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: 811-23312
Impact Shares Trust I
(Exact name of registrant as specified in charter)
________
2189 Broken Bend
Frisco, Texas 75034
(Address of principal executive offices)
________
Ethan Powell
2189 Broken Bend
Frisco, Texas 75034
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-469-442-8424
Date of Fiscal Year End: June 30
Date of Reporting Period: July 1, 2018 to June 30, 2019
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of Impact Shares Trust I:
is a series of Impact Shares Trust I:
Impact Shares NAACP Minority Empowerment ETF
(Commenced operations on July 18, 2018)
Impact Shares Sustainable Development Goals Global Equity ETF
(Commenced operations on September 20, 2018)
Impact Shares YWCA Women’s Empowerment ETF
(Commenced operations on August 24, 2018)
Proposal Proposed by Mgt. Position Registrant Voted
IMPACT SHARES NAACP MINORITY EMPOWERMENT ETF
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Thomas "Tony" K. Brown Management For Voted - For
1b Elect Director Pamela J. Craig Management For Voted - For
1c Elect Director David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Dambisa F. Moyo Management For Voted - For
1j Elect Director Gregory R. Page Management For Voted - For
1k Elect Director Michael F. Roman Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - For
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107 Ticker: AMD
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director John E. Caldwell Management For Voted - For
1b Elect Director Nora M. Denzel Management For Voted - For
1c Elect Director Mark Durcan Management For Voted - For
1d Elect Director Joseph A. Householder Management For Voted - For
1e Elect Director John W. Marren Management For Voted - For
1f Elect Director Lisa T. Su Management For Voted - For
1g Elect Director Abhi Y. Talwalkar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors 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
ALCOA CORP.
Security ID: 013872106 Ticker: AA
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Elect Director Michael G. Morris Management For Voted - For
1.2 Elect Director Mary Anne Citrino Management For Voted - For
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Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Timothy P. Flynn Management For Voted - For
1.4 Elect Director Kathryn S. Fuller Management For Voted - For
1.5 Elect Director Roy C. Harvey Management For Voted - For
1.6 Elect Director James A. Hughes Management For Voted - For
1.7 Elect Director James E. Nevels Management For Voted - For
1.8 Elect Director James W. Owens Management For Voted - For
1.9 Elect Director Carol L. Roberts Management For Voted - For
1.10 Elect Director Suzanne Sitherwood Management For Voted - For
1.11 Elect Director Steven W. Williams Management For Voted - For
1.12 Elect Director Ernesto Zedillo 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 Provide Right to Act by Written Consent Shareholder Against Voted - For
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director John L. Hennessy Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - Withheld
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Ann Mather Management For Voted - Withheld
1.7 Elect Director Alan R. Mulally Management For Voted - For
1.8 Elect Director Sundar Pichai Management For Voted - For
1.9 Elect Director K. Ram Shriram Management For Voted - Withheld
1.10 Elect Director Robin L. Washington Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt a Policy Prohibiting Inequitable Employment
Practices Shareholder Against Voted - For
6 Establish Societal Risk Oversight Committee Shareholder Against Voted - For
7 Report on Sexual Harassment Policies Shareholder Against Voted - For
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Report on Gender Pay Gap Shareholder Against Voted - For
10 Employ Advisors to Explore Alternatives to Maximize
Value Shareholder Against Voted - Against
11 Approve Nomination of Employee Representative
Director Shareholder Against Voted - Against
12 Adopt Simple Majority Vote Shareholder Against Voted - Against
13 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
14 Report on Human Rights Risk Assessment Shareholder Against Voted - For
15 Adopt Compensation Clawback Policy Shareholder Against Voted - For
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Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
16 Report on Policies and Risks Related to Content
Governance Shareholder Against Voted - For
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
1b Elect Director Rosalind G. Brewer Management For Voted - For
1c Elect Director Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Indra K. Nooyi Management For Voted - For
1g Elect Director Jonathan J. Rubinstein Management For Voted - For
1h Elect Director Thomas O. Ryder Management For Voted - For
1i Elect Director Patricia Q. Stonesifer Management For Voted - For
1j Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Management of Food Waste Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Prohibit Sales of Facial Recognition Technology to
Government Agencies Shareholder Against Voted - Against
7 Report on Impact of Government Use of Facial
Recognition Technologies Shareholder Against Voted - For
8 Report on Products Promoting Hate Speech Shareholder Against Voted - For
9 Require Independent Board Chairman Shareholder Against Voted - For
10 Report on Sexual Harassment Shareholder Against Voted - For
11 Report on Climate Change Shareholder Against Voted - For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Voted - Against
13 Report on Gender Pay Gap Shareholder Against Voted - For
14 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103 Ticker: AWK
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Jeffery N. Edwards Management For Voted - For
1b Elect Director Martha Clark Goss Management For Voted - For
1c Elect Director Veronica M. Hagen Management For Voted - For
1d Elect Director Julia L. Johnson Management For Voted - For
1e Elect Director Karl F. Kurz Management For Voted - For
1f Elect Director George MacKenzie Management For Voted - For
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Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1g Elect Director James G. Stavridis Management For Voted - For
1h Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
ARCONIC INC.
Security ID: 03965L100 Ticker: ARNC
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director James F. Albaugh Management For Voted - For
1.2 Elect Director Amy E. Alving Management For Voted - For
1.3 Elect Director Christopher L. Ayers Management For Voted - For
1.4 Elect Director Elmer L. Doty Management For Voted - For
1.5 Elect Director Rajiv L. Gupta Management For Voted - For
1.6 Elect Director Sean O. Mahoney Management For Voted - For
1.7 Elect Director David J. Miller Management For Voted - For
1.8 Elect Director E. Stanley O'Neal Management For Voted - For
1.9 Elect Director John C. Plant Management For Voted - For
1.10 Elect Director Ulrich R. Schmidt Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - Against
AUTOLIV, INC.
Security ID: 052800109 Ticker: ALV
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director Mikael Bratt Management For Voted - For
1.2 Elect Director Jan Carlson Management For Voted - Withheld
1.3 Elect Director Hasse Johansson Management For Voted - For
1.4 Elect Director Leif Johansson Management For Voted - For
1.5 Elect Director David E. Kepler Management For Voted - For
1.6 Elect Director Franz-Josef Kortum Management For Voted - For
1.7 Elect Director Xiaozhi Liu Management For Voted - For
1.8 Elect Director Min Liu Management For Voted - For
1.9 Elect Director James M. Ringler Management For Voted - For
1.10 Elect Director Thaddeus J. "Ted" Senko Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young AB as Auditor Management For Voted - For
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Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
AVALONBAY COMMUNITIES, INC.
Security ID: 053484101 Ticker: AVB
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Terry S. Brown Management For Voted - For
1c Elect Director Alan B. Buckelew Management For Voted - For
1d Elect Director Ronald L. Havner, Jr. Management For Voted - For
1e Elect Director Stephen P. Hills Management For Voted - For
1f Elect Director Richard J. Lieb Management For Voted - For
1g Elect Director Timothy J. Naughton Management For Voted - For
1h Elect Director H. Jay Sarles Management For Voted - For
1i Elect Director Susan Swanezy Management For Voted - For
1j Elect Director W. Edward Walter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
AXA EQUITABLE HOLDINGS, INC.
Security ID: 054561105 Ticker: EQH
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Thomas Buberl Management For Voted - For
1.2 Elect Director Gerald Harlin Management For Voted - For
1.3 Elect Director Daniel G. Kaye Management For Voted - For
1.4 Elect Director Kristi A. Matus Management For Voted - For
1.5 Elect Director Ramon de Oliveira Management For Voted - Withheld
1.6 Elect Director Mark Pearson Management For Voted - For
1.7 Elect Director Bertram L. Scott Management For Voted - For
1.8 Elect Director George Stansfield Management For Voted - For
1.9 Elect Director Charles G.T. Stonehill Management For Voted - Withheld
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
BAXTER INTERNATIONAL INC.
Security ID: 071813109 Ticker: BAX
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Jose "Joe" E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director James R. Gavin, III Management For Voted - For
1e Elect Director Peter S. Hellman Management For Voted - For
1f Elect Director Michael F. Mahoney Management For Voted - For
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Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1g Elect Director Patricia B. Morrrison Management For Voted - For
1h Elect Director Stephen N. Oesterle Management For Voted - For
1i Elect Director Cathy R. Smith Management For Voted - For
1j Elect Director Thomas T. Stallkamp Management For Voted - For
1k Elect Director Albert P.L. Stroucken Management For Voted - For
1l Elect Director Amy A. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
BEST BUY CO., INC.
Security ID: 086516101 Ticker: BBY
Meeting Date: 11-Jun-19 Meeting Type: Annual
1a Elect Director Corie S. Barry Management For Voted - For
1b Elect Director Lisa M. Caputo Management For Voted - For
1c Elect Director J. Patrick Doyle Management For Voted - For
1d Elect Director Russell P. Fradin Management For Voted - For
1e Elect Director Kathy J. Higgins Victor Management For Voted - For
1f Elect Director Hubert Joly Management For Voted - For
1g Elect Director David W. Kenny Management For Voted - For
1h Elect Director Cindy R. Kent Management For Voted - For
1i Elect Director Karen A. McLoughlin Management For Voted - For
1j Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1k Elect Director Claudia F. Munce Management For Voted - For
1l Elect Director Richelle P. Parham Management For Voted - For
1m Elect Director Eugene A. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BIOMARIN PHARMACEUTICAL INC.
Security ID: 09061G101 Ticker: BMRN
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Jean-Jacques Bienaime Management For Voted - For
1.2 Elect Director Willard Dere Management For Voted - For
1.3 Elect Director Michael Grey Management For Voted - For
1.4 Elect Director Elaine J. Heron Management For Voted - For
1.5 Elect Director Robert J. Hombach Management For Voted - For
1.6 Elect Director V. Bryan Lawlis Management For Voted - For
1.7 Elect Director Alan J. Lewis Management For Voted - For
1.8 Elect Director Richard A. Meier Management For Voted - For
1.9 Elect Director David E.I. Pyott Management For Voted - For
1.10 Elect Director Dennis J. Slamon Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
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Impact Shares NAACP Minority Empowerment ETF
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 - For
5 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108 Ticker: BMY
Meeting Date: 29-May-19 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Robert J. Bertolini Management For Voted - For
1C Elect Director Giovanni Caforio Management For Voted - For
1D Elect Director Matthew W. Emmens Management For Voted - For
1E Elect Director Michael Grobstein Management For Voted - For
1F Elect Director Alan J. Lacy Management For Voted - For
1G Elect Director Dinesh C. Paliwal Management For Voted - For
1H Elect Director Theodore R. Samuels Management For Voted - For
1I Elect Director Vicki L. Sato Management For Voted - For
1J Elect Director Gerald L. Storch Management For Voted - For
1K Elect Director Karen H. Vousden 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 Provide Right to Act by Written Consent Shareholder Against Voted - For
BUNGE LIMITED
Security ID: G16962105 Ticker: BG
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Vinita Bali Management For Voted - For
1b Elect Director Carol M. Browner Management For Voted - For
1c Elect Director Andrew Ferrier Management For Voted - For
1d Elect Director Paul Fribourg Management For Voted - For
1e Elect Director J. Erik Fyrwald Management For Voted - For
1f Elect Director Gregory A. Heckman Management For Voted - For
1g Elect Director Kathleen Hyle Management For Voted - For
1h Elect Director John E. McGlade Management For Voted - For
1i Elect Director Henry W. "Jay" Winship Management For Voted - For
1j Elect Director Mark N. Zenuk 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
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Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
CBRE GROUP, INC.
Security ID: 12504L109 Ticker: CBRE
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director Brandon B. Boze Management For Voted - For
1b Elect Director Beth F. Cobert Management For Voted - For
1c Elect Director Curtis F. Feeny Management For Voted - For
1d Elect Director Reginald H. Gilyard Management For Voted - For
1e Elect Director Shira D. Goodman 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 Robert E. Sulentic Management For Voted - For
1i Elect Director Laura D. Tyson Management For Voted - For
1j Elect Director Ray Wirta Management For Voted - For
1k Elect Director Sanjiv Yajnik 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 - For
5 Amend Proxy Access Right Shareholder Against Voted - For
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Voted - For
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Debra Reed-Klages Management For Voted - For
1h Elect Director Ronald D. Sugar Management For Voted - For
1i Elect Director Inge G. Thulin Management For Voted - For
1j Elect Director D. James Umpleby, III Management For Voted - For
1k Elect Director Michael K. Wirth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Human Right to Water Shareholder Against Voted - For
5 Report on Plans to Reduce Carbon Footprint Aligned
with Paris Agreement Goals Shareholder Against Voted - For
6 Establish Environmental Issue Board Committee Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Charles A. Bancroft Management For Voted - For
1b Elect Director John P. Bilbrey Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
1d Elect Director Ian Cook Management For Voted - For
1e Elect Director Lisa M. Edwards Management For Voted - For
1f Elect Director Helene D. Gayle Management For Voted - For
1g Elect Director C. Martin Harris 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 - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
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 - For
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 Auditor Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
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Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Jeffrey A. Joerres Management For Voted - For
1g Elect Director Ryan M. Lance Management For Voted - For
1h Elect Director William H. McRaven Management For Voted - For
1i Elect Director Sharmila Mulligan Management For Voted - For
1j Elect Director Arjun N. Murti Management For Voted - For
1k Elect Director Robert A. Niblock Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONTINENTAL RESOURCES, INC.
Security ID: 212015101 Ticker: CLR
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Harold G. Hamm Management For Voted - Withheld
1.2 Elect Director John T. McNabb, II 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 Assess Portfolio Impacts of Policies to Meet 2
Degree Scenario Shareholder Against Voted - For
CORE LABORATORIES NV
Security ID: N22717107 Ticker: CLB
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Martha Z. Carnes Management For Voted - For
1b Elect Director Michael Straughen Management For Voted - For
1c Elect Director Gregory B. Barnett Management For Voted - For
2 Ratify KPMG as Auditors Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Approve Cancellation of Repurchased Shares Management For Voted - For
5 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
6 Grant Board Authority to Issue Shares Up To 10
Percent of Issued Capital Management For Voted - For
7 Authorize Board to Exclude Preemptive Rights from
Share Issuances Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
8 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 14-May-19 Meeting Type: Annual
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Richard J. Freeland Management For Voted - For
3 Elect Director Robert J. Bernhard Management For Voted - For
4 Elect Director Franklin R. Chang Diaz Management For Voted - For
5 Elect Director Bruno V. Di Leo Allen Management For Voted - For
6 Elect Director Stephen B. Dobbs Management For Voted - For
7 Elect Director Robert K. Herdman Management For Voted - For
8 Elect Director Alexis M. Herman Management For Voted - For
9 Elect Director Thomas J. Lynch Management For Voted - For
10 Elect Director William I. Miller Management For Voted - For
11 Elect Director Georgia R. Nelson Management For Voted - For
12 Elect Director Karen H. Quintos Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
15 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
16 Require Independent Board Chairman Shareholder Against Voted - Against
CVS HEALTH CORPORATION
Security ID: 126650100 Ticker: CVS
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Fernando Aguirre Management For Voted - For
1b Elect Director Mark T. Bertolini Management For Voted - For
1c Elect Director Richard M. Bracken Management For Voted - For
1d Elect Director C. David Brown, II Management For Voted - For
1e Elect Director Alecia A. DeCoudreaux Management For Voted - For
1f Elect Director Nancy-Ann M. DeParle Management For Voted - For
1g Elect Director David W. Dorman Management For Voted - For
1h Elect Director Roger N. Farah Management For Voted - For
1i Elect Director Anne M. Finucane Management For Voted - For
1j Elect Director Edward J. Ludwig Management For Voted - For
1k Elect Director Larry J. Merlo Management For Voted - For
1l Elect Director Jean-Pierre Millon Management For Voted - For
1m Elect Director Mary L. Schapiro Management For Voted - For
1n Elect Director Richard J. Swift Management For Voted - For
1o Elect Director William C. Weldon Management For Voted - For
1p Elect Director Tony L. 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 - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
DANAHER CORPORATION
Security ID: 235851102 Ticker: DHR
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director Donald J. Ehrlich Management For Voted - Against
1.2 Elect Director Linda Hefner Filler Management For Voted - For
1.3 Elect Director Thomas P. Joyce, Jr. Management For Voted - For
1.4 Elect Director Teri List-Stoll Management For Voted - Against
1.5 Elect Director Walter G. Lohr, Jr. Management For Voted - For
1.6 Elect Director Mitchell P. Rales Management For Voted - For
1.7 Elect Director Steven M. Rales Management For Voted - For
1.8 Elect Director John T. Schwieters Management For Voted - Against
1.9 Elect Director Alan G. Spoon Management For Voted - For
1.10 Elect Director Raymond C. Stevens Management For Voted - For
1.11 Elect Director Elias A. Zerhouni Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19 Meeting Type: Annual
1a Elect Director Edward H. Bastian Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Ashton B. Carter Management For Voted - For
1e Elect Director David G. DeWalt Management For Voted - For
1f Elect Director William H. Easter, III Management For Voted - For
1g Elect Director Christopher A. Hazleton Management For Voted - For
1h Elect Director Michael P. Huerta Management For Voted - For
1i Elect Director Jeanne P. Jackson Management For Voted - For
1j Elect Director George N. Mattson Management For Voted - For
1k Elect Director Sergio A. L. Rial Management For Voted - For
1l Elect Director Kathy N. Waller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
DEVON ENERGY CORPORATION
Security ID: 25179M103 Ticker: DVN
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Barbara M. Baumann Management For Voted - For
1.2 Elect Director John E. Bethancourt Management For Voted - For
1.3 Elect Director Ann G. Fox Management For Voted - For
1.4 Elect Director David A. Hager Management For Voted - For
1.5 Elect Director Robert H. Henry Management For Voted - For
1.6 Elect Director Michael M. Kanovsky Management For Voted - For
1.7 Elect Director John Krenicki, Jr. Management For Voted - For
1.8 Elect Director Robert A. Mosbacher, Jr. Management For Voted - For
1.9 Elect Director Duane C. Radtke Management For Voted - For
1.10 Elect Director Keith O. Rattie Management For Voted - For
1.11 Elect Director Mary P. Ricciardello Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
DISCOVER FINANCIAL SERVICES
Security ID: 254709108 Ticker: DFS
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Jeffrey S. Aronin Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Gregory C. Case Management For Voted - For
1.4 Elect Director Candace H. Duncan Management For Voted - For
1.5 Elect Director Joseph F. Eazor Management For Voted - For
1.6 Elect Director Cynthia A. Glassman Management For Voted - For
1.7 Elect Director Roger C. Hochschild Management For Voted - For
1.8 Elect Director Thomas G. Maheras Management For Voted - For
1.9 Elect Director Michael H. Moskow Management For Voted - For
1.10 Elect Director Mark A. Thierer Management For Voted - For
1.11 Elect Director Lawrence A. Weinbach 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 Eliminate Supermajority Vote Requirement to Amend
Bylaws Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director Fred D. Anderson, Jr. Management For Voted - For
1b Elect Director Anthony J. Bates Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Jesse A. Cohn Management For Voted - For
1e Elect Director Diana Farrell Management For Voted - For
1f Elect Director Logan D. Green Management For Voted - For
1g Elect Director Bonnie S. Hammer Management For Voted - For
1h Elect Director Kathleen C. Mitic Management For Voted - For
1i Elect Director Matthew J. Murphy Management For Voted - For
1j Elect Director Pierre M. Omidyar Management For Voted - For
1k Elect Director Paul S. Pressler Management For Voted - For
1l Elect Director Robert H. Swan Management For Voted - For
1m Elect Director Thomas J. Tierney Management For Voted - For
1n Elect Director Perry M. Traquina Management For Voted - For
1o Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholder to Call
Special Meetings Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
EQUINIX, INC.
Security ID: 29444U700 Ticker: EQIX
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Thomas Bartlett Management For Voted - For
1.2 Elect Director Nanci Caldwell Management For Voted - For
1.3 Elect Director Gary Hromadko Management For Voted - For
1.4 Elect Director Scott Kriens Management For Voted - For
1.5 Elect Director William Luby Management For Voted - For
1.6 Elect Director Irving Lyons, III Management For Voted - For
1.7 Elect Director Charles Meyers Management For Voted - For
1.8 Elect Director Christopher Paisley Management For Voted - For
1.9 Elect Director Peter Van Camp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
EQUITRANS MIDSTREAM CORPORATION
Security ID: 294600101 Ticker: ETRN
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Elect Director Vicky A. Bailey Management For Voted - For
1.2 Elect Director Kenneth M. Burke Management For Voted - For
1.3 Elect Director Margaret K. Dorman Management For Voted - For
1.4 Elect Director Thomas F. Karam Management For Voted - For
1.5 Elect Director David L. Porges Management For Voted - For
1.6 Elect Director Norman J. Szydlowski Management For Voted - For
1.7 Elect Director Robert F. Vagt Management For Voted - For
2 Advisory Vote to Ratify 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 Auditor Management For Voted - For
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - Against
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Voted - For
8 Report on Risks of Petrochemical Operations in
Flood Prone Areas Shareholder Against Voted - For
9 Report on Political Contributions Shareholder Against Voted - For
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
FIRST SOLAR, INC.
Security ID: 336433107 Ticker: FSLR
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Michael J. Ahearn Management For Voted - For
1.2 Elect Director Sharon L. Allen Management For Voted - For
1.3 Elect Director Richard D. Chapman 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 William J. Post Management For Voted - For
1.8 Elect Director Paul H. Stebbins Management For Voted - For
1.9 Elect Director Michael T. Sweeney Management For Voted - For
1.10 Elect Director Mark R. Widmar Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
FORD MOTOR COMPANY
Security ID: 345370860 Ticker: F
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Stephen G. Butler Management For Voted - For
1b Elect Director Kimberly A. Casiano Management For Voted - For
1c Elect Director Anthony F. Earley, Jr. Management For Voted - For
1d Elect Director Edsel B. Ford, II Management For Voted - For
1e Elect Director William Clay Ford, Jr. Management For Voted - For
1f Elect Director James P. Hackett Management For Voted - For
1g Elect Director William W. Helman, IV Management For Voted - For
1h Elect Director William E. Kennard Management For Voted - For
1i Elect Director John C. Lechleiter Management For Voted - For
1j Elect Director John L. Thornton Management For Voted - For
1k Elect Director John B. Veihmeyer Management For Voted - For
1l Elect Director Lynn M. Vojvodich Management For Voted - For
1m Elect Director John S. Weinberg Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Report on Political Contributions Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
FORTUNE BRANDS HOME & SECURITY, INC.
Security ID: 34964C106 Ticker: FBHS
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Irial Finan Management For Voted - For
1b Elect Director Susan S. Kilsby Management For Voted - For
1c Elect Director Christopher J. Klein 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
FREEPORT-MCMORAN INC.
Security ID: 35671D857 Ticker: FCX
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Richard C. Adkerson Management For Voted - For
1.2 Elect Director Gerald J. Ford Management For Voted - For
1.3 Elect Director Lydia H. Kennard Management For Voted - For
1.4 Elect Director Dustan E. McCoy Management For Voted - For
1.5 Elect Director Frances Fragos Townsend Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
GARRETT MOTION INC.
Security ID: 366505105 Ticker: GTX
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Olivier Rabiller Management For Voted - For
1b Elect Director Maura J. Clark Management For Voted - For
2 Ratify Deloitte SA 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
GENERAL ELECTRIC COMPANY
Security ID: 369604103 Ticker: GE
Meeting Date: 08-May-19 Meeting Type: Annual
1 Elect Director Sebastien M. Bazin Management For Voted - For
2 Elect Director H. Lawrence Culp, Jr. Management For Voted - For
3 Elect Director Francisco D'Souza Management For Voted - For
4 Elect Director Edward P. Garden Management For Voted - For
5 Elect Director Thomas W. Horton Management For Voted - For
6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
7 Elect Director Catherine Lesjak Management For Voted - For
8 Elect Director Paula Rosput Reynolds Management For Voted - For
9 Elect Director Leslie F. Seidman Management For Voted - For
10 Elect Director James S. Tisch Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
12 Approve Reduction in Minimum Size of Board Management For Voted - For
13 Ratify KPMG LLP as Auditors Management For Voted - For
14 Require Independent Board Chairman Shareholder Against Voted - For
15 Provide for Cumulative Voting Shareholder Against Voted - Against
GENERAL MOTORS COMPANY
Security ID: 37045V100 Ticker: GM
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Mary T. Barra Management For Voted - For
1b Elect Director Wesley G. Bush Management For Voted - For
1c Elect Director Linda R. Gooden Management For Voted - For
1d Elect Director Joseph Jimenez Management For Voted - For
1e Elect Director Jane L. Mendillo Management For Voted - For
1f Elect Director Judith A. Miscik Management For Voted - For
1g Elect Director Patricia F. Russo Management For Voted - For
1h Elect Director Thomas M. Schoewe Management For Voted - For
1i Elect Director Theodore M. Solso Management For Voted - For
1j Elect Director Carol M. Stephenson Management For Voted - For
1k Elect Director Devin N. Wenig 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 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
GILEAD SCIENCES, INC.
Security ID: 375558103 Ticker: GILD
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Jacqueline K. Barton Management For Voted - For
1b Elect Director John F. Cogan Management For Voted - For
1c Elect Director Kelly A. Kramer Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Daniel P. O'Day Management For Voted - For
1g Elect Director Richard J. Whitley Management For Voted - For
1h Elect Director Gayle E. Wilson Management For Voted - For
1i Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Provide Right to Act by Written Consent Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Voted - Against
HASBRO, INC.
Security ID: 418056107 Ticker: HAS
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Kenneth A. Bronfin Management For Voted - For
1.2 Elect Director Michael R. Burns Management For Voted - For
1.3 Elect Director Hope F. Cochran Management For Voted - For
1.4 Elect Director Crispin H. Davis Management For Voted - For
1.5 Elect Director John A. Frascotti Management For Voted - For
1.6 Elect Director Lisa Gersh Management For Voted - For
1.7 Elect Director Brian D. Goldner Management For Voted - For
1.8 Elect Director Alan G. Hassenfeld Management For Voted - For
1.9 Elect Director Tracy A. Leinbach Management For Voted - For
1.10 Elect Director Edward M. Philip Management For Voted - For
1.11 Elect Director Richard S. Stoddart Management For Voted - For
1.12 Elect Director Mary Beth West Management For Voted - For
1.13 Elect Director Linda K. Zecher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
HESS CORPORATION
Security ID: 42809H107 Ticker: HES
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Rodney F. Chase Management For Voted - For
1.2 Elect Director Terrence J. Checki Management For Voted - For
1.3 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.4 Elect Director John B. Hess Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
1.7 Elect Director Marc S. Lipschultz Management For Voted - For
1.8 Elect Director David McManus Management For Voted - For
1.9 Elect Director Kevin O. Meyers Management For Voted - For
1.10 Elect Director James H. Quigley Management For Voted - For
1.11 Elect Director William G. Schrader Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203 Ticker: HLT
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - For
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Melanie L. Healey Management For Voted - For
1e Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1f Elect Director Judith A. McHale Management For Voted - For
1g Elect Director John G. Schreiber 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
ILLUMINA, INC.
Security ID: 452327109 Ticker: ILMN
Meeting Date: 29-May-19 Meeting Type: Annual
1A Elect Director Frances Arnold Management For Voted - For
1B Elect Director Francis A. deSouza Management For Voted - For
1C Elect Director Susan E. Siegel 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 Declassify the Board of Directors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Security ID: G47791101 Ticker: IR
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Aneel Bhusri Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Reed E. Hundt Management For Voted - For
1d Elect Director Omar Ishrak Management For Voted - For
1e Elect Director Risa Lavizzo-Mourey Management For Voted - For
1f Elect Director Tsu-Jae King Liu Management For Voted - For
1g Elect Director Gregory D. Smith Management For Voted - For
1h Elect Director Robert 'Bob' H. Swan Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
7 Request for an Annual Advisory Vote on Political
Contributions Shareholder Against Voted - Against
INTERNATIONAL PAPER COMPANY
Security ID: 460146103 Ticker: IP
Meeting Date: 13-May-19 Meeting Type: Annual
1a Elect Director William J. Burns Management For Voted - For
1b Elect Director Christopher M. Connor Management For Voted - For
1c Elect Director Ahmet C. Dorduncu Management For Voted - For
1d Elect Director Ilene S. Gordon Management For Voted - For
1e Elect Director Anders Gustafsson Management For Voted - For
1f Elect Director Jacqueline C. Hinman Management For Voted - For
1g Elect Director Clinton A. Lewis, Jr. Management For Voted - For
1h Elect Director Kathryn D. Sullivan Management For Voted - For
1i Elect Director Mark S. Sutton Management For Voted - For
1j Elect Director J. Steven Whisler Management For Voted - For
1k Elect Director Ray G. Young Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
JONES LANG LASALLE INCORPORATED
Security ID: 48020Q107 Ticker: JLL
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Hugo Bague Management For Voted - For
1b Elect Director Matthew Carter, Jr. Management For Voted - For
1c Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1d Elect Director Sheila A. Penrose Management For Voted - For
1e Elect Director Ming Lu Management For Voted - For
1f Elect Director Bridget A. Macaskill Management For Voted - For
1g Elect Director Martin H. Nesbitt Management For Voted - For
1h Elect Director Jeetendra "Jeetu" I. Patel Management For Voted - For
1i Elect Director Ann Marie Petach Management For Voted - For
1j Elect Director Christian Ulbrich 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 KPMG LLP as Auditors Management For Voted - For
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
6 Provide for Cumulative Voting Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
KEURIG DR PEPPER INC.
Security ID: 49271V100 Ticker: KDP
Meeting Date: 07-Jun-19 Meeting Type: Annual
1a Elect Director Robert J. Gamgort Management For Voted - Against
1b Elect Director Olivier Goudet Management For Voted - Against
1c Elect Director Peter Harf Management For Voted - Against
1d Elect Director Genevieve Hovde Management For Voted - For
1e Elect Director Anna-Lena Kamenetzky Management For Voted - Against
1f Elect Director Paul S. Michaels Management For Voted - For
1g Elect Director Pamela H. Patsley Management For Voted - For
1h Elect Director Gerhard Pleuhs Management For Voted - Against
1i Elect Director Fabien Simon Management For Voted - Against
1j Elect Director Robert Singer Management For Voted - For
1k Elect Director Dirk Van de Put Management For Voted - Against
1l Elect Director Larry D. Young Management For Voted - Against
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
KEYCORP
Security ID: 493267108 Ticker: KEY
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Elect Director Bruce D. Broussard Management For Voted - For
1.2 Elect Director Charles P. Cooley Management For Voted - For
1.3 Elect Director Gary M. Crosby Management For Voted - For
1.4 Elect Director Alexander M. Cutler Management For Voted - For
1.5 Elect Director H. James Dallas Management For Voted - For
1.6 Elect Director Elizabeth R. Gile Management For Voted - For
1.7 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.8 Elect Director William G. Gisel, Jr. Management For Voted - For
1.9 Elect Director Carlton L. Highsmith Management For Voted - For
1.10 Elect Director Richard J. Hipple Management For Voted - For
1.11 Elect Director Kristen L. Manos Management For Voted - For
1.12 Elect Director Beth E. Mooney Management For Voted - For
1.13 Elect Director Barbara R. Snyder Management For Voted - For
1.14 Elect Director David K. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
KILROY REALTY CORPORATION
Security ID: 49427F108 Ticker: KRC
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director John B. Kilroy, Jr. Management For Voted - For
1b Elect Director Edward Brennan Management For Voted - Against
1c Elect Director Jolie Hunt Management For Voted - Against
1d Elect Director Scott Ingraham Management For Voted - For
1e Elect Director Gary Stevenson Management For Voted - Against
1f Elect Director Peter Stoneberg 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
KINDER MORGAN, INC.
Security ID: 49456B101 Ticker: KMI
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Elect Director Richard D. Kinder Management For Voted - For
1.2 Elect Director Steven J. Kean Management For Voted - For
1.3 Elect Director Kimberly A. Dang Management For Voted - For
1.4 Elect Director Ted A. Gardner Management For Voted - For
1.5 Elect Director Anthony W. Hall, Jr. Management For Voted - For
1.6 Elect Director Gary L. Hultquist Management For Voted - For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For Voted - For
1.8 Elect Director Deborah A. Macdonald Management For Voted - For
1.9 Elect Director Michael C. Morgan Management For Voted - For
1.10 Elect Director Arthur C. Reichstetter Management For Voted - For
1.11 Elect Director Fayez Sarofim Management For Voted - For
1.12 Elect Director C. Park Shaper Management For Voted - For
1.13 Elect Director William A. Smith Management For Voted - For
1.14 Elect Director Joel V. Staff Management For Voted - For
1.15 Elect Director Robert F. Vagt Management For Voted - For
1.16 Elect Director Perry M. Waughtal 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
MACY'S, INC.
Security ID: 55616P104 Ticker: M
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director John A. Bryant Management For Voted - For
1d Elect Director Deirdre P. Connelly Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Jeff Gennette Management For Voted - For
1f Elect Director Leslie D. Hale Management For Voted - For
1g Elect Director William H. Lenehan Management For Voted - For
1h Elect Director Sara Levinson Management For Voted - For
1i Elect Director Joyce M. Roche Management For Voted - For
1j Elect Director Paul C. Varga Management For Voted - For
1k Elect Director Marna C. Whittington Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Human Rights Due Diligence Process Shareholder Against Voted - For
MANPOWERGROUP, INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 10-May-19 Meeting Type: Annual
1.A Elect Director Gina R. Boswell Management For Voted - For
1.B Elect Director Cari M. Dominguez Management For Voted - For
1.C Elect Director William Downe Management For Voted - For
1.D Elect Director John F. Ferraro Management For Voted - For
1.E Elect Director Patricia Hemingway Hall Management For Voted - For
1.F Elect Director Julie M. Howard Management For Voted - For
1.G Elect Director Ulice Payne, Jr. Management For Voted - For
1.H Elect Director Jonas Prising Management For Voted - For
1.I Elect Director Paul Read Management For Voted - For
1.J Elect Director Elizabeth P. Sartain Management For Voted - For
1.K Elect Director Michael J. Van Handel 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
MARATHON OIL CORPORATION
Security ID: 565849106 Ticker: MRO
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Chadwick C. Deaton Management For Voted - For
1c Elect Director Marcela E. Donadio Management For Voted - For
1d Elect Director Jason B. Few Management For Voted - For
1e Elect Director Douglas L. Foshee Management For Voted - For
1f Elect Director M. Elise Hyland Management For Voted - For
1g Elect Director Lee M. Tillman Management For Voted - For
1h Elect Director J. Kent Wells 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 Approve Omnibus Stock Plan Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
MARRIOTT INTERNATIONAL, INC.
Security ID: 571903202 Ticker: MAR
Meeting Date: 10-May-19 Meeting Type: Annual
1.1 Elect Director J.W. Marriott, Jr. Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Bruce W. Duncan Management For Voted - For
1.4 Elect Director Deborah Marriott Harrison Management For Voted - For
1.5 Elect Director Frederick A. "Fritz" Henderson Management For Voted - For
1.6 Elect Director Eric Hippeau Management For Voted - For
1.7 Elect Director Lawrence W. Kellner Management For Voted - For
1.8 Elect Director Debra L. Lee Management For Voted - For
1.9 Elect Director Aylwin B. Lewis Management For Voted - For
1.10 Elect Director Margaret M. McCarthy Management For Voted - For
1.11 Elect Director George Munoz Management For Voted - For
1.12 Elect Director Steven S. Reinemund Management For Voted - For
1.13 Elect Director Susan C. Schwab Management For Voted - For
1.14 Elect Director Arne M. Sorenson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4a Eliminate Supermajority Vote Requirement for the
Removal of Directors Management For Voted - For
4b Eliminate Supermajority Vote Requirement for Future
Amendments to the Certificate Approved by Our
Stockholders Management For Voted - For
4c Eliminate Supermajority Vote Requirement for Future
Amendments to Certain Bylaw Provisions Management For Voted - For
4d Remove the Requirement for a Supermajority
Stockholder Vote for Certain Transactions Management For Voted - For
4e Eliminate Supermajority Vote Requirement for
Certain Business Combinations Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
MASCO CORPORATION
Security ID: 574599106 Ticker: MAS
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Marie A. Ffolkes Management For Voted - For
1b Elect Director Donald R. Parfet Management For Voted - For
1c Elect Director Lisa A. Payne Management For Voted - For
1d Elect Director Reginald M. Turner Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
MATTEL, INC.
Security ID: 577081102 Ticker: MAT
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director R. Todd Bradley Management For Voted - For
1b Elect Director Adriana Cisneros Management For Voted - For
1c Elect Director Michael J. Dolan Management For Voted - For
1d Elect Director Ynon Kreiz Management For Voted - For
1e Elect Director Soren T. Laursen Management For Voted - For
1f Elect Director Ann Lewnes Management For Voted - For
1g Elect Director Roger Lynch Management For Voted - For
1h Elect Director Dominic Ng Management For Voted - For
1i Elect Director Judy D. Olian Management For Voted - For
1j Elect Director Vasant M. Prabhu Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Lloyd Dean Management For Voted - For
1b Elect Director Stephen Easterbrook Management For Voted - For
1c Elect Director Robert Eckert Management For Voted - For
1d Elect Director Margaret Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Richard Lenny Management For Voted - For
1g Elect Director John Mulligan Management For Voted - For
1h Elect Director Sheila Penrose Management For Voted - For
1i Elect Director John Rogers, Jr. Management For Voted - For
1j Elect Director Paul Walsh Management For Voted - For
1k Elect Director Miles White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Change Range for Size of the Board Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Mary Ellen Coe Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Kenneth C. Frazier Management For Voted - For
1f Elect Director Thomas H. Glocer Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adopt Policy Disclosing Rationale Behind Approval
of Sale of Compensation Shares by a Senior
Executive During a Buyback Shareholder Against Voted - Against
7 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
MOLSON COORS BREWING COMPANY
Security ID: 60871R209 Ticker: TAP
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MORGAN STANLEY
Security ID: 617446448 Ticker: MS
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Elizabeth Corley Management For Voted - For
1b Elect Director Alistair M. Darling Management For Voted - For
1c Elect Director Thomas H. Glocer Management For Voted - For
1d Elect Director James P. Gorman Management For Voted - For
1e Elect Director Robert H. Herz Management For Voted - For
1f Elect Director Nobuyuki Hirano Management For Voted - For
1g Elect Director Jami Miscik Management For Voted - For
1h Elect Director Dennis M. Nally Management For Voted - For
1i Elect Director Takeshi Ogasawara Management For Voted - For
1j Elect Director Hutham S. Olayan Management For Voted - For
1k Elect Director Mary L. Schapiro Management For Voted - For
1l Elect Director Perry M. Traquina Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1m Elect Director Rayford Wilkins, Jr. 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
MOTOROLA SOLUTIONS, INC.
Security ID: 620076307 Ticker: MSI
Meeting Date: 13-May-19 Meeting Type: Annual
1a Elect Director Gregory Q. Brown Management For Voted - For
1b Elect Director Kenneth D. Denman Management For Voted - For
1c Elect Director Egon P. Durban Management For Voted - Against
1d Elect Director Clayton M. Jones Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Gregory K. Mondre Management For Voted - Against
1g Elect Director Anne R. Pramaggiore Management For Voted - For
1h Elect Director Joseph M. Tucci Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Director Nominee with Human Rights
Experience Shareholder Against Voted - Against
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
MYLAN N.V.
Security ID: N59465109 Ticker: MYL
Meeting Date: 21-Jun-19 Meeting Type: Annual
1A Elect Director Heather Bresch Management For Voted - For
1B Elect Director Robert J. Cindrich Management For Voted - For
1C Elect Director Robert J. Coury Management For Voted - For
1D Elect Director JoEllen Lyons Dillon Management For Voted - For
1E Elect Director Neil Dimick Management For Voted - For
1F Elect Director Melina Higgins Management For Voted - For
1G Elect Director Harry A. Korman Management For Voted - For
1H Elect Director Rajiv Malik Management For Voted - For
1I Elect Director Richard Mark Management For Voted - For
1J Elect Director Mark W. Parrish Management For Voted - For
1K Elect Director Pauline van der Meer Mohr Management For Voted - For
1L Elect Director Randall L. (Pete) Vanderveen Management For Voted - For
1M Elect Director Sjoerd S. Vollebregt Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Adopt Financial Statements and Statutory Reports Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Instruction to Deloitte Accountants B.V. for the
Audit of the Company's Dutch Statutory Annual
Accounts for Fiscal Year 2019 Management For Voted - For
6 Authorize Share Repurchase Program Management For Voted - For
7 Grant Board Authority to Issue Shares Up To 20
Percent of Issued Capital and Restrict/Exclude
Preemptive Rights Management For Voted - Against
8 Discussion Item - Shareholder Proposal Relating To
the Company's Clawback Policy Shareholder None Voted - For
NEWELL BRANDS INC.
Security ID: 651229106 Ticker: NWL
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Bridget Ryan Berman Management For Voted - For
1b Elect Director Patrick D. Campbell Management For Voted - For
1c Elect Director James R. Craigie Management For Voted - For
1d Elect Director Debra A. Crew Management For Voted - For
1e Elect Director Brett M. Icahn Management For Voted - For
1f Elect Director Gerardo I. Lopez Management For Voted - For
1g Elect Director Courtney R. Mather Management For Voted - For
1h Elect Director Michael B. Polk Management For Voted - For
1i Elect Director Judith A. Sprieser Management For Voted - For
1j Elect Director Robert A. Steele Management For Voted - For
1k Elect Director Steven J. Strobel Management For Voted - For
1l Elect Director Michael A. Todman 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 Provide Right to Act by Written Consent Management For Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
6 Prepare Employment Diversity Report Shareholder Against Voted - For
NEWMONT MINING CORPORATION
Security ID: 651639106 Ticker: NEM
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Joseph A. Carrabba Management For Voted - For
1.5 Elect Director Noreen Doyle Management For Voted - For
1.6 Elect Director Gary J. Goldberg Management For Voted - For
1.7 Elect Director Veronica M. Hagen Management For Voted - For
1.8 Elect Director Sheri E. Hickok Management For Voted - For
1.9 Elect Director Rene Medori Management For Voted - For
1.10 Elect Director Jane Nelson Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Molly P. Zhang 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
NEXTERA ENERGY, INC.
Security ID: 65339F101 Ticker: NEE
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Sherry S. Barrat Management For Voted - For
1b Elect Director James L. Camaren Management For Voted - For
1c Elect Director Kenneth B. Dunn Management For Voted - For
1d Elect Director Naren K. Gursahaney Management For Voted - For
1e Elect Director Kirk S. Hachigian Management For Voted - For
1f Elect Director Toni Jennings Management For Voted - For
1g Elect Director Amy B. Lane Management For Voted - For
1h Elect Director James L. Robo Management For Voted - For
1i Elect Director Rudy E. Schupp Management For Voted - For
1j Elect Director John L. Skolds Management For Voted - For
1k Elect Director William H. Swanson Management For Voted - For
1l Elect Director Hansel E. Tookes, II Management For Voted - For
1m Elect Director Darryl L. Wilson 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 Report on Political Contributions Shareholder Against Voted - For
NIELSEN HOLDINGS PLC
Security ID: G6518L108 Ticker: NLSN
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director James A. Attwood, Jr. Management For Voted - For
1b Elect Director Guerrino De Luca Management For Voted - For
1c Elect Director Karen M. Hoguet Management For Voted - For
1d Elect Director David Kenny Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Robert C. Pozen Management For Voted - For
1g Elect Director David Rawlinson Management For Voted - For
1h Elect Director Javier G. Teruel Management For Voted - For
1i Elect Director Lauren Zalaznick Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For Voted - For
4 Authorize the Audit Committee to Fix Remuneration
of UK Statutory Auditor Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
NORDSTROM, INC.
Security ID: 655664100 Ticker: JWN
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Shellye L. Archambeau Management For Voted - For
1b Elect Director Stacy Brown-Philpot Management For Voted - For
1c Elect Director Tanya L. Domier Management For Voted - For
1d Elect Director Kirsten A. Green Management For Voted - For
1e Elect Director Glenda G. McNeal Management For Voted - For
1f Elect Director Erik B. Nordstrom Management For Voted - For
1g Elect Director Peter E. Nordstrom Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Gordon A. Smith Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director B. Kevin Turner 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
NORTHROP GRUMMAN CORPORATION
Security ID: 666807102 Ticker: NOC
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Wesley G. Bush Management For Voted - For
1.2 Elect Director Marianne C. Brown Management For Voted - For
1.3 Elect Director Donald E. Felsinger Management For Voted - For
1.4 Elect Director Ann M. Fudge Management For Voted - For
1.5 Elect Director Bruce S. Gordon Management For Voted - For
1.6 Elect Director William H. Hernandez Management For Voted - For
1.7 Elect Director Madeleine A. Kleiner Management For Voted - For
1.8 Elect Director Karl J. Krapek Management For Voted - For
1.9 Elect Director Gary Roughead Management For Voted - For
1.10 Elect Director Thomas M. Schoewe Management For Voted - For
1.11 Elect Director James S. Turley Management For Voted - For
1.12 Elect Director Kathy J. Warden Management For Voted - For
1.13 Elect Director Mark A. Welsh, III Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Report on Implementation of Human Rights Policy Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
NVIDIA CORPORATION
Security ID: 67066G104 Ticker: NVDA
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
1c Elect Director Persis S. Drell Management For Voted - For
1d Elect Director James C. Gaither 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 Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Remove
Director Without Cause Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Spencer Abraham Management For Voted - For
1b Elect Director Eugene L. Batchelder Management For Voted - For
1c Elect Director Margaret M. Foran Management For Voted - For
1d Elect Director Carlos M. Gutierrez Management For Voted - For
1e Elect Director Vicki Hollub Management For Voted - For
1f Elect Director William R. Klesse Management For Voted - For
1g Elect Director Jack B. Moore Management For Voted - For
1h Elect Director Avedick B. Poladian Management For Voted - For
1i Elect Director Elisse B. Walter 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
PENTAIR PLC
Security ID: G7S00T104 Ticker: PNR
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Glynis A. Bryan Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Jacques Esculier 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 Michael T. Speetzen Management For Voted - For
1g Elect Director John L. Stauch Management For Voted - For
1h Elect Director Billie I. Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Authorize Board to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
6 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
PG&E CORPORATION
Security ID: 69331C108 Ticker: PCG
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Richard R. Barrera Management For Voted - For
1.2 Elect Director Jeffrey L. Bleich Management For Voted - For
1.3 Elect Director Nora Mead Brownell Management For Voted - For
1.4 Elect Director Frederick W. Buckman Management For Voted - For
1.5 Elect Director Cheryl F. Campbell Management For Voted - For
1.6 Elect Director Fred J. Fowler Management For Voted - For
1.7 Elect Director William "Bill" D. Johnson Management For Voted - For
1.8 Elect Director Michael J. Leffell Management For Voted - For
1.9 Elect Director Kenneth Liang Management For Voted - For
1.10 Elect Director Dominique Mielle Management For Voted - For
1.11 Elect Director Meridee A. Moore Management For Voted - For
1.12 Elect Director Eric D. Mullins Management For Voted - For
1.13 Elect Director Kristine M. Schmidt Management For Voted - For
1.14 Elect Director Alejandro D. Wolff Management For Voted - For
2 Approve Increase in Size of Board 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
5 Approve Corporation Structure Reform Shareholder Against Voted - Against
6 Amend Proxy Access Right Shareholder Against Voted - For
PPL CORPORATION
Security ID: 69351T106 Ticker: PPL
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director John W. Conway Management For Voted - For
1.2 Elect Director Steven G. Elliott Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director Raja Rajamannar Management For Voted - For
1.4 Elect Director Craig A. Rogerson Management For Voted - For
1.5 Elect Director William H. Spence Management For Voted - For
1.6 Elect Director Natica von Althann Management For Voted - For
1.7 Elect Director Keith H. Williamson Management For Voted - For
1.8 Elect Director Phoebe A. Wood Management For Voted - For
1.9 Elect Director Armando Zagalo de Lima Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
Security ID: 744320102 Ticker: PRU
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gilbert F. Casellas Management For Voted - For
1.3 Elect Director Robert M. Falzon Management For Voted - For
1.4 Elect Director Mark B. Grier Management For Voted - For
1.5 Elect Director Martina Hund-Mejean Management For Voted - For
1.6 Elect Director Karl J. Krapek Management For Voted - For
1.7 Elect Director Peter R. Lighte Management For Voted - For
1.8 Elect Director Charles F. Lowrey Management For Voted - For
1.9 Elect Director George Paz Management For Voted - For
1.10 Elect Director Sandra Pianalto Management For Voted - For
1.11 Elect Director Christine A. Poon Management For Voted - For
1.12 Elect Director Douglas A. Scovanner Management For Voted - For
1.13 Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
RAYTHEON COMPANY
Security ID: 755111507 Ticker: RTN
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director Tracy A. Atkinson Management For Voted - For
1b Elect Director Robert E. Beauchamp Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Stephen J. Hadley Management For Voted - For
1e Elect Director Thomas A. Kennedy Management For Voted - For
1f Elect Director Letitia A. Long Management For Voted - For
1g Elect Director George R. Oliver Management For Voted - For
1h Elect Director Dinesh C. Paliwal Management For Voted - For
1i Elect Director Ellen M. Pawlikowski Management For Voted - For
1j Elect Director William R. Spivey Management For Voted - For
1k Elect Director Marta R. Stewart Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1l Elect Director James A. Winnefeld, Jr. Management For Voted - For
1m Elect Director Robert O. Work 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
RESIDEO TECHNOLOGIES, INC.
Security ID: 76118Y104 Ticker: REZI
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Paul Deninger Management For Voted - For
1b Elect Director Michael Nefkens Management For Voted - For
1c Elect Director Sharon Wienbar Management For Voted - For
2 Advisory Vote to Ratify 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 Auditor Management For Voted - For
ROPER TECHNOLOGIES, INC.
Security ID: 776696106 Ticker: ROP
Meeting Date: 10-Jun-19 Meeting Type: Annual
1.1 Elect Director Shellye L. Archambeau Management For Voted - For
1.2 Elect Director Amy Woods Brinkley Management For Voted - For
1.3 Elect Director John F. Fort, III 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 Robert E. Knowling, Jr. Management For Voted - For
1.7 Elect Director Wilbur J. Prezzano Management For Voted - For
1.8 Elect Director Laura G. Thatcher Management For Voted - For
1.9 Elect Director Richard F. Wallman Management For Voted - For
1.10 Elect Director Christopher Wright Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
ROSS STORES, INC.
Security ID: 778296103 Ticker: ROST
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Michael Balmuth Management For Voted - For
1b Elect Director K. Gunnar Bjorklund Management For Voted - For
1c Elect Director Michael J. Bush Management For Voted - For
1d Elect Director Norman A. Ferber Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Sharon D. Garrett Management For Voted - For
1f Elect Director Stephen D. Milligan Management For Voted - For
1g Elect Director George P. Orban Management For Voted - For
1h Elect Director Michael O'Sullivan *Withdrawn
Resolution* Management Non-Voting
1i Elect Director Gregory L. Quesnel Management For Voted - For
1j Elect Director Barbara Rentler 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 Adopt Quantitative Company-wide GHG Goals Shareholder Against Voted - For
ROYAL CARIBBEAN CRUISES LTD.
Security ID: V7780T103 Ticker: RCL
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director John F. Brock Management For Voted - For
1b Elect Director Richard D. Fain Management For Voted - For
1c Elect Director Stephen R. Howe, Jr. Management For Voted - For
1d Elect Director William L. Kimsey Management For Voted - For
1e Elect Director Maritza G. Montiel Management For Voted - For
1f Elect Director Ann S. Moore Management For Voted - For
1g Elect Director Eyal M. Ofer Management For Voted - For
1h Elect Director Thomas J. Pritzker Management For Voted - For
1i Elect Director William K. Reilly Management For Voted - For
1j Elect Director Vagn O. Sorensen Management For Voted - For
1k Elect Director Donald Thompson Management For Voted - For
1l Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
S&P GLOBAL INC.
Security ID: 78409V104 Ticker: SPGI
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director William J. Amelio Management For Voted - For
1.3 Elect Director William D. Green Management For Voted - For
1.4 Elect Director Charles E. Haldeman, Jr. 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 Monique F. Leroux Management For Voted - For
1.8 Elect Director Maria R. Morris Management For Voted - For
1.9 Elect Director Douglas L. Peterson Management For Voted - For
1.10 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.11 Elect Director Kurt L. Schmoke Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Richard E. Thornburgh 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 Amend Deferred Compensation Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SALESFORCE.COM, INC.
Security ID: 79466L302 Ticker: CRM
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Marc Benioff Management For Voted - For
1b Elect Director Keith Block Management For Voted - For
1c Elect Director Parker Harris Management For Voted - For
1d Elect Director Craig Conway Management For Voted - For
1e Elect Director Alan Hassenfeld Management For Voted - For
1f Elect Director Neelie Kroes Management For Voted - For
1g Elect Director Colin Powell Management For Voted - For
1h Elect Director Sanford Robertson Management For Voted - For
1i Elect Director John V. Roos Management For Voted - For
1j Elect Director Bernard Tyson 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
2a Eliminate Supermajority Vote Requirement to Amend
Certificate of Incorporation and Bylaws Management For Voted - For
2b Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - For
SEMPRA ENERGY
Security ID: 816851109 Ticker: SRE
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Andres Conesa Management For Voted - For
1.4 Elect Director Maria Contreras-Sweet Management For Voted - For
1.5 Elect Director Pablo A. Ferrero Management For Voted - For
1.6 Elect Director William D. Jones Management For Voted - For
1.7 Elect Director Jeffrey W. Martin Management For Voted - For
1.8 Elect Director Michael N. Mears Management For Voted - For
1.9 Elect Director William C. Rusnack Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.11 Elect Director Jack T. Taylor Management For Voted - For
1.12 Elect Director Cynthia L. Walker Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
STATE STREET CORPORATION
Security ID: 857477103 Ticker: STT
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Kennett F. Burnes Management For Voted - For
1b Elect Director Patrick de Saint-Aignan Management For Voted - For
1c Elect Director Lynn A. Dugle 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 Joseph L. Hooley Management For Voted - For
1g Elect Director Sara Mathew Management For Voted - For
1h Elect Director William L. Meaney Management For Voted - For
1i Elect Director Ronald P. O'Hanley Management For Voted - For
1j Elect Director Sean O'Sullivan Management For Voted - For
1k Elect Director Richard P. Sergel 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Roxanne S. Austin 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 Brian C. Cornell Management For Voted - For
1e Elect Director Calvin Darden Management For Voted - For
1f Elect Director Henrique De Castro Management For Voted - For
1g Elect Director Robert L. Edwards Management For Voted - For
1h Elect Director Melanie L. Healey Management For Voted - For
1i Elect Director Donald R. Knauss Management For Voted - For
1j Elect Director Monica C. Lozano Management For Voted - For
1k Elect Director Mary E. Minnick Management For Voted - For
1l Elect Director Kenneth L. Salazar Management For Voted - For
1m Elect Director Dmitri L. Stockton Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Margaret M. Keane Management For Voted - For
1d Elect Director Siddharth N. "Bobby" Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
THE GAP, INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Amy Bohutinsky Management For Voted - For
1b Elect Director John J. Fisher 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 Isabella D. Goren Management For Voted - For
1g Elect Director Bob L. Martin Management For Voted - For
1h Elect Director Jorge P. Montoya Management For Voted - For
1i Elect Director Chris O'Neill Management For Voted - For
1j Elect Director Arthur Peck Management For Voted - For
1k Elect Director Lexi Reese Management For Voted - For
1l Elect Director Mayo A. Shattuck, III Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor 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
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Security ID: 416515104 Ticker: HIG
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Robert B. Allardice, III 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 Stephen P. McGill - withdrawn Management Non-Voting
1e Elect Director Kathryn A. Mikells Management For Voted - For
1f Elect Director Michael G. Morris Management For Voted - For
1g Elect Director Julie G. Richardson Management For Voted - For
1h Elect Director Teresa Wynn Roseborough Management For Voted - For
1i Elect Director Virginia P. Ruesterholz Management For Voted - For
1j Elect Director Christopher J. Swift Management For Voted - For
1k Elect Director Greig Woodring Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Gerard J. Arpey Management For Voted - For
1b Elect Director Ari Bousbib Management For Voted - For
1c Elect Director Jeffery H. Boyd Management For Voted - For
1d Elect Director Gregory D. Brenneman Management For Voted - For
1e Elect Director J. Frank Brown Management For Voted - For
1f Elect Director Albert P. Carey Management For Voted - For
1g Elect Director Helena B. Foulkes Management For Voted - For
1h Elect Director Linda R. Gooden Management For Voted - For
1i Elect Director Wayne M. Hewett Management For Voted - For
1j Elect Director Manuel Kadre Management For Voted - For
1k Elect Director Stephanie C. Linnartz Management For Voted - For
1l Elect Director Craig A. Menear Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Prepare Employment Diversity Report and Report on
Diversity Policies Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Report on Prison Labor in the Supply Chain Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
THE KROGER CO.
Security ID: 501044101 Ticker: KR
Meeting Date: 27-Jun-19 Meeting Type: Annual
1a Elect Director Nora A. Aufreiter Management For Voted - For
1b Elect Director Anne Gates Management For Voted - For
1c Elect Director Susan J. Kropf Management For Voted - For
1d Elect Director W. Rodney McMullen Management For Voted - For
1e Elect Director Jorge P. Montoya Management For Voted - For
1f Elect Director Clyde R. Moore Management For Voted - For
1g Elect Director James A. Runde Management For Voted - For
1h Elect Director Ronald L. Sargent Management For Voted - For
1i Elect Director Bobby S. Shackouls 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 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Bylaws Management For Voted - For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For Voted - For
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
THE MOSAIC COMPANY
Security ID: 61945C103 Ticker: MOS
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Cheryl K. Beebe Management For Voted - For
1b Elect Director Oscar P. Bernardes Management For Voted - For
1c Elect Director Nancy E. Cooper Management For Voted - For
1d Elect Director Gregory L. Ebel Management For Voted - For
1e Elect Director Timothy S. Gitzel Management For Voted - For
1f Elect Director Denise C. Johnson Management For Voted - For
1g Elect Director Emery N. Koenig Management For Voted - For
1h Elect Director William T. Monahan Management For Voted - For
1i Elect Director James 'Joc' C. O'Rourke Management For Voted - For
1j Elect Director Steven M. Seibert Management For Voted - For
1k Elect Director Luciano Siani Pires Management For Voted - For
1l Elect Director Kelvin W. Westbrook 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
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
THE TJX COMPANIES, INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director Rosemary T. Berkery Management For Voted - For
1.4 Elect Director David T. Ching Management For Voted - For
1.5 Elect Director Ernie Herrman Management For Voted - For
1.6 Elect Director Michael F. Hines Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director Carol Meyrowitz Management For Voted - For
1.9 Elect Director Jackwyn L. Nemerov Management For Voted - For
1.10 Elect Director John F. O'Brien Management For Voted - For
1.11 Elect Director Willow B. Shire 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 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Voted - Against
5 Report on Prison Labor in Supply Chain Shareholder Against Voted - For
6 Report on Human Rights Risks in Operations and
Supply Chain Shareholder Against Voted - For
UNITED PARCEL SERVICE, INC.
Security ID: 911312106 Ticker: UPS
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director William R. Johnson Management For Voted - For
1e Elect Director Ann M. Livermore Management For Voted - For
1f Elect Director Rudy H.P. Markham Management For Voted - For
1g Elect Director Franck J. Moison Management For Voted - For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For Voted - For
1i Elect Director Christiana Smith Shi Management For Voted - For
1j Elect Director John T. Stankey Management For Voted - For
1k Elect Director Carol B. Tome Management For Voted - For
1l Elect Director Kevin M. Warsh Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
VERISK ANALYTICS, INC.
Security ID: 92345Y106 Ticker: VRSK
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Scott G. Stephenson Management For Voted - For
1.2 Elect Director Andrew G. Mills Management For Voted - For
1.3 Elect Director Constantine P. Iordanou Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte and Touche LLP as Auditors Management For Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Security ID: 929740108 Ticker: WAB
Meeting Date: 17-May-19 Meeting Type: Annual
1.1 Elect Director William E. Kassling Management For Voted - For
1.2 Elect Director Albert J. Neupaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WEYERHAEUSER COMPANY
Security ID: 962166104 Ticker: WY
Meeting Date: 17-May-19 Meeting Type: Annual
1.1 Elect Director Mark A. Emmert Management For Voted - For
1.2 Elect Director Rick R. Holley Management For Voted - For
1.3 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.4 Elect Director Nicole W. Piasecki Management For Voted - For
1.5 Elect Director Marc F. Racicot Management For Voted - For
1.6 Elect Director Lawrence A. Selzer Management For Voted - For
1.7 Elect Director D. Michael Steuert Management For Voted - For
1.8 Elect Director Devin W. Stockfish Management For Voted - For
1.9 Elect Director Kim Williams Management For Voted - For
1.10 Elect Director Charles R. Williamson 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
WYNDHAM DESTINATIONS, INC.
Security ID: 98310W108 Ticker: WYND
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Louise F. Brady Management For Voted - For
1.2 Elect Director Michael D. Brown Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director James E. Buckman Management For Voted - For
1.4 Elect Director George Herrera Management For Voted - For
1.5 Elect Director Stephen P. Holmes Management For Voted - For
1.6 Elect Director Denny Marie Post Management For Voted - For
1.7 Elect Director Ronald L. Rickles Management For Voted - For
1.8 Elect Director Michael H. Wargotz 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 Report on Political Contributions Shareholder Against Voted - For
XCEL ENERGY INC.
Security ID: 98389B100 Ticker: XEL
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Lynn Casey Management For Voted - For
1b Elect Director Richard K. Davis Management For Voted - For
1c Elect Director Ben Fowke Management For Voted - For
1d Elect Director Richard T. O'Brien Management For Voted - For
1e Elect Director David K. Owens Management For Voted - For
1f Elect Director Christopher J. Policinski Management For Voted - For
1g Elect Director James T. Prokopanko Management For Voted - For
1h Elect Director A. Patricia Sampson Management For Voted - For
1i Elect Director James J. Sheppard Management For Voted - For
1j Elect Director David A. Westerlund Management For Voted - For
1k Elect Director Kim Williams Management For Voted - For
1l Elect Director Timothy V. Wolf Management For Voted - For
1m Elect Director Daniel 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 - For
XEROX CORPORATION
Security ID: 984121608 Ticker: XRX
Meeting Date: 21-May-19 Meeting Type: Annual
1 Approve Reorganization Management For Voted - For
2.1 Elect Director Keith Cozza Management For Voted - For
2.2 Elect Director Jonathan Christodoro Management For Voted - For
2.3 Elect Director Joseph J. Echevarria Management For Voted - For
2.4 Elect Director Nicholas Graziano Management For Voted - For
2.5 Elect Director Cheryl Gordon Krongard Management For Voted - For
2.6 Elect Director Scott Letier Management For Voted - For
2.7 Elect Director Giovanni "John" Visentin Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Adopt Majority Voting Standard for Certain
Corporate Actions Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
7 Reduce Supermajority Vote Requirement Shareholder None Voted - For
XYLEM INC.
Security ID: 98419M100 Ticker: XYL
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Jeanne Beliveau-Dunn Management For Voted - For
1b Elect Director Curtis J. Crawford Management For Voted - For
1c Elect Director Patrick K. Decker Management For Voted - For
1d Elect Director Robert F. Friel Management For Voted - For
1e Elect Director Jorge M. Gomez Management For Voted - For
1f Elect Director Victoria D. Harker Management For Voted - For
1g Elect Director Sten E. Jakobsson Management For Voted - For
1h Elect Director Steven R. Loranger Management For Voted - For
1i Elect Director Surya N. Mohapatra Management For Voted - For
1j Elect Director Jerome A. Peribere Management For Voted - For
1k Elect Director Markos I. Tambakeras 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
YUM! BRANDS, INC.
Security ID: 988498101 Ticker: YUM
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Paget L. Alves Management For Voted - For
1b Elect Director Michael J. Cavanagh 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 Greg Creed Management For Voted - For
1f Elect Director Tanya L. Domier 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 Elane B. Stock Management For Voted - For
1k Elect Director Robert D. Walter 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 Report on Use of Renewable Energy *Withdrawn
Resolution* Shareholder Non-Voting
5 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - For
6 Report on Sustainable Packaging Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
IMPACT SHARES SUSTAINABLE DEVELOPMENT GOALS IN LEAST DEVELOPED COUNTRIES ETF
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Thomas "Tony" K. Brown Management For Voted - For
1b Elect Director Pamela J. Craig Management For Voted - For
1c Elect Director David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Dambisa F. Moyo Management For Voted - For
1j Elect Director Gregory R. Page Management For Voted - For
1k Elect Director Michael F. Roman Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - For
ADIDAS AG
Security ID: D0066B185 Ticker: ADS
Meeting Date: 09-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
3.35 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5.1 Reelect Ian Gallienne to the Supervisory Board Management For Voted - For
5.2 Reelect Herbert Kauffmann to the Supervisory Board Management For Voted - For
5.3 Reelect Igor Landau to the Supervisory Board Management For Voted - For
5.4 Reelect Kathrin Menges to the Supervisory Board Management For Voted - For
5.5 Reelect Nassef Sawiris to the Supervisory Board Management For Voted - For
5.6 Elect Thomas Rabe to the Supervisory Board Management For Voted - For
5.7 Elect Bodo Uebber to the Supervisory Board Management For Voted - For
5.8 Elect Jing Ulrich to the Supervisory Board Management For Voted - For
6 Approve Creation of EUR 16 Million Pool of Capital
with Partial Exclusion of Preemptive Rights Management For Voted - For
7 Approve Cancellation of Conditional Capital
Authorization Management For Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
8 Ratify KPMG AG as Auditors for Fiscal 2019 Management For Voted - For
AEROPORTS DE PARIS SA
Security ID: F00882104 Ticker: ADP
Meeting Date: 20-May-19 Meeting Type: Annual
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
3.70 per Share Management For Voted - For
4 Approve Transaction with the French State Management For Voted - For
5 Approve Transaction with Cite de l Architecture et
du Patrimoine Management For Voted - For
6 Approve Transaction with Institut Francais Management For Voted - For
7 Approve Transaction with SNCF Reseau and Caisse des
Depots et Consignations Management For Voted - For
8 Approve Transaction with SNCF Reseau Management For Voted - For
9 Approve Transaction with Societe Gestionnaire d
Infrastructure CDG Express Management For Voted - For
10 Approve Transaction with Societe Gestionnaire d
Infrastructure CDG Express and SNCF Reseau Management For Voted - For
11 Approve Transaction with the French State, Societe
Gestionnaire d Infrastructure CDG Express, SNCF
Reseau, Caisse des Depots et Consignations and BNP
Paribas Management For Voted - For
12 Approve Transaction with Musee d Orsay et de l
Orangerie Management For Voted - For
13 Approve Transaction with Atout France Management For Voted - For
14 Approve Transaction with Musee du Louvre Management For Voted - For
15 Approve Transaction with Societe du Grand Paris Management For Voted - For
16 Approve Transaction with Etablissement Public du
Chateau, du Musee et du Domaine National de
Versailles Management For Voted - For
17 Approve Transaction with RATP Management For Voted - For
18 Approve Transaction with Institut pour l Innovation
Economique et Sociale Management For Voted - For
19 Approve Transaction with Media Aeroports de Paris Management For Voted - For
20 Approve Transaction with TAV Construction and Herve Management For Voted - For
21 Approve Transaction with the French State and SNCF
Reseau Management For Voted - For
22 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - Against
23 Approve Compensation of Augustin de Romanet,
Chairman and CEO Management For Voted - For
24 Approve Remuneration Policy of Chairman and CEO Management For Voted - For
25 Ratify Appointment of Christophe Mirmand as Director Management For Voted - Against
26 Reelect Augustin de Romanet as Director Management For Voted - Against
27 Reelect Jacques Gounon as Director Management For Voted - Against
28 Reelect VINCI as Director Management For Voted - Against
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
29 Reelect Predica Prevoyance Dialogue du Credit
Agricole as Director Management For Voted - Against
30 Reelect Jacoba Van der Meijs as Director Management For Voted - Against
31 Elect Dirk Benschop as Director Management For Voted - Against
32 Elect Fanny Letier as Director Management For Voted - Against
33 Renew Appointment of Christine Janodet as Censor Management For Voted - Against
34 Renew Appointment of Anne Hidalgo as Censor Management For Voted - Against
35 Appoint Valerie Pecresse as Censor Management For Voted - Against
36 Appoint Patrick Renaud as Censor Management For Voted - Against
37 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
AIR FRANCE-KLM SA
Security ID: F01699135 Ticker: AF
Meeting Date: 28-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Treatment of Losses Management For Voted - For
4 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - For
5 Approve Severance Agreement with Benjamin Smith, CEO Management For Voted - Against
6 Elect Astrid Panosyan as Director Management For Voted - For
7 Reelect Jean-Dominique Comolli as Director Management For Voted - For
8 Reelect Jaap de Hoop Scheffer as Director Management For Voted - For
9 Elect Cees t Hart as Director Management For Voted - For
10 Ratify Appointment of Benjamin Smith as Director Management For Voted - For
11 Elect Benjamin Smith as Director Management For Voted - For
12 Approve Compensation of Jean-Marc Janaillac,
Chairman and CEO Until May 15, 2018 Management For Voted - For
13 Approve Compensation of Anne-Marie Couderc,
Chairman of the Board Since May 18, 2018 Management For Voted - For
14 Approve Compensation of Frederic Gagey, CEO from
May 15, 2018 to Sept. 17, 2018 Management For Voted - For
15 Approve Compensation of Benjamin Smith, CEO Since
Sept. 17, 2018 Management For Voted - Against
16 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
17 Approve Remuneration Policy of the CEO 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 214 Million Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 64 Million, with a
Binding Priority Right Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked
Instruments without Preemptive Rights Including by
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
Companies Owning over 50 Percent of the Company
Share Capital up to Aggregate Nominal Amount of EUR
43 Million Management For Voted - For
22 Approve Issuance of Equity or Equity-Linked
Securities for Private Placement up to Aggregate
Nominal Amount of EUR 43 Million Management For Voted - For
23 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
24 Authorize Capital Increase of up to EUR 43 Million
for Contributions in Kind Management For Voted - For
25 Authorize Capitalization of Reserves of Up to EUR
214 Million for Bonus Issue or Increase in Par Value Management For Voted - For
26 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million, Including in the
Event of a Public Tender Offer Management For Voted - Against
27 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 32 Million, with a
Binding Priority Right, Including in Public Tender
Offer Management For Voted - Against
28 Authorize Issuance of Equity or Equity-Linked
Instruments without Preemptive Rights Including by
Companies Owning over 50 Percent of the Company
Share Capital up to Aggregate Nominal Amount of EUR
21 Million, During Public Tender Offer Management For Voted - Against
29 Approve Issuance of Equity or Equity-Linked
Securities for Private Placement up to Aggregate
Nominal Amount of EUR 20.9 Million, Including in
the Event of a Public Tender Offer Management For Voted - Against
30 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Under Items 26-29 Management For Voted - Against
31 Authorize Capital Increase of up EUR 21 Million for
Contributions in Kind Management For Voted - Against
32 Authorize Capitalization of Reserves of Up to EUR
107 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
33 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
34 Authorize up to 2.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
35 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
36 Amend Articles 9-11 and 13-15 of Bylaws Re:
Shareholding Disclosure Thresholds Management For Voted - Against
37 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
ALD SA
Security ID: F0195N108 Ticker: ALD
Meeting Date: 22-May-19 Meeting Type: Annual/Special
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.58 per Share Management For Voted - For
4 Reelect Karine Destre-Bohn as Director Management For Voted - For
5 Reelect Patricia Lacoste as Director Management For Voted - For
6 Reelect Michael Masterson as Director Management For Voted - For
7 Elect Philippe Heim as Director Management For Voted - For
8 Ratify Appointment of Bernardo Sanchez-Incera as
Director Management For Voted - For
9 Ratify Appointment of Laura Carrere as Director Management For Voted - For
10 Approve Compensation of Michael Masterson, CEO Management For Voted - For
11 Approve Compensation of Tim Albertsen, Vice-CEO Management For Voted - For
12 Approve Compensation of Gilles Bellemere, Vice-CEO Management For Voted - For
13 Approve Remuneration Policy of Michael Masterson,
CEO Management For Voted - For
14 Approve Remuneration Policy of Tim Albertsen,
Vice-CEO Management For Voted - For
15 Approve Remuneration Policy of Gilles Bellemere,
Vice-CEO Management For Voted - For
16 Approve Remuneration Policy of John Saffrett,
Vice-CEO Management For Voted - For
17 Approve Termination Package of Michael Masterson Management For Voted - Against
18 Approve Termination Package of Tim Albertsen Management For Voted - Against
19 Approve Termination Package of Gilles Bellemere Management For Voted - Against
20 Approve Termination Package of John Saffrett Management For Voted - Against
21 Renew Appointment of Deloitte and Associes as
Auditor Management For Voted - For
22 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
23 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
24 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million Management For Voted - For
25 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 60 Million Management For Voted - For
26 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 60 Million Management For Voted - For
27 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - For
28 Authorize Capitalization of Reserves of Up to EUR
300 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
29 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
30 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
31 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
BANK OF COMMUNICATIONS CO., LTD.
Security ID: Y06988102 Ticker: 3328
Meeting Date: 20-May-19 Meeting Type: Special
1 Approve Issuance of Write-down Undated Capital
Bonds and Authorize the Board to Handle Relevant
Matters in Relation to Issuance of Write-down
Undated Capital Bonds Management For Voted - For
Meeting Date: 21-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Financial Report Management For Voted - For
4 Approve 2018 Profit Distribution Plan Management For Voted - For
5 Approve 2019 Fixed Assets Investment Plan Management For Voted - For
6 Approve PricewaterhouseCoopers as International
Auditor and PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize Board to
Determine and Enter Into Respective Engagement with
Them Management For Voted - For
7 Approve Utilization Report of Raised Funds Management For Voted - For
8 Approve Extension of the Validity Period of the
Resolutions in Relation to the Public Issuance of A
Share Convertible Corporate Bonds and the
Authorization Period Management For Voted - For
9 Approve Remuneration Plan for Independent
Non-Executive Directors Management For Voted - For
10 Approve Remuneration Plan of Supervisors Management For Voted - For
11.01Elect Ren Deqi as Director Management For Voted - For
11.02Elect Hou Weidong as Director Management For Voted - For
11.03Elect Wu Wei as Director Management For Voted - For
11.04Elect Wong Pik Kuen, Helen as Director Management For Voted - For
11.05Elect Chan Siu Chung as Director Management For Voted - For
11.06Elect Song Hongjun as Director Management For Voted - For
11.07Elect Chen Junkui as Director Management For Voted - For
11.08Elect Liu Haoyang as Director Management For Voted - For
11.09Elect Li Jian as Director Management For Voted - For
11.10Elect Liu Li as Director Management For Voted - For
11.11Elect Yeung Chi Wai, Jason as Director Management For Voted - For
11.12Elect Woo Chin Wan, Raymond as Director Management For Voted - For
11.13Elect Cai Haoyi as Director Management For Voted - For
11.14Elect Shi Lei as Director Management For Voted - For
12.01Elect Feng Xiaodong as Supervisor Management For Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
12.02Elect Wang Xueqing as Supervisor Management For Voted - For
12.03Elect Tang Xinyu as Supervisor Management For Voted - For
12.04Elect Xia Zhihua as Supervisor Management For Voted - For
12.05Elect Li Yao as Supervisor Management For Voted - For
12.06Elect Chen Hanwen as Supervisor Management For Voted - For
Meeting Date: 21-Jun-19 Meeting Type: Special
1 Approve Extension of the Validity Period of the
Resolutions in Relation to the Public Issuance of A
Share Convertible Corporate Bonds and the
Authorization Period Management For Voted - For
BILLERUDKORSNAS AB
Security ID: W16021102 Ticker: BILL
Meeting Date: 09-May-19 Meeting Type: Annual
1 Open Meeting Management Non-Voting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Designate Inspector(s) of Minutes of Meeting Management For Voted - For
5 Acknowledge Proper Convening of Meeting Management For Voted - For
6 Approve Agenda of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports Management Non-Voting
8 Receive Board Report Management Non-Voting
9 Receive President's Report Management Non-Voting
10.a Accept Financial Statements and Statutory Reports Management For Voted - For
10.b Approve Allocation of Income and Dividends of SEK
4.30 Per Share Management For Voted - For
10.c Approve Discharge of Board and President Management For Voted - For
11 Receive Report from Nomination Committee Management Non-Voting
12 Determine Number of Members (8) and Deputy Members
(0) of Board Management For Voted - For
13 Approve Remuneration of Directors in the Amount of
SEK 1.35 Million for Chairman, SEK 880,000 for Vice
Chairman and SEK 520,000 for Other Directors;
Approve Remuneration for Committee Work; Approve
Remuneration of Auditors Management For Voted - For
14.a Reelect Tobias Auchli as Director Management For Voted - For
14.b Reelect Andrea Gisle Joosen as Director Management For Voted - For
14.c Reelect Bengt Hammar as Director Management For Voted - For
14.d Reelect Lennart Holm as Director Management For Voted - For
14.e Reelect Michael M.F. Kaufmann as Director Management For Voted - For
14.f Reelect Kristina Schauman as Director Management For Voted - For
14.g Reelect Victoria Van Camp as Director Management For Voted - For
14.h Reelect Jan Astrom as Director Management For Voted - For
15 Reelect Lennart Holm as Board Chairman; Reelect
Michael M.F. Kaufmann as Vice Chairman Management For Voted - For
16 Ratify KPMG as Auditors Management For Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
17 Approve Remuneration Policy And Other Terms of
Employment For Executive Management Management For Voted - For
18.a Approve Performance Share Matching Plan LTIP 2019 Management For Voted - For
18.b Approve Equity Plan Financing Management For Voted - For
19 Close Meeting Management Non-Voting
BYD COMPANY LIMITED
Security ID: Y1023R104 Ticker: 1211
Meeting Date: 06-Jun-19 Meeting Type: Annual
1 Approve 2018 Report of the Board of Directors Management For Voted - For
2 Approve 2018 Report of the Supervisory Committee Management For Voted - For
3 Approve 2018 Audited Financial Statements Management For Voted - For
4 Approve 2018 Annual Reports and Its Summary Management For Voted - For
5 Approve 2018 Profit Distribution Plan Management For Voted - For
6 Approve Ernst & Young Hua Ming LLP as PRC Auditor
and Internal Control Audit Institution and Ernst &
Young as Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration Management For Voted - For
7 Approve Provision of Guarantee by the Group Management For Voted - Against
8 Approve Provision of Guarantee by the Company and
Its Subsidiaries for External Parties Management For Voted - For
9 Approve Estimated Cap of Ordinary Connected
Transactions for the Year 2019 Management For Voted - For
10 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights for H Shares Management For Voted - Against
11 Approve Issuance by BYD Electronic (International)
Company Limited of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
12 Approve Use of Short-term Intermittent Funds for
Entrusted Wealth Management and Related Transactions Management For Voted - For
13 Approve Provision of Phased Guarantee for
Mortgage-backed Car Buyers to BYD Auto Finance
Company Limited Management For Voted - For
14 Approve Issuance of Debt Financing Instruments Management For Voted - Against
15 Approve the Use of Internal Funds of the Company
and Its Subsidiaries for Risk-Related Investments
and Related Transactions Management For Voted - For
CHINA MOBILE LIMITED
Security ID: Y14965100 Ticker: 941
Meeting Date: 22-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3.1 Elect Yang Jie as Director Management For Voted - For
3.2 Elect Dong Xin as Director Management For Voted - For
4.1 Elect Moses Cheng Mo Chi as Director Management For Voted - Against
4.2 Elect Yang Qiang as Director Management For Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as Auditors
and Authorize Board to Fix Their Remuneration 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
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Charles A. Bancroft Management For Voted - For
1b Elect Director John P. Bilbrey Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
1d Elect Director Ian Cook Management For Voted - For
1e Elect Director Lisa M. Edwards Management For Voted - For
1f Elect Director Helene D. Gayle Management For Voted - For
1g Elect Director C. Martin Harris 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 - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Jeffrey A. Joerres Management For Voted - For
1g Elect Director Ryan M. Lance Management For Voted - For
1h Elect Director William H. McRaven Management For Voted - For
1i Elect Director Sharmila Mulligan Management For Voted - For
1j Elect Director Arjun N. Murti Management For Voted - For
1k Elect Director Robert A. Niblock Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
CREDIT AGRICOLE SA
Security ID: F22797108 Ticker: ACA
Meeting Date: 21-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.69 per Share Management For Voted - For
4 Approve Transaction with Credit Agricole Group
Infrastructure Platform Re: Infrastructure and IT
Production Activities Management For Voted - For
5 Approve Transaction with Credit Agricole Group
Infrastructure Platform Re: Partners Agreement Management For Voted - For
6 Approve Transaction with Credit Agricole Group
Infrastructure Platform Re: Guarantee Agreement
Within Merger by Absorption of SILCA Management For Voted - For
7 Approve Amendment of Transaction with Regional
Banks Re: Tax ConsolidationAgreement Management For Voted - For
8 Reelect Veronique Flachaire as Director Management For Voted - Against
9 Reelect Dominique Lefebvre as Director Management For Voted - Against
10 Reelect Jean-Pierre Gaillard as Director Management For Voted - Against
11 Reelect Jean-Paul Kerrien as Director Management For Voted - Against
12 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.65 Million Management For Voted - For
13 Approve Compensation of Dominique Lefebvre,
Chairman of the Board Management For Voted - For
14 Approve Compensation of Philippe Brassac, CEO Management For Voted - For
15 Approve Compensation of Xavier Musca, Vice-CEO Management For Voted - For
16 Approve Remuneration Policy of the Chairman of the
Board Management For Voted - For
17 Approve Remuneration Policy of the CEO Management For Voted - For
18 Approve Remuneration Policy of the Vice-CEO Management For Voted - For
19 Approve the Aggregate Remuneration Granted in 2018
to Senior Management, Responsible Officers and
Regulated Risk-Takers Management For Voted - For
20 Fix Maximum Variable Compensation Ratio for
Executives and Risk Takers Management For Voted - For
21 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
22 Amend Bylaws Re: Cancellation of Preferred Shares Management For Voted - For
23 Amend Article 11 of Bylaws Re: Employee
Representative Management For Voted - For
24 Amend Bylaws to Comply with Legal Changes Management For Voted - For
25 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
FIRST QUANTUM MINERALS LTD.
Security ID: 335934105 Ticker: FM
Meeting Date: 09-May-19 Meeting Type: Annual
1 Fix Number of Directors at Nine Management For Voted - For
2.1 Elect Director Philip K.R. Pascall Management For Voted - For
2.2 Elect Director G. Clive Newall Management For Voted - For
2.3 Elect Director Kathleen A. Hogenson Management For Voted - For
2.4 Elect Director Peter St. George Management For Voted - For
2.5 Elect Director Andrew B. Adams Management For Voted - For
2.6 Elect Director Paul Brunner Management For Voted - For
2.7 Elect Director Robert Harding Management For Voted - For
2.8 Elect Director Simon Scott Management For Voted - For
2.9 Elect Director Joanne Warner Management For Voted - For
3 Approve PricewaterhouseCoopers LLP (UK) as Auditors
and Authorize Board to Fix Their Remuneration Management For Voted - For
4 Advisory Vote on Executive Compensation Approach Management For Voted - For
FORD MOTOR COMPANY
Security ID: 345370860 Ticker: F
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Stephen G. Butler Management For Voted - For
1b Elect Director Kimberly A. Casiano Management For Voted - For
1c Elect Director Anthony F. Earley, Jr. Management For Voted - For
1d Elect Director Edsel B. Ford, II Management For Voted - For
1e Elect Director William Clay Ford, Jr. Management For Voted - For
1f Elect Director James P. Hackett Management For Voted - For
1g Elect Director William W. Helman, IV Management For Voted - For
1h Elect Director William E. Kennard Management For Voted - For
1i Elect Director John C. Lechleiter Management For Voted - For
1j Elect Director John L. Thornton Management For Voted - For
1k Elect Director John B. Veihmeyer Management For Voted - For
1l Elect Director Lynn M. Vojvodich Management For Voted - For
1m Elect Director John S. Weinberg Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Report on Political Contributions Shareholder Against Voted - For
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
GENERAL MOTORS COMPANY
Security ID: 37045V100 Ticker: GM
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Mary T. Barra Management For Voted - For
1b Elect Director Wesley G. Bush Management For Voted - For
1c Elect Director Linda R. Gooden Management For Voted - For
1d Elect Director Joseph Jimenez Management For Voted - For
1e Elect Director Jane L. Mendillo Management For Voted - For
1f Elect Director Judith A. Miscik Management For Voted - For
1g Elect Director Patricia F. Russo Management For Voted - For
1h Elect Director Thomas M. Schoewe Management For Voted - For
1i Elect Director Theodore M. Solso Management For Voted - For
1j Elect Director Carol M. Stephenson Management For Voted - For
1k Elect Director Devin N. Wenig 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 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
GOLD FIELDS LTD.
Security ID: S31755101 Ticker: GFI
Meeting Date: 21-May-19 Meeting Type: Annual
1 Appoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
2.1 Elect Phuti Mahanyele-Dabengwa as Director Management For Voted - For
2.2 Re-elect Paul Schmidt as Director Management For Voted - For
2.3 Re-elect Alhassan Andani as Director Management For Voted - For
2.4 Re-elect Peter Bacchus as Director Management For Voted - For
2.5 Re-elect Carmen Letton as Director Management For Voted - For
3.1 Re-elect Yunus Suleman as Chairperson of the Audit
Committee Management For Voted - For
3.2 Re-elect Alhassan Andani as Member of the Audit
Committee Management For Voted - For
3.3 Re-elect Peter Bacchus as Member of the Audit
Committee Management For Voted - For
3.4 Re-elect Richard Menell as Member of the Audit
Committee Management For Voted - For
4 Place Authorised but Unissued Shares under Control
of Directors Management For Voted - For
1 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
2 Approve Remuneration of Non-executive Directors Management For Voted - For
3 Approve Financial Assistance in Terms of Sections
44 and 45 of the Companies Act Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Authorise Repurchase of Issued Share Capital Management For Voted - For
GRUPO FINANCIERO BANORTE SAB DE CV
Security ID: P49501201 Ticker: GFNORTEO
Meeting Date: 30-May-19 Meeting Type: Special
1.1 Approve Cash Dividends of MXN 5.54 Per Share Management For Voted - For
1.2 Approve Dividend to Be Paid on June 7, 2019 Management For Voted - For
2 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
HESS CORPORATION
Security ID: 42809H107 Ticker: HES
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Rodney F. Chase Management For Voted - For
1.2 Elect Director Terrence J. Checki Management For Voted - For
1.3 Elect Director Leonard S. Coleman, Jr. Management For Voted - For
1.4 Elect Director John B. Hess Management For Voted - For
1.5 Elect Director Edith E. Holiday Management For Voted - For
1.6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
1.7 Elect Director Marc S. Lipschultz Management For Voted - For
1.8 Elect Director David McManus Management For Voted - For
1.9 Elect Director Kevin O. Meyers Management For Voted - For
1.10 Elect Director James H. Quigley Management For Voted - For
1.11 Elect Director William G. Schrader Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Aneel Bhusri Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Reed E. Hundt Management For Voted - For
1d Elect Director Omar Ishrak Management For Voted - For
1e Elect Director Risa Lavizzo-Mourey Management For Voted - For
1f Elect Director Tsu-Jae King Liu Management For Voted - For
1g Elect Director Gregory D. Smith Management For Voted - For
1h Elect Director Robert 'Bob' H. Swan Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
7 Request for an Annual Advisory Vote on Political
Contributions Shareholder Against Voted - Against
JCDECAUX SA
Security ID: F5333N100 Ticker: DEC
Meeting Date: 16-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.58 per Share Management For Voted - For
4 Acknowledge Auditors' Special Report on
Related-Party Transactions Mentioning the Absence
of New Transactions Management For Voted - For
5 Reelect Gerard Degonse as Supervisory Board Member Management For Voted - For
6 Reelect Michel Bleitrach as Supervisory Board Member Management For Voted - For
7 Reelect Alexia Decaux-Lefort as Supervisory Board
Member Management For Voted - For
8 Reelect Jean-Pierre Decaux as Supervisory Board
Member Management For Voted - For
9 Reelect Pierre Mutz as Supervisory Board Member Management For Voted - For
10 Reelect Pierre-Alain Pariente as Supervisory Board
Member Management For Voted - For
11 Approve Remuneration Policy of Chairman of the
Management Board and of Management Board Members Management For Voted - Against
12 Approve Remuneration Policy of Chairman of the
Supervisory Board and of Supervisory Board Members Management For Voted - For
13 Approve Compensation of Jean-Charles Decaux,
Chairman of the Management Board Management For Voted - Against
14 Approve Compensation of Jean-Francois Decaux,
Jean-Sebastien Decaux, Emmanuel Bastide, David
Bourg and Daniel Hofer, Management Board Members Management For Voted - Against
15 Approve Compensation of Gerard Degonse, Chairman of
the Supervisory Board Management For Voted - For
16 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - Against
17 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
18 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million Management For Voted - Against
19 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.3 Million Management For Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
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 2.3 Million Management For Voted - Against
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 - Against
22 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - Against
23 Authorize Capitalization of Reserves of Up to EUR
2.3 Million for Bonus Issue or Increase in Par Value Management For Voted - Against
24 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Above Management For Voted - Against
25 Authorize up to 4 Percent of Issued Capital for Use
in Stock Option Plans Management For Voted - Against
26 Authorize up to 0.5 Percent of Issued Capital for
Use in Restricted Stock Plans Management For Voted - Against
27 Authorize Capital Issuances for Use in Employee
Stock Purchase Plans Management For Voted - For
28 Delegate Powers to the Supervisory Board to Amend
Bylaws to Comply with Legal Changes Management For Voted - Against
29 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
LANXESS AG
Security ID: D5032B102 Ticker: LXS
Meeting Date: 23-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management 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
Matthias Zachert for Fiscal 2018 Management For Voted - For
3.2 Approve Discharge of Management Board Member Hubert
Fink for Fiscal 2018 Management For Voted - For
3.3 Approve Discharge of Management Board Member
Stephen Forsyth for Fiscal 2018 Management For Voted - For
3.4 Approve Discharge of Management Board Member
Michael Pontzen for Fiscal 2018 Management For Voted - For
3.5 Approve Discharge of Management Board Member
Rainier van Roessel for Fiscal 2018 Management For Voted - For
4.1 Approve Discharge of Supervisory Board Member
Matthias Wolfgruber for Fiscal 2018 Management For Voted - For
4.2 Approve Discharge of Supervisory Board Member
Werner Czaplik for Fiscal 2018 Management For Voted - For
4.3 Approve Discharge of Supervisory Board Member
Hans-Dieter Gerriets for Fiscal 2018 Management For Voted - For
4.4 Approve Discharge of Supervisory Board Member Heike
Hanagarth for Fiscal 2018 Management For Voted - For
4.5 Approve Discharge of Supervisory Board Member
Friedrich Janssen for Fiscal 2018 Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
4.6 Approve Discharge of Supervisory Board Member
Pamela Knapp for Fiscal 2018 Management For Voted - For
4.7 Approve Discharge of Supervisory Board Member
Thomas Meiers for Fiscal 2018 Management For Voted - For
4.8 Approve Discharge of Supervisory Board Member
Lawrence Rosen for Fiscal 2018 Management For Voted - For
4.9 Approve Discharge of Supervisory Board Member Ralf
Sikorski for Fiscal 2018 Management For Voted - For
4.10 Approve Discharge of Supervisory Board Member Rolf
Stomberg for Fiscal 2018 Management For Voted - For
4.11 Approve Discharge of Supervisory Board Member
Manuela Strauch for Fiscal 2018 Management For Voted - For
4.12 Approve Discharge of Supervisory Board Member
Ifraim Tairi for Fiscal 2018 Management For Voted - For
4.13 Approve Discharge of Supervisory Board Member Theo
Walthie for Fiscal 2018 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for
the First Half of Fiscal 2020 Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
7 Approve Remuneration of Supervisory Board Management For Voted - For
LEGRAND SA
Security ID: F56196185 Ticker: LR
Meeting Date: 29-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
1.34 per Share Management For Voted - For
4 Approve Compensation of Gilles Schnepp, Chairman
and CEO Until Feb. 7, 2018 and Chairman of the
Board Since Feb. 8, 2018 Management For Voted - For
5 Approve Compensation of Benoit Coquart, CEO Since
Feb. 8, 2018 Management For Voted - For
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of CEO Management For Voted - For
8 Reelect Eliane Rouyer-Chevalier as Director Management For Voted - For
9 Elect Michel Landel as Director Management For Voted - For
10 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
11 Amend Article 8 of Bylaws Re: Shareholding
Disclosure Thresholds Management For Voted - For
12 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
13 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
LI & FUNG LIMITED
Security ID: G5485F169 Ticker: 494
Meeting Date: 23-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3a Elect Victor Fung Kwok King as Director Management For Voted - For
3b Elect William Fung Kwok Lun as Director Management For Voted - For
3c Elect Marc Robert Compagnon as Director Management For Voted - For
3d Elect Martin Tang Yue Nien as Director Management For Voted - For
4 Approve PricewaterhouseCoopers 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
LLOYDS BANKING GROUP PLC
Security ID: G5533W248 Ticker: LLOY
Meeting Date: 16-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Amanda Mackenzie as Director Management For Voted - For
3 Re-elect Lord Blackwell as Director Management For Voted - For
4 Re-elect Juan Colombas as Director Management For Voted - For
5 Re-elect George Culmer as Director Management For Voted - For
6 Re-elect Alan Dickinson as Director Management For Voted - For
7 Re-elect Anita Frew as Director Management For Voted - For
8 Re-elect Simon Henry as Director Management For Voted - For
9 Re-elect Antonio Horta-Osorio as Director Management For Voted - For
10 Re-elect Lord Lupton as Director Management For Voted - For
11 Re-elect Nick Prettejohn as Director Management For Voted - For
12 Re-elect Stuart Sinclair as Director Management For Voted - For
13 Re-elect Sara Weller as Director Management For Voted - For
14 Approve Remuneration Report Management For Voted - For
15 Approve Final Dividend Management For Voted - For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Voted - For
17 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
18 Authorise EU Political Donations and Expenditure Management For Voted - For
19 Authorise Issue of Equity Management For Voted - For
20 Authorise Issue of Equity in Relation to the Issue
of Regulatory Capital Convertible Instruments 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
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
23 Authorise Issue of Equity without Pre-Emptive
Rights in Relation to the Issue of Regulatory
Capital Convertible Instruments Management For Voted - For
24 Authorise Market Purchase of Ordinary Shares Management For Voted - For
25 Authorise Market Purchase of Preference Shares Management For Voted - For
26 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
MANPOWERGROUP, INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 10-May-19 Meeting Type: Annual
1.A Elect Director Gina R. Boswell Management For Voted - For
1.B Elect Director Cari M. Dominguez Management For Voted - For
1.C Elect Director William Downe Management For Voted - For
1.D Elect Director John F. Ferraro Management For Voted - For
1.E Elect Director Patricia Hemingway Hall Management For Voted - For
1.F Elect Director Julie M. Howard Management For Voted - For
1.G Elect Director Ulice Payne, Jr. Management For Voted - For
1.H Elect Director Jonas Prising Management For Voted - For
1.I Elect Director Paul Read Management For Voted - For
1.J Elect Director Elizabeth P. Sartain Management For Voted - For
1.K Elect Director Michael J. Van Handel 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
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Mary Ellen Coe Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Kenneth C. Frazier Management For Voted - For
1f Elect Director Thomas H. Glocer Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Adopt Policy Disclosing Rationale Behind Approval
of Sale of Compensation Shares by a Senior
Executive During a Buyback Shareholder Against Voted - Against
7 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
MORGAN STANLEY
Security ID: 617446448 Ticker: MS
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Elizabeth Corley Management For Voted - For
1b Elect Director Alistair M. Darling Management For Voted - For
1c Elect Director Thomas H. Glocer Management For Voted - For
1d Elect Director James P. Gorman Management For Voted - For
1e Elect Director Robert H. Herz Management For Voted - For
1f Elect Director Nobuyuki Hirano Management For Voted - For
1g Elect Director Jami Miscik Management For Voted - For
1h Elect Director Dennis M. Nally Management For Voted - For
1i Elect Director Takeshi Ogasawara Management For Voted - For
1j Elect Director Hutham S. Olayan Management For Voted - For
1k Elect Director Mary L. Schapiro Management For Voted - For
1l Elect Director Perry M. Traquina Management For Voted - For
1m Elect Director Rayford Wilkins, Jr. 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 Report on Lobbying Payments and Policy Shareholder Against Voted - Against
NEWMONT MINING CORPORATION
Security ID: 651639106 Ticker: NEM
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Joseph A. Carrabba Management For Voted - For
1.5 Elect Director Noreen Doyle Management For Voted - For
1.6 Elect Director Gary J. Goldberg Management For Voted - For
1.7 Elect Director Veronica M. Hagen Management For Voted - For
1.8 Elect Director Sheri E. Hickok Management For Voted - For
1.9 Elect Director Rene Medori Management For Voted - For
1.10 Elect Director Jane Nelson Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
1.12 Elect Director Molly P. Zhang 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
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
NIELSEN HOLDINGS PLC
Security ID: G6518L108 Ticker: NLSN
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director James A. Attwood, Jr. Management For Voted - For
1b Elect Director Guerrino De Luca Management For Voted - For
1c Elect Director Karen M. Hoguet Management For Voted - For
1d Elect Director David Kenny Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Robert C. Pozen Management For Voted - For
1g Elect Director David Rawlinson Management For Voted - For
1h Elect Director Javier G. Teruel Management For Voted - For
1i Elect Director Lauren Zalaznick Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For Voted - For
4 Authorize the Audit Committee to Fix Remuneration
of UK Statutory Auditor Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Spencer Abraham Management For Voted - For
1b Elect Director Eugene L. Batchelder Management For Voted - For
1c Elect Director Margaret M. Foran Management For Voted - For
1d Elect Director Carlos M. Gutierrez Management For Voted - For
1e Elect Director Vicki Hollub Management For Voted - For
1f Elect Director William R. Klesse Management For Voted - For
1g Elect Director Jack B. Moore Management For Voted - For
1h Elect Director Avedick B. Poladian Management For Voted - For
1i Elect Director Elisse B. Walter 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
OMV AG
Security ID: A51460110 Ticker: OMV
Meeting Date: 14-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management 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
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5 Approve Remuneration of Supervisory Board Members
for Fiscal 2018 Management For Voted - For
6 Ratify Ernst & Young as Auditors for Fiscal 2019 Management For Voted - For
7.1 Approve Long Term Incentive Plan 2019 for Key
Employees Management For Voted - For
7.2 Approve Equity Deferral Plan Management For Voted - For
8.1 Elect Wolfgang C. Berndt as Supervisory Board Member Management For Voted - For
8.2 Elect Stefan Doboczky as Supervisory Board Member Management For Voted - For
8.3 Elect Alyazia Ali Al Kuwaiti as Supervisory Board
Member Management For Voted - For
8.4 Elect Mansour Mohamed Al Mulla as Supervisory Board
Member Management For Voted - For
8.5 Elect Karl Rose as Supervisory Board Member Management For Voted - For
8.6 Elect Johann Georg Schelling as Supervisory Board
Member Management For Voted - For
8.7 Elect Thomas Schmid as Supervisory Board Member Management For Voted - For
8.8 Elect Elisabeth Stadler as Supervisory Board Member Management For Voted - For
8.9 Elect Christoph Swarovski as Supervisory Board
Member Management For Voted - For
9 Authorize Share Repurchase Program and Reissuance
or Cancellation of Repurchased Shares Management For Voted - For
PROSEGUR COMPANIA DE SEGURIDAD SA
Security ID: E83453188 Ticker: PSG
Meeting Date: 04-Jun-19 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Allocation of Income and Dividends Management For Voted - For
3 Approve Non-Financial Information Report Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Renew Appointment of KPMG Auditores as Auditor for
FY 2019 Management For Voted - For
6 Appoint Ernst & Young as Auditor for FY 2020, 2021
and 2022 Management For Voted - For
7 Reelect Helena Revoredo Delvecchio as Director Management For Voted - Against
8 Reelect Christian Gut Revoredo as Director Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
9 Reelect Isidro Fernandez Barreiro as Director Management For Voted - Against
10 Reelect Chantal Gut Revoredo as Director Management For Voted - Against
11 Reelect Fernando D'Ornellas Silva as Director Management For Voted - For
12 Advisory Vote on Remuneration Report Management For Voted - For
13 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
14 Authorize Share Repurchase and Capital Reduction
via Amortization of Repurchased Shares Management For Voted - For
15 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
REPSOL SA
Security ID: E8471S130 Ticker: REP
Meeting Date: 30-May-19 Meeting Type: Annual
1 Approve Consolidated and Standalone Financial
Statements Management For Voted - For
2 Approve Non-Financial Information Report Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Approve Discharge of Board Management For Voted - For
5 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
6 Authorize Capitalization of Reserves for Scrip
Dividends Management For Voted - For
7 Approve Reduction in Share Capital via Amortization
of Treasury Shares Management For Voted - For
8 Authorize Issuance of Non-Convertible
Bonds/Debentures and/or Other Debt Securities
Exchangeables for Issued Shares for up to EUR 15
Billion Management For Voted - For
9 Fix Number of Directors at 15 Management For Voted - For
10 Reelect Antonio Brufau Niubo as Director Management For Voted - For
11 Reelect Josu Jon Imaz San Miguel as Director Management For Voted - For
12 Reelect Jose Manuel Loureda Mantinan as Director Management For Voted - For
13 Reelect John Robinson West as Director Management For Voted - For
14 Ratify Appointment of and Elect Henri Philippe
Reichstul as Director Management For Voted - For
15 Elect Aranzazu Estefania Larranaga as Director Management For Voted - For
16 Elect Maria Teresa Garcia-Mila Lloveras as Director Management For Voted - For
17 Advisory Vote on Remuneration Report Management For Voted - For
18 Approve Inclusion of a Target Related to the TSR in
the Long Term Incentive Plan of Executive Directors Management For Voted - For
19 Approve Remuneration Policy Management For Voted - For
20 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
REXEL SA
Security ID: F7782J366 Ticker: RXL
Meeting Date: 23-May-19 Meeting Type: Annual/Special
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
0.44 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 Additional Pension Scheme Agreement with
Patrick Berard, CEO Management For Voted - For
6 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
7 Approve Remuneration Policy of CEO Management For Voted - For
8 Approve Compensation of Ian Meakins, Chairman of
the Board Management For Voted - For
9 Approve Compensation of Patrick Berard, CEO Management For Voted - For
10 Reelect Agnes Touraine as Director Management For Voted - For
11 Reelect Elen Phillips as Director Management For Voted - For
12 Elect Francois Auque as Director Management For Voted - For
13 Authorize Repurchase of Up to 10 Percent of Issued
Share Capital Management For Voted - For
14 Authorize Decrease in Share Capital via
Cancellation of Repurchased Shares Management For Voted - For
15 Authorize Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million Management For Voted - For
16 Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 140 Million Management For Voted - For
17 Approve Issuance of Equity or Equity-Linked
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 140 Million Management For Voted - For
18 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 15-17 Management For Voted - For
19 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
20 Authorize Capital Increase of up to 10 Percent of
Issued Capital for Contributions in Kind Management For Voted - For
21 Authorize Capitalization of Reserves of Up to EUR
200 Million for Bonus Issue or Increase in Par Value Management For Voted - For
22 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
SIME DARBY PLANTATION BHD.
Security ID: Y7962H106 Ticker: 5285
Meeting Date: 23-May-19 Meeting Type: Annual
1 Approve Directors' Remuneration Management For Voted - For
2 Approve Directors' Benefits Management For Voted - For
3 Elect Henry Sackville Barlow as Director Management For Voted - For
4 Elect Yusof Basiran as Director Management For Voted - For
5 Elect Zaiton Mohd Hassan as Director Management For Voted - For
6 Elect Mohd Nizam Zainordin as Director Management For Voted - For
7 Elect Mohamad Nasir Ab Latif as Director Management For Voted - For
8 Approve PricewaterhouseCoopers PLT as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions Management For Voted - For
10 Approve Issuance of New Ordinary Shares Under the
Dividend Reinvestment Plan Management For Voted - For
SOCIETE GENERALE SA
Security ID: F43638141 Ticker: GLE
Meeting Date: 21-May-19 Meeting Type: Annual
1 Approve Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Dividends of EUR
2.20 per Share Management For Voted - For
4 Approve Stock Dividend Program Management For Voted - For
5 Reelect Frederic Oudea as Director Management For Voted - For
6 Reelect Kyra Hazou as Director Management For Voted - For
7 Reelect Gerard Mestrallet as Director Management For Voted - For
8 Approve Auditors' Special Report on Related-Party
Transactions Management For Voted - Against
9 Approve Termination Package of Frederic Oudea, CEO Management For Voted - Against
10 Approve Termination Package of Severin Cabannes,
Vice-CEO Management For Voted - Against
11 Approve Termination Package of Philippe Aymerich,
Vice-CEO Management For Voted - Against
12 Approve Termination Package of Philippe Heim,
Vice-CEO Management For Voted - Against
13 Approve Termination Package of Diony Lebot, Vice-CEO Management For Voted - Against
14 Approve Remuneration Policy of Chairman of the Board Management For Voted - For
15 Approve Remuneration Policy of CEO and Vice CEOs Management For Voted - For
16 Approve Compensation of Lorenzo Bini Smaghi,
Chairman of the Board Management For Voted - For
17 Approve Compensation of Frederic Oudea, CEO Management For Voted - For
18 Approve Compensation of Philippe Aymerich, Vice-CEO
Since May 14, 2018 Management For Voted - For
19 Approve Compensation of Severin Cabannes, Vice-CEO Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
20 Approve Compensation of Philippe Heim, Vice-CEO
Since May 14, 2018 Management For Voted - For
21 Approve Compensation of Diony Lebot, Vice-CEO Since
May 14, 2018 Management For Voted - For
22 Approve Compensation of Bernardo Sanchez Incera,
Vice-CEO Until May 14, 2018 Management For Voted - Against
23 Approve Compensation of Didier Valet, Vice-CEO
Until March 14, 2018 Management For Voted - For
24 Approve the Aggregate Remuneration Granted in 2018
to Certain Senior Management, Responsible Officers,
and Risk-Takers Management For Voted - For
25 Authorize Repurchase of Up to 5 Percent of Issued
Share Capital Management For Voted - For
26 Authorize Filing of Required Documents/Other
Formalities Management For Voted - For
STANDARD BANK GROUP LTD.
Security ID: S80605140 Ticker: SBK
Meeting Date: 30-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports
for the Year Ended 31 December 2018 Management For Voted - For
2.1 Re-elect Geraldine Fraser-Moleketi as Director Management For Voted - For
2.2 Re-elect Martin Oduor-Otieno as Director Management For Voted - For
2.3 Re-elect Andre Parker as Director Management For Voted - For
2.4 Re-elect Myles Ruck as Director Management For Voted - For
2.5 Re-elect Peter Sullivan as Director Management For Voted - For
3.1 Reappoint KPMG Inc as Auditors of the Company Management For Voted - For
3.2 Reappoint PricewaterhouseCoopers Inc as Auditors of
the Company Management For Voted - For
4 Place Authorised but Unissued Ordinary Shares under
Control of Directors Management For Voted - For
5 Place Authorised but Unissued Non-redeemable
Preference Shares under Control of Directors Management For Voted - For
6.1 Approve Remuneration Policy Management For Voted - For
6.2 Approve Implementation Report Management For Voted - For
7 Authorise Repurchase of Issued Ordinary Share
Capital Management For Voted - For
8 Authorise Repurchase of Issued Preference Share
Capital Management For Voted - For
9 Approve Financial Assistance in Terms of Section 45
of the Companies Act Management For Voted - For
10.1 Report to Shareholders on the Company's Assessment
of Greenhouse Gas Emissions Resulting from its
Financing Portfolio Shareholder Against Voted - Against
10.2 Adopt and Publicly Disclose a Policy on Lending to
Coal-fired Power Projects and Coal Mining Operations Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
STANDARD CHARTERED PLC
Security ID: G84228157 Ticker: STAN
Meeting Date: 08-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Approve Remuneration Policy Management For Voted - Against
5 Elect Carlson Tong as Director Management For Voted - For
6 Re-elect Dr Louis Cheung as Director Management For Voted - For
7 Re-elect David Conner as Director Management For Voted - For
8 Re-elect Dr Byron Grote as Director Management For Voted - For
9 Re-elect Andy Halford as Director Management For Voted - For
10 Re-elect Christine Hodgson as Director Management For Voted - For
11 Re-elect Gay Huey Evans as Director Management For Voted - For
12 Re-elect Naguib Kheraj as Director Management For Voted - For
13 Re-elect Dr Ngozi Okonjo-Iweala as Director Management For Voted - For
14 Re-elect Jose Vinals as Director Management For Voted - For
15 Re-elect Jasmine Whitbread as Director Management For Voted - For
16 Re-elect Bill Winters as Director Management For Voted - For
17 Reappoint KPMG LLP as Auditors Management For Voted - For
18 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
19 Authorise EU Political Donations and Expenditure Management For Voted - For
20 Authorise Issue of Equity Management For Voted - For
21 Extend the Authority to Allot Shares by Such Number
of Shares Repurchased by the Company under the
Authority Granted Pursuant to Resolution 26 Management For Voted - For
22 Authorise Issue of Equity in Relation to Equity
Convertible Additional Tier 1 Securities Management For Voted - For
23 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
24 Authorise Issue of Equity without Pre-emptive
Rights in Connection with an Acquisition or Other
Capital Investment Management For Voted - For
25 Authorise Issue of Equity without Pre-emptive
Rights in Relation to Equity Convertible Additional
Tier 1 Securities Management For Voted - For
26 Authorise Market Purchase of Ordinary Shares Management For Voted - For
27 Authorise Market Purchase of Preference Shares Management For Voted - For
28 Authorise the Company to Call General Meeting with
Two Weeks' Notice Management For Voted - For
SWIRE PROPERTIES LTD.
Security ID: Y83191109 Ticker: 1972
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Merlin Bingham Swire as Director Management For Voted - For
1b Elect Guy Martin Coutts Bradley as Director Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Spencer Theodore Fung as Director Management For Voted - For
1d Elect Nicholas Adam Hodnett Fenwick as Director Management For Voted - Against
2 Approve PricewaterhouseCoopers as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
3 Authorize Repurchase of Issued Share Capital Management For Voted - For
4 Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights Management For Voted - Against
TELEFONICA DEUTSCHLAND HOLDING AG
Security ID: D8T9CK101 Ticker: O2D
Meeting Date: 21-May-19 Meeting Type: Annual
1 Receive Financial Statements and Statutory Reports
for Fiscal 2018 (Non-Voting) Management Non-Voting
2 Approve Allocation of Income and Dividends of EUR
0.27 per Share Management For Voted - For
3 Approve Discharge of Management Board for Fiscal
2018 Management For Voted - For
4 Approve Discharge of Supervisory Board for Fiscal
2018 Management For Voted - For
5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for
Fiscal 2019 Management For Voted - For
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for
the 2020 Interim Financial Statements Until the
2020 AGM Management For Voted - For
6.1 Elect Maria Garcia-Legaz Ponce to the Supervisory
Board Management For Voted - Against
6.2 Elect Pablo de Carvajal Gonzalez to the Supervisory
Board Management For Voted - Against
7 Approve Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5 Million Pool
of Capital to Guarantee Conversion Rights Management For Voted - Against
THE GPT GROUP
Security ID: Q4252X155 Ticker: GPT
Meeting Date: 15-May-19 Meeting Type: Annual
1 Elect Michelle Somerville as Director Management For Voted - For
2 Elect Angus McNaughton as Director Management For Voted - For
3 Elect Tracey Horton as Director Management For Voted - For
4 Approve Remuneration Report Management For Voted - For
5 Approve Grant of Performance Rights to Robert
Johnston as 2019 Deferred Short Term Incentive Management For Voted - For
6 Approve Grant of Performance Rights to Robert
Johnston as Long Term Incentive Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
THOMSON REUTERS CORPORATION
Security ID: 884903709 Ticker: TRI
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director David Thomson Management For Voted - For
1.2 Elect Director James C. Smith Management For Voted - For
1.3 Elect Director Sheila C. Bair Management For Voted - For
1.4 Elect Director David W. Binet Management For Voted - For
1.5 Elect Director W. Edmund Clark Management For Voted - For
1.6 Elect Director Michael E. Daniels Management For Voted - For
1.7 Elect Director Vance K. Opperman Management For Voted - For
1.8 Elect Director Kristin C. Peck Management For Voted - For
1.9 Elect Director Barry Salzberg Management For Voted - For
1.10 Elect Director Peter J. Thomson Management For Voted - For
1.11 Elect Director Wulf von Schimmelmann Management For Voted - For
2 Approve PricewaterhouseCoopers 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
4 Commission a Report on the Pay Grades and/or Salary
Ranges of All Classifications of Company Employees,
to Be Considered When Setting Target Amounts for
Compensation of Named Executive Officers Shareholder Against Voted - Against
TOWNGAS CHINA COMPANY LIMITED
Security ID: G8972T106 Ticker: 1083
Meeting Date: 21-May-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Elect Peter Wong Wai-yee as Director Management For Voted - For
2b Elect John Ho Hon-ming as Director Management For Voted - For
2c Elect Brian David Li Man-bun as Director Management For Voted - For
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 - 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 Approve Final Dividend Management For Voted - For
UNILEVER NV
Security ID: N8981F271 Ticker: UNA
Meeting Date: 26-Jun-19 Meeting Type: Special
1 Open Meeting Management Non-Voting
2 Abolish Depositary Receipt Structure Management For Voted - For
3 Allow Questions Management Non-Voting
-------------------------------------------------------------------------------------------------------------
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Close Meeting Management Non-Voting
WPP PLC
Security ID: G9788D103 Ticker: WPP
Meeting Date: 12-Jun-19 Meeting Type: Annual
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend Management For Voted - For
3 Approve Remuneration Report Management For Voted - For
4 Elect Mark Read as Director Management For Voted - For
5 Elect Cindy Rose as Director Management For Voted - For
6 Re-elect Roberto Quarta as Director Management For Voted - For
7 Re-elect Dr Jacques Aigrain as Director Management For Voted - For
8 Re-elect Tarek Farahat as Director Management For Voted - For
9 Re-elect Sir John Hood as Director Management For Voted - For
10 Re-elect Daniela Riccardi as Director Management For Voted - For
11 Re-elect Paul Richardson as Director Management For Voted - For
12 Re-elect Nicole Seligman as Director Management For Voted - For
13 Re-elect Sally Susman as Director Management For Voted - For
14 Re-elect Solomon Trujillo as Director Management For Voted - For
15 Reappoint Deloitte LLP as Auditors Management For Voted - For
16 Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
17 Authorise Issue of Equity Management For Voted - For
18 Authorise Market Purchase of Ordinary Shares Management For Voted - For
19 Authorise Issue of Equity without Pre-emptive Rights Management For Voted - For
XYLEM INC.
Security ID: 98419M100 Ticker: XYL
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Jeanne Beliveau-Dunn Management For Voted - For
1b Elect Director Curtis J. Crawford Management For Voted - For
1c Elect Director Patrick K. Decker Management For Voted - For
1d Elect Director Robert F. Friel Management For Voted - For
1e Elect Director Jorge M. Gomez Management For Voted - For
1f Elect Director Victoria D. Harker Management For Voted - For
1g Elect Director Sten E. Jakobsson Management For Voted - For
1h Elect Director Steven R. Loranger Management For Voted - For
1i Elect Director Surya N. Mohapatra Management For Voted - For
1j Elect Director Jerome A. Peribere Management For Voted - For
1k Elect Director Markos I. Tambakeras 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
IMPACT SHARES YWCA WOMEN'S EMPOWERMENT ETF
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Thomas "Tony" K. Brown Management For Voted - For
1b Elect Director Pamela J. Craig Management For Voted - For
1c Elect Director David B. Dillon Management For Voted - For
1d Elect Director Michael L. Eskew Management For Voted - For
1e Elect Director Herbert L. Henkel Management For Voted - For
1f Elect Director Amy E. Hood Management For Voted - For
1g Elect Director Muhtar Kent Management For Voted - For
1h Elect Director Edward M. Liddy Management For Voted - For
1i Elect Director Dambisa F. Moyo Management For Voted - For
1j Elect Director Gregory R. Page Management For Voted - For
1k Elect Director Michael F. Roman Management For Voted - For
1l Elect Director Patricia A. Woertz Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Consider Pay Disparity Between Executives and Other
Employees Shareholder Against Voted - For
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107 Ticker: AMD
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director John E. Caldwell Management For Voted - For
1b Elect Director Nora M. Denzel Management For Voted - For
1c Elect Director Mark Durcan Management For Voted - For
1d Elect Director Joseph A. Householder Management For Voted - For
1e Elect Director John W. Marren Management For Voted - For
1f Elect Director Lisa T. Su Management For Voted - For
1g Elect Director Abhi Y. Talwalkar Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors 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
ALASKA AIR GROUP, INC.
Security ID: 011659109 Ticker: ALK
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Patricia M. Bedient Management For Voted - For
1b Elect Director James A. Beer Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Marion C. Blakey Management For Voted - For
1d Elect Director Phyllis J. Campbell Management For Voted - For
1e Elect Director Raymond L. Conner Management For Voted - For
1f Elect Director Dhiren R. Fonseca Management For Voted - For
1g Elect Director Susan J. Li Management For Voted - For
1h Elect Director Helvi K. Sandvik Management For Voted - For
1i Elect Director J. Kenneth Thompson Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director Eric K. Yeaman Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Report on Political Contributions Disclosure Shareholder Against Voted - For
6 Amend Proxy Access Right Shareholder Against Voted - For
ALCOA CORP.
Security ID: 013872106 Ticker: AA
Meeting Date: 08-May-19 Meeting Type: Annual
1.1 Elect Director Michael G. Morris Management For Voted - For
1.2 Elect Director Mary Anne Citrino Management For Voted - For
1.3 Elect Director Timothy P. Flynn Management For Voted - For
1.4 Elect Director Kathryn S. Fuller Management For Voted - For
1.5 Elect Director Roy C. Harvey Management For Voted - For
1.6 Elect Director James A. Hughes Management For Voted - For
1.7 Elect Director James E. Nevels Management For Voted - For
1.8 Elect Director James W. Owens Management For Voted - For
1.9 Elect Director Carol L. Roberts Management For Voted - For
1.10 Elect Director Suzanne Sitherwood Management For Voted - For
1.11 Elect Director Steven W. Williams Management For Voted - For
1.12 Elect Director Ernesto Zedillo 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 Provide Right to Act by Written Consent Shareholder Against Voted - For
ALLIANCE DATA SYSTEMS CORPORATION
Security ID: 018581108 Ticker: ADS
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Bruce K. Anderson Management For Voted - For
1.2 Elect Director Roger H. Ballou Management For Voted - For
1.3 Elect Director Kelly J. Barlow Management For Voted - For
1.4 Elect Director Edward J. Heffernan Management For Voted - For
1.5 Elect Director Kenneth R. Jensen Management For Voted - For
1.6 Elect Director Robert A. Minicucci Management For Voted - For
1.7 Elect Director Timothy J. Theriault Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.8 Elect Director Laurie A. Tucker Management For Voted - For
1.9 Elect Director Sharen J. Turney 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
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 19-Jun-19 Meeting Type: Annual
1.1 Elect Director Larry Page Management For Voted - For
1.2 Elect Director Sergey Brin Management For Voted - For
1.3 Elect Director John L. Hennessy Management For Voted - For
1.4 Elect Director L. John Doerr Management For Voted - Withheld
1.5 Elect Director Roger W. Ferguson, Jr. Management For Voted - For
1.6 Elect Director Ann Mather Management For Voted - Withheld
1.7 Elect Director Alan R. Mulally Management For Voted - For
1.8 Elect Director Sundar Pichai Management For Voted - For
1.9 Elect Director K. Ram Shriram Management For Voted - Withheld
1.10 Elect Director Robin L. Washington Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Adopt a Policy Prohibiting Inequitable Employment
Practices Shareholder Against Voted - For
6 Establish Societal Risk Oversight Committee Shareholder Against Voted - For
7 Report on Sexual Harassment Policies Shareholder Against Voted - For
8 Require a Majority Vote for the Election of
Directors Shareholder Against Voted - For
9 Report on Gender Pay Gap Shareholder Against Voted - For
10 Employ Advisors to Explore Alternatives to Maximize
Value Shareholder Against Voted - Against
11 Approve Nomination of Employee Representative
Director Shareholder Against Voted - Against
12 Adopt Simple Majority Vote Shareholder Against Voted - Against
13 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
14 Report on Human Rights Risk Assessment Shareholder Against Voted - For
15 Adopt Compensation Clawback Policy Shareholder Against Voted - For
16 Report on Policies and Risks Related to Content
Governance Shareholder Against Voted - For
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Jeffrey P. Bezos Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1b Elect Director Rosalind G. Brewer Management For Voted - For
1c Elect Director Jamie S. Gorelick Management For Voted - For
1d Elect Director Daniel P. Huttenlocher Management For Voted - For
1e Elect Director Judith A. McGrath Management For Voted - For
1f Elect Director Indra K. Nooyi Management For Voted - For
1g Elect Director Jonathan J. Rubinstein Management For Voted - For
1h Elect Director Thomas O. Ryder Management For Voted - For
1i Elect Director Patricia Q. Stonesifer Management For Voted - For
1j Elect Director Wendell P. Weeks Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Management of Food Waste Shareholder Against Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
6 Prohibit Sales of Facial Recognition Technology to
Government Agencies Shareholder Against Voted - Against
7 Report on Impact of Government Use of Facial
Recognition Technologies Shareholder Against Voted - For
8 Report on Products Promoting Hate Speech Shareholder Against Voted - For
9 Require Independent Board Chairman Shareholder Against Voted - For
10 Report on Sexual Harassment Shareholder Against Voted - For
11 Report on Climate Change Shareholder Against Voted - For
12 Disclose a Board of Directors' Qualification Matrix Shareholder Against Voted - Against
13 Report on Gender Pay Gap Shareholder Against Voted - For
14 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - For
15 Provide Vote Counting to Exclude Abstentions Shareholder Against Voted - Against
AMERICAN AIRLINES GROUP INC.
Security ID: 02376R102 Ticker: AAL
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director James F. Albaugh Management For Voted - For
1b Elect Director Jeffrey D. Benjamin Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
1d Elect Director Michael J. Embler Management For Voted - For
1e Elect Director Matthew J. Hart Management For Voted - For
1f Elect Director Susan D. Kronick Management For Voted - For
1g Elect Director Martin H. Nesbitt Management For Voted - For
1h Elect Director Denise M. O'Leary Management For Voted - For
1i Elect Director W. Douglas Parker Management For Voted - For
1j Elect Director Ray M. Robinson 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 Report on Political Contributions and Expenditures Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Charlene Barshefsky 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 Ralph de la Vega Management For Voted - For
1e Elect Director Anne Lauvergeon Management For Voted - For
1f Elect Director Michael O. Leavitt Management For Voted - For
1g Elect Director Theodore J. Leonsis Management For Voted - For
1h Elect Director Stephen J. Squeri Management For Voted - For
1i Elect Director Daniel L. Vasella Management For Voted - For
1j Elect Director Ronald A. Williams Management For Voted - For
1k Elect Director Christopher D. Young Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
5 Adjust Executive Compensation Metrics for Share
Buybacks Shareholder Against Voted - Against
6 Report on Gender Pay Gap Shareholder Against Voted - For
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103 Ticker: AWK
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Jeffery N. Edwards Management For Voted - For
1b Elect Director Martha Clark Goss Management For Voted - For
1c Elect Director Veronica M. Hagen Management For Voted - For
1d Elect Director Julia L. Johnson Management For Voted - For
1e Elect Director Karl F. Kurz Management For Voted - For
1f Elect Director George MacKenzie Management For Voted - For
1g Elect Director James G. Stavridis Management For Voted - For
1h Elect Director Susan N. Story Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
AMGEN, INC.
Security ID: 031162100 Ticker: AMGN
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Wanda M. Austin Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Robert A. Bradway Management For Voted - For
1.3 Elect Director Brian J. Druker Management For Voted - For
1.4 Elect Director Robert A. Eckert Management For Voted - For
1.5 Elect Director Greg C. Garland Management For Voted - For
1.6 Elect Director Fred Hassan Management For Voted - For
1.7 Elect Director Rebecca M. Henderson Management For Voted - For
1.8 Elect Director Charles M. Holley, Jr. Management For Voted - For
1.9 Elect Director Tyler Jacks Management For Voted - For
1.10 Elect Director Ellen J. Kullman Management For Voted - For
1.11 Elect Director Ronald D. Sugar Management For Voted - For
1.12 Elect Director R. Sanders Williams Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
ANTHEM, INC.
Security ID: 036752103 Ticker: ANTM
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Bahija Jallal Management For Voted - For
1.2 Elect Director Elizabeth E. Tallett 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 Declassify the Board of Directors Management For Voted - For
5 Declassify the Board of Directors Shareholder None Voted - For
AUTODESK, INC.
Security ID: 052769106 Ticker: ADSK
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Andrew Anagnost Management For Voted - For
1b Elect Director Karen Blasing Management For Voted - For
1c Elect Director Reid French Management For Voted - For
1d Elect Director Blake Irving Management For Voted - For
1e Elect Director Mary T. McDowell Management For Voted - For
1f Elect Director Stephen Milligan Management For Voted - For
1g Elect Director Lorrie M. Norrington Management For Voted - For
1h Elect Director Betsy Rafael Management For Voted - For
1i Elect Director Stacy J. Smith Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
AUTOLIV, INC.
Security ID: 052800109 Ticker: ALV
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director Mikael Bratt Management For Voted - For
1.2 Elect Director Jan Carlson Management For Voted - Withheld
1.3 Elect Director Hasse Johansson Management For Voted - For
1.4 Elect Director Leif Johansson Management For Voted - For
1.5 Elect Director David E. Kepler Management For Voted - For
1.6 Elect Director Franz-Josef Kortum Management For Voted - For
1.7 Elect Director Xiaozhi Liu Management For Voted - For
1.8 Elect Director Min Liu Management For Voted - For
1.9 Elect Director James M. Ringler Management For Voted - For
1.10 Elect Director Thaddeus J. "Ted" Senko Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young AB as Auditor Management For Voted - For
AVALONBAY COMMUNITIES, INC.
Security ID: 053484101 Ticker: AVB
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Glyn F. Aeppel Management For Voted - For
1b Elect Director Terry S. Brown Management For Voted - For
1c Elect Director Alan B. Buckelew Management For Voted - For
1d Elect Director Ronald L. Havner, Jr. Management For Voted - For
1e Elect Director Stephen P. Hills Management For Voted - For
1f Elect Director Richard J. Lieb Management For Voted - For
1g Elect Director Timothy J. Naughton Management For Voted - For
1h Elect Director H. Jay Sarles Management For Voted - For
1i Elect Director Susan Swanezy Management For Voted - For
1j Elect Director W. Edward Walter Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BAXTER INTERNATIONAL INC.
Security ID: 071813109 Ticker: BAX
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Jose "Joe" E. Almeida Management For Voted - For
1b Elect Director Thomas F. Chen Management For Voted - For
1c Elect Director John D. Forsyth Management For Voted - For
1d Elect Director James R. Gavin, III Management For Voted - For
1e Elect Director Peter S. Hellman Management For Voted - For
1f Elect Director Michael F. Mahoney Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1g Elect Director Patricia B. Morrrison Management For Voted - For
1h Elect Director Stephen N. Oesterle Management For Voted - For
1i Elect Director Cathy R. Smith Management For Voted - For
1j Elect Director Thomas T. Stallkamp Management For Voted - For
1k Elect Director Albert P.L. Stroucken Management For Voted - For
1l Elect Director Amy A. Wendell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
BEST BUY CO., INC.
Security ID: 086516101 Ticker: BBY
Meeting Date: 11-Jun-19 Meeting Type: Annual
1a Elect Director Corie S. Barry Management For Voted - For
1b Elect Director Lisa M. Caputo Management For Voted - For
1c Elect Director J. Patrick Doyle Management For Voted - For
1d Elect Director Russell P. Fradin Management For Voted - For
1e Elect Director Kathy J. Higgins Victor Management For Voted - For
1f Elect Director Hubert Joly Management For Voted - For
1g Elect Director David W. Kenny Management For Voted - For
1h Elect Director Cindy R. Kent Management For Voted - For
1i Elect Director Karen A. McLoughlin Management For Voted - For
1j Elect Director Thomas L. "Tommy" Millner Management For Voted - For
1k Elect Director Claudia F. Munce Management For Voted - For
1l Elect Director Richelle P. Parham Management For Voted - For
1m Elect Director Eugene A. Woods Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108 Ticker: BMY
Meeting Date: 29-May-19 Meeting Type: Annual
1A Elect Director Peter J. Arduini Management For Voted - For
1B Elect Director Robert J. Bertolini Management For Voted - For
1C Elect Director Giovanni Caforio Management For Voted - For
1D Elect Director Matthew W. Emmens Management For Voted - For
1E Elect Director Michael Grobstein Management For Voted - For
1F Elect Director Alan J. Lacy Management For Voted - For
1G Elect Director Dinesh C. Paliwal Management For Voted - For
1H Elect Director Theodore R. Samuels Management For Voted - For
1I Elect Director Vicki L. Sato Management For Voted - For
1J Elect Director Gerald L. Storch Management For Voted - For
1K Elect Director Karen H. Vousden Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
CATERPILLAR INC.
Security ID: 149123101 Ticker: CAT
Meeting Date: 12-Jun-19 Meeting Type: Annual
1.1 Elect Director Kelly A. Ayotte Management For Voted - For
1.2 Elect Director David L. Calhoun Management For Voted - For
1.3 Elect Director Daniel M. Dickinson Management For Voted - For
1.4 Elect Director Juan Gallardo Management For Voted - For
1.5 Elect Director Dennis A. Muilenburg Management For Voted - For
1.6 Elect Director William A. Osborn Management For Voted - For
1.7 Elect Director Debra L. Reed-Klages Management For Voted - For
1.8 Elect Director Edward B. Rust, Jr. 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 Miles D. White Management For Voted - For
1.12 Elect Director Rayford Wilkins, Jr. Management For Voted - For
2 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend Proxy Access Right Shareholder Against Voted - For
5 Report on Risks of Doing Business in
Conflict-Affected Areas Shareholder Against Voted - For
CBRE GROUP, INC.
Security ID: 12504L109 Ticker: CBRE
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director Brandon B. Boze Management For Voted - For
1b Elect Director Beth F. Cobert Management For Voted - For
1c Elect Director Curtis F. Feeny Management For Voted - For
1d Elect Director Reginald H. Gilyard Management For Voted - For
1e Elect Director Shira D. Goodman 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 Robert E. Sulentic Management For Voted - For
1i Elect Director Laura D. Tyson Management For Voted - For
1j Elect Director Ray Wirta Management For Voted - For
1k Elect Director Sanjiv Yajnik 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 - For
5 Amend Proxy Access Right Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
6 Report on Impact of Mandatory Arbitration Policies Shareholder Against Voted - For
CENTURYLINK, INC.
Security ID: 156700106 Ticker: CTL
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Martha H. Bejar Management For Voted - For
1b Elect Director Virginia Boulet 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. Clontz Management For Voted - For
1f Elect Director T. Michael Glenn Management For Voted - For
1g Elect Director W. Bruce Hanks Management For Voted - For
1h Elect Director Mary L. Landrieu Management For Voted - For
1i Elect Director Harvey P. Perry Management For Voted - For
1j Elect Director Glen F. Post, III Management For Voted - For
1k Elect Director Michael J. Roberts Management For Voted - For
1l Elect Director Laurie A. Siegel Management For Voted - For
1m Elect Director Jeffrey K. Storey Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Adopt NOL Rights Plan (NOL Pill) Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CHEVRON CORPORATION
Security ID: 166764100 Ticker: CVX
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Wanda M. Austin Management For Voted - For
1b Elect Director John B. Frank Management For Voted - For
1c Elect Director Alice P. Gast Management For Voted - For
1d Elect Director Enrique Hernandez, Jr. Management For Voted - For
1e Elect Director Charles W. Moorman, IV Management For Voted - For
1f Elect Director Dambisa F. Moyo Management For Voted - For
1g Elect Director Debra Reed-Klages Management For Voted - For
1h Elect Director Ronald D. Sugar Management For Voted - For
1i Elect Director Inge G. Thulin Management For Voted - For
1j Elect Director D. James Umpleby, III Management For Voted - For
1k Elect Director Michael K. Wirth Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Human Right to Water Shareholder Against Voted - For
5 Report on Plans to Reduce Carbon Footprint Aligned
with Paris Agreement Goals Shareholder Against Voted - For
6 Establish Environmental Issue Board Committee Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
7 Require Independent Board Chairman Shareholder Against Voted - For
8 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Security ID: 192446102 Ticker: CTSH
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Zein Abdalla Management For Voted - For
1b Elect Director Maureen Breakiron-Evans Management For Voted - For
1c Elect Director Jonathan Chadwick Management For Voted - For
1d Elect Director John M. Dineen Management For Voted - For
1e Elect Director Francisco D'Souza Management For Voted - For
1f Elect Director John N. Fox, Jr. Management For Voted - For
1g Elect Director Brian Humphries Management For Voted - For
1h Elect Director John E. Klein Management For Voted - For
1i Elect Director Leo S. Mackay, Jr. Management For Voted - For
1j Elect Director Michael Patsalos-Fox Management For Voted - For
1k Elect Director Joseph M. Velli Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Charles A. Bancroft Management For Voted - For
1b Elect Director John P. Bilbrey Management For Voted - For
1c Elect Director John T. Cahill Management For Voted - For
1d Elect Director Ian Cook Management For Voted - For
1e Elect Director Lisa M. Edwards Management For Voted - For
1f Elect Director Helene D. Gayle Management For Voted - For
1g Elect Director C. Martin Harris 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 - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 05-Jun-19 Meeting Type: Annual
1.1 Elect Director Kenneth J. Bacon Management For Voted - For
1.2 Elect Director Madeline S. Bell Management For Voted - For
1.3 Elect Director Sheldon M. Bonovitz Management For Voted - For
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 - For
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 Auditor Management For Voted - For
3 Approve Nonqualified Employee Stock Purchase Plan Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Require Independent Board Chairman Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Charles E. Bunch Management For Voted - For
1b Elect Director Caroline Maury Devine Management For Voted - For
1c Elect Director John V. Faraci Management For Voted - For
1d Elect Director Jody Freeman Management For Voted - For
1e Elect Director Gay Huey Evans Management For Voted - For
1f Elect Director Jeffrey A. Joerres Management For Voted - For
1g Elect Director Ryan M. Lance Management For Voted - For
1h Elect Director William H. McRaven Management For Voted - For
1i Elect Director Sharmila Mulligan Management For Voted - For
1j Elect Director Arjun N. Murti Management For Voted - For
1k Elect Director Robert A. Niblock Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
CONSOLIDATED EDISON, INC.
Security ID: 209115104 Ticker: ED
Meeting Date: 20-May-19 Meeting Type: Annual
1.1 Elect Director George Campbell, Jr. Management For Voted - For
1.2 Elect Director Ellen V. Futter Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.3 Elect Director John F. Killian Management For Voted - For
1.4 Elect Director John McAvoy Management For Voted - For
1.5 Elect Director William J. Mulrow Management For Voted - For
1.6 Elect Director Armando J. Olivera Management For Voted - For
1.7 Elect Director Michael W. Ranger Management For Voted - For
1.8 Elect Director Linda S. Sanford Management For Voted - For
1.9 Elect Director Deirdre Stanley Management For Voted - For
1.10 Elect Director L. Frederick Sutherland 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
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 14-May-19 Meeting Type: Annual
1 Elect Director N. Thomas Linebarger Management For Voted - For
2 Elect Director Richard J. Freeland Management For Voted - For
3 Elect Director Robert J. Bernhard Management For Voted - For
4 Elect Director Franklin R. Chang Diaz Management For Voted - For
5 Elect Director Bruno V. Di Leo Allen Management For Voted - For
6 Elect Director Stephen B. Dobbs Management For Voted - For
7 Elect Director Robert K. Herdman Management For Voted - For
8 Elect Director Alexis M. Herman Management For Voted - For
9 Elect Director Thomas J. Lynch Management For Voted - For
10 Elect Director William I. Miller Management For Voted - For
11 Elect Director Georgia R. Nelson Management For Voted - For
12 Elect Director Karen H. Quintos Management For Voted - For
13 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
14 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
15 Amend Nonqualified Employee Stock Purchase Plan Management For Voted - For
16 Require Independent Board Chairman Shareholder Against Voted - Against
CVS HEALTH CORPORATION
Security ID: 126650100 Ticker: CVS
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Fernando Aguirre Management For Voted - For
1b Elect Director Mark T. Bertolini Management For Voted - For
1c Elect Director Richard M. Bracken Management For Voted - For
1d Elect Director C. David Brown, II Management For Voted - For
1e Elect Director Alecia A. DeCoudreaux Management For Voted - For
1f Elect Director Nancy-Ann M. DeParle Management For Voted - For
1g Elect Director David W. Dorman Management For Voted - For
1h Elect Director Roger N. Farah Management For Voted - For
1i Elect Director Anne M. Finucane Management For Voted - For
1j Elect Director Edward J. Ludwig Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1k Elect Director Larry J. Merlo Management For Voted - For
1l Elect Director Jean-Pierre Millon Management For Voted - For
1m Elect Director Mary L. Schapiro Management For Voted - For
1n Elect Director Richard J. Swift Management For Voted - For
1o Elect Director William C. Weldon Management For Voted - For
1p Elect Director Tony L. 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 - For
4 Prohibit Adjusting Compensation Metrics for Legal
or Compliance Costs Shareholder Against Voted - Against
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 20-Jun-19 Meeting Type: Annual
1a Elect Director Edward H. Bastian Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director Daniel A. Carp Management For Voted - For
1d Elect Director Ashton B. Carter Management For Voted - For
1e Elect Director David G. DeWalt Management For Voted - For
1f Elect Director William H. Easter, III Management For Voted - For
1g Elect Director Christopher A. Hazleton Management For Voted - For
1h Elect Director Michael P. Huerta Management For Voted - For
1i Elect Director Jeanne P. Jackson Management For Voted - For
1j Elect Director George N. Mattson Management For Voted - For
1k Elect Director Sergio A. L. Rial Management For Voted - For
1l Elect Director Kathy N. Waller Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
DOMINION ENERGY, INC.
Security ID: 25746U109 Ticker: D
Meeting Date: 07-May-19 Meeting Type: Annual
1.1 Elect Director James A. Bennett Management For Voted - For
1.2 Elect Director Helen E. Dragas Management For Voted - For
1.3 Elect Director James O. Ellis, Jr. Management For Voted - For
1.4 Elect Director Thomas F. Farrell, II Management For Voted - For
1.5 Elect Director D. Maybank Hagood Management For Voted - For
1.6 Elect Director John W. Harris Management For Voted - For
1.7 Elect Director Ronald W. Jibson Management For Voted - For
1.8 Elect Director Mark J. Kington Management For Voted - For
1.9 Elect Director Joseph M. Rigby Management For Voted - For
1.10 Elect Director Pamela J. Royal Management For Voted - For
1.11 Elect Director Robert H. Spilman, Jr. Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.12 Elect Director Susan N. Story Management For Voted - For
1.13 Elect Director Michael E. Szymanczyk 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 Increase Authorized Common Stock Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
DUNKIN' BRANDS GROUP, INC.
Security ID: 265504100 Ticker: DNKN
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Raul Alvarez Management For Voted - For
1.2 Elect Director Anthony DiNovi Management For Voted - For
1.3 Elect Director Nigel Travis 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
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director Fred D. Anderson, Jr. Management For Voted - For
1b Elect Director Anthony J. Bates Management For Voted - For
1c Elect Director Adriane M. Brown Management For Voted - For
1d Elect Director Jesse A. Cohn Management For Voted - For
1e Elect Director Diana Farrell Management For Voted - For
1f Elect Director Logan D. Green Management For Voted - For
1g Elect Director Bonnie S. Hammer Management For Voted - For
1h Elect Director Kathleen C. Mitic Management For Voted - For
1i Elect Director Matthew J. Murphy Management For Voted - For
1j Elect Director Pierre M. Omidyar Management For Voted - For
1k Elect Director Paul S. Pressler Management For Voted - For
1l Elect Director Robert H. Swan Management For Voted - For
1m Elect Director Thomas J. Tierney Management For Voted - For
1n Elect Director Perry M. Traquina Management For Voted - For
1o Elect Director Devin N. Wenig Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Reduce Ownership Threshold for Shareholder to Call
Special Meetings Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108 Ticker: EW
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Michael A. Mussallem Management For Voted - For
1b Elect Director Kieran T. Gallahue Management For Voted - For
1c Elect Director Leslie S. Heisz Management For Voted - For
1d Elect Director William J. Link Management For Voted - For
1e Elect Director Steven R. Loranger Management For Voted - For
1f Elect Director Martha H. Marsh Management For Voted - For
1g Elect Director Wesley W. von Schack Management For Voted - For
1h Elect Director Nicholas J. Valeriani Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - Against
EQUINIX, INC.
Security ID: 29444U700 Ticker: EQIX
Meeting Date: 30-May-19 Meeting Type: Annual
1.1 Elect Director Thomas Bartlett Management For Voted - For
1.2 Elect Director Nanci Caldwell Management For Voted - For
1.3 Elect Director Gary Hromadko Management For Voted - For
1.4 Elect Director Scott Kriens Management For Voted - For
1.5 Elect Director William Luby Management For Voted - For
1.6 Elect Director Irving Lyons, III Management For Voted - For
1.7 Elect Director Charles Meyers Management For Voted - For
1.8 Elect Director Christopher Paisley Management For Voted - For
1.9 Elect Director Peter Van Camp Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
4 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
EQUITRANS MIDSTREAM CORPORATION
Security ID: 294600101 Ticker: ETRN
Meeting Date: 11-Jun-19 Meeting Type: Annual
1.1 Elect Director Vicky A. Bailey Management For Voted - For
1.2 Elect Director Kenneth M. Burke Management For Voted - For
1.3 Elect Director Margaret K. Dorman Management For Voted - For
1.4 Elect Director Thomas F. Karam Management For Voted - For
1.5 Elect Director David L. Porges Management For Voted - For
1.6 Elect Director Norman J. Szydlowski Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.7 Elect Director Robert F. Vagt Management For Voted - For
2 Advisory Vote to Ratify 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 Auditor Management For Voted - For
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 29-May-19 Meeting Type: Annual
1.1 Elect Director Susan K. Avery Management For Voted - For
1.2 Elect Director Angela F. Braly Management For Voted - For
1.3 Elect Director Ursula M. Burns Management For Voted - Against
1.4 Elect Director Kenneth C. Frazier Management For Voted - For
1.5 Elect Director Steven A. Kandarian Management For Voted - For
1.6 Elect Director Douglas R. Oberhelman Management For Voted - For
1.7 Elect Director Samuel J. Palmisano Management For Voted - For
1.8 Elect Director Steven S Reinemund Management For Voted - For
1.9 Elect Director William C. Weldon Management For Voted - For
1.10 Elect Director Darren W. Woods Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chairman Shareholder Against Voted - For
5 Amend Bylaws - Call Special Meetings Shareholder Against Voted - For
6 Disclose a Board Diversity and Qualifications Matrix Shareholder Against Voted - For
7 Establish Environmental/Social Issue Board Committee Shareholder Against Voted - For
8 Report on Risks of Petrochemical Operations in
Flood Prone Areas Shareholder Against Voted - For
9 Report on Political Contributions Shareholder Against Voted - For
10 Report on Lobbying Payments and Policy Shareholder Against Voted - For
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106 Ticker: FIS
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Ellen R. Alemany Management For Voted - For
1b Elect Director Keith W. Hughes Management For Voted - For
1c Elect Director David K. Hunt Management For Voted - For
1d Elect Director Stephan A. James Management For Voted - For
1e Elect Director Leslie M. Muma Management For Voted - For
1f Elect Director Alexander Navab Management For Voted - For
1g Elect Director Gary A. Norcross Management For Voted - For
1h Elect Director Louise M. Parent Management For Voted - For
1i Elect Director Brian T. Shea Management For Voted - For
1j Elect Director James B. Stallings, Jr. Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify KPMG LLP as Auditors Management For Voted - For
FIRST REPUBLIC BANK
Security ID: 33616C100 Ticker: FRC
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director James H. Herbert, II Management For Voted - For
1.2 Elect Director Katherine August-deWilde Management For Voted - For
1.3 Elect Director Thomas J. Barrack, Jr. Management For Voted - For
1.4 Elect Director Hafize Gaye Erkan Management For Voted - For
1.5 Elect Director Frank J. Fahrenkopf, Jr. Management For Voted - For
1.6 Elect Director Boris Groysberg Management For Voted - For
1.7 Elect Director Sandra R. Hernandez Management For Voted - For
1.8 Elect Director Pamela J. Joyner Management For Voted - For
1.9 Elect Director Reynold Levy Management For Voted - For
1.10 Elect Director Duncan L. Niederauer Management For Voted - For
1.11 Elect Director George G.C. Parker 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
FLOWSERVE CORPORATION
Security ID: 34354P105 Ticker: FLS
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Elect Director R. Scott Rowe Management For Voted - For
1.2 Elect Director Ruby R. Chandy Management For Voted - For
1.3 Elect Director Gayla J. Delly Management For Voted - For
1.4 Elect Director Roger L. Fix Management For Voted - For
1.5 Elect Director John R. Friedery Management For Voted - For
1.6 Elect Director John L. Garrison Management For Voted - For
1.7 Elect Director Joe E. Harlan Management For Voted - For
1.8 Elect Director Michael C. McMurray Management For Voted - For
1.9 Elect Director Rick J. Mills Management For Voted - For
1.10 Elect Director David E. Roberts Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Adopt GHG Emissions Reduction Goals Shareholder Against Voted - For
6 Provide Right to Act by Written Consent Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
FORD MOTOR COMPANY
Security ID: 345370860 Ticker: F
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Stephen G. Butler Management For Voted - For
1b Elect Director Kimberly A. Casiano Management For Voted - For
1c Elect Director Anthony F. Earley, Jr. Management For Voted - For
1d Elect Director Edsel B. Ford, II Management For Voted - For
1e Elect Director William Clay Ford, Jr. Management For Voted - For
1f Elect Director James P. Hackett Management For Voted - For
1g Elect Director William W. Helman, IV Management For Voted - For
1h Elect Director William E. Kennard Management For Voted - For
1i Elect Director John C. Lechleiter Management For Voted - For
1j Elect Director John L. Thornton Management For Voted - For
1k Elect Director John B. Veihmeyer Management For Voted - For
1l Elect Director Lynn M. Vojvodich Management For Voted - For
1m Elect Director John S. Weinberg Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Amend NOL Rights Plan (NOL Pill) Management For Voted - For
5 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
6 Report on Lobbying Payments and Policy Shareholder Against Voted - For
7 Report on Political Contributions Shareholder Against Voted - For
GENERAL ELECTRIC COMPANY
Security ID: 369604103 Ticker: GE
Meeting Date: 08-May-19 Meeting Type: Annual
1 Elect Director Sebastien M. Bazin Management For Voted - For
2 Elect Director H. Lawrence Culp, Jr. Management For Voted - For
3 Elect Director Francisco D'Souza Management For Voted - For
4 Elect Director Edward P. Garden Management For Voted - For
5 Elect Director Thomas W. Horton Management For Voted - For
6 Elect Director Risa Lavizzo-Mourey Management For Voted - For
7 Elect Director Catherine Lesjak Management For Voted - For
8 Elect Director Paula Rosput Reynolds Management For Voted - For
9 Elect Director Leslie F. Seidman Management For Voted - For
10 Elect Director James S. Tisch Management For Voted - For
11 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
12 Approve Reduction in Minimum Size of Board Management For Voted - For
13 Ratify KPMG LLP as Auditors Management For Voted - For
14 Require Independent Board Chairman Shareholder Against Voted - For
15 Provide for Cumulative Voting Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
GENERAL MOTORS COMPANY
Security ID: 37045V100 Ticker: GM
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Mary T. Barra Management For Voted - For
1b Elect Director Wesley G. Bush Management For Voted - For
1c Elect Director Linda R. Gooden Management For Voted - For
1d Elect Director Joseph Jimenez Management For Voted - For
1e Elect Director Jane L. Mendillo Management For Voted - For
1f Elect Director Judith A. Miscik Management For Voted - For
1g Elect Director Patricia F. Russo Management For Voted - For
1h Elect Director Thomas M. Schoewe Management For Voted - For
1i Elect Director Theodore M. Solso Management For Voted - For
1j Elect Director Carol M. Stephenson Management For Voted - For
1k Elect Director Devin N. Wenig 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 Require Independent Board Chairman Shareholder Against Voted - For
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
GILEAD SCIENCES, INC.
Security ID: 375558103 Ticker: GILD
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Jacqueline K. Barton Management For Voted - For
1b Elect Director John F. Cogan Management For Voted - For
1c Elect Director Kelly A. Kramer Management For Voted - For
1d Elect Director Kevin E. Lofton Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Daniel P. O'Day Management For Voted - For
1g Elect Director Richard J. Whitley Management For Voted - For
1h Elect Director Gayle E. Wilson Management For Voted - For
1i Elect Director Per Wold-Olsen Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Provide Right to Act by Written Consent Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Report on Corporate Tax Savings Allocation Shareholder Against Voted - Against
HASBRO, INC.
Security ID: 418056107 Ticker: HAS
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Kenneth A. Bronfin Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director Michael R. Burns Management For Voted - For
1.3 Elect Director Hope F. Cochran Management For Voted - For
1.4 Elect Director Crispin H. Davis Management For Voted - For
1.5 Elect Director John A. Frascotti Management For Voted - For
1.6 Elect Director Lisa Gersh Management For Voted - For
1.7 Elect Director Brian D. Goldner Management For Voted - For
1.8 Elect Director Alan G. Hassenfeld Management For Voted - For
1.9 Elect Director Tracy A. Leinbach Management For Voted - For
1.10 Elect Director Edward M. Philip Management For Voted - For
1.11 Elect Director Richard S. Stoddart Management For Voted - For
1.12 Elect Director Mary Beth West Management For Voted - For
1.13 Elect Director Linda K. Zecher Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify KPMG LLP as Auditor Management For Voted - For
HEXCEL CORP.
Security ID: 428291108 Ticker: HXL
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Nick L. Stanage Management For Voted - For
1.2 Elect Director Joel S. Beckman Management For Voted - For
1.3 Elect Director Lynn Brubaker Management For Voted - For
1.4 Elect Director Jeffrey C. Campbell Management For Voted - For
1.5 Elect Director Cynthia M. Egnotovich Management For Voted - For
1.6 Elect Director Thomas A. Gendron Management For Voted - For
1.7 Elect Director Jeffrey A. Graves Management For Voted - For
1.8 Elect Director Guy C. Hachey Management For Voted - For
1.9 Elect Director Catherine A. Suever Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203 Ticker: HLT
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Christopher J. Nassetta Management For Voted - For
1b Elect Director Jonathan D. Gray Management For Voted - For
1c Elect Director Charlene T. Begley Management For Voted - For
1d Elect Director Melanie L. Healey Management For Voted - For
1e Elect Director Raymond E. Mabus, Jr. Management For Voted - For
1f Elect Director Judith A. McHale Management For Voted - For
1g Elect Director John G. Schreiber 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 Approve Qualified Employee Stock Purchase Plan Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
HOST HOTELS & RESORTS, INC.
Security ID: 44107P104 Ticker: HST
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Mary L. Baglivo Management For Voted - For
1.2 Elect Director Sheila C. Bair Management For Voted - For
1.3 Elect Director Ann McLaughlin Korologos Management For Voted - For
1.4 Elect Director Richard E. Marriott Management For Voted - For
1.5 Elect Director Sandeep L. Mathrani Management For Voted - For
1.6 Elect Director John B. Morse, Jr. Management For Voted - For
1.7 Elect Director Mary Hogan Preusse Management For Voted - For
1.8 Elect Director Walter C. Rakowich Management For Voted - For
1.9 Elect Director James F. Risoleo Management For Voted - For
1.10 Elect Director Gordon H. Smith Management For Voted - For
1.11 Elect Director A. William Stein Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
INGERSOLL-RAND PUBLIC LIMITED COMPANY
Security ID: G47791101 Ticker: IR
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Kirk E. Arnold Management For Voted - For
1b Elect Director Ann C. Berzin Management For Voted - For
1c Elect Director John Bruton Management For Voted - For
1d Elect Director Jared L. Cohon Management For Voted - For
1e Elect Director Gary D. Forsee Management For Voted - For
1f Elect Director Linda P. Hudson Management For Voted - For
1g Elect Director Michael W. Lamach Management For Voted - For
1h Elect Director Myles P. Lee Management For Voted - For
1i Elect Director Karen B. Peetz Management For Voted - For
1j Elect Director John P. Surma Management For Voted - For
1k Elect Director Richard J. Swift Management For Voted - For
1l Elect Director Tony L. White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Renew Directors' Authority to Issue Shares for Cash Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Aneel Bhusri Management For Voted - For
1b Elect Director Andy D. Bryant Management For Voted - For
1c Elect Director Reed E. Hundt Management For Voted - For
1d Elect Director Omar Ishrak Management For Voted - For
1e Elect Director Risa Lavizzo-Mourey Management For Voted - For
1f Elect Director Tsu-Jae King Liu Management For Voted - For
1g Elect Director Gregory D. Smith Management For Voted - For
1h Elect Director Robert 'Bob' H. Swan Management For Voted - For
1i Elect Director Andrew Wilson Management For Voted - For
1j Elect Director Frank D. Yeary Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
6 Report on Gender Pay Gap Shareholder Against Voted - For
7 Request for an Annual Advisory Vote on Political
Contributions Shareholder Against Voted - Against
INTERNATIONAL PAPER COMPANY
Security ID: 460146103 Ticker: IP
Meeting Date: 13-May-19 Meeting Type: Annual
1a Elect Director William J. Burns Management For Voted - For
1b Elect Director Christopher M. Connor Management For Voted - For
1c Elect Director Ahmet C. Dorduncu Management For Voted - For
1d Elect Director Ilene S. Gordon Management For Voted - For
1e Elect Director Anders Gustafsson Management For Voted - For
1f Elect Director Jacqueline C. Hinman Management For Voted - For
1g Elect Director Clinton A. Lewis, Jr. Management For Voted - For
1h Elect Director Kathryn D. Sullivan Management For Voted - For
1i Elect Director Mark S. Sutton Management For Voted - For
1j Elect Director J. Steven Whisler Management For Voted - For
1k Elect Director Ray G. Young 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
IRON MOUNTAIN INCORPORATED
Security ID: 46284V101 Ticker: IRM
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Jennifer Allerton Management For Voted - For
1b Elect Director Ted R. Antenucci Management For Voted - For
1c Elect Director Pamela M. Arway Management For Voted - For
1d Elect Director Clarke H. Bailey Management For Voted - For
1e Elect Director Kent P. Dauten Management For Voted - For
1f Elect Director Paul F. Deninger Management For Voted - For
1g Elect Director Monte Ford Management For Voted - For
1h Elect Director Per-Kristian Halvorsen Management For Voted - For
1i Elect Director William L. Meaney Management For Voted - For
1j Elect Director Wendy J. Murdock Management For Voted - For
1k Elect Director Walter C. Rakowich Management For Voted - For
1l Elect Director Alfred J. Verrecchia Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
JONES LANG LASALLE INCORPORATED
Security ID: 48020Q107 Ticker: JLL
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Hugo Bague Management For Voted - For
1b Elect Director Matthew Carter, Jr. Management For Voted - For
1c Elect Director Samuel A. Di Piazza, Jr. Management For Voted - For
1d Elect Director Sheila A. Penrose Management For Voted - For
1e Elect Director Ming Lu Management For Voted - For
1f Elect Director Bridget A. Macaskill Management For Voted - For
1g Elect Director Martin H. Nesbitt Management For Voted - For
1h Elect Director Jeetendra "Jeetu" I. Patel Management For Voted - For
1i Elect Director Ann Marie Petach Management For Voted - For
1j Elect Director Christian Ulbrich 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 KPMG LLP as Auditors Management For Voted - For
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Linda B. Bammann Management For Voted - For
1b Elect Director James A. Bell Management For Voted - For
1c Elect Director Stephen B. Burke Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director Todd A. Combs Management For Voted - For
1e Elect Director James S. Crown Management For Voted - For
1f Elect Director James Dimon Management For Voted - For
1g Elect Director Timothy P. Flynn Management For Voted - For
1h Elect Director Mellody Hobson Management For Voted - For
1i Elect Director Laban P. Jackson, Jr. Management For Voted - For
1j Elect Director Michael A. Neal Management For Voted - For
1k Elect Director Lee R. Raymond Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Report on Gender Pay Gap Shareholder Against Voted - For
5 Amend Proxy Access Right Shareholder Against Voted - For
6 Provide for Cumulative Voting Shareholder Against Voted - Against
KEYCORP
Security ID: 493267108 Ticker: KEY
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Elect Director Bruce D. Broussard Management For Voted - For
1.2 Elect Director Charles P. Cooley Management For Voted - For
1.3 Elect Director Gary M. Crosby Management For Voted - For
1.4 Elect Director Alexander M. Cutler Management For Voted - For
1.5 Elect Director H. James Dallas Management For Voted - For
1.6 Elect Director Elizabeth R. Gile Management For Voted - For
1.7 Elect Director Ruth Ann M. Gillis Management For Voted - For
1.8 Elect Director William G. Gisel, Jr. Management For Voted - For
1.9 Elect Director Carlton L. Highsmith Management For Voted - For
1.10 Elect Director Richard J. Hipple Management For Voted - For
1.11 Elect Director Kristen L. Manos Management For Voted - For
1.12 Elect Director Beth E. Mooney Management For Voted - For
1.13 Elect Director Barbara R. Snyder Management For Voted - For
1.14 Elect Director David K. Wilson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Increase Authorized Common Stock Management For Voted - For
6 Permit Board to Amend Bylaws Without Shareholder
Consent Management For Voted - For
KILROY REALTY CORPORATION
Security ID: 49427F108 Ticker: KRC
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director John B. Kilroy, Jr. Management For Voted - For
1b Elect Director Edward Brennan Management For Voted - Against
1c Elect Director Jolie Hunt Management For Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director Scott Ingraham Management For Voted - For
1e Elect Director Gary Stevenson Management For Voted - Against
1f Elect Director Peter Stoneberg 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
KOHL'S CORPORATION
Security ID: 500255104 Ticker: KSS
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Peter Boneparth Management For Voted - For
1b Elect Director Steven A. Burd Management For Voted - For
1c Elect Director H. Charles Floyd Management For Voted - For
1d Elect Director Michelle Gass Management For Voted - For
1e Elect Director Jonas Prising Management For Voted - For
1f Elect Director John E. Schlifske Management For Voted - For
1g Elect Director Adrianne Shapira Management For Voted - For
1h Elect Director Frank V. Sica Management For Voted - For
1i Elect Director Stephanie A. Streeter Management For Voted - For
1j Elect Director Stephen E. Watson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Adopt Vendor Policy Regarding Oversight on
Preventing Cruelty to Animals Throughout the Supply
Chain Shareholder Against Voted - For
LULULEMON ATHLETICA INC.
Security ID: 550021109 Ticker: LULU
Meeting Date: 05-Jun-19 Meeting Type: Annual
1a Elect Director Kathryn Henry Management For Voted - For
1b Elect Director Jon McNeill 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
MACY'S, INC.
Security ID: 55616P104 Ticker: M
Meeting Date: 17-May-19 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Francis S. Blake Management For Voted - For
1c Elect Director John A. Bryant Management For Voted - For
1d Elect Director Deirdre P. Connelly Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Jeff Gennette Management For Voted - For
1f Elect Director Leslie D. Hale Management For Voted - For
1g Elect Director William H. Lenehan Management For Voted - For
1h Elect Director Sara Levinson Management For Voted - For
1i Elect Director Joyce M. Roche Management For Voted - For
1j Elect Director Paul C. Varga Management For Voted - For
1k Elect Director Marna C. Whittington Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Report on Political Contributions Shareholder Against Voted - For
5 Report on Human Rights Due Diligence Process Shareholder Against Voted - For
MANPOWERGROUP, INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 10-May-19 Meeting Type: Annual
1.A Elect Director Gina R. Boswell Management For Voted - For
1.B Elect Director Cari M. Dominguez Management For Voted - For
1.C Elect Director William Downe Management For Voted - For
1.D Elect Director John F. Ferraro Management For Voted - For
1.E Elect Director Patricia Hemingway Hall Management For Voted - For
1.F Elect Director Julie M. Howard Management For Voted - For
1.G Elect Director Ulice Payne, Jr. Management For Voted - For
1.H Elect Director Jonas Prising Management For Voted - For
1.I Elect Director Paul Read Management For Voted - For
1.J Elect Director Elizabeth P. Sartain Management For Voted - For
1.K Elect Director Michael J. Van Handel 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
MARATHON OIL CORPORATION
Security ID: 565849106 Ticker: MRO
Meeting Date: 29-May-19 Meeting Type: Annual
1a Elect Director Gregory H. Boyce Management For Voted - For
1b Elect Director Chadwick C. Deaton Management For Voted - For
1c Elect Director Marcela E. Donadio Management For Voted - For
1d Elect Director Jason B. Few Management For Voted - For
1e Elect Director Douglas L. Foshee Management For Voted - For
1f Elect Director M. Elise Hyland Management For Voted - For
1g Elect Director Lee M. Tillman Management For Voted - For
1h Elect Director J. Kent Wells 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 Approve Omnibus Stock Plan Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
MARRIOTT INTERNATIONAL, INC.
Security ID: 571903202 Ticker: MAR
Meeting Date: 10-May-19 Meeting Type: Annual
1.1 Elect Director J.W. Marriott, Jr. Management For Voted - For
1.2 Elect Director Mary K. Bush Management For Voted - For
1.3 Elect Director Bruce W. Duncan Management For Voted - For
1.4 Elect Director Deborah Marriott Harrison Management For Voted - For
1.5 Elect Director Frederick A. "Fritz" Henderson Management For Voted - For
1.6 Elect Director Eric Hippeau Management For Voted - For
1.7 Elect Director Lawrence W. Kellner Management For Voted - For
1.8 Elect Director Debra L. Lee Management For Voted - For
1.9 Elect Director Aylwin B. Lewis Management For Voted - For
1.10 Elect Director Margaret M. McCarthy Management For Voted - For
1.11 Elect Director George Munoz Management For Voted - For
1.12 Elect Director Steven S. Reinemund Management For Voted - For
1.13 Elect Director Susan C. Schwab Management For Voted - For
1.14 Elect Director Arne M. Sorenson Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4a Eliminate Supermajority Vote Requirement for the
Removal of Directors Management For Voted - For
4b Eliminate Supermajority Vote Requirement for Future
Amendments to the Certificate Approved by Our
Stockholders Management For Voted - For
4c Eliminate Supermajority Vote Requirement for Future
Amendments to Certain Bylaw Provisions Management For Voted - For
4d Remove the Requirement for a Supermajority
Stockholder Vote for Certain Transactions Management For Voted - For
4e Eliminate Supermajority Vote Requirement for
Certain Business Combinations Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Lloyd Dean Management For Voted - For
1b Elect Director Stephen Easterbrook Management For Voted - For
1c Elect Director Robert Eckert Management For Voted - For
1d Elect Director Margaret Georgiadis Management For Voted - For
1e Elect Director Enrique Hernandez, Jr. Management For Voted - For
1f Elect Director Richard Lenny Management For Voted - For
1g Elect Director John Mulligan Management For Voted - For
1h Elect Director Sheila Penrose Management For Voted - For
1i Elect Director John Rogers, Jr. Management For Voted - For
1j Elect Director Paul Walsh Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1k Elect Director Miles White Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
4 Change Range for Size of the Board Management For Voted - For
5 Provide Right to Act by Written Consent Shareholder Against Voted - For
MERCADOLIBRE, INC.
Security ID: 58733R102 Ticker: MELI
Meeting Date: 10-Jun-19 Meeting Type: Annual
1.1 Elect Director Emiliano Calemzuk Management For Voted - For
1.2 Elect Director Marcos Galperin Management For Voted - For
1.3 Elect Director Roberto Balls Sallouti 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 - For
4 Ratify Deloitte & Co. S.A. as Auditor Management For Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 28-May-19 Meeting Type: Annual
1a Elect Director Leslie A. Brun Management For Voted - For
1b Elect Director Thomas R. Cech Management For Voted - For
1c Elect Director Mary Ellen Coe Management For Voted - For
1d Elect Director Pamela J. Craig Management For Voted - For
1e Elect Director Kenneth C. Frazier Management For Voted - For
1f Elect Director Thomas H. Glocer Management For Voted - For
1g Elect Director Rochelle B. Lazarus Management For Voted - For
1h Elect Director Paul B. Rothman Management For Voted - For
1i Elect Director Patricia F. Russo Management For Voted - For
1j Elect Director Inge G. Thulin Management For Voted - For
1k Elect Director Wendell P. Weeks Management For Voted - For
1l Elect Director Peter C. Wendell 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 PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
6 Adopt Policy Disclosing Rationale Behind Approval
of Sale of Compensation Shares by a Senior
Executive During a Buyback Shareholder Against Voted - Against
7 Report on Integrating Risks Related to Drug Pricing
into Senior Executive Compensation Shareholder Against Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
MOLSON COORS BREWING COMPANY
Security ID: 60871R100 Ticker: TAP
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Peter H. Coors Management For Voted - Withheld
1.2 Elect Director Peter J. Coors Management For Voted - Withheld
1.3 Elect Director Betty K. DeVita Management For Voted - For
1.4 Elect Director Mary Lynn Ferguson-McHugh Management For Voted - For
1.5 Elect Director Franklin W. Hobbs Management For Voted - For
1.6 Elect Director Mark R. Hunter Management For Voted - For
1.7 Elect Director Andrew T. Molson Management For Voted - Withheld
1.8 Elect Director Geoffrey E. Molson Management For Voted - Withheld
1.9 Elect Director Iain J.G. Napier Management For Voted - For
1.10 Elect Director Douglas D. Tough Management For Voted - For
1.11 Elect Director Louis Vachon Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
MOLSON COORS BREWING COMPANY
Security ID: 60871R209 Ticker: TAP
Meeting Date: 22-May-19 Meeting Type: Annual
1.1 Elect Director Roger G. Eaton Management For Voted - For
1.2 Elect Director Charles M. Herington Management For Voted - For
1.3 Elect Director H. Sanford Riley Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
MOTOROLA SOLUTIONS, INC.
Security ID: 620076307 Ticker: MSI
Meeting Date: 13-May-19 Meeting Type: Annual
1a Elect Director Gregory Q. Brown Management For Voted - For
1b Elect Director Kenneth D. Denman Management For Voted - For
1c Elect Director Egon P. Durban Management For Voted - Against
1d Elect Director Clayton M. Jones Management For Voted - For
1e Elect Director Judy C. Lewent Management For Voted - For
1f Elect Director Gregory K. Mondre Management For Voted - Against
1g Elect Director Anne R. Pramaggiore Management For Voted - For
1h Elect Director Joseph M. Tucci Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Director Nominee with Human Rights
Experience Shareholder Against Voted - Against
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
5 Report on Lobbying Payments and Policy Shareholder Against Voted - For
NEWMONT MINING CORPORATION
Security ID: 651639106 Ticker: NEM
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Gregory H. Boyce Management For Voted - For
1.2 Elect Director Bruce R. Brook Management For Voted - For
1.3 Elect Director J. Kofi Bucknor Management For Voted - For
1.4 Elect Director Joseph A. Carrabba Management For Voted - For
1.5 Elect Director Noreen Doyle Management For Voted - For
1.6 Elect Director Gary J. Goldberg Management For Voted - For
1.7 Elect Director Veronica M. Hagen Management For Voted - For
1.8 Elect Director Sheri E. Hickok Management For Voted - For
1.9 Elect Director Rene Medori Management For Voted - For
1.10 Elect Director Jane Nelson Management For Voted - For
1.11 Elect Director Julio M. Quintana Management For Voted - For
1.12 Elect Director Molly P. Zhang 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
NIELSEN HOLDINGS PLC
Security ID: G6518L108 Ticker: NLSN
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director James A. Attwood, Jr. Management For Voted - For
1b Elect Director Guerrino De Luca Management For Voted - For
1c Elect Director Karen M. Hoguet Management For Voted - For
1d Elect Director David Kenny Management For Voted - For
1e Elect Director Harish Manwani Management For Voted - For
1f Elect Director Robert C. Pozen Management For Voted - For
1g Elect Director David Rawlinson Management For Voted - For
1h Elect Director Javier G. Teruel Management For Voted - For
1i Elect Director Lauren Zalaznick Management For Voted - For
2 Ratify Ernst & Young LLP as Auditors Management For Voted - For
3 Reappoint Ernst & Young LLP as UK Statutory Auditors Management For Voted - For
4 Authorize the Audit Committee to Fix Remuneration
of UK Statutory Auditor Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Approve Remuneration Report Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
NORDSTROM, INC.
Security ID: 655664100 Ticker: JWN
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Shellye L. Archambeau Management For Voted - For
1b Elect Director Stacy Brown-Philpot Management For Voted - For
1c Elect Director Tanya L. Domier Management For Voted - For
1d Elect Director Kirsten A. Green Management For Voted - For
1e Elect Director Glenda G. McNeal Management For Voted - For
1f Elect Director Erik B. Nordstrom Management For Voted - For
1g Elect Director Peter E. Nordstrom Management For Voted - For
1h Elect Director Brad D. Smith Management For Voted - For
1i Elect Director Gordon A. Smith Management For Voted - For
1j Elect Director Bradley D. Tilden Management For Voted - For
1k Elect Director B. Kevin Turner 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
NORFOLK SOUTHERN CORPORATION
Security ID: 655844108 Ticker: NSC
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director Thomas D. Bell, Jr. Management For Voted - For
1b Elect Director Daniel A. Carp Management For Voted - For
1c Elect Director Mitchell E. Daniels, Jr. Management For Voted - For
1d Elect Director Marcela E. Donadio Management For Voted - For
1e Elect Director Thomas C. Kelleher Management For Voted - For
1f Elect Director Steven F. Leer Management For Voted - For
1g Elect Director Michael D. Lockhart Management For Voted - For
1h Elect Director Amy E. Miles Management For Voted - For
1i Elect Director Jennifer F. Scanlon Management For Voted - For
1j Elect Director James A. Squires Management For Voted - For
1k Elect Director John R. Thompson Management For Voted - For
2 Ratify KPMG LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Adopt Simple Majority Shareholder Against Voted - For
NVIDIA CORPORATION
Security ID: 67066G104 Ticker: NVDA
Meeting Date: 22-May-19 Meeting Type: Annual
1a Elect Director Robert K. Burgess Management For Voted - For
1b Elect Director Tench Coxe Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Persis S. Drell Management For Voted - For
1d Elect Director James C. Gaither 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 Mark A. Stevens Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Eliminate Supermajority Vote Requirement to Remove
Director Without Cause Management For Voted - For
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 10-May-19 Meeting Type: Annual
1a Elect Director Spencer Abraham Management For Voted - For
1b Elect Director Eugene L. Batchelder Management For Voted - For
1c Elect Director Margaret M. Foran Management For Voted - For
1d Elect Director Carlos M. Gutierrez Management For Voted - For
1e Elect Director Vicki Hollub Management For Voted - For
1f Elect Director William R. Klesse Management For Voted - For
1g Elect Director Jack B. Moore Management For Voted - For
1h Elect Director Avedick B. Poladian Management For Voted - For
1i Elect Director Elisse B. Walter 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 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
ON SEMICONDUCTOR CORPORATION
Security ID: 682189105 Ticker: ON
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Atsushi Abe Management For Voted - For
1b Elect Director Alan Campbell Management For Voted - For
1c Elect Director Curtis J. Crawford Management For Voted - For
1d Elect Director Gilles Delfassy Management For Voted - For
1e Elect Director Emmanuel T. Hernandez Management For Voted - For
1f Elect Director Keith D. Jackson Management For Voted - For
1g Elect Director Paul A. Mascarenas Management For Voted - For
1h Elect Director Daryl A. Ostrande Management For Voted - For
1i Elect Director Teresa M. Ressel Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1j Elect Director Christine Y. Yan Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
PENTAIR PLC
Security ID: G7S00T104 Ticker: PNR
Meeting Date: 07-May-19 Meeting Type: Annual
1a Elect Director Glynis A. Bryan Management For Voted - For
1b Elect Director Jacques Esculier 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 Michael T. Speetzen Management For Voted - For
1g Elect Director John L. Stauch Management For Voted - For
1h Elect Director Billie I. Williamson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Approve Deloitte & Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
4 Authorize Issue of Equity Management For Voted - For
5 Authorize Board to Opt-Out of Statutory
Pre-Emptions Rights Management For Voted - For
6 Determine Price Range for Reissuance of Treasury
Shares Management For Voted - For
PG&E CORPORATION
Security ID: 69331C108 Ticker: PCG
Meeting Date: 21-Jun-19 Meeting Type: Annual
1.1 Elect Director Richard R. Barrera Management For Voted - For
1.2 Elect Director Jeffrey L. Bleich Management For Voted - For
1.3 Elect Director Nora Mead Brownell Management For Voted - For
1.4 Elect Director Frederick W. Buckman Management For Voted - For
1.5 Elect Director Cheryl F. Campbell Management For Voted - For
1.6 Elect Director Fred J. Fowler Management For Voted - For
1.7 Elect Director William "Bill" D. Johnson Management For Voted - For
1.8 Elect Director Michael J. Leffell Management For Voted - For
1.9 Elect Director Kenneth Liang Management For Voted - For
1.10 Elect Director Dominique Mielle Management For Voted - For
1.11 Elect Director Meridee A. Moore Management For Voted - For
1.12 Elect Director Eric D. Mullins Management For Voted - For
1.13 Elect Director Kristine M. Schmidt Management For Voted - For
1.14 Elect Director Alejandro D. Wolff Management For Voted - For
2 Approve Increase in Size of Board Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
5 Approve Corporation Structure Reform Shareholder Against Voted - Against
6 Amend Proxy Access Right Shareholder Against Voted - For
PHILLIPS 66
Security ID: 718546104 Ticker: PSX
Meeting Date: 08-May-19 Meeting Type: Annual
1a Elect Director Greg C. Garland Management For Voted - For
1b Elect Director Gary K. Adams Management For Voted - For
1c Elect Director John E. Lowe Management For Voted - For
1d Elect Director Denise L. Ramos Management For Voted - 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 Report on Plastic Pollution *Withdrawn Resolution* Shareholder Non-Voting
PPL CORPORATION
Security ID: 69351T106 Ticker: PPL
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director John W. Conway Management For Voted - For
1.2 Elect Director Steven G. Elliott Management For Voted - For
1.3 Elect Director Raja Rajamannar Management For Voted - For
1.4 Elect Director Craig A. Rogerson Management For Voted - For
1.5 Elect Director William H. Spence Management For Voted - For
1.6 Elect Director Natica von Althann Management For Voted - For
1.7 Elect Director Keith H. Williamson Management For Voted - For
1.8 Elect Director Phoebe A. Wood Management For Voted - For
1.9 Elect Director Armando Zagalo de Lima Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
PRA HEALTH SCIENCES, INC.
Security ID: 69354M108 Ticker: PRAH
Meeting Date: 03-Jun-19 Meeting Type: Annual
1.1 Elect Director Jeffrey T. Barber Management For Voted - For
1.2 Elect Director Linda S. Grais 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
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
PRINCIPAL FINANCIAL GROUP, INC.
Security ID: 74251V102 Ticker: PFG
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Michael T. Dan Management For Voted - For
1b Elect Director C. Daniel Gelatt Management For Voted - For
1c Elect Director Sandra L. Helton Management For Voted - For
1d Elect Director Blair C. Pickerell Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditor Management For Voted - For
PRUDENTIAL FINANCIAL, INC.
Security ID: 744320102 Ticker: PRU
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Thomas J. Baltimore, Jr. Management For Voted - For
1.2 Elect Director Gilbert F. Casellas Management For Voted - For
1.3 Elect Director Robert M. Falzon Management For Voted - For
1.4 Elect Director Mark B. Grier Management For Voted - For
1.5 Elect Director Martina Hund-Mejean Management For Voted - For
1.6 Elect Director Karl J. Krapek Management For Voted - For
1.7 Elect Director Peter R. Lighte Management For Voted - For
1.8 Elect Director Charles F. Lowrey Management For Voted - For
1.9 Elect Director George Paz Management For Voted - For
1.10 Elect Director Sandra Pianalto Management For Voted - For
1.11 Elect Director Christine A. Poon Management For Voted - For
1.12 Elect Director Douglas A. Scovanner Management For Voted - For
1.13 Elect Director Michael A. Todman Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - Against
QUEST DIAGNOSTICS INCORPORATED
Security ID: 74834L100 Ticker: DGX
Meeting Date: 14-May-19 Meeting Type: Annual
1.1 Elect Director Vicky B. Gregg Management For Voted - For
1.2 Elect Director Timothy L. Main Management For Voted - For
1.3 Elect Director Denise M. Morrison Management For Voted - For
1.4 Elect Director Gary M. Pfeiffer Management For Voted - For
1.5 Elect Director Timothy M. Ring Management For Voted - For
1.6 Elect Director Stephen H. Rusckowski Management For Voted - For
1.7 Elect Director Daniel C. Stanzione Management For Voted - For
1.8 Elect Director Helen I. Torley Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.9 Elect Director Gail R. Wilensky Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For Voted - For
4 Amend Omnibus Stock Plan Management For Voted - For
REGENERON PHARMACEUTICALS, INC.
Security ID: 75886F107 Ticker: REGN
Meeting Date: 14-Jun-19 Meeting Type: Annual
1a Elect Director Bonnie L. Bassler Management For Voted - Against
1b Elect Director Michael S. Brown Management For Voted - Against
1c Elect Director Leonard S. Schleifer Management For Voted - Against
1d Elect Director George D. Yancopoulos Management For Voted - Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
ROYAL CARIBBEAN CRUISES LTD.
Security ID: V7780T103 Ticker: RCL
Meeting Date: 30-May-19 Meeting Type: Annual
1a Elect Director John F. Brock Management For Voted - For
1b Elect Director Richard D. Fain Management For Voted - For
1c Elect Director Stephen R. Howe, Jr. Management For Voted - For
1d Elect Director William L. Kimsey Management For Voted - For
1e Elect Director Maritza G. Montiel Management For Voted - For
1f Elect Director Ann S. Moore Management For Voted - For
1g Elect Director Eyal M. Ofer Management For Voted - For
1h Elect Director Thomas J. Pritzker Management For Voted - For
1i Elect Director William K. Reilly Management For Voted - For
1j Elect Director Vagn O. Sorensen Management For Voted - For
1k Elect Director Donald Thompson Management For Voted - For
1l Elect Director Arne Alexander Wilhelmsen Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Report on Political Contributions Disclosure Shareholder Against Voted - For
S&P GLOBAL INC.
Security ID: 78409V104 Ticker: SPGI
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Marco Alvera Management For Voted - For
1.2 Elect Director William J. Amelio Management For Voted - For
1.3 Elect Director William D. Green Management For Voted - For
1.4 Elect Director Charles E. Haldeman, Jr. Management For Voted - For
1.5 Elect Director Stephanie C. Hill Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.6 Elect Director Rebecca Jacoby Management For Voted - For
1.7 Elect Director Monique F. Leroux Management For Voted - For
1.8 Elect Director Maria R. Morris Management For Voted - For
1.9 Elect Director Douglas L. Peterson Management For Voted - For
1.10 Elect Director Edward B. Rust, Jr. Management For Voted - For
1.11 Elect Director Kurt L. Schmoke Management For Voted - For
1.12 Elect Director Richard E. Thornburgh 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 Amend Deferred Compensation Plan Management For Voted - For
5 Ratify Ernst & Young LLP as Auditors Management For Voted - For
SALESFORCE.COM, INC.
Security ID: 79466L302 Ticker: CRM
Meeting Date: 06-Jun-19 Meeting Type: Annual
1a Elect Director Marc Benioff Management For Voted - For
1b Elect Director Keith Block Management For Voted - For
1c Elect Director Parker Harris Management For Voted - For
1d Elect Director Craig Conway Management For Voted - For
1e Elect Director Alan Hassenfeld Management For Voted - For
1f Elect Director Neelie Kroes Management For Voted - For
1g Elect Director Colin Powell Management For Voted - For
1h Elect Director Sanford Robertson Management For Voted - For
1i Elect Director John V. Roos Management For Voted - For
1j Elect Director Bernard Tyson 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
2a Eliminate Supermajority Vote Requirement to Amend
Certificate of Incorporation and Bylaws Management For Voted - For
2b Eliminate Supermajority Vote Requirement to Remove
Directors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Ernst & Young LLP as Auditors Management For Voted - For
5 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
6 Disclose Board Diversity and Qualifications Matrix Shareholder Against Voted - For
SEMPRA ENERGY
Security ID: 816851109 Ticker: SRE
Meeting Date: 09-May-19 Meeting Type: Annual
1.1 Elect Director Alan L. Boeckmann Management For Voted - For
1.2 Elect Director Kathleen L. Brown Management For Voted - For
1.3 Elect Director Andres Conesa Management For Voted - For
1.4 Elect Director Maria Contreras-Sweet Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.5 Elect Director Pablo A. Ferrero Management For Voted - For
1.6 Elect Director William D. Jones Management For Voted - For
1.7 Elect Director Jeffrey W. Martin Management For Voted - For
1.8 Elect Director Michael N. Mears Management For Voted - For
1.9 Elect Director William C. Rusnack Management For Voted - For
1.10 Elect Director Lynn Schenk Management For Voted - For
1.11 Elect Director Jack T. Taylor Management For Voted - For
1.12 Elect Director Cynthia L. Walker Management For Voted - For
1.13 Elect Director James C. Yardley Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - For
STATE STREET CORPORATION
Security ID: 857477103 Ticker: STT
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Kennett F. Burnes Management For Voted - For
1b Elect Director Patrick de Saint-Aignan Management For Voted - For
1c Elect Director Lynn A. Dugle 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 Joseph L. Hooley Management For Voted - For
1g Elect Director Sara Mathew Management For Voted - For
1h Elect Director William L. Meaney Management For Voted - For
1i Elect Director Ronald P. O'Hanley Management For Voted - For
1j Elect Director Sean O'Sullivan Management For Voted - For
1k Elect Director Richard P. Sergel 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 Ratify Ernst & Young LLP as Auditors Management For Voted - For
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 12-Jun-19 Meeting Type: Annual
1a Elect Director Roxanne S. Austin Management For Did Not Vote
1b Elect Director Douglas M. Baker, Jr. Management For Did Not Vote
1c Elect Director George S. Barrett Management For Did Not Vote
1d Elect Director Brian C. Cornell Management For Did Not Vote
1e Elect Director Calvin Darden Management For Did Not Vote
1f Elect Director Henrique De Castro Management For Did Not Vote
1g Elect Director Robert L. Edwards Management For Did Not Vote
1h Elect Director Melanie L. Healey Management For Did Not Vote
1i Elect Director Donald R. Knauss Management For Did Not Vote
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1j Elect Director Monica C. Lozano Management For Did Not Vote
1k Elect Director Mary E. Minnick Management For Did Not Vote
1l Elect Director Kenneth L. Salazar Management For Did Not Vote
1m Elect Director Dmitri L. Stockton Management For Did Not Vote
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Did Not Vote
4 Amend Proxy Access Right Shareholder Against Did Not Vote
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Kermit R. Crawford Management For Voted - For
1b Elect Director Michael L. Eskew Management For Voted - For
1c Elect Director Margaret M. Keane Management For Voted - For
1d Elect Director Siddharth N. "Bobby" Mehta Management For Voted - For
1e Elect Director Jacques P. Perold Management For Voted - For
1f Elect Director Andrea Redmond Management For Voted - For
1g Elect Director Gregg M. Sherrill Management For Voted - For
1h Elect Director Judith A. Sprieser Management For Voted - For
1i Elect Director Perry M. Traquina Management For Voted - For
1j Elect Director Thomas J. Wilson Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
5 Report on Political Contributions Shareholder Against Voted - For
THE GAP, INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 21-May-19 Meeting Type: Annual
1a Elect Director Amy Bohutinsky Management For Voted - For
1b Elect Director John J. Fisher 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 Isabella D. Goren Management For Voted - For
1g Elect Director Bob L. Martin Management For Voted - For
1h Elect Director Jorge P. Montoya Management For Voted - For
1i Elect Director Chris O'Neill Management For Voted - For
1j Elect Director Arthur Peck Management For Voted - For
1k Elect Director Lexi Reese Management For Voted - For
1l Elect Director Mayo A. Shattuck, III Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
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Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Amend Omnibus Stock Plan Management For Voted - Against
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Security ID: 416515104 Ticker: HIG
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Robert B. Allardice, III 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 Stephen P. McGill - withdrawn Management Non-Voting
1e Elect Director Kathryn A. Mikells Management For Voted - For
1f Elect Director Michael G. Morris Management For Voted - For
1g Elect Director Julie G. Richardson Management For Voted - For
1h Elect Director Teresa Wynn Roseborough Management For Voted - For
1i Elect Director Virginia P. Ruesterholz Management For Voted - For
1j Elect Director Christopher J. Swift Management For Voted - For
1k Elect Director Greig Woodring Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
THE HERSHEY COMPANY
Security ID: 427866108 Ticker: HSY
Meeting Date: 21-May-19 Meeting Type: Annual
1.1 Elect Director Pamela M. Arway Management For Voted - For
1.2 Elect Director James W. Brown Management For Voted - For
1.3 Elect Director Michele G. Buck Management For Voted - For
1.4 Elect Director Charles A. Davis Management For Voted - For
1.5 Elect Director Mary Kay Haben Management For Voted - For
1.6 Elect Director James C. Katzman Management For Voted - For
1.7 Elect Director M. Diane Koken Management For Voted - For
1.8 Elect Director Robert M. Malcolm Management For Voted - For
1.9 Elect Director Anthony J. Palmer Management For Voted - For
1.10 Elect Director Juan R. Perez Management For Voted - For
1.11 Elect Director Wendy L. Schoppert Management For Voted - For
1.12 Elect Director David L. Shedlarz Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security ID: 460690100 Ticker: IPG
Meeting Date: 23-May-19 Meeting Type: Annual
1.1 Elect Director Jocelyn Carter-Miller Management For Voted - For
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Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.2 Elect Director H. John Greeniaus Management For Voted - For
1.3 Elect Director Mary J. Steele Guilfoile Management For Voted - For
1.4 Elect Director Dawn Hudson Management For Voted - For
1.5 Elect Director William T. Kerr Management For Voted - For
1.6 Elect Director Henry S. Miller Management For Voted - For
1.7 Elect Director Jonathan F. Miller Management For Voted - For
1.8 Elect Director Patrick Q. Moore Management For Voted - For
1.9 Elect Director Michael I. Roth Management For Voted - For
1.10 Elect Director David M. Thomas Management For Voted - For
1.11 Elect Director E. Lee Wyatt, 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 - For
4 Approve Omnibus Stock Plan Management For Voted - For
5 Require Independent Board Chairman Shareholder Against Voted - Against
THE KROGER CO.
Security ID: 501044101 Ticker: KR
Meeting Date: 27-Jun-19 Meeting Type: Annual
1a Elect Director Nora A. Aufreiter Management For Voted - For
1b Elect Director Anne Gates Management For Voted - For
1c Elect Director Susan J. Kropf Management For Voted - For
1d Elect Director W. Rodney McMullen Management For Voted - For
1e Elect Director Jorge P. Montoya Management For Voted - For
1f Elect Director Clyde R. Moore Management For Voted - For
1g Elect Director James A. Runde Management For Voted - For
1h Elect Director Ronald L. Sargent Management For Voted - For
1i Elect Director Bobby S. Shackouls 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 Approve Omnibus Stock Plan Management For Voted - For
4 Amend Bylaws Management For Voted - For
5 Ratify PricewaterhouseCoopers LLC as Auditor Management For Voted - For
6 Assess Environmental Impact of Non-Recyclable
Packaging Shareholder Against Voted - For
7 Require Independent Board Chairman Shareholder Against Voted - For
THE MACERICH COMPANY
Security ID: 554382101 Ticker: MAC
Meeting Date: 07-Jun-19 Meeting Type: Annual
1a Elect Director Peggy Alford Management For Voted - For
1b Elect Director John H. Alschuler Management For Voted - For
1c Elect Director Eric K. Brandt Management For Voted - For
1d Elect Director Edward C. Coppola Management For Voted - For
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Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1e Elect Director Steven R. Hash Management For Voted - For
1f Elect Director Daniel J. Hirsch Management For Voted - For
1g Elect Director Diana M. Laing Management For Voted - For
1h Elect Director Thomas E. O'Hern Management For Voted - For
1i Elect Director Steven L. Soboroff Management For Voted - For
1j Elect Director Andrea M. Stephen 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
THE MOSAIC COMPANY
Security ID: 61945C103 Ticker: MOS
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Cheryl K. Beebe Management For Voted - For
1b Elect Director Oscar P. Bernardes Management For Voted - For
1c Elect Director Nancy E. Cooper Management For Voted - For
1d Elect Director Gregory L. Ebel Management For Voted - For
1e Elect Director Timothy S. Gitzel Management For Voted - For
1f Elect Director Denise C. Johnson Management For Voted - For
1g Elect Director Emery N. Koenig Management For Voted - For
1h Elect Director William T. Monahan Management For Voted - For
1i Elect Director James 'Joc' C. O'Rourke Management For Voted - For
1j Elect Director Steven M. Seibert Management For Voted - For
1k Elect Director Luciano Siani Pires Management For Voted - For
1l Elect Director Kelvin W. Westbrook 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
THE TJX COMPANIES, INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 04-Jun-19 Meeting Type: Annual
1.1 Elect Director Zein Abdalla Management For Voted - For
1.2 Elect Director Alan M. Bennett Management For Voted - For
1.3 Elect Director Rosemary T. Berkery Management For Voted - For
1.4 Elect Director David T. Ching Management For Voted - For
1.5 Elect Director Ernie Herrman Management For Voted - For
1.6 Elect Director Michael F. Hines Management For Voted - For
1.7 Elect Director Amy B. Lane Management For Voted - For
1.8 Elect Director Carol Meyrowitz Management For Voted - For
1.9 Elect Director Jackwyn L. Nemerov Management For Voted - For
1.10 Elect Director John F. O'Brien Management For Voted - For
1.11 Elect Director Willow B. Shire 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
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
4 Report on Gender, Race, or Ethnicity Pay Equity Shareholder Against Voted - Against
5 Report on Prison Labor in Supply Chain Shareholder Against Voted - For
6 Report on Human Rights Risks in Operations and
Supply Chain Shareholder Against Voted - For
TIFFANY & CO.
Security ID: 886547108 Ticker: TIF
Meeting Date: 04-Jun-19 Meeting Type: Annual
1a Elect Director Alessandro Bogliolo Management For Voted - For
1b Elect Director Rose Marie Bravo Management For Voted - For
1c Elect Director Hafize Gaye Erkan Management For Voted - For
1d Elect Director Roger N. Farah Management For Voted - For
1e Elect Director Jane Hertzmark Hudis Management For Voted - For
1f Elect Director Abby F. Kohnstamm Management For Voted - For
1g Elect Director James E. Lillie Management For Voted - For
1h Elect Director William A. Shutzer Management For Voted - For
1i Elect Director Robert S. Singer Management For Voted - For
1j Elect Director Francesco Trapani Management For Voted - For
1k Elect Director Annie Young-Scrivner 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
UNION PACIFIC CORPORATION
Security ID: 907818108 Ticker: UNP
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Andrew H. Card, Jr. Management For Voted - For
1b Elect Director Erroll B. Davis, Jr. Management For Voted - For
1c Elect Director William J. DeLaney Management For Voted - For
1d Elect Director David B. Dillon 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 Thomas F. McLarty, III Management For Voted - For
1j Elect Director Bhavesh V. Patel Management For Voted - For
1k Elect Director Jose H. Villarreal 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 Require Independent Board Chairman Shareholder Against Voted - Against
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Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
UNITED PARCEL SERVICE, INC.
Security ID: 911312106 Ticker: UPS
Meeting Date: 09-May-19 Meeting Type: Annual
1a Elect Director David P. Abney Management For Voted - For
1b Elect Director Rodney C. Adkins Management For Voted - For
1c Elect Director Michael J. Burns Management For Voted - For
1d Elect Director William R. Johnson Management For Voted - For
1e Elect Director Ann M. Livermore Management For Voted - For
1f Elect Director Rudy H.P. Markham Management For Voted - For
1g Elect Director Franck J. Moison Management For Voted - For
1h Elect Director Clark "Sandy" T. Randt, Jr. Management For Voted - For
1i Elect Director Christiana Smith Shi Management For Voted - For
1j Elect Director John T. Stankey Management For Voted - For
1k Elect Director Carol B. Tome Management For Voted - For
1l Elect Director Kevin M. Warsh Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Report on Lobbying Payments and Policy Shareholder Against Voted - For
4 Approve Recapitalization Plan for all Stock to Have
One-vote per Share Shareholder Against Voted - For
5 Assess Feasibility of Including Sustainability as a
Performance Measure for Senior Executive
Compensation Shareholder Against Voted - Against
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 03-Jun-19 Meeting Type: Annual
1a Elect Director William C. Ballard, Jr. Management For Voted - For
1b Elect Director Richard T. Burke Management For Voted - For
1c Elect Director Timothy P. Flynn Management For Voted - For
1d Elect Director Stephen J. Hemsley Management For Voted - For
1e Elect Director Michele J. Hooper Management For Voted - For
1f Elect Director F. William McNabb, III Management For Voted - For
1g Elect Director Valerie C. Montgomery Rice Management For Voted - For
1h Elect Director John H. Noseworthy Management For Voted - For
1i Elect Director Glenn M. Renwick Management For Voted - For
1j Elect Director David S. Wichmann Management For Voted - For
1k Elect Director Gail R. Wilensky 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 Proxy Access Right Shareholder Against Voted - For
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Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
VERISK ANALYTICS, INC.
Security ID: 92345Y106 Ticker: VRSK
Meeting Date: 15-May-19 Meeting Type: Annual
1.1 Elect Director Scott G. Stephenson Management For Voted - For
1.2 Elect Director Andrew G. Mills Management For Voted - For
1.3 Elect Director Constantine P. Iordanou Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Deloitte and Touche LLP as Auditors Management For Voted - For
VMWARE, INC.
Security ID: 928563402 Ticker: VMW
Meeting Date: 25-Jun-19 Meeting Type: Annual
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
VOYA FINANCIAL, INC.
Security ID: 929089100 Ticker: VOYA
Meeting Date: 23-May-19 Meeting Type: Annual
1a Elect Director Curtis Arledge *Withdrawn Resolution* Management Non-Voting
1b Elect Director Lynne Biggar Management For Voted - For
1c Elect Director Jane P. Chwick Management For Voted - For
1d Elect Director Ruth Ann M. Gillis Management For Voted - For
1e Elect Director J. Barry Griswell Management For Voted - For
1f Elect Director Rodney O. Martin, Jr. Management For Voted - For
1g Elect Director Byron H. Pollitt, Jr. Management For Voted - For
1h Elect Director Joseph V. Tripodi Management For Voted - For
1i Elect Director David Zwiener 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 - For
WASTE MANAGEMENT, INC.
Security ID: 94106L109 Ticker: WM
Meeting Date: 14-May-19 Meeting Type: Annual
1a Elect Director Frank M. Clark, Jr. Management For Voted - For
1b Elect Director James C. Fish, Jr. Management For Voted - For
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Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Andres R. Gluski Management For Voted - For
1d Elect Director Patrick W. Gross Management For Voted - For
1e Elect Director Victoria M. Holt Management For Voted - For
1f Elect Director Kathleen M. Mazzarella Management For Voted - For
1g Elect Director John C. Pope Management For Voted - For
1h Elect Director Thomas H. Weidemeyer Management For Voted - For
2 Ratify Ernst & Young LLP as Auditor Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Limit Accelerated Vesting of Equity Awards Upon a
Change in Control Shareholder Against Voted - For
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Security ID: 929740108 Ticker: WAB
Meeting Date: 17-May-19 Meeting Type: Annual
1.1 Elect Director William E. Kassling Management For Voted - For
1.2 Elect Director Albert J. Neupaver Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Ratify Ernst & Young LLP as Auditors Management For Voted - For
WEYERHAEUSER COMPANY
Security ID: 962166104 Ticker: WY
Meeting Date: 17-May-19 Meeting Type: Annual
1.1 Elect Director Mark A. Emmert Management For Voted - For
1.2 Elect Director Rick R. Holley Management For Voted - For
1.3 Elect Director Sara Grootwassink Lewis Management For Voted - For
1.4 Elect Director Nicole W. Piasecki Management For Voted - For
1.5 Elect Director Marc F. Racicot Management For Voted - For
1.6 Elect Director Lawrence A. Selzer Management For Voted - For
1.7 Elect Director D. Michael Steuert Management For Voted - For
1.8 Elect Director Devin W. Stockfish Management For Voted - For
1.9 Elect Director Kim Williams Management For Voted - For
1.10 Elect Director Charles R. Williamson 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
WYNDHAM DESTINATIONS, INC.
Security ID: 98310W108 Ticker: WYND
Meeting Date: 16-May-19 Meeting Type: Annual
1.1 Elect Director Louise F. Brady Management For Voted - For
1.2 Elect Director Michael D. Brown Management For Voted - For
1.3 Elect Director James E. Buckman Management For Voted - For
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Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1.4 Elect Director George Herrera Management For Voted - For
1.5 Elect Director Stephen P. Holmes Management For Voted - For
1.6 Elect Director Denny Marie Post Management For Voted - For
1.7 Elect Director Ronald L. Rickles Management For Voted - For
1.8 Elect Director Michael H. Wargotz 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 Report on Political Contributions Shareholder Against Voted - For
XEROX CORPORATION
Security ID: 984121608 Ticker: XRX
Meeting Date: 21-May-19 Meeting Type: Annual
1 Approve Reorganization Management For Voted - For
2.1 Elect Director Keith Cozza Management For Voted - For
2.2 Elect Director Jonathan Christodoro Management For Voted - For
2.3 Elect Director Joseph J. Echevarria Management For Voted - For
2.4 Elect Director Nicholas Graziano Management For Voted - For
2.5 Elect Director Cheryl Gordon Krongard Management For Voted - For
2.6 Elect Director Scott Letier Management For Voted - For
2.7 Elect Director Giovanni "John" Visentin Management For Voted - For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
4 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
5 Adopt Majority Voting Standard for Certain
Corporate Actions Management For Voted - For
6 Adjourn Meeting Management For Voted - Against
7 Reduce Supermajority Vote Requirement Shareholder None Voted - For
XYLEM INC.
Security ID: 98419M100 Ticker: XYL
Meeting Date: 15-May-19 Meeting Type: Annual
1a Elect Director Jeanne Beliveau-Dunn Management For Voted - For
1b Elect Director Curtis J. Crawford Management For Voted - For
1c Elect Director Patrick K. Decker Management For Voted - For
1d Elect Director Robert F. Friel Management For Voted - For
1e Elect Director Jorge M. Gomez Management For Voted - For
1f Elect Director Victoria D. Harker Management For Voted - For
1g Elect Director Sten E. Jakobsson Management For Voted - For
1h Elect Director Steven R. Loranger Management For Voted - For
1i Elect Director Surya N. Mohapatra Management For Voted - For
1j Elect Director Jerome A. Peribere Management For Voted - For
1k Elect Director Markos I. Tambakeras Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
-------------------------------------------------------------------------------------------------------------
Impact Shares YWCA Women's Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
YUM! BRANDS, INC.
Security ID: 988498101 Ticker: YUM
Meeting Date: 16-May-19 Meeting Type: Annual
1a Elect Director Paget L. Alves Management For Voted - For
1b Elect Director Michael J. Cavanagh 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 Greg Creed Management For Voted - For
1f Elect Director Tanya L. Domier 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 Elane B. Stock Management For Voted - For
1k Elect Director Robert D. Walter 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 Report on Use of Renewable Energy *Withdrawn
Resolution* Shareholder Non-Voting
5 Report on Supply Chain Impact on Deforestation Shareholder Against Voted - For
6 Report on Sustainable Packaging Shareholder Against Voted - For
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.
Impact Shares Trust I
By: /s/ Ethan Powell
Ethan Powell
President & Principal Executive Officer
Date: August 30, 2019