director  Management  For  Voted - Against 
15  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
16  Approve Compensation of Gilles Kohler, Chairman of       
  the Board  Management  For  Voted - For 
17  Approve Compensation of Emmanuel Viellard, CEO  Management  For  Voted - Against 
18  Approve Compensation of Jean-Philippe Kohler,       
  Vice-CEO  Management  For  Voted - Against 
19  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
20  Approve Remuneration Policy of CEO  Management  For  Voted - Against 
21  Approve Remuneration Policy of Vice-CEO  Management  For  Voted - Against 
22  Approve Remuneration Policy of Directors  Management  For  Voted - For 
23  Appoint KPMG S.A. as Auditor  Management  For  Voted - For 
24  Renew Appointment of Ernst & Young as Auditor  Management  For  Voted - For 
25  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - Against 
26  Authorize up to 1.85 Percent of Issued Capital for       
  Use in Restricted Stock Plans Reserved for       
  Employees and Corporate Officers  Management  For  Voted - Against 
27  Amend Article 10 of Bylaws Re: Directors Length of       
  Term  Management  For  Voted - For 
28  Authorize Specific Buyback Program and Cancellation       
  of Repurchased Shares  Management  For  Voted - For 
29  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 

 

817


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
LITON TECHNOLOGY CORP.       
Security ID: Y5318Q101 Ticker: 6175       
Meeting Date: 30-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve Issuance of Shares via a Private Placement  Management  For  Voted - For 
4.1  Elect LI HUA HUANG, with ID NO.N221465XXX, as       
  Independent Director  Management  For  Voted - For 
5  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 
L'OCCITANE INTERNATIONAL S.A.       
Security ID: L6071D109 Ticker: 973       
Meeting Date: 28-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Elect Valerie Irene Amelie Monique Bernis as       
  Director  Management  For  Voted - Against 
4A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
4C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
5  Approve PricewaterhouseCoopers as Statutory Auditor  Management  For  Voted - For 
6  Approve PricewaterhouseCoopers as External Auditor  Management  For  Voted - For 
7  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
8  Approve Discharge of Directors  Management  For  Voted - For 
9  Approve Discharge of Statutory Auditor  Management  For  Voted - For 
10  Approve PricewaterhouseCoopers' Remuneration as       
  Statutory Auditor  Management  For  Voted - For 
11  Amend Article 1 (Interpretation) of the Articles of       
  Association  Management  For  Voted - Against 
12  Amend Article 3 (Corporate Purpose) of the Articles       
  of Association  Management  For  Voted - Against 
13  Amend Article 4.5 of the Articles of Association  Management  For  Voted - Against 
14  Amend Article 6 (Acquisition of Own Shares by the       
  Company) of the Articles of Association  Management  For  Voted - Against 
15  Amend Article 7.1 of the Articles of Association  Management  For  Voted - Against 
16  Amend Article 10 (Administration - Supervision) of       
  the Articles of Association  Management  For  Voted - Against 
17  Amend Articles 12.8 and 12.9 of the Articles of       
  Association  Management  For  Voted - Against 
18  Amend Article 13.3 of the Articles of Association  Management  For  Voted - Against 
19  Amend Article 15.1, 15.5, 15.11, 15.12, 15.14,       
  15.15, 15.18 and 15.32 of the Articles of       
  Association  Management  For  Voted - Against 

 

818


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
20  Amend Article 16.7 of the Articles of Association  Management  For  Voted - Against 
21  Amend Article 21.2 of the Articles of Association  Management  For  Voted - Against 
LOOK HOLDINGS, INC.       
Security ID: J3911G106 Ticker: 8029       
Meeting Date: 29-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 60  Management  For  Voted - For 
2.1  Elect Director Tada, Kazuhiro  Management  For  Voted - Against 
2.2  Elect Director Shibuya, Haruo  Management  For  Voted - Against 
2.3  Elect Director Saito, Masaaki  Management  For  Voted - Against 
2.4  Elect Director Inoue, Kazunori  Management  For  Voted - Against 
2.5  Elect Director Akiba, Ayako  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Unosawa, Hirofumi  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Mizuno, Nobuyuki  Management  For  Voted - For 
3.3  Appoint Statutory Auditor Hattori, Shigeta  Management  For  Voted - For 
3.4  Appoint Statutory Auditor Morii, Tatsuo  Management  For  Voted - For 
4  Approve Takeover Defense Plan (Poison Pill)  Management  For  Voted - Against 
LOOMIS AB       
Security ID: W5S50Y116 Ticker: LOOMIS       
Meeting Date: 04-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive President's Report  Management  For  Did Not Vote 
8.a  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8.b  Receive Auditor's Report on Application of       
  Guidelines for Remuneration for Executive Management  Management  For  Did Not Vote 
9.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.b  Approve Allocation of Income and Dividends of SEK       
  12 Per Share  Management  For  Did Not Vote 
9.c  Approve May 8, 2023 as Record Date for Dividend       
  Payment  Management  For  Did Not Vote 
9.d  Approve Discharge of Board and President  Management  For  Did Not Vote 
10  Determine Number of Members (7) and Deputy Members       
  of Board (0)  Management  For  Did Not Vote 
11  Approve Remuneration of Directors in the Amount of       
  SEK 1.3 Million for Chairman and SEK 550,000 for       
  Other Directors; Approve Remuneration for Committee       
  Work; Approve Remuneration of Auditors  Management  For  Did Not Vote 

 

819


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
12  Reelect Alf Goransson (Chairman), Jeanette Almberg,       
  Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug,       
  Johan Lundberg and Santiago Galaz as Directors  Management  For  Did Not Vote 
13  Ratify Deloitte AB as Auditors  Management  For  Did Not Vote 
14  Approve Remuneration Report  Management  For  Did Not Vote 
15  Approve Performance Share Plan (LTIP 2023)  Management  For  Did Not Vote 
16  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Did Not Vote 
17  Close Meeting  Management  For  Did Not Vote 
LOTES CO., LTD.       
Security ID: Y53302116 Ticker: 3533       
Meeting Date: 16-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
LOVISA HOLDINGS LIMITED       
Security ID: Q56334107 Ticker: LOV       
Meeting Date: 18-Nov-22       
2  Approve Remuneration Report  Management  For  Voted - For 
3a  Elect Bruce Carter as Director  Management  For  Voted - Against 
3b  Elect Sei Jin Alt as Director  Management  For  Voted - Against 
4  Approve the Spill Resolution  Management  Against  Voted - Against 
LUTRONIC CORP.       
Security ID: Y5363A118 Ticker: 085370       
Meeting Date: 30-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2.1  Elect Ryu Jae-hun as Inside Director  Management  For  Voted - Against 
2.2  Elect Park Ui-sang as Inside Director  Management  For  Voted - Against 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - Against 
4  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - Against 
5  Approve Stock Option Grants (Previously Granted)  Management  For  Voted - For 
6  Approve Stock Option Grants (To be Granted)  Management  For  Voted - For 

 

820


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
M&A CAPITAL PARTNERS CO. LTD.       
Security ID: J39187109 Ticker: 6080       
Meeting Date: 23-Dec-22       
1  Amend Articles to Change Location of Head Office -       
  Disclose Shareholder Meeting Materials on Internet  Management  For  Voted - For 
2.1  Elect Director Nakamura, Satoru  Management  For  Voted - Against 
2.2  Elect Director Sogame, Yozo  Management  For  Voted - Against 
2.3  Elect Director Okamura, Hideaki  Management  For  Voted - Against 
2.4  Elect Director Shimoda, So  Management  For  Voted - Against 
2.5  Elect Director Nishizawa, Tamio  Management  For  Voted - Against 
2.6  Elect Director Matsuoka, Noboru  Management  For  Voted - Against 
M31 TECHNOLOGY CORP.       
Security ID: Y613F2102 Ticker: 6643       
Meeting Date: 24-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Approve the Issuance of New Shares by       
  Capitalization of Profit  Management  For  Voted - For 
4.1  Elect Huey- Ling Chen, with SHAREHOLDER NO.2, as       
  Non-Independent Director  Management  For  Voted - Against 
4.2  Elect Yuan- Hsun Chang, with SHAREHOLDER NO.10, as       
  Non-Independent Director  Management  For  Voted - Against 
4.3  Elect Li- Kuo Liu, with ID NO.B120406XXX, as       
  Non-Independent Director  Management  For  Voted - Against 
4.4  Elect Chun-Hao Lai, with ID NO.U120155XXX, as       
  Non-Independent Director  Management  For  Voted - Against 
4.5  Elect Jun- Ji Lin, with ID NO.T120471XXX, as       
  Independent Director  Management  For  Voted - Against 
4.6  Elect Shih-Ying Huang, with ID NO.A221963XXX, as       
  Independent Director  Management  For  Voted - Against 
4.7  Elect Cheng-Wen Wu, with ID NO.D120021XXX, as       
  Independent Director  Management  For  Voted - Against 
5  Approve Release of Restrictions of Competitive       
  Activities of Directors  Management  For  Voted - For 
MABUCHI MOTOR CO., LTD.       
Security ID: J39186101 Ticker: 6592       
Meeting Date: 30-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 68  Management  For  Voted - For 

 

821


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Amend Articles to Allow Virtual Only Shareholder       
  Meetings - Clarify Director Authority on Board       
  Meetings  Management  For  Voted - For 
3.1  Elect Director Okoshi, Hiro  Management  For  Voted - Against 
3.2  Elect Director Taniguchi, Shinichi  Management  For  Voted - Against 
3.3  Elect Director Katayama, Hirotaro  Management  For  Voted - Against 
3.4  Elect Director Iyoda, Tadahito  Management  For  Voted - Against 
3.5  Elect Director Miyajima, Kazuaki  Management  For  Voted - Against 
3.6  Elect Director Takahashi, Toru  Management  For  Voted - Against 
3.7  Elect Director Mitarai, Naoki  Management  For  Voted - Against 
3.8  Elect Director Tsutsumi, Kazuhiko  Management  For  Voted - Against 
3.9  Elect Director Okada, Akira  Management  For  Voted - Against 
4.1  Elect Director and Audit Committee Member       
  Kobayashi, Katsumi  Management  For  Voted - Against 
4.2  Elect Director and Audit Committee Member Asai,       
  Takashi  Management  For  Voted - Against 
4.3  Elect Director and Audit Committee Member Toyoshi,       
  Yoko  Management  For  Voted - Against 
4.4  Elect Director and Audit Committee Member Fukuyama,       
  Yasuko  Management  For  Voted - Against 
MACNICA HOLDINGS, INC.       
Security ID: J3923S106 Ticker: 3132       
Meeting Date: 28-Jun-23       
1  Approve Allocation of Income, With a Final Dividend       
  of JPY 75  Management  For  Voted - For 
2.1  Elect Director Nakashima, Kiyoshi  Management  For  Voted - Against 
2.2  Elect Director Hara, Kazumasa  Management  For  Voted - Against 
2.3  Elect Director Miyoshi, Akinobu  Management  For  Voted - Against 
2.4  Elect Director Arai, Fumihiko  Management  For  Voted - Against 
2.5  Elect Director Sato, Takemasa  Management  For  Voted - Against 
2.6  Elect Director Seu, David Daekyung  Management  For  Voted - Against 
2.7  Elect Director Nishizawa, Eiichi  Management  For  Voted - Against 
2.8  Elect Director Kinoshita, Hitoshi  Management  For  Voted - Against 
2.9  Elect Director Sugaya, Tsunesaburo  Management  For  Voted - Against 
2.10  Elect Director Noda, Makiko  Management  For  Voted - Against 
2.11  Elect Director Omori, Shinichiro  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Onodera, Shinichi  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Miwa, Kei  Management  For  Voted - For 
3.3  Appoint Statutory Auditor Sugita, Yukie  Management  For  Voted - Against 

 

822


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
MAKEMYTRIP LIMITED       
Security ID: V5633W109 Ticker: MMYT       
Meeting Date: 26-Aug-22       
1  Approve KPMG as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Reelect Director Cindy Xiaofan Wang  Management  For  Voted - Against 
4  Reelect Director Xiangrong Li  Management  For  Voted - Against 
5  Reelect Director Xing Xiong  Management  For  Voted - Against 
MAN GROUP PLC (JERSEY)       
Security ID: G57991104 Ticker: EMG       
Meeting Date: 05-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Lucinda Bell as Director  Management  For  Voted - For 
5  Re-elect Richard Berliand as Director  Management  For  Voted - For 
6  Re-elect John Cryan as Director  Management  For  Voted - For 
7  Re-elect Luke Ellis as Director  Management  For  Voted - For 
8  Re-elect Antoine Forterre as Director  Management  For  Voted - For 
9  Re-elect Jacqueline Hunt as Director (Withdrawn)  Management  For  Non-Voting 
10  Re-elect Cecelia Kurzman as Director  Management  For  Voted - For 
11  Elect Alberto Musalem as Director  Management  For  Voted - For 
12  Re-elect Anne Wade as Director  Management  For  Voted - For 
13  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
14  Authorise the Audit and Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
15  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
16  Authorise Issue of Equity  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
19  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
20  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
MARUZEN SHOWA UNYU CO., LTD.       
Security ID: J40777104 Ticker: 9068       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 52.5  Management  For  Voted - For 

 

823


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.1  Elect Director Asai, Toshiyuki  Management  For  Voted - Against 
2.2  Elect Director Okada, Hirotsugu  Management  For  Voted - Against 
2.3  Elect Director Nakamura, Masahiro  Management  For  Voted - Against 
2.4  Elect Director Ando, Yuichi  Management  For  Voted - Against 
2.5  Elect Director Ishikawa, Kenichi  Management  For  Voted - Against 
3  Approve Takeover Defense Plan (Poison Pill)  Management  For  Voted - Against 
MATSUDA SANGYO CO., LTD.       
Security ID: J4083J100Ticker: 7456       
Meeting Date: 28-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 25  Management  For  Voted - For 
2  Amend Articles to Amend Business Lines  Management  For  Voted - For 
3.1  Elect Director Matsuda, Yoshiaki  Management  For  Voted - Against 
3.2  Elect Director Tsushima, Koji  Management  For  Voted - Against 
3.3  Elect Director Yamazaki, Ryuichi  Management  For  Voted - Against 
3.4  Elect Director Tsuzuki, Junichi  Management  For  Voted - Against 
3.5  Elect Director Isawa, Kenji  Management  For  Voted - Against 
3.6  Elect Director Ueda, Takehiro  Management  For  Voted - Against 
3.7  Elect Director Wada, Masayuki  Management  For  Voted - Against 
4.1  Elect Director and Audit Committee Member       
  Hatakeyama, Shinichi  Management  For  Voted - Against 
4.2  Elect Director and Audit Committee Member Uchiyama,       
  Toshihiko  Management  For  Voted - Against 
4.3  Elect Director and Audit Committee Member Kojima,       
  Toshiyuki  Management  For  Voted - Against 
4.4  Elect Director and Audit Committee Member Miyata,       
  Reiko  Management  For  Voted - Against 
5  Approve Director Retirement Bonus  Management  For  Voted - Against 
6  Approve Director Retirement Bonus  Management  For  Voted - Against 
MAZDA MOTOR CORP.       
Security ID: J41551110 Ticker: 7261       
Meeting Date: 27-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 25  Management  For  Voted - For 
2.1  Elect Director Shobuda, Kiyotaka  Management  For  Voted - Against 
2.2  Elect Director Ono, Mitsuru  Management  For  Voted - Against 
2.3  Elect Director Moro, Masahiro  Management  For  Voted - Against 
2.4  Elect Director Aoyama, Yasuhiro  Management  For  Voted - Against 
2.5  Elect Director Hirose, Ichiro  Management  For  Voted - Against 
2.6  Elect Director Mukai, Takeshi  Management  For  Voted - Against 
2.7  Elect Director Jeffrey H. Guyton  Management  For  Voted - Against 
2.8  Elect Director Kojima, Takeji  Management  For  Voted - Against 
2.9  Elect Director Sato, Kiyoshi  Management  For  Voted - Against 

 

824


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.10  Elect Director Ogawa, Michiko  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Watabe,       
  Nobuhiko  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Kitamura,       
  Akira  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member       
  Shibasaki, Hiroko  Management  For  Voted - Against 
3.4  Elect Director and Audit Committee Member Sugimori,       
  Masato  Management  For  Voted - Against 
3.5  Elect Director and Audit Committee Member Inoue,       
  Hiroshi  Management  For  Voted - Against 
4  Approve Compensation Ceiling for Directors Who Are       
  Not Audit Committee Members  Management  For  Voted - For 
MEGASTUDYEDU CO., LTD.       
Security ID: Y5933R104 Ticker: 215200       
Meeting Date: 30-Mar-23       
1.1  Elect Lee Chang-seop as Inside Director  Management  For  Voted - Against 
1.2  Elect Jeong Eun-chang as Outside Director  Management  For  Voted - Against 
2  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Internal       
  Auditor(s)  Management  For  Voted - For 
MEGMILK SNOW BRAND CO., LTD.       
Security ID: J41966102 Ticker: 2270       
Meeting Date: 28-Jun-23       
1.1  Elect Director Sato, Masatoshi  Management  For  Voted - Against 
1.2  Elect Director Ishii, Tomomi  Management  For  Voted - Against 
1.3  Elect Director Motoi, Hideki  Management  For  Voted - Against 
1.4  Elect Director Inoue, Takehiko  Management  For  Voted - Against 
1.5  Elect Director Inaba, Satoshi  Management  For  Voted - Against 
1.6  Elect Director Sueyasu, Ryoichi  Management  For  Voted - Against 
1.7  Elect Director Iwahashi, Teiji  Management  For  Voted - Against 
1.8  Elect Director Bando, Kumiko  Management  For  Voted - Against 
1.9  Elect Director Fukushi, Hiroshi  Management  For  Voted - Against 
2.1  Elect Alternate Director and Audit Committee Member       
  Yamashita, Kotaro  Management  For  Voted - For 
2.2  Elect Alternate Director and Audit Committee Member       
  Manabe, Tomohiko  Management  For  Voted - For 
3  Approve Compensation Ceiling for Directors Who Are       
  Not Audit Committee Members  Management  For  Voted - For 
4  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 

 

825


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MEIJI SHIPPING CO., LTD.       
Security ID: J41809104 Ticker: 9115       
Meeting Date: 29-Jun-23       
1  Amend Articles to Change Company Name  Management  For  Voted - For 
2.1  Elect Director Uchida, Kazuya  Management  For  Voted - Against 
2.2  Elect Director Uchida, Takaya  Management  For  Voted - Against 
2.3  Elect Director Sasahara, Hirotaka  Management  For  Voted - Against 
2.4  Elect Director Fujikawa, Hitoshi  Management  For  Voted - Against 
2.5  Elect Director Mizuno, Toshiro  Management  For  Voted - Against 
2.6  Elect Director Nibu, Masayuki  Management  For  Voted - Against 
2.7  Elect Director Yoshigae, Ryusuke  Management  For  Voted - Against 
2.8  Elect Director Ono, Katsuhisa  Management  For  Voted - Against 
2.9  Elect Director Hase, Yoshihiro  Management  For  Voted - Against 
MELIA HOTELS INTERNATIONAL SA       
Security ID: E7366C101 Ticker: MEL       
Meeting Date: 22-Jun-23       
1.1  Approve Standalone Financial Statements  Management  For  Voted - For 
1.2  Approve Consolidated Financial Statements  Management  For  Voted - For 
1.3  Approve Non-Financial Information Statement  Management  For  Voted - For 
1.4  Approve Discharge of Board  Management  For  Voted - For 
1.5  Approve Treatment of Net Loss  Management  For  Voted - For 
2.1  Reelect Gabriel Escarrer Julia as Director  Management  For  Voted - For 
2.2  Elect Alfredo Pastor Bodmer as Director  Management  For  Voted - For 
2.3  Reelect Maria Cristina Henriquez de Luna Basagoiti       
  as Director  Management  For  Voted - For 
2.4  Fix Number of Directors at 11  Management  For  Voted - For 
3.1  Renew Appointment of Deloitte as Auditor  Management  For  Voted - Against 
4.1  Authorize Increase in Capital up to 50 Percent via       
  Issuance of Equity or Equity-Linked Securities,       
  Excluding Preemptive Rights of up to 20 Percent  Management  For  Voted - Against 
4.2  Authorize Issuance of Non-Convertible       
  Bonds/Debentures and/or Other Debt Securities up to       
  EUR 1.5 Billion  Management  For  Voted - For 
4.3  Authorize Issuance of Convertible Bonds,       
  Debentures, Warrants, and Other Debt Securities up       
  to EUR 1.5 Billion with Exclusion of Preemptive       
  Rights up to 20 Percent of Capital  Management  For  Voted - Against 
5.1  Advisory Vote on Remuneration Report  Management  For  Voted - For 
6.1  Receive Information on Euro Commercial Paper Program  Management  For  Non-Voting 
6.2  Receive Amendments to Board of Directors Regulations  Management  For  Non-Voting 
7  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 

 

826


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MENICON CO., LTD.       
Security ID: J4229M108 Ticker: 7780       
Meeting Date: 23-Jun-23       
1.1  Elect Director Tanaka, Hidenari  Management  For  Voted - For 
1.2  Elect Director Takino, Yoshiyuki  Management  For  Voted - Against 
1.3  Elect Director Moriyama, Hisashi  Management  For  Voted - Against 
1.4  Elect Director Horinishi, Yoshimi  Management  For  Voted - For 
1.5  Elect Director Watanabe, Shingo  Management  For  Voted - Against 
1.6  Elect Director Miyake, Yozo  Management  For  Voted - For 
1.7  Elect Director Honda, Ryutaro  Management  For  Voted - For 
1.8  Elect Director Yanagawa, Katsuhiko  Management  For  Voted - For 
1.9  Elect Director Takehana, Kazushige  Management  For  Voted - For 
2  Approve Deep Discount Stock Option Plan  Management  For  Voted - For 
3  Approve Deep Discount Stock Option Plan  Management  For  Voted - For 
MERITZ FINANCIAL GROUP, INC.       
Security ID: Y59496102 Ticker: 138040       
Meeting Date: 08-Mar-23       
1  Approve Share Swap with MERITZ SECURITIES Co., Ltd.  Management  For  Voted - For 
Meeting Date: 17-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Elect Kim Yong-beom as Inside Director  Management  For  Voted - Against 
3  Elect Kim Myeong-ae as Outside Director  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
MERSEN SA       
Security ID: F9622M146 Ticker: MRN       
Meeting Date: 16-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  1.25 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Elect Emmanuelle Picard as Director  Management  For  Voted - For 
6  Reelect Denis Thiery as Director  Management  For  Voted - For 
7  Reelect BPIFRANCE INVESTISSEMENT as Director  Management  For  Voted - Against 

 

827


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
9  Approve Remuneration Policy of CEO and/or Executive       
  Corporate Officers  Management  For  Voted - For 
10  Approve Remuneration Policy of Directors  Management  For  Voted - For 
11  Approve Compensation Report  Management  For  Voted - For 
12  Approve Compensation of Olivier Legrain, Chairman       
  of the Board  Management  For  Voted - For 
13  Approve Compensation of Luc Themelin, CEO  Management  For  Voted - For 
14  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
15  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
16  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees of       
  International Subsidiaries  Management  For  Voted - For 
17  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
18  Authorize up to 0.5 Percent of Issued Capital for       
  Use in Restricted Stock Plans Reserved for       
  Employees with Performance Conditions Attached  Management  For  Voted - For 
19  Authorize up to 0.4 Percent of Issued Capital for       
  Use in Restricted Stock Plans Reserved for CEO,       
  Executive Committee Members and Business Unit       
  Directors with Performance Conditions Attached  Management  For  Voted - For 
20  Authorize up to 0.05 Percent of Issued Capital for       
  Use in Restricted Stock Plans Reserved for High       
  Potential Executives or/and Strategic Experts  Management  For  Voted - For 
21  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
METRO AG       
Security ID: D5S17Q116 Ticker: B4B       
Meeting Date: 24-Feb-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2021/22 (Non-Voting)  Management  For  Non-Voting 
2  Approve Discharge of Management Board for Fiscal       
  Year 2021/22  Management  For  Voted - For 
3  Approve Discharge of Supervisory Board for Fiscal       
  Year 2021/22  Management  For  Voted - For 
4  Ratify KPMG AG as Auditors for Fiscal Year 2022/23       
  and as Auditor for the Review of the Interim       
  Financial Statements and Reports for Fiscal Year       
  2023/24  Management  For  Voted - For 
5.1  Elect Marco Arcelli to the Supervisory Board  Management  For  Voted - Against 
5.2  Elect Gwyneth Burr to the Supervisory Board  Management  For  Voted - Against 
5.3  Elect Jana Cejpkova to the Supervisory Board  Management  For  Voted - Against 
5.4  Elect Edgar Ernst to the Supervisory Board  Management  For  Voted - Against 
5.5  Elect Georg Vomhof to the Supervisory Board  Management  For  Voted - Against 
6.1  Approve Virtual-Only Shareholder Meetings Until 2028  Management  For  Voted - Against 

 

828


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
6.2  Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 
7  Approve Remuneration Report  Management  For  Voted - For 
8  Approve Remuneration Policy  Management  For  Voted - Against 
MIGROS TICARET AS       
Security ID: M7024Q105 Ticker: MGROS.E       
Meeting Date: 11-Apr-23       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Accept Board Report  Management  For  Voted - For 
3  Accept Audit Report  Management  For  Voted - For 
4  Accept Financial Statements  Management  For  Voted - For 
5  Approve Discharge of Board  Management  For  Voted - For 
6  Approve Profit Distribution Policy  Management  For  Voted - For 
7  Approve Allocation of Income  Management  For  Voted - For 
8  Elect Directors  Management  For  Voted - Against 
9  Approve Director Remuneration  Management  For  Voted - For 
10  Ratify External Auditors  Management  For  Voted - Against 
11  Receive Information on Donations Made in 2022 and       
  Approve Upper Limit of Donations for 2023  Management  For  Voted - For 
12  Approve Donations for Earthquake Relief Efforts  Management  For  Voted - For 
13  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
14  Receive Information in Accordance with Article       
  1.3.6 of Capital Market Board Corporate Governance       
  Principles  Management  For  Non-Voting 
15  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
16  Close Meeting  Management  For  Non-Voting 
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA       
Security ID: P6799C108 Ticker: MILS3       
Meeting Date: 26-Jul-22       
1  Ratify APSIS Consultoria e Avaliacoes Ltda. as       
  Independent Firm to Appraise Proposed Transaction  Management  For  Voted - For 
2  Approve Independent Firm's Appraisal  Management  For  Voted - For 
3  Approve Agreement to Absorb TECPAR Comercio e       
  Locacao de Equipamentos Ltda. (TECPAR)  Management  For  Voted - For 
4  Approve Absorption of TECPAR Comercio e Locacao de       
  Equipamentos Ltda. (TECPAR)  Management  For  Voted - For 

 

829


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5  Change Company Name to Mills Locacao, Servicos e       
  Logistica S.A., Amend Article 1 Accordingly, and       
  Consolidate Bylaws  Management  For  Voted - For 
MILLS LOCACAO, SERVICOS E LOGISTICA SA       
Security ID: P6799C108 Ticker: MILS3       
Meeting Date: 31-Oct-22       
1  Amend Articles 2 and 5  Management  For  Did Not Vote 
Meeting Date: 27-Apr-23       
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Install Fiscal Council  Management  For  Voted - For 
4  Elect Fiscal Council Members  Management  For  Voted - For 
5  In Case One of the Nominees Leaves the Fiscal       
  Council Slate Due to a Separate Minority Election,       
  as Allowed Under Articles 161 and 240 of the       
  Brazilian Corporate Law, May Your Votes Still Be       
  Counted for the Proposed Slate?  Management  Against  Voted - Against 
6  Approve Remuneration of Company's Management  Management  For  Voted - For 
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.       
Security ID: J42798108 Ticker: 8155       
Meeting Date: 26-Aug-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 26  Management  For  Voted - For 
2  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
3.1  Appoint Statutory Auditor Muraoka, Shozo  Management  For  Voted - Against 
3.2  Appoint Statutory Auditor Nakamura, Shusuke  Management  For  Voted - Against 
MIROKU JYOHO SERVICE CO., LTD.       
Security ID: J43067107 Ticker: 9928       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 45  Management  For  Voted - For 
2  Amend Articles to Amend Provisions on Number of       
  Directors  Management  For  Voted - For 
3.1  Elect Director Koreda, Nobuhiko  Management  For  Voted - Against 
3.2  Elect Director Koreda, Hiroki  Management  For  Voted - Against 
3.3  Elect Director Suzuki, Masanori  Management  For  Voted - Against 
3.4  Elect Director Terasawa, Keishi  Management  For  Voted - Against 

 

830


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.5  Elect Director Ishikawa, Tetsushi  Management  For  Voted - Against 
3.6  Elect Director Takada, Eiichi  Management  For  Voted - Against 
3.7  Elect Director Okubo, Toshiharu  Management  For  Voted - Against 
3.8  Elect Director Iwama, Takahiro  Management  For  Voted - Against 
3.9  Elect Director Gomi, Hirofumi  Management  For  Voted - Against 
3.10  Elect Director Kitabata, Takao  Management  For  Voted - Against 
3.11  Elect Director Ishiyama, Takuma  Management  For  Voted - Against 
3.12  Elect Director Yamauchi, Aki  Management  For  Voted - Against 
4.1  Appoint Alternate Statutory Auditor Inoue, Shin  Management  For  Voted - For 
4.2  Appoint Alternate Statutory Auditor Ofuchi,       
  Hiroyoshi  Management  For  Voted - Against 
5  Approve Restricted Stock Plan  Management  For  Voted - For 
MITIE GROUP PLC       
Security ID: G6164F157 Ticker: MTO       
Meeting Date: 26-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Derek Mapp as Director  Management  For  Voted - For 
5  Re-elect Phil Bentley as Director  Management  For  Voted - For 
6  Re-elect Simon Kirkpatrick as Director  Management  For  Voted - For 
7  Re-elect Baroness Couttie as Director  Management  For  Voted - For 
8  Re-elect Jennifer Duvalier as Director  Management  For  Voted - For 
9  Re-elect Mary Reilly as Director  Management  For  Voted - For 
10  Re-elect Roger Yates as Director  Management  For  Voted - For 
11  Elect Chet Patel as Director  Management  For  Voted - For 
12  Elect Salma Shah as Director  Management  For  Voted - For 
13  Reappoint BDO LLP as Auditors  Management  For  Voted - Against 
14  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
15  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
16  Authorise Issue of Equity  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
19  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
20  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 

 

831


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MITSUBISHI MOTORS CORP.       
Security ID: J44131167 Ticker: 7211       
Meeting Date: 22-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 5  Management  For  Voted - For 
2.1  Elect Director Hiraku, Tomofumi  Management  For  Voted - Against 
2.2  Elect Director Kato, Takao  Management  For  Voted - Against 
2.3  Elect Director Inada, Hitoshi  Management  For  Voted - Against 
2.4  Elect Director Miyanaga, Shunichi  Management  For  Voted - Against 
2.5  Elect Director Koda, Main  Management  For  Voted - Against 
2.6  Elect Director Sasae, Kenichiro  Management  For  Voted - Against 
2.7  Elect Director Sakamoto, Hideyuki  Management  For  Voted - Against 
2.8  Elect Director Nakamura, Yoshihiko  Management  For  Voted - Against 
2.9  Elect Director Tagawa, Joji  Management  For  Voted - Against 
2.10  Elect Director Ikushima, Takahiko  Management  For  Voted - Against 
2.11  Elect Director Kakiuchi, Takehiko  Management  For  Voted - Against 
2.12  Elect Director Mike, Kanetsugu  Management  For  Voted - Against 
2.13  Elect Director Ogushi, Junko  Management  For  Voted - Against 
MITSUBISHI SHOKUHIN CO., LTD.       
Security ID: J4445N104 Ticker: 7451       
Meeting Date: 26-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 65  Management  For  Voted - For 
2.1  Elect Director Kyoya, Yutaka  Management  For  Voted - Against 
2.2  Elect Director Enomoto, Koichi  Management  For  Voted - Against 
2.3  Elect Director Tamura, Koji  Management  For  Voted - Against 
2.4  Elect Director Hosoda, Hirohide  Management  For  Voted - Against 
2.5  Elect Director Kawamoto, Hiroshi  Management  For  Voted - Against 
2.6  Elect Director Kato, Wataru  Management  For  Voted - Against 
2.7  Elect Director Kakizaki, Tamaki  Management  For  Voted - Against 
2.8  Elect Director Yoshikawa, Masahiro  Management  For  Voted - Against 
2.9  Elect Director Kunimasa, Kimiko  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Ojima, Yoshiharu  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Yoshikawa, Eiji  Management  For  Voted - For 
MITSUI MATSUSHIMA HOLDINGS CO., LTD.       
Security ID: J44862100 Ticker: 1518       
Meeting Date: 19-Jun-23       
1.1  Elect Director Kushima, Shinichiro  Management  For  Voted - Against 
1.2  Elect Director Yoshioka, Taishi  Management  For  Voted - Against 
1.3  Elect Director Sugano, Yuri  Management  For  Voted - Against 

 

832


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.4  Elect Director Wakiyama, Shota  Management  For  Voted - Against 
2  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 
3  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 
MIZUHO MEDY CO., LTD.       
Security ID: J46014106 Ticker: 4595       
Meeting Date: 29-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 190  Management  For  Voted - For 
2.1  Elect Director Karakawa, Fuminari  Management  For  Voted - Against 
2.2  Elect Director Imamura, Tadashi  Management  For  Voted - Against 
2.3  Elect Director Ichimaru, Kazuhiro  Management  For  Voted - Against 
2.4  Elect Director Sasaki, Hiroshi  Management  For  Voted - Against 
2.5  Elect Director Narahara, Kenji  Management  For  Voted - Against 
2.6  Elect Director Kamihara, Toshio  Management  For  Voted - Against 
2.7  Elect Director Sasaki, Katsumi  Management  For  Voted - Against 
2.8  Elect Director Akiyama, Shinichi  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Kawasaki, Hirotaka  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Shigemi, Nobuhiko  Management  For  Voted - Against 
3.3  Appoint Statutory Auditor Hashimoto, Takakichi  Management  For  Voted - For 
4  Approve Compensation Ceiling for Directors  Management  For  Voted - For 
5  Approve Compensation Ceiling for Statutory Auditors  Management  For  Voted - For 
MORGAN ADVANCED MATERIALS PLC       
Security ID: G62496131 Ticker: MGAM       
Meeting Date: 29-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Jane Aikman as Director  Management  For  Voted - For 
5  Elect Richard Armitage as Director  Management  For  Voted - For 
6  Re-elect Helen Bunch as Director  Management  For  Voted - For 
7  Elect Ian Marchant as Director  Management  For  Voted - For 
8  Re-elect Laurence Mulliez as Director  Management  For  Voted - For 
9  Re-elect Pete Raby as Director  Management  For  Voted - For 
10  Re-elect Clement Woon as Director  Management  For  Voted - For 
11  Reappoint Deloitte LLP as Auditors  Management  For  Voted - For 
12  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
13  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 

 

833


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
MORINAGA & CO., LTD.       
Security ID: J46367108 Ticker: 2201       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, With a Final Dividend       
  of JPY 100  Management  For  Voted - For 
2.1  Elect Director Ota, Eijiro  Management  For  Voted - Against 
2.2  Elect Director Miyai, Machiko  Management  For  Voted - Against 
2.3  Elect Director Hirakue, Takashi  Management  For  Voted - Against 
2.4  Elect Director Mori, Shinya  Management  For  Voted - Against 
2.5  Elect Director Fujii, Daisuke  Management  For  Voted - Against 
2.6  Elect Director Matsunaga, Hideki  Management  For  Voted - Against 
2.7  Elect Director Takagi, Tetsuya  Management  For  Voted - Against 
2.8  Elect Director Eto, Naomi  Management  For  Voted - Against 
2.9  Elect Director Hoshi, Shuichi  Management  For  Voted - Against 
2.10  Elect Director Urano, Kuniko  Management  For  Voted - Against 
2.11  Elect Director Sakaki, Shinji  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Sasamori, Takehiko  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Ueno, Sawako  Management  For  Voted - Against 
4  Approve Compensation Ceiling for Directors  Management  For  Voted - For 
MTG CO., LTD.       
Security ID: J4696W100 Ticker: 7806       
Meeting Date: 22-Dec-22       
1  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
2.1  Elect Director Ota, Yoshihito  Management  For  Voted - Against 
2.2  Elect Director Matsushita, Tsuyoshi  Management  For  Voted - Against 
2.3  Elect Director Yoshitaka, Makoto  Management  For  Voted - Against 
2.4  Elect Director Inoue, Yusuke  Management  For  Voted - Against 
2.5  Elect Director Motojima, Hajime  Management  For  Voted - Against 
2.6  Elect Director Takahashi, Akio  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Ohata,       
  Yutaka  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Iseki,       
  Shingo  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member Shimizu,       
  Ayako  Management  For  Voted - Against 
4  Approve Restricted Stock Plan  Management  For  Voted - For 

 

834


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
MYER HOLDINGS LTD.       
Security ID: Q64865100 Ticker: MYR       
Meeting Date: 10-Nov-22       
3a  Elect Jacquie Naylor as Director  Management  For  Voted - For 
3b  Elect JoAnne Stephenson as Director  Management  For  Voted - For 
4  Elect Terrence McCartney as Director  Shareholder  Against  Voted - Against 
5  Approve Remuneration Report  Management  For  Voted - For 
6  Approve Grant of Performance Rights to John King  Management  For  Voted - For 
NACHI-FUJIKOSHI CORP.       
Security ID: J47098108 Ticker: 6474       
Meeting Date: 22-Feb-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 110  Management  For  Voted - For 
2  Amend Articles to Adopt Board Structure with Audit       
  Committee - Clarify Director Authority on       
  Shareholder Meetings - Amend Provisions on Number       
  of Directors - Authorize Board to Determine Income       
  Allocation  Management  For  Voted - For 
3.1  Elect Director Homma, Hiro  Management  For  Voted - Against 
3.2  Elect Director Kurosawa, Tsutomu  Management  For  Voted - Against 
3.3  Elect Director Hayashi, Hidenori  Management  For  Voted - Against 
3.4  Elect Director Hara, Hideaki  Management  For  Voted - Against 
3.5  Elect Director Furusawa, Tetsu  Management  For  Voted - Against 
3.6  Elect Director Sawasaki, Yuichi  Management  For  Voted - Against 
3.7  Elect Director Ushimaru, Hiroyuki  Management  For  Voted - Against 
3.8  Elect Director Okabe, Yo  Management  For  Voted - Against 
4.1  Elect Director and Audit Committee Member       
  Kobayashi, Masayuki  Management  For  Voted - Against 
4.2  Elect Director and Audit Committee Member Yamazaki,       
  Masakazu  Management  For  Voted - Against 
4.3  Elect Director and Audit Committee Member       
  Sawachika, Yasuaki  Management  For  Voted - Against 
4.4  Elect Director and Audit Committee Member Goto, Emi  Management  For  Voted - Against 
5  Approve Compensation Ceiling for Directors Who Are       
  Not Audit Committee Members  Management  For  Voted - For 
6  Approve Compensation Ceiling for Directors Who Are       
  Audit Committee Members  Management  For  Voted - For 
7  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 
8  Approve Takeover Defense Plan (Poison Pill)  Management  For  Voted - Against 

 

835


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NAMURA SHIPBUILDING CO., LTD.       
Security ID: J48345102 Ticker: 7014       
Meeting Date: 23-Jun-23       
1  Approve Accounting Transfers  Management  For  Voted - For 
2  Approve Allocation of Income, With a Final Dividend       
  of JPY 5  Management  For  Voted - For 
3.1  Elect Director Namura, Tatsuhiko  Management  For  Voted - Against 
3.2  Elect Director Namura, Kensuke  Management  For  Voted - Against 
3.3  Elect Director Muko, Shu  Management  For  Voted - Against 
4  Appoint Alternate Statutory Auditor Yamamoto, Norio  Management  For  Voted - For 
5  Approve Takeover Defense Plan (Poison Pill)  Management  For  Voted - Against 
NATIONAL BANK OF GREECE SA       
Security ID: X56533189 Ticker: ETE       
Meeting Date: 28-Jul-22       
1  Accept Statutory Reports  Management  For  Voted - For 
2  Accept Financial Statements  Management  For  Voted - For 
3  Receive Audit Committee's Activity Report  Management  For  Non-Voting 
4  Approve Management of Company and Grant Discharge       
  to Auditors  Management  For  Voted - For 
5  Approve Auditors and Fix Their Remuneration  Management  For  Voted - Against 
6  Receive Report from Independent Non-Executive       
  Directors  Management  For  Non-Voting 
7  Approve Spin-Off Agreement and Related Formalities  Management  For  Voted - For 
8  Approve Offsetting Accumulated Losses with Special       
  Reserves and Share Premium Account  Management  For  Voted - For 
9  Elect Director  Management  For  Voted - For 
10  Approve Composition of the Audit Committee  Management  For  Voted - For 
11  Approve Remuneration Policy  Management  For  Voted - For 
12  Approve Remuneration of Directors  Management  For  Voted - For 
13  Advisory Vote on Remuneration Report  Management  For  Voted - For 
14  Amend Suitability Policy for Directors  Management  For  Voted - For 
NEMAK SAB DE CV       
Security ID: P71340106 Ticker: NEMAKA       
Meeting Date: 28-Mar-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income and Cash Dividends;       
  Approve Maximum Amount for Repurchase of Shares  Management  For  Voted - For 
3  Elect Directors and Chairman of Audit and Corporate       
  Practices Committee; Fix Their Remuneration  Management  For  Voted - Against 
4  Appoint Legal Representatives  Management  For  Voted - For 
5  Approve Minutes of Meeting  Management  For  Voted - For 

 

836


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NEMETSCHEK SE       
Security ID: D56134105 Ticker: NEM       
Meeting Date: 23-May-23       
Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
Approve Allocation of Income and Dividends of EUR       
  0.45 per Share  Management  For  Voted - For 
Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4.1  Approve Discharge of Supervisory Board Member Kurt       
  Dobitsch for Fiscal Year 2022  Management  For  Voted - For 
4.2  Approve Discharge of Supervisory Board Member Bill       
  Krouch for Fiscal Year 2022  Management  For  Voted - For 
4.3  Approve Discharge of Supervisory Board Member Georg       
  Nemetschek (until May 12, 2022) for Fiscal Year 2022  Management  For  Voted - For 
4.4  Approve Discharge of Supervisory Board Member       
  Ruediger Herzog (until May 12, 2022) for Fiscal       
  Year 2022  Management  For  Voted - For 
4.5  Approve Discharge of Supervisory Board Member       
  Patricia Geibel-Conrad (from May 12, 2022) for       
  Fiscal Year 2022  Management  For  Voted - For 
4.6  Approve Discharge of Supervisory Board Member       
  Christine Schoeneweis (from May 25, 2022) for       
  Fiscal Year 2022  Management  For  Voted - For 
4.7  Approve Discharge of Supervisory Board Member       
  Andreas Soeffing (from May 25, 2022) for Fiscal       
  Year 2022  Management  For  Voted - For 
4.8  Approve Discharge of Supervisory Board Member       
  Gernot Strube (from May 12, 2022) for Fiscal Year       
  2022  Management  For  Voted - For 
Ratify PricewaterhouseCoopers GmbH as Auditors for       
  Fiscal Year 2023 and for the Review of Interim       
  Financial Statements for the First Half of Fiscal       
  Year 2023  Management  For  Voted - Against 
Approve Virtual-Only Shareholder Meetings Until 2028  Management  For  Voted - For 
Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 
Approve Remuneration Report  Management  For  Voted - Against 
NETDRAGON WEBSOFT HOLDINGS LIMITED       
Security ID: G6427W104 Ticker: 777       
Meeting Date: 01-Jun-23       
Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Final Dividend  Management  For  Voted - For 
Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 

 

837


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4A  Elect Chen Hongzhan as Director  Management  For  Voted - Against 
4B  Elect Lin Dongliang as Director  Management  For  Voted - Against 
4C  Elect Liu Sai Keung, Thomas as Director  Management  For  Voted - Against 
4D  Elect Sing Chung Matthias Li as Director  Management  For  Voted - Against 
4E  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Approve Amendments to the Memorandum and Articles       
  of Association and Adopt the Amended and Restated       
  Memorandum and Articles of Association and Related       
  Transactions  Management  For  Voted - For 
NEUREN PHARMACEUTICALS LIMITED       
Security ID: Q6634F109 Ticker: NEU       
Meeting Date: 30-May-23       
1  Elect Trevor Scott as Director  Management  For  Voted - Against 
2  Elect Joe Basile as Director  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of the Auditors  Management  For  Voted - For 
NEW WAVE GROUP AB       
Security ID: W5710L116 Ticker: NEWA.B       
Meeting Date: 16-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chair of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive President's Report  Management  For  Did Not Vote 
8  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.b  Approve Allocation of Income and Dividends of SEK       
  6.50 Per Share  Management  For  Did Not Vote 
9.c  Approve Discharge of Board and President  Management  For  Did Not Vote 
10  Determine Number of Members (8) and Deputy Members       
  (0) of Board  Management  For  Did Not Vote 
11  Approve Remuneration of Directors in the Amount of       
  SEK 500,000 for Chair and SEK 200,000 for Other       
  Directors; Approve Remuneration for Committee Work;       
  Approve Remuneration of Auditors  Management  For  Did Not Vote 
12  Reelect Kinna Bellander, Jonas Eriksson, Torsten       
  Jansson, Ralph Muhlrad, Olof Persson, Ingrid       
  Soderlund, and M. Johan Widerberg as Directors;       
  Elect Isabella Jansson as New Director  Management  For  Did Not Vote 

 

838


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
13  Ratify Ernst & Young as Auditors  Management  For  Did Not Vote 
14  Authorize Representatives of Three of Company's       
  Largest Shareholders to Serve on Nominating       
  Committee  Management  For  Did Not Vote 
15  Approve 2:1 Stock Split; Amend Articles Accordingly  Management  For  Did Not Vote 
16  Approve Creation of SEK 12 Million Pool of Capital       
  without Preemptive Rights  Management  For  Did Not Vote 
17  Authorize the Company to Take up Loans in       
  Accordance with Section 11 (11) of the Swedish       
  Companies Act  Management  For  Did Not Vote 
18  Close Meeting  Management  For  Did Not Vote 
NEXT FIFTEEN COMMUNICATIONS GROUP PLC       
Security ID: G6500G109 Ticker: NFC       
Meeting Date: 25-Oct-22       
1  Authorise Issue of Equity in Connection with the       
  Acquisition  Management  For  Voted - For 
NIHON CHOUZAI CO., LTD.       
Security ID: J5019F104 Ticker: 3341       
Meeting Date: 23-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 12.5  Management  For  Voted - For 
2.1  Elect Director Mitsuhara, Yosuke  Management  For  Voted - Against 
2.2  Elect Director Kasai, Naoto  Management  For  Voted - Against 
2.3  Elect Director Koyanagi, Toshiyuki  Management  For  Voted - Against 
2.4  Elect Director Ogi, Kazunori  Management  For  Voted - Against 
2.5  Elect Director Fujimoto, Yoshihisa  Management  For  Voted - Against 
2.6  Elect Director Inoue, Masahiro  Management  For  Voted - Against 
2.7  Elect Director Onji, Yoshimitsu  Management  For  Voted - Against 
2.8  Elect Director Noma, Mikiharu  Management  For  Voted - Against 
3  Elect Alternate Director and Audit Committee Member       
  Matsubara, Kaori  Management  For  Voted - For 
4  Approve Annual Bonus  Management  For  Voted - For 
NIHON DEMPA KOGYO CO., LTD.       
Security ID: J26819102 Ticker: 6779       
Meeting Date: 27-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 10  Management  For  Voted - For 
2  Amend Articles to Allow Virtual Only Shareholder       
  Meetings - Clarify Director Authority on Board       
  Meetings  Management  For  Voted - For 
3.1  Elect Director Takeuchi, Toshiaki  Management  For  Voted - Against 

 

839


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.2  Elect Director Kato, Hiromi  Management  For  Voted - Against 
3.3  Elect Director Ueki, Kenichi  Management  For  Voted - Against 
3.4  Elect Director Oikawa, Hideyuki  Management  For  Voted - Against 
3.5  Elect Director Sugawara, Kenichi  Management  For  Voted - Against 
3.6  Elect Director Takeuchi, Yuzuru  Management  For  Voted - Against 
3.7  Elect Director Suwa, Yorihisa  Management  For  Voted - Against 
3.8  Elect Director Anraku, Koki  Management  For  Voted - Against 
3.9  Elect Director Kakehi, Etsuko  Management  For  Voted - Against 
4  Appoint Statutory Auditor Yoshida, Minako  Management  For  Voted - For 
5  Approve Trust-Type Equity Compensation Plan  Management  For  Voted - For 
NIPPON SHEET GLASS CO., LTD.       
Security ID: J55655120 Ticker: 5202       
Meeting Date: 29-Jun-23       
1.1  Elect Director Ishino, Hiroshi  Management  For  Voted - For 
1.2  Elect Director Hosonuma, Munehiro  Management  For  Voted - Against 
1.3  Elect Director Jorg Raupach Sumiya  Management  For  Voted - For 
1.4  Elect Director Minakawa, Kunihito  Management  For  Voted - For 
1.5  Elect Director Kuroi, Yoshihiro  Management  For  Voted - For 
1.6  Elect Director Asatsuma, Shinji  Management  For  Voted - For 
1.7  Elect Director Sakurai, Eriko  Management  For  Voted - For 
NIPPON SHOKUBAI CO., LTD.       
Security ID: J55806103 Ticker: 4114       
Meeting Date: 21-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 90  Management  For  Voted - For 
2.1  Elect Director Noda, Kazuhiro  Management  For  Voted - Against 
2.2  Elect Director Takagi, Kuniaki  Management  For  Voted - Against 
2.3  Elect Director Watanabe, Masahiro  Management  For  Voted - Against 
2.4  Elect Director Sumida, Yasutaka  Management  For  Voted - Against 
2.5  Elect Director Matsumoto, Yukihiro  Management  For  Voted - Against 
2.6  Elect Director Hasebe, Shinji  Management  For  Voted - Against 
2.7  Elect Director Setoguchi, Tetsuo  Management  For  Voted - Against 
2.8  Elect Director Sakurai, Miyuki  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Wada, Teruhisa  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Wada, Yoritomo  Management  For  Voted - For 

 

840


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
NIPPON THOMPSON CO., LTD.       
Security ID: J56257116 Ticker: 6480       
Meeting Date: 27-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 10  Management  For  Voted - For 
2.1  Elect Director Miyachi, Shigeki  Management  For  Voted - Against 
2.2  Elect Director Hideshima, Nobuya  Management  For  Voted - Against 
2.3  Elect Director Kimura, Toshinao  Management  For  Voted - Against 
2.4  Elect Director Shimomura, Koji  Management  For  Voted - Against 
2.5  Elect Director Okajima, Toru  Management  For  Voted - Against 
2.6  Elect Director Kasahara, Shin  Management  For  Voted - Against 
2.7  Elect Director Takei, Yoichi  Management  For  Voted - Against 
2.8  Elect Director Saito, Satoshi  Management  For  Voted - Against 
2.9  Elect Director Noda, Atsuko  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Matsumoto, Nobuhiro  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Nasu, Taketo  Management  For  Voted - For 
3.3  Appoint Statutory Auditor Hayashida, Kazuhisa  Management  For  Voted - For 
4  Approve Takeover Defense Plan (Poison Pill)  Management  For  Voted - Against 
NISHI-NIPPON FINANCIAL HOLDINGS, INC.       
Security ID: J56774102 Ticker: 7189       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 27.5  Management  For  Voted - For 
2.1  Elect Director Kubota, Isao  Management  For  Voted - Against 
2.2  Elect Director Tanigawa, Hiromichi  Management  For  Voted - Against 
2.3  Elect Director Murakami, Hideyuki  Management  For  Voted - Against 
2.4  Elect Director Irie, Hiroyuki  Management  For  Voted - Against 
2.5  Elect Director Honda, Takashige  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Sakemi,       
  Toshio  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Kubo,       
  Chiharu  Management  For  Voted - Against 
NISSHINBO HOLDINGS, INC.       
Security ID: J57333106 Ticker: 3105       
Meeting Date: 30-Mar-23       
1.1  Elect Director Murakami, Masahiro  Management  For  Voted - Against 
1.2  Elect Director Koarai, Takeshi  Management  For  Voted - Against 
1.3  Elect Director Taji, Satoru  Management  For  Voted - Against 
1.4  Elect Director Baba, Kazunori  Management  For  Voted - Against 
1.5  Elect Director Ishii, Yasuji  Management  For  Voted - Against 

 

841


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.6  Elect Director Tsukatani, Shuji  Management  For  Voted - Against 
1.7  Elect Director Taga, Keiji  Management  For  Voted - Against 
1.8  Elect Director Yagi, Hiroaki  Management  For  Voted - Against 
1.9  Elect Director Tani, Naoko  Management  For  Voted - Against 
1.10  Elect Director Richard Dyck  Management  For  Voted - Against 
1.11  Elect Director Ikuno, Yuki  Management  For  Voted - Against 
2.1  Appoint Statutory Auditor Kijima, Toshihiro  Management  For  Voted - For 
2.2  Appoint Statutory Auditor Morita, Kenichi  Management  For  Voted - For 
2.3  Appoint Statutory Auditor Yamashita, Atsushi  Management  For  Voted - For 
2.4  Appoint Statutory Auditor Ichiba, Noriko  Management  For  Voted - For 
3  Appoint Alternate Statutory Auditor Nagaya, Fumihiro  Management  For  Voted - For 
NISSUI CORP.       
Security ID: J56042104 Ticker: 1332       
Meeting Date: 28-Jun-23       
1.1  Elect Director Hamada, Shingo  Management  For  Voted - Against 
1.2  Elect Director Takahashi, Seiji  Management  For  Voted - Against 
1.3  Elect Director Yamamoto, Shinya  Management  For  Voted - Against 
1.4  Elect Director Umeda, Koji  Management  For  Voted - Against 
1.5  Elect Director Yamashita, Shinya  Management  For  Voted - Against 
1.6  Elect Director Asai, Masahide  Management  For  Voted - Against 
1.7  Elect Director Nagai, Mikito  Management  For  Voted - Against 
1.8  Elect Director Matsuo, Tokio  Management  For  Voted - Against 
1.9  Elect Director Eguchi, Atsumi  Management  For  Voted - Against 
2  Appoint Statutory Auditor Hamano, Hiroyuki  Management  For  Voted - For 
NORSKE SKOG ASA       
Security ID: R6S90B104 Ticker: NSKOG       
Meeting Date: 09-Mar-23       
1  Open Meeting; Approve Notice of Meeting and Agenda  Management  For  Voted - For 
2  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
3  Elect Directors  Shareholder  Against  Voted - Against 
Meeting Date: 20-Apr-23       
1  Open Meeting  Management  For  Non-Voting 
2  Elect Chairman of Meeting  Management  For  Voted - For 
3  Designate Inspector(s) of Minutes of Meeting  Management  For  Voted - For 
4  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
5  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
6  Discuss Company's Corporate Governance Statement  Management  For  Non-Voting 
7  Approve Allocation of Income and Dividends of NOK       
  5.00 Per Share  Management  For  Voted - For 
8  Approve Remuneration Statement  Management  For  Voted - Against 

 

842


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9.1a  Reelect Arvid Grundekjon as Director  Management  For  Voted - For 
9.1b  Reelect Trine-Marie Hagen as Director  Management  For  Voted - For 
9.1c  Elect Christoffer Bull as New Director  Management  For  Voted - For 
9.2a  Elect Gerard R. M. Steens as Member of Nominating       
  Committee  Management  For  Voted - For 
9.2b  Elect Terje Sagbakken as Member of Nominating       
  Committee  Management  For  Voted - For 
9.3  Approve Remuneration of Directors in the Amount of       
  SEK 550,000 for Chair and SEK 310,000 for Other       
  Directors  Management  For  Voted - For 
9.4  Approve Remuneration of Audit Committee  Management  For  Voted - For 
9.5  Approve Remuneration of Remuneration Committee  Management  For  Voted - For 
9.6  Approve Remuneration of Nomination Committee  Management  For  Voted - For 
10  Approve Remuneration of Auditors  Management  For  Voted - Against 
11  Approve Creation of NOK 37.8 Million Pool of       
  Capital without Preemptive Rights  Management  For  Voted - For 
12  Authorize Share Repurchase Program  Management  For  Voted - For 
13  Amend Articles Re: General Meeting  Management  For  Voted - For 
NORWAY ROYAL SALMON ASA       
Security ID: R6333E139 Ticker: NRS       
Meeting Date: 28-Oct-22       
1  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
2  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
3  Remove Deadline for the Merger with SalMar ASA  Management  For  Voted - For 
NV BEKAERT SA       
Security ID: B6346B111 Ticker: BEKB       
Meeting Date: 10-May-23       
1  Receive Directors' Reports (Non-Voting)  Management  For  Non-Voting 
2  Receive Auditors' Reports (Non-Voting)  Management  For  Non-Voting 
3  Approve Financial Statements, Allocation of Income       
  and Dividends of EUR 1.65 per Share  Management  For  Voted - For 
4.1  Approve Discharge of Directors  Management  For  Voted - For 
4.2  Approve Discharge of Auditors  Management  For  Voted - For 
5  Approve Remuneration Report  Management  For  Voted - For 
6.1  Reelect Gregory Dalle as Director  Management  For  Voted - Against 
6.2  Reelect Maxime Parmentier as Director  Management  For  Voted - Against 
6.3  Reelect Oswald Schmid as Director  Management  For  Voted - Against 
6.4  Reelect Caroline Storme as Director  Management  For  Voted - Against 
6.5  Reelect Jurgen Tinggren as Independent Director  Management  For  Voted - Against 
6.6  Reelect Mei Ye as Independent Director  Management  For  Voted - Against 
7.1  Approve Remuneration of Non-Executive Directors for       
  their Performance of the Duties as Members of the       
  Board of Directors  Management  For  Voted - For 

 

843


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7.2  Approve Remuneration of Non-Executive Directors for       
  their Performance of the Duties as Member or       
  Chairperson of a Committee of the Board of Directors  Management  For  Voted - For 
7.3  Approve Remuneration of Chairman of the Board of       
  Directors for the Performance of His Duties in the       
  Company  Management  For  Voted - Against 
7.4  Approve that Without Prejudice to His Remuneration       
  in His Capacity as Executive Manager, the Chief       
  Executive Officer Will Not Receive Remuneration for       
  His Mandate as Director  Management  For  Voted - For 
8  Approve Increase in Remuneration of the Auditor  Management  For  Voted - For 
9  Approve Change-of-Control Clause Re: Credit       
  Contract of 23 December 2022  Management  For  Voted - For 
10  Receive Consolidated Financial Statements and       
  Statutory Reports (Non-Voting)  Management  For  Non-Voting 
NYFOSA AB       
Security ID: W6S88K102 Ticker: NYF       
Meeting Date: 25-Apr-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive Board Report  Management  For  Did Not Vote 
8  Receive CEO's Report  Management  For  Did Not Vote 
9  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
10.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
10.b  Approve Allocation of Income and Dividends of SEK       
  4.00 Per Share  Management  For  Did Not Vote 
10.c1Approve Discharge of Johan Ericsson  Management  For  Did Not Vote 
10.c2Approve Discharge of Marie Bucht Toresater  Management  For  Did Not Vote 
10.c3Approve Discharge of Lisa Dominguez Flodin  Management  For  Did Not Vote 
10.c4Approve Discharge of Jens Engwall  Management  For  Did Not Vote 
10.c5Approve Discharge of Patrick Gylling  Management  For  Did Not Vote 
10.c6Approve Discharge of Per Lindblad  Management  For  Did Not Vote 
10.c7Approve Discharge of Claes Magnus Akesson  Management  For  Did Not Vote 
10.c8Approve Discharge of Mats Andersson  Management  For  Did Not Vote 
10.c9Approve Discharge of Jenny Warme  Management  For  Did Not Vote 
10c10 Approve Discharge of CEO Stina Lindh Hok  Management  For  Did Not Vote 
11  Approve Remuneration Report  Management  For  Did Not Vote 
12  Determine Number of Members (8) and Deputy Members       
  (0) of Board  Management  For  Did Not Vote 
13  Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 

 

844


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
14  Approve Remuneration of Directors in the Amount of       
  SEK 515,000 for Chair and SEK 210,000 for Other       
  Directors; Approve Remuneration for Committee Work  Management  For  Did Not Vote 
15  Approve Remuneration of Auditors  Management  For  Did Not Vote 
16.1aReelect Jens Engwall as Director  Management  For  Did Not Vote 
16.1bReelect Johan Ericsson as Director  Management  For  Did Not Vote 
16.1cReelect Patrick Gylling as Director  Management  For  Did Not Vote 
16.1dReelect Lisa Dominguez Flodin as Director  Management  For  Did Not Vote 
16.1eReelect Per Lindblad as Director  Management  For  Did Not Vote 
16.1f Reelect Marie Bucht Toresater as New Director  Management  For  Did Not Vote 
16.1gReelect Claes Magnus Akesson as New Director  Management  For  Did Not Vote 
16.1hElect David Mindus as Director  Management  For  Did Not Vote 
16.2  Reelect Johan Ericsson as Board Chair  Management  For  Did Not Vote 
17  Ratify KPMG as Auditors  Management  For  Did Not Vote 
18  Approve Warrant Plan for Key Employees (LTIP 2023)  Management  For  Did Not Vote 
19.a  Approve Issuance of Class A Shares without       
  Preemptive Rights  Management  For  Did Not Vote 
19.b  Approve Issuance of Convertible Bonds without       
  Preemptive Rights  Management  For  Did Not Vote 
19.c  Approve Issuance of Class D Shares without       
  Preemptive Rights  Management  For  Did Not Vote 
19.d  Approve Dividends of up to SEK 8.00 Per Class D       
  Shares  Management  For  Did Not Vote 
20  Authorize Share Repurchase Program  Management  For  Did Not Vote 
21  Close Meeting  Management  For  Did Not Vote 
OITA BANK, LTD.       
Security ID: J60256104 Ticker: 8392       
Meeting Date: 22-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 50  Management  For  Voted - For 
2.1  Elect Director Goto, Tomiichiro  Management  For  Voted - Against 
2.2  Elect Director Takahashi, Yasuhide  Management  For  Voted - Against 
2.3  Elect Director Okamatsu, Nobuhiko  Management  For  Voted - Against 
2.4  Elect Director Shimonomura, Hiroaki  Management  For  Voted - Against 
2.5  Elect Director Sato, Yasunori  Management  For  Voted - Against 
2.6  Elect Director Wada, Hisatsugu  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Sagara,       
  Masayuki  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Hirakawa,       
  Hiroyuki  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member Kawano,       
  Mitsuo  Management  For  Voted - Against 
3.4  Elect Director and Audit Committee Member Oro,       
  Sachiko  Management  For  Voted - Against 
3.5  Elect Director and Audit Committee Member Yamamoto,       
  Akiko  Management  For  Voted - Against 

 

845


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
OKAMOTO MACHINE TOOL WORKS, LTD.       
Security ID: J60471109 Ticker: 6125       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 100  Management  For  Voted - For 
2.1  Elect Director Ishii, Tsuneyuki  Management  For  Voted - Against 
2.2  Elect Director Ito, Gyo  Management  For  Voted - Against 
2.3  Elect Director Takahashi, Masaya  Management  For  Voted - Against 
2.4  Elect Director Watanabe, Tetsuyuki  Management  For  Voted - Against 
2.5  Elect Director Yamashita, Kenji  Management  For  Voted - Against 
2.6  Elect Director Yoshimi, Takeshi  Management  For  Voted - Against 
3  Approve Takeover Defense Plan (Poison Pill)  Management  For  Voted - Against 
ORDINA NV       
Security ID: N67367164 Ticker: ORDI       
Meeting Date: 06-Apr-23       
1  Open Meeting  Management  For  Non-Voting 
2a  Receive Report of Supervisory Board (Non-Voting)  Management  For  Non-Voting 
2b  Approve Remuneration Report  Management  For  Voted - For 
2c  Receive Report of Management Board (Non-Voting)  Management  For  Non-Voting 
2d  Receive Report of Auditors (Non-Voting)  Management  For  Non-Voting 
2e  Adopt Financial Statements  Management  For  Voted - For 
2f.1  Amend Company's Reserves and Dividend Policy  Management  For  Voted - For 
2f.2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3a  Approve Discharge of Management Board  Management  For  Voted - For 
3b  Approve Discharge of Supervisory Board  Management  For  Voted - For 
4a  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
4b  Grant Board Authority to Issue Shares Up to 5       
  Percent of Issued Capital  Management  For  Voted - For 
4c  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
5  Allow Questions  Management  For  Non-Voting 
6  Close Meeting  Management  For  Non-Voting 
ORMAT TECHNOLOGIES, INC.       
Security ID: 686688102 Ticker: ORA       
Meeting Date: 09-May-23       
1A  Elect Director Isaac Angel  Management  For  Voted - For 
1B  Elect Director Karin Corfee  Management  For  Voted - For 
1C  Elect Director David Granot  Management  For  Voted - For 
1D  Elect Director Michal Marom  Management  For  Voted - For 

 

846


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1E  Elect Director Mike Nikkel  Management  For  Voted - For 
1F  Elect Director Dafna Sharir  Management  For  Voted - For 
1G  Elect Director Stanley B. Stern  Management  For  Voted - For 
1H  Elect Director Hidetake Takahashi  Management  For  Voted - For 
1I  Elect Director Byron G. Wong  Management  For  Voted - For 
2  Ratify Kesselman & Kesselman as Auditors  Management  For  Voted - Against 
3  Advisory Vote to Ratify Named Executive Officers'       
  Compensation  Management  For  Voted - For 
4  Advisory Vote on Say on Pay Frequency  Management  One Year  Voted - One Year 
ORORA LIMITED       
Security ID: Q7142U117 Ticker: ORA       
Meeting Date: 20-Oct-22       
2a  Elect Rob Sindel as Director  Management  For  Voted - For 
2b  Elect Tom Gorman as Director  Management  For  Voted - For 
2c  Elect Michael Fraser as Director  Management  For  Voted - For 
3a  Approve Grant of Deferred Share Rights to Brian Lowe  Management  For  Voted - For 
3b  Approve Grant of Performance Rights to Brian Lowe  Management  For  Voted - For 
4  Approve Remuneration Report  Management  For  Voted - For 
5  Appoint KPMG as Auditor of the Company  Management  For  Voted - Against 
2a  Elect Rob Sindel as Director  Management  For  Voted - For 
2b  Elect Tom Gorman as Director  Management  For  Voted - For 
2c  Elect Michael Fraser as Director  Management  For  Voted - For 
3a  Approve Grant of Deferred Share Rights to Brian Lowe  Management  For  Voted - For 
3b  Approve Grant of Performance Rights to Brian Lowe  Management  For  Voted - For 
4  Approve Remuneration Report  Management  For  Voted - For 
5  Appoint KPMG as Auditor of the Company  Management  For  Voted - Against 
ORSERO SPA       
Security ID: T7460M108 Ticker: ORS       
Meeting Date: 26-Apr-23       
1  Amend Company Bylaws  Management  For  Voted - For 
1.1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
1.2  Approve Allocation of Income  Management  For  Voted - For 
2.1  Approve Remuneration Policy  Management  For  Voted - For 
2.2  Approve Second Section of the Remuneration Report  Management  For  Voted - For 
3.1  Fix Number of Directors  Management  For  Voted - For 
3.2  Fix Board Terms for Directors  Management  For  Voted - For 
3.3.1 Slate 1 Submitted by FIF Holding SpA and Grupo       
  Fernandez SA  Shareholder  Against  Voted - Against 
3.3.2 Slate 2 Submitted by Praude Asset Management Limited  Shareholder  Against  Voted - Against 
3.3.3 Slate 3 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
3.4  Elect Paolo Prudenziati as Board Chair  Shareholder  For  Voted - For 
3.5  Approve Remuneration of Directors  Management  For  Voted - For 

 

847


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4.1.1 Slate 1 Submitted by FIF Holding SpA  Shareholder  Against  Voted - Against 
4.1.2 Slate 2 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
4.1.3 Slate 3 Submitted by First Capital SpA  Shareholder  Against  Voted - Against 
4.2  Approve Internal Auditors' Remuneration  Management  For  Voted - For 
5  Approve Performance Share Plan  Management  For  Voted - Against 
6  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - Against 
Deliberations on Possible Legal Action Against       
  Directors if Presented by Shareholders  Management  Against  Voted - Against 
OSB GROUP PLC       
Security ID: G6S36L101 Ticker: OSB       
Meeting Date: 11-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4a  Elect Kal Atwal as Director  Management  For  Voted - For 
4b  Re-elect Noel Harwerth as Director  Management  For  Voted - For 
4c  Re-elect Sarah Hedger as Director  Management  For  Voted - For 
4d  Re-elect Rajan Kapoor as Director  Management  For  Voted - For 
4e  Re-elect Simon Walker as Director  Management  For  Voted - For 
4f  Re-elect David Weymouth as Director  Management  For  Voted - For 
4g  Re-elect Andrew Golding as Director  Management  For  Voted - For 
4h  Re-elect April Talintyre as Director  Management  For  Voted - For 
5  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
6  Authorise the Group Audit Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
7  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
8  Authorise Issue of Equity  Management  For  Voted - For 
9  Authorise Issue of Equity in Relation to the Issue       
  of Regulatory Capital Convertible Instruments  Management  For  Voted - For 
10  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
11  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
12  Authorise Issue of Equity without Pre-emptive       
  Rights in Relation to the Issue of Regulatory       
  Capital Convertible Instruments  Management  For  Voted - For 
13  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
14  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 

 

848


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
OVS SPA       
Security ID: T7S3C5103 Ticker: OVS       
Meeting Date: 31-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3.1  Approve Remuneration Policy  Management  For  Voted - Against 
3.2  Approve Second Section of the Remuneration Report  Management  For  Voted - Against 
4.1  Fix Number of Directors  Shareholder  For  Voted - For 
4.2  Fix Board Terms for Directors  Shareholder  For  Voted - For 
4.3.1 Slate 1 Submitted by Tamburi Investment Partners       
  SpA, String Srl, and Concerto Srl  Shareholder  Against  Voted - Against 
4.3.2 Slate 2 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  For  Voted - For 
4.4  Elect Franco Moscetti as Board Chair  Shareholder  For  Voted - For 
4.5.1 Approve Remuneration of Directors  Management  For  Voted - For 
4.5.2 Approve Remuneration of Directors  Shareholder  Against  Voted - Against 
5.1.1 Slate 1 Submitted by Tamburi Investment Partners       
  SpA, String Srl, and Concerto Srl  Shareholder  For  Voted - For 
5.1.2 Slate 2 Submitted by Institutional Investors       
  (Assogestioni)  Shareholder  Against  Voted - Against 
5.2  Approve Internal Auditors' Remuneration  Shareholder  For  Voted - For 
6  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - Against 
1.1  Amend Company Bylaws Re: Article 15 and 24  Management  For  Voted - For 
1.2  Amend Company Bylaws Re: Article 15 and 24  Shareholder  Against  Voted - Against 
Deliberations on Possible Legal Action Against       
  Directors if Presented by Shareholders  Management  Against  Voted - Against 
PAGEGROUP PLC       
Security ID: G68668105 Ticker: PAGE       
Meeting Date: 01-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Policy  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Elect Nicholas Kirk as Director  Management  For  Voted - For 
6  Elect Babak Fouladi as Director  Management  For  Voted - For 
7  Re-elect Karen Geary as Director  Management  For  Voted - For 
8  Re-elect Michelle Healy as Director  Management  For  Voted - For 
9  Re-elect Sylvia Metayer as Director  Management  For  Voted - For 
10  Re-elect Angela Seymour-Jackson as Director  Management  For  Voted - For 
11  Re-elect Kelvin Stagg as Director  Management  For  Voted - For 
12  Re-elect Ben Stevens as Director  Management  For  Voted - For 
13  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - Against 

 

849


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
14  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
PALFINGER AG       
Security ID: A61346101 Ticker: PAL       
Meeting Date: 30-Mar-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  0.77 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify PwC Wirtschaftspruefung GmbH as Auditors for       
  Fiscal Year 2023  Management  For  Voted - Against 
6  Approve Remuneration Report  Management  For  Voted - Against 
7  Approve Remuneration Policy  Management  For  Voted - Against 
8  Amend Articles Re: Company Announcements  Management  For  Voted - For 
9  Approve Virtual-Only or Hybrid Shareholder Meetings  Management  For  Voted - Against 
PAREX RESOURCES INC.       
Security ID: 69946Q104 Ticker: PXT       
Meeting Date: 11-May-23       
1  Fix Number of Directors at Nine  Management  For  Voted - For 
2.1  Elect Director Lynn Azar  Management  For  Voted - For 
2.2  Elect Director Lisa Colnett  Management  For  Voted - For 
2.3  Elect Director Sigmund Cornelius  Management  For  Voted - For 
2.4  Elect Director Robert Engbloom  Management  For  Voted - For 
2.5  Elect Director Wayne Foo  Management  For  Voted - For 
2.6  Elect Director G.R. (Bob) MacDougall  Management  For  Voted - For 
2.7  Elect Director Glenn McNamara  Management  For  Voted - For 
2.8  Elect Director Imad Mohsen  Management  For  Voted - For 
2.9  Elect Director Carmen Sylvain  Management  For  Voted - For 
3  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Withheld 
4  Re-approve Stock Option Plan  Management  For  Voted - For 
5  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 

 

850


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
PASON SYSTEMS INC.       
Security ID: 702925108 Ticker: PSI       
Meeting Date: 04-May-23       
1  Fix Number of Directors at Six  Management  For  Voted - For 
2.1  Elect Director Marcel Kessler  Management  For  Voted - For 
2.2  Elect Director Ken Mullen  Management  For  Voted - For 
2.3  Elect Director Jon Faber  Management  For  Voted - For 
2.4  Elect Director T. Jay Collins  Management  For  Voted - For 
2.5  Elect Director Judi M. Hess  Management  For  Voted - For 
2.6  Elect Director Laura L. Schwinn  Management  For  Voted - For 
3  Approve Deloitte LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Withheld 
4  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
5  Adopt By-Law No. 1  Management  For  Voted - Against 
PBG SA (BRAZIL)       
Security ID: P7919U101 Ticker: PTBL3       
Meeting Date: 31-Jan-23       
1  Authorize Issuance of Non-Convertible Debentures  Management  For  Did Not Vote 
2  Authorize Executives to Ratify and Execute Approved       
  Resolution  Management  For  Did Not Vote 
PER AARSLEFF HOLDING A/S       
Security ID: K7627X145 Ticker: PAAL.B       
Meeting Date: 26-Jan-23       
1  Receive Report of Board  Management  For  Non-Voting 
2  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of DKK 8       
  Per Share  Management  For  Voted - For 
4  Approve Discharge of Management and Board  Management  For  Voted - For 
5.1  Approve Remuneration Report  Management  For  Voted - For 
5.2  Approve Remuneration of Directors for 2022/23 in       
  the Aggregate Amount of DKK 300,000  Management  For  Voted - For 
6.1  Reelect Ebbe Malte Iversen as Director  Management  For  Voted - Abstain 
6.2  Reelect Jorgen Wisborg as Director  Management  For  Voted - For 
6.3  Reelect Jens Bjerg Sorensen as Director  Management  For  Voted - For 
6.4  Reelect Charlotte Strand as Director  Management  For  Voted - For 
6.5  Reelect Henrik Hojen Andersen as Director  Management  For  Voted - For 
6.6  Elect Klaus Kaae as New Director  Management  For  Voted - For 
6.7  Elect Pernille Lind Olsen as New Director  Management  For  Voted - For 
7  Ratify Deloite as Auditor  Management  For  Voted - Abstain 
8  Other Business  Management  For  Non-Voting 

 

851


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
PERENTI GLOBAL LIMITED       
Security ID: Q73992101 Ticker: PRN       
Meeting Date: 14-Oct-22       
1  Approve Remuneration Report  Management  For  Voted - For 
2  Elect Alexandra Atkins as Director  Management  For  Voted - For 
3  Elect Andrea Hall as Director  Management  For  Voted - For 
4  Elect Craig Allen Laslett as Director  Management  For  Voted - For 
5  Approve Issuance of Performance Rights to Mark       
  Norwell Under the FY 2022 Long Term Incentive  Management  For  Voted - For 
6  Approve Issuance of Performance Rights to Mark       
  Norwell Under the FY 2023 Long Term Incentive  Management  For  Voted - For 
7  Approve Issuance of STI Rights to Mark Norwell       
  Under the FY 2022 Short Term Incentive  Management  For  Voted - For 
8  Approve the Change of Company Name to Perenti       
  Limited  Management  For  Voted - For 
9  Approve the Amendments to the Company's Constitution  Management  For  Voted - For 
10  Approve the Amendments to the Company's       
  Constitution - Virtual Only General Meetings  Management  For  Voted - Against 
11  Approve Proportional Takeover Provisions  Management  For  Voted - For 
PERION NETWORK LTD.       
Security ID: M78673114 Ticker: PERI       
Meeting Date: 21-Jun-23       
1a  Reelect Joy Marcus as Director  Management  For  Voted - For 
1b  Reelect Michael Vorhaus as Director  Management  For  Voted - For 
2  Increase Authorized Share Capital and Amend       
  Articles of Association Accordingly  Management  For  Voted - For 
3  Approve Amended Employment Terms of Tal Jacobson,       
  CEO  Management  For  Voted - For 
4  Reappoint Kost Forer Gabbay & Kasierer as Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Discuss Financial Statements and the Report of the       
  Board  Management  For  Non-Voting 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 
PET VALU HOLDINGS LTD.       
Security ID: 71584R105 Ticker: PET       
Meeting Date: 09-May-23       
1  Fix Number of Directors at Nine  Management  For  Voted - For 

 

852


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.1  Elect Director Sarah Davis  Management  For  Voted - Withheld 
2.2  Elect Director Clayton Harmon  Management  For  Voted - Withheld 
2.3  Elect Director Patrick Hillegass  Management  For  Voted - Withheld 
2.4  Elect Director Kevin Hofmann  Management  For  Voted - Withheld 
2.5  Elect Director Richard Maltsbarger  Management  For  Voted - Withheld 
2.6  Elect Director Lawrence "Chip" Molloy  Management  For  Voted - Withheld 
2.7  Elect Director Anthony Truesdale  Management  For  Voted - Withheld 
2.8  Elect Director Erin Young  Management  For  Voted - Withheld 
3  Approve Ernst & Young LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Withheld 
4  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
PETRORECONCAVO SA       
Security ID: P7S19P135 Ticker: RECV3       
Meeting Date: 27-Feb-23       
1  Ratify Apsis Consultoria Empresarial Ltda. as       
  Independent Firm to Appraise Proposed Transaction  Management  For  Did Not Vote 
2  Approve Independent Firm's Appraisal  Management  For  Did Not Vote 
3  Approve Acquisition of Maha Energy Brasil Ltda.       
  (Maha Brasil)  Management  For  Did Not Vote 
Meeting Date: 26-Apr-23       
1  Amend Article 5 to Reflect Changes in Capital  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports       
  for Fiscal Year Ended Dec. 31, 2022  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends  Management  For  Voted - For 
3  Do You Wish to Adopt Cumulative Voting for the       
  Election of the Members of the Board of Directors,       
  Under the Terms of Article 141 of the Brazilian       
  Corporate Law?  Management  Abstain  Voted - Abstain 
4  Elect Directors  Management  For  Voted - Against 
5  In Case There is Any Change to the Board Slate       
  Composition, May Your Votes Still be Counted for       
  the Proposed Slate?  Management  Against  Voted - Against 
6  In Case Cumulative Voting Is Adopted, Do You Wish       
  to Equally Distribute Your Votes Amongst the       
  Nominees below?  Management  Abstain  Voted - Abstain 
7.1  Percentage of Votes to Be Assigned - Elect Eduardo       
  Cintra Santos as Independent Director and Eduardo       
  Cintra Santos Filho as Alternate  Management  Against  Voted - Against 
7.2  Percentage of Votes to Be Assigned - Elect Philip       
  Arthur Epstein as Independent Director and Caio       
  Scantamburlo Costa as Alternate  Management  Against  Voted - Against 
7.3  Percentage of Votes to Be Assigned - Elect Eduardo       
  de Britto Pereira Azevedo as Independent Director       
  and Rafael Machado Neves as Alternate  Management  Against  Voted - Against 

 

853


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
7.4  Percentage of Votes to Be Assigned - Elect       
  Christopher J. Whyte as Independent Director and       
  Davi Britto Carvalho as Alternate  Management  Against  Voted - Against 
7.5  Percentage of Votes to Be Assigned - Elect Leendert       
  Lievaart as Independent Director and Juan Fernando       
  Domingues Blanco as Alternate  Management  Against  Voted - Against 
7.6  Percentage of Votes to Be Assigned - Elect Carlos       
  Marcio Ferreira as Independent Director  Management  Against  Voted - Against 
7.7  Percentage of Votes to Be Assigned - Elect Camille       
  Loyo Faria as Independent Director  Management  Against  Voted - Against 
8  Approve Remuneration of Company's Management  Management  For  Voted - Against 
9  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  Abstain  Voted - Abstain 
PETS AT HOME GROUP PLC       
Security ID: G7041J107 Ticker: PETS       
Meeting Date: 07-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4A  Re-elect Mike Iddon as Director  Management  For  Voted - For 
4B  Re-elect Dennis Millard as Director  Management  For  Voted - For 
4C  Re-elect Sharon Flood as Director  Management  For  Voted - For 
4D  Re-elect Stanislas Laurent as Director  Management  For  Voted - For 
4E  Re-elect Susan Dawson as Director  Management  For  Voted - For 
4F  Re-elect Ian Burke as Director  Management  For  Voted - For 
4G  Re-elect Zarin Patel as Director  Management  For  Voted - For 
5  Elect Lyssa McGowan as Director  Management  For  Voted - For 
6  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
7  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
8  Authorise Issue of Equity  Management  For  Voted - For 
9  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
10  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
11  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
12  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
13  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
PHARMING GROUP NV       
Security ID: N69603145 Ticker: PHARM       
Meeting Date: 17-May-23       
1  Open Meeting  Management  For  Non-Voting 

 

854


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.a  Receive Explanation on the Business, the Operations       
  and the Results for the Year Ending on December 31,       
  2022  Management  For  Non-Voting 
2.b  Approve Remuneration Report  Management  For  Voted - For 
2.c  Discussion on Company's Corporate Governance       
  Structure  Management  For  Non-Voting 
2.d  Receive Explanation on Company's Dividend Policy  Management  For  Non-Voting 
2.e  Adopt Financial Statements  Management  For  Voted - For 
2.f  Approve Discharge of Directors  Management  For  Voted - For 
3.a  Reelect Paul Sekhri as Non-Executive Director  Management  For  Voted - Against 
3.b  Reelect Deborah Jorn as Non-Executive Director  Management  For  Voted - For 
4  Approve Remuneration of Chairman and Members of the       
  New Transaction Committee  Management  For  Voted - For 
5  Reappoint Deloitte Accountants B.V. as Auditors  Management  For  Voted - For 
6  Amend Articles to Reflect Changes in Capital  Management  For  Voted - For 
7.a  Grant Board Authority to Issue Shares Up To 10       
  Percent of Issued Capital for General Purposes       
  Including Equity Incentive Plans and Exclude       
  Pre-emptive Rights  Management  For  Voted - For 
7.b  Grant Board Authority to Issue Shares Up To 10       
  Percent of Issued Capital in Case of Mergers,       
  Acquisitions or Strategic Alliances and Exclude       
  Pre-emptive Rights  Management  For  Voted - Against 
8  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
9  Other Business (Non-Voting)  Management  For  Non-Voting 
10  Close Meeting  Management  For  Non-Voting 
PHOTOCURE ASA       
Security ID: R68014100 Ticker: PHO       
Meeting Date: 03-May-23       
1  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
2  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
3  Presentation of the Company's State of Affairs  Management  For  Non-Voting 
4  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Approve Remuneration of Directors in the Amount of       
  NOK 620,000 for Chairman and NOK 360,000 for Other       
  Directors; Approve Remuneration of Nominating       
  Committee  Management  For  Voted - Against 
6  Approve Remuneration of Auditors  Management  For  Voted - Against 
7  Approve Remuneration Statement  Management  For  Voted - Against 
8.1  Elect Directors  Management  For  Voted - For 
8.2  Elect Jan H. Egberts (Chair) as Director  Management  For  Voted - For 
8.3  Elect Johanna Holldack as Director  Management  For  Voted - For 
8.4  Elect Malene Brondberg as Director  Management  For  Voted - For 
8.5  Elect Neal Shore as Director  Management  For  Voted - For 
8.6  Elect Dylan Hallerberg as Director  Management  For  Voted - For 
9.1  Elect Members of Nominating Committee  Management  For  Voted - For 

 

855


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9.2  Elect Robert Blatt (Chair) as Member of Nominating       
  Committee  Management  For  Voted - For 
9.3  Elect Hans Peter Bohn as Member of Nominating       
  Committee  Management  For  Voted - For 
9.4  Elect Lars Viksmoen as Member of Nominating       
  Committee  Management  For  Voted - For 
10  Amend Articles Re: Record Date  Management  For  Voted - For 
11  Authorize Share Repurchase Program  Management  For  Voted - For 
12.1  Approve Issuance of up to 20 Percent of Share       
  Capital without Preemptive Rights (Primary Proposal)  Management  For  Voted - Against 
12.2  Approve Issuance of up to 15 Percent of Share       
  Capital without Preemptive Rights (Secondary       
  Proposal)  Management  For  Voted - Against 
12.3  Approve Equity Plan Financing  Management  For  Voted - Against 
PILBARA MINERALS LIMITED       
Security ID: Q7539C100 Ticker: PLS       
Meeting Date: 17-Nov-22       
1  Approve Remuneration Report  Management  For  Voted - For 
2  Elect Anthony Kiernan as Director  Management  For  Voted - For 
3  Elect Nicholas Cernotta as Director  Management  For  Voted - For 
4  Ratify Past Issuance of Convertible Bonds to POS-LT       
  Pty Ltd  Management  For  Voted - For 
5  Approve Issuance of Employee Performance Rights to       
  Dale Henderson  Management  For  Voted - For 
6  Approve the Increase in Maximum Aggregate       
  Remuneration of Non-Executive Directors  Management  For  Voted - For 
PIRAEUS FINANCIAL HOLDINGS SA       
Security ID: X06397248 Ticker: TPEIR       
Meeting Date: 27-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Management of Company and Grant Discharge       
  to Auditors  Management  For  Voted - For 
3  Approve Auditors and Fix Their Remuneration  Management  For  Voted - Against 
4  Receive Audit Committee's Activity Report  Management  For  Non-Voting 
5  Receive Report of Independent Non-Executive       
  Directors  Management  For  Non-Voting 
6  Approve Director Remuneration  Management  For  Voted - For 
7  Advisory Vote on Remuneration Report  Management  For  Voted - For 
8  Elect Directors and Appoint Independent Directors       
  (Bundled)  Management  For  Voted - Against 
9  Approve Type, Term and Composition of the Audit       
  Committee  Management  For  Voted - For 
10  Amend Suitability Policy for Directors  Management  For  Voted - For 
11  Approve Remuneration Policy  Management  For  Voted - For 

 

856


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
12  Approve Share Distribution Plan  Management  For  Voted - Against 
13  Authorize Share Repurchase Program  Management  For  Voted - For 
14  Approve Treatment of Net Loss  Management  For  Voted - For 
15  Authorize Board to Participate in Companies with       
  Similar Business Interests  Management  For  Voted - For 
16  Various Announcements  Management  For  Non-Voting 
PRESSANCE CORP.       
Security ID: J6437H102 Ticker: 3254       
Meeting Date: 16-Dec-22       
1  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
2.1  Elect Director Doi, Yutaka  Management  For  Voted - Against 
2.2  Elect Director Hirano, Kenichi  Management  For  Voted - Against 
2.3  Elect Director Harada, Masanori  Management  For  Voted - Against 
2.4  Elect Director Tajikawa, Junichi  Management  For  Voted - Against 
2.5  Elect Director Wakatabi, Kotaro  Management  For  Voted - Against 
2.6  Elect Director Yamagishi, Yoshiaki  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Sakatani,       
  Yoshihiro  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Nishioka,       
  Keiko  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member Abiko,       
  Toshihiro  Management  For  Voted - Against 
PT CIPUTRA DEVELOPMENT TBK       
Security ID: Y7121J134 Ticker: CTRA       
Meeting Date: 27-Jun-23       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Auditors and Authorize Board to Fix Their       
  Remuneration  Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
PT DHARMA SATYA NUSANTARA TBK       
Security ID: Y712D2112 Ticker: DSNG       
Meeting Date: 08-Jun-23       
1  Approve Annual Report, Financial Statements and       
  Discharge of Directors and Commissioners  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 

 

857


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Auditors and Authorize Board to Fix Their       
  Remuneration  Management  For  Voted - For 
5  Approve Changes in the Boards of the Company  Management  For  Voted - Against 
PT ENERGI MEGA PERSADA TBK       
Security ID: Y71233103 Ticker: ENRG       
Meeting Date: 30-Jun-23       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners  Management  For  Voted - For 
2  Approve Auditors and Authorize Board to Fix Their       
  Remuneration  Management  For  Voted - For 
3  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK       
Security ID: Y712DF105 Ticker: SIDO       
Meeting Date: 29-Mar-23       
1  Approve Annual Report, Financial Statements,       
  Statutory Reports and Discharge of Directors and       
  Commissioners  Management  For  Voted - For 
2  Approve Auditors and Authorize Board to Fix Their       
  Remuneration  Management  For  Voted - For 
3  Approve Allocation of Income  Management  For  Voted - For 
4  Approve Remuneration of Directors and Commissioners  Management  For  Voted - For 
1  Approve Changes in the Composition of Company's       
  Management  Management  For  Voted - For 
2  Amend Article 21 Paragraph 9 of the Company's       
  Articles of Association  Management  For  Voted - For 
PT LINK NET TBK       
Security ID: Y71398104 Ticker: LINK       
Meeting Date: 14-Nov-22       
1  Approve Changes in the Board of Directors  Management  For  Voted - Against 
2  Approve Distribution of Retained Earnings in the       
  Form of Dividend  Management  For  Voted - For 
PTC INDIA LIMITED       
Security ID: Y7043E106 Ticker: 532524       
Meeting Date: 28-Jun-23       
1  Elect Rashmi Verma as Director  Management  For  Voted - Against 
2  Elect Jayant Dasgupta as Director  Management  For  Voted - Against 

 

858


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Elect Narendra Kumar as Director  Management  For  Voted - Against 
4  Approve Appointment and Remuneration of Rajib Kumar       
  Mishra as Chairman and Managing Director  Management  For  Voted - Against 
5  Elect Mahendra Kumar Gupta as a Non-Executive       
  Nominee Director  Management  For  Voted - Against 
6  Elect Ravisankar Ganesan as a Non-Executive Nominee       
  Director  Management  For  Voted - Against 
PVA TEPLA AG       
Security ID: D8313K106 Ticker: TPE       
Meeting Date: 28-Jun-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Voted - Against 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify BDO AG as Auditors for Fiscal Year 2023  Management  For  Voted - For 
6  Approve Remuneration Report  Management  For  Voted - For 
7.1  Amend Articles Re: Management Board Resolutions  Management  For  Voted - For 
7.2  Approve Increase in Size of Board to Four Members  Management  For  Voted - For 
7.3  Approve Virtual-Only Shareholder Meetings Until 2025  Management  For  Voted - For 
7.4  Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 
7.5  Amend Articles Re: General Meeting Chair and       
  Procedure  Management  For  Voted - For 
8  Amend Affiliation Agreement with PVA Industrial       
  Vacuum Systems GmbH  Management  For  Voted - For 
9  Elect Myriam Jahn to the Supervisory Board  Management  For  Voted - Against 
10  Authorize Share Repurchase Program and Reissuance       
  or Cancellation of Repurchased Shares  Management  For  Voted - For 
QB NET HOLDINGS CO., LTD.       
Security ID: J64667108 Ticker: 6571       
Meeting Date: 28-Sep-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 10  Management  For  Voted - For 
2  Amend Articles to Amend Business Lines - Disclose       
  Shareholder Meeting Materials on Internet  Management  For  Voted - For 
3.1  Elect Director Kitano, Yasuo  Management  For  Voted - Against 
3.2  Elect Director Iriyama, Yusuke  Management  For  Voted - Against 
3.3  Elect Director Miyazaki, Makoto  Management  For  Voted - Against 
3.4  Elect Director Matsumoto, Osamu  Management  For  Voted - Against 

 

859


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
QOL HOLDINGS CO., LTD.       
Security ID: J64663107 Ticker: 3034       
Meeting Date: 28-Jun-23       
1.1  Elect Director Nakamura, Masaru  Management  For  Voted - Against 
1.2  Elect Director Nakamura, Takashi  Management  For  Voted - Against 
1.3  Elect Director Ishii, Takayoshi  Management  For  Voted - Against 
1.4  Elect Director Fukumitsu, Kiyonobu  Management  For  Voted - Against 
1.5  Elect Director Onchi, Yukari  Management  For  Voted - Against 
1.6  Elect Director Togashi, Yutaka  Management  For  Voted - Against 
1.7  Elect Director Kuboki, Toshiko  Management  For  Voted - Against 
1.8  Elect Director Yamamoto, Yukiharu  Management  For  Voted - Against 
2.1  Elect Director and Audit Committee Member Miyazaki,       
  Motoyuki  Management  For  Voted - Against 
2.2  Elect Director and Audit Committee Member Ishii,       
  Kazuo  Management  For  Voted - Against 
2.3  Elect Director and Audit Committee Member Mori,       
  Yasutoshi  Management  For  Voted - Against 
3.1  Elect Alternate Director and Audit Committee Member       
  Oshima, Mikiko  Management  For  Voted - For 
3.2  Elect Alternate Director and Audit Committee Member       
  Tsunogae, Takashi  Management  For  Voted - For 
RANA GRUBER AS       
Security ID: R7S56X106 Ticker: RANA       
Meeting Date: 12-Apr-23       
1  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
2  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
3  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
4  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Voted - For 
5  Reelect Morten Stover as Board Chairman  Management  For  Voted - For 
6.1  Reelect Kristian Adolfsen as Director  Management  For  Voted - Against 
6.2  Reelect Frode Nilsen as Director  Management  For  Voted - Against 
6.3  Reelect Hilde Rolandsen as Director  Management  For  Voted - Against 
6.4  Reelect Ragnhild Wiborg as Director  Management  For  Voted - Against 
7  Reelect Leif Teksum as Chair of Nominating Committee  Management  For  Voted - For 
8.1  Reelect Lisbeth Flageng as Member of Nominating       
  Committee  Management  For  Voted - For 
8.2  Reelect Robert Sotberg as Member of Nominating       
  Committee  Management  For  Voted - For 
9  Approve Remuneration of Directors in the Amount of       
  NOK 60,000 for Chairman and NOK 40,000 for Other       
  Directors  Management  For  Voted - For 
10  Approve Remuneration of Nominating Committee  Management  For  Voted - For 
11  Approve Remuneration of Auditors  Management  For  Voted - Against 

 

860


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
12  Ratify PricewaterhouseCoopers as Auditors  Management  For  Voted - Against 
13  Approve Allocation of Income and Dividends  Management  For  Voted - For 
14  Authorize Share Repurchase Program  Management  For  Voted - For 
Meeting Date: 02-Jun-23       
1  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
2  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
3  Ratify Ernst & Young AS as Auditor  Management  For  Voted - Against 
REMIXPOINT, INC.       
Security ID: J6436X108 Ticker: 3825       
Meeting Date: 28-Jun-23       
1  Approve Capital Reduction  Management  For  Voted - For 
2  Approve Accounting Transfers  Management  For  Voted - For 
3.1  Elect Director Takahashi, Yoshihiko  Management  For  Voted - Against 
3.2  Elect Director Akita, Masato  Management  For  Voted - Against 
4.1  Elect Director and Audit Committee Member Takizawa,       
  Fumimoto  Management  For  Voted - Against 
4.2  Elect Director and Audit Committee Member Eda, Kenji  Management  For  Voted - Against 
RENEWI PLC       
Security ID: G7492H113 Ticker: RWI       
Meeting Date: 14-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Elect Annemieke den Otter as Director  Management  For  Voted - For 
4  Re-elect Ben Verwaayen as Director  Management  For  Voted - For 
5  Re-elect Allard Castelein as Director  Management  For  Voted - For 
6  Re-elect Jolande Sap as Director  Management  For  Voted - For 
7  Re-elect Luc Sterckx as Director  Management  For  Voted - For 
8  Re-elect Neil Hartley as Director  Management  For  Voted - For 
9  Re-elect Otto de Bont as Director  Management  For  Voted - For 
10  Reappoint BDO LLP as Auditors  Management  For  Voted - For 
11  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
12  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
13  Authorise Issue of Equity  Management  For  Voted - For 
14  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
16  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 

 

861


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
RESILIENT REIT LTD.       
Security ID: S6990F105 Ticker: RES       
Meeting Date: 22-Jun-23       
1.1  Re-elect Monica Muller as Director  Management  For  Voted - For 
1.2  Re-elect Protas Phili as Director  Management  For  Voted - For 
1.3  Re-elect Dawn Marole as Director  Management  For  Voted - For 
2  Re-elect Barry van Wyk as Director  Management  For  Voted - For 
3.1  Re-elect Protas Phili as Member of the Audit       
  Committee  Management  For  Voted - For 
3.2  Re-elect Stuart Bird as Member of the Audit       
  Committee  Management  For  Voted - For 
3.3  Re-elect Des Gordon as Member of the Audit Committee  Management  For  Voted - For 
4  Reappoint PricewaterhouseCoopers Inc (PwC) as       
  Auditors with Jacques de Villiers as the Designated       
  Audit Partner  Management  For  Voted - Against 
5  Authorise Board to Issue Shares for Cash  Management  For  Voted - For 
1  Approve Remuneration Policy  Management  For  Voted - For 
2  Approve Remuneration Implementation Report  Management  For  Voted - For 
1  Approve Financial Assistance in Terms of Section 45       
  of the Companies Act  Management  For  Voted - For 
2  Authorise Repurchase of Issued Share Capital  Management  For  Voted - For 
3  Approve Financial Assistance in Terms of Section 44       
  of the Companies Act  Management  For  Voted - For 
4.1  Approve Non-executive Directors' Fees  Management  For  Voted - For 
4.2  Approve Non-executive Directors' Fees for Special       
  Committee Meetings  Management  For  Voted - For 
6  Authorise Ratification of Approved Resolutions  Management  For  Voted - For 
RIDLEY CORPORATION LIMITED       
Security ID: Q81391106 Ticker: RIC       
Meeting Date: 24-Nov-22       
2  Approve Remuneration Report  Management  For  Voted - For 
3  Elect Rhys Jones as Director  Management  For  Voted - Against 
4  Elect Julie Raffe as Director  Management  For  Voted - Against 
5  Approve the Increase in Maximum Aggregate       
  Remuneration of Non-Executive Directors  Management  For  Voted - For 
6  Approve Issuance of Performance Rights to Quinton       
  Hildebrand  Management  For  Voted - For 
RIGHTMOVE PLC       
Security ID: G7565D106 Ticker: RMV       
Meeting Date: 05-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 

 

862


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - Against 
6  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
7  Elect Johan Svanstrom as Director  Management  For  Voted - For 
8  Re-elect Andrew Fisher as Director  Management  For  Voted - For 
9  Re-elect Alison Dolan as Director  Management  For  Voted - For 
10  Re-elect Jacqueline de Rojas as Director  Management  For  Voted - For 
11  Re-elect Andrew Findlay as Director  Management  For  Voted - For 
12  Re-elect Amit Tiwari as Director  Management  For  Voted - For 
13  Re-elect Lorna Tilbian as Director  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
RIKEN CORP.       
Security ID: J64855109 Ticker: 6462       
Meeting Date: 23-Jun-23       
1  Approve Formation of Joint Holding Company with       
  Nippon Piston Ring Co., Ltd  Management  For  Voted - For 
2  Approve Allocation of Income, With a Final Dividend       
  of JPY 60  Management  For  Voted - For 
3.1  Elect Director Maekawa, Yasunori  Management  For  Voted - Against 
3.2  Elect Director Sakaba, Hidehiro  Management  For  Voted - Against 
3.3  Elect Director Takizawa, Akiyoshi  Management  For  Voted - Against 
3.4  Elect Director Hirano, Eiji  Management  For  Voted - Against 
4.1  Elect Director and Audit Committee Member Watanabe,       
  Koei  Management  For  Voted - Against 
4.2  Elect Director and Audit Committee Member Honda,       
  Osamu  Management  For  Voted - Against 
4.3  Elect Director and Audit Committee Member Sakuma,       
  Tatsuya  Management  For  Voted - Against 
5  Elect Alternate Director and Audit Committee Member       
  Tanabe, Koji  Management  For  Voted - For 

 

863


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ROBINSONS LAND CORPORATION       
Security ID: Y73196126 Ticker: RLC       
Meeting Date: 12-May-23       
1  Approve the Minutes of the Annual Meeting of the       
  Stockholders  Management  For  Voted - For 
2  Approve the Financial Statements for the Preceding       
  Year  Management  For  Voted - For 
3.1  Elect James L. Go as Director  Management  For  Voted - Against 
3.2  Elect Lance Y. Gokongwei as Director  Management  For  Voted - Against 
3.3  Elect Frederick D. Go as Director  Management  For  Voted - Against 
3.4  Elect Patrick Henry C. Go as Director  Management  For  Voted - Against 
3.5  Elect Johnson Robert G. Go, Jr. as Director  Management  For  Voted - Against 
3.6  Elect Robina Gokongwei-Pe as Director  Management  For  Voted - Against 
3.7  Elect Vivencio B. Dizon as Director  Management  For  Voted - Against 
3.8  Elect Omar Byron T. Mier as Director  Management  For  Voted - Against 
3.9  Elect Bienvenido S. Bautista as Director  Management  For  Voted - Against 
4  Appoint SyCip Gorres Velayo & Co. as External       
  Auditor  Management  For  Voted - For 
5  Ratify the Acts of the Board of Directors and Its       
  Committees, Officers and Management  Management  For  Voted - For 
6  Approve Other Matters  Management  For  Voted - Against 
ROCK FIELD CO., LTD.       
Security ID: J65275109 Ticker: 2910       
Meeting Date: 27-Jul-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 31  Management  For  Voted - For 
2  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet - Allow Virtual Only       
  Shareholder Meetings - Authorize Board to Determine       
  Income Allocation  Management  For  Voted - Against 
3.1  Elect Director Iwata, Kozo  Management  For  Voted - Against 
3.2  Elect Director Furutsuka, Takashi  Management  For  Voted - Against 
3.3  Elect Director Hosomi, Toshihiro  Management  For  Voted - Against 
3.4  Elect Director Endo, Hiroshi  Management  For  Voted - Against 
3.5  Elect Director Yoshii, Kotaro  Management  For  Voted - Against 
3.6  Elect Director Nakano, Kanji  Management  For  Voted - Against 
3.7  Elect Director Kadokami, Takeshi  Management  For  Voted - Against 
3.8  Elect Director Matsumura, Harumi  Management  For  Voted - Against 

 

864


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ROTHSCHILD & CO. SCA       
Security ID: F7957F116 Ticker: ROTH       
Meeting Date: 25-May-23       
1  Approve Financial Statements and Discharge General       
  Manager  Management  For  Voted - For 
2  Approve Allocation of Income and Dividends of EUR       
  1.40 per Share  Management  For  Voted - For 
3  Approve Exceptional Dividends of EUR 8 per Share  Management  For  Voted - For 
4  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
5  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
6  Reelect Eric de Rothschild as Supervisory Board       
  Member  Management  For  Voted - Against 
7  Reelect Adam Keswick as Supervisory Board Member  Management  For  Voted - Against 
8  Reelect Gilles Denoyel as Supervisory Board Member  Management  For  Voted - Against 
9  Reelect Suet-Fern Lee as Supervisory Board Member  Management  For  Voted - Against 
10  Reelect Lord Mark Sedwill as Supervisory Board       
  Member  Management  For  Voted - Against 
11  Renew Appointment of KPMG SA as Auditor  Management  For  Voted - Against 
12  Renew Appointment of Cailliau Dedouit et Associes       
  SA as Auditor  Management  For  Voted - Against 
13  Approve Remuneration Policy of General Manager and       
  Chairman of Rothschild and Co Gestion SAS  Management  For  Voted - For 
14  Approve Remuneration Policy of Supervisory Board       
  Members  Management  For  Voted - For 
15  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
16  Approve Compensation of General Manager  Management  For  Voted - For 
17  Approve Compensation of Alexandre de Rothschild,       
  Chairman of Rothschild and Co Gestion SAS  Management  For  Voted - For 
18  Approve Compensation of David de Rothschild,       
  Chairman of the Supervisory Board  Management  For  Voted - For 
19  Approve Compensation of Executives and Risk Takers  Management  For  Voted - For 
20  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
21  Amend Article 10 of Bylaws Re: Designation and       
  Length of Term of Supervisory Board Members       
  Representing Employees  Management  For  Voted - For 
22  Amend Articles of Bylaws to Comply with Legal       
  Changes  Management  For  Voted - For 
23  Amend Articles of Bylaws Re: Editorial Changes  Management  For  Voted - For 
24  Amend Article 10 of Bylaws Re: Written Consultation  Management  For  Voted - For 
25  Amend Article 10 of Bylaws Re: Rules of Procedure  Management  For  Voted - For 
26  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 

 

865


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
ROYAL MAIL PLC       
Security ID: G7368G108 Ticker: RMG       
Meeting Date: 20-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Keith Williams as Director  Management  For  Voted - For 
5  Re-elect Simon Thompson as Director  Management  For  Voted - For 
6  Re-elect Martin Seidenberg as Director  Management  For  Voted - For 
7  Re-elect Mick Jeavons as Director  Management  For  Voted - For 
8  Re-elect Baroness Hogg as Director  Management  For  Voted - For 
9  Re-elect Maria da Cunha as Director  Management  For  Voted - For 
10  Re-elect Michael Findlay as Director  Management  For  Voted - For 
11  Re-elect Lynne Peacock as Director  Management  For  Voted - For 
12  Elect Shashi Verma as Director  Management  For  Voted - For 
13  Elect Jourik Hooghe as Director  Management  For  Voted - For 
14  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
15  Authorise the Audit and Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
16  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
17  Approve Share Incentive Plan  Management  For  Voted - For 
18  Authorise Issue of Equity  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
21  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
22  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
23  Adopt New Articles of Association  Management  For  Voted - For 
RS GROUP PLC       
Security ID: G29848101 Ticker: RS1       
Meeting Date: 14-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Policy  Management  For  Voted - Against 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Approve Final Dividend  Management  For  Voted - For 
5  Elect Alex Baldock as Director  Management  For  Voted - For 
6  Elect Navneet Kapoor as Director  Management  For  Voted - For 
7  Re-elect Louisa Burdett as Director  Management  For  Voted - For 
8  Re-elect David Egan as Director  Management  For  Voted - For 
9  Re-elect Rona Fairhead as Director  Management  For  Voted - For 
10  Re-elect Bessie Lee as Director  Management  For  Voted - For 
11  Re-elect Simon Pryce as Director  Management  For  Voted - For 

 

866


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
12  Re-elect Lindsley Ruth as Director  Management  For  Voted - For 
13  Re-elect David Sleath as Director  Management  For  Voted - For 
14  Re-elect Joan Wainwright as Director  Management  For  Voted - For 
15  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - For 
16  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
17  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
18  Authorise Issue of Equity  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
20  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
21  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
22  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
23  Approve Long-Term Incentive Plan  Management  For  Voted - For 
SAFESTORE HOLDINGS PLC       
Security ID: G77733106 Ticker: SAFE       
Meeting Date: 15-Mar-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
4  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
5  Approve Final Dividend  Management  For  Voted - For 
6  Elect Jane Bentall as Director  Management  For  Voted - For 
7  Re-elect David Hearn as Director  Management  For  Voted - For 
8  Re-elect Frederic Vecchioli as Director  Management  For  Voted - For 
9  Re-elect Andy Jones as Director  Management  For  Voted - For 
10  Re-elect Gert van de Weerdhof as Director  Management  For  Voted - For 
11  Re-elect Ian Krieger as Director  Management  For  Voted - For 
12  Re-elect Laure Duhot as Director  Management  For  Voted - For 
13  Re-elect Delphine Mousseau as Director  Management  For  Voted - For 
14  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Reappoint Deloitte LLP as Auditors  Management  For  Voted - Against 
4  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
5  Approve Final Dividend  Management  For  Voted - For 
6  Elect Jane Bentall as Director  Management  For  Voted - For 
7  Re-elect David Hearn as Director  Management  For  Voted - For 
8  Re-elect Frederic Vecchioli as Director  Management  For  Voted - For 

 

867


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9  Re-elect Andy Jones as Director  Management  For  Voted - For 
10  Re-elect Gert van de Weerdhof as Director  Management  For  Voted - For 
11  Re-elect Ian Krieger as Director  Management  For  Voted - For 
12  Re-elect Laure Duhot as Director  Management  For  Voted - For 
13  Re-elect Delphine Mousseau as Director  Management  For  Voted - For 
14  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
SAKAI CHEMICAL INDUSTRY CO., LTD.       
Security ID: J66489121 Ticker: 4078       
Meeting Date: 28-Jun-23       
1.1  Elect Director Yabe, Masaaki  Management  For  Voted - Against 
1.2  Elect Director Yagura, Toshiyuki  Management  For  Voted - Against 
1.3  Elect Director Nakahara, Shinji  Management  For  Voted - Against 
1.4  Elect Director Okamoto, Yasuhiro  Management  For  Voted - Against 
1.5  Elect Director Hattori, Hiroyuki  Management  For  Voted - Against 
1.6  Elect Director Ito, Yoshikazu  Management  For  Voted - Against 
1.7  Elect Director Wada, Hiromi  Management  For  Voted - Against 
1.8  Elect Director Matsuda, Mitsunori  Management  For  Voted - Against 
2  Appoint KPMG AZSA LLC as New External Audit Firm  Management  For  Voted - For 
3  Approve Annual Bonus  Management  For  Voted - For 
SAKATA SEED CORP.       
Security ID: J66704107 Ticker: 1377       
Meeting Date: 25-Aug-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 27  Management  For  Voted - For 
2  Amend Articles to Amend Business Lines - Authorize       
  Public Announcements in Electronic Format -       
  Disclose Shareholder Meeting Materials on Internet       
  - Allow Virtual Only Shareholder Meetings  Management  For  Voted - For 
SALMAR ASA       
Security ID: R7445C102 Ticker: SALM       
Meeting Date: 08-Jun-23       
1  Approve Notice of Meeting and Agenda  Management  For  Voted - For 
2  Elect Chairman of Meeting; Designate Inspector(s)       
  of Minutes of Meeting  Management  For  Voted - For 
3  Receive Presentation of the Business  Management  For  Non-Voting 

 

868


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
5  Approve Dividends of NOK 20 Per Share  Management  For  Voted - For 
6  Approve Remuneration of Directors; Approve       
  Remuneration for Committee Work; Approve       
  Remuneration of Nominating Committee  Management  For  Voted - For 
7  Approve Remuneration of Auditors  Management  For  Voted - Against 
8  Discuss Company's Corporate Governance Statement  Management  For  Non-Voting 
9  Approve Remuneration Statement  Management  For  Voted - For 
10  Approve Share-Based Incentive Plan  Management  For  Voted - Against 
11.1  Reelect Margrethe Hauge as Director  Management  For  Voted - Against 
11.2  Reelect Leif Inge Nordhammer as Director  Management  For  Voted - Against 
12.1  Reelect Bjorn M. Wiggen as Member of Nominating       
  Committee  Management  For  Voted - For 
12.2  Reelect Karianne Tung as Member of Nominating       
  Committee  Management  For  Voted - For 
13  Approve Creation of NOK 1.81 Million Pool of       
  Capital without Preemptive Rights  Management  For  Voted - For 
14  Approve Issuance of Convertible Loans without       
  Preemptive Rights up to Aggregate Nominal Amount of       
  NOK 3 Billion; Approve Creation of NOK 1.81 Million       
  Pool of Capital to Guarantee Conversion Rights  Management  For  Voted - For 
15  Authorize Share Repurchase Program and Cancellation       
  of Repurchased Shares  Management  For  Voted - For 
SAMCHULLY CO., LTD.       
Security ID: Y7467M105 Ticker: 004690       
Meeting Date: 24-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Amend Articles of Incorporation  Management  For  Voted - For 
3  Elect Yoo Jae-gwon as Inside Director  Management  For  Voted - For 
4  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
SAMSONITE INTERNATIONAL S.A.       
Security ID: L80308106 Ticker: 1910       
Meeting Date: 21-Dec-22       
1  Adopt 2022 Share Award Scheme and Related       
  Transactions  Management  For  Voted - For 
Meeting Date: 01-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Results  Management  For  Voted - For 
3.1  Elect Kyle Francis Gendreau as Director  Management  For  Voted - For 
3.2  Elect Tom Korbas as Director  Management  For  Voted - For 

 

869


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.3  Elect Ying Yeh as Director  Management  For  Voted - For 
4  Renew Mandate Granted to KPMG Luxembourg as       
  Statutory Auditor and Authorize Board Fix Their       
  Remuneration from the Financial Year Starting       
  January 1, 2024  Management  For  Voted - Against 
5  Approve KPMG LLP as External Auditor and Authorize       
  Board Fix Their Remuneration  Management  For  Voted - Against 
6  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - For 
7  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
8  Approve Grant of Restricted Share Units to Kyle       
  Francis Gendreau Pursuant to the Share Award Scheme  Management  For  Voted - For 
9  Approve Discharge Granted to the Directors and       
  Statutory Auditor  Management  For  Voted - For 
10  Approve Remuneration of Directors  Management  For  Voted - For 
11  Authorize Board to Fix the Remuneration of KPMG       
  Luxembourg  Management  For  Voted - Against 
1  Approve Modification of Article 11 (Audit) of the       
  Articles of Incorporation  Management  For  Voted - For 
2  Approve Modification of 13.2 of the Articles of       
  Incorporation  Management  For  Voted - For 
3  Approve Modification of 13.18 of the Articles of       
  Incorporation  Management  For  Voted - For 
4  Approve Adoption of the New Numbering of the       
  Articles  Management  For  Voted - For 
SAMUDERA SHIPPING LINE LTD.       
Security ID: Y7491Z106 Ticker: S56       
Meeting Date: 28-Apr-23       
1  Adopt Financial Statements and Directors' and       
  Auditors' Reports  Management  For  Voted - For 
2  Approve Special Dividend  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Elect Bani Maulana Mulia as Director  Management  For  Voted - Against 
5  Elect Ridwan Hamid as Director  Management  For  Voted - Against 
6  Elect Ng Chee Keong as Director  Management  For  Voted - Against 
7  Approve Directors' Fees for the Financial Year       
  Ended December 31, 2022  Management  For  Voted - For 
8  Approve Directors' Fees for the Financial Year       
  Ending December 31, 2023  Management  For  Voted - For 
9  Approve Ernst & Young LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Voted - Against 
10  Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Voted - Against 
11  Approve Renewal of Mandate for Interested Person       
  Transactions  Management  For  Voted - For 
1  Authorize Share Repurchase Program  Management  For  Voted - For 

 

870


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SANEI ARCHITECTURE PLANNING CO., LTD.       
Security ID: J67909101 Ticker: 3228       
Meeting Date: 20-Sep-22       
1  Appoint Statutory Auditor Goto, Seiichi  Management  For  Voted - For 
Meeting Date: 29-Nov-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 37.5  Management  For  Voted - For 
2  Amend Articles to Amend Business Lines - Disclose       
  Shareholder Meeting Materials on Internet  Management  For  Voted - For 
3  Appoint Statutory Auditor Goto, Seiichi  Management  For  Voted - For 
SANYO SHOKAI LTD.       
Security ID: J69198109 Ticker: 8011       
Meeting Date: 30-May-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 55  Management  For  Voted - For 
2.1  Elect Director Oe, Shinji  Management  For  Voted - Against 
2.2  Elect Director Kato, Ikuro  Management  For  Voted - Against 
2.3  Elect Director Shiina, Motoyoshi  Management  For  Voted - Against 
2.4  Elect Director Nihashi, Chihiro  Management  For  Voted - Against 
2.5  Elect Director Yasuda, Ikuo  Management  For  Voted - Against 
2.6  Elect Director Nakamoto, Osamu  Management  For  Voted - Against 
2.7  Elect Director Murakami, Kayo  Management  For  Voted - Against 
SAPPE PUBLIC CO., LTD.       
Security ID: Y75279102 Ticker: SAPPE       
Meeting Date: 27-Apr-23       
1  Matter to be Informed by Chairman  Management  For  Non-Voting 
2  Approve Minutes of Previous Meeting  Management  For  Voted - For 
3  Acknowledge Operating Results  Management  For  Non-Voting 
4  Approve Financial Statements  Management  For  Voted - For 
5  Approve Dividend Payment  Management  For  Voted - For 
6.1  Elect Anan Ruckariyapong as Director  Management  For  Voted - Against 
6.2  Elect Piyajit Ruckariyapong as Director  Management  For  Voted - Against 
6.3  Elect Arnupap Ruckariyapong as Director  Management  For  Voted - Against 
6.4  Elect Chanin Archjananun as Director  Management  For  Voted - Against 
7  Approve Remuneration of Directors and Sub-Committee  Management  For  Voted - For 
8  Approve KPMG Phoomchai Audit Limited as Auditors       
  and Authorize Board to Fix Their Remuneration  Management  For  Voted - For 
9  Approve Decrease in Registered Capital  Management  For  Voted - For 

 

871


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
10  Amend Memorandum of Association to Reflect Decrease       
  in Registered Capital  Management  For  Voted - For 
SAVILLS PLC       
Security ID: G78283119 Ticker: SVS       
Meeting Date: 17-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Nicholas Ferguson as Director  Management  For  Voted - For 
5  Re-elect Mark Ridley as Director  Management  For  Voted - Against 
6  Re-elect Simon Shaw as Director  Management  For  Voted - For 
7  Re-elect Stacey Cartwright as Director  Management  For  Voted - For 
8  Re-elect Florence Tondu-Melique as Director  Management  For  Voted - For 
9  Re-elect Dana Roffman as Director  Management  For  Voted - For 
10  Re-elect Philip Lee as Director  Management  For  Voted - For 
11  Re-elect Richard Orders as Director  Management  For  Voted - For 
12  Elect Marcus Sperber as Director  Management  For  Voted - For 
13  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - For 
14  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG       
Security ID: A7362J104 Ticker: SBO       
Meeting Date: 27-Apr-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  2.00 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify KPMG Austria GmbH as Auditors for Fiscal       
  Year 2023  Management  For  Voted - Against 
6  Elect Sonja Zimmermann as Supervisory Board Member  Management  For  Voted - Against 
7  Approve Remuneration Report  Management  For  Voted - Against 
8  Approve Remuneration of Supervisory Board Members  Management  For  Voted - For 
9  Amend Corporate Purpose  Management  For  Voted - For 

 

872


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
10  Amend Articles Re: Company Announcements  Management  For  Voted - For 
11  Amend Articles Re: Reports to the Supervisory Board  Management  For  Voted - For 
12  Approve Virtual-Only Shareholder Meetings  Management  For  Voted - Against 
SCOR SE       
Security ID: F15561677 Ticker: SCR       
Meeting Date: 25-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  1.40 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Approve Compensation Report of Corporate Officers  Management  For  Voted - Against 
6  Approve Compensation of Denis Kessler, Chairman of       
  the Board  Management  For  Voted - For 
7  Approve Compensation of Laurent Rousseau, CEO  Management  For  Voted - For 
8  Approve Remuneration Policy of Directors  Management  For  Voted - For 
9  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
10  Approve Remuneration Policy of CEO from January 1,       
  2023 to January 25, 2023  Management  For  Voted - For 
11  Approve Remuneration Policy of CEO from January 26,       
  2023 to April 30, 2023  Management  For  Voted - For 
12  Approve Remuneration Policy of CEO from May 1, 2023       
  to December 31, 2023  Management  For  Voted - For 
13  Elect Thierry Leger as Director  Management  For  Voted - For 
14  Ratify Appointment of Martine Gerow as Director  Management  For  Voted - For 
15  Reelect Augustin de Romanet as Director  Management  For  Voted - Against 
16  Reelect Adrien Couret as Director  Management  For  Voted - For 
17  Reelect Martine Gerow as Director  Management  For  Voted - For 
18  Reelect Holding Malakoff Humanis as Director  Management  For  Voted - For 
19  Reelect Vanessa Marquette as Director  Management  For  Voted - For 
20  Reelect Zhen Wang as Director  Management  For  Voted - For 
21  Reelect Fields Wicker-Miurin as Director  Management  For  Voted - Against 
22  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
23  Authorize Capitalization of Reserves of Up to EUR       
  200 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
24  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 566,106,326  Management  For  Voted - For 
25  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights with a Binding       
  Priority Right up to Aggregate Nominal Amount of       
  EUR 141,526,577  Management  For  Voted - For 

 

873


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
26  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements up to 10 Percent       
  of Issued Capital  Management  For  Voted - For 
27  Authorize Capital Increase of Up to EUR 141,526,577       
  for Future Exchange Offers  Management  For  Voted - For 
28  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
29  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 24-26  Management  For  Voted - For 
30  Authorize Issuance of Warrants (Bons 2023       
  Contingents) without Preemptive Rights Reserved for       
  a Category of Persons up to Aggregate Nominal       
  Amount of EUR 300 Million Re: Contingent Capital  Management  For  Voted - For 
31  Authorize Issuance of Warrants (AOF 2023) without       
  Preemptive Rights Reserved for a Category of       
  Persons up to Aggregate Nominal Amount of EUR 300       
  Million Re: Ancillary Own-Fund  Management  For  Voted - For 
32  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
33  Authorize up to 1.5 Million Shares for Use in Stock       
  Option Plans  Management  For  Voted - For 
34  Authorize Issuance of up to 3 Million Shares for       
  Use in Restricted Stock Plans  Management  For  Voted - For 
35  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
36  Set Total Limit for Capital Increase to Result from       
  Issuance Requests Under Items 24-31, 33 and 35 at       
  EUR 743,079,278  Management  For  Voted - For 
37  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
SCREEN HOLDINGS CO. LTD.       
Security ID: J6988U114 Ticker: 7735       
Meeting Date: 23-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 365  Management  For  Voted - For 
2  Amend Articles to Authorize Board to Pay Interim       
  Dividends  Management  For  Voted - For 
3.1  Elect Director Kakiuchi, Eiji  Management  For  Voted - Against 
3.2  Elect Director Hiroe, Toshio  Management  For  Voted - Against 
3.3  Elect Director Kondo, Yoichi  Management  For  Voted - Against 
3.4  Elect Director Ishikawa, Yoshihisa  Management  For  Voted - Against 
3.5  Elect Director Yoda, Makoto  Management  For  Voted - Against 
3.6  Elect Director Takasu, Hidemi  Management  For  Voted - Against 
3.7  Elect Director Okudaira, Hiroko  Management  For  Voted - Against 
3.8  Elect Director Narahara, Seiji  Management  For  Voted - Against 
4  Appoint Statutory Auditor Umeda, Akio  Management  For  Voted - For 
5  Approve Compensation Ceilings for Directors and       
  Statutory Auditors  Management  For  Voted - For 

 

874


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SD BIOSENSOR, INC.       
Security ID: Y7T434107 Ticker: 137310       
Meeting Date: 29-Mar-23       
1  Approve Financial Statements and Allocation of       
  Income  Management  For  Voted - For 
2  Approve Stock Option Grants  Management  For  Voted - For 
3  Approve Total Remuneration of Inside Directors and       
  Outside Directors  Management  For  Voted - For 
SEAZEN GROUP LIMITED       
Security ID: G7956A109 Ticker: 1030       
Meeting Date: 18-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2A  Elect Lu Zhongming as Director  Management  For  Voted - Against 
2B  Elect Zhang Shengman as Director  Management  For  Voted - Against 
2C  Elect Zhong Wei as Director  Management  For  Voted - Against 
2D  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
4A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
4C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
SEIKAGAKU CORP.       
Security ID: J75584102 Ticker: 4548       
Meeting Date: 20-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 13  Management  For  Voted - For 
2.1  Elect Director Mizutani, Ken  Management  For  Voted - Against 
2.2  Elect Director Okada, Toshiyuki  Management  For  Voted - Against 
2.3  Elect Director Funakoshi, Yosuke  Management  For  Voted - Against 
2.4  Elect Director Minaki, Mio  Management  For  Voted - Against 
2.5  Elect Director Sugiura, Yasuyuki  Management  For  Voted - Against 
3.1  Appoint Statutory Auditor Matsuo, Shinkichi  Management  For  Voted - For 
3.2  Appoint Statutory Auditor Maruyama, Takayuki  Management  For  Voted - For 
3.3  Appoint Statutory Auditor Mitani, Wakako  Management  For  Voted - For 

 

875


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
SEIREN CO., LTD.       
Security ID: J70402102 Ticker: 3569       
Meeting Date: 20-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 23  Management  For  Voted - For 
2.1  Elect Director Kawada, Tatsuo  Management  For  Voted - Against 
2.2  Elect Director U, Ki  Management  For  Voted - Against 
2.3  Elect Director Yamada, Hideyuki  Management  For  Voted - Against 
2.4  Elect Director Kawada, Koji  Management  For  Voted - Against 
2.5  Elect Director Katsuki, Tomofumi  Management  For  Voted - Against 
2.6  Elect Director Takezawa, Yasunori  Management  For  Voted - Against 
2.7  Elect Director Teramae, Masaki  Management  For  Voted - Against 
2.8  Elect Director Kitabata, Takao  Management  For  Voted - Against 
2.9  Elect Director Sasae, Kenichiro  Management  For  Voted - Against 
2.10  Elect Director Kobayashi, Mitsuyoshi  Management  For  Voted - Against 
2.11  Elect Director Hashino, Tomoko  Management  For  Voted - Against 
3  Appoint Kyoritsu Shimmei Audit Corp. as New       
  External Audit Firm  Management  For  Voted - For 
SERCO GROUP PLC       
Security ID: G80400107 Ticker: SRP       
Meeting Date: 27-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Final Dividend  Management  For  Voted - For 
4  Elect Mark Irwin as Director  Management  For  Voted - For 
5  Re-elect John Rishton as Director  Management  For  Voted - Against 
6  Re-elect Nigel Crossley as Director  Management  For  Voted - For 
7  Re-elect Kirsty Bashforth as Director  Management  For  Voted - For 
8  Re-elect Kru Desai as Director  Management  For  Voted - For 
9  Re-elect Ian El-Mokadem as Director  Management  For  Voted - For 
10  Re-elect Tim Lodge as Director  Management  For  Voted - For 
11  Re-elect Dame Sue Owen as Director  Management  For  Voted - For 
12  Re-elect Lynne Peacock as Director  Management  For  Voted - For 
13  Reappoint KPMG LLP as Auditors  Management  For  Voted - Against 
14  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
19  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 

 

876


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
20  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
21  Amend International Save As You Earn Plan  Management  For  Voted - For 
SEVEN BANK LTD.       
Security ID: J7164A104 Ticker: 8410       
Meeting Date: 19-Jun-23       
1.1  Elect Director Funatake, Yasuaki  Management  For  Voted - For 
1.2  Elect Director Matsuhashi, Masaaki  Management  For  Voted - For 
1.3  Elect Director Kobayashi, Tsuyoshi  Management  For  Voted - For 
1.4  Elect Director Kigawa, Makoto  Management  For  Voted - For 
1.5  Elect Director Kuroda, Yukiko  Management  For  Voted - For 
1.6  Elect Director Takato, Etsuhiro  Management  For  Voted - For 
1.7  Elect Director Hirako, Yuji  Management  For  Voted - For 
1.8  Elect Director Kihara, Tami  Management  For  Voted - For 
2.1  Appoint Statutory Auditor Terashima, Hideaki  Management  For  Voted - For 
2.2  Appoint Statutory Auditor Ogawa, Chieko  Management  For  Voted - For 
3  Appoint Alternate Statutory Auditor Ashihara, Ichiro  Management  For  Voted - For 
4  Approve Compensation Ceiling for Directors  Management  For  Voted - For 
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.       
Security ID: Y97256104 Ticker: 002314       
Meeting Date: 29-Aug-22       
1  Approve the Infrastructure Public Offering REITs       
  Operation  Management  For  Voted - For 
SHIDAX CORP.       
Security ID: J7166D106 Ticker: 4837       
Meeting Date: 24-Jan-23       
1  Elect Director Takashima, Kohei  Management  For  Voted - Against 
SIRIUS REAL ESTATE LIMITED       
Security ID: G8187C104 Ticker: SRE       
Meeting Date: 06-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Re-elect Caroline Britton as Director  Management  For  Voted - For 
3  Re-elect Mark Cherry as Director  Management  For  Voted - For 
4  Re-elect Kelly Cleveland as Director  Management  For  Voted - For 
5  Re-elect Andrew Coombs as Director  Management  For  Voted - For 
6  Elect Diarmuid Kelly as Director  Management  For  Voted - For 

 

877


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7  Re-elect Joanne Kenrick as Director  Management  For  Voted - For 
8  Re-elect Daniel Kitchen as Director  Management  For  Voted - For 
9  Re-elect Alistair Marks as Director  Management  For  Voted - For 
10  Re-elect James Peggie as Director  Management  For  Voted - For 
11  Ratify Ernst & Young LLP as Auditors  Management  For  Voted - For 
12  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
13  Approve Dividend  Management  For  Voted - For 
14  Approve Remuneration Policy  Management  For  Voted - For 
15  Approve the Implementation Report on the       
  Remuneration Policy  Management  For  Voted - For 
16  Approve Scrip Dividend  Management  For  Voted - For 
17  Authorise Issue of Equity  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
19  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
20  Adopt New Articles of Association  Management  For  Voted - For 
21  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
SITRONIX TECHNOLOGY CORP.       
Security ID: Y8118H107 Ticker: 8016       
Meeting Date: 21-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
SKISTAR AB       
Security ID: W8T82D125 Ticker: SKIS.B       
Meeting Date: 10-Dec-22       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive President's Report  Management  For  Did Not Vote 
8  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
10  Approve Allocation of Income and Dividends of SEK 3       
  Per Share  Management  For  Did Not Vote 
11.1  Approve Discharge of Eivor Andersson  Management  For  Did Not Vote 
11.2  Approve Discharge of Anders Sundstrom  Management  For  Did Not Vote 
11.3  Approve Discharge of Lena Apler  Management  For  Did Not Vote 
11.4  Approve Discharge of Sara Karlsson  Management  For  Did Not Vote 

 

878


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
11.5  Approve Discharge of Fredrik Paulsson  Management  For  Did Not Vote 
11.6  Approve Discharge of Gunilla Rudebjer  Management  For  Did Not Vote 
11.7  Approve Discharge of Anders Svensson  Management  For  Did Not Vote 
11.8  Approve Discharge of Vegard Soraunet  Management  For  Did Not Vote 
11.9  Approve Discharge of Patrik Svard (Employee       
  Representative)  Management  For  Did Not Vote 
11.10Approve Discharge of CEO Stefan Sjostrand  Management  For  Did Not Vote 
12  Determine Number of Members (7) and Deputy Members       
  of Board (0)  Management  For  Did Not Vote 
13  Approve Remuneration of Directors in the Amount of       
  SEK 650,000 for Chairman, and SEK 300,000 for Other       
  Directors; Approve Remuneration for the Audit and       
  Remuneration Committee  Management  For  Did Not Vote 
14.1  Reelect Anders Sundstrom as Director  Management  For  Did Not Vote 
14.2  Reelect Lena Apler as Director  Management  For  Did Not Vote 
14.3  Reelect Sara Karlsson as Director  Management  For  Did Not Vote 
14.4  Reelect Fredrik Paulsson as Director  Management  For  Did Not Vote 
14.5  Reelect Gunilla Rudebjer as Director  Management  For  Did Not Vote 
14.6  Elect Anders Svensson as New Director  Management  For  Did Not Vote 
14.7  Elect Vegard Soraunet as New Director  Management  For  Did Not Vote 
15  Elect Anders Sundstrom as Board Chairman  Management  For  Did Not Vote 
16.1  Determine Number of Auditors (1)  Management  For  Did Not Vote 
16.2  Determine Number of Deputy Auditors (0)  Management  For  Did Not Vote 
17  Approve Remuneration of Auditors  Management  For  Did Not Vote 
18  Ratify Deloitte AB as Auditors  Management  For  Did Not Vote 
19  Approve Remuneration Report  Management  For  Did Not Vote 
20  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Did Not Vote 
21  Approve Issuance of up to 10 Percent of Issued       
  Shares without Preemptive Rights  Management  For  Did Not Vote 
22  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Did Not Vote 
23  Introduce Free Season Tickets for Guests Above 80       
  Years Old  Shareholder  Against  Did Not Vote 
24  Close Meeting  Management  For  Did Not Vote 
SKYWORTH GROUP LIMITED       
Security ID: G8181C100 Ticker: 751       
Meeting Date: 05-May-23       
1  Approve Conditional Cash Offer by CLSA Limited on       
  Behalf of the Company to Buy-Back Shares  Management  For  Voted - For 
2  Approve Directors to Act and Execute Documents       
  Necessary in Relation to the PRC MGO  Management  For  Voted - For 
3  Approve Whitewash Waiver and Related Transactions  Management  For  Voted - For 
Meeting Date: 24-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 

 

879


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2A  Elect Liu Tangzhi as Director  Management  For  Voted - Against 
2B  Elect Lin Wei Ping as Director  Management  For  Voted - Against 
2C  Elect Cheong Ying Chew, Henry as Director  Management  For  Voted - Against 
3  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
SOCIETE BIC SA       
Security ID: F10080103 Ticker: BB       
Meeting Date: 16-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  2.56 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
6  Reelect Candace Matthews as Director  Management  For  Voted - Against 
7  Reelect Jacob (Jake) Schwartz as Director  Management  For  Voted - Against 
8  Reelect Timothee Bich as Director  Management  For  Voted - Against 
9  Elect Veronique Laury as Director  Management  For  Voted - Against 
10  Elect Carole Callebaut Piwnica as Director  Management  For  Voted - Against 
11  Appoint Ernst & Young Audit as Auditor  Management  For  Voted - Against 
12  Acknowledge End of Mandate of BEAS as Alternate       
  Auditor and Decision Not to Renew  Management  For  Voted - For 
13  Renew Appointment of Grant Thornton as Auditor  Management  For  Voted - Against 
14  Acknowledge End of Mandate of IGEC as Alternate       
  Auditor and Decision Not to Renew  Management  For  Voted - For 
15  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
16  Approve Compensation of Gonzalve Bich, CEO  Management  For  Voted - For 
17  Approve Remuneration Policy of Executive Corporate       
  Officers  Management  For  Voted - For 
18  Approve Compensation of John Glen, Chairman of the       
  Board Until May 18, 2022  Management  For  Voted - For 
19  Approve Compensation of Nikos Koumettis, Chairman       
  of the Board Since May 18, 2022  Management  For  Voted - For 
20  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
21  Approve Remuneration Policy of Directors  Management  For  Voted - For 
22  Approve Remuneration of Directors in the Aggregate       
  Amount of EUR 600,000  Management  For  Voted - For 

 

880


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
23  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
24  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
25  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
26  Set Total Limit for Capital Increase to Result from       
  Issuance Requests Under Items 24 and 25 at 10       
  Percent of Issued Capital  Management  For  Voted - For 
27  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
SOK MARKETLER TICARET AS       
Security ID: M8T8CL101 Ticker: SOKM.E       
Meeting Date: 06-Jun-23       
1  Open Meeting and Elect Presiding Council of Meeting  Management  For  Voted - For 
2  Authorize Presiding Council to Sign Minutes of       
  Meeting  Management  For  Voted - For 
3  Accept Board Report  Management  For  Voted - For 
4  Accept Audit Report  Management  For  Voted - For 
5  Accept Financial Statements  Management  For  Voted - For 
6  Approve Discharge of Board  Management  For  Voted - For 
7  Approve Director Remuneration  Management  For  Voted - Against 
8  Approve Allocation of Income  Management  For  Voted - For 
9  Ratify External Auditors  Management  For  Voted - For 
10  Approve Upper Limit of Donations for 2023 and       
  Receive Information on Donations Made in 2022  Management  For  Voted - For 
11  Receive Information on Guarantees, Pledges and       
  Mortgages Provided to Third Parties  Management  For  Non-Voting 
12  Grant Permission for Board Members to Engage in       
  Commercial Transactions with Company and Be       
  Involved with Companies with Similar Corporate       
  Purpose in Accordance with Articles 395 and 396 of       
  Turkish Commercial Law  Management  For  Voted - For 
13  Close Meeting  Management  For  Non-Voting 
SOLAR A/S       
Security ID: K90472117 Ticker: SOLAR.B       
Meeting Date: 17-Mar-23       
1  Elect Chairman of Meeting  Management  For  Voted - For 
2  Receive Report of Board  Management  For  Non-Voting 
3  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
4  Approve Allocation of Income and Dividends of DKK       
  45 Per Share  Management  For  Voted - For 
5.1  Authorize Board to Distribute Extraordinary       
  Dividends of DKK 50 Per Share  Management  For  Voted - For 

 

881


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5.2  Authorize Share Repurchase Program  Management  For  Voted - For 
5.3  Amend Articles Re: Share Capital; General Meeting;       
  Board of Directors  Management  For  Voted - For 
5.4  Approve Guidelines for Incentive-Based Compensation       
  for Executive Management and Board  Management  For  Voted - For 
6  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - For 
7  Approve Remuneration of Directors in the Amount of       
  DKK 600,000 for Chairman, DKK 300,000 for Vice       
  Chairman, DKK 300,000 for Chairman of Audit       
  Committee, and DKK 200,000 for Other Directors  Management  For  Voted - For 
8.a  Reelect Michael Troensegaard Andersen as Director  Management  For  Voted - Abstain 
8.b  Reelect Jesper Dalsgaard as Director  Management  For  Voted - Abstain 
8.c  Reelect Louise Knauer as Director  Management  For  Voted - Abstain 
8.d  Reelect Peter Bang as Director  Management  For  Voted - Abstain 
8.e  Reelect Morten Chrone as Director  Management  For  Voted - Abstain 
8.f  Reelect Katrine Borum as Director  Management  For  Voted - Abstain 
9  Ratify Deloitte as Auditors  Management  For  Voted - Abstain 
10  Authorize Editorial Changes to Adopted Resolutions       
  in Connection with Registration with Danish       
  Authorities  Management  For  Voted - For 
11  Other Business  Management  For  Non-Voting 
SOPRA STERIA GROUP SA       
Security ID: F20906115 Ticker: SOP       
Meeting Date: 24-May-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  4.30 per Share  Management  For  Voted - For 
4  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
5  Approve Compensation of Pierre Pasquier, Chairman       
  of the Board  Management  For  Voted - For 
6  Approve Compensation of Vincent Paris, CEO from       
  January 1, 2022 until February 28, 2022  Management  For  Voted - Against 
7  Approve Compensation of Cyril Malarge, CEO since       
  March, 1 2022  Management  For  Voted - For 
8  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
9  Approve Remuneration Policy of CEO  Management  For  Voted - For 
10  Approve Remuneration Policy of Directors  Management  For  Voted - For 
11  Approve Remuneration of Directors the Aggregate       
  Amount of EUR 700,000  Management  For  Voted - For 
12  Reelect Sylvie Remond as Director  Management  For  Voted - For 
13  Reelect Jessica Scale as Director  Management  For  Voted - For 
14  Reelect Michael Gollner as Director  Management  For  Voted - For 
15  Elect Sonia Criseo as Director  Management  For  Voted - For 
16  Elect Pascal Daloz as Director  Management  For  Voted - For 
17  Elect Remy Weber as Director  Management  For  Voted - For 

 

882


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
18  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
19  Authorize up to 1.1 Percent of Issued Capital for       
  Use in Restricted Stock Plans  Management  For  Voted - For 
20  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
21  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
SPIRENT COMMUNICATIONS PLC       
Security ID: G83562101 Ticker: SPT       
Meeting Date: 04-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - Against 
3  Approve Final Dividend  Management  For  Voted - For 
4  Re-elect Paula Bell as Director  Management  For  Voted - For 
5  Re-elect Maggie Buggie as Director  Management  For  Voted - For 
6  Re-elect Gary Bullard as Director  Management  For  Voted - For 
7  Re-elect Wendy Koh as Director  Management  For  Voted - For 
8  Re-elect Edgar Masri as Director  Management  For  Voted - For 
9  Re-elect Jonathan Silver as Director  Management  For  Voted - For 
10  Re-elect Sir Bill Thomas as Director  Management  For  Voted - For 
11  Re-elect Eric Updyke as Director  Management  For  Voted - For 
12  Reappoint Deloitte LLP as Auditors  Management  For  Voted - For 
13  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
17  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
SSAB AB       
Security ID: W8615U108 Ticker: SSAB.B       
Meeting Date: 18-Apr-23       
1  Elect Chairman of Meeting  Management  For  Did Not Vote 
2  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
3  Approve Agenda of Meeting  Management  For  Did Not Vote 
4  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
5  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
6  Receive Financial Statements and Statutory Reports;       
  Receive Chairman's Report; Receive CEO's Report;       
  Receive Auditors Report  Management  For  Did Not Vote 
7.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
7.b  Approve Allocation of Income and Dividends of SEK       
  8.70 Per Share  Management  For  Did Not Vote 

 

883


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
7.c1  Approve Discharge of Bo Annvik  Management  For  Did Not Vote 
7.c2  Approve Discharge of Petra Einarsson  Management  For  Did Not Vote 
7.c3  Approve Discharge of Lennart Evrell  Management  For  Did Not Vote 
7.c4  Approve Discharge of Bernard Fontana  Management  For  Did Not Vote 
7.c5  Approve Discharge of Marie Gronborg  Management  For  Did Not Vote 
7.c6  Approve Discharge of Pasi Laine  Management  For  Did Not Vote 
7.c7  Approve Discharge of Martin Lindqvist  Management  For  Did Not Vote 
7.c8  Approve Discharge of Mikael Makinen  Management  For  Did Not Vote 
7.c9  Approve Discharge of Maija Strandberg  Management  For  Did Not Vote 
7.c10Approve Discharge of Mikael Henriksson (Employee       
  Representative)  Management  For  Did Not Vote 
7.c11Approve Discharge of Tomas Jansson (Employee       
  Representative)  Management  For  Did Not Vote 
7.c12Approve Discharge of Tomas Karlsson (Employee       
  Representative)  Management  For  Did Not Vote 
7.c13Approve Discharge of Sven-Erik Rosen (Employee       
  Representative)  Management  For  Did Not Vote 
7.c14Approve Discharge of Patrick Sjoholm (Employee       
  Representative)  Management  For  Did Not Vote 
7.c15Approve Discharge of Tomas Westman (Employee       
  Representative)  Management  For  Did Not Vote 
7.c16Approve Discharge of Martin Lindqvist as CEO  Management  For  Did Not Vote 
8  Determine Number of Directors (7) and Deputy       
  Directors (0) of Board  Management  For  Did Not Vote 
9.1  Approve Remuneration of Directors in the Amount of       
  SEK 2 Million for Chairman and SEK 670,000 for       
  Other Directors; Approve Remuneration for Committee       
  Work  Management  For  Did Not Vote 
9.2  Approve Remuneration of Auditors  Management  For  Did Not Vote 
10.a  Relect Petra Einarsson as Director  Management  For  Did Not Vote 
10.b  Relect Lennart Evrell as Director  Management  For  Did Not Vote 
10.c  Relect Bernard Fontana as Director  Management  For  Did Not Vote 
10.d  Relect Marie Gronborg as Director  Management  For  Did Not Vote 
10.e  Relect Martin Lindqvist as Director  Management  For  Did Not Vote 
10.f  Relect Mikael Makinen as Director  Management  For  Did Not Vote 
10.g  Relect Maija Strandberg as Director  Management  For  Did Not Vote 
11  Reect Lennart Evrell as Board Chair  Management  For  Did Not Vote 
12.1  Determine Number of Auditors (1) and Deputy       
  Auditors (0)  Management  For  Did Not Vote 
12.2  Ratify Ernst & Young as Auditors  Management  For  Did Not Vote 
13  Approve Remuneration Report  Management  For  Did Not Vote 
14  Approve Long Term Incentive Program 2023  Management  For  Did Not Vote 
15  Authorize Share Repurchase Program  Management  For  Did Not Vote 
16  Close Meeting  Management  For  Did Not Vote 

 

884


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.       
Security ID: Y81527106 Ticker: 1720       
Meeting Date: 20-Jun-23       
1  Approve Business Report and Financial Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting  Management  For  Voted - For 
4.1  Elect Wen-Jang Lin, a Representative of Fan Dao Nan       
  Foundation with Shareholder No.00012957, as       
  Non-Independent Director  Management  For  Voted - Against 
4.2  Elect LAWRENCE C. LEE, with Shareholder       
  No.F800288XXX, as Independent Director  Management  For  Voted - Against 
5  Approve Release of Restrictions of Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - For 
STARTS CORP., INC.       
Security ID: J76702109 Ticker: 8850       
Meeting Date: 29-Jun-23       
1.1  Elect Director Muraishi, Hisaji  Management  For  Voted - Against 
1.2  Elect Director Isozaki, Kazuo  Management  For  Voted - Against 
1.3  Elect Director Muraishi, Toyotaka  Management  For  Voted - Against 
1.4  Elect Director Saito, Taroo  Management  For  Voted - Against 
1.5  Elect Director Naoi, Hideyuki  Management  For  Voted - Against 
1.6  Elect Director Nakamatsu, Manabu  Management  For  Voted - Against 
1.7  Elect Director Naoi, Tamotsu  Management  For  Voted - Against 
1.8  Elect Director Hasegawa, Takahiro  Management  For  Voted - Against 
1.9  Elect Director Muramatsu, Hisayuki  Management  For  Voted - Against 
1.10  Elect Director Takahashi, Naoko  Management  For  Voted - Against 
1.11  Elect Director Yamamoto, Yoshio  Management  For  Voted - Against 
2.1  Appoint Statutory Auditor Takaragaki, Kazuhiko  Management  For  Voted - For 
2.2  Appoint Statutory Auditor Maehara, Yutaka  Management  For  Voted - Against 
2.3  Appoint Statutory Auditor Aikyo, Shigenobu  Management  For  Voted - Against 
3  Approve Director Retirement Bonus  Management  For  Voted - Against 
STELLA-JONES INC.       
Security ID: 85853F105 Ticker: SJ       
Meeting Date: 10-May-23       
1.1  Elect Director Robert Coallier  Management  For  Voted - For 
1.2  Elect Director Anne E. Giardini  Management  For  Voted - For 
1.3  Elect Director Rhodri J. Harries  Management  For  Voted - For 
1.4  Elect Director Karen Laflamme  Management  For  Voted - For 
1.5  Elect Director Katherine A. Lehman  Management  For  Voted - For 

 

885


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.6  Elect Director James A. Manzi  Management  For  Voted - For 
1.7  Elect Director Douglas Muzyka  Management  For  Voted - For 
1.8  Elect Director Sara O'Brien  Management  For  Voted - For 
1.9  Elect Director Simon Pelletier  Management  For  Voted - For 
1.10  Elect Director Eric Vachon  Management  For  Voted - For 
2  Approve PricewaterhouseCoopers LLP as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
STHREE PLC       
Security ID: G8499E103 Ticker: STEM       
Meeting Date: 19-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Approve Remuneration Report  Management  For  Voted - For 
4  Approve Remuneration Policy  Management  For  Voted - For 
5  Re-elect James Bilefield as Director  Management  For  Voted - For 
6  Re-elect Timo Lehne as Director  Management  For  Voted - For 
7  Re-elect Andrew Beach as Director  Management  For  Voted - For 
8  Re-elect Denise Collis as Director  Management  For  Voted - For 
9  Elect Elaine O'Donnell as Director  Management  For  Voted - For 
10  Re-elect Barrie Brien as Director  Management  For  Voted - For 
11  Elect Imogen Joss as Director  Management  For  Voted - For 
12  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
13  Authorise the Audit and Risk Committee to Fix       
  Remuneration of Auditors  Management  For  Voted - Against 
14  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Approve Global All Employee Plan  Management  For  Voted - For 
17  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
18  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
19  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
STOLT-NIELSEN LTD.       
Security ID: G85080102 Ticker: SNI       
Meeting Date: 20-Apr-23       
1  Receive Financial Statements and Statutory Reports       
  (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of USD       
  1.00 Per Common Share and USD 0.005 per Founder's       
  Share  Management  For  Voted - For 
3  Authorize Share Repurchase Program  Management  For  Voted - For 
4.a  Reelect Samuel Cooperman as Director  Management  For  Voted - Against 
4.b  Reelect Janet Ashdown as Director  Management  For  Voted - Against 

 

886


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4.c  Reelect Jan Chr. Engelhardtsen as Director  Management  For  Voted - Against 
4.d  Reelect Rolf Habben Jansen as Director  Management  For  Voted - Against 
4.e  Reelect Tor Olav Troim as Director  Management  For  Voted - Against 
4.f  Reelect Jacob Stolt-Nielsen as Director  Management  For  Voted - Against 
4.g  Reelect Niels Stolt-Nielsen as Director  Management  For  Voted - Against 
5  Authorize Board to Fill Vacancies  Management  For  Voted - Against 
6  Reelect Samuel Cooperman as Board Chair  Management  For  Voted - Against 
7  Approve PricewaterhouseCoopers Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
STRABAG SE       
Security ID: A8363A118 Ticker: STR       
Meeting Date: 16-Jun-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  2.00 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify KPMG Austria GmbH as Auditors for Fiscal       
  Year 2023  Management  For  Voted - Against 
6  Approve Remuneration Report  Management  For  Voted - For 
7.1  Approve EUR 1.9 Billion Capitalization of Reserves  Management  For  Voted - For 
7.2  Approve EUR 996.6 Million Reduction in Share       
  Capital for Allocation to Non-Committed Reserves  Management  For  Voted - For 
7.3  Approve EUR 903.4 Million Reduction in Share       
  Capital via Reduction in Par Value and Repayment of       
  EUR 9.05 per Share  Management  For  Voted - For 
7.4  Approve Creation of EUR 25 Million Pool of Capital       
  with Preemptive Rights  Management  For  Voted - For 
8.1  New/Amended Proposals from Shareholders  Management  Against  Voted - Against 
8.2  New/Amended Proposals from Management and       
  Supervisory Board  Management  Against  Voted - Against 
SUESS MICROTEC SE       
Security ID: D82791167 Ticker: SMHN       
Meeting Date: 31-May-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  0.20 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 

 

887


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Ratify Baker Tilly GmbH & Co. KG as Auditors for       
  Fiscal Year 2023  Management  For  Voted - Against 
6  Approve Creation of EUR 2.5 Million Pool of       
  Authorized Capital with or without Exclusion of       
  Preemptive Rights  Management  For  Voted - For 
7  Authorize Share Repurchase Program and Reissuance       
  or Cancellation of Repurchased Shares  Management  For  Voted - For 
8  Approve Remuneration Report  Management  For  Voted - Against 
9  Approve Remuneration of Supervisory Board  Management  For  Voted - For 
10  Approve Virtual-Only Shareholder Meetings Until 2025  Management  For  Voted - For 
11  Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 
SUN FRONTIER FUDOUSAN CO., LTD.       
Security ID: J7808L102 Ticker: 8934       
Meeting Date: 27-Jun-23       
1.1  Elect Director Horiguchi, Tomoaki  Management  For  Voted - Against 
1.2  Elect Director Saito, Seiichi  Management  For  Voted - Against 
1.3  Elect Director Nakamura, Izumi  Management  For  Voted - Against 
1.4  Elect Director Yamada, Yasushi  Management  For  Voted - Against 
1.5  Elect Director Ninomiya, Mitsuhiro  Management  For  Voted - Against 
1.6  Elect Director Honda, Kenji  Management  For  Voted - Against 
1.7  Elect Director Okubo, Kazutaka  Management  For  Voted - Against 
1.8  Elect Director Asai, Keiichi  Management  For  Voted - Against 
SWISSQUOTE GROUP HOLDING LTD.       
Security ID: H8403Y103 Ticker: SQN       
Meeting Date: 10-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report (Non-Binding)  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of CHF       
  2.20 per Share  Management  For  Voted - For 
4  Approve Discharge of Board and Senior Management  Management  For  Voted - For 
5.1.1 Reelect Markus Dennler as Director and Board Chair  Management  For  Voted - For 
5.1.2 Reelect Jean-Christophe Pernollet as Director  Management  For  Voted - For 
5.1.3 Reelect Beat Oberlin as Director  Management  For  Voted - For 
5.1.4 Reelect Monica Dell'Anna as Director  Management  For  Voted - For 
5.1.5 Reelect Michael Ploog as Director  Management  For  Voted - Against 
5.1.6 Reelect Paolo Buzzi as Director  Management  For  Voted - Against 
5.1.7 Reelect Demetra Kalogerou as Director  Management  For  Voted - For 
5.1.8 Elect Esther Finidor as Director  Management  For  Voted - For 
5.2.1 Reappoint Beat Oberlin as Member of the Nomination       
  and Compensation Committee  Management  For  Voted - For 

 

888


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
5.2.2 Reappoint Monica Dell'Anna as Member of the       
  Nomination and Compensation Committee  Management  For  Voted - For 
5.2.3 Appoint Paolo Buzzi as Member of the Nomination and       
  Compensation Committee  Management  For  Voted - Against 
5.3  Ratify PricewaterhouseCoopers Ltd as Auditors  Management  For  Voted - Against 
5.4  Designate Juan Gil as Independent Proxy  Management  For  Voted - For 
6.1  Approve Remuneration of Directors in the Amount of       
  CHF 1.5 Million  Management  For  Voted - For 
6.2  Approve Remuneration of Executive Committee in the       
  Amount of CHF 8.5 Million  Management  For  Voted - For 
7.1  Approve Creation of Capital Band within the Upper       
  Limit of CHF 3.4 Million and the Lower Limit of CHF       
  3.1 Million with or without Exclusion of Preemptive       
  Rights  Management  For  Voted - For 
7.2  Amend Articles Re: General Meetings  Management  For  Voted - For 
7.3  Amend Articles Re: Board Meetings; Powers of the       
  Board of Directors  Management  For  Voted - For 
7.4  Amend Articles Re: Compensation of the Board of       
  Directors; External Mandates for Members of the       
  Board of Directors and Executive Committee  Management  For  Voted - For 
7.5  Amend Articles Re: Place of Jurisdiction  Management  For  Voted - For 
Transact Other Business (Voting)  Management  For  Voted - Against 
SYNLAB AG       
Security ID: D8T7KY106 Ticker: SYAB       
Meeting Date: 17-May-23       
Receive Financial Statements and Statutory Reports       
  for Fiscal Year 2022 (Non-Voting)  Management  For  Non-Voting 
Approve Allocation of Income and Dividends of EUR       
  0.33 per Share  Management  For  Voted - For 
Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
Elect Alex Leslie to the Supervisory Board  Management  For  Voted - Against 
Ratify Deloitte GmbH as Auditors for Fiscal Year       
  2023 and for the Review of Interim Financial       
  Statements for the First Half of Fiscal Year 2023  Management  For  Voted - For 
Approve Creation of EUR 111.1 Million Pool of       
  Authorized Capital with or without Exclusion of       
  Preemptive Rights  Management  For  Voted - Against 
Approve Issuance of Warrants/Bonds with Warrants       
  Attached/Convertible Bonds without Preemptive       
  Rights up to Aggregate Nominal Amount of EUR 600       
  Million; Approve Creation of EUR 44.4 Million Pool       
  of Capital to Guarantee Conversion Rights  Management  For  Voted - For 
Approve Remuneration Report  Management  For  Voted - For 
10  Authorize Share Repurchase Program and Reissuance       
  or Cancellation of Repurchased Shares  Management  For  Voted - For 
11  Amend Corporate Purpose  Management  For  Voted - For 

 

889


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
12  Approve Virtual-Only Shareholder Meetings Until 2028  Management  For  Voted - Against 
13  Amend Articles Re: Participation of Supervisory       
  Board Members in the Annual General Meeting by       
  Means of Audio and Video Transmission  Management  For  Voted - For 
TAIDOC TECHNOLOGY CORP.       
Security ID: Y8358E111 Ticker: 4736       
Meeting Date: 24-May-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Profit Distribution  Management  For  Voted - For 
TAKE & GIVE. NEEDS CO., LTD.       
Security ID: J8125C106 Ticker: 4331       
Meeting Date: 23-Jun-23       
1.1  Elect Director Nojiri, Yoshitaka  Management  For  Voted - Against 
1.2  Elect Director Iwase, Kenji  Management  For  Voted - Against 
1.3  Elect Director Miyamoto, Takashi  Management  For  Voted - Against 
1.4  Elect Director Tsuchibuchi, Tomomi  Management  For  Voted - Against 
1.5  Elect Director Akiyama, Susumu  Management  For  Voted - Against 
1.6  Elect Director Sasaki, Komei  Management  For  Voted - Against 
1.7  Elect Director Muraki, Maki  Management  For  Voted - Against 
TAM JAI INTERNATIONAL CO. LIMITED       
Security ID: Y8523B109 Ticker: 2217       
Meeting Date: 27-Jul-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1a  Elect Lau Tat Man as Director  Management  For  Voted - For 
3.1b  Elect Lee Yuk Hang as Director  Management  For  Voted - For 
3.1c  Elect Sugiyama Takashi as Director  Management  For  Voted - For 
3.1d  Elect Tomitani Takeshi as Director  Management  For  Voted - For 
3.2  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve KPMG as Auditor and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
5.1  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5.2  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5.3  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 

 

890


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TBC BANK GROUP PLC       
Security ID: G8705J102 Ticker: TBCG       
Meeting Date: 25-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Re-elect Arne Berggren as Director  Management  For  Voted - For 
4  Re-elect Vakhtang Butskhrikidze as Director  Management  For  Voted - For 
5  Re-elect Tsira Kemularia as Director  Management  For  Voted - For 
6  Re-elect Per Anders Fasth as Director  Management  For  Voted - For 
7  Re-elect Thymios Kyriakopoulos as Director  Management  For  Voted - For 
8  Re-elect Eran Klein as Director  Management  For  Voted - For 
9  Re-elect Venera Suknidze as Director  Management  For  Voted - For 
10  Re-elect Rajeev Sawhney as Director  Management  For  Voted - For 
11  Elect Janet Heckman as Director  Management  For  Voted - For 
12  Approve Final Dividend  Management  For  Voted - For 
13  Reappoint PricewaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
14  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - Against 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
TECHNIP ENERGIES NV       
Security ID: N8486R101 Ticker: TE       
Meeting Date: 10-May-23       
1  Open Meeting  Management  For  Non-Voting 
2  Presentation by the CEO  Management  For  Non-Voting 
3  Adopt Financial Statements and Statutory Reports  Management  For  Voted - For 
4  Approve Dividends  Management  For  Voted - For 
5  Approve Remuneration Report  Management  For  Voted - For 
6  Approve Remuneration Policy  Management  For  Voted - For 
7  Ratify PricewaterhouseCoopers Accountants N.V. as       
  Auditors  Management  For  Voted - Against 
8a  Approve Discharge of Executive Directors  Management  For  Voted - For 
8b  Approve Discharge of Non-Executive Directors  Management  For  Voted - For 
9a  Reelect Arnaud Pieton as Executive Director  Management  For  Voted - For 
9b  Reelect Joseph Rinaldi as Non-Executive Director  Management  For  Voted - For 
9c  Reelect Arnaud Caudoux as Non-Executive Director  Management  For  Voted - For 
9d  Reelect Colette Cohen as Non-Executive Director  Management  For  Voted - For 
9e  Reelect Marie-Ange Debon as Non-Executive Director  Management  For  Voted - For 
9f  Reelect Simon Eyers as Non-Executive Director  Management  For  Voted - For 
9g  Reelect Alison Goligher as Non-Executive Director  Management  For  Voted - For 

 

891


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
9h  Reelect Nello Uccelletti as Non-Executive Director  Management  For  Voted - Against 
9i  Reelect Francesco Venturini as Non-Executive       
  Director  Management  For  Voted - For 
9j  Elect Stephanie Cox as Non-Executive Director  Management  For  Voted - For 
10  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
11  Approve Cancellation of Shares  Management  For  Voted - For 
12  Close Meeting  Management  For  Non-Voting 
TECHNOLOGY ONE LIMITED       
Security ID: Q89275103 Ticker: TNE       
Meeting Date: 22-Feb-23       
1  Approve Remuneration Report  Management  For  Voted - Against 
2  Elect Jane Andrews as Director  Management  For  Voted - For 
3  Elect Cliff Rosenberg as Director  Management  For  Voted - For 
4  Approve the Increase in Maximum Aggregate       
  Remuneration of Non-Executive Directors  Management  For  Voted - For 
5  Adopt Amended Omnibus Incentive Plan  Management  For  Voted - For 
TELEKOM AUSTRIA AG       
Security ID: A8502A102 Ticker: TKA       
Meeting Date: 07-Jun-23       
1  Receive Financial Statements and Statutory Reports       
  for Fiscal Year 20221 (Non-Voting)  Management  For  Non-Voting 
2  Approve Allocation of Income and Dividends of EUR       
  0.32 per Share  Management  For  Voted - For 
3  Approve Discharge of Management Board for Fiscal       
  Year 2022  Management  For  Voted - For 
4  Approve Discharge of Supervisory Board for Fiscal       
  Year 2022  Management  For  Voted - For 
5  Approve Remuneration of Supervisory Board Members  Management  For  Voted - For 
6.1  Elect Edith Hlawati as Supervisory Board Member  Management  For  Voted - Against 
6.2  Elect Karin Exner-Woehrer as Supervisory Board       
  Member  Management  For  Voted - Against 
6.3  Elect Stefan Fuernsinn as Supervisory Board Member  Management  For  Voted - Against 
6.4  Elect Carlos Elizondo as Supervisory Board Member  Management  For  Voted - Against 
6.5  Elect Alejandro Jimenez as Supervisory Board Member  Management  For  Voted - Against 
6.6  Elect Oscar Von Hauske Solis as Supervisory Board       
  Member  Management  For  Voted - Against 
7  Ratify Ernst & Young as Auditors for Fiscal Year       
  2023  Management  For  Voted - Against 
8  Approve Remuneration Report  Management  For  Voted - For 

 

892


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TELENET GROUP HOLDING NV       
Security ID: B89957110 Ticker: TNET       
Meeting Date: 06-Dec-22       
1  Amend Article 15.1 Re: Transfer of Golden Shares  Management  For  Voted - For 
2  Acknowledge the Proposed Merger between Interkabel       
  Vlaanderen CV, Holder of 16 Liquidation       
  Dispreference Shares in Telenet Group Holding NV,       
  and Fluvius System Operator CV  Management  For  Non-Voting 
3  Authorize Cancellation of Repurchased Shares  Management  For  Voted - For 
Meeting Date: 26-Apr-23       
1  Receive Directors' and Auditors' Reports       
  (Non-Voting)  Management  For  Non-Voting 
2  Receive Consolidated Financial Statements and       
  Statutory Reports (Non-Voting)  Management  For  Non-Voting 
3  Approve Financial Statements, Allocation of Income       
  and Dividends of EUR 1.0 per Share  Management  For  Voted - For 
4  Approve Remuneration Report  Management  For  Voted - Against 
5  Approve Remuneration Policy  Management  For  Voted - Against 
6.a  Approve Discharge of JoVB BV, Permanently       
  Represented by Jo Van Biesbroeck, as Director  Management  For  Voted - For 
6.b  Approve Discharge of Lieve Creten BV, Permanently       
  Represented by Lieve Creten, as Director  Management  For  Voted - For 
6.c  Approve Discharge of John Gilbert as Director  Management  For  Voted - For 
6.d  Approve Discharge of Dirk JS Van den Berghe Ltd.,       
  Permanently Represented by Dirk JS Van den Berghe,       
  as Director  Management  For  Voted - For 
6.e  Approve Discharge of John Porter as Director  Management  For  Voted - For 
6.f  Approve Discharge of Charles H. Bracken as Director  Management  For  Voted - For 
6.g  Approve Discharge of Enrique Rodriguez as Director  Management  For  Voted - For 
6.h  Approve Discharge of Amy Blair as Director  Management  For  Voted - For 
6.i  Approve Discharge of Manuel Kohnstamm as Director  Management  For  Voted - For 
6.j  Approve Discharge of Severina Pascu as Director  Management  For  Voted - For 
6.k  Approve Discharge of Madalina Suceveanu as Director  Management  For  Voted - For 
7  Approve Discharge of Auditors  Management  For  Voted - For 
8(a)  Reelect JoVB BV, Permanently Represented by Jo Van       
  Biesbroeck, as Independent Director  Management  For  Voted - Against 
8(b)  Reelect Manuel Kohnstamm as Director  Management  For  Voted - Against 
8(c)  Reelect Enrique Rodriguez as Director  Management  For  Voted - Against 
9  Ratify KPMG as Auditors and Approve Auditors'       
  Remuneration  Management  For  Voted - Against 
10  Approve Change-of-Control Clause Re: Restricted       
  Shares Plans  Management  For  Voted - Against 

 

893


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TELEVISION FRANCAISE 1 SA       
Security ID: F91255103 Ticker: TFI       
Meeting Date: 14-Apr-23       
Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
Approve Allocation of Income and Dividends of EUR       
  0.50 per Share  Management  For  Voted - For 
Approve Auditors' Special Report on Related-Party       
  Transactions  Management  For  Voted - Against 
Approve Compensation of Rodolphe Belmer, CEO Since       
  October 27, 2022  Management  For  Voted - Against 
Approve Compensation of Gilles Pelisson, Chairman       
  of the Board Since October 27, 2022  Management  For  Voted - For 
Approve Compensation of Gilles Pelisson, CEO Until       
  October 27, 2022  Management  For  Voted - Against 
Approve Compensation Report of Corporate Officers  Management  For  Voted - Against 
Approve Remuneration Policy of Rodolphe Belmer, CEO       
  Until February 13, 2023 and Chairman and CEO since       
  February 13,2023  Management  For  Voted - Against 
10  Approve Remuneration Policy of Directors  Management  For  Voted - For 
11  Ratify Appointment of Rodolphe Belmer as Director  Management  For  Voted - Against 
12  Reelect Olivier Bouygues as Director  Management  For  Voted - Against 
13  Reelect Catherine Dussart as Director  Management  For  Voted - Against 
14  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - Against 
15  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
16  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 8.4 Million  Management  For  Voted - Against 
17  Authorize Capitalization of Reserves of Up to EUR       
  400 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
18  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 4.2 Million  Management  For  Voted - Against 
19  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 4.2 Million  Management  For  Voted - Against 
20  Authorize Board to Set Issue Price for 10 Percent       
  Per Year of Issued Capital Pursuant to Issue       
  Authority without Preemptive Rights  Management  For  Voted - Against 
21  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Above  Management  For  Voted - Against 
22  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - Against 
23  Authorize Capital Increase of Up to EUR 4.2 Million       
  for Future Exchange Offers  Management  For  Voted - Against 

 

894


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
24  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
25  Amend Article 10 of Bylaws Re: Representative of       
  Employee Shareholders Length of Term  Management  For  Voted - For 
26  Add New Article 16 in Bylaws Re: Censor  Management  For  Voted - Against 
27  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
THE 77 BANK, LTD.       
Security ID: J71348106 Ticker: 8341       
Meeting Date: 29-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 50  Management  For  Voted - For 
2.1  Elect Director Ujiie, Teruhiko  Management  For  Voted - Against 
2.2  Elect Director Kobayashi, Hidefumi  Management  For  Voted - Against 
2.3  Elect Director Onodera, Yoshikazu  Management  For  Voted - Against 
2.4  Elect Director Muranushi, Masanori  Management  For  Voted - Against 
2.5  Elect Director Ibuka, Shuichi  Management  For  Voted - Against 
2.6  Elect Director Kuroda, Takashi  Management  For  Voted - Against 
2.7  Elect Director Kobayashi, Hiroshi  Management  For  Voted - Against 
2.8  Elect Director Okuyama, Emiko  Management  For  Voted - Against 
2.9  Elect Director Otaki, Seiichi  Management  For  Voted - Against 
2.10  Elect Director Oyama, Shigenori  Management  For  Voted - Against 
2.11  Elect Director Fukuda, Kazuo  Management  For  Voted - Against 
3.1  Elect Director and Audit Committee Member Suzuki,       
  Koichi  Management  For  Voted - Against 
3.2  Elect Director and Audit Committee Member Yamaura,       
  Masai  Management  For  Voted - Against 
3.3  Elect Director and Audit Committee Member Ushio,       
  Yoko  Management  For  Voted - Against 
3.4  Elect Director and Audit Committee Member Miura,       
  Naoto  Management  For  Voted - Against 
3.5  Elect Director and Audit Committee Member Endo,       
  Shinya  Management  For  Voted - Against 
THE HOUR GLASS LIMITED       
Security ID: V46058125 Ticker: AGS       
Meeting Date: 29-Jul-22       
1  Adopt Financial Statements and Directors' and       
  Auditors' Reports  Management  For  Did Not Vote 
2  Approve Final Dividend  Management  For  Did Not Vote 
3a  Elect Henry Tay Yun Chwan as Director  Management  For  Did Not Vote 
3b  Elect Kenny Chan Swee Kheng as Director  Management  For  Did Not Vote 
3c  Elect Liew Choon Wei as Director  Management  For  Did Not Vote 
4  Approve Directors' Fees  Management  For  Did Not Vote 

 

895


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
Approve Ernst & Young LLP as Auditors and Authorize       
  Board to Fix Their Remuneration  Management  For  Did Not Vote 
Approve Issuance of Equity or Equity-Linked       
  Securities with or without Preemptive Rights  Management  For  Did Not Vote 
Authorize Share Repurchase Program  Management  For  Did Not Vote 
THE ISRAEL LAND DEVELOPMENT CO. LTD.       
Security ID: M6066Y109 Ticker: ILDC       
Meeting Date: 30-May-23       
Approve Compensation Policy for the Directors and       
  Officers of the Company  Management  For  Voted - Against 
Issue Renewal of Exemption and Indemnification       
  Agreements to Directors/Officers Who Are       
  Controllers or Their Relativs  Management  For  Voted - For 
Vote FOR if you are a controlling shareholder or       
  have a personal interest in one or several       
  resolutions, as indicated in the proxy card;       
  otherwise, vote AGAINST. You may not abstain. If       
  you vote FOR, please provide an explanation to your       
  account manager  Management  Against  Voted - Against 
B1  If you are an Interest Holder as defined in Section       
  1 of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B2  If you are a Senior Officer as defined in Section       
  37(D) of the Securities Law, 1968, vote FOR.       
  Otherwise, vote against.  Management  Against  Voted - Against 
B3  If you are an Institutional Investor as defined in       
  Regulation 1 of the Supervision Financial Services       
  Regulations 2009 or a Manager of a Joint Investment       
  Trust Fund as defined in the Joint Investment Trust       
  Law, 1994, vote FOR. Otherwise, vote against.  Management  For  Voted - For 
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED     
Security ID: G8813K108 Ticker: 3933       
Meeting Date: 23-Jun-23       
Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
Approve Final Dividend  Management  For  Voted - For 
Approve Special Dividend  Management  For  Voted - For 
4a  Elect Tsoi Hoi Shan as Director  Management  For  Voted - Against 
4b  Elect Zou Xian Hong as Director  Management  For  Voted - Against 
4c  Elect Chong Peng Oon as Director  Management  For  Voted - Against 
4d  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
Approve Deloitte Touche Tohmatsu as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 

 

896


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
8  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
THEME INTERNATIONAL HOLDINGS LIMITED       
Security ID: G8800F187 Ticker: 990       
Meeting Date: 30-Jun-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2.1  Elect Chan Lai Ping as Director  Management  For  Voted - Against 
2.2  Elect Wu Lei as Director  Management  For  Voted - Against 
2.3  Elect Kang Jian as Director  Management  For  Voted - Against 
2.4  Elect Liu Song as Director  Management  For  Voted - Against 
2.5  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve Zhonghui Anda CPA Limited as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
4  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
6  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
7  Approve Amendments to the Existing Bye-Laws and       
  Adopt the New Bye-Laws  Management  For  Voted - For 
THK CO., LTD.       
Security ID: J83345108 Ticker: 6481       
Meeting Date: 18-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 50  Management  For  Voted - For 
2.1  Elect Director Teramachi, Akihiro  Management  For  Voted - Against 
2.2  Elect Director Teramachi, Toshihiro  Management  For  Voted - Against 
2.3  Elect Director Imano, Hiroshi  Management  For  Voted - Against 
2.4  Elect Director Teramachi, Takashi  Management  For  Voted - Against 
2.5  Elect Director Maki, Nobuyuki  Management  For  Voted - Against 
2.6  Elect Director Shimomaki, Junji  Management  For  Voted - Against 
2.7  Elect Director Nakane, Kenji  Management  For  Voted - Against 
2.8  Elect Director Kainosho, Masaaki  Management  For  Voted - Against 
2.9  Elect Director Kai, Junko  Management  For  Voted - Against 
TOKYO ROPE MFG. CO., LTD.       
Security ID: J87731113 Ticker: 5981       
Meeting Date: 28-Jun-23       
1.1  Elect Director Harada, Hideyuki  Management  For  Voted - Against 
1.2  Elect Director Terazono, Masaaki  Management  For  Voted - Against 
1.3  Elect Director Mori, Tadahiro  Management  For  Voted - Against 
1.4  Elect Director Kitan, Koji  Management  For  Voted - Against 
1.5  Elect Director Higuchi, Yasushi  Management  For  Voted - Against 

 

897


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.6  Elect Director Ueyama, Takeo  Management  For  Voted - Against 
1.7  Elect Director Kuzuoka, Toshiaki  Management  For  Voted - Against 
1.8  Elect Director Natori, Katsuya  Management  For  Voted - Against 
1.9  Elect Director Kano, Mari  Management  For  Voted - Against 
1.10  Elect Director Yamamoto, Chizuko  Management  For  Voted - Against 
2.1  Appoint Statutory Auditor Fukui, Tatsuji  Management  For  Voted - For 
2.2  Appoint Statutory Auditor Ozawa, Yoichi  Management  For  Voted - For 
2.3  Appoint Statutory Auditor Ino, Seiichiro  Management  For  Voted - Against 
2.4  Appoint Statutory Auditor Hayashi, Toshio  Management  For  Voted - For 
3  Appoint Alternate Statutory Auditor Yasuda, Norio  Management  For  Voted - For 
TOKYU REIT, INC.       
Security ID: J88914106 Ticker: 8957       
Meeting Date: 21-Apr-23       
1  Amend Articles to Disclose Unitholder Meeting       
  Materials on Internet  Management  For  Voted - For 
2  Elect Executive Director Kimura, Yoshitaka  Management  For  Voted - Against 
3  Elect Alternate Executive Director Yamagami, Tatsumi  Management  For  Voted - For 
4.1  Elect Supervisory Director Kondo, Maruhito  Management  For  Voted - Against 
4.2  Elect Supervisory Director Aikawa, Takashi  Management  For  Voted - Against 
5  Elect Alternate Supervisory Director Matsumoto,       
  Minako  Management  For  Voted - For 
TOMEN DEVICES CORP.       
Security ID: J9194P101 Ticker: 2737       
Meeting Date: 22-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 300  Management  For  Voted - For 
2.1  Elect Director Tsumaki, Ichiro  Management  For  Voted - Against 
2.2  Elect Director Koido, Nobuo  Management  For  Voted - Against 
2.3  Elect Director Tsunefuka, Masakazu  Management  For  Voted - Against 
2.4  Elect Director Matsuzaki, Eiji  Management  For  Voted - Against 
2.5  Elect Director Nakao, Kiyotaka  Management  For  Voted - Against 
2.6  Elect Director Honda, Atsuko  Management  For  Voted - Against 
2.7  Elect Director Maeda, Tatsumi  Management  For  Voted - Against 
2.8  Elect Director Asai, Toshiyasu  Management  For  Voted - Against 
2.9  Elect Director Ko, Taisei  Management  For  Voted - Against 
3  Approve Compensation Ceiling for Statutory Auditors  Management  For  Voted - For 

 

898


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
TOREX GOLD RESOURCES INC.       
Security ID: 891054603 Ticker: TXG       
Meeting Date: 20-Jun-23       
1.1  Elect Director Richard A. Howes  Management  For  Voted - For 
1.2  Elect Director Jody L.M. Kuzenko  Management  For  Voted - For 
1.3  Elect Director Tony S. Giardini  Management  For  Voted - For 
1.4  Elect Director Jennifer J. Hooper  Management  For  Voted - For 
1.5  Elect Director Jay C. Kellerman  Management  For  Voted - For 
1.6  Elect Director Rosalie C. Moore  Management  For  Voted - For 
1.7  Elect Director Rodrigo Sandoval  Management  For  Voted - For 
1.8  Elect Director Roy S. Slack  Management  For  Voted - For 
2  Approve KPMG LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - Withheld 
3  Advisory Vote on Executive Compensation Approach  Management  For  Voted - For 
TOYO ENGINEERING CORP.       
Security ID: J91343103 Ticker: 6330       
Meeting Date: 28-Jun-23       
1.1  Elect Director Nagamatsu, Haruo  Management  For  Voted - Against 
1.2  Elect Director Hosoi, Eiji  Management  For  Voted - Against 
1.3  Elect Director Yoshizawa, Masayuki  Management  For  Voted - Against 
1.4  Elect Director Torigoe, Noriyoshi  Management  For  Voted - Against 
1.5  Elect Director Waki, Kensuke  Management  For  Voted - Against 
1.6  Elect Director Tashiro, Masami  Management  For  Voted - Against 
1.7  Elect Director Yamamoto, Reijiro  Management  For  Voted - Against 
1.8  Elect Director Terazawa, Tatsuya  Management  For  Voted - Against 
1.9  Elect Director Miyairi, Sayoko  Management  For  Voted - Against 
2.1  Appoint Statutory Auditor Ubukata, Chihiro  Management  For  Voted - For 
2.2  Appoint Statutory Auditor Miyoshi, Takako  Management  For  Voted - Against 
TOYO TIRE CORP.       
Security ID: J92805175 Ticker: 5105       
Meeting Date: 29-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 50  Management  For  Voted - For 
2  Amend Articles to Amend Provisions on Number of       
  Statutory Auditors  Management  For  Voted - For 
3.1  Elect Director Yamada, Yasuhiro  Management  For  Voted - Against 
3.2  Elect Director Shimizu, Takashi  Management  For  Voted - Against 
3.3  Elect Director Mitsuhata, Tatsuo  Management  For  Voted - Against 
3.4  Elect Director Moriya, Satoru  Management  For  Voted - Against 
3.5  Elect Director Morita, Ken  Management  For  Voted - Against 

 

899


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3.6  Elect Director Takeda, Atsushi  Management  For  Voted - Against 
3.7  Elect Director Yoneda, Michio  Management  For  Voted - Against 
3.8  Elect Director Araki, Yukiko  Management  For  Voted - Against 
4.1  Appoint Statutory Auditor Kono, Mitsunobu  Management  For  Voted - For 
4.2  Appoint Statutory Auditor Kitao, Yasuhiro  Management  For  Voted - For 
TRADERS HOLDINGS CO., LTD.       
Security ID: J92978105 Ticker: 8704       
Meeting Date: 27-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 17  Management  For  Voted - For 
2  Amend Articles to Change Location of Head Office  Management  For  Voted - For 
3.1  Elect Director Kanamaru, Takayuki  Management  For  Voted - Against 
3.2  Elect Director Niizuma, Masayuki  Management  For  Voted - Against 
3.3  Elect Director Kanamaru, Takeshi  Management  For  Voted - Against 
3.4  Elect Director Ichikawa, Masashi  Management  For  Voted - Against 
3.5  Elect Director Kawabata, Daisuke  Management  For  Voted - Against 
TRANSTEMA GROUP AB       
Security ID: W9664G107 Ticker: TRANS       
Meeting Date: 04-May-23       
1  Open Meeting  Management  For  Did Not Vote 
2  Elect Chairman of Meeting  Management  For  Did Not Vote 
3  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
4  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
5  Approve Agenda of Meeting  Management  For  Did Not Vote 
6  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
7  Receive CEO's Report  Management  For  Did Not Vote 
8  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
10  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Did Not Vote 
11  Approve Discharge of Board and President  Management  For  Did Not Vote 
12  Determine Number of Members (5) and Deputy Members       
  (0) of Board; Determine Number of Auditors (1) and       
  Deputy Auditors (0)  Management  For  Did Not Vote 
13  Reelect Linus Brandt, Magnus Johansson (Chair),       
  Liselotte Hagertz Engstam, Anna Honner and Ingrid       
  Stenmark as Directors; Ratify       
  PricewaterhouseCoopers as Auditors  Management  For  Did Not Vote 
14  Approve Remuneration of Directors in the Amount of       
  SEK 300,000 for Chair, SEK 200,000 for Deputy Chair       
  and SEK 175,000 for Other Directors; Approve       
  Remuneration for Committee Work  Management  For  Did Not Vote 

 

900


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
15  Authorize Representatives of Four of Company's       
  Largest Shareholders to Serve on Nominating       
  Committee  Management  For  Did Not Vote 
16  Approve Remuneration Report  Management  For  Did Not Vote 
17  Approve Issuance of Up to 20 Percent of Issued       
  Shares without Preemptive Rights  Management  For  Did Not Vote 
18  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Did Not Vote 
19  Approve Warrant Plan for Key Employees (LTIP 2023)  Management  For  Did Not Vote 
20  Close Meeting  Management  For  Did Not Vote 
TRELLEBORG AB       
Security ID: W96297101 Ticker: TREL.B       
Meeting Date: 27-Apr-23       
1  Elect Chairman of Meeting  Management  For  Did Not Vote 
2  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
3  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
4  Approve Agenda of Meeting  Management  For  Did Not Vote 
5  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
6  Receive President's Report  Management  For  Did Not Vote 
7  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8  Receive Board and Committees Reports  Management  For  Did Not Vote 
9.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
9.b  Approve Allocation of Income and Dividends of SEK 6       
  Per Share  Management  For  Did Not Vote 
9.c1  Approve Discharge of Hans Biorck  Management  For  Did Not Vote 
9.c2  Approve Discharge of Gunilla Fransson  Management  For  Did Not Vote 
9.c3  Approve Discharge of Monica Gimre  Management  For  Did Not Vote 
9.c4  Approve Discharge of Johan Malmquist  Management  For  Did Not Vote 
9.c5  Approve Discharge of Peter Nilsson  Management  For  Did Not Vote 
9.c6  Approve Discharge of Anne Mette Olesen  Management  For  Did Not Vote 
9.c7  Approve Discharge of Jan Stahlberg  Management  For  Did Not Vote 
9.c8  Approve Discharge of Jimmy Faltin  Management  For  Did Not Vote 
9.c9  Approve Discharge of Maria Eriksson  Management  For  Did Not Vote 
9.c10Approve Discharge of Lars Pettersson  Management  For  Did Not Vote 
9.c11Approve Discharge of Magnus Olofsson  Management  For  Did Not Vote 
9.c12Approve Discharge of CEO Peter Nilsson  Management  For  Did Not Vote 
10  Receive Nominating Committee's Report  Management  For  Did Not Vote 
11  Determine Number of Members (7) and Deputy Members       
  (0) of Board  Management  For  Did Not Vote 
12.1  Approve Remuneration of Directors in the Amount of       
  SEK 2.05 Million for Chairman and SEK 700,000 for       
  Other Directors; Approve Remuneration for Committee       
  Work  Management  For  Did Not Vote 
12.2  Approve Remuneration of Auditors  Management  For  Did Not Vote 
13.a  Reelect Gunilla Fransson as Director  Management  For  Did Not Vote 
13.b  Reelect Monica Gimre as Director  Management  For  Did Not Vote 
13.c  Reelect Johan Malmquist as Director  Management  For  Did Not Vote 

 

901


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
13.d  Reelect Peter Nilsson as Director  Management  For  Did Not Vote 
13.e  Reelect Anne Mette Olesen as Director  Management  For  Did Not Vote 
13.f  Reelect Jan Stahlberg as Director  Management  For  Did Not Vote 
13.g  Elect Henrik Lange as Director  Management  For  Did Not Vote 
13.h  Elect Johan Malmquist as Board Chair  Management  For  Did Not Vote 
14  Ratify Deloitte as Auditors  Management  For  Did Not Vote 
15  Approve Remuneration Report  Management  For  Did Not Vote 
16  Approve Remuneration Policy And Other Terms of       
  Employment For Executive Management  Management  For  Did Not Vote 
17  Authorize Share Repurchase Program  Management  For  Did Not Vote 
18  Approve SEK 154.1 Million Reduction in Share       
  Capital via Share Cancellation; Approve       
  Capitalization of Reserves of SEK 154.1 Million for       
  a Bonus Issue  Management  For  Did Not Vote 
TRUECALLER AB       
Security ID: W9679Z116 Ticker: TRUE.B       
Meeting Date: 26-May-23       
0  Open Meeting  Management  For  Did Not Vote 
1  Elect Chairman of Meeting  Management  For  Did Not Vote 
2  Prepare and Approve List of Shareholders  Management  For  Did Not Vote 
3  Approve Agenda of Meeting  Management  For  Did Not Vote 
4  Designate Inspector(s) of Minutes of Meeting  Management  For  Did Not Vote 
5  Acknowledge Proper Convening of Meeting  Management  For  Did Not Vote 
6  Receive President's Report  Management  For  Did Not Vote 
7  Receive Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8.a  Accept Financial Statements and Statutory Reports  Management  For  Did Not Vote 
8.b  Approve Allocation of Income and Omission of       
  Dividends  Management  For  Did Not Vote 
8.c  Approve Discharge of Board and President  Management  For  Did Not Vote 
9  Determine Number of Members (6) and Deputy Members       
  (0) of Board; Determine Number of Auditors (1) and       
  Deputy Auditors (0)  Management  For  Did Not Vote 
10  Approve Remuneration of Directors in the Amount of       
  SEK 465,000 for Chairman and SEK 350,000 for Other       
  Directors; Approve Remuneration for Committee Work;       
  Approve Remuneration of Auditors  Management  For  Did Not Vote 
11  Reelect Bing Gordon, Alan Mamedi, Annika       
  Poutiainen, Helena Svancar, Nami Zarringhalam       
  (Chair) and Shailesh Lakhani as Directors; Ratify       
  Ernst & Young as Auditors  Management  For  Did Not Vote 
12  Approve Remuneration Report  Management  For  Did Not Vote 
13  Authorize Chairman of Board and Representatives of       
  Three of Company's Largest Shareholders to Serve on       
  Nominating Committee  Management  For  Did Not Vote 
14  Approve Issuance of up to 42,117,746 B-Shares       
  without Preemptive Rights  Management  For  Did Not Vote 
15  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Did Not Vote 

 

902


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
16.a  Approve Warrant Plan for Key Employees  Management  For  Did Not Vote 
16.b  Approve Equity Plan Financing  Management  For  Did Not Vote 
17.a  Approve Performance Share Matching Plan for Key       
  Employees  Management  For  Did Not Vote 
17.b1Authorize Issuance of Convertible Class C Shares in       
  Connection With Employee Remuneration Program  Management  For  Did Not Vote 
17.b2Authorize Share Repurchase Program in Connection       
  With Employee Remuneration Programs  Management  For  Did Not Vote 
17.b3Approve Equity Plan Financing of Class B Shares  Management  For  Did Not Vote 
17.c  Approve Alternative Equity Plan Financing  Management  For  Did Not Vote 
18  Close Meeting  Management  For  Did Not Vote 
UCHIDA YOKO CO., LTD.       
Security ID: J93884104 Ticker: 8057       
Meeting Date: 15-Oct-22       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 140  Management  For  Voted - For 
2  Amend Articles to Disclose Shareholder Meeting       
  Materials on Internet  Management  For  Voted - For 
3.1  Elect Director Okubo, Noboru  Management  For  Voted - Against 
3.2  Elect Director Kikuchi, Masao  Management  For  Voted - Against 
3.3  Elect Director Miyamura, Toyotsugu  Management  For  Voted - Against 
3.4  Elect Director Hayashi, Toshiji  Management  For  Voted - Against 
3.5  Elect Director Shirakata, Akio  Management  For  Voted - Against 
3.6  Elect Director Koyanagi, Satoshi  Management  For  Voted - Against 
3.7  Elect Director Hirose, Hidenori  Management  For  Voted - Against 
3.8  Elect Director Takemata, Kuniharu  Management  For  Voted - Against 
3.9  Elect Director Imajo, Keiji  Management  For  Voted - Against 
4  Appoint Statutory Auditor Takai, Shoichiro  Management  For  Voted - For 
5  Approve Takeover Defense Plan (Poison Pill)  Management  For  Voted - Against 
UNIPAR CARBOCLORO SA       
Security ID: P9441U104 Ticker: UNIP6       
Meeting Date: 20-Apr-23       
1  Do You Wish to Request Installation of a Fiscal       
  Council, Under the Terms of Article 161 of the       
  Brazilian Corporate Law?  Management  For  Voted - For 
2  As a Preferred Shareholder, Would You Like to       
  Request a Separate Election of a Member of the       
  Fiscal Council, Under the Terms of Article 161 of       
  the Brazilian Corporate Law?  Management  For  Voted - For 
3  In the Event of a Second Call, the Voting       
  Instructions Contained in this Remote Voting Card       
  May Also be Considered for the Second Call?  Management  For  Voted - For 

 

903


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Elect Paulo Henrique Zukanovich Funchal as Fiscal       
  Council Member and Felipe Camera Ruiz as Alternate       
  Appointed by Preferred Shareholder  Shareholder  For  Voted - For 
UPONOR OYJ       
Security ID: X9518X107 Ticker: UPONOR       
Meeting Date: 17-Mar-23       
1  Open Meeting  Management  For  Non-Voting 
2  Call the Meeting to Order  Management  For  Non-Voting 
3  Designate Inspector or Shareholder       
  Representative(s) of Minutes of Meeting  Management  For  Non-Voting 
4  Acknowledge Proper Convening of Meeting  Management  For  Non-Voting 
5  Prepare and Approve List of Shareholders  Management  For  Non-Voting 
6  Receive Financial Statements and Statutory Reports  Management  For  Non-Voting 
7  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
8  Approve Allocation of Income and Dividends of EUR       
  0.69 Per Share  Management  For  Voted - For 
9  Approve Discharge of Board and President  Management  For  Voted - For 
10  Approve Remuneration Report (Advisory Vote)  Management  For  Voted - For 
11  Approve Remuneration of Directors in the Amount of       
  EUR 100,000 for Chairman, EUR 58,000 for Vice       
  Chairman and Chairman of Audit Committee, and EUR       
  48,000 for Other Directors; Approve Meeting Fees  Management  For  Voted - For 
12  Fix Number of Directors at Seven  Management  For  Voted - For 
13  Reelect Johan Falk, Markus Lengauer, Michael       
  Marchi, Annika Paasikivi (Chair) and Susanne       
  Skipparias as Directors; Elect Hans Sohlstrom and       
  Katja Keitaanniemi as New Director  Management  For  Voted - Against 
14  Approve Remuneration of Auditors  Management  For  Voted - Against 
15  Ratify KPMG as Auditors  Management  For  Voted - Against 
16  Amend Articles Re: Charter of the Nomination Board  Management  For  Voted - For 
17  Amend Articles Re: Auditors; Notice of Meeting; AGM  Management  For  Voted - Against 
18  Authorize Share Repurchase Program  Management  For  Voted - For 
19  Approve Issuance of up to 7.2 Million Shares       
  without Preemptive Rights  Management  For  Voted - For 
20  Close Meeting  Management  For  Non-Voting 
VAN LANSCHOT KEMPEN NV       
Security ID: N9145V103 Ticker: VLK       
Meeting Date: 06-Oct-22       
1  Open Meeting  Management  For  Non-Voting 
2  Proposal to Return Capital  Management  For  Non-Voting 
3a  Amend Articles of Association (Part 1) Re: Increase       
  Nominal Value Per Share  Management  For  Voted - For 

 

904


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3b  Amend Articles of Association (Part 2) and Pay an       
  Amount of EUR 1.50 per Class A Ordinary Share to       
  the Shareholders  Management  For  Voted - For 
4  Close Meeting  Management  For  Non-Voting 
Meeting Date: 25-May-23       
1  Open Meeting  Management  For  Non-Voting 
2.a  Receive Report of Supervisory Board (Non-Voting)  Management  For  Non-Voting 
2.b  Receive Report of Management Board (Non-Voting)  Management  For  Non-Voting 
3  Approve Remuneration Report  Management  For  Voted - For 
4.a  Adopt Financial Statements  Management  For  Voted - For 
4.b  Approve Dividends of EUR 1.75 Per Share Per Class A       
  Ordinary Share  Management  For  Voted - For 
5.a  Approve Discharge of Management Board  Management  For  Voted - For 
5.b  Approve Discharge of Supervisory Board  Management  For  Voted - For 
6.a  Reappoint PricewaterhouseCoopers Accountants N.V.       
  as Auditors for the Financial Year 2024  Management  For  Voted - Against 
6.b  Ratify KPMG Accountants N.V as Auditors for the       
  Financial Year 2025  Management  For  Voted - Against 
7.a  Announce Vacancy and Opportunity to Make       
  Recommendations  Management  For  Non-Voting 
7.b  Reelect Frans Blom to Supervisory Board  Management  For  Voted - For 
7.c  Elect Elizabeth Nolan to Supervisory Board  Management  For  Voted - For 
7.d  Announce Vacancies on the Supervisory Board Arising       
  in 2024  Management  For  Non-Voting 
8  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
9.a  Grant Board Authority to Issue Shares Up to 10       
  Percent of Issued Capital  Management  For  Voted - For 
9.b  Authorize Board to Exclude Preemptive Rights from       
  Share Issuances  Management  For  Voted - For 
10  Close Meeting  Management  For  Non-Voting 
VENTIA SERVICES GROUP LIMITED       
Security ID: Q9394Q109 Ticker: VNT       
Meeting Date: 23-May-23       
2  Approve Remuneration Report  Management  For  Voted - For 
3a  Elect Sibylle Krieger as Director  Management  For  Voted - For 
3b  Elect Jeffrey Forbes as Director  Management  For  Voted - For 
4  Approve Issuance of Share Appreciation Rights and       
  Dividend Equivalent Rights to Dean Banks  Management  For  Voted - Against 

 

905


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
VERALLIA SA       
Security ID: F96976117 Ticker: VRLA       
Meeting Date: 25-Apr-23       
1  Approve Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 
3  Approve Allocation of Income and Dividends of EUR       
  1.40 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Reelect Michel Giannuzzi as Director  Management  For  Voted - Against 
6  Reelect Virginie Helias as Director  Management  For  Voted - Against 
7  Reelect BW Gestao de Investimentos Ltda (BWGI) as       
  Director  Management  For  Voted - Against 
8  Reelect Cecile Tandeau de Marsac as Director  Management  For  Voted - Against 
9  Reelect Brasil Warrant Administracao de Bens e       
  Empresas S.A.(BWSA) as Director  Management  For  Voted - Against 
10  Reelect Bpifrance Investissement as Director  Management  For  Voted - Against 
11  Reelect Marie-Jose Donsion as Director  Management  For  Voted - Against 
12  Reelect Pierre Vareille as Director  Management  For  Voted - Against 
13  Approve Remuneration Policy of Chairman of the Board  Management  For  Voted - For 
14  Approve Remuneration Policy of CEO  Management  For  Voted - For 
15  Approve Remuneration Policy of Directors  Management  For  Voted - For 
16  Approve Compensation of Michel Giannuzzi, Chairman       
  and CEO from January 1, 2022 until May 11, 2022  Management  For  Voted - Against 
17  Approve Compensation of Michel Giannuzzi, Chairman       
  of the Board since May 12, 2022  Management  For  Voted - For 
18  Approve Compensation of Patrice Lucas, Vice-CEO       
  from February 1, 2022 until May 11, 2022  Management  For  Voted - For 
19  Approve Compensation of Patrice Lucas, CEO since       
  May 12, 2022  Management  For  Voted - For 
20  Approve Compensation Report of Corporate Officers  Management  For  Voted - For 
21  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - For 
22  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
23  Authorize Capitalization of Reserves of Up to EUR       
  82 Million for Bonus Issue or Increase in Par Value  Management  For  Voted - For 
24  Authorize Issuance of Equity or Equity-Linked       
  Securities with Preemptive Rights up to Aggregate       
  Nominal Amount of EUR 206 Million  Management  For  Voted - For 
25  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights with a Binding       
  Priority Right up to Aggregate Nominal Amount of       
  EUR 82 Million  Management  For  Voted - For 
26  Authorize Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights up to       
  Aggregate Nominal Amount of EUR 40 Million  Management  For  Voted - For 

 

906


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
27  Approve Issuance of Equity or Equity-Linked       
  Securities for Private Placements, up to Aggregate       
  Nominal Amount of EUR 40 Million  Management  For  Voted - For 
28  Authorize Board to Set Issue Price for 10 Percent       
  Per Year of Issued Capital Pursuant to Issue       
  Authority without Preemptive Rights  Management  For  Voted - For 
29  Authorize Board to Increase Capital in the Event of       
  Additional Demand Related to Delegation Submitted       
  to Shareholder Vote Under Items 24-27  Management  For  Voted - For 
30  Authorize Capital Increase of up to 10 Percent of       
  Issued Capital for Contributions in Kind  Management  For  Voted - For 
31  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans  Management  For  Voted - For 
32  Authorize Capital Issuances for Use in Employee       
  Stock Purchase Plans Reserved for Employees and       
  Corporate Officers of International Subsidiaries  Management  For  Voted - For 
33  Authorize up to 0.5 Percent of Issued Capital for       
  Use in Restricted Stock Plans Reserved for Key       
  Employees and Corporate Officers With Performance       
  Conditions Attached  Management  For  Voted - For 
34  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
VICINITY CENTRES       
Security ID: Q9395F102 Ticker: VCX       
Meeting Date: 16-Nov-22       
2  Approve Remuneration Report  Management  For  Voted - For 
3a  Elect Tiffany Fuller as Director  Management  For  Voted - For 
3b  Elect Michael Hawker as Director  Management  For  Voted - For 
3c  Elect Dion Werbeloff as Director  Management  For  Voted - For 
3d  Elect Georgina Lynch as Director  Management  For  Voted - For 
3e  Elect Trevor Gerber as Director  Management  For  Voted - For 
4  Approve the Increase in Non-Executive Director Fee       
  Pool  Management  For  Voted - For 
5  Approve Grant of Performance Rights to Grant Kelley  Management  For  Voted - For 
6  Approve Re-insertion of Partial Takeovers       
  Provisions in the Company Constitution  Management  For  Voted - For 
7  Approve Re-insertion of Partial Takeovers       
  Provisions in the Trust Constitution  Management  For  Voted - For 
VIRBAC SA       
Security ID: F97900116 Ticker: VIRP       
Meeting Date: 20-Jun-23       
1  Approve Financial Statements and Discharge Directors  Management  For  Voted - For 
2  Approve Consolidated Financial Statements and       
  Statutory Reports  Management  For  Voted - For 

 

907


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
3  Approve Treatment of Losses and Dividends of EUR       
  1.32 per Share  Management  For  Voted - For 
4  Approve Auditors' Special Report on Related-Party       
  Transactions Mentioning the Absence of New       
  Transactions  Management  For  Voted - For 
5  Reelect Philippe Capron as Director  Management  For  Voted - Against 
6  Reelect OJB Conseil as Director  Management  For  Voted - Against 
7  Renew Appointment of Xavier Yon Consulting       
  Unipessoal Lda as Censor  Management  For  Voted - Against 
8  Renew Appointment of Rodolphe Durand as Censor  Management  For  Voted - Against 
9  Approve Compensation Report of Directors  Management  For  Voted - For 
10  Approve Compensation Report CEO and Vice-CEOs  Management  For  Voted - For 
11  Approve Compensation of Marie-Helene       
  Dick-Madelpuech, Chairwoman of the Board  Management  For  Voted - For 
12  Approve Compensation of Sebastien Huron, CEO  Management  For  Voted - Against 
13  Approve Compensation of Habib Ramdani, Vice-CEO  Management  For  Voted - Against 
14  Approve Compensation of Marc Bistuer, Vice-CEO  Management  For  Voted - For 
15  Approve Remuneration Policy of Chairwoman of the       
  Board  Management  For  Voted - For 
16  Approve Remuneration Policy of Directors  Management  For  Voted - For 
17  Approve Remuneration Policy of Sebastien Huron, CEO  Management  For  Voted - For 
18  Approve Remuneration Policy of Habib Ramdani,       
  Vice-CEO  Management  For  Voted - For 
19  Approve Remuneration Policy of Marc Bistuer,       
  Vice-CEO  Management  For  Voted - For 
20  Approve Remuneration of Directors and Censors in       
  the Aggregate Amount of EUR 220,000  Management  For  Voted - For 
21  Authorize Repurchase of Up to 10 Percent of Issued       
  Share Capital  Management  For  Voted - Against 
22  Authorize Decrease in Share Capital via       
  Cancellation of Repurchased Shares  Management  For  Voted - For 
23  Authorize Filing of Required Documents/Other       
  Formalities  Management  For  Voted - For 
VISCOFAN SA       
Security ID: E97579192 Ticker: VIS       
Meeting Date: 26-Apr-23       
1  Approve Standalone Financial Statements  Management  For  Voted - For 
2  Approve Consolidated Financial Statements  Management  For  Voted - For 
3  Approve Non-Financial Information Statement  Management  For  Voted - For 
4  Approve Discharge of Board  Management  For  Voted - For 
5  Approve Allocation of Income and Dividends  Management  For  Voted - For 
6  Renew Appointment of PricewaterhouseCoopers as       
  Auditor  Management  For  Voted - For 
7  Reelect Jose Domingo de Ampuero y Osma as Director  Management  For  Voted - For 
8  Ratify Appointment of and Elect Javier Fernandez       
  Alonso as Director  Management  For  Voted - Against 
9  Approve Remuneration Policy  Management  For  Voted - For 

 

908


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
10  Advisory Vote on Remuneration Report  Management  For  Voted - For 
11  Authorize Share Repurchase and Capital Reduction       
  via Amortization of Repurchased Shares  Management  For  Voted - For 
12  Authorize Board to Ratify and Execute Approved       
  Resolutions  Management  For  Voted - For 
VITASOY INTERNATIONAL HOLDINGS LIMITED       
Security ID: Y93794108 Ticker: 345       
Meeting Date: 30-Aug-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2A1  Elect Winston Yau-lai Lo as Director  Management  For  Voted - Against 
2A2  Elect Paul Jeremy Brough as Director  Management  For  Voted - Against 
2A3  Elect Roberto Guidetti as Director  Management  For  Voted - Against 
2B  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
3  Approve KPMG as Auditors and Authorize Board to Fix       
  Their Remuneration  Management  For  Voted - Against 
4A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
4B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
4C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
4D  Adopt New Share Option Scheme  Management  For  Voted - Against 
WATCHES OF SWITZERLAND GROUP PLC       
Security ID: G94648105 Ticker: WOSG       
Meeting Date: 01-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Elect Bill Floydd as Director  Management  For  Voted - For 
5  Elect Chabi Nouri as Director  Management  For  Voted - For 
6  Re-elect Ian Carter as Director  Management  For  Voted - For 
7  Re-elect Brian Duffy as Director  Management  For  Voted - For 
8  Re-elect Tea Colaianni as Director  Management  For  Voted - For 
9  Re-elect Rosa Monckton as Director  Management  For  Voted - For 
10  Re-elect Robert Moorhead as Director  Management  For  Voted - For 
11  Reappoint Ernst & Young LLP as Auditors  Management  For  Voted - For 
12  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - For 
13  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
14  Authorise Issue of Equity  Management  For  Voted - For 
15  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
17  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 

 

909


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
18  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
WESTGOLD RESOURCES LIMITED       
Security ID: Q97159232 Ticker: WGX       
Meeting Date: 25-Nov-22       
1  Approve Remuneration Report  Management  For  Voted - For 
2  Elect Cheryl Edwardes as Director  Management  For  Voted - Against 
3  Elect Julius Matthys as Director  Management  For  Voted - For 
4  Elect David Kelly as Director  Management  For  Voted - For 
5  Elect Fiona Van Maanen as Director  Management  For  Voted - Against 
6  Ratify Past Issuance of Placement Shares to       
  Institutional and Sophisticated Investors  Management  For  Voted - Against 
7  Approve Issuance of Performance Rights to Wayne       
  Bramwell  Management  For  Voted - For 
8  Approve Potential Termination Benefit in Relation       
  to Performance Rights Granted to Wayne Bramwell  Management  For  Voted - For 
9  Approve Employee Awards Plan  Management  For  Voted - For 
10  Approve Potential Termination Benefit in Relation       
  to Securities Issued Pursuant to the Plan  Management  For  Voted - For 
WINWAY TECHNOLOGY CO., LTD.       
Security ID: Y96657146 Ticker: 6515       
Meeting Date: 21-Jun-23       
1  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
2  Approve Plan on Profit Distribution  Management  For  Voted - For 
3.1  Elect MARK WANG, a REPRESENTATIVE of HE WEI       
  INVESTMENT CO., LTD., with SHAREHOLDER NO.0000156,     
  as Non-Independent Director  Management  For  Voted - Against 
3.2  Elect CLIFF LIU, with SHAREHOLDER NO.0000274, as       
  Non-Independent Director  Management  For  Voted - Against 
3.3  Elect JQ LEE, with SHAREHOLDER NO.0000032, as       
  Non-Independent Director  Management  For  Voted - Against 
3.4  Elect JASON CHEN, with SHAREHOLDER NO.0000228, as       
  Non-Independent Director  Management  For  Voted - Against 
3.5  Elect CHIANG HOCK WOO, with ID NO.1957071XXX, as       
  Non-Independent Director  Management  For  Voted - Against 
3.6  Elect HSIU YI HUNG, with ID NO.P121282XXX, as       
  Independent Director  Management  For  Voted - Against 
3.7  Elect TED LEE, with ID NO.H120210XXX, as       
  Independent Director  Management  For  Voted - Against 
3.8  Elect WILSON WANG, with ID NO.A120640XXX, as       
  Independent Director  Management  For  Voted - Against 
3.9  Elect DENNIS CHANG, with ID NO.P120663XXX, as       
  Independent Director  Management  For  Voted - Against 

 

910


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
4  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors  Management  For  Voted - Against 
5  Amend Rules and Procedures Regarding Shareholder's       
  General Meeting  Management  For  Voted - For 
WISE PLC       
Security ID: G97229101 Ticker: WISE       
Meeting Date: 23-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Remuneration Report  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - For 
4  Appoint PriceWaterhouseCoopers LLP as Auditors  Management  For  Voted - Against 
5  Authorise Board to Fix Remuneration of Auditors  Management  For  Voted - Against 
6  Elect David Wells as Director  Management  For  Voted - For 
7  Elect Kristo Kaarmann as Director  Management  For  Voted - Against 
8  Elect Matthew Briers as Director  Management  For  Voted - For 
9  Elect Terri Duhon as Director  Management  For  Voted - For 
10  Elect Clare Gilmartin as Director  Management  For  Voted - For 
11  Elect Alastair Michael Rampell as Director  Management  For  Voted - For 
12  Elect Hooi Ling Tan as Director  Management  For  Voted - For 
13  Elect Ingo Jeroen Uytdehaage as Director  Management  For  Voted - For 
14  Authorise UK Political Donations and Expenditure  Management  For  Voted - For 
15  Authorise Issue of Equity  Management  For  Voted - For 
16  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
17  Authorise Issue of Equity without Pre-emptive       
  Rights in Connection with an Acquisition or Other       
  Capital Investment  Management  For  Voted - For 
18  Authorise Market Purchase of A Shares  Management  For  Voted - For 
19  Authorise the Company to Call General Meeting with       
  Two Weeks' Notice  Management  For  Voted - For 
WIWYNN CORP.       
Security ID: Y9673D101 Ticker: 6669       
Meeting Date: 29-May-23       
1.1  Elect EMILY HONG, with Shareholder NO.0000002, as       
  Non-Independent Director  Management  For  Voted - Against 
1.2  Elect FRANK LIN, a Representative of WISTRON       
  CORPORATION with Shareholder NO.0000001, as       
  Non-Independent Director  Management  For  Voted - Against 
1.3  Elect SYLVIA CHIOU, a Representative of WISTRON       
  CORPORATION with Shareholder NO.0000001, as       
  Non-Independent Director  Management  For  Voted - Against 
1.4  Elect SUNLAI CHANG, with Shareholder NO.0000005, as       
  Non-Independent Director  Management  For  Voted - Against 
1.5  Elect STEVEN LU, with Shareholder NO.0000007, as       
  Non-Independent Director  Management  For  Voted - Against 

 

911


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
1.6  Elect CHARLES KAU, with Shareholder NO.A104129XXX,       
  as Independent Director  Management  For  Voted - Against 
1.7  Elect SIMON DZENG, with Shareholder NO.Y100323XXX,       
  as Independent Director  Management  For  Voted - Against 
1.8  Elect VICTOR CHENG, with Shareholder NO.J100515XXX,       
  as Independent Director  Management  For  Voted - Against 
1.9  Elect CATHY HAN, with Shareholder NO.E220500XXX, as       
  Independent Director  Management  For  Voted - Against 
2  Approve Business Operations Report and Financial       
  Statements  Management  For  Voted - For 
3  Approve Plan on Profit Distribution  Management  For  Voted - For 
4  Approve Release of Restrictions on Competitive       
  Activities of Newly Appointed Directors and       
  Representatives  Management  For  Voted - For 
5  Amend Procedures for Lending Funds to Other Parties  Management  For  Voted - Against 
WNS (HOLDINGS) LIMITED       
Security ID: 92932M101 Ticker: WNS       
Meeting Date: 22-Sep-22       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Ratify Grant Thornton Bharat LLP as Auditors  Management  For  Voted - For 
3  Authorize Board to Fix Remuneration of Auditors  Management  For  Voted - For 
4  Reelect Timothy L. Main as a Director  Management  For  Voted - For 
5  Reelect Thi Nhuoc Lan Tu as a Director  Management  For  Voted - For 
6  Reelect Mario P. Vitale as a Director  Management  For  Voted - For 
7  Reelect Gareth Williams as a Director  Management  For  Voted - For 
8  Approve Remuneration of Directors  Management  For  Voted - For 
9  Amend Omnibus Stock Plan  Management  For  Voted - Against 
XEBIO HOLDINGS CO., LTD.       
Security ID: J95204103 Ticker: 8281       
Meeting Date: 29-Jun-23       
1.1  Elect Director Morohashi, Tomoyoshi  Management  For  Voted - Against 
1.2  Elect Director Kitazawa, Takeshi  Management  For  Voted - Against 
1.3  Elect Director Yashiro, Masatake  Management  For  Voted - Against 
1.4  Elect Director Ishiwata, Gaku  Management  For  Voted - Against 
1.5  Elect Director Iwamoto, Tamotsu  Management  For  Voted - Against 
1.6  Elect Director Sumida, Tomoko  Management  For  Voted - Against 
2  Appoint Statutory Auditor Koyano, Mikio  Management  For  Voted - For 
3  Approve Stock Option Plan  Management  For  Voted - For 

 

912


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
YAMAICHI ELECTRONICS CO., LTD.       
Security ID: J95820106 Ticker: 6941       
Meeting Date: 28-Jun-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 69  Management  For  Voted - For 
2.1  Elect Director Ota, Yoshitaka  Management  For  Voted - Against 
2.2  Elect Director Kameya, Junichi  Management  For  Voted - Against 
2.3  Elect Director Tsuchiya, Takeshi  Management  For  Voted - Against 
2.4  Elect Director Matsuda, Kazuhiro  Management  For  Voted - Against 
2.5  Elect Director Kishimura, Nobuhiro  Management  For  Voted - Against 
2.6  Elect Director Murata, Tomohiro  Management  For  Voted - Against 
2.7  Elect Director Sakuma, Yoichiro  Management  For  Voted - Against 
2.8  Elect Director Yoda, Toshihisa  Management  For  Voted - Against 
3  Elect Alternate Director and Audit Committee Member       
  Mukaigawa, Koryu  Management  For  Voted - For 
4  Approve Restricted Stock Plan  Management  For  Voted - For 
YAMAZAKI BAKING CO., LTD.       
Security ID: 984632109 Ticker: 2212       
Meeting Date: 30-Mar-23       
1  Approve Allocation of Income, with a Final Dividend       
  of JPY 22  Management  For  Voted - For 
2.1  Elect Director Iijima, Nobuhiro  Management  For  Voted - Against 
2.2  Elect Director Iijima, Sachihiko  Management  For  Voted - Against 
2.3  Elect Director Iijima, Mikio  Management  For  Voted - Against 
2.4  Elect Director Yokohama, Michio  Management  For  Voted - Against 
2.5  Elect Director Aida, Masahisa  Management  For  Voted - Against 
2.6  Elect Director Inutsuka, Isamu  Management  For  Voted - Against 
2.7  Elect Director Sekine, Osamu  Management  For  Voted - Against 
2.8  Elect Director Fukasawa, Tadashi  Management  For  Voted - Against 
2.9  Elect Director Sonoda, Makoto  Management  For  Voted - Against 
2.10  Elect Director Shimada, Hideo  Management  For  Voted - Against 
2.11  Elect Director Hatae, Keiko  Management  For  Voted - Against 
YANGARRA RESOURCES LTD.       
Security ID: 98474P501 Ticker: YGR       
Meeting Date: 27-Apr-23       
1  Fix Number of Directors at Seven  Management  For  Voted - For 
2.1  Elect Director Dale A. Miller  Management  For  Voted - For 
2.2  Elect Director Frederick (Ted) L. Morton  Management  For  Voted - For 
2.3  Elect Director Gordon A. Bowerman  Management  For  Voted - For 
2.4  Elect Director James G. Evaskevich  Management  For  Voted - For 

 

913


 

Catholic Responsible Investments International Small-Cap Fund 
Proposal  Proposed by  Mgt. Position  Registrant Voted 
2.5  Elect Director Neil M. Mackenzie  Management  For  Voted - For 
2.6  Elect Director Penelope (Penny) D. S. Payne  Management  For  Voted - For 
2.7  Elect Director Robert D. Weir  Management  For  Voted - For 
3  Approve MNP LLP as Auditors and Authorize Board to       
  Fix Their Remuneration  Management  For  Voted - For 
4  Approve Restricted Stock Plan  Management  For  Voted - Against 
YU GROUP PLC       
Security ID: G98767109 Ticker: YU       
Meeting Date: 18-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3  Re-elect John Glasgow as Director  Management  For  Voted - Against 
4  Re-elect Bobby Kalar as Director  Management  For  Voted - Against 
5  Re-elect Anthony Perkins as Director  Management  For  Voted - Against 
6  Reappoint RSM UK Audit LLP as Auditors  Management  For  Voted - For 
7  Authorise the Audit Committee to Fix Remuneration       
  of Auditors  Management  For  Voted - For 
8  Authorise Issue of Equity  Management  For  Voted - For 
9  Authorise Issue of Equity without Pre-emptive Rights  Management  For  Voted - For 
10  Authorise Market Purchase of Ordinary Shares  Management  For  Voted - For 
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED       
Security ID: G98803144 Ticker: 551       
Meeting Date: 25-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Final Dividend  Management  For  Voted - For 
3.1  Elect Chan Lu Min as Director  Management  For  Voted - Against 
3.2  Elect Lin Cheng-Tien as Director  Management  For  Voted - Against 
3.3  Elect Shih Chih-Hung as Director  Management  For  Voted - Against 
3.4  Authorize Board to Fix Remuneration of Directors  Management  For  Voted - For 
4  Approve Deloitte Touche Tohmatsu as Auditors and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5A  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
5B  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
5C  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
6  Adopt the Amended and Restated By-Laws  Management  For  Voted - Against 
YUEXIU SERVICES GROUP LIMITED       
Security ID: Y98693107 Ticker: 6626       
Meeting Date: 17-May-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 

 

914


 

Catholic Responsible Investments International Small-Cap Fund

Proposal  Proposed by  Mgt. Position  Registrant Voted 
2  Approve Final Dividend  Management  For  Voted - For 
3a  Elect Mao Liangmin as Director  Management  For  Voted - Against 
3b  Elect Hung Shing Ming Director  Management  For  Voted - Against 
3c  Elect Hui Lai Kwan Director  Management  For  Voted - Against 
4  Approve PricewaterhouseCoopers as Auditor and       
  Authorize Board to Fix Their Remuneration  Management  For  Voted - Against 
5  Approve Issuance of Equity or Equity-Linked       
  Securities without Preemptive Rights  Management  For  Voted - Against 
6  Authorize Repurchase of Issued Share Capital  Management  For  Voted - For 
7  Authorize Reissuance of Repurchased Shares  Management  For  Voted - Against 
ZIGNAGO VETRO SPA       
Security ID: T9862R107 Ticker: ZV       
Meeting Date: 28-Jul-22       
1  Approve 2022-2024 Performance Shares Plan  Management  For  Voted - Against 
2  Approve Amendments to the Remuneration Policy  Management  For  Voted - For 
Meeting Date: 28-Apr-23       
1  Accept Financial Statements and Statutory Reports  Management  For  Voted - For 
2  Approve Allocation of Income  Management  For  Voted - For 
3  Approve Remuneration Policy  Management  For  Voted - Against 
4  Approve Second Section of the Remuneration Report  Management  For  Voted - For 
5  Authorize Share Repurchase Program and Reissuance       
  of Repurchased Shares  Management  For  Voted - Against 

 

915


 

SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Catholic Responsible Investments Funds

By:   /s/ Michael Beattie
Michael Beattie
Trustee and President
Date: August 17, 2023


916