Impact Shares Trust I N-PX Annual report of proxy voting record

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, 2019 to June 30, 2020

________

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:

Impact Shares NAACP Minority Empowerment ETF

Impact Shares Sustainable Development Goals Global Equity ETF

Impact Shares YWCA Women’s Empowerment ETF

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 12-May-20
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 Dambisa F. Moyo	Management	For	Voted - For
1i	Elect Director Gregory R. Page	Management	For	Voted - For
1j	Elect Director Michael F. Roman	Management	For	Voted - For
1k	Elect Director Patricia A. Woertz	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	Consider Pay Disparity Between Executives and Other
	Employees	Shareholder	Against	Voted - For
ABBOTT LABORATORIES
Security ID: 002824100 Ticker: ABT
Meeting Date: 24-Apr-20
1.1	Elect Director Robert J. Alpern	Management	For	Voted - For
1.2	Elect Director Roxanne S. Austin	Management	For	Voted - For
1.3	Elect Director Sally E. Blount	Management	For	Voted - For
1.4	Elect Director Robert B. Ford	Management	For	Voted - For
1.5	Elect Director Michelle A. Kumbier	Management	For	Voted - For
1.6	Elect Director Edward M. Liddy	Management	For	Voted - For
1.7	Elect Director Darren W. McDew	Management	For	Voted - For
1.8	Elect Director Nancy McKinstry	Management	For	Voted - For
1.9	Elect Director Phebe N. Novakovic	Management	For	Voted - For
1.10	Elect Director William A. Osborn	Management	For	Voted - For
1.11	Elect Director Daniel J. Starks	Management	For	Voted - For
1.12	Elect Director John G. Stratton	Management	For	Voted - For
1.13	Elect Director Glenn F. Tilton	Management	For	Voted - For
1.14	Elect Director Miles D. 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	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
5	Increase Disclosure of Compensation Adjustments	Shareholder	Against	Voted - For
6	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against

3

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Adopt Simple Majority Vote	Shareholder	Against	Voted - For
ABBVIE INC.
Security ID: 00287Y109 Ticker: ABBV
Meeting Date: 08-May-20
1.1	Elect Director Robert J. Alpern	Management	For	Voted - For
1.2	Elect Director Edward M. Liddy	Management	For	Voted - For
1.3	Elect Director Melody B. Meyer	Management	For	Voted - For
1.4	Elect Director Frederick H. Waddell	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	Eliminate Supermajority Vote Requirement	Management	For	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
6	Require Independent Board Chairman	Shareholder	Against	Voted - For
7	Report on Integrating Risks Related to Drug Pricing
	into Senior Executive Compensation	Shareholder	Against	Voted - For
ACCENTURE PLC
Security ID: G1151C101 Ticker: ACN
Meeting Date: 30-Jan-20
1	Elect Director Jaime Ardila	Management	For	Voted - For
1b	Elect Director Herbert Hainer	Management	For	Voted - For
1c	Elect Director Nancy McKinstry	Management	For	Voted - For
1d	Elect Director Gilles C. Pelisson	Management	For	Voted - For
1e	Elect Director Paula A. Price	Management	For	Voted - For
1f	Elect Director Venkata (Murthy) Renduchintala	Management	For	Voted - For
1g	Elect Director David Rowland	Management	For	Voted - For
1h	Elect Director Arun Sarin	Management	For	Voted - For
1i	Elect Director Julie Sweet	Management	For	Voted - For
1j	Elect Director Frank K. Tang	Management	For	Voted - For
1k	Elect Director Tracey T. Travis	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	Approve KPMG LLP as Auditors and Authorize Board to
	Fix Their Remuneration	Management	For	Voted - For
5	Authorize Board to Allot and Issue Shares	Management	For	Voted - For
6	Authorize Board to Opt-Out of Statutory Pre-Emption
	Rights	Management	For	Voted - For
7	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For

4

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
ADIENT PLC
Security ID: G0084W101 Ticker: ADNT
Meeting Date: 12-Mar-20
1a	Elect Director Julie L. Bushman	Management	For	Voted - For
1b	Elect Director Peter H. Carlin	Management	For	Voted - For
1c	Elect Director Raymond L. Conner	Management	For	Voted - For
1d	Elect Director Douglas G. Del Grosso	Management	For	Voted - For
1e	Elect Director Richard Goodman	Management	For	Voted - For
1f	Elect Director Jose M. Gutierrez	Management	For	Voted - For
1g	Elect Director Frederick A. "Fritz" Henderson	Management	For	Voted - For
1h	Elect Director Barb J. Samardzich	Management	For	Voted - For
2	Approve PricewaterhouseCoopers LLP as Auditors and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Non Employee Director Restricted Stock Plan	Management	For	Voted - For
ADVANCED MICRO DEVICES, INC.
Security ID: 007903107 Ticker: AMD
Meeting Date: 07-May-20
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 Michael P. Gregoire	Management	For	Voted - For
1e	Elect Director Joseph A. Householder	Management	For	Voted - For
1f	Elect Director John W. Marren	Management	For	Voted - For
1g	Elect Director Lisa T. Su	Management	For	Voted - For
1h	Elect Director Abhi Y. Talwalkar	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
AFLAC INCORPORATED
Security ID: 001055102 Ticker: AFL
Meeting Date: 04-May-20
1a	Elect Director Daniel P. Amos	Management	For	Voted - For
1b	Elect Director W. Paul Bowers	Management	For	Voted - For
1c	Elect Director Toshihiko Fukuzawa	Management	For	Voted - For
1d	Elect Director Thomas J. Kenny	Management	For	Voted - For
1e	Elect Director Georgette D. Kiser	Management	For	Voted - For
1f	Elect Director Karole F. Lloyd	Management	For	Voted - For
1g	Elect Director Nobuchika Mori	Management	For	Voted - For
1h	Elect Director Joseph L. Moskowitz	Management	For	Voted - For

5

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1i	Elect Director Barbara K. Rimer	Management	For	Voted - For
1j	Elect Director Katherine T. Rohrer	Management	For	Voted - For
1k	Elect Director Melvin T. Stith	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
AGCO CORPORATION
Security ID: 001084102 Ticker: AGCO
Meeting Date: 30-Apr-20
1.1	Elect Director Roy V. Armes	Management	For	Voted - For
1.2	Elect Director Michael C. Arnold	Management	For	Voted - For
1.3	Elect Director Sondra L. Barbour	Management	For	Voted - For
1.4	Elect Director P. George Benson	Management	For	Voted - For
1.5	Elect Director Suzanne P. Clark	Management	For	Voted - For
1.6	Elect Director Wolfgang Deml	Management	For	Voted - For
1.7	Elect Director George E. Minnich	Management	For	Voted - For
1.8	Elect Director Martin H. Richenhagen	Management	For	Voted - For
1.9	Elect Director Gerald L. Shaheen	Management	For	Voted - For
1.10	Elect Director Mallika Srinivasan	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
AGILENT TECHNOLOGIES, INC.
Security ID: 00846U101 Ticker: A
Meeting Date: 17-Apr-20
1.1	Elect Director Heidi Kunz	Management	For	Voted - For
1.2	Elect Director Susan H. Rataj	Management	For	Voted - For
1.3	Elect Director George A. Scangos	Management	For	Voted - For
1.4	Elect Director Dow R. Wilson	Management	For	Voted - For
2	Approve Qualified Employee Stock Purchase Plan	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
AIR PRODUCTS AND CHEMICALS, INC.
Security ID: 009158106 Ticker: APD
Meeting Date: 23-Jan-20
1a	Elect Director Susan K. Carter	Management	For	Voted - For
1b	Elect Director Charles I. Cogut	Management	For	Voted - For
1c	Elect Director Chadwick C. Deaton	Management	For	Voted - For
1d	Elect Director Seifollah (Seifi) Ghasemi	Management	For	Voted - For

6

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1e	Elect Director David H. Y. Ho	Management	For	Voted - For
1f	Elect Director Margaret G. McGlynn	Management	For	Voted - For
1g	Elect Director Edward L. Monser	Management	For	Voted - For
1h	Elect Director Matthew H. Paull	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: 03-Jun-20
1.1	Elect Director Larry Page	Management	For	Voted - For
1.2	Elect Director Sergey Brin	Management	For	Voted - For
1.3	Elect Director Sundar Pichai	Management	For	Voted - For
1.4	Elect Director John L. Hennessy	Management	For	Voted - For
1.5	Elect Director Frances H. Arnold	Management	For	Voted - For
1.6	Elect Director L. John Doerr	Management	For	Voted - Withheld
1.7	Elect Director Roger W. Ferguson Jr.	Management	For	Voted - For
1.8	Elect Director Ann Mather	Management	For	Voted - For
1.9	Elect Director Alan R. Mulally	Management	For	Voted - Withheld
1.10	Elect Director K. Ram Shiram	Management	For	Voted - Withheld
1.11	Elect Director Robin L. Washington	Management	For	Voted - Withheld
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Amend Omnibus Stock Plan	Management	For	Voted - Against
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
5	Approve Recapitalization Plan for all Stock to Have
	One-vote per Share	Shareholder	Against	Voted - For
6	Report on Arbitration of Employment-Related Claims	Shareholder	Against	Voted - For
7	Establish Human Rights Risk Oversight Committee	Shareholder	Against	Voted - For
8	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
9	Assess Feasibility of Including Sustainability as a
	Performance Measure for Senior Executive
	Compensation	Shareholder	Against	Voted - For
10	Report on Takedown Requests	Shareholder	Against	Voted - For
11	Require a Majority Vote for the Election of
	Directors	Shareholder	Against	Voted - For
12	Report on Gender/Racial Pay Gap	Shareholder	Against	Voted - For
13	Require Independent Director Nominee with Human
	and/or Civil Rights Experience	Shareholder	Against	Voted - For
14	Report on Whistleblower Policies and Practices	Shareholder	Against	Voted - Against

7

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 27-May-20
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	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Management	For	Voted - For
5	Report on Management of Food Waste	Shareholder	Against	Voted - For
6	Report on Customers' Use of its Surveillance and
	Computer Vision Products or Cloud-Based Services	Shareholder	Against	Voted - For
7	Report on Potential Human Rights Impacts of
	Customers' Use of Rekognition	Shareholder	Against	Voted - For
8	Report on Products Promoting Hate Speech and Sales
	of Offensive Products	Shareholder	Against	Voted - For
9	Require Independent Board Chairman	Shareholder	Against	Voted - For
10	Report on Global Median Gender/Racial Pay Gap	Shareholder	Against	Voted - For
11	Report on Reducing Environmental and Health Harms
	to Communities of Color	Shareholder	Against	Voted - For
12	Report on Viewpoint Discrimination	Shareholder	Against	Voted - For
13	Report on Promotion Velocity	Shareholder	Against	Voted - For
14	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
15	Human Rights Risk Assessment	Shareholder	Against	Voted - For
16	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103 Ticker: AWK
Meeting Date: 13-May-20
1a	Elect Director Jeffrey 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 Kimberly J. Harris	Management	For	Voted - For
1e	Elect Director Julia L. Johnson	Management	For	Voted - For
1f	Elect Director Patricia L. Kampling	Management	For	Voted - For
1g	Elect Director Karl F. Kurz	Management	For	Voted - For

8

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1h	Elect Director Walter J. Lynch	Management	For	Voted - For
1i	Elect Director George MacKenzie	Management	For	Voted - For
1j	Elect Director James G. Stavridis	Management	For	Voted - For
1k	Elect Director Lloyd M. Yates	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
ANADARKO PETROLEUM CORPORATION
Security ID: 032511107 Ticker: APC
Meeting Date: 08-Aug-19
1	Approve Merger Agreement	Management	For	Voted - For
2	Advisory Vote on Golden Parachutes	Management	For	Voted - Against
ANALOG DEVICES, INC.
Security ID: 032654105 Ticker: ADI
Meeting Date: 11-Mar-20
1a	Elect Director Ray Stata	Management	For	Voted - For
1b	Elect Director Vincent Roche	Management	For	Voted - For
1c	Elect Director James A. Champy	Management	For	Voted - For
1d	Elect Director Anantha P. Chandrakasan	Management	For	Voted - For
1e	Elect Director Bruce R. Evans	Management	For	Voted - For
1f	Elect Director Edward H. Frank	Management	For	Voted - For
1g	Elect Director Karen M. Golz	Management	For	Voted - For
1h	Elect Director Mark M. Little	Management	For	Voted - For
1i	Elect Director Kenton J. Sicchitano	Management	For	Voted - For
1j	Elect Director Susie Wee	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
APPLE INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 26-Feb-20
1a	Elect Director James Bell	Management	For	Voted - For
1b	Elect Director Tim Cook	Management	For	Voted - For
1c	Elect Director Al Gore	Management	For	Voted - For
1d	Elect Director Andrea Jung	Management	For	Voted - For
1e	Elect Director Art Levinson	Management	For	Voted - For
1f	Elect Director Ron Sugar	Management	For	Voted - For
1g	Elect Director Sue Wagner	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For

9

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	Proxy Access Amendments	Shareholder	Against	Voted - For
5	Assess Feasibility of Including Sustainability as a
	Performance Measure for Senior Executive
	Compensation	Shareholder	Against	Voted - For
6	Report on Freedom of Expression and Access to
	Information Policies	Shareholder	Against	Voted - For
APTIV PLC
Security ID: G6095L109 Ticker: APTV
Meeting Date: 23-Apr-20
1	Elect Director Kevin P. Clark	Management	For	Voted - For
2	Elect Director Nancy E. Cooper	Management	For	Voted - For
3	Elect Director Nicholas M. Donofrio	Management	For	Voted - For
4	Elect Director Rajiv L. Gupta	Management	For	Voted - For
5	Elect Director Joseph L. Hooley	Management	For	Voted - For
6	Elect Director Sean O. Mahoney	Management	For	Voted - For
7	Elect Director Paul M. Meister	Management	For	Voted - For
8	Elect Director Robert K. Ortberg	Management	For	Voted - For
9	Elect Director Colin J. Parris	Management	For	Voted - For
10	Elect Director Ana G. Pinczuk	Management	For	Voted - For
11	Elect Director Lawrence A. Zimmerman	Management	For	Voted - For
12	Approve Ernst & Young LLP as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
13	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
ARCHER-DANIELS-MIDLAND COMPANY
Security ID: 039483102 Ticker: ADM
Meeting Date: 07-May-20
1a	Elect Director Michael S. Burke	Management	For	Voted - For
1b	Elect Director Terrell K. Crews	Management	For	Voted - For
1c	Elect Director Pierre Dufour	Management	For	Voted - For
1d	Elect Director Donald E. Felsinger	Management	For	Voted - For
1e	Elect Director Suzan F. Harrison	Management	For	Voted - For
1f	Elect Director Juan R. Luciano	Management	For	Voted - For
1g	Elect Director Patrick J. Moore	Management	For	Voted - For
1h	Elect Director Francisco J. Sanchez	Management	For	Voted - For
1i	Elect Director Debra A. Sandler	Management	For	Voted - For
1j	Elect Director Lei Z. Schlitz	Management	For	Voted - For
1k	Elect Director Kelvin R. Westbrook	Management	For	Voted - For
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	Approve Omnibus Stock Plan	Management	For	Voted - For

10

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AT&T INC.
Security ID: 00206R102 Ticker: T
Meeting Date: 24-Apr-20
1.1	Elect Director Randall L. Stephenson	Management	For	Voted - For
1.2	Elect Director Samuel A. Di Piazza, Jr.	Management	For	Voted - For
1.3	Elect Director Richard W. Fisher	Management	For	Voted - For
1.4	Elect Director Scott T. Ford	Management	For	Voted - For
1.5	Elect Director Glenn H. Hutchins	Management	For	Voted - For
1.6	Elect Director William E. Kennard	Management	For	Voted - For
1.7	Elect Director Debra L. Lee	Management	For	Voted - For
1.8	Elect Director Stephen J. Luczo	Management	For	Voted - For
1.9	Elect Director Michael B. McCallister	Management	For	Voted - For
1.10	Elect Director Beth E. Mooney	Management	For	Voted - For
1.11	Elect Director Matthew K. Rose	Management	For	Voted - For
1.12	Elect Director Cynthia B. Taylor	Management	For	Voted - For
1.13	Elect Director Geoffrey Y. Yang	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
5	Approve Nomination of Employee Representative
	Director	Shareholder	Against	Voted - Against
6	Improve Guiding Principles of Executive Compensation	Shareholder	Against	Voted - Against
ATLANTICA YIELD PLC
Security ID: G0751N103 Ticker: AY
Meeting Date: 05-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Remuneration Report	Management	For	Voted - For
3	Approve Remuneration Policy	Management	For	Voted - For
4	Elect Director Jackson Robinson	Management	For	Voted - For
5	Elect Director Andrea Brentan	Management	For	Voted - For
6	Elect Director Robert Dove	Management	For	Voted - For
7	Elect Director Francisco J. Martinez	Management	For	Voted - For
8	Authorise Issue of Equity	Management	For	Voted - For
9	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - Against
10	Change Company Name to Atlantica Sustainable
	Infrastructure plc	Management	For	Voted - For
11	Approve Matters Relating to the Relevant
	Distributions	Management	For	Voted - For

11

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AUTOLIV, INC.
Security ID: 052800109 Ticker: ALV
Meeting Date: 07-May-20
1.1	Elect Director Mikael Bratt	Management	For	Voted - For
1.2	Elect Director Jan Carlson	Management	For	Voted - For
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 Min Liu	Management	For	Voted - For
1.8	Elect Director Xiaozhi 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: 12-May-20
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 Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Eliminate Supermajority Vote Requirement for Future
	Charter Amendments and Other Extraordinary Actions	Management	For	Voted - For
AVERY DENNISON CORPORATION
Security ID: 053611109 Ticker: AVY
Meeting Date: 23-Apr-20
1a	Elect Director Bradley A. Alford	Management	For	Voted - For
1b	Elect Director Anthony K. Anderson	Management	For	Voted - For
1c	Elect Director Peter K. Barker	Management	For	Voted - For
1d	Elect Director Mark J. Barrenechea	Management	For	Voted - For

12

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1e	Elect Director Mitchell R. Butier	Management	For	Voted - For
1f	Elect Director Ken C. Hicks	Management	For	Voted - For
1g	Elect Director Andres A. Lopez	Management	For	Voted - For
1h	Elect Director Patrick T. Siewert	Management	For	Voted - For
1i	Elect Director Julia A. Stewart	Management	For	Voted - For
1j	Elect Director Martha N. Sullivan	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
BALL CORPORATION
Security ID: 058498106 Ticker: BLL
Meeting Date: 29-Apr-20
1.1	Elect Director John A. Hayes	Management	For	Voted - Withheld
1.2	Elect Director Cathy D. Ross	Management	For	Voted - Withheld
1.3	Elect Director Betty Sapp	Management	For	Voted - For
1.4	Elect Director Stuart A. Taylor, II	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
BANK OF AMERICA CORPORATION
Security ID: 060505104 Ticker: BAC
Meeting Date: 22-Apr-20
1a	Elect Director Sharon L. Allen	Management	For	Voted - For
1b	Elect Director Susan S. Bies	Management	For	Voted - For
1c	Elect Director Jack O. Bovender, Jr.	Management	For	Voted - For
1d	Elect Director Frank P. Bramble, Sr.	Management	For	Voted - For
1e	Elect Director Pierre J.P. de Weck	Management	For	Voted - For
1f	Elect Director Arnold W. Donald	Management	For	Voted - For
1g	Elect Director Linda P. Hudson	Management	For	Voted - For
1h	Elect Director Monica C. Lozano	Management	For	Voted - For
1i	Elect Director Thomas J. May	Management	For	Voted - For
1j	Elect Director Brian T. Moynihan	Management	For	Voted - For
1k	Elect Director Lionel L. Nowell, III	Management	For	Voted - For
1l	Elect Director Denise L. Ramos	Management	For	Voted - For
1m	Elect Director Clayton S. Rose	Management	For	Voted - For
1n	Elect Director Michael D. White	Management	For	Voted - For
1o	Elect Director Thomas D. Woods	Management	For	Voted - For
1p	Elect Director R. David Yost	Management	For	Voted - For
1q	Elect Director Maria T. Zuber	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	Amend Proxy Access Right	Shareholder	Against	Voted - For

13

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
6	Report on Gender Pay Gap	Shareholder	Against	Voted - For
7	Review of Statement of the Purpose of a Corporation
	and Report on Recommended Changes to Governance
	Documents, Policies, and Practices	Shareholder	Against	Voted - For
BAXTER INTERNATIONAL INC.
Security ID: 071813109 Ticker: BAX
Meeting Date: 05-May-20
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
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 Chair	Shareholder	Against	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
BECTON, DICKINSON AND COMPANY
Security ID: 075887109 Ticker: BDX
Meeting Date: 28-Jan-20
1.1	Elect Director Catherine M. Burzik	Management	For	Voted - For
1.2	Elect Director R. Andrew Eckert	Management	For	Voted - For
1.3	Elect Director Vincent A. Forlenza	Management	For	Voted - For
1.4	Elect Director Claire M. Fraser	Management	For	Voted - For
1.5	Elect Director Jeffrey W. Henderson	Management	For	Voted - For
1.6	Elect Director Christopher Jones	Management	For	Voted - For
1.7	Elect Director Marshall O. Larsen	Management	For	Voted - For
1.8	Elect Director David F. Melcher	Management	For	Voted - For
1.9	Elect Director Thomas E. Polen	Management	For	Voted - For
1.10	Elect Director Claire Pomeroy	Management	For	Voted - For
1.11	Elect Director Rebecca W. Rimel	Management	For	Voted - For
1.12	Elect Director Timothy M. Ring	Management	For	Voted - For
1.13	Elect Director Bertram L. Scott	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

14

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Amend Omnibus Stock Plan	Management	For	Voted - For
6	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
BEST BUY CO., INC.
Security ID: 086516101 Ticker: BBY
Meeting Date: 11-Jun-20
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 Kathy J. Higgins Victor	Management	For	Voted - For
1e	Elect Director David W. Kenny	Management	For	Voted - For
1f	Elect Director Karen A. McLoughlin	Management	For	Voted - For
1g	Elect Director Thomas L. "Tommy" Millner	Management	For	Voted - For
1h	Elect Director Claudia F. Munce	Management	For	Voted - For
1i	Elect Director Richelle P. Parham	Management	For	Voted - For
1j	Elect Director Eugene A. Woods	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
5	Eliminate Supermajority Vote Requirement to Amend,
	Alter or Repeal the Provisions of Article IX	Management	For	Voted - For
6	Eliminate Supermajority Vote Requirement to Amend
	Section 1, Election of Directors, of Article III of
	the Amended and Restated By-laws	Management	For	Voted - For
7	Eliminate Supermajority Vote Requirement to Amend,
	Alter or Repeal the Provisions of Article X	Management	For	Voted - For
8	Amend the Anti-Greenmail Provision Voting Standard
	in Article X, Section 2	Management	For	Voted - For
BIOGEN INC.
Security ID: 09062X103 Ticker: BIIB
Meeting Date: 03-Jun-20
1a	Elect Director Alexander J. Denner	Management	For	Voted - For
1b	Elect Director Caroline D. Dorsa	Management	For	Voted - For
1c	Elect Director William A. Hawkins	Management	For	Voted - For
1d	Elect Director Nancy L. Leaming	Management	For	Voted - For
1e	Elect Director Jesus B. Mantas	Management	For	Voted - For
1f	Elect Director Richard C. Mulligan	Management	For	Voted - For
1g	Elect Director Robert W. Pangia	Management	For	Voted - For
1h	Elect Director Stelios Papadopoulos	Management	For	Voted - For
1i	Elect Director Brian S. Posner	Management	For	Voted - For
1j	Elect Director Eric K. Rowinsky	Management	For	Voted - For
1k	Elect Director Stephen A. Sherwin	Management	For	Voted - For

15

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1l	Elect Director Michel Vounatsos	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
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108 Ticker: BMY
Meeting Date: 05-May-20
1A	Elect Director Peter J. Arduini	Management	For	Voted - For
1B	Elect Director Robert Bertolini	Management	For	Voted - For
1C	Elect Director Michael W. Bonney	Management	For	Voted - For
1D	Elect Director Giovanni Caforio	Management	For	Voted - For
1E	Elect Director Matthew W. Emmens	Management	For	Voted - For
1F	Elect Director Julia A. Haller	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
1L	Elect Director Phyllis R. Yale	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
BUNGE LIMITED
Security ID: G16962105 Ticker: BG
Meeting Date: 21-May-20
1a	Elect Director Sheila Bair	Management	For	Voted - For
1b	Elect Director Vinita Bali	Management	For	Voted - For
1c	Elect Director Carol M. Browner	Management	For	Voted - For
1d	Elect Director Andrew Ferrier	Management	For	Voted - For
1e	Elect Director Paul Fribourg	Management	For	Voted - For
1f	Elect Director J. Erik Fyrwald	Management	For	Voted - For
1g	Elect Director Gregory A. Heckman	Management	For	Voted - For
1h	Elect Director Bernardo Hees	Management	For	Voted - For
1i	Elect Director Kathleen Hyle	Management	For	Voted - For
1j	Elect Director Henry W. (Jay) Winship	Management	For	Voted - For
1k	Elect Director Mark N. Zenuk	Management	For	Voted - For
2	Approve Deloitte & Touche LLP as Auditors and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
4	Amend Omnibus Stock Plan	Management	For	Voted - For

16

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
CAMPBELL SOUP COMPANY
Security ID: 134429109 Ticker: CPB
Meeting Date: 20-Nov-19
1.1	Elect Director Fabiola R. Arredondo	Management	For	Voted - For
1.2	Elect Director Howard M. Averill	Management	For	Voted - For
1.3	Elect Director John P. (JP) Bilbrey	Management	For	Voted - For
1.4	Elect Director Mark A. Clouse	Management	For	Voted - For
1.5	Elect Director Bennett Dorrance	Management	For	Voted - For
1.6	Elect Director Maria Teresa (Tessa) Hilado	Management	For	Voted - For
1.7	Elect Director Sarah Hofstetter	Management	For	Voted - For
1.8	Elect Director Marc B. Lautenbach	Management	For	Voted - For
1.9	Elect Director Mary Alice Dorrance Malone	Management	For	Voted - For
1.10	Elect Director Keith R. McLoughlin	Management	For	Voted - For
1.11	Elect Director Kurt T. Schmidt	Management	For	Voted - For
1.12	Elect Director Archbold D. van Beuren	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
CARNIVAL CORPORATION
Security ID: 143658300 Ticker: CCL
Meeting Date: 06-Apr-20
1	Re-elect Micky Arison as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
2	Re-elect Jonathon Band as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
3	Re-elect Jason Glen Cahilly as a Director of
	Carnival Corporation and as a Director of Carnival
	plc.	Management	For	Voted - For
4	Re-elect Helen Deeble as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
5	Re-elect Arnold W. Donald as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
6	Re-elect Richard J. Glasier as a Director of
	Carnival Corporation and as a Director of Carnival
	plc.	Management	For	Voted - For
7	Re-elect Katie Lahey as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
8	Re-elect John Parker as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
9	Re-elect Stuart Subotnick as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
10	Re-elect Laura Weil as a Director of Carnival
	Corporation and as a Director of Carnival plc.	Management	For	Voted - For
11	Re-elect Randall J. Weisenburger as a Director of
	Carnival Corporation and as a Director of Carnival
	plc.	Management	For	Voted - For

17

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
12	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
13	Approve Directors' Remuneration Report other than
	Remuneration Report Set out in Section B of Part II
	(in accordance with legal requirements applicable
	to UK companies)	Management	For	Voted - For
14	Approve Directors' Remuneration Policy (in
	accordance with legal requirements applicable to UK
	companies)	Management	For	Voted - For
15	Reappoint PricewaterhouseCoopers LLP as Independent
	Auditors of Carnival plc; Ratify the Selection of
	the U.S. Firm of PricewaterhouseCoopers LLP as the
	Independent Registered Certified Public Accounting
	Firm of Carnival Corporation	Management	For	Voted - For
16	Authorize Board to Fix Remuneration of Auditors	Management	For	Voted - For
17	Receive the UK Accounts and Reports of the
	Directors and Auditors of Carnival plc for the year
	ended November 30, 2019 (in accordance with legal
	requirements applicable to UK companies).	Management	For	Voted - For
18	Approve Issuance of Equity	Management	For	Voted - For
19	Approve Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights	Management	For	Voted - For
20	Authorize Share Repurchase Program	Management	For	Voted - For
21	Approve Omnibus Stock Plan	Management	For	Voted - For
22	Approve UK Employee Share Purchase Plan	Management	For	Voted - For
CBRE GROUP, INC.
Security ID: 12504L109 Ticker: CBRE
Meeting Date: 14-May-20
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	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For

18

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
CHURCH & DWIGHT CO., INC.
Security ID: 171340102 Ticker: CHD
Meeting Date: 30-Apr-20
1a	Elect Director James R. Craigie	Management	For	Voted - For
1b	Elect Director Bradley C. Irwin	Management	For	Voted - For
1c	Elect Director Penry W. Price	Management	For	Voted - For
1d	Elect Director Janet S. Vergis	Management	For	Voted - For
1e	Elect Director Arthur B. Winkleblack	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Provide Right to Call Special Meeting	Management	For	Voted - For
4	Eliminate Supermajority Vote Requirement to Amend
	Certain Provisions	Management	For	Voted - For
5	Approve Advance Notice Requirement	Management	For	Voted - For
6	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
CINTAS CORPORATION
Security ID: 172908105 Ticker: CTAS
Meeting Date: 29-Oct-19
1a	Elect Director Gerald S. Adolph	Management	For	Voted - For
1b	Elect Director John F. Barrett	Management	For	Voted - For
1c	Elect Director Melanie W. Barstad	Management	For	Voted - For
1d	Elect Director Karen L. Carnahan	Management	For	Voted - For
1e	Elect Director Robert E. Coletti	Management	For	Voted - For
1f	Elect Director Scott D. Farmer	Management	For	Voted - For
1g	Elect Director James J. Johnson	Management	For	Voted - For
1h	Elect Director Joseph Scaminace	Management	For	Voted - For
1i	Elect Director Ronald W. Tysoe	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Report on Political Contributions	Shareholder	Against	Voted - For
CISCO SYSTEMS, INC.
Security ID: 17275R102 Ticker: CSCO
Meeting Date: 10-Dec-19
1a	Elect Director M. Michele Burns	Management	For	Voted - For
1b	Elect Director Wesley G. Bush	Management	For	Voted - For
1c	Elect Director Michael D. Capellas	Management	For	Voted - For
1d	Elect Director Mark Garrett	Management	For	Voted - For
1e	Elect Director Kristina M. Johnson	Management	For	Voted - For
1f	Elect Director Roderick C. McGeary	Management	For	Voted - For
1g	Elect Director Charles H. Robbins	Management	For	Voted - For

19

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1h	Elect Director Arun Sarin	Management	For	Voted - For
1i	Elect Director Brenton L. Saunders	Management	For	Voted - For
1j	Elect Director Carol B. Tome	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
CITIGROUP INC.
Security ID: 172967424 Ticker: C
Meeting Date: 21-Apr-20
1a	Elect Director Michael L. Corbat	Management	For	Voted - For
1b	Elect Director Ellen M. Costello	Management	For	Voted - For
1c	Elect Director Grace E. Dailey	Management	For	Voted - For
1d	Elect Director Barbara J. Desoer	Management	For	Voted - For
1e	Elect Director John C. Dugan	Management	For	Voted - For
1f	Elect Director Duncan P. Hennes	Management	For	Voted - For
1g	Elect Director Peter B. Henry	Management	For	Voted - For
1h	Elect Director S. Leslie Ireland	Management	For	Voted - For
1i	Elect Director Lew W. (Jay) Jacobs, IV	Management	For	Voted - For
1j	Elect Director Renee J. James	Management	For	Voted - For
1k	Elect Director Gary M. Reiner	Management	For	Voted - For
1l	Elect Director Diana L. Taylor	Management	For	Voted - For
1m	Elect Director James S. Turley	Management	For	Voted - For
1n	Elect Director Deborah C. Wright	Management	For	Voted - For
1o	Elect Director Alexander R. Wynaendts	Management	For	Voted - For
1p	Elect Director Ernesto Zedillo Ponce de Leon	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Amend Proxy Access Right	Shareholder	Against	Voted - For
6	Review on Governance Documents	Shareholder	Against	Voted - For
7	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 08-May-20
1a	Elect Director John P. Bilbrey	Management	For	Voted - For
1b	Elect Director John T. Cahill	Management	For	Voted - For
1c	Elect Director Lisa M. Edwards	Management	For	Voted - For
1d	Elect Director Helene D. Gayle	Management	For	Voted - For
1e	Elect Director C. Martin Harris	Management	For	Voted - For
1f	Elect Director Martina Hund-Mejean	Management	For	Voted - For
1g	Elect Director Lorrie M. Norrington	Management	For	Voted - For

20

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1h	Elect Director Michael B. Polk	Management	For	Voted - For
1i	Elect Director Stephen I. Sadove	Management	For	Voted - For
1j	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 03-Jun-20
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 Naomi M. Bergman	Management	For	Voted - For
1.4	Elect Director Edward D. Breen	Management	For	Voted - Withheld
1.5	Elect Director Gerald L. Hassell	Management	For	Voted - Withheld
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 - Withheld
1.10	Elect Director Brian L. Roberts	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditor	Management	For	Voted - For
3	Amend Stock Option Plan	Management	For	Voted - For
4	Amend Restricted Stock Plan	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
7	Require Independent Board Chair	Shareholder	Against	Voted - For
8	Report on Risks Posed by Failing to Prevent Sexual
	Harassment	Shareholder	Against	Voted - For
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 12-May-20
1	Elect Director N. Thomas Linebarger	Management	For	Voted - For
2	Elect Director Robert J. Bernhard	Management	For	Voted - For
3	Elect Director Franklin R. Chang Diaz	Management	For	Voted - For
4	Elect Director Bruno V. Di Leo Allen	Management	For	Voted - For
5	Elect Director Stephen B. Dobbs	Management	For	Voted - For
6	Elect Director Robert K. Herdman	Management	For	Voted - For
7	Elect Director Alexis M. Herman	Management	For	Voted - For
8	Elect Director Thomas J. Lynch	Management	For	Voted - For
9	Elect Director William I. Miller	Management	For	Voted - For
10	Elect Director Georgia R. Nelson	Management	For	Voted - For

21

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
11	Elect Director Karen H. Quintos	Management	For	Voted - For
12	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
13	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	Voted - For
14	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
CVS HEALTH CORPORATION
Security ID: 126650100 Ticker: CVS
Meeting Date: 14-May-20
1a	Elect Director Fernando Aguirre	Management	For	Voted - For
1b	Elect Director C. David Brown, II	Management	For	Voted - For
1c	Elect Director Alecia A. DeCoudreaux	Management	For	Voted - For
1d	Elect Director Nancy-Ann M. DeParle	Management	For	Voted - For
1e	Elect Director David W. Dorman	Management	For	Voted - For
1f	Elect Director Roger N. Farah	Management	For	Voted - For
1g	Elect Director Anne M. Finucane	Management	For	Voted - For
1h	Elect Director Edward J. Ludwig	Management	For	Voted - For
1i	Elect Director Larry J. Merlo	Management	For	Voted - For
1j	Elect Director Jean-Pierre Millon	Management	For	Voted - For
1k	Elect Director Mary L. Schapiro	Management	For	Voted - For
1l	Elect Director William C. Weldon	Management	For	Voted - For
1m	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 - Against
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
6	Amend Shareholder Written Consent Provisions	Shareholder	Against	Voted - Against
7	Require Independent Board Chairman	Shareholder	Against	Voted - Against
DEERE & COMPANY
Security ID: 244199105 Ticker: DE
Meeting Date: 26-Feb-20
1a	Elect Director Samuel R. Allen	Management	For	Voted - For
1b	Elect Director Alan C. Heuberger	Management	For	Voted - For
1c	Elect Director Charles O. Holliday, Jr.	Management	For	Voted - For
1d	Elect Director Dipak C. Jain	Management	For	Voted - For
1e	Elect Director Michael O. Johanns	Management	For	Voted - For
1f	Elect Director Clayton M. Jones	Management	For	Voted - For
1g	Elect Director John C. May	Management	For	Voted - For
1h	Elect Director Gregory R. Page	Management	For	Voted - For
1i	Elect Director Sherry M. Smith	Management	For	Voted - For
1j	Elect Director Dmitri L. Stockton	Management	For	Voted - For
1k	Elect Director Sheila G. Talton	Management	For	Voted - For

22

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Adopt the Jurisdiction of Incorporation as the
	Exclusive Forum for Certain Disputes	Management	For	Voted - Against
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
5	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
6	Disclose Board Qualifications Matrix	Shareholder	Against	Voted - Against
DELL TECHNOLOGIES INC.
Security ID: 24703L202 Ticker: DELL
Meeting Date: 09-Jul-19
1.1	Elect Director Michael S. Dell	Management	For	Voted - Withheld
1.2	Elect Director David W. Dorman	Management	For	Voted - Withheld
1.3	Elect Director Egon Durban	Management	For	Voted - Withheld
1.4	Elect Director William D. Green	Management	For	Voted - Withheld
1.5	Elect Director Ellen J. Kullman	Management	For	Voted - Withheld
1.6	Elect Director Simon Patterson	Management	For	Voted - Withheld
1.7	Elect Director Lynn M. Vojvodich	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 - Against
Meeting Date: 29-Jun-20
1.1	Elect Director Michael S. Dell	Management	For	Voted - Withheld
1.2	Elect Director David W. Dorman	Management	For	Voted - Withheld
1.3	Elect Director Egon Durban	Management	For	Voted - Withheld
1.4	Elect Director William D. Green	Management	For	Voted - Withheld
1.5	Elect Director Simon Patterson	Management	For	Voted - Withheld
1.6	Elect Director Lynn M. Vojvodich	Management	For	Voted - Withheld
1.7	Elect Director Ellen J. Kullman	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
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 18-Jun-20
1a	Elect Director Edward H. Bastian	Management	For	Voted - For
1b	Elect Director Francis S. Blake	Management	For	Voted - For
1c	Elect Director Ashton B. Carter	Management	For	Voted - For
1d	Elect Director David G. DeWalt	Management	For	Voted - For
1e	Elect Director William H. Easter, III	Management	For	Voted - For
1f	Elect Director Christopher A. Hazleton	Management	For	Voted - For
1g	Elect Director Michael P. Huerta	Management	For	Voted - For

23

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1h	Elect Director Jeanne P. Jackson	Management	For	Voted - For
1i	Elect Director George N. Mattson	Management	For	Voted - For
1j	Elect Director Sergio A. L. Rial	Management	For	Voted - For
1k	Elect Director David S. Taylor	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
5	Report on Climate Lobbying	Shareholder	Against	Voted - For
6	Report on Political Contributions	Shareholder	Against	Voted - For
7	Report on Sexual Harassment Policy	Shareholder	Against	Voted - For
DISCOVER FINANCIAL SERVICES
Security ID: 254709108 Ticker: DFS
Meeting Date: 14-May-20
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 - Withdrawn
	Resolution	Management	N/A	Non-Voting
1.12	Elect Director Jennifer L. Wong	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
DUPONT DE NEMOURS, INC.
Security ID: 26614N102 Ticker: DD
Meeting Date: 27-May-20
1a	Elect Director Amy G. Brady	Management	For	Voted - For
1b	Elect Director Edward D. Breen	Management	For	Voted - For
1c	Elect Director Ruby R. Chandy	Management	For	Voted - For
1d	Elect Director Franklin K. Clyburn, Jr.	Management	For	Voted - For
1e	Elect Director Terrence R. Curtin	Management	For	Voted - For
1f	Elect Director Alexander M. Cutler	Management	For	Voted - For
1g	Elect Director Eleuthere I. du Pont	Management	For	Voted - For
1h	Elect Director Rajiv L. Gupta	Management	For	Voted - For
1i	Elect Director Luther C. Kissam	Management	For	Voted - For

24

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1j	Elect Director Frederick M. Lowery	Management	For	Voted - For
1k	Elect Director Raymond J. Milchovich	Management	For	Voted - For
1l	Elect Director Steven M. Sterin	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Approve Omnibus Stock Plan	Management	For	Voted - For
4	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
6	Approve Creation of an Employee Board Advisory
	Position	Shareholder	Against	Voted - Against
DXC TECHNOLOGY COMPANY
Security ID: 23355L106 Ticker: DXC
Meeting Date: 15-Aug-19
1	Elect Director Mukesh Aghi	Management	For	Voted - For
1b	Elect Director Amy E. Alving	Management	For	Voted - For
1c	Elect Director David L. Herzog	Management	For	Voted - For
1d	Elect Director Sachin Lawande	Management	For	Voted - For
1e	Elect Director J. Michael Lawrie	Management	For	Voted - For
1f	Elect Director Mary L. Krakauer	Management	For	Voted - For
1g	Elect Director Julio A. Portalatin	Management	For	Voted - For
1h	Elect Director Peter Rutland	Management	For	Voted - For
1i	Elect Director Michael J. Salvino	Management	For	Voted - For
1j	Elect Director Manoj P. Singh	Management	For	Voted - For
1k	Elect Director Robert F. Woods	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
EASTMAN CHEMICAL COMPANY
Security ID: 277432100 Ticker: EMN
Meeting Date: 07-May-20
1.1	Elect Director Humberto P. Alfonso	Management	For	Voted - For
1.2	Elect Director Brett D. Begemann	Management	For	Voted - For
1.3	Elect Director Mark J. Costa	Management	For	Voted - For
1.4	Elect Director Edward L. Doheny, II	Management	For	Voted - For
1.5	Elect Director Julie F. Holder	Management	For	Voted - For
1.6	Elect Director Renee J. Hornbaker	Management	For	Voted - For
1.7	Elect Director Kim Ann Mink	Management	For	Voted - For
1.8	Elect Director James J. O'Brien	Management	For	Voted - For
1.9	Elect Director David W. Raisbeck	Management	For	Voted - For
1.10	Elect Director Charles K. Stevens, III	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

25

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
EATON CORPORATION PLC
Security ID: G29183103 Ticker: ETN
Meeting Date: 22-Apr-20
1a	Elect Director Craig Arnold	Management	For	Voted - For
1b	Elect Director Christopher M. Connor	Management	For	Voted - For
1c	Elect Director Michael J. Critelli	Management	For	Voted - For
1d	Elect Director Richard H. Fearon	Management	For	Voted - For
1e	Elect Director Olivier Leonetti	Management	For	Voted - For
1f	Elect Director Deborah L. McCoy	Management	For	Voted - For
1g	Elect Director Silvio Napoli	Management	For	Voted - For
1h	Elect Director Gregory R. Page	Management	For	Voted - For
1i	Elect Director Sandra Pianalto	Management	For	Voted - For
1j	Elect Director Lori J. Ryerkerk	Management	For	Voted - For
1k	Elect Director Gerald B. Smith	Management	For	Voted - For
1l	Elect Director Dorothy C. Thompson	Management	For	Voted - For
2	Approve Omnibus Stock Plan	Management	For	Voted - For
3	Approve Ernst & Young LLP as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
5	Authorize Issue of Equity with Pre-emptive Rights	Management	For	Voted - For
6	Authorize Issue of Equity without Pre-emptive Rights	Management	For	Voted - For
7	Authorize Share Repurchase of Issued Share Capital	Management	For	Voted - For
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 29-Jun-20
1a	Elect Director Anthony J. Bates	Management	For	Voted - For
1b	Elect Director Adriane M. Brown	Management	For	Voted - For
1c	Elect Director Jesse A. Cohn	Management	For	Voted - For
1d	Elect Director Diana Farrell	Management	For	Voted - For
1e	Elect Director Logan D. Green	Management	For	Voted - For
1f	Elect Director Bonnie S. Hammer	Management	For	Voted - For
1g	Elect Director Jamie Iannone	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 Perry M. Traquina	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

26

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
ECOLAB INC.
Security ID: 278865100 Ticker: ECL
Meeting Date: 07-May-20
1a	Elect Director Douglas M. Baker, Jr.	Management	For	Voted - For
1b	Elect Director Shari L. Ballard	Management	For	Voted - For
1c	Elect Director Barbara J. Beck	Management	For	Voted - For
1d	Elect Director Jeffrey M. Ettinger	Management	For	Voted - For
1e	Elect Director Arthur J. Higgins	Management	For	Voted - For
1f	Elect Director Michael Larson	Management	For	Voted - For
1g	Elect Director David W. MacLennan	Management	For	Voted - For
1h	Elect Director Tracy B. McKibben	Management	For	Voted - For
1i	Elect Director Lionel L. Nowell, III	Management	For	Voted - For
1j	Elect Director Victoria J. Reich	Management	For	Voted - For
1k	Elect Director Suzanne M. Vautrinot	Management	For	Voted - For
1l	Elect Director John J. Zillmer	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 Proxy Access Right	Shareholder	Against	Voted - For
ELI LILLY AND COMPANY
Security ID: 532457108 Ticker: LLY
Meeting Date: 04-May-20
1a	Elect Director Michael L. Eskew	Management	For	Voted - Against
1b	Elect Director William G. Kaelin, Jr.	Management	For	Voted - For
1c	Elect Director David A. Ricks	Management	For	Voted - For
1d	Elect Director Marschall S. Runge	Management	For	Voted - For
1e	Elect Director Karen Walker	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	Declassify the Board of Directors	Management	For	Voted - For
5	Eliminate Supermajority Voting Provisions	Management	For	Voted - For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
7	Report on Forced Swim Test	Shareholder	Against	Voted - Against
8	Require Independent Board Chairman	Shareholder	Against	Voted - For
9	Disclose Board Matrix Including Ideological
	Perspectives	Shareholder	Against	Voted - Against
10	Report on Integrating Drug Pricing Risks into
	Senior Executive Compensation Arrangements	Shareholder	Against	Voted - For
11	Adopt Policy on Bonus Banking	Shareholder	Against	Voted - For
12	Clawback Disclosure of Recoupment Activity from
	Senior Officers	Shareholder	Against	Voted - For

27

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
EMERSON ELECTRIC CO.
Security ID: 291011104 Ticker: EMR
Meeting Date: 04-Feb-20
1.1	Elect Director Martin S. Craighead	Management	For	Voted - For
1.2	Elect Director David N. Farr	Management	For	Voted - For
1.3	Elect Director Gloria A. Flach	Management	For	Voted - For
1.4	Elect Director Matthew S. Levatich	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Declassify the Board of Directors	Management	For	Voted - For
ENCANA CORPORATION
Security ID: 292505104 Ticker: ECA
Meeting Date: 14-Jan-20
1	Approve Reorganization Plan	Management	For	Voted - For
2	Other Business	Management	For	Voted - Against
ENPHASE ENERGY, INC.
Security ID: 29355A107 Ticker: ENPH
Meeting Date: 20-May-20
1.1	Elect Director Benjamin Kortlang	Management	For	Voted - For
1.2	Elect Director Richard S. Mora	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Increase Authorized Common Stock	Management	For	Voted - For
4	Report on Sustainability	Shareholder	Against	Voted - For
5	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
EQT CORPORATION
Security ID: 26884L109 Ticker: EQT
Meeting Date: 10-Jul-19
1A	Elect Director Philip G. Behrman	Management	For	Do Not Vote
1B	Elect Director Janet L. Carrig	Management	For	Do Not Vote
1C	Elect Director Christina A. Cassotis	Management	For	Do Not Vote
1D	Elect Director William M. Lambert	Management	For	Do Not Vote
1E	Elect Director Gerald F. MacCleary	Management	For	Do Not Vote
1F	Elect Director James T. McManus, II	Management	For	Do Not Vote
1G	Elect Director Valerie A. Mitchell	Management	For	Do Not Vote
1H	Elect Director Robert J. McNally	Management	For	Do Not Vote
1I	Elect Director Anita M. Powers	Management	For	Do Not Vote

28

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1J	Elect Director Daniel J. Rice, IV	Management	For	Do Not Vote
1K	Elect Director Stephen A. Thorington	Management	For	Do Not Vote
1L	Elect Director Christine J. Toretti	Management	For	Do Not Vote
1M	Rice Group Nominee Lydia I. Beebe	Shareholder	Against	Do Not Vote
1N	Rice Group Nominee Lee M. Canaan	Shareholder	Against	Do Not Vote
1O	Rice Group Nominee Kathryn J. Jackson	Shareholder	Against	Do Not Vote
1P	Rice Group Nominee John F. McCartney	Shareholder	Against	Do Not Vote
1Q	Rice Group Nominee Toby Z. Rice	Shareholder	Against	Do Not Vote
1R	Rice Group Nominee Hallie A. Vanderhider	Shareholder	Against	Do Not Vote
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Do Not Vote
3	Approve Omnibus Stock Plan	Management	For	Do Not Vote
4	Ratify Ernst & Young LLP as Auditors	Management	For	Do Not Vote
1A	Elect Director Lydia I. Beebe	Shareholder	For	Voted - For
1B	Elect Director Lee M. Canaan	Shareholder	For	Voted - For
1C	Elect Director Kathryn J. Jackson	Shareholder	For	Voted - For
1D	Elect Director John F. McCartney	Shareholder	For	Voted - For
1E	Elect Director Daniel J. Rice, IV	Shareholder	For	Voted - For
1F	Elect Director Toby Z. Rice	Shareholder	For	Voted - For
1G	Elect Director Hallie A. Vanderhider	Shareholder	For	Voted - For
1H	Management Nominee Philip G. Behrman	Shareholder	For	Voted - For
1I	Management Nominee Janet L. Carrig	Shareholder	For	Voted - For
1J	Management Nominee James T. McManus, II	Shareholder	For	Voted - For
1K	Management Nominee Anita M. Powers	Shareholder	For	Voted - For
1L	Management Nominee Stephen A. Thorington	Shareholder	For	Voted - For
1M	Management Nominee Christina A. Cassotis	Shareholder	Withhold	Voted - Withheld
1N	Management Nominee William M. Lambert	Shareholder	Withhold	Voted - Withheld
1O	Management Nominee Gerald F. MacCleary	Shareholder	Withhold	Voted - Withheld
1P	Management Nominee Valerie A. Mitchell	Shareholder	Withhold	Voted - Withheld
1Q	Management Nominee Robert J. McNally	Shareholder	Withhold	Voted - Withheld
1R	Management Nominee Christine J. Toretti	Shareholder	Withhold	Voted - Withheld
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	Against	Voted - For
3	Approve Omnibus Stock Plan	Management	For	Voted - For
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
EQUINIX, INC.
Security ID: 29444U700 Ticker: EQIX
Meeting Date: 18-Jun-20
1.1	Elect Director Thomas Bartlett	Management	For	Voted - For
1.2	Elect Director Nanci Caldwell	Management	For	Voted - For
1.3	Elect Director Adaire Fox-Martin	Management	For	Voted - For
1.4	Elect Director Gary Hromadko	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 Sandra Rivera	Management	For	Voted - For

29

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.10	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 - Against
4	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
5	Report on Political Contributions	Shareholder	Against	Voted - For
EQUITABLE HOLDINGS, INC.
Security ID: 29452E101 Ticker: EQH
Meeting Date: 20-May-20
1.1	Elect Director Daniel G. Kaye	Management	For	Voted - For
1.2	Elect Director Joan Lamm-Tennant	Management	For	Voted - For
1.3	Elect Director Kristi A. Matus	Management	For	Voted - Withheld
1.4	Elect Director Ramon de Oliveira	Management	For	Voted - For
1.5	Elect Director Mark Pearson	Management	For	Voted - For
1.6	Elect Director Bertram L. Scott	Management	For	Voted - Withheld
1.7	Elect Director George Stansfield	Management	For	Voted - For
1.8	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	Amend Omnibus Stock Plan	Management	For	Voted - For
EQUITY RESIDENTIAL
Security ID: 29476L107 Ticker: EQR
Meeting Date: 25-Jun-20
1.1	Elect Director Raymond Bennett	Management	For	Voted - For
1.2	Elect Director Linda Walker Bynoe	Management	For	Voted - For
1.3	Elect Director Connie K. Duckworth	Management	For	Voted - For
1.4	Elect Director Mary Kay Haben	Management	For	Voted - For
1.5	Elect Director Tahsinul Zia Huque	Management	For	Voted - For
1.6	Elect Director Bradley A. Keywell	Management	For	Voted - For
1.7	Elect Director John E. Neal	Management	For	Voted - For
1.8	Elect Director David J. Neithercut	Management	For	Voted - For
1.9	Elect Director Mark J. Parrell	Management	For	Voted - For
1.10	Elect Director Mark S. Shapiro	Management	For	Voted - For
1.11	Elect Director Stephen E. Sterrett	Management	For	Voted - For
1.12	Elect Director Samuel Zell	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

30

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
FACEBOOK, INC.
Security ID: 30303M102 Ticker: FB
Meeting Date: 27-May-20
1.1	Elect Director Peggy Alford	Management	For	Voted - For
1.2	Elect Director Marc L. Andreessen	Management	For	Voted - Withheld
1.3	Elect Director Andrew W. Houston	Management	For	Voted - For
1.4	Elect Director Nancy Killefer	Management	For	Voted - For
1.5	Elect Director Robert M. Kimmitt	Management	For	Voted - For
1.6	Elect Director Sheryl K. Sandberg	Management	For	Voted - For
1.7	Elect Director Peter A. Thiel	Management	For	Voted - Withheld
1.8	Elect Director Tracey T. Travis	Management	For	Voted - For
1.9	Elect Director Mark Zuckerberg	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Approve Non-Employee Director Compensation Policy	Management	For	Voted - Against
4	Approve Recapitalization Plan for all Stock to Have
	One-vote per Share	Shareholder	Against	Voted - For
5	Require Independent Board Chair	Shareholder	Against	Voted - For
6	Require a Majority Vote for the Election of
	Directors	Shareholder	Against	Voted - For
7	Report on Political Advertising	Shareholder	Against	Voted - For
8	Require Independent Director Nominee with Human
	and/or Civil Rights Experience	Shareholder	Against	Voted - For
9	Report on Civil and Human Rights Risk Assessment	Shareholder	Against	Voted - For
10	Report on Online Child Sexual Exploitation	Shareholder	Against	Voted - For
11	Report on Median Gender/Racial Pay Gap	Shareholder	Against	Voted - For
FEDEX CORPORATION
Security ID: 31428X106 Ticker: FDX
Meeting Date: 23-Sep-19
1.1	Elect Director John A. Edwardson	Management	For	Voted - For
1.2	Elect Director Marvin R. Ellison	Management	For	Voted - For
1.3	Elect Director Susan Patricia Griffith	Management	For	Voted - For
1.4	Elect Director John C. (Chris) Inglis	Management	For	Voted - For
1.5	Elect Director Kimberly A. Jabal	Management	For	Voted - For
1.6	Elect Director Shirley Ann Jackson	Management	For	Voted - For
1.7	Elect Director R. Brad Martin	Management	For	Voted - For
1.8	Elect Director Joshua Cooper Ramo	Management	For	Voted - For
1.9	Elect Director Susan C. Schwab	Management	For	Voted - For
1.10	Elect Director Frederick W. Smith	Management	For	Voted - For
1.11	Elect Director David P. Steiner	Management	For	Voted - For
1.12	Elect Director Paul S. Walsh	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Approve Omnibus Stock Plan	Management	For	Voted - For
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For

31

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
6	Report on Employee Representation on the Board of
	Directors	Shareholder	Against	Voted - For
FIRST SOLAR, INC.
Security ID: 336433107 Ticker: FSLR
Meeting Date: 13-May-20
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 Auditors	Management	For	Voted - For
3	Approve Omnibus Stock Plan	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
FMC CORPORATION
Security ID: 302491303 Ticker: FMC
Meeting Date: 28-Apr-20
1a	Elect Director Pierre Brondeau	Management	For	Voted - For
1b	Elect Director Eduardo E. Cordeiro	Management	For	Voted - For
1c	Elect Director Mark Douglas	Management	For	Voted - For
1d	Elect Director C. Scott Greer	Management	For	Voted - For
1e	Elect Director K'Lynne Johnson	Management	For	Voted - For
1f	Elect Director Dirk A. Kempthorne	Management	For	Voted - For
1g	Elect Director Paul J. Norris	Management	For	Voted - For
1h	Elect Director Margareth Ovrum	Management	For	Voted - For
1i	Elect Director Robert C. Pallash	Management	For	Voted - For
1j	Elect Director William H. Powell	Management	For	Voted - For
1k	Elect Director Vincent R. Volpe, Jr.	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

32

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
FORD MOTOR COMPANY
Security ID: 345370860 Ticker: F
Meeting Date: 14-May-20
1a	Elect Director Kimberly A. Casiano	Management	For	Voted - For
1b	Elect Director Anthony F. Earley, Jr.	Management	For	Voted - For
1c	Elect Director Edsel B. Ford, II	Management	For	Voted - For
1d	Elect Director William Clay Ford, Jr.	Management	For	Voted - For
1e	Elect Director James P. Hackett	Management	For	Voted - For
1f	Elect Director William W. Helman, IV	Management	For	Voted - For
1g	Elect Director William E. Kennard	Management	For	Voted - For
1h	Elect Director John C. Lechleiter	Management	For	Voted - For
1i	Elect Director Beth E. Mooney	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 - Against
4	Approve Recapitalization Plan for all Stock to Have
	One-vote per Share	Shareholder	Against	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
FREEPORT-MCMORAN INC.
Security ID: 35671D857 Ticker: FCX
Meeting Date: 03-Jun-20
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 John J. Stephens	Management	For	Voted - For
1.6	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
GENERAL ELECTRIC COMPANY
Security ID: 369604103 Ticker: GE
Meeting Date: 05-May-20
1	Elect Director Sebastien Bazin	Management	For	Voted - For
2	Elect Director Ashton Carter	Management	For	Voted - For
3	Elect Director H. Lawrence Culp, Jr.	Management	For	Voted - For
4	Elect Director Francisco D'Souza	Management	For	Voted - For

33

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Elect Director Edward Garden	Management	For	Voted - For
6	Elect Director Thomas W. Horton	Management	For	Voted - For
7	Elect Director Risa Lavizzo-Mourey	Management	For	Voted - For
8	Elect Director Catherine Lesjak	Management	For	Voted - For
9	Elect Director Paula Rosput Reynolds	Management	For	Voted - For
10	Elect Director Leslie Seidman	Management	For	Voted - For
11	Elect Director James Tisch	Management	For	Voted - For
12	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
13	Ratify KPMG LLP as Auditors	Management	For	Voted - For
14	Require Independent Board Chairman	Shareholder	Against	Voted - For
GENERAL MILLS, INC.
Security ID: 370334104 Ticker: GIS
Meeting Date: 24-Sep-19
1a	Elect Director R. Kerry Clark	Management	For	Voted - For
1b	Elect Director David M. Cordani	Management	For	Voted - For
1c	Elect Director Roger W. Ferguson, Jr.	Management	For	Voted - For
1d	Elect Director Jeffrey L. Harmening	Management	For	Voted - For
1e	Elect Director Maria G. Henry	Management	For	Voted - For
1f	Elect Director Elizabeth C. Lempres	Management	For	Voted - For
1g	Elect Director Diane L. Neal	Management	For	Voted - For
1h	Elect Director Steve Odland	Management	For	Voted - For
1i	Elect Director Maria A. Sastre	Management	For	Voted - For
1j	Elect Director Eric D. Sprunk	Management	For	Voted - For
1k	Elect Director Jorge A. Uribe	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
GENERAL MOTORS COMPANY
Security ID: 37045V100 Ticker: GM
Meeting Date: 16-Jun-20
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

34

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Advisory Vote on Say on Pay Frequency	Management	One Year	Voted - One Year
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
5	Approve Omnibus Stock Plan	Management	For	Voted - For
6	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
7	Amend Proxy Access Right	Shareholder	Against	Voted - For
8	Report on Human Rights Policy Implementation	Shareholder	Against	Voted - For
9	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
GILEAD SCIENCES, INC.
Security ID: 375558103 Ticker: GILD
Meeting Date: 06-May-20
1a	Elect Director Jacqueline K. Barton	Management	For	Voted - For
1b	Elect Director Sandra J. Horning	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 Per Wold-Olsen	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	Require Independent Board Chair	Shareholder	Against	Voted - Against
5	Eliminate the Ownership Threshold for Stockholders
	to Request a Record Date to Take Action by Written
	Consent	Shareholder	Against	Voted - Against
HANESBRANDS INC.
Security ID: 410345102 Ticker: HBI
Meeting Date: 28-Apr-20
1a	Elect Director Geralyn R. Breig	Management	For	Voted - For
1b	Elect Director Gerald W. Evans, Jr.	Management	For	Voted - For
1c	Elect Director Bobby J. Griffin	Management	For	Voted - For
1d	Elect Director James C. Johnson	Management	For	Voted - For
1e	Elect Director Franck J. Moison	Management	For	Voted - For
1f	Elect Director Robert F. Moran	Management	For	Voted - For
1g	Elect Director Ronald L. Nelson	Management	For	Voted - For
1h	Elect Director Ann E. Ziegler	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

35

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Security ID: 41068X100 Ticker: HASI
Meeting Date: 04-Jun-20
1.1	Elect Director Jeffrey W. Eckel	Management	For	Voted - For
1.2	Elect Director Teresa M. Brenner	Management	For	Voted - Withheld
1.3	Elect Director Michael T. Eckhart	Management	For	Voted - For
1.4	Elect Director Simone F. Lagomarsino	Management	For	Voted - For
1.5	Elect Director Charles M. O'Neil	Management	For	Voted - Withheld
1.6	Elect Director Richard J. Osborne	Management	For	Voted - For
1.7	Elect Director Steven G. Osgood	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
HASBRO, INC.
Security ID: 418056107 Ticker: HAS
Meeting Date: 14-May-20
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	Amend Omnibus Stock Plan	Management	For	Voted - For
4	Ratify KPMG LLP as Auditor	Management	For	Voted - For
HEALTHPEAK PROPERTIES, INC.
Security ID: 42250P103 Ticker: PEAK
Meeting Date: 23-Apr-20
1a	Elect Director Brian G. Cartwright	Management	For	Voted - For
1b	Elect Director Christine N. Garvey	Management	For	Voted - For
1c	Elect Director R. Kent Griffin, Jr.	Management	For	Voted - For
1d	Elect Director David B. Henry	Management	For	Voted - For
1e	Elect Director Thomas M. Herzog	Management	For	Voted - For

36

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1f	Elect Director Lydia H. Kennard	Management	For	Voted - For
1g	Elect Director Sara G. Lewis	Management	For	Voted - For
1h	Elect Director Katherine M. Sandstrom	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
HEWLETT PACKARD ENTERPRISE COMPANY
Security ID: 42824C109 Ticker: HPE
Meeting Date: 01-Apr-20
1a	Elect Director Daniel Ammann	Management	For	Voted - For
1b	Elect Director Pamela L. Carter	Management	For	Voted - For
1c	Elect Director Jean M. Hobby	Management	For	Voted - For
1d	Elect Director George R. Kurtz	Management	For	Voted - For
1e	Elect Director Raymond J. Lane	Management	For	Voted - For
1f	Elect Director Ann M. Livermore	Management	For	Voted - For
1g	Elect Director Antonio F. Neri	Management	For	Voted - For
1h	Elect Director Charles H. Noski	Management	For	Voted - For
1i	Elect Director Raymond E. Ozzie	Management	For	Voted - For
1j	Elect Director Gary M. Reiner	Management	For	Voted - For
1k	Elect Director Patricia F. Russo	Management	For	Voted - For
1l	Elect Director Lip-Bu Tan	Management	For	Voted - For
1m	Elect Director Mary Agnes Wilderotter	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	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203 Ticker: HLT
Meeting Date: 05-Jun-20
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	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

37

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
HONEYWELL INTERNATIONAL INC.
Security ID: 438516106 Ticker: HON
Meeting Date: 27-Apr-20
1A	Elect Director Darius Adamczyk	Management	For	Voted - For
1B	Elect Director Duncan B. Angove	Management	For	Voted - For
1C	Elect Director William S. Ayer	Management	For	Voted - For
1D	Elect Director Kevin Burke	Management	For	Voted - For
1E	Elect Director D. Scott Davis	Management	For	Voted - For
1F	Elect Director Linnet F. Deily	Management	For	Voted - For
1G	Elect Director Deborah Flint	Management	For	Voted - For
1H	Elect Director Judd Gregg	Management	For	Voted - For
1I	Elect Director Clive Hollick	Management	For	Voted - For
1J	Elect Director Grace D. Lieblein	Management	For	Voted - For
1K	Elect Director Raymond T. Odierno	Management	For	Voted - For
1L	Elect Director George Paz	Management	For	Voted - For
1M	Elect Director Robin L. Washington	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
4	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
HORMEL FOODS CORPORATION
Security ID: 440452100 Ticker: HRL
Meeting Date: 28-Jan-20
1a	Elect Director Prama Bhatt	Management	For	Voted - For
1b	Elect Director Gary C. Bhojwani	Management	For	Voted - For
1c	Elect Director Terrell K. Crews	Management	For	Voted - For
1d	Elect Director Stephen M. Lacy	Management	For	Voted - For
1e	Elect Director Elsa A. Murano	Management	For	Voted - For
1f	Elect Director Susan K. Nestegard	Management	For	Voted - For
1g	Elect Director William A. Newlands	Management	For	Voted - For
1h	Elect Director Dakota A. Pippins	Management	For	Voted - For
1i	Elect Director Christopher J. Policinski	Management	For	Voted - For
1j	Elect Director Jose Luis Prado	Management	For	Voted - For
1k	Elect Director Sally J. Smith	Management	For	Voted - For
1l	Elect Director James P. Snee	Management	For	Voted - For
1m	Elect Director Steven A. White	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

38

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 12-May-20
1.1	Elect Director Aida M. Alvarez	Management	For	Voted - For
1.2	Elect Director Shumeet Banerji	Management	For	Voted - For
1.3	Elect Director Robert R. Bennett	Management	For	Voted - For
1.4	Elect Director Charles "Chip" V. Bergh	Management	For	Voted - For
1.5	Elect Director Stacy Brown-Philpot	Management	For	Voted - For
1.6	Elect Director Stephanie A. Burns	Management	For	Voted - For
1.7	Elect Director Mary Anne Citrino	Management	For	Voted - For
1.8	Elect Director Richard L. Clemmer	Management	For	Voted - For
1.9	Elect Director Enrique Lores	Management	For	Voted - For
1.10	Elect Director Yoky Matsuoka	Management	For	Voted - For
1.11	Elect Director Stacey Mobley	Management	For	Voted - For
1.12	Elect Director Subra Suresh	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	Approve Qualified Employee Stock Purchase Plan	Management	For	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
HUNTINGTON BANCSHARES INCORPORATED
Security ID: 446150104 Ticker: HBAN
Meeting Date: 22-Apr-20
1.1	Elect Director Lizabeth Ardisana	Management	For	Voted - For
1.2	Elect Director Alanna Y. Cotton	Management	For	Voted - For
1.3	Elect Director Ann B. "Tanny" Crane	Management	For	Voted - For
1.4	Elect Director Robert S. Cubbin	Management	For	Voted - For
1.5	Elect Director Steven G. Elliott	Management	For	Voted - For
1.6	Elect Director Gina D. France	Management	For	Voted - For
1.7	Elect Director J. Michael Hochschwender	Management	For	Voted - For
1.8	Elect Director John C. "Chris" Inglis	Management	For	Voted - For
1.9	Elect Director Katherine M. A. "Allie" Kline	Management	For	Voted - For
1.10	Elect Director Richard W. Neu	Management	For	Voted - For
1.11	Elect Director Kenneth J. Phelan	Management	For	Voted - For
1.12	Elect Director David L. Porteous	Management	For	Voted - For
1.13	Elect Director Stephen D. Steinour	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

39

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
IHS MARKIT LTD.
Security ID: G47567105 Ticker: INFO
Meeting Date: 16-Apr-20
1a	Elect Director Lance Uggla	Management	For	Voted - For
1b	Elect Director John Browne	Management	For	Voted - For
1c	Elect Director Ruann F. Ernst	Management	For	Voted - For
1d	Elect Director William E. Ford	Management	For	Voted - For
1e	Elect Director Jean-Paul L. Montupet	Management	For	Voted - For
1f	Elect Director Deborah K. Orida	Management	For	Voted - For
1g	Elect Director James A. Rosenthal	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
ILLINOIS TOOL WORKS INC.
Security ID: 452308109 Ticker: ITW
Meeting Date: 08-May-20
1a	Elect Director Daniel J. Brutto	Management	For	Voted - For
1b	Elect Director Susan Crown	Management	For	Voted - For
1c	Elect Director James W. Griffith	Management	For	Voted - For
1d	Elect Director Jay L. Henderson	Management	For	Voted - For
1e	Elect Director Richard H. Lenny	Management	For	Voted - For
1f	Elect Director E. Scott Santi	Management	For	Voted - For
1g	Elect Director David B. Smith, Jr.	Management	For	Voted - For
1h	Elect Director Pamela B. Strobel	Management	For	Voted - For
1i	Elect Director Kevin M. Warren	Management	For	Voted - For
1j	Elect Director Anre D. Williams	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
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
ILLUMINA, INC.
Security ID: 452327109 Ticker: ILMN
Meeting Date: 27-May-20
1A	Elect Director Caroline D. Dorsa	Management	For	Voted - For
1B	Elect Director Robert S. Epstein	Management	For	Voted - For
1C	Elect Director Scott Gottlieb	Management	For	Voted - For
1D	Elect Director Philip W. Schiller	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

40

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
INGERSOLL RAND, INC.
Security ID: 45687V106 Ticker: IR
Meeting Date: 16-Jun-20
1a	Elect Director Kirk E. Arnold	Management	For	Voted - For
1b	Elect Director William P. Donnelly	Management	For	Voted - For
1c	Elect Director Marc E. Jones	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
INGERSOLL-RAND PLC
Security ID: G47791101 Ticker: IR
Meeting Date: 04-Feb-20
1	Change Company Name to Trane Technologies plc	Management	For	Voted - For
INTEL CORPORATION
Security ID: 458140100 Ticker: INTC
Meeting Date: 14-May-20
1a	Elect Director James J. Goetz	Management	For	Voted - For
1b	Elect Director Alyssa Henry	Management	For	Voted - For
1c	Elect Director Omar Ishrak	Management	For	Voted - For
1d	Elect Director Risa Lavizzo-Mourey	Management	For	Voted - For
1e	Elect Director Tsu-Jae King Liu	Management	For	Voted - For
1f	Elect Director Gregory D. Smith	Management	For	Voted - For
1g	Elect Director Robert 'Bob' H. Swan	Management	For	Voted - For
1h	Elect Director Andrew Wilson	Management	For	Voted - For
1i	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 Qualified Employee Stock Purchase Plan	Management	For	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
6	Report on Global Median Gender/Racial Pay Gap	Shareholder	Against	Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
Security ID: 459200101 Ticker: IBM
Meeting Date: 28-Apr-20
1.1	Elect Director Thomas Buberl	Management	For	Voted - For
1.2	Elect Director Michael L. Eskew	Management	For	Voted - For
1.3	Elect Director David N. Farr	Management	For	Voted - For
1.4	Elect Director Alex Gorsky	Management	For	Voted - For
1.5	Elect Director Michelle J. Howard	Management	For	Voted - For

41

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.6	Elect Director Arvind Krishna	Management	For	Voted - For
1.7	Elect Director Andrew N. Liveris	Management	For	Voted - For
1.8	Elect Director Frederick William McNabb, III	Management	For	Voted - For
1.9	Elect Director Martha E. Pollack	Management	For	Voted - For
1.10	Elect Director Virginia M. Rometty	Management	For	Voted - For
1.11	Elect Director Joseph R. Swedish	Management	For	Voted - For
1.12	Elect Director Sidney Taurel	Management	For	Voted - For
1.13	Elect Director Peter R. Voser	Management	For	Voted - For
1.14	Elect Director Frederick H. Waddell	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 Governing Documents to allow Removal of
	Directors	Shareholder	Against	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
6	Require Independent Board Chairman	Shareholder	Against	Voted - For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security ID: 459506101 Ticker: IFF
Meeting Date: 06-May-20
1a	Elect Director Marcello V. Bottoli	Management	For	Voted - For
1b	Elect Director Michael L. Ducker	Management	For	Voted - For
1c	Elect Director David R. Epstein	Management	For	Voted - For
1d	Elect Director Roger W. Ferguson, Jr.	Management	For	Voted - For
1e	Elect Director John F. Ferraro	Management	For	Voted - For
1f	Elect Director Andreas Fibig	Management	For	Voted - For
1g	Elect Director Christina Gold	Management	For	Voted - For
1h	Elect Director Katherine M. Hudson	Management	For	Voted - For
1i	Elect Director Dale F. Morrison	Management	For	Voted - For
1j	Elect Director Li-Huei Tsai	Management	For	Voted - For
1k	Elect Director Stephen Williamson	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
INTERNATIONAL PAPER COMPANY
Security ID: 460146103 Ticker: IP
Meeting Date: 11-May-20
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

42

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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
INTUIT INC.
Security ID: 461202103 Ticker: INTU
Meeting Date: 23-Jan-20
1a	Elect Director Eve Burton	Management	For	Voted - For
1b	Elect Director Scott D. Cook	Management	For	Voted - For
1c	Elect Director Richard L. Dalzell	Management	For	Voted - For
1d	Elect Director Sasan K. Goodarzi	Management	For	Voted - For
1e	Elect Director Deborah Liu	Management	For	Voted - For
1f	Elect Director Suzanne Nora Johnson	Management	For	Voted - For
1g	Elect Director Dennis D. Powell	Management	For	Voted - For
1h	Elect Director Brad D. Smith	Management	For	Voted - For
1i	Elect Director Thomas Szkutak	Management	For	Voted - For
1j	Elect Director Raul Vazquez	Management	For	Voted - For
1k	Elect Director Jeff Weiner	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	Adopt a Mandatory Arbitration Bylaw	Shareholder	Against	Voted - Against
IRON MOUNTAIN INCORPORATED
Security ID: 46284V101 Ticker: IRM
Meeting Date: 13-May-20
1a	Elect Director Jennifer Allerton	Management	For	Voted - For
1b	Elect Director Pamela M. Arway	Management	For	Voted - For
1c	Elect Director Clarke H. Bailey	Management	For	Voted - For
1d	Elect Director Kent P. Dauten	Management	For	Voted - For
1e	Elect Director Paul F. Deninger	Management	For	Voted - For
1f	Elect Director Monte Ford	Management	For	Voted - For
1g	Elect Director Per-Kristian Halvorsen	Management	For	Voted - For
1h	Elect Director Robin L. Matlock	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 Doyle R. Simons	Management	For	Voted - For
1m	Elect Director Alfred J. Verrecchia	Management	For	Voted - For

43

Impact Shares NAACP Minority 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
JAZZ PHARMACEUTICALS PLC
Security ID: G50871105 Ticker: JAZZ
Meeting Date: 01-Aug-19
1a	Elect Director Paul L. Berns	Management	For	Voted - For
1b	Elect Director Patrick G. Enright	Management	For	Voted - For
1c	Elect Director Seamus Mulligan	Management	For	Voted - For
1d	Elect Director Norbert G. Riedel	Management	For	Voted - For
2	Approve KPMG, Dublin as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 23-Apr-20
1a	Elect Director Mary C. Beckerle	Management	For	Voted - For
1b	Elect Director D. Scott Davis	Management	For	Voted - For
1c	Elect Director Ian E. L. Davis	Management	For	Voted - For
1d	Elect Director Jennifer A. Doudna	Management	For	Voted - For
1e	Elect Director Alex Gorsky	Management	For	Voted - For
1f	Elect Director Marillyn A. Hewson	Management	For	Voted - For
1g	Elect Director Hubert Joly	Management	For	Voted - For
1h	Elect Director Mark B. McClellan	Management	For	Voted - For
1i	Elect Director Anne M. Mulcahy	Management	For	Voted - For
1j	Elect Director Charles Prince	Management	For	Voted - For
1k	Elect Director A. Eugene Washington	Management	For	Voted - For
1l	Elect Director Mark A. Weinberger	Management	For	Voted - For
1m	Elect Director Ronald A. Williams	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
4	Amend Certificate of Incorporation to Permit
	Removal of Directors With or Without Cause	Management	For	Voted - For
5	Require Independent Board Chair	Shareholder	Against	Voted - For
6	Report on Governance Measures Implemented Related
	to Opioids	Shareholder	Against	Voted - For

44

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
JOHNSON CONTROLS INTERNATIONAL PLC
Security ID: G51502105 Ticker: JCI
Meeting Date: 04-Mar-20
1a	Elect Director Jean Blackwell	Management	For	Voted - For
1b	Elect Director Pierre Cohade	Management	For	Voted - For
1c	Elect Director Michael E. Daniels	Management	For	Voted - For
1d	Elect Director Juan Pablo del Valle Perochena	Management	For	Voted - For
1e	Elect Director W. Roy Dunbar	Management	For	Voted - For
1f	Elect Director Gretchen R. Haggerty	Management	For	Voted - For
1g	Elect Director Simone Menne	Management	For	Voted - For
1h	Elect Director George R. Oliver	Management	For	Voted - For
1i	Elect Director Jurgen Tinggren	Management	For	Voted - For
1j	Elect Director Mark Vergnano	Management	For	Voted - For
1k	Elect Director R. David Yost	Management	For	Voted - For
1l	Elect Director John D. Young	Management	For	Voted - For
2a	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
2b	Authorize Board to Fix Remuneration of Auditors	Management	For	Voted - For
3	Authorize Market Purchases of Company Shares	Management	For	Voted - For
4	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For
5	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
6	Approve the Directors' Authority to Allot Shares	Management	For	Voted - For
7	Approve the Disapplication of Statutory Pre-Emption
	Rights	Management	For	Voted - For
JONES LANG LASALLE INCORPORATED
Security ID: 48020Q107 Ticker: JLL
Meeting Date: 28-May-20
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 Ming Lu	Management	For	Voted - For
1e	Elect Director Bridget A. Macaskill	Management	For	Voted - For
1f	Elect Director Deborah H. McAneny	Management	For	Voted - For
1g	Elect Director Siddharth (Bobby) N. Mehta	Management	For	Voted - For
1h	Elect Director Martin H. Nesbitt	Management	For	Voted - For
1i	Elect Director Jeetendra (Jeetu) I. Patel	Management	For	Voted - For
1j	Elect Director Sheila A. Penrose	Management	For	Voted - For
1k	Elect Director Ann Marie Petach	Management	For	Voted - For
1l	Elect Director Christian Ulbrich	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

45

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 19-May-20
1a	Elect Director Linda B. Bammann	Management	For	Voted - For
1b	Elect Director Stephen B. Burke	Management	For	Voted - For
1c	Elect Director Todd A. Combs	Management	For	Voted - For
1d	Elect Director James S. Crown	Management	For	Voted - For
1e	Elect Director James Dimon	Management	For	Voted - For
1f	Elect Director Timothy P. Flynn	Management	For	Voted - For
1g	Elect Director Mellody Hobson	Management	For	Voted - For
1h	Elect Director Michael A. Neal	Management	For	Voted - For
1i	Elect Director Lee R. Raymond	Management	For	Voted - For
1j	Elect Director Virginia M. Rometty	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	Require Independent Board Chair	Shareholder	Against	Voted - For
5	Report on Reputational Risk Related to Canadian Oil
	Sands, Oil Sands Pipeline Companies and Arctic Oil
	and Gas Exploration and Production.	Shareholder	Against	Voted - Against
6	Report on Climate Change	Shareholder	Against	Voted - For
7	Amend Shareholder Written Consent Provisions	Shareholder	Against	Voted - Against
8	Report on Charitable Contributions	Shareholder	Against	Voted - For
9	Report on Gender/Racial Pay Gap	Shareholder	Against	Voted - For
KELLOGG COMPANY
Security ID: 487836108 Ticker: K
Meeting Date: 24-Apr-20
1a	Elect Director Stephanie Burns	Management	For	Voted - For
1b	Elect Director Steve Cahillane	Management	For	Voted - For
1c	Elect Director Richard Dreiling	Management	For	Voted - For
1d	Elect Director La June Montgomery Tabron	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	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
5	Declassify the Board of Directors	Management	For	Voted - For
6	Adopt Simple Majority Vote	Shareholder	Against	Voted - For
KEYCORP
Security ID: 493267108 Ticker: KEY
Meeting Date: 21-May-20
1.1	Elect Director Bruce D. Broussard	Management	For	Voted - For

46

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.2	Elect Director Gary M. Crosby	Management	For	Voted - For
1.3	Elect Director Alexander M. Cutler	Management	For	Voted - For
1.4	Elect Director H. James Dallas	Management	For	Voted - For
1.5	Elect Director Elizabeth R. Gile	Management	For	Voted - For
1.6	Elect Director Ruth Ann M. Gillis	Management	For	Voted - For
1.7	Elect Director Christopher M. Gorman	Management	For	Voted - For
1.8	Elect Director Carlton L. Highsmith	Management	For	Voted - For
1.9	Elect Director Richard J. Hipple	Management	For	Voted - For
1.10	Elect Director Kristen L. Manos	Management	For	Voted - For
1.11	Elect Director Barbara R. Snyder	Management	For	Voted - For
1.12	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	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
KILROY REALTY CORPORATION
Security ID: 49427F108 Ticker: KRC
Meeting Date: 19-May-20
1a	Elect Director John Kilroy	Management	For	Voted - For
1b	Elect Director Edward Brennan	Management	For	Voted - For
1c	Elect Director Jolie Hunt	Management	For	Voted - For
1d	Elect Director Scott Ingraham	Management	For	Voted - For
1e	Elect Director Gary Stevenson	Management	For	Voted - For
1f	Elect Director Peter Stoneberg	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Amend Omnibus Stock Plan	Management	For	Voted - For
4	Increase Authorized Common Stock	Management	For	Voted - For
5	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
KIMBERLY-CLARK CORPORATION
Security ID: 494368103 Ticker: KMB
Meeting Date: 29-Apr-20
1.1	Elect Director Abelardo E. Bru	Management	For	Voted - For
1.2	Elect Director Robert W. Decherd	Management	For	Voted - For
1.3	Elect Director Michael D. Hsu	Management	For	Voted - For
1.4	Elect Director Mae C. Jemison	Management	For	Voted - For
1.5	Elect Director S. Todd Maclin	Management	For	Voted - For
1.6	Elect Director Sherilyn S. McCoy	Management	For	Voted - For
1.7	Elect Director Christa S. Quarles	Management	For	Voted - For
1.8	Elect Director Ian C. Read	Management	For	Voted - For
1.9	Elect Director Dunia A. Shive	Management	For	Voted - For
1.10	Elect Director Mark T. Smucker	Management	For	Voted - For

47

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.11	Elect Director Michael D. White	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
KINDER MORGAN, INC.
Security ID: 49456B101 Ticker: KMI
Meeting Date: 13-May-20
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 - For
LAM RESEARCH CORPORATION
Security ID: 512807108 Ticker: LRCX
Meeting Date: 05-Nov-19
1.1	Elect Director Sohail U. Ahmed	Management	For	Voted - For
1.2	Elect Director Timothy M. Archer	Management	For	Voted - For
1.3	Elect Director Eric K. Brandt	Management	For	Voted - For
1.4	Elect Director Michael R. Cannon	Management	For	Voted - For
1.5	Elect Director Youssef A. El-Mansy	Management	For	Voted - For
1.6	Elect Director Catherine P. Lego	Management	For	Voted - For
1.7	Elect Director Bethany J. Mayer	Management	For	Voted - For
1.8	Elect Director Abhijit Y. Talwalkar	Management	For	Voted - For
1.9	Elect Director Lih Shyng (Rick L.) Tsai	Management	For	Voted - For
1.10	Elect Director Leslie F. Varon	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For

48

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
MANPOWERGROUP, INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 08-May-20
1A	Elect Director Gina R. Boswell	Management	For	Voted - For
1B	Elect Director Cari M. Dominguez	Management	For	Voted - For
1C	Elect Director William Downe	Management	For	Voted - For
1D	Elect Director John F. Ferraro	Management	For	Voted - For
1E	Elect Director Patricia Hemingway Hall	Management	For	Voted - For
1F	Elect Director Julie M. Howard	Management	For	Voted - For
1G	Elect Director Ulice Payne, Jr.	Management	For	Voted - For
1H	Elect Director Jonas Prising	Management	For	Voted - For
1I	Elect Director Paul Read	Management	For	Voted - For
1J	Elect Director Elizabeth P. Sartain	Management	For	Voted - For
1K	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
4	Amend Omnibus Stock Plan	Management	For	Voted - Against
MARRIOTT INTERNATIONAL, INC.
Security ID: 571903202 Ticker: MAR
Meeting Date: 08-May-20
1a	Elect Director J.W. Marriott, Jr.	Management	For	Voted - For
1b	Elect Director Bruce W. Duncan	Management	For	Voted - For
1c	Elect Director Deborah Marriott Harrison	Management	For	Voted - For
1d	Elect Director Frederick A. "Fritz" Henderson	Management	For	Voted - For
1e	Elect Director Eric Hippeau	Management	For	Voted - For
1f	Elect Director Lawrence W. Kellner	Management	For	Voted - For
1g	Elect Director Debra L. Lee	Management	For	Voted - For
1h	Elect Director Aylwin B. Lewis	Management	For	Voted - For
1i	Elect Director Margaret M. McCarthy	Management	For	Voted - For
1j	Elect Director George Munoz	Management	For	Voted - For
1k	Elect Director Susan C. Schwab	Management	For	Voted - For
1l	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
4	Eliminate Supermajority Vote Requirement	Shareholder	Against	Voted - For
5	Prepare Employment Diversity Report	Shareholder	Against	Voted - For

49

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
MASCO CORPORATION
Security ID: 574599106 Ticker: MAS
Meeting Date: 12-May-20
1a	Elect Director Keith J. Allman	Management	For	Voted - For
1b	Elect Director J. Michael Losh	Management	For	Voted - For
1c	Elect Director Christopher A. O'Herlihy	Management	For	Voted - For
1d	Elect Director Charles K. Stevens, III	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
MASTERCARD INCORPORATED
Security ID: 57636Q104 Ticker: MA
Meeting Date: 16-Jun-20
1a	Elect Director Richard Haythornthwaite	Management	For	Voted - For
1b	Elect Director Ajay Banga	Management	For	Voted - For
1c	Elect Director Richard K. Davis	Management	For	Voted - For
1d	Elect Director Steven J. Freiberg	Management	For	Voted - For
1e	Elect Director Julius Genachowski	Management	For	Voted - For
1f	Elect Director Choon Phong Goh	Management	For	Voted - For
1g	Elect Director Merit E. Janow	Management	For	Voted - For
1h	Elect Director Oki Matsumoto	Management	For	Voted - For
1i	Elect Director Youngme Moon	Management	For	Voted - For
1j	Elect Director Rima Qureshi	Management	For	Voted - For
1k	Elect Director Jose Octavio Reyes Lagunes	Management	For	Voted - For
1l	Elect Director Gabrielle Sulzberger	Management	For	Voted - For
1m	Elect Director Jackson Tai	Management	For	Voted - For
1n	Elect Director Lance Uggla	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
MAXIM INTEGRATED PRODUCTS, INC.
Security ID: 57772K101 Ticker: MXIM
Meeting Date: 07-Nov-19
1a	Elect Director William (Bill) P. Sullivan	Management	For	Voted - For
1b	Elect Director Tunc Doluca	Management	For	Voted - For
1c	Elect Director Tracy C. Accardi	Management	For	Voted - For
1d	Elect Director James R. Bergman	Management	For	Voted - For
1e	Elect Director Joseph R. Bronson	Management	For	Voted - For
1f	Elect Director Robert E. Grady	Management	For	Voted - For
1g	Elect Director Mercedes Johnson	Management	For	Voted - For
1h	Elect Director William D. Watkins	Management	For	Voted - For

50

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1i	Elect Director MaryAnn Wright	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
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 21-May-20
1a	Elect Director Lloyd Dean	Management	For	Voted - For
1b	Elect Director Robert Eckert	Management	For	Voted - For
1c	Elect Director Catherine Engelbert	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 Christopher Kempczinski	Management	For	Voted - For
1g	Elect Director Richard Lenny	Management	For	Voted - For
1h	Elect Director John Mulligan	Management	For	Voted - For
1i	Elect Director Sheila Penrose	Management	For	Voted - For
1j	Elect Director John Rogers, Jr.	Management	For	Voted - For
1k	Elect Director Paul Walsh	Management	For	Voted - For
1l	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 Auditors	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
6	Report on Sugar and Public Health	Shareholder	Against	Voted - For
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 26-May-20
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 Risa J. Lavizzo-Mourey	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 Christine E. Seidman	Management	For	Voted - For
1k	Elect Director Inge G. Thulin	Management	For	Voted - For
1l	Elect Director Kathy J. Warden	Management	For	Voted - For
1m	Elect Director Peter C. Wendell	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

51

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
5	Report on Corporate Tax Savings Allocation	Shareholder	Against	Voted - Against
MICRON TECHNOLOGY, INC.
Security ID: 595112103 Ticker: MU
Meeting Date: 16-Jan-20
1.1	Elect Director Robert L. Bailey	Management	For	Voted - For
1.2	Elect Director Richard M. Beyer	Management	For	Voted - For
1.3	Elect Director Steven J. Gomo	Management	For	Voted - For
1.4	Elect Director Mary Pat McCarthy	Management	For	Voted - For
1.5	Elect Director Sanjay Mehrotra	Management	For	Voted - For
1.6	Elect Director Robert E. Switz	Management	For	Voted - For
1.7	Elect Director MaryAnn 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
MICROSOFT CORPORATION
Security ID: 594918104 Ticker: MSFT
Meeting Date: 04-Dec-19
1.1	Elect Director William H. Gates, III	Management	For	Voted - For
1.2	Elect Director Reid G. Hoffman	Management	For	Voted - For
1.3	Elect Director Hugh F. Johnston	Management	For	Voted - For
1.4	Elect Director Teri L. List-Stoll	Management	For	Voted - For
1.5	Elect Director Satya Nadella	Management	For	Voted - For
1.6	Elect Director Sandra E. Peterson	Management	For	Voted - For
1.7	Elect Director Penny S. Pritzker	Management	For	Voted - For
1.8	Elect Director Charles W. Scharf	Management	For	Voted - For
1.9	Elect Director Arne M. Sorenson	Management	For	Voted - For
1.10	Elect Director John W. Stanton	Management	For	Voted - For
1.11	Elect Director John W. Thompson	Management	For	Voted - For
1.12	Elect Director Emma N. Walmsley	Management	For	Voted - For
1.13	Elect Director Padmasree Warrior	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
4	Report on Employee Representation on the Board of
	Directors	Shareholder	Against	Voted - For
5	Report on Gender Pay Gap	Shareholder	Against	Voted - For

52

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
MOODY'S CORPORATION
Security ID: 615369105 Ticker: MCO
Meeting Date: 21-Apr-20
1a	Elect Director Basil L. Anderson	Management	For	Voted - For
1b	Elect Director Jorge A. Bermudez	Management	For	Voted - For
1c	Elect Director Therese Esperdy	Management	For	Voted - For
1d	Elect Director Vincent A. Forlenza	Management	For	Voted - For
1e	Elect Director Kathryn M. Hill	Management	For	Voted - For
1f	Elect Director Raymond W. McDaniel, Jr.	Management	For	Voted - For
1g	Elect Director Henry A. McKinnell, Jr.	Management	For	Voted - For
1h	Elect Director Leslie F. Seidman	Management	For	Voted - For
1i	Elect Director Bruce Van Saun	Management	For	Voted - For
2a	Eliminate Supermajority Vote Requirements to Amend
	Charter and Bylaws	Management	For	Voted - For
2b	Eliminate Supermajority Vote Requirement to Remove
	Directors	Management	For	Voted - For
2c	Eliminate Supermajority Vote Requirement for
	Filling Open Board Seats	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
MORGAN STANLEY
Security ID: 617446448 Ticker: MS
Meeting Date: 21-May-20
1a	Elect Director Elizabeth Corley	Management	For	Voted - For
1b	Elect Director Alistair 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 Stephen J. Luczo	Management	For	Voted - For
1h	Elect Director Jami Miscik	Management	For	Voted - For
1i	Elect Director Dennis M. Nally	Management	For	Voted - For
1j	Elect Director Takeshi Ogasawara	Management	For	Voted - For
1k	Elect Director Hutham S. Olayan	Management	For	Voted - For
1l	Elect Director Mary L. Schapiro	Management	For	Voted - For
1m	Elect Director Perry M. Traquina	Management	For	Voted - For
1n	Elect Director Rayford Wilkins, Jr.	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

53

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
MOTOROLA SOLUTIONS, INC.
Security ID: 620076307 Ticker: MSI
Meeting Date: 11-May-20
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	Report on Political Contributions	Shareholder	Against	Voted - For
MYLAN N.V.
Security ID: N59465109 Ticker: MYL
Meeting Date: 30-Jun-20
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 A. 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 - Against
3	Adopt Financial Statements and Statutory Reports	Management	For	Voted - For
4	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
5	Instruction to Deloitte Accountants B.V. for the
	Audit of the Company's Dutch Statutory Annual
	Accounts for Fiscal Year 2020	Management	For	Voted - For
6	Authorize Share Repurchase Program	Management	For	Voted - For
7	Grant Board Authority to Issue Shares Up To 10
	Percent of Issued Capital and Restrict/Exclude
	Preemptive Rights	Management	For	Voted - For
E1E	Approve Combination	Management	For	Voted - For
E2E	Advisory Vote on Golden Parachutes	Management	For	Voted - Against
E3E	Approve Board Composition	Management	For	Voted - For

54

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
E4E	Amend Right to Call Special Meeting	Management	For	Voted - For
NEWMONT CORPORATION
Security ID: 651639106 Ticker: NEM
Meeting Date: 21-Apr-20
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 Maura Clark	Management	For	Voted - For
1.5	Elect Director Matthew Coon Come	Management	For	Voted - For
1.6	Elect Director Noreen Doyle	Management	For	Voted - For
1.7	Elect Director Veronica M. Hagen	Management	For	Voted - For
1.8	Elect Director Rene Medori	Management	For	Voted - For
1.9	Elect Director Jane Nelson	Management	For	Voted - For
1.10	Elect Director Thomas Palmer	Management	For	Voted - For
1.11	Elect Director Julio M. Quintana	Management	For	Voted - For
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
NIELSEN HOLDINGS PLC
Security ID: G6518L108 Ticker: NLSN
Meeting Date: 12-May-20
1a	Elect Director James A. Attwood, Jr.	Management	For	Voted - For
1b	Elect Director Thomas H. Castro	Management	For	Voted - For
1c	Elect Director Guerrino De Luca	Management	For	Voted - For
1d	Elect Director Karen M. Hoguet	Management	For	Voted - For
1e	Elect Director David Kenny	Management	For	Voted - For
1f	Elect Director Harish Manwani	Management	For	Voted - For
1g	Elect Director Janice Marinelli Mazza	Management	For	Voted - For
1h	Elect Director Robert C. Pozen	Management	For	Voted - For
1i	Elect Director David Rawlinson	Management	For	Voted - For
1j	Elect Director Nancy Tellem	Management	For	Voted - For
1k	Elect Director Javier G. Teruel	Management	For	Voted - For
1l	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 - Against
6	Approve Remuneration Report	Management	For	Voted - Against
7	Authorise Issue of Equity	Management	For	Voted - Against
8	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - Against

55

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Approve Share Repurchase Contracts and Repurchase
	Counterparties	Management	For	Voted - For
NORDSTROM, INC.
Security ID: 655664100 Ticker: JWN
Meeting Date: 20-May-20
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 James L. Donald	Management	For	Voted - For
1e	Elect Director Kirsten A. Green	Management	For	Voted - For
1f	Elect Director Glenda G. McNeal	Management	For	Voted - For
1g	Elect Director Erik B. Nordstrom	Management	For	Voted - For
1h	Elect Director Peter E. Nordstrom	Management	For	Voted - For
1i	Elect Director Brad D. Smith	Management	For	Voted - For
1j	Elect Director Bradley D. Tilden	Management	For	Voted - For
1k	Elect Director Mark J. Tritton	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - Against
5	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
NORTONLIFELOCK INC.
Security ID: 871503108 Ticker: NLOK
Meeting Date: 19-Dec-19
1a	Elect Director Sue Barsamian	Management	For	Voted - For
1b	Elect Director Frank E. Dangeard	Management	For	Voted - For
1c	Elect Director Nora M. Denzel	Management	For	Voted - For
1d	Elect Director Peter A. Feld	Management	For	Voted - For
1e	Elect Director Kenneth Y. Hao	Management	For	Voted - For
1f	Elect Director David W. Humphrey	Management	For	Voted - For
1g	Elect Director Vincent Pilette	Management	For	Voted - For
1h	Elect Director V. Paul Unruh	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
4	Require Independent Board Chairman	Shareholder	Against	Voted - For
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 31-Dec-19
1	Revoke Consent to Request to Fix a Record Date	Shareholder	Against	Do Not Vote

56

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1	Consent to Request to Fix a Record Date	Shareholder	Against	Do Not Vote
ORACLE CORPORATION
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 19-Nov-19
1.1	Elect Director Jeffrey S. Berg	Management	For	Voted - Withheld
1.2	Elect Director Michael J. Boskin	Management	For	Voted - For
1.3	Elect Director Safra A. Catz	Management	For	Voted - For
1.4	Elect Director Bruce R. Chizen	Management	For	Voted - Withheld
1.5	Elect Director George H. Conrades	Management	For	Voted - Withheld
1.6	Elect Director Lawrence J. Ellison	Management	For	Voted - For
1.7	Elect Director Rona A. Fairhead	Management	For	Voted - For
1.8	Elect Director Hector Garcia-Molina *Withdrawn
	Resolution*	Management	N/A	Non-Voting
1.9	Elect Director Jeffrey O. Henley	Management	For	Voted - For
1.10	Elect Director Mark V. Hurd - Deceased	Management	N/A	Non-Voting
1.11	Elect Director Renee J. James	Management	For	Voted - For
1.12	Elect Director Charles W. Moorman, IV	Management	For	Voted - Withheld
1.13	Elect Director Leon E. Panetta	Management	For	Voted - Withheld
1.14	Elect Director William G. Parrett	Management	For	Voted - For
1.15	Elect Director Naomi O. Seligman	Management	For	Voted - Withheld
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Report on Gender Pay Gap	Shareholder	Against	Voted - For
5	Require Independent Board Chairman	Shareholder	Against	Voted - For
OSHKOSH CORPORATION
Security ID: 688239201 Ticker: OSK
Meeting Date: 04-Feb-20
1.1	Elect Director Keith J. Allman	Management	For	Voted - For
1.2	Elect Director Wilson R. Jones	Management	For	Voted - For
1.3	Elect Director Tyrone M. Jordan	Management	For	Voted - For
1.4	Elect Director Kimberley Metcalf-Kupres	Management	For	Voted - For
1.5	Elect Director Stephen D. Newlin	Management	For	Voted - For
1.6	Elect Director Raymond T. Odierno	Management	For	Voted - For
1.7	Elect Director Craig P. Omtvedt	Management	For	Voted - For
1.8	Elect Director Duncan J. Palmer	Management	For	Voted - For
1.9	Elect Director Sandra E. Rowland	Management	For	Voted - For
1.10	Elect Director John S. Shiely	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

57

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
OVINTIV, INC.
Security ID: 69047Q102 Ticker: OVV
Meeting Date: 29-Apr-20
1	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
2a	Elect Director Peter A. Dea	Management	For	Voted - For
2b	Elect Director Fred J. Fowler	Management	For	Voted - For
2c	Elect Director Howard J. Mayson	Management	For	Voted - For
2d	Elect Director Lee A. McIntire	Management	For	Voted - For
2e	Elect Director Margaret A. McKenzie	Management	For	Voted - For
2f	Elect Director Steven W. Nance	Management	For	Voted - For
2g	Elect Director Suzanne P. Nimocks	Management	For	Voted - For
2h	Elect Director Thomas G. Ricks	Management	For	Voted - For
2i	Elect Director Brian G. Shaw	Management	For	Voted - For
2j	Elect Director Douglas J. Suttles	Management	For	Voted - For
2k	Elect Director Bruce G. Waterman	Management	For	Voted - For
2l	Elect Director Clayton H. Woitas	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
4	Report on Climate Change	Shareholder	Against	Voted - For
OWENS CORNING
Security ID: 690742101 Ticker: OC
Meeting Date: 16-Apr-20
1a	Elect Director Brian D. Chambers	Management	For	Voted - For
1b	Elect Director Eduardo E. Cordeiro	Management	For	Voted - For
1c	Elect Director Adrienne D. Elsner	Management	For	Voted - For
1d	Elect Director J. Brian Ferguson	Management	For	Voted - For
1e	Elect Director Ralph F. Hake	Management	For	Voted - For
1f	Elect Director Edward F. Lonergan	Management	For	Voted - For
1g	Elect Director Maryann T. Mannen	Management	For	Voted - For
1h	Elect Director W. Howard Morris	Management	For	Voted - For
1i	Elect Director Suzanne P. Nimocks	Management	For	Voted - For
1j	Elect Director John D. Williams	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 Qualified Employee Stock Purchase Plan	Management	For	Voted - For
PENTAIR PLC
Security ID: G7S00T104 Ticker: PNR
Meeting Date: 05-May-20
1a	Elect Director Mona Abutaleb Stephenson	Management	For	Voted - For
1b	Elect Director Glynis A. Bryan	Management	For	Voted - For

58

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
5	Authorise Issue of Equity	Management	For	Voted - For
6	Authorize Board to Opt-Out of Statutory Pre-Emption
	Rights	Management	For	Voted - For
7	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For
PERRIGO COMPANY PLC
Security ID: G97822103 Ticker: PRGO
Meeting Date: 06-May-20
1.1	Elect Director Bradley A. Alford	Management	For	Voted - For
1.2	Elect Director Rolf A. Classon	Management	For	Voted - For
1.3	Elect Director Adriana Karaboutis	Management	For	Voted - For
1.4	Elect Director Murray S. Kessler	Management	For	Voted - For
1.5	Elect Director Jeffrey B. Kindler	Management	For	Voted - For
1.6	Elect Director Erica L. Mann	Management	For	Voted - For
1.7	Elect Director Donal O'Connor	Management	For	Voted - For
1.8	Elect Director Geoffrey M. Parker	Management	For	Voted - For
1.9	Elect Director Theodore R. Samuels	Management	For	Voted - For
2	Approve Ernst & Young LLP as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Authorize Issue of Equity	Management	For	Voted - For
5	Authorize Issuance of Equity without Preemptive
	Rights	Management	For	Voted - For
PFIZER INC.
Security ID: 717081103 Ticker: PFE
Meeting Date: 23-Apr-20
1.1	Elect Director Ronald E. Blaylock	Management	For	Voted - For
1.2	Elect Director Albert Bourla	Management	For	Voted - For
1.3	Elect Director W. Don Cornwell	Management	For	Voted - For
1.4	Elect Director Joseph J. Echevarria	Management	For	Voted - For
1.5	Elect Director Scott Gottlieb	Management	For	Voted - For
1.6	Elect Director Helen H. Hobbs	Management	For	Voted - For
1.7	Elect Director Susan Hockfield	Management	For	Voted - For

59

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.8	Elect Director James M. Kilts	Management	For	Voted - For
1.9	Elect Director Dan R. Littman	Management	For	Voted - For
1.10	Elect Director Shantanu Narayen	Management	For	Voted - For
1.11	Elect Director Suzanne Nora Johnson	Management	For	Voted - For
1.12	Elect Director James Quincey	Management	For	Voted - For
1.13	Elect Director James C. Smith	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - Against
5	Amend Proxy Access Right	Shareholder	Against	Voted - For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
7	Require Independent Board Chair	Shareholder	Against	Voted - For
8	Report on Gender Pay Gap	Shareholder	Against	Voted - For
9	Elect Director Susan Desmond-Hellmann	Management	For	Voted - For
PPG INDUSTRIES, INC.
Security ID: 693506107 Ticker: PPG
Meeting Date: 16-Apr-20
1.1	Elect Director Stephen F. Angel	Management	For	Voted - For
1.2	Elect Director Hugh Grant	Management	For	Voted - For
1.3	Elect Director Melanie L. Healey	Management	For	Voted - For
2.1	Elect Director Kathleen A. Ligocki	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	Reduce Supermajority Vote Requirement	Management	For	Voted - For
6	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	Voted - For
PROLOGIS, INC.
Security ID: 74340W103 Ticker: PLD
Meeting Date: 29-Apr-20
1a	Elect Director Hamid R. Moghadam	Management	For	Voted - For
1b	Elect Director Cristina G. Bita	Management	For	Voted - For
1c	Elect Director George L. Fotiades	Management	For	Voted - For
1d	Elect Director Lydia H. Kennard	Management	For	Voted - For
1e	Elect Director Irving F. Lyons, III	Management	For	Voted - For
1f	Elect Director Avid Modjtabai	Management	For	Voted - For
1g	Elect Director David P. O'Connor	Management	For	Voted - For
1h	Elect Director Olivier Piani	Management	For	Voted - For
1i	Elect Director Jeffrey L. Skelton	Management	For	Voted - For
1j	Elect Director Carl B. Webb	Management	For	Voted - For
1k	Elect Director William D. Zollars	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

60

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Approve Omnibus Stock Plan	Management	For	Voted - For
4	Increase Authorized Common Stock	Management	For	Voted - For
5	Ratify KPMG LLP as Auditors	Management	For	Voted - For
PRUDENTIAL FINANCIAL, INC.
Security ID: 744320102 Ticker: PRU
Meeting Date: 12-May-20
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 Martina Hund-Mejean	Management	For	Voted - For
1.5	Elect Director Karl J. Krapek	Management	For	Voted - For
1.6	Elect Director Peter R. Lighte	Management	For	Voted - For
1.7	Elect Director Charles F. Lowrey	Management	For	Voted - For
1.8	Elect Director George Paz	Management	For	Voted - For
1.9	Elect Director Sandra Pianalto	Management	For	Voted - For
1.10	Elect Director Christine A. Poon	Management	For	Voted - For
1.11	Elect Director Douglas A. Scovanner	Management	For	Voted - For
1.12	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
QUALCOMM INCORPORATED
Security ID: 747525103 Ticker: QCOM
Meeting Date: 10-Mar-20
1a	Elect Director Mark Fields	Management	For	Voted - For
1b	Elect Director Jeffrey W. Henderson	Management	For	Voted - For
1c	Elect Director Ann M. Livermore	Management	For	Voted - For
1d	Elect Director Harish Manwani	Management	For	Voted - For
1e	Elect Director Mark D. McLaughlin	Management	For	Voted - For
1f	Elect Director Steve Mollenkopf	Management	For	Voted - For
1g	Elect Director Clark T. "Sandy" Randt, Jr.	Management	For	Voted - For
1h	Elect Director Irene B. Rosenfeld	Management	For	Voted - For
1i	Elect Director Kornelis "Neil" Smit	Management	For	Voted - For
1j	Elect Director Anthony J. Vinciquerra	Management	For	Voted - For
2	Ratify PricewaterhouseCoopers 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 - Against
5	Advisory Vote on Say on Pay Frequency	Management	One Year	Voted - One Year

61

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
RAYTHEON COMPANY
Security ID: 755111507 Ticker: RTN
Meeting Date: 11-Oct-19
1	Approve Merger Agreement	Management	For	Voted - For
2	Advisory Vote on Golden Parachutes	Management	For	Voted - For
3	Adjourn Meeting	Management	For	Voted - For
RESMED INC.
Security ID: 761152107 Ticker: RMD
Meeting Date: 21-Nov-19
1a	Elect Director Carol Burt	Management	For	Voted - For
1b	Elect Director Jan De Witte	Management	For	Voted - For
1c	Elect Director Rich Sulpizio	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
ROCKWELL AUTOMATION, INC.
Security ID: 773903109 Ticker: ROK
Meeting Date: 04-Feb-20
A1	Elect Director Steven R. Kalmanson	Management	For	Voted - For
A2	Elect Director James P. Keane	Management	For	Voted - For
A3	Elect Director Pam Murphy	Management	For	Voted - For
A4	Elect Director Donald R. Parfet	Management	For	Voted - For
B	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
C	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
D	Approve Omnibus Stock Plan	Management	For	Voted - For
ROPER TECHNOLOGIES, INC.
Security ID: 776696106 Ticker: ROP
Meeting Date: 08-Jun-20
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

62

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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	Approve Non-Employee Director Compensation Plan	Management	For	Voted - For
ROSS STORES, INC.
Security ID: 778296103 Ticker: ROST
Meeting Date: 20-May-20
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
1e	Elect Director Sharon D. Garrett	Management	For	Voted - For
1f	Elect Director Stephen D. Milligan	Management	For	Voted - For
1g	Elect Director Patricia H. Mueller	Management	For	Voted - For
1h	Elect Director George P. Orban	Management	For	Voted - For
1i	Elect Director Gregory L. Quesnel	Management	For	Voted - For
1j	Elect Director Larree M. Renda	Management	For	Voted - For
1k	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
ROYAL CARIBBEAN CRUISES LTD.
Security ID: V7780T103 Ticker: RCL
Meeting Date: 28-May-20
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 William K. Reilly	Management	For	Voted - For
1i	Elect Director Vagn O. Sorensen	Management	For	Voted - For
1j	Elect Director Donald Thompson	Management	For	Voted - For
1k	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	Shareholder	Against	Voted - For
5	Require Independent Board Chair	Shareholder	Against	Voted - For

63

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
S&P GLOBAL INC.
Security ID: 78409V104 Ticker: SPGI
Meeting Date: 13-May-20
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 J. 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	Provide Directors May Be Removed With or Without
	Cause	Management	For	Voted - For
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
SALESFORCE.COM, INC.
Security ID: 79466L302 Ticker: CRM
Meeting Date: 11-Jun-20
1a	Elect Director Marc Benioff	Management	For	Voted - For
1b	Elect Director Craig Conway	Management	For	Voted - For
1c	Elect Director Parker Harris	Management	For	Voted - For
1d	Elect Director Alan Hassenfeld	Management	For	Voted - For
1e	Elect Director Neelie Kroes	Management	For	Voted - For
1f	Elect Director Colin Powell	Management	For	Voted - For
1g	Elect Director Sanford Robertson	Management	For	Voted - For
1h	Elect Director John V. Roos	Management	For	Voted - For
1i	Elect Director Robin Washington	Management	For	Voted - For
1j	Elect Director Maynard Webb	Management	For	Voted - For
1k	Elect Director Susan Wojcicki	Management	For	Voted - For
2	Amend Omnibus Stock Plan	Management	For	Voted - For
3	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
5	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
6	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For

64

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
SEAGATE TECHNOLOGY PLC
Security ID: G7945M107 Ticker: STX
Meeting Date: 29-Oct-19
1a	Elect Director William D. Mosley	Management	For	Voted - For
1b	Elect Director Stephen J. Luczo	Management	For	Voted - For
1c	Elect Director Mark W. Adams	Management	For	Voted - For
1d	Elect Director Judy Bruner	Management	For	Voted - For
1e	Elect Director Michael R. Cannon	Management	For	Voted - For
1f	Elect Director William T. Coleman	Management	For	Voted - For
1g	Elect Director Jay L. Geldmacher	Management	For	Voted - For
1h	Elect Director Dylan G. Haggart	Management	For	Voted - For
1i	Elect Director Stephanie Tilenius	Management	For	Voted - For
1j	Elect Director Edward J. Zander	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Approve Ernst & Young LLP as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Authorize Board to Allot and Issue Shares	Management	For	Voted - For
6	Authorize Board to Opt-Out of Statutory Pre-Emption
	Rights	Management	For	Voted - For
7	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For
SL GREEN REALTY CORP.
Security ID: 78440X101 Ticker: SLG
Meeting Date: 01-Jun-20
1a	Elect Director John H. Alschuler	Management	For	Voted - For
1b	Elect Director Betsy Atkins	Management	For	Voted - For
1c	Elect Director Edwin T. Burton, III	Management	For	Voted - For
1d	Elect Director Lauren B. Dillard	Management	For	Voted - For
1e	Elect Director Stephen L. Green	Management	For	Voted - For
1f	Elect Director Craig M. Hatkoff	Management	For	Voted - For
1g	Elect Director Marc Holliday	Management	For	Voted - For
1h	Elect Director John S. Levy	Management	For	Voted - For
1i	Elect Director Andrew W. Mathias	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For

65

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
SOLAREDGE TECHNOLOGIES, INC.
Security ID: 83417M104 Ticker: SEDG
Meeting Date: 18-May-20
1a	Elect Director Tal Payne	Management	For	Voted - Against
1b	Elect Director Marcel Gani	Management	For	Voted - Against
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
SONOCO PRODUCTS COMPANY
Security ID: 835495102 Ticker: SON
Meeting Date: 15-Apr-20
1.1	Elect Director Harry A. Cockrell	Management	For	Voted - For
1.2	Elect Director R. Howard Coker	Management	For	Voted - For
1.3	Elect Director Pamela L. Davies	Management	For	Voted - For
1.4	Elect Director Theresa J. Drew	Management	For	Voted - For
1.5	Elect Director Philippe Guillemot	Management	For	Voted - For
1.6	Elect Director John R. Haley	Management	For	Voted - For
1.7	Elect Director Robert R. Hill, Jr.	Management	For	Voted - For
1.8	Elect Director Richard G. Kyle	Management	For	Voted - For
1.9	Elect Director Blythe J. McGarvie	Management	For	Voted - For
1.10	Elect Director James M. Micali	Management	For	Voted - For
1.11	Elect Director Sundaram Nagarajan	Management	For	Voted - For
1.12	Elect Director Marc. D. Oken	Management	For	Voted - For
1.13	Elect Director Thomas E. Whiddon	Management	For	Voted - For
1.14	Elect Director Lloyd M. Yates	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 Articles of Incorporation and Article III,
	Section 7, of the By-Laws Relating to the Vote
	Required for the Removal of Directors	Management	For	Voted - For
5	Amend Articles of Incorporation Relating to Quorum
	or Voting Requirement for Shareholders	Management	For	Voted - For
6	Reduce Supermajority Vote Requirement	Management	For	Voted - For
7	Provide Right to Call Special Meeting	Shareholder	For	Voted - For
STANLEY BLACK & DECKER, INC.
Security ID: 854502101 Ticker: SWK
Meeting Date: 17-Apr-20
1.1	Elect Director Andrea J. Ayers	Management	For	Voted - For
1.2	Elect Director George W. Buckley	Management	For	Voted - For
1.3	Elect Director Patrick D. Campbell	Management	For	Voted - For

66

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.4	Elect Director Carlos M. Cardoso	Management	For	Voted - For
1.5	Elect Director Robert B. Coutts	Management	For	Voted - For
1.6	Elect Director Debra A. Crew	Management	For	Voted - For
1.7	Elect Director Michael D. Hankin	Management	For	Voted - For
1.8	Elect Director James M. Loree	Management	For	Voted - For
1.9	Elect Director Dmitri L. Stockton	Management	For	Voted - For
1.10	Elect Director Irving Tan	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
STARBUCKS CORPORATION
Security ID: 855244109 Ticker: SBUX
Meeting Date: 18-Mar-20
1a	Elect Director Richard E. Allison, Jr.	Management	For	Voted - For
1b	Elect Director Rosalind G. Brewer	Management	For	Voted - For
1c	Elect Director Andrew Campion	Management	For	Voted - For
1d	Elect Director Mary N. Dillon	Management	For	Voted - For
1e	Elect Director Isabel Ge Mahe	Management	For	Voted - For
1f	Elect Director Mellody Hobson	Management	For	Voted - For
1g	Elect Director Kevin R. Johnson	Management	For	Voted - For
1h	Elect Director Jorgen Vig Knudstorp	Management	For	Voted - For
1i	Elect Director Satya Nadella	Management	For	Voted - For
1j	Elect Director Joshua Cooper Ramo	Management	For	Voted - For
1k	Elect Director Clara Shih	Management	For	Voted - For
1l	Elect Director Javier G. Teruel	Management	For	Voted - For
1m	Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology
	from EEO Policy	Shareholder	Against	Voted - Against
STATE STREET CORPORATION
Security ID: 857477103 Ticker: STT
Meeting Date: 20-May-20
1a	Elect Director Patrick de Saint-Aignan	Management	For	Voted - For
1b	Elect Director Marie A. Chandoha	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 Sara Mathew	Management	For	Voted - For
1g	Elect Director William L. Meaney	Management	For	Voted - For
1h	Elect Director Ronald P. O'Hanley	Management	For	Voted - For

67

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1i	Elect Director Sean O'Sullivan	Management	For	Voted - For
1j	Elect Director Richard P. Sergel	Management	For	Voted - For
1k	Elect Director Gregory L. Summe	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 10-Jun-20
1a	Elect Director Douglas M. Baker, Jr.	Management	For	Voted - For
1b	Elect Director George S. Barrett	Management	For	Voted - For
1c	Elect Director Brian C. Cornell	Management	For	Voted - For
1d	Elect Director Calvin Darden	Management	For	Voted - For
1e	Elect Director Robert L. Edwards	Management	For	Voted - For
1f	Elect Director Melanie L. Healey	Management	For	Voted - For
1g	Elect Director Donald R. Knauss	Management	For	Voted - For
1h	Elect Director Monica C. Lozano	Management	For	Voted - For
1i	Elect Director Mary E. Minnick	Management	For	Voted - For
1j	Elect Director Kenneth L. Salazar	Management	For	Voted - For
1k	Elect Director Dmitri L. Stockton	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	Approve Omnibus Stock Plan	Management	For	Voted - For
TELEFLEX INCORPORATED
Security ID: 879369106 Ticker: TFX
Meeting Date: 01-May-20
1a	Elect Director George Babich, Jr.	Management	For	Voted - For
1b	Elect Director Gretchen R. Haggerty	Management	For	Voted - For
1c	Elect Director Liam J. Kelly	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
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 23-Apr-20
1a	Elect Director Mark A. Blinn	Management	For	Voted - For
1b	Elect Director Todd M. Bluedorn	Management	For	Voted - For
1c	Elect Director Janet F. Clark	Management	For	Voted - For
1d	Elect Director Carrie S. Cox	Management	For	Voted - For

68

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1e	Elect Director Martin S. Craighead	Management	For	Voted - For
1f	Elect Director Jean M. Hobby	Management	For	Voted - For
1g	Elect Director Michael D. Hsu	Management	For	Voted - For
1h	Elect Director Ronald Kirk	Management	For	Voted - For
1i	Elect Director Pamela H. Patsley	Management	For	Voted - For
1j	Elect Director Robert E. Sanchez	Management	For	Voted - For
1k	Elect Director Richard k. Templeton	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
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 19-May-20
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	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
THE BANK OF NEW YORK MELLON CORPORATION
Security ID: 064058100 Ticker: BK
Meeting Date: 15-Apr-20
1a	Elect Director Linda Z. Cook	Management	For	Voted - For
1b	Elect Director Joseph J. Echevarria	Management	For	Voted - For
1c	Elect Director Thomas P. "Todd" Gibbons	Management	For	Voted - For
1d	Elect Director Jeffrey A. Goldstein	Management	For	Voted - For
1e	Elect Director Edmund F. "Ted" Kelly	Management	For	Voted - For
1f	Elect Director Jennifer B. Morgan	Management	For	Voted - For
1g	Elect Director Elizabeth E. Robinson	Management	For	Voted - For
1h	Elect Director Samuel C. Scott, III	Management	For	Voted - For
1i	Elect Director Frederick O. Terrell	Management	For	Voted - For
1j	Elect Director Alfred W. "AI" Zollar	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	Report on Gender Pay Gap	Shareholder	Against	Voted - For

69

Impact Shares NAACP Minority Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
THE CLOROX COMPANY
Security ID: 189054109 Ticker: CLX
Meeting Date: 20-Nov-19
1.1	Elect Director Amy Banse	Management	For	Voted - For
1.2	Elect Director Richard H. Carmona	Management	For	Voted - For
1.3	Elect Director Benno Dorer	Management	For	Voted - For
1.4	Elect Director Spencer C. Fleischer	Management	For	Voted - For
1.5	Elect Director Esther Lee	Management	For	Voted - For
1.6	Elect Director A.D. David Mackay	Management	For	Voted - For
1.7	Elect Director Robert W. Matschullat	Management	For	Voted - For
1.8	Elect Director Matthew J. Shattock	Management	For	Voted - For
1.9	Elect Director Pamela Thomas-Graham	Management	For	Voted - For
1.10	Elect Director Russell J. Weiner	Management	For	Voted - For
1.11	Elect Director Christopher J. Williams	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Eliminate Supermajority Vote Requirement to Approve
	Certain Business Combinations	Management	For	Voted - For
THE ESTEE LAUDER COMPANIES INC.
Security ID: 518439104 Ticker: EL
Meeting Date: 15-Nov-19
1.1	Elect Director Ronald S. Lauder	Management	For	Voted - For
1.2	Elect Director William P. Lauder	Management	For	Voted - Withheld
1.3	Elect Director Richard D. Parsons	Management	For	Voted - Withheld
1.4	Elect Director Lynn Forester de Rothschild	Management	For	Voted - For
1.5	Elect Director Jennifer Tejada	Management	For	Voted - For
1.6	Elect Director Richard F. Zannino	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - Against
THE GAP, INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 19-May-20
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 - For

70

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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 Amy Miles	Management	For	Voted - For
1i	Elect Director Jorge P. Montoya	Management	For	Voted - For
1j	Elect Director Chris O'Neill	Management	For	Voted - For
1k	Elect Director Mayo A. Shattuck, III	Management	For	Voted - For
1l	Elect Director Elizabeth A. Smith	Management	For	Voted - For
1m	Elect Director Sonia Syngal	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
THE GOLDMAN SACHS GROUP, INC.
Security ID: 38141G104 Ticker: GS
Meeting Date: 30-Apr-20
1a	Elect Director M. Michele Burns	Management	For	Voted - For
1b	Elect Director Drew G. Faust	Management	For	Voted - For
1c	Elect Director Mark A. Flaherty	Management	For	Voted - For
1d	Elect Director Ellen J. Kullman	Management	For	Voted - For
1e	Elect Director Lakshmi N. Mittal	Management	For	Voted - For
1f	Elect Director Adebayo O. Ogunlesi	Management	For	Voted - For
1g	Elect Director Peter Oppenheimer	Management	For	Voted - For
1h	Elect Director David M. Solomon	Management	For	Voted - For
1i	Elect Director Jan E. Tighe	Management	For	Voted - For
1j	Elect Director David A. Viniar	Management	For	Voted - For
1k	Elect Director Mark O. Winkelman	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
5	Review of Statement on the Purpose of a Corporation	Shareholder	Against	Voted - Against
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Security ID: 416515104 Ticker: HIG
Meeting Date: 20-May-20
1a	Elect Director Robert B. Allardice, III	Management	For	Voted - For
1b	Elect Director Larry D. De Shon	Management	For	Voted - For
1c	Elect Director Carlos Dominguez	Management	For	Voted - For
1d	Elect Director Trevor Fetter	Management	For	Voted - For
1e	Elect Director Kathryn A. Mikells	Management	For	Voted - For
1f	Elect Director Michael G. Morris	Management	For	Voted - For
1g	Elect Director Teresa W. Roseborough	Management	For	Voted - For
1h	Elect Director Virginia P. Ruesterholz	Management	For	Voted - For

71

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1i	Elect Director Christopher J. Swift	Management	For	Voted - For
1j	Elect Director Matt Winter	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 - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
THE HOME DEPOT, INC.
Security ID: 437076102 Ticker: HD
Meeting Date: 21-May-20
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	Amend Shareholder Written Consent Provisions	Shareholder	Against	Voted - Against
5	Prepare Employment Diversity Report and Report on
	Diversity Policies	Shareholder	Against	Voted - For
6	Adopt Share Retention Policy For Senior Executives	Shareholder	Against	Voted - For
7	Report on Congruency Political Analysis and
	Electioneering Expenditures	Shareholder	Against	Voted - For
THE KROGER CO.
Security ID: 501044101 Ticker: KR
Meeting Date: 25-Jun-20
1a	Elect Director Nora A. Aufreiter	Management	For	Voted - For
1b	Elect Director Anne Gates	Management	For	Voted - For
1c	Elect Director Karen M. Hoguet	Management	For	Voted - For
1d	Elect Director Susan J. Kropf	Management	For	Voted - For
1e	Elect Director W. Rodney McMullen	Management	For	Voted - For
1f	Elect Director Clyde R. Moore	Management	For	Voted - For
1g	Elect Director Ronald L. Sargent	Management	For	Voted - For
1h	Elect Director Bobby S. Shackouls	Management	For	Voted - For
1i	Elect Director Mark S. Sutton	Management	For	Voted - For
1j	Elect Director Ashok Vemuri	Management	For	Voted - For

72

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLC as Auditor	Management	For	Voted - For
4	Assess Environmental Impact of Non-Recyclable
	Packaging	Shareholder	Against	Voted - For
5	Report on Human Rights Due Diligence Process in
	Operations and Supply Chain	Shareholder	Against	Voted - For
THE MOSAIC COMPANY
Security ID: 61945C103 Ticker: MOS
Meeting Date: 21-May-20
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 James 'Joc' C. O'Rourke	Management	For	Voted - For
1i	Elect Director David T. Seaton	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 Gretchen H. Watkins	Management	For	Voted - For
1m	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
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
THE PROCTER & GAMBLE COMPANY
Security ID: 742718109 Ticker: PG
Meeting Date: 08-Oct-19
1a	Elect Director Francis S. Blake	Management	For	Voted - For
1b	Elect Director Angela F. Braly	Management	For	Voted - For
1c	Elect Director Amy L. Chang	Management	For	Voted - For
1d	Elect Director Scott D. Cook	Management	For	Voted - For
1e	Elect Director Joseph Jimenez	Management	For	Voted - For
1f	Elect Director Terry J. Lundgren	Management	For	Voted - For
1g	Elect Director Christine M. McCarthy	Management	For	Voted - For
1h	Elect Director W. James McNerney, Jr.	Management	For	Voted - For
1i	Elect Director Nelson Peltz	Management	For	Voted - For
1j	Elect Director David S. Taylor	Management	For	Voted - For
1k	Elect Director Margaret C. Whitman	Management	For	Voted - For
1l	Elect Director Patricia A. Woertz	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For

73

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	Approve Omnibus Stock Plan	Management	For	Voted - For
THE TJX COMPANIES, INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 09-Jun-20
1a	Elect Director Zein Abdalla	Management	For	Voted - For
1b	Elect Director Alan M. Bennett	Management	For	Voted - For
1c	Elect Director Rosemary T. Berkery	Management	For	Voted - For
1d	Elect Director David T. Ching	Management	For	Voted - For
1e	Elect Director Ernie Herrman	Management	For	Voted - For
1f	Elect Director Michael F. Hines	Management	For	Voted - For
1g	Elect Director Amy B. Lane	Management	For	Voted - For
1h	Elect Director Carol Meyrowitz	Management	For	Voted - For
1i	Elect Director Jackwyn L. Nemerov	Management	For	Voted - For
1j	Elect Director John F. O'Brien	Management	For	Voted - For
1k	Elect Director Willow B. Shire	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	Report on Reduction of Chemical Footprint	Shareholder	Against	Voted - For
5	Report on Animal Welfare	Shareholder	Against	Voted - For
6	Report on Pay Disparity	Shareholder	Against	Voted - For
7	Stock Retention/Holding Period	Shareholder	Against	Voted - For
THE WALT DISNEY COMPANY
Security ID: 254687106 Ticker: DIS
Meeting Date: 11-Mar-20
1a	Elect Director Susan E. Arnold	Management	For	Voted - For
1b	Elect Director Mary T. Barra	Management	For	Voted - For
1c	Elect Director Safra A. Catz	Management	For	Voted - For
1d	Elect Director Francis A. deSouza	Management	For	Voted - For
1e	Elect Director Michael B.G. Froman	Management	For	Voted - For
1f	Elect Director Robert A. Iger	Management	For	Voted - For
1g	Elect Director Maria Elena Lagomasino	Management	For	Voted - For
1h	Elect Director Mark G. Parker	Management	For	Voted - For
1i	Elect Director Derica W. Rice	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	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For

74

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
THERMO FISHER SCIENTIFIC INC.
Security ID: 883556102 Ticker: TMO
Meeting Date: 20-May-20
1a	Elect Director Marc N. Casper	Management	For	Voted - For
1b	Elect Director Nelson J. Chai	Management	For	Voted - For
1c	Elect Director C. Martin Harris	Management	For	Voted - For
1d	Elect Director Tyler Jacks	Management	For	Voted - For
1e	Elect Director Judy C. Lewent	Management	For	Voted - For
1f	Elect Director Thomas J. Lynch	Management	For	Voted - For
1g	Elect Director Jim P. Manzi	Management	For	Voted - For
1h	Elect Director James C. Mullen	Management	For	Voted - For
1i	Elect Director Lars R. Sorensen	Management	For	Voted - For
1j	Elect Director Debora L. Spar	Management	For	Voted - For
1k	Elect Director Scott M. Sperling	Management	For	Voted - For
1l	Elect Director Dion J. Weisler	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
TRANE TECHNOLOGIES PLC
Security ID: G8994E103 Ticker: TT
Meeting Date: 04-Jun-20
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

75

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
TYSON FOODS, INC.
Security ID: 902494103 Ticker: TSN
Meeting Date: 06-Feb-20
1a	Elect Director John Tyson	Management	For	Voted - For
1b	Elect Director Gaurdie E. Banister, Jr.	Management	For	Voted - For
1c	Elect Director Dean Banks	Management	For	Voted - For
1d	Elect Director Mike Beebe	Management	For	Voted - For
1e	Elect Director Mikel A. Durham	Management	For	Voted - For
1f	Elect Director Jonathan D. Mariner	Management	For	Voted - For
1g	Elect Director Kevin M. McNamara	Management	For	Voted - For
1h	Elect Director Cheryl S. Miller	Management	For	Voted - For
1i	Elect Director Jeffrey K. Schomburger	Management	For	Voted - For
1j	Elect Director Robert Thurber	Management	For	Voted - For
1k	Elect Director Barbara A. Tyson	Management	For	Voted - Against
1l	Elect Director Noel White	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 Deforestation Impacts in Company's Supply
	Chain	Shareholder	Against	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
6	Report on Human Rights Risk Assessment Process	Shareholder	Against	Voted - For
7	Adopt Share Retention Policy For Senior Executives	Shareholder	Against	Voted - For
U.S. BANCORP
Security ID: 902973304 Ticker: USB
Meeting Date: 21-Apr-20
1a	Elect Director Warner L. Baxter	Management	For	Voted - For
1b	Elect Director Dorothy J. Bridges	Management	For	Voted - For
1c	Elect Director Elizabeth L. Buse	Management	For	Voted - For
1d	Elect Director Marc N. Casper	Management	For	Voted - For
1e	Elect Director Andrew Cecere	Management	For	Voted - For
1f	Elect Director Kimberly J. Harris	Management	For	Voted - For
1g	Elect Director Roland A. Hernandez	Management	For	Voted - For
1h	Elect Director Olivia F. Kirtley	Management	For	Voted - For
1i	Elect Director Karen S. Lynch	Management	For	Voted - For
1j	Elect Director Richard P. McKenney	Management	For	Voted - For
1k	Elect Director Yusuf I. Mehdi	Management	For	Voted - For
1l	Elect Director John P. Wiehoff	Management	For	Voted - For
1m	Elect Director Scott W. Wine	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

76

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
UNITED PARCEL SERVICE, INC.
Security ID: 911312106 Ticker: UPS
Meeting Date: 14-May-20
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 Warsh	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 Lobbying Payments and Policy	Shareholder	Against	Voted - For
5	Approve Recapitalization Plan for all Stock to Have
	One-vote per Share	Shareholder	Against	Voted - For
6	Report on Climate Change	Shareholder	Against	Voted - For
UNITED TECHNOLOGIES CORPORATION
Security ID: 913017109 Ticker: UTX
Meeting Date: 11-Oct-19
1	Issue Shares in Connection with Merger	Management	For	Voted - For
2	Adjourn Meeting	Management	For	Voted - For
VENTAS, INC.
Security ID: 92276F100 Ticker: VTR
Meeting Date: 18-May-20
1	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
2a	Elect Director Melody C. Barnes	Management	For	Voted - For
2b	Elect Director Debra A. Cafaro	Management	For	Voted - For
2c	Elect Director Jay M. Gellert	Management	For	Voted - For
2d	Elect Director Richard I. Gilchrist	Management	For	Voted - For
2e	Elect Director Matthew J. Lustig	Management	For	Voted - For
2f	Elect Director Roxanne M. Martino	Management	For	Voted - For
2g	Elect Director Sean P. Nolan	Management	For	Voted - For
2h	Elect Director Walter C. Rakowich	Management	For	Voted - For
2i	Elect Director Robert D. Reed	Management	For	Voted - For

77

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2j	Elect Director James D. Shelton	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
VERISK ANALYTICS, INC.
Security ID: 92345Y106 Ticker: VRSK
Meeting Date: 20-May-20
1a	Elect Director Christopher M. Foskett	Management	For	Voted - For
1b	Elect Director David B. Wright	Management	For	Voted - For
1c	Elect Director Annell R. Bay	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
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 07-May-20
1.1	Elect Director Shellye L. Archambeau	Management	For	Voted - For
1.2	Elect Director Mark T. Bertolini	Management	For	Voted - For
1.3	Elect Director Vittorio Colao	Management	For	Voted - For
1.4	Elect Director Melanie L. Healey	Management	For	Voted - For
1.5	Elect Director Clarence Otis, Jr.	Management	For	Voted - For
1.6	Elect Director Daniel H. Schulman	Management	For	Voted - For
1.7	Elect Director Rodney E. Slater	Management	For	Voted - For
1.8	Elect Director Hans E. Vestberg	Management	For	Voted - For
1.9	Elect Director Gregory G. Weaver	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	Eliminate Above-Market Earnings in Executive
	Retirement Plans	Shareholder	Against	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
7	Assess Feasibility of Data Privacy as a Performance
	Measure for Senior Executive Compensation	Shareholder	Against	Voted - For
8	Submit Severance Agreement (Change-in-Control) to
	Shareholder Vote	Shareholder	Against	Voted - For
VISA INC.
Security ID: 92826C839 Ticker: V
Meeting Date: 28-Jan-20
1a	Elect Director Lloyd A. Carney	Management	For	Voted - Against
1b	Elect Director Mary B. Cranston	Management	For	Voted - For
1c	Elect Director Francisco Javier Fernandez-Carbajal	Management	For	Voted - For

78

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1d	Elect Director Alfred F. Kelly, Jr.	Management	For	Voted - For
1e	Elect Director Ramon L. Laguarta	Management	For	Voted - For
1f	Elect Director John F. Lundgren	Management	For	Voted - For
1g	Elect Director Robert W. Matschullat	Management	For	Voted - For
1h	Elect Director Denise M. Morrison	Management	For	Voted - For
1i	Elect Director Suzanne Nora Johnson	Management	For	Voted - For
1j	Elect Director John A. C. Swainson	Management	For	Voted - For
1k	Elect Director Maynard G. Webb, Jr.	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
W.W. GRAINGER, INC.
Security ID: 384802104 Ticker: GWW
Meeting Date: 29-Apr-20
1.1	Elect Director Rodney C. Adkins	Management	For	Voted - For
1.2	Elect Director Brian P. Anderson	Management	For	Voted - For
1.3	Elect Director V. Ann Hailey	Management	For	Voted - For
1.4	Elect Director Stuart L. Levenick	Management	For	Voted - For
1.5	Elect Director D.G. Macpherson	Management	For	Voted - For
1.6	Elect Director Neil S. Novich	Management	For	Voted - For
1.7	Elect Director Beatriz R. Perez	Management	For	Voted - For
1.8	Elect Director Michael J. Roberts	Management	For	Voted - For
1.9	Elect Director E. Scott Santi	Management	For	Voted - For
1.10	Elect Director Susan Slavik Williams	Management	For	Voted - For
1.11	Elect Director Lucas E. Watson	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
WASTE MANAGEMENT, INC.
Security ID: 94106L109 Ticker: WM
Meeting Date: 12-May-20
1a	Elect Director Frank M. Clark, Jr.	Management	For	Voted - For
1b	Elect Director James C. Fish, Jr.	Management	For	Voted - For
1c	Elect Director Andres R. Gluski	Management	For	Voted - For
1d	Elect Director Victoria M. Holt	Management	For	Voted - For
1e	Elect Director Kathleen M. Mazzarella	Management	For	Voted - For
1f	Elect Director William B. Plummer	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 Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For

79

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 28-Apr-20
1a	Elect Director Steven D. Black	Management	For	Voted - For
1b	Elect Director Celeste A. Clark	Management	For	Voted - For
1c	Elect Director Theodore F. Craver, Jr.	Management	For	Voted - For
1d	Elect Director Wayne M. Hewett	Management	For	Voted - For
1e	Elect Director Donald M. James	Management	For	Voted - For
1f	Elect Director Maria R. Morris	Management	For	Voted - For
1g	Elect Director Charles H. Noski	Management	For	Voted - For
1h	Elect Director Richard B. Payne, Jr.	Management	For	Voted - For
1i	Elect Director Juan A. Pujadas	Management	For	Voted - For
1j	Elect Director Ronald L. Sargent	Management	For	Voted - For
1k	Elect Director Charles W. Scharf	Management	For	Voted - For
1l	Elect Director Suzanne M. Vautrinot	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	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
5	Report on Incentive-Based Compensation and Risks of
	Material Losses	Shareholder	Against	Voted - For
6	Report on Global Median Gender Pay Gap	Shareholder	Against	Voted - For
WELLTOWER INC.
Security ID: 95040Q104 Ticker: WELL
Meeting Date: 30-Apr-20
1a	Elect Director Kenneth J. Bacon	Management	For	Voted - For
1b	Elect Director Thomas J. DeRosa	Management	For	Voted - For
1c	Elect Director Karen B. DeSalvo	Management	For	Voted - For
1d	Elect Director Jeffrey H. Donahue	Management	For	Voted - For
1e	Elect Director Sharon M. Oster	Management	For	Voted - For
1f	Elect Director Sergio D. Rivera	Management	For	Voted - For
1g	Elect Director Johnese M. Spisso	Management	For	Voted - For
1h	Elect Director Kathryn M. Sullivan	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
WESTERN DIGITAL CORPORATION
Security ID: 958102105 Ticker: WDC
Meeting Date: 14-Nov-19
1a	Elect Director Kimberly E. Alexy	Management	For	Voted - For

80

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1b	Elect Director Martin I. Cole	Management	For	Voted - For
1c	Elect Director Kathleen A. Cote	Management	For	Voted - For
1d	Elect Director Tunc Doluca	Management	For	Voted - For
1e	Elect Director Len J. Lauer	Management	For	Voted - For
1f	Elect Director Matthew E. Massengill	Management	For	Voted - For
1g	Elect Director Stephen D. Milligan	Management	For	Voted - For
1h	Elect Director Stephanie A. Streeter	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 KPMG LLP as Auditors	Management	For	Voted - For
WEYERHAEUSER COMPANY
Security ID: 962166104 Ticker: WY
Meeting Date: 15-May-20
1a	Elect Director Mark A. Emmert	Management	For	Voted - For
1b	Elect Director Rick R. Holley	Management	For	Voted - For
1c	Elect Director Sara Grootwassink Lewis	Management	For	Voted - For
1d	Elect Director Al Monaco	Management	For	Voted - For
1e	Elect Director Nicole W. Piasecki	Management	For	Voted - For
1f	Elect Director Marc F. Racicot	Management	For	Voted - For
1g	Elect Director Lawrence A. Selzer	Management	For	Voted - For
1h	Elect Director D. Michael Steuert	Management	For	Voted - For
1i	Elect Director Devin W. Stockfish	Management	For	Voted - For
1j	Elect Director Kim Williams	Management	For	Voted - For
1k	Elect Director Charles R. Williamson	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
WHIRLPOOL CORPORATION
Security ID: 963320106 Ticker: WHR
Meeting Date: 21-Apr-20
1a	Elect Director Samuel R. Allen	Management	For	Voted - For
1b	Elect Director Marc R. Bitzer	Management	For	Voted - For
1c	Elect Director Greg Creed	Management	For	Voted - For
1d	Elect Director Gary T. DiCamillo	Management	For	Voted - For
1e	Elect Director Diane M. Dietz	Management	For	Voted - For
1f	Elect Director Gerri T. Elliott	Management	For	Voted - For
1g	Elect Director Jennifer A. LaClair	Management	For	Voted - For
1h	Elect Director John D. Liu	Management	For	Voted - For
1i	Elect Director James M. Loree	Management	For	Voted - For
1j	Elect Director Harish Manwani	Management	For	Voted - For
1k	Elect Director Patricia K. Poppe	Management	For	Voted - For
1l	Elect Director Larry O. Spencer	Management	For	Voted - For

81

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1m	Elect Director Michael D. White	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
WORKDAY, INC.
Security ID: 98138H101 Ticker: WDAY
Meeting Date: 09-Jun-20
1.1	Elect Director Michael C. Bush	Management	For	Voted - For
1.2	Elect Director Christa Davies	Management	For	Voted - For
1.3	Elect Director Michael A. Stankey	Management	For	Voted - For
1.4	Elect Director George J. Still, Jr.	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
XILINX, INC.
Security ID: 983919101 Ticker: XLNX
Meeting Date: 08-Aug-19
1.1	Elect Director Dennis Segers	Management	For	Voted - For
1.2	Elect Director Raman K. Chitkara	Management	For	Voted - For
1.3	Elect Director Saar Gillai	Management	For	Voted - For
1.4	Elect Director Ronald S. Jankov	Management	For	Voted - For
1.5	Elect Director Mary Louise Krakauer	Management	For	Voted - For
1.6	Elect Director Thomas H. Lee	Management	For	Voted - For
1.7	Elect Director J. Michael Patterson	Management	For	Voted - For
1.8	Elect Director Victor Peng	Management	For	Voted - For
1.9	Elect Director Marshall C. Turner	Management	For	Voted - For
1.10	Elect Director Elizabeth W. Vanderslice	Management	For	Voted - For
2	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
3	Amend Omnibus Stock Plan	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
5	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
XYLEM INC.
Security ID: 98419M100 Ticker: XYL
Meeting Date: 13-May-20
1a	Elect Director Jeanne Beliveau-Dunn	Management	For	Voted - For
1b	Elect Director Patrick K. Decker	Management	For	Voted - For
1c	Elect Director Robert F. Friel	Management	For	Voted - For
1d	Elect Director Jorge M. Gomez	Management	For	Voted - For
1e	Elect Director Victoria D. Harker	Management	For	Voted - For

82

Impact Shares NAACP Minority Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1f	Elect Director Sten E. Jakobsson	Management	For	Voted - For
1g	Elect Director Steven R. Loranger	Management	For	Voted - For
1h	Elect Director Surya N. Mohapatra	Management	For	Voted - For
1i	Elect Director Jerome A. Peribere	Management	For	Voted - For
1j	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: 14-May-20
1a	Elect Director Paget L. Alves	Management	For	Voted - For
1b	Elect Director Keith Barr	Management	For	Voted - For
1c	Elect Director Michael J. Cavanagh	Management	For	Voted - For
1d	Elect Director Christopher M. Connor	Management	For	Voted - For
1e	Elect Director Brian C. Cornell	Management	For	Voted - For
1f	Elect Director Tanya L. Domier	Management	For	Voted - For
1g	Elect Director David W. Gibbs	Management	For	Voted - For
1h	Elect Director Mirian M. Graddick-Weir	Management	For	Voted - For
1i	Elect Director Thomas C. Nelson	Management	For	Voted - For
1j	Elect Director P. Justin Skala	Management	For	Voted - For
1k	Elect Director Elane B. Stock	Management	For	Voted - For
1l	Elect Director Annie Young-Scrivner	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 Supply Chain Impact on Deforestation	Shareholder	Against	Voted - For

83

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 12-May-20
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 Dambisa F. Moyo	Management	For	Voted - For
1i	Elect Director Gregory R. Page	Management	For	Voted - For
1j	Elect Director Michael F. Roman	Management	For	Voted - For
1k	Elect Director Patricia A. Woertz	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	Consider Pay Disparity Between Executives and Other
	Employees	Shareholder	Against	Voted - For
ABBVIE INC.
Security ID: 00287Y109 Ticker: ABBV
Meeting Date: 08-May-20
1.1	Elect Director Robert J. Alpern	Management	For	Voted - For
1.2	Elect Director Edward M. Liddy	Management	For	Voted - For
1.3	Elect Director Melody B. Meyer	Management	For	Voted - For
1.4	Elect Director Frederick H. Waddell	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	Eliminate Supermajority Vote Requirement	Management	For	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
6	Require Independent Board Chairman	Shareholder	Against	Voted - For
7	Report on Integrating Risks Related to Drug Pricing
	into Senior Executive Compensation	Shareholder	Against	Voted - For
ABN AMRO BANK NV
Security ID: N0162C102 Ticker: ABN
Meeting Date: 17-Dec-19
1	Open Meeting and Announcements	Management	N/A	Non-Voting
2a	Announce Vacancies on the Supervisory Board	Management	N/A	Non-Voting
2b	Opportunity to Make Recommendations	Management	N/A	Non-Voting

84

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2ci	Announce Intention to Appoint Laetitia Griffith as
	Supervisory Board Member	Management	N/A	Non-Voting
2cii	Opportunity for the Employee Council to Explain its
	Position	Management	N/A	Non-Voting
2ciii	Verbal Explanation and Motivation by Laetitia
	Griffith	Management	N/A	Non-Voting
2civ	Elect Laetitia Griffith to Supervisory Board	Management	For	Voted - For
3	Close Meeting	Management	N/A	Non-Voting
Meeting Date: 22-Apr-20
1	Open Meeting	Management	N/A	Non-Voting
2.a	Receive Report of Management Board (Non-Voting)	Management	N/A	Non-Voting
2.b	Receive Report of Supervisory Board (Non-Voting)	Management	N/A	Non-Voting
2.c	Receive Announcements from the Chairman of the
	Employee Council	Management	N/A	Non-Voting
2.d	Discussion on Company's Corporate Governance
	Structure	Management	N/A	Non-Voting
2.e	Approve Remuneration Report	Management	For	Voted - For
2.f	Opportunity to Ask Question to the External Auditor
	(Non-Voting)	Management	N/A	Non-Voting
2.g	Adopt Financial Statements and Statutory Reports	Management	For	Voted - For
3.a	Receive Explanation on Dividend Policy	Management	N/A	Non-Voting
3.b	Approve Dividends of EUR 1.28 Per Share	Management	For	Voted - For
4.a	Approve Discharge of Management Board	Management	For	Voted - For
4.b	Approve Discharge of Supervisory Board	Management	For	Voted - For
5	Receive Auditors' Report (Non-Voting)	Management	N/A	Non-Voting
6.a	Approve Remuneration Policy for Management Board	Management	For	Voted - For
6.b	Approve Remuneration Policy for Supervisory Board	Management	For	Voted - For
7	Amend Articles of Association	Management	For	Voted - For
8.a	Approve Collective Supervisory Board Profile	Management	For	Voted - For
8.b	Announce Vacancies on the Supervisory Board	Management	N/A	Non-Voting
8.c	Opportunity to Make Recommendations	Management	N/A	Non-Voting
8.d.1 Announce Intention to Reappoint Arjen Dorland,
	Jurgen Stegmann and Tjalling Tiemstra to the
	Supervisory Board	Management	N/A	Non-Voting
8.d.2 Reelect Arjen Dorland to Supervisory Board		Management	For	Voted - For
8.d.3 Reelect Jurgen Stegmann to Supervisory Board		Management	For	Voted - For
8.d.4 Reelect Tjalling Tiemstra to Supervisory Board		Management	For	Voted - For
9.a	Grant Board Authority to Issue Shares Up to 10
	Percent of Issued Capital	Management	For	Voted - For
9.b	Authorize Board to Exclude Preemptive Rights from
	Share Issuances	Management	For	Voted - For
9.c	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
10	Authorize Cancellation of Repurchased Shares	Management	For	Voted - For
11	Discuss Introduction of Robert Swaak as Member of
	Executive Board	Management	N/A	Non-Voting
12	Other Business (Non-Voting)	Management	N/A	Non-Voting

85

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AGL ENERGY LIMITED
Security ID: Q01630195 Ticker: AGL
Meeting Date: 19-Sep-19
2	Approve Remuneration Report	Management	For	Voted - For
3a	Elect Jacqueline Hey as Director	Management	For	Voted - For
3b	Elect Diane Smith-Gander as Director	Management	For	Voted - For
3c	Elect Patricia McKenzie as Director	Management	For	Voted - For
4	Approve Grant of Performance Rights under the AGL
	Long Term Incentive Plan to Brett Redman	Management	For	Voted - Against
5a	Approve the Amendments to the Company's Constitution	Shareholder	Against	Voted - Against
5b	Approve Transition Planning Disclosure	Shareholder	Against	Voted - For
6	Approve Public Health Risks of Coal Operations	Shareholder	Against	Voted - For
AIR FRANCE-KLM SA
Security ID: F01699135 Ticker: AF
Meeting Date: 26-May-20
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	Reelect Anne-Marie Couderc as Director	Management	For	Voted - For
6	Reelect Alexander R. Wynaendts as Director	Management	For	Voted - For
7	Elect Dirk Jan van den Berg as Director	Management	For	Voted - For
8	Ratify Appointment of Jian Wang as Director	Management	For	Voted - For
9	Renew Appointment of KPMG Audit as Auditor	Management	For	Voted - For
10	Appoint Salustro Reyde as Alternate Auditor	Management	For	Voted - For
11	Approve Compensation Report of Corporate Officers	Management	For	Voted - For
12	Approve Compensation of Anne-Marie Couderc,
	Chairman of the Board	Management	For	Voted - For
13	Approve Compensation of Benjamin Smith, CEO	Management	For	Voted - For
14	Approve Remuneration Policy of Chairman of the Board	Management	For	Voted - For
15	Approve Remuneration Policy of Corporate Officers	Management	For	Voted - For
16	Approve Remuneration Policy of CEO	Management	For	Voted - For
17	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
18	Authorize Issuance of Equity or Equity-Linked
	Securities with Preemptive Rights up to Aggregate
	Nominal Amount of EUR 214 Million	Management	For	Voted - For
19	Authorize Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights up to
	Aggregate Nominal Amount of EUR 214 Million, with a
	Binding Priority Right	Management	For	Voted - For
20	Authorize Issuance of Equity or Equity-Linked
	Instruments without Preemptive Rights Including by

86

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
	86 Million	Management	For	Voted - For
21	Approve Issuance of Equity or Equity-Linked
	Securities for Private Placements, up to Aggregate
	Nominal Amount of EUR 86 Million	Management	For	Voted - For
22	Authorize Board to Increase Capital in the Event of
	Additional Demand Related to Delegation Submitted
	to Shareholder Vote Above	Management	For	Voted - For
23	Authorize Capital Increase of up to 10 Percent of
	Issued Capital for Contributions in Kind	Management	For	Voted - For
24	Authorize Capitalization of Reserves of Up to EUR
	214 Million for Bonus Issue or Increase in Par Value	Management	For	Voted - For
25	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
26	Authorize Issuance of Equity or Equity-Linked
	Securities without 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
	Instruments without Preemptive Rights Including by
	Companies Owning over 50 Percent of the Company
	Share Capital up to Aggregate Nominal Amount of EUR
	43 Million, During Public Tender Offer	Management	For	Voted - Against
28	Approve Issuance of Equity or Equity-Linked
	Securities for Private Placements, up to Aggregate
	Nominal Amount of EUR 43 Million, Including in the
	Event of a Public Tender Offer	Management	For	Voted - Against
29	Authorize Board to Increase Capital in the Event of
	Additional Demand Related to Delegation Submitted
	to Shareholder Vote Above Under Items 25 to 28	Management	For	Voted - Against
30	Authorize Capital Increase of up to Aggregate
	Nominal Amount of EUR 21 Million for Contributions
	in Kind	Management	For	Voted - Against
31	Authorize Capitalization of Reserves of Up to EUR
	107 Million for Bonus Issue or Increase in Par Value	Management	For	Voted - Against
32	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
33	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
34	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For
AKZO NOBEL NV
Security ID: N01803308 Ticker: AKZA
Meeting Date: 23-Apr-20
1	Open Meeting	Management	N/A	Non-Voting
2.a	Receive Report of Management Board (Non-Voting)	Management	N/A	Non-Voting

87

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3.a	Adopt Financial Statements	Management	For	Voted - For
3.b	Discuss on the Company's Dividend Policy	Management	N/A	Non-Voting
3.c	Approve Dividends of EUR 1.90 Per Share	Management	For	Voted - For
3.d	Approve Remuneration Report	Management	For	Voted - For
4.a	Approve Discharge of Management Board	Management	For	Voted - For
4.b	Approve Discharge of Supervisory Board	Management	For	Voted - For
5	Reelect P. Kirby to Supervisory Board	Management	For	Voted - For
6.a	Amend Remuneration Policy for Management Board	Management	For	Voted - For
6.b	Amend Remuneration Policy for Supervisory Board	Management	For	Voted - For
7	Amend Articles Re: Implementation of the Act on the
	Conversion of BearerShares and the Dutch Provisions
	Implementing the Shareholder Rights Directive II	Management	For	Voted - For
8.a	Grant Board Authority to Issue Shares Up to 10
	Percent of Issued Capital	Management	For	Voted - For
8.b	Authorize Board to Exclude Preemptive Rights from
	Share Issuances	Management	For	Voted - For
9	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
10	Authorize Cancellation of Repurchased Shares	Management	For	Voted - For
11	Close Meeting	Management	N/A	Non-Voting
ALD SA
Security ID: F0195N108 Ticker: ALD
Meeting Date: 20-May-20
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
	0.63 per Share	Management	For	Voted - For
4	Elect Anik Chaumartin as Director	Management	For	Voted - For
5	Reelect Christophe Perillat as Director	Management	For	Voted - For
6	Ratify Appointment of Delphine Garcin-Meunier as
	Director	Management	For	Voted - For
7	Approve Compensation of Corporate Officers	Management	For	Voted - For
8	Approve Compensation of Michael Masterson, CEO
	Until March 27, 2020	Management	For	Voted - For
9	Approve Compensation of Tim Albertsen, Vice-CEO
	Until March 27, 2020	Management	For	Voted - For
10	Approve Compensation of Gilles Bellemere, Vice-CEO	Management	For	Voted - For
11	Approve Compensation of John Saffrett, Vice-CEO	Management	For	Voted - For
12	Approve Remuneration Policy of CEO and Vice-CEOs	Management	For	Voted - For
13	Approve Remuneration Policy of Directors	Management	For	Voted - For
14	Authorize Repurchase of Up to 5 Percent of Issued
	Share Capital	Management	For	Voted - For
15	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For

88

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
ASSA ABLOY AB
Security ID: W0817X204 Ticker: ASSA.B
Meeting Date: 29-Apr-20
1	Open Meeting	Management	N/A	Did Not Vote
2	Elect Chairman of Meeting	Management	For	Do Not Vote
3	Prepare and Approve List of Shareholders	Management	For	Do Not Vote
4	Approve Agenda of Meeting	Management	For	Do Not Vote
5	Designate Inspector(s) of Minutes of Meeting	Management	For	Do Not Vote
6	Acknowledge Proper Convening of Meeting	Management	For	Do Not Vote
7	Receive President's Report	Management	N/A	Did Not Vote
8.a	Receive Financial Statements and Statutory Reports	Management	N/A	Did Not Vote
8.b	Receive Auditor's Report on Application of
	Guidelines for Remuneration for Executive Management	Management	N/A	Did Not Vote
8.c	Receive Board's Proposal on Distribution of Profits	Management	N/A	Did Not Vote
9.a	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
9.b	Approve Allocation of Income and Dividends of SEK
	2.00 Per Share	Management	For	Do Not Vote
9.c	Approve Discharge of Board and President	Management	For	Do Not Vote
10	Determine Number of Members (8) and Deputy Members
	(0) of Board	Management	For	Do Not Vote
11.a	Approve Remuneration of Directors in the Amount of
	SEK 2.35 million for Chairman, SEK 900,000 for Vice
	Chairman and SEK 685,000 for Other Directors;
	Approve Remuneration for Committee Work	Management	For	Do Not Vote
11.b	Approve Remuneration of Auditors	Management	For	Do Not Vote
12.a	Reelect Lars Renstrom (Chairman), Carl Douglas
	(Vice Chair), Eva Karlsson, Birgitta Klasen, Lena
	Olving, Sofia Schorling Hogberg and Jan Svensson as
	Directors; Elect Joakim Weidemanis as New Director	Management	For	Do Not Vote
12.b	Ratify Ernst & Young as Auditors	Management	For	Do Not Vote
13	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Do Not Vote
14	Authorize Class B Share Repurchase Program and
	Reissuance of Repurchased Shares	Management	For	Do Not Vote
15	Approve Performance Share Matching Plan LTI 2020	Management	For	Do Not Vote
16	Amend Articles of Association	Management	For	Do Not Vote
17	Close Meeting	Management	N/A	Did Not Vote
ATLANTICA YIELD PLC
Security ID: G0751N103 Ticker: AY
Meeting Date: 05-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Remuneration Report	Management	For	Voted - For
3	Approve Remuneration Policy	Management	For	Voted - For
4	Elect Director Jackson Robinson	Management	For	Voted - For
5	Elect Director Andrea Brentan	Management	For	Voted - For

89

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Elect Director Robert Dove	Management	For	Voted - For
7	Elect Director Francisco J. Martinez	Management	For	Voted - For
8	Authorise Issue of Equity	Management	For	Voted - For
9	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - Against
10	Change Company Name to Atlantica Sustainable
	Infrastructure plc	Management	For	Voted - For
11	Approve Matters Relating to the Relevant
	Distributions	Management	For	Voted - For
ATLAS COPCO AB
Security ID: W1R924161 Ticker: ATCO.A
Meeting Date: 23-Apr-20
1	Opening of Meeting; Elect Chairman of Meeting	Management	For	Do Not Vote
2	Prepare and Approve List of Shareholders	Management	For	Do Not Vote
3	Approve Agenda of Meeting	Management	For	Do Not Vote
4	Designate Inspector(s) of Minutes of Meeting	Management	For	Do Not Vote
5	Acknowledge Proper Convening of Meeting	Management	For	Do Not Vote
6	Receive Financial Statements and Statutory Reports	Management	N/A	Did Not Vote
7	Receive CEO's Report; Questions	Management	N/A	Did Not Vote
8.a	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
8.b	Approve Discharge of Board and President	Management	For	Do Not Vote
8.c	Approve Allocation of Income and Dividends of SEK
	3.50 Per Share	Management	For	Do Not Vote
8.d	Approve Record Date for Dividend Payment	Management	For	Do Not Vote
9.a	Determine Number of Members (9) and Deputy Members
	of Board (0)	Management	For	Do Not Vote
9.b	Determine Number of Auditors (1) and Deputy
	Auditors (0)	Management	For	Do Not Vote
10.a	Reelect Staffan Bohman, Tina Donikowski, Johan
	Forssell, Sabine Neuss, Mats Rahmstrom, Hans
	Straberg and Peter Wallenberg Jr as Directors;
	Elect AnnaOhlsson-Leijon and Gordon Riske as New
	Directors	Management	For	Do Not Vote
10.b	Elect Hans Straberg as Board Chairman	Management	For	Do Not Vote
10.c	Ratify Ernst & Young as Auditors	Management	For	Do Not Vote
11.a	Approve Remuneration of Directors in the Amount of
	SEK 2.3 Million to Chair and SEK 740,000 to Other
	Directors; Approve Remuneration for Committee Work;
	Approve Receiving Part of Remuneration in form of
	Synthetic Shares	Management	For	Do Not Vote
11.b	Approve Remuneration of Auditors	Management	For	Do Not Vote
12.a	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Do Not Vote
12.b	Approve Performance Based Stock Option Plan 2020
	for Key Employees	Management	For	Do Not Vote
13.a	Acquire Class A Shares Related to Personnel Option
	Plan for 2020	Management	For	Do Not Vote
13.b	Acquire Class A Shares Related to Remuneration of
	Directors in the Form of Synthetic Shares	Management	For	Do Not Vote

90

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
13.c	Transfer Class A Shares Related to Personnel Option
	Plan for 2020	Management	For	Do Not Vote
13.d	Sell Class A Shares to Cover Costs Related to
	Synthetic Shares to the Board	Management	For	Do Not Vote
13.e	Sell Class A and B Shares to Cover Costs in
	Relation to the Performance Related Personnel
	Option Plans for 2015, 2016 and 2017	Management	For	Do Not Vote
14	Close Meeting	Management	N/A	Did Not Vote
ATLAS COPCO AB
Security ID: W1R924195 Ticker: ATCO.A
Meeting Date: 23-Apr-20
1	Opening of Meeting; Elect Chairman of Meeting	Management	For	Do Not Vote
2	Prepare and Approve List of Shareholders	Management	For	Do Not Vote
3	Approve Agenda of Meeting	Management	For	Do Not Vote
4	Designate Inspector(s) of Minutes of Meeting	Management	For	Do Not Vote
5	Acknowledge Proper Convening of Meeting	Management	For	Do Not Vote
6	Receive Financial Statements and Statutory Reports	Management	N/A	Did Not Vote
7	Receive CEO's Report; Questions	Management	N/A	Did Not Vote
8.a	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
8.b	Approve Discharge of Board and President	Management	For	Do Not Vote
8.c	Approve Allocation of Income and Dividends of SEK
	3.50 Per Share	Management	For	Do Not Vote
8.d	Approve Record Date for Dividend Payment	Management	For	Do Not Vote
9.a	Determine Number of Members (9) and Deputy Members
	of Board (0)	Management	For	Do Not Vote
9.b	Determine Number of Auditors (1) and Deputy
	Auditors (0)	Management	For	Do Not Vote
10.a	Reelect Staffan Bohman, Tina Donikowski, Johan
	Forssell, Sabine Neuss, Mats Rahmstrom, Hans
	Straberg and Peter Wallenberg Jr as Directors;
	Elect AnnaOhlsson-Leijon and Gordon Riske as New
	Directors	Management	For	Do Not Vote
10.b	Elect Hans Straberg as Board Chairman	Management	For	Do Not Vote
10.c	Ratify Ernst & Young as Auditors	Management	For	Do Not Vote
11.a	Approve Remuneration of Directors in the Amount of
	SEK 2.3 Million to Chair and SEK 740,000 to Other
	Directors; Approve Remuneration for Committee Work;
	Approve Receiving Part of Remuneration in form of
	Synthetic Shares	Management	For	Do Not Vote
11.b	Approve Remuneration of Auditors	Management	For	Do Not Vote
12.a	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Do Not Vote
12.b	Approve Performance Based Stock Option Plan 2020
	for Key Employees	Management	For	Do Not Vote
13.a	Acquire Class A Shares Related to Personnel Option
	Plan for 2020	Management	For	Do Not Vote
13.b	Acquire Class A Shares Related to Remuneration of
	Directors in the Form of Synthetic Shares	Management	For	Do Not Vote

91

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
13.c	Transfer Class A Shares Related to Personnel Option
	Plan for 2020	Management	For	Do Not Vote
13.d	Sell Class A Shares to Cover Costs Related to
	Synthetic Shares to the Board	Management	For	Do Not Vote
13.e	Sell Class A and B Shares to Cover Costs in
	Relation to the Performance Related Personnel
	Option Plans for 2015, 2016 and 2017	Management	For	Do Not Vote
14	Close Meeting	Management	N/A	Did Not Vote
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
Security ID: Q09504137 Ticker: ANZ
Meeting Date: 17-Dec-19
2a	Elect Paul Dominic O'Sullivan as Director	Management	For	Voted - For
2b	Elect Graeme Richard Liebelt as Director	Management	For	Voted - For
2c	Elect Sarah Jane Halton as Director	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - For
4	Approve the Spill Resolution	Management	Against	Voted - Against
5	Approve Grant of Performance Rights to Shayne
	Elliott	Management	For	Voted - For
6	Approve the Amendments to the Company's Constitution	Shareholder	Against	Voted - Against
7	Approve Transition Planning Disclosure	Shareholder	Against	Voted - Against
8	Approve Suspension of Memberships of Industry
	Associations That Are Involved in Lobbying
	Inconsistent with the Goals of the Paris Agreement	Shareholder	Against	Voted - For
AVERY DENNISON CORPORATION
Security ID: 053611109 Ticker: AVY
Meeting Date: 23-Apr-20
1a	Elect Director Bradley A. Alford	Management	For	Voted - For
1b	Elect Director Anthony K. Anderson	Management	For	Voted - For
1c	Elect Director Peter K. Barker	Management	For	Voted - For
1d	Elect Director Mark J. Barrenechea	Management	For	Voted - For
1e	Elect Director Mitchell R. Butier	Management	For	Voted - For
1f	Elect Director Ken C. Hicks	Management	For	Voted - For
1g	Elect Director Andres A. Lopez	Management	For	Voted - For
1h	Elect Director Patrick T. Siewert	Management	For	Voted - For
1i	Elect Director Julia A. Stewart	Management	For	Voted - For
1j	Elect Director Martha N. Sullivan	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

92

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AXA SA
Security ID: F06106102 Ticker: CS
Meeting Date: 30-Jun-20
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
	0.73 per Share	Management	For	Voted - For
4	Approve Compensation of Corporate Officers	Management	For	Voted - For
5	Approve Compensation of Denis Duverne, Chairman of
	the Board	Management	For	Voted - For
6	Approve Compensation of Thomas Buberl, CEO	Management	For	Voted - For
7	Approve Remuneration Policy of CEO	Management	For	Voted - For
8	Approve Remuneration Policy of Chairman of the Board	Management	For	Voted - For
9	Approve Remuneration Policy of Directors	Management	For	Voted - For
10	Approve Auditors' Special Report on Related-Party
	Transactions Mentioning the Absence of New
	Transactions	Management	For	Voted - For
11	Reelect Angelien Kemna as Director	Management	For	Voted - For
12	Reelect Irene Dorner as Director	Management	For	Voted - For
13	Elect Isabel Hudson as Director	Management	For	Voted - For
14	Elect Antoine Gosset-Grainville as Director	Management	For	Voted - For
15	Elect Marie-France Tschudin as Director	Management	For	Voted - For
16	Elect Helen Browne as Director	Shareholder	For	Voted - For
A	Elect Jerome Amouyal as Director	Shareholder	Against	Voted - Against
B	Elect Constance Reschke as Director	Shareholder	Against	Voted - Against
C	Elect Bamba Sall as Director	Shareholder	Against	Voted - Against
D	Elect Bruno Guy-Wasier as Director	Shareholder	Against	Voted - Against
E	Elect Timothy Leary as Director	Shareholder	Against	Voted - Against
F	Elect Ashitkumar Shah as Director	Shareholder	Against	Voted - Against
17	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
18	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
19	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans Reserved for Employees of the
	Group's Subsidiaries	Management	For	Voted - For
20	Authorize Decrease in Share Capital via
	Cancellation of Repurchased Shares	Management	For	Voted - For
21	Amend Article 10 of Bylaws Re: Employee
	Representatives	Management	For	Voted - For
22	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For

93

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AYALA CORPORATION
Security ID: Y0486V115 Ticker: AC
Meeting Date: 24-Apr-20
1	Approve Minutes of Previous Meeting	Management	For	Voted - For
2	Approve Annual Report	Management	For	Voted - For
3	Ratify Acts of the Board of Directors and Officers	Management	For	Voted - For
4.1	Elect Jaime Augusto Zobel de Ayala as Director	Management	For	Voted - For
4.2	Elect Fernando Zobel de Ayala as Director	Management	For	Voted - For
4.3	Elect Delfin L. Lazaro as Director	Management	For	Voted - For
4.4	Elect Keiichi Matsunaga as Director	Management	For	Voted - For
4.5	Elect Xavier P. Loinaz as Director	Management	For	Voted - For
4.6	Elect Rizalina G. Mantaring as Director	Management	For	Voted - For
4.7	Elect Antonio Jose U. Periquet as Director	Management	For	Voted - For
5	Elect SyCip Gorres Velayo & Co. as Independent
	Auditor and Fix Its Remuneration	Management	For	Voted - For
6	Approve Other Matters	Management	For	Voted - Against
B2GOLD CORP.
Security ID: 11777Q209 Ticker: BTO
Meeting Date: 12-Jun-20
1	Fix Number of Directors at Nine	Management	For	Voted - For
2.1	Elect Director Kevin Bullock	Management	For	Voted - For
2.2	Elect Director Robert Cross	Management	For	Voted - For
2.3	Elect Director Robert Gayton	Management	For	Voted - For
2.4	Elect Director Clive T. Johnson	Management	For	Voted - For
2.5	Elect Director George Johnson	Management	For	Voted - For
2.6	Elect Director Jerry Korpan	Management	For	Voted - For
2.7	Elect Director Bongani Mtshisi	Management	For	Voted - For
2.8	Elect Director Robin Weisman	Management	For	Voted - For
2.9	Elect Director Liane Kelly	Management	For	Voted - For
3	Approve PricewaterhouseCoopers LLP as Auditors and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - For
4	Amend Restricted Unit Plan	Management	For	Voted - For
5	Advisory Vote on Executive Compensation Approach	Management	For	Voted - For
BANK OF AMERICA CORPORATION
Security ID: 060505104 Ticker: BAC
Meeting Date: 22-Apr-20
1a	Elect Director Sharon L. Allen	Management	For	Voted - For
1b	Elect Director Susan S. Bies	Management	For	Voted - For
1c	Elect Director Jack O. Bovender, Jr.	Management	For	Voted - For
1d	Elect Director Frank P. Bramble, Sr.	Management	For	Voted - For
1e	Elect Director Pierre J.P. de Weck	Management	For	Voted - For

94

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1f	Elect Director Arnold W. Donald	Management	For	Voted - For
1g	Elect Director Linda P. Hudson	Management	For	Voted - For
1h	Elect Director Monica C. Lozano	Management	For	Voted - For
1i	Elect Director Thomas J. May	Management	For	Voted - For
1j	Elect Director Brian T. Moynihan	Management	For	Voted - For
1k	Elect Director Lionel L. Nowell, III	Management	For	Voted - For
1l	Elect Director Denise L. Ramos	Management	For	Voted - For
1m	Elect Director Clayton S. Rose	Management	For	Voted - For
1n	Elect Director Michael D. White	Management	For	Voted - For
1o	Elect Director Thomas D. Woods	Management	For	Voted - For
1p	Elect Director R. David Yost	Management	For	Voted - For
1q	Elect Director Maria T. Zuber	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	Amend Proxy Access Right	Shareholder	Against	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	Review of Statement of the Purpose of a Corporation
	and Report on Recommended Changes to Governance
	Documents, Policies, and Practices	Shareholder	Against	Voted - For
BANK OF MONTREAL
Security ID: 063671101 Ticker: BMO
Meeting Date: 31-Mar-20
1.1	Elect Director Janice M. Babiak	Management	For	Voted - For
1.2	Elect Director Sophie Brochu	Management	For	Voted - For
1.3	Elect Director Craig W. Broderick	Management	For	Voted - For
1.4	Elect Director George A. Cope	Management	For	Voted - For
1.5	Elect Director Christine A. Edwards	Management	For	Voted - For
1.6	Elect Director Martin S. Eichenbaum	Management	For	Voted - For
1.7	Elect Director Ronald H. Farmer	Management	For	Voted - For
1.8	Elect Director David E. Harquail	Management	For	Voted - For
1.9	Elect Director Linda S. Huber	Management	For	Voted - For
1.10	Elect Director Eric R. La Fleche	Management	For	Voted - For
1.11	Elect Director Lorraine Mitchelmore	Management	For	Voted - For
1.12	Elect Director Darryl White	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote on Executive Compensation Approach	Management	For	Voted - For
4	Amend Stock Option Plan	Management	For	Voted - For
5	SP 1: Update Computer Systems to Increase
	Competitiveness while Ensuring Greater Protection
	of Personal Information	Shareholder	Against	Voted - For
6	SP 2: Set a Diversity Target of More than 40% of
	the Board Members for the Next Five Years	Shareholder	Against	Voted - For
7	SP 3: Assess the Incongruities of Bank's Lending
	History and Financing Criteria Regarding Fossil

95

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Fuel Loans and Public Statements Regarding
	Sustainability and Climate Change	Shareholder	Against	Voted - For
BILLERUDKORSNAS AB
Security ID: W16021102 Ticker: BILL
Meeting Date: 05-May-20
1	Open Meeting	Management	N/A	Did Not Vote
2	Elect Chairman of Meeting	Management	For	Do Not Vote
3	Prepare and Approve List of Shareholders	Management	For	Do Not Vote
4	Designate Inspector(s) of Minutes of Meeting	Management	For	Do Not Vote
5	Acknowledge Proper Convening of Meeting	Management	For	Do Not Vote
6	Approve Agenda of Meeting	Management	For	Do Not Vote
7	Receive Financial Statements and Statutory Reports	Management	N/A	Did Not Vote
8.a	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
8.b	Approve Allocation of Income and Dividends of SEK
	4.30 Per Share	Management	For	Do Not Vote
8.c	Approve Discharge of Board and President	Management	For	Do Not Vote
9	Determine Number of Members (8) and Deputy Members
	(0) of Board	Management	For	Do Not Vote
10	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	Do Not Vote
11.a	Reelect Tobias Auchli as Director	Management	For	Do Not Vote
11.b	Reelect Andrea Gisle Joosen as Director	Management	For	Do Not Vote
11.c	Reelect Bengt Hammar as Director	Management	For	Do Not Vote
11.d	Reelect Michael M.F. Kaufmann as Director	Management	For	Do Not Vote
11.e	Reelect Kristina Schauman as Director	Management	For	Do Not Vote
11.f	Reelect Victoria Van Camp as Director	Management	For	Do Not Vote
11.g	Reelect Jan Astrom as Director	Management	For	Do Not Vote
11.h	Elect Jan Svensson as New Director	Management	For	Do Not Vote
12	Elect Jan Astrom as Board Chairman; Reelect Michael
	M.F. Kaufmann as Vice Chairman	Management	For	Do Not Vote
13	Ratify KPMG as Auditors	Management	For	Do Not Vote
14	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Do Not Vote
15.a	Approve Performance Share Plan LTIP 2020	Management	For	Do Not Vote
15.b	Approve Equity Plan Financing	Management	For	Do Not Vote
16	Authorize Share Repurchase Program	Management	For	Do Not Vote
17	Amend Articles of Association Re: Editorial
	Changes; Powers of Attorney	Management	For	Do Not Vote
18.a	Instruct Board to Work for the Swedish Companies
	Act to be Amended so the Possibility of
	Differentiation of Voting Rights is Abolished	Shareholder	Against	Do Not Vote
18.b	Instruct Board to Prepare Proposal for
	Representation of Small and Medium-Sized
	Shareholders on the Company's Board and Nomination
	Committee, to be Submitted to AGM 2021	Shareholder	Against	Do Not Vote

96

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
19	Close Meeting	Management	N/A	Did Not Vote
BRAMBLES LIMITED
Security ID: Q6634U106 Ticker: BXB
Meeting Date: 10-Oct-19
2	Approve Remuneration Report	Management	For	Voted - For
3	Elect James Richard Miller as Director	Management	For	Voted - For
4	Elect George El-Zoghbi as Director	Management	For	Voted - For
5	Elect Anthony Grant Froggatt as Director	Management	For	Voted - For
6	Approve Amendment of Brambles Limited Performance
	Share Plan	Management	For	Voted - For
7	Approve Participation of Graham Chipchase in the
	Performance Share Plan or the Amended Performance
	Share Plan	Management	For	Voted - For
8	Approve Participation of Nessa O'Sullivan in the
	Performance Share Plan or the Amended Performance
	Share Plan	Management	For	Voted - For
9	Approve Participation of Graham Chipchase in the
	MyShare Plan	Management	For	Voted - For
10	Approve the Capital Return to Shareholders	Management	For	Voted - For
11	Approve Extension of On-Market Share Buy-Backs	Management	For	Voted - For
BYD COMPANY LIMITED
Security ID: Y1023R104 Ticker: 1211
Meeting Date: 23-Jun-20
1	Approve 2019 Report of the Board of Directors	Management	For	Voted - For
2	Approve 2019 Report of the Supervisory Committee	Management	For	Voted - For
3	Approve 2019 Audited Financial Statements	Management	For	Voted - For
4	Approve 2019 Annual Reports and Its Summary	Management	For	Voted - For
5	Approve 2019 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 Repurchase or 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 2020	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 Internal Short-Term Intermittent
	Funds for Entrusted Wealth Management and Related
	Transactions	Management	For	Voted - For

97

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
13	Approve Use of Internal Funds of the Company and
	Its Subsidiaries for Risk-Related Investments and
	Related Transactions	Management	For	Voted - Against
14	Approve Provision of Phased Guarantee for
	Mortgage-Backed Car Buyers to BYD Auto Finance
	Company Limited	Management	For	Voted - For
15	Amend Articles of Association	Management	For	Voted - For
16	Amend Rules and Procedures Regarding General
	Meetings of Shareholders	Management	For	Voted - For
17	Approve Authorization to the Board to Determine the
	Proposed Plan for the Issuance of Debt Financing
	Instruments	Management	For	Voted - Against
CAE INC.
Security ID: 124765108 Ticker: CAE
Meeting Date: 14-Aug-19
1.1	Elect Director Margaret S. (Peg) Billson	Management	For	Voted - For
1.2	Elect Director Michael M. Fortier	Management	For	Voted - For
1.3	Elect Director Marianne Harrison	Management	For	Voted - For
1.4	Elect Director Alan N. MacGibbon	Management	For	Voted - For
1.5	Elect Director John P. Manley	Management	For	Voted - For
1.6	Elect Director Francois Olivier	Management	For	Voted - For
1.7	Elect Director Marc Parent	Management	For	Voted - For
1.8	Elect Director Michael E. Roach	Management	For	Voted - For
1.9	Elect Director Norton A. Schwartz	Management	For	Voted - For
1.10	Elect Director Andrew J. Stevens	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
CEMEX SAB DE CV
Security ID: P2253T133 Ticker: CEMEXCPO
Meeting Date: 26-Mar-20
1	Approve Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Allocation of Income	Management	For	Voted - For
3	Present Share Repurchase Report	Management	For	Voted - For
4	Set Maximum Amount of Share Repurchase Reserve	Management	For	Voted - For
5.a	Approve Reduction in Variable Portion of Capital
	via Cancellation of Repurchased Shares Which were
	Acquired Through Repurchase Program in 2019	Management	For	Voted - For
5.b	Approve Reduction in Variable Portion of Capital
	via Cancellation of Treasury Shares Which Supported
	Convertible Bonds Issued in December 2009 and
	Matured in Nov. 2019	Management	For	Voted - For
5.c	Approve Reduction in Variable Portion of Capital
	via Cancellation of Treasury Shares Which Supported

98

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
	Convertible Bonds Issued in May 2015 and Due in
	March 2020	Management	For	Voted - For
6	Elect Directors, Chairman and Secretary of Board,
	Members and Chairmen of Audit, Corporate Practices
	and Finance, and Sustainability Committees	Management	For	Voted - For
7	Approve Remuneration of Directors and Members of
	Audit, Corporate Practices and Finance, and
	Sustainability Committees	Management	For	Voted - For
8	Authorize Board to Ratify and Execute Approved
	Resolutions	Management	For	Voted - For
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Security ID: Y14226107 Ticker: 257
Meeting Date: 20-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - For
3.1	Elect Wong Kam Chung, Raymond as Director	Management	For	Voted - For
3.2	Elect Fan Yan Hok, Philip as Director	Management	For	Voted - For
3.3	Elect Mar Selwyn as Director	Management	For	Voted - For
3.4	Authorize Board to Fix the Remuneration of the
	Directors	Management	For	Voted - For
4	Approve Ernst & Young as Auditor and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
5.1	Approve Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights	Management	For	Voted - Against
5.2	Authorize Repurchase of Issued Share Capital	Management	For	Voted - For
5.3	Authorize Reissuance of Repurchased Shares	Management	For	Voted - Against
CHINA MOBILE LIMITED
Security ID: Y14965100 Ticker: 941
Meeting Date: 20-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - For
3	Elect Wang Yuhang as Director	Management	For	Voted - For
4.1	Elect Paul Chow Man Yiu as Director	Management	For	Voted - For
4.2	Elect Stephen Yiu Kin Wah as Director	Management	For	Voted - For
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
9	Adopt Share Option Scheme and Related Transactions	Management	For	Voted - Against

99

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
CINTAS CORPORATION
Security ID: 172908105 Ticker: CTAS
Meeting Date: 29-Oct-19
1a	Elect Director Gerald S. Adolph	Management	For	Voted - For
1b	Elect Director John F. Barrett	Management	For	Voted - For
1c	Elect Director Melanie W. Barstad	Management	For	Voted - For
1d	Elect Director Karen L. Carnahan	Management	For	Voted - For
1e	Elect Director Robert E. Coletti	Management	For	Voted - For
1f	Elect Director Scott D. Farmer	Management	For	Voted - For
1g	Elect Director James J. Johnson	Management	For	Voted - For
1h	Elect Director Joseph Scaminace	Management	For	Voted - For
1i	Elect Director Ronald W. Tysoe	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Report on Political Contributions	Shareholder	Against	Voted - For
CITY DEVELOPMENTS LIMITED
Security ID: V23130111 Ticker: C09
Meeting Date: 24-Jun-20
1	Adopt Financial Statements and Directors' and
	Auditors' Reports	Management	For	Voted - For
2	Approve Final and Special Dividend	Management	For	Voted - For
3	Approve Directors' Fees	Management	For	Voted - For
4a	Elect Kwek Leng Beng as Director	Management	For	Voted - For
4b	Elect Tan Yee Peng as Director	Management	For	Voted - For
4c	Elect Koh Thiam Hock as Director	Management	For	Voted - For
5	Elect Sherman Kwek Eik Tse as Director	Management	For	Voted - For
6	Approve KPMG LLP as Auditors and Authorize Board to
	Fix Their Remuneration	Management	For	Voted - For
7	Approve Issuance of Equity or Equity-Linked
	Securities with or without Preemptive Rights	Management	For	Voted - For
8	Authorize Share Repurchase Program	Management	For	Voted - For
9	Approve Mandate for Transactions with Related
	Parties	Management	For	Voted - For
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 08-May-20
1a	Elect Director John P. Bilbrey	Management	For	Voted - For
1b	Elect Director John T. Cahill	Management	For	Voted - For
1c	Elect Director Lisa M. Edwards	Management	For	Voted - For
1d	Elect Director Helene D. Gayle	Management	For	Voted - For

100

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1e	Elect Director C. Martin Harris	Management	For	Voted - For
1f	Elect Director Martina Hund-Mejean	Management	For	Voted - For
1g	Elect Director Lorrie M. Norrington	Management	For	Voted - For
1h	Elect Director Michael B. Polk	Management	For	Voted - For
1i	Elect Director Stephen I. Sadove	Management	For	Voted - For
1j	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
COLOPLAST A/S
Security ID: K16018192 Ticker: COLO.B
Meeting Date: 05-Dec-19
1	Receive Report of Board	Management	N/A	Non-Voting
2	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
3	Approve Allocation of Income and Dividends	Management	For	Voted - For
4	Approve Remuneration Report	Management	For	Voted - For
5.1	Approve Remuneration of Directors in the Amount of
	DKK 1.35 Million for Chairman, DKK 787,500 for
	Deputy Chairman, and DKK 450,000 for Other
	Directors; Approve Remuneration for Committee Work	Management	For	Voted - For
5.2	Approve Update of the Company's Overall Guidelines
	for Incentive Pay to the Executive Management	Management	For	Voted - Against
5.3	Amend Articles Re: Annual General Meeting Agenda	Management	For	Voted - For
5.4	Amend Articles Re: Participation on General Meetings	Management	For	Voted - For
5.5	Authorize Share Repurchase Program	Management	For	Voted - For
6.1	Reelect Lars Soren Rasmussen as Director	Management	For	Voted - For
6.2	Reelect Niels Peter Louis-Hansen as Director	Management	For	Voted - For
6.3	Reelect Birgitte Nielsen as Director	Management	For	Voted - For
6.4	Reelect Carsten Hellmann as Director	Management	For	Voted - For
6.5	Reelect Jette Nygaard-Andersen as Director	Management	For	Voted - For
6.6	Reelect Jorgen Tang-Jensen as Director	Management	For	Voted - Abstain
7	Ratify PricewaterhouseCoopers as Auditors	Management	For	Voted - Abstain
8	Other Business	Management	N/A	Non-Voting
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 12-May-20
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

101

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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
1l	Elect Director David T. Seaton	Management	For	Voted - For
1m	Elect Director R. A. Walker	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
COSCO SHIPPING PORTS LIMITED
Security ID: G2442N104 Ticker: 1199
Meeting Date: 21-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - For
3.1a	Elect Deng Huangjun as Director	Management	For	Voted - For
3.1b	Elect Wong Tin Yau, Kelvin as Director	Management	For	Voted - Against
3.1c	Elect Fan Hsu Lai Tai, Rita as Director	Management	For	Voted - For
3.1d	Elect Adrian David Li Man Kiu as Director	Management	For	Voted - For
3.1e	Elect Yang Liang Yee Philip as Director	Management	For	Voted - For
3.2	Authorize Board to Fix Remuneration of Directors	Management	For	Voted - For
4	Approve PricewaterhouseCoopers as Auditor and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - For
5A	Approve Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights	Management	For	Voted - Against
5B	Authorize Repurchase of Issued Share Capital	Management	For	Voted - For
5C	Authorize Reissuance of Repurchased Shares	Management	For	Voted - Against
DEXUS
Security ID: Q3190P134 Ticker: DXS
Meeting Date: 30-Oct-19
1	Approve Remuneration Report	Management	For	Voted - For
2	Approve Grant of Performance Rights to Darren
	Steinberg	Management	For	Voted - For
3.1	Elect Mark Ford as Director	Management	For	Voted - For
3.2	Elect Nicola Roxon as Director	Management	For	Voted - For
4.1	Ratify Past Issuance of Securities to Institutional
	and Sophisticated Investors	Management	For	Voted - For
4.2	Ratify Past Issuance of Exchangeable Notes to
	Professional and Sophisticated Investors	Management	For	Voted - For

102

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
DNB ASA
Security ID: R1640U124 Ticker: DNB
Meeting Date: 30-Jun-20
1	Open Meeting; Elect Chairman of Meeting	Management	N/A	Did Not Vote
2	Approve Notice of Meeting and Agenda	Management	For	Do Not Vote
3	Designate Inspector(s) of Minutes of Meeting	Management	For	Do Not Vote
4	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
5a	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management (Advisory)	Management	For	Do Not Vote
5b	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management (Binding)	Management	For	Do Not Vote
6	Approve Company's Corporate Governance Statement	Management	For	Do Not Vote
7	Approve Remuneration of Auditors	Management	For	Do Not Vote
8	Approve Reduction in Share Capital via Share
	Cancellation	Management	For	Do Not Vote
9	Amend Articles	Management	For	Do Not Vote
10	Authorize Board to Raise Subordinated Loan	Management	For	Do Not Vote
11	Elect Directors	Management	For	Do Not Vote
12	Elect Members of Nominating Committee	Management	For	Do Not Vote
13	Approve Remuneration of Directors and Nominating
	Committee	Management	For	Do Not Vote
ENAGAS SA
Security ID: E41759106 Ticker: ENG
Meeting Date: 29-Jun-20
1	Approve Consolidated and Standalone Financial
	Statements	Management	For	Voted - For
2	Approve Non-Financial Information Statement	Management	For	Voted - For
3	Approve Allocation of Income and Dividends	Management	For	Voted - For
4	Approve Dividends Charged Against Unrestricted
	Reserves	Management	For	Voted - For
5	Approve Discharge of Board	Management	For	Voted - For
6.1	Amend Article 27 Re: Meeting Attendance by
	Telematic Means	Management	For	Voted - For
6.2	Amend Article 35 Re: Board Composition	Management	For	Voted - For
6.3	Amend Article 39 Re: Board Meetings by Telematic
	Means	Management	For	Voted - For
6.4	Amend Article 44 Re: Audit and Compliance Committee	Management	For	Voted - For
6.5	Amend Articles Re: Appointments, Remuneration and
	Corporate Social Responsibility Committee	Management	For	Voted - For
6.6	Add Article 53.bis Re: Dividend in Kind	Management	For	Voted - For
7	Amend Articles of General Meeting Regulations Re:
	Attendance by Telematic Means	Management	For	Voted - For
8.1	Reelect Sociedad Estatal de Participaciones
	Industriales (SEPI) as Director	Management	For	Voted - For
8.2	Elect Jose Blanco Lopez as Director	Management	For	Voted - For

103

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
8.3	Elect Jose Montilla Aguilera as Director	Management	For	Voted - For
8.4	Elect Cristobal Jose Gallego Castillo as Director	Management	For	Voted - For
9	Authorize Share Repurchase Program	Management	For	Voted - For
10	Amend Remuneration Policy	Management	For	Voted - For
11	Advisory Vote on Remuneration Report	Management	For	Voted - For
12	Receive Amendments to Board of Directors Regulations	Management	N/A	Non-Voting
13	Authorize Board to Ratify and Execute Approved
	Resolutions	Management	For	Voted - For
ENPHASE ENERGY, INC.
Security ID: 29355A107 Ticker: ENPH
Meeting Date: 20-May-20
1.1	Elect Director Benjamin Kortlang	Management	For	Voted - For
1.2	Elect Director Richard S. Mora	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Increase Authorized Common Stock	Management	For	Voted - For
4	Report on Sustainability	Shareholder	Against	Voted - For
5	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
EXXON MOBIL CORPORATION
Security ID: 30231G102 Ticker: XOM
Meeting Date: 27-May-20
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 - For
1.4	Elect Director Kenneth C. Frazier	Management	For	Voted - For
1.5	Elect Director Joseph L. Hooley	Management	For	Voted - For
1.6	Elect Director Steven A. Kandarian	Management	For	Voted - For
1.7	Elect Director Douglas R. Oberhelman	Management	For	Voted - For
1.8	Elect Director Samuel J. Palmisano	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 Chair	Shareholder	Against	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
6	Report on Costs & Benefits of Climate-Related
	Expenditures	Shareholder	Against	Voted - For
7	Report on Risks of Petrochemical Operations in
	Flood Prone Areas	Shareholder	Against	Voted - For
8	Report on Political Contributions	Shareholder	Against	Voted - For
9	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For

104

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
FIRST SOLAR, INC.
Security ID: 336433107 Ticker: FSLR
Meeting Date: 13-May-20
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 Auditors	Management	For	Voted - For
3	Approve Omnibus Stock Plan	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
FORD MOTOR COMPANY
Security ID: 345370860 Ticker: F
Meeting Date: 14-May-20
1a	Elect Director Kimberly A. Casiano	Management	For	Voted - For
1b	Elect Director Anthony F. Earley, Jr.	Management	For	Voted - For
1c	Elect Director Edsel B. Ford, II	Management	For	Voted - For
1d	Elect Director William Clay Ford, Jr.	Management	For	Voted - For
1e	Elect Director James P. Hackett	Management	For	Voted - For
1f	Elect Director William W. Helman, IV	Management	For	Voted - For
1g	Elect Director William E. Kennard	Management	For	Voted - For
1h	Elect Director John C. Lechleiter	Management	For	Voted - For
1i	Elect Director Beth E. Mooney	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 - Against
4	Approve Recapitalization Plan for all Stock to Have
	One-vote per Share	Shareholder	Against	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For

105

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
FORTESCUE METALS GROUP LTD.
Security ID: Q39360104 Ticker: FMG
Meeting Date: 29-Oct-19
1	Approve Remuneration Report	Management	For	Voted - Against
2	Elect Sharon Warburton as Director	Management	For	Voted - For
3	Elect Ya-Qin Zhang as Director	Management	For	Voted - For
4	Approve the Increase in Maximum Aggregate
	Remuneration of Non-Executive Directors	Management	For	Voted - For
5	Approve Grant of Performance Rights to Elizabeth
	Gaines	Management	For	Voted - Against
GECINA SA
Security ID: F4268U171 Ticker: GFC
Meeting Date: 23-Apr-20
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 Transfer of Asset Revaluation Gap to
	Corresponding Reserves Account	Management	For	Voted - For
4	Approve Allocation of Income and Dividends of EUR
	5.30 per Share	Management	For	Voted - For
5	Approve Stock Dividend Program Re: FY 2020	Management	For	Voted - For
6	Approve Auditors' Special Report on Related-Party
	Transactions Mentioning the Absence of New
	Transactions	Management	For	Voted - For
7	Approve Compensation of Corporate Officers	Management	For	Voted - For
8	Approve Compensation of Chairman of the Board	Management	For	Voted - For
9	Approve Compensation of CEO	Management	For	Voted - For
10	Approve Remuneration Policy of Directors	Management	For	Voted - For
11	Approve Remuneration Policy of Chairman of the Board	Management	For	Voted - For
12	Approve Remuneration Policy of CEO	Management	For	Voted - For
13	Ratify Appointment of Jerome Brunel as Censor	Management	For	Voted - For
14	Reelect Ines Reinmann Toper as Director	Management	For	Voted - For
15	Reelect Claude Gendron as Director	Management	For	Voted - For
16	Elect Jerome Brunel as Director	Management	For	Voted - For
17	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
18	Approve Spin-Off Agreement with GEC 25	Management	For	Voted - For
19	Amend Article 7 of Bylaws Re: Shares	Management	For	Voted - For
20	Amend Article 9 of Bylaws Re: Shareholding
	Disclosure Thresholds	Management	For	Voted - Against
21	Amend Article 19 of Bylaws Re: Remuneration of
	Directors, Censors, Chairman of the Board, CEO and
	Vice-CEO	Management	For	Voted - For
22	Amend Article 23 of Bylaws Re: Allocation of Income	Management	For	Voted - For

106

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
23	Authorize Issuance of Equity or Equity-Linked
	Securities with Preemptive Rights up to Aggregate
	Nominal Amount of EUR 100 Million	Management	For	Voted - For
24	Authorize Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights up to
	Aggregate Nominal Amount of EUR 50 Million	Management	For	Voted - For
25	Authorize Capital Increase of Up to EUR 50 Million
	for Future Exchange Offers	Management	For	Voted - For
26	Approve Issuance of Equity or Equity-Linked
	Securities for Private Placements, up to Aggregate
	Nominal Amount of EUR 50 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 Capital Increase of up to 10 Percent of
	Issued Capital for Contributions in Kind	Management	For	Voted - For
29	Authorize Board to Set Issue Price for 10 Percent
	Per Year of Issued Capital Pursuant to Issue
	Authority without Preemptive Rights	Management	For	Voted - For
30	Authorize Capitalization of Reserves of Up to EUR
	100 Million for Bonus Issue or Increase in Par Value	Management	For	Voted - For
31	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
32	Authorize up to 0.5 Percent of Issued Capital for
	Use in Restricted Stock Plans	Management	For	Voted - For
33	Authorize Decrease in Share Capital via
	Cancellation of Repurchased Shares	Management	For	Voted - For
34	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For
GILDAN ACTIVEWEAR INC.
Security ID: 375916103 Ticker: GIL
Meeting Date: 30-Apr-20
1.1	Elect Director William D. Anderson	Management	For	Voted - For
1.2	Elect Director Donald C. Berg	Management	For	Voted - For
1.3	Elect Director Maryse Bertrand	Management	For	Voted - For
1.4	Elect Director Marc Caira	Management	For	Voted - For
1.5	Elect Director Glenn J. Chamandy	Management	For	Voted - For
1.6	Elect Director Shirley E. Cunningham	Management	For	Voted - For
1.7	Elect Director Russell Goodman	Management	For	Voted - For
1.8	Elect Director Charles M. Herington	Management	For	Voted - For
1.9	Elect Director Luc Jobin	Management	For	Voted - For
1.10	Elect Director Craig A. Leavitt	Management	For	Voted - For
1.11	Elect Director Anne Martin-Vachon	Management	For	Voted - For
2	Approve Shareholder Rights Plan	Management	For	Voted - For
3	Advisory Vote on Executive Compensation Approach	Management	For	Voted - For
4	Ratify KPMG LLP as Auditors	Management	For	Voted - For

107

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
GN STORE NORD A/S
Security ID: K4001S214 Ticker: GN
Meeting Date: 11-Mar-20
1	Receive Report of Board	Management	N/A	Non-Voting
2	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
3	Approve Discharge of Management and Board	Management	For	Voted - For
4	Approve Allocation of Income and Dividends of DKK
	1.45 Per Share	Management	For	Voted - For
5	Approve Remuneration of Directors in the Amount of
	DKK 870,000 for Chairman, DKK 580,000 for Vice
	Chairman, and DKK 290,000 for Other Members;
	Approve Remuneration for Committee Work; Approve
	Meeting Fees	Management	For	Voted - For
6.1	Reelect Per Wold-Olsen as Director	Management	For	Voted - For
6.2	Reelect Wolfgang Reim as Director	Management	For	Voted - For
6.3	Reelect Helene Barnekow as Director	Management	For	Voted - For
6.4	Reelect Ronica Wang as Director	Management	For	Voted - For
6.5	Elect Jukka Pekka Pertola as New Director	Management	For	Voted - Abstain
6.6	Elect Montserrat Maresch Pascual as New Director	Management	For	Voted - For
6.7	Elect Anette Weber as New Director	Management	For	Voted - For
7	Ratify PricewaterhouseCoopers as Auditors	Management	For	Voted - For
8.1	Authorize Share Repurchase Program	Management	For	Voted - For
8.2	Approve DKK 16.7 Million Reduction in Share Capital
	via Share Cancellation	Management	For	Voted - For
8.3	Approve Guidelines for Incentive-Based Compensation
	for Executive Management and Board	Management	For	Voted - For
8.4	Amend Articles Re: Advisory Vote on Remuneration
	Report on Annual General Meetings	Management	For	Voted - For
9	Other Business (Non-Voting)	Management	N/A	Non-Voting
GRUPO FINANCIERO BANORTE SAB DE CV
Security ID: P49501201 Ticker: GFNORTEO
Meeting Date: 30-Mar-20
1	Set Maximum Amount of Share Repurchase Reserve	Management	For	Voted - For
2	Authorize Board to Ratify and Execute Approved
	Resolutions	Management	For	Voted - For
Meeting Date: 24-Apr-20
1.a	Approve CEO's Report on Financial Statements and
	Statutory Reports	Management	For	Voted - For
1.b	Approve Board's Report on Policies and Accounting
	Information and Criteria Followed in Preparation of
	Financial Information	Management	For	Voted - For
1.c	Approve Board's Report on Operations and Activities
	Undertaken by Board	Management	For	Voted - For

108

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.d	Approve Report on Activities of Audit and Corporate
	Practices Committee	Management	For	Voted - For
1.e	Approve All Operations Carried out by Company and
	Ratify Actions Carried out by Board, CEO and Audit
	and Corporate Practices Committee	Management	For	Voted - For
2	Approve Allocation of Income	Management	For	Voted - For
3	Receive Auditor's Report on Tax Position of Company	Management	N/A	Non-Voting
4.a1	Elect Carlos Hank Gonzalez as Board Chairman	Management	For	Voted - For
4.a2	Elect Juan Antonio Gonzalez Moreno as Director	Management	For	Voted - For
4.a3	Elect David Juan Villarreal Montemayor as Director	Management	For	Voted - For
4.a4	Elect Jose Marcos Ramirez Miguel as Director	Management	For	Voted - For
4.a5	Elect Carlos de la Isla Corry as Director	Management	For	Voted - For
4.a6	Elect Everardo Elizondo Almaguer as Director	Management	For	Voted - For
4.a7	Elect Carmen Patricia Armendariz Guerra as Director	Management	For	Voted - For
4.a8	Elect Hector Federico Reyes Retana y Dahl as
	Director	Management	For	Voted - For
4.a9	Elect Alfredo Elias Ayub as Director	Management	For	Voted - For
4.a10Elect Adrian Sada Cueva as Director		Management	For	Voted - For
4.a11Elect David Penaloza Alanis as Director		Management	For	Voted - For
4.a12Elect Jose Antonio Chedraui Eguia as Director		Management	For	Voted - For
4.a13Elect Alfonso de Angoitia Noriega as Director		Management	For	Voted - For
4.a14Elect Thomas Stanley Heather Rodriguez as Director		Management	For	Voted - For
4.a15Elect Graciela Gonzalez Moreno as Alternate Director		Management	For	Voted - For
4.a16Elect Juan Antonio Gonzalez Marcos as Alternate
	Director	Management	For	Voted - For
4.a17Elect Alberto Halabe Hamui as Alternate Director		Management	For	Voted - For
4.a18Elect Gerardo Salazar Viezca as Alternate Director		Management	For	Voted - For
4.a19Elect Alberto Perez-Jacome Friscione as Alternate
	Director	Management	For	Voted - For
4.a20Elect Diego Martinez Rueda-Chapital as Alternate
	Director	Management	For	Voted - For
4.a21Elect Roberto Kelleher Vales as Alternate Director		Management	For	Voted - For
4.a22Elect Clemente Ismael Reyes Retana Valdes as
	Alternate Director	Management	For	Voted - For
4.a23Elect Isaac Becker Kabacnik as Alternate Director		Management	For	Voted - For
4.a24Elect Jose Maria Garza Trevino as Alternate Director		Management	For	Voted - For
4.a25Elect Carlos Cesarman Kolteniuk as Alternate
	Director	Management	For	Voted - For
4.a26Elect Humberto Tafolla Nunez as Alternate Director		Management	For	Voted - For
4.a27Elect Guadalupe Phillips Margain as Alternate
	Director	Management	For	Voted - For
4.a28Elect Ricardo Maldonado Yanez as Alternate Director		Management	For	Voted - For
4.b	Elect Hector Avila Flores (Non-Member) as Board
	Secretary	Management	For	Voted - For
4.c	Approve Directors Liability and Indemnification	Management	For	Voted - For
5	Approve Remuneration of Directors	Management	For	Voted - For
6	Elect Hector Federico Reyes Retana y Dahl as
	Chairman of Audit and Corporate Practices Committee	Management	For	Voted - For
7.1	Approve Report on Share Repurchase	Management	For	Voted - For
7.2	Set Aggregate Nominal Amount of Share Repurchase
	Reserve	Management	For	Voted - For

109

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Approve Certification of the Company's Bylaws	Management	For	Voted - For
9	Authorize Board to Ratify and Execute Approved
	Resolutions	Management	For	Voted - For
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Security ID: 41068X100 Ticker: HASI
Meeting Date: 04-Jun-20
1.1	Elect Director Jeffrey W. Eckel	Management	For	Voted - For
1.2	Elect Director Teresa M. Brenner	Management	For	Voted - Withheld
1.3	Elect Director Michael T. Eckhart	Management	For	Voted - For
1.4	Elect Director Simone F. Lagomarsino	Management	For	Voted - For
1.5	Elect Director Charles M. O'Neil	Management	For	Voted - Withheld
1.6	Elect Director Richard J. Osborne	Management	For	Voted - For
1.7	Elect Director Steven G. Osgood	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
HENKEL AG & CO. KGAA
Security ID: D3207M102 Ticker: HEN3
Meeting Date: 17-Jun-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Allocation of Income and Dividends of EUR
	1.83 per Ordinary Share and EUR 1.85 per Preferred
	Share	Management	For	Voted - For
3	Approve Discharge of Personally Liable Partner for
	Fiscal 2019	Management	For	Voted - For
4	Approve Discharge of Supervisory Board for Fiscal
	2019	Management	For	Voted - For
5	Approve Discharge of Shareholders' Committee for
	Fiscal 2019	Management	For	Voted - For
6	Ratify PricewaterhouseCoopers GmbH as Auditors for
	Fiscal 2020	Management	For	Voted - For
7.1	Elect Simone Bagel-Trah to the Supervisory Board	Management	For	Voted - Against
7.2	Elect Lutz Bunnenberg to the Supervisory Board	Management	For	Voted - Against
7.3	Elect Benedikt-Richard Freiherr von Herman to the
	Supervisory Board	Management	For	Voted - Against
7.4	Elect Timotheus Hoettges to the Supervisory Board	Management	For	Voted - For
7.5	Elect Michael Kaschke to the Supervisory Board	Management	For	Voted - Against
7.6	Elect Barbara Kux to the Supervisory Board	Management	For	Voted - For
7.7	Elect Simone Menne to the Supervisory Board	Management	For	Voted - Against
7.8	Elect Philipp Scholz to the Supervisory Board	Management	For	Voted - Against
8.1	Elect Paul Achleitner to the Shareholders' Committee	Management	For	Voted - Against
8.2	Elect Simone Bagel-Trah to the Shareholders'
	Committee	Management	For	Voted - Against

110

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
8.3	Elect Alexander Birken to the Shareholders'
	Committee	Management	For	Voted - Against
8.4	Elect Johann-Christoph Frey to the Shareholders'
	Committee	Management	For	Voted - Against
8.5	Elect Christoph Henkel to the Shareholders'
	Committee	Management	For	Voted - Against
8.6	Elect Christoph Kneip to the Shareholders' Committee	Management	For	Voted - Against
8.7	Elect Ulrich Lehner to the Shareholders' Committee	Management	For	Voted - Against
8.8	Elect Norbert Reithofer to the Shareholders'
	Committee	Management	For	Voted - For
8.9	Elect Konstantin von Unger to the Shareholders'
	Committee	Management	For	Voted - Against
8.10	Elect Jean-Francois van Boxmeer to the
	Shareholders' Committee	Management	For	Voted - For
9	Approve Remuneration Policy	Management	For	Voted - For
10	Approve Creation of EUR 43.8 Million Pool of
	Capital with Preemptive Rights	Management	For	Voted - Against
11	Amend Articles Re: Participation Requirements and
	Proof of Entitlement	Management	For	Voted - For
HESS CORPORATION
Security ID: 42809H107 Ticker: HES
Meeting Date: 03-Jun-20
1a	Elect Director Terrence J. Checki	Management	For	Voted - For
1b	Elect Director Leonard S. Coleman, Jr.	Management	For	Voted - For
1c	Elect Director Joaquin Duato	Management	For	Voted - For
1d	Elect Director John B. Hess	Management	For	Voted - For
1e	Elect Director Edith E. Holiday	Management	For	Voted - For
1f	Elect Director Marc S. Lipschultz	Management	For	Voted - For
1g	Elect Director David McManus	Management	For	Voted - For
1h	Elect Director Kevin O. Meyers	Management	For	Voted - For
1i	Elect Director James H. Quigley	Management	For	Voted - For
1j	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
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 12-May-20
1.1	Elect Director Aida M. Alvarez	Management	For	Voted - For
1.2	Elect Director Shumeet Banerji	Management	For	Voted - For
1.3	Elect Director Robert R. Bennett	Management	For	Voted - For
1.4	Elect Director Charles "Chip" V. Bergh	Management	For	Voted - For
1.5	Elect Director Stacy Brown-Philpot	Management	For	Voted - For
1.6	Elect Director Stephanie A. Burns	Management	For	Voted - For

111

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.7	Elect Director Mary Anne Citrino	Management	For	Voted - For
1.8	Elect Director Richard L. Clemmer	Management	For	Voted - For
1.9	Elect Director Enrique Lores	Management	For	Voted - For
1.10	Elect Director Yoky Matsuoka	Management	For	Voted - For
1.11	Elect Director Stacey Mobley	Management	For	Voted - For
1.12	Elect Director Subra Suresh	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	Approve Qualified Employee Stock Purchase Plan	Management	For	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Security ID: P5R19K107 Ticker: IENOVA
Meeting Date: 30-Apr-20
1	Approve Consolidated Financial Statements and
	Statutory Reports	Management	For	Voted - For
2	Approve Report on Compliance with Fiscal Obligations	Management	For	Voted - For
3	Approve Allocation of Income	Management	For	Voted - For
4	Elect or Ratify Directors and Secretary; Verify
	Independence Classification of Directors	Management	For	Voted - For
5	Elect or Ratify Members and Chairmen of Audit and
	Corporate Practices Committees	Management	For	Voted - For
6	Approve Remuneration of Directors	Management	For	Voted - Against
7	Set Maximum Amount of Share Repurchase Reserve	Management	For	Voted - For
8	Authorize Board to Ratify and Execute Approved
	Resolutions	Management	For	Voted - For
INVESTEC PLC
Security ID: G49188116 Ticker: INVP
Meeting Date: 08-Aug-19
1	Re-elect Zarina Bassa as Director	Management	For	Voted - For
2	Re-elect Peregrine Crosthwaite as Director	Management	For	Voted - For
3	Re-elect Hendrik du Toit as Director	Management	For	Voted - For
4	Re-elect David Friedland as Director	Management	For	Voted - For
5	Re-elect Philip Hourquebie as Director	Management	For	Voted - For
6	Re-elect Charles Jacobs as Director	Management	For	Voted - For
7	Re-elect Ian Kantor as Director	Management	For	Voted - For
8	Re-elect Lord Malloch-Brown as Director	Management	For	Voted - For
9	Re-elect Khumo Shuenyane as Director	Management	For	Voted - For
10	Re-elect Fani Titi as Director	Management	For	Voted - For
11	Elect Kim McFarland as Director	Management	For	Voted - For
12	Elect Nishlan Samujh as Director	Management	For	Voted - For
13	Approve Remuneration Report including
	Implementation Report	Management	For	Voted - For
14	Approve Remuneration Policy	Management	For	Voted - For

112

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
15	Authorise Board to Ratify and Execute Approved
	Resolutions	Management	For	Voted - For
16	Present the Financial Statements and Statutory
	Reports for the Year Ended 31 March 2019	Management	N/A	Non-Voting
17	Sanction the Interim Dividend on the Ordinary Shares	Management	For	Voted - For
18	Sanction the Interim Dividend on the Dividend
	Access (South African Resident) Redeemable
	Preference Share	Management	For	Voted - For
19	Approve Final Dividend on the Ordinary Shares and
	the Dividend Access (South African Resident)
	Redeemable Preference Share	Management	For	Voted - For
20	Reappoint Ernst & Young Inc as Joint Auditors of
	the Company	Management	For	Voted - For
21	Reappoint KPMG Inc as Joint Auditors of the Company	Management	For	Voted - For
22	Place Unissued Variable Rate, Cumulative,
	Redeemable Preference Shares and Unissued
	Non-Redeemable, Non-Cumulative, Non-Participating
	Preference Shares Under Control of Directors	Management	For	Voted - For
23	Place Unissued Unissued Special Convertible
	Redeemable Preference Shares Under Control of
	Directors	Management	For	Voted - For
24	Authorise Repurchase of Issued Ordinary Shares	Management	For	Voted - For
25	Authorise Repurchase of Any Redeemable,
	Non-Participating Preference Shares and
	Non-Redeemable, Non-Cumulative, Non-Participating
	Preference Shares	Management	For	Voted - For
26	Approve Financial Assistance to Subsidiaries and
	Directors	Management	For	Voted - For
27	Approve Non-executive Directors' Remuneration	Management	For	Voted - For
28	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
29	Sanction the Interim Dividend on the Ordinary Shares	Management	For	Voted - For
30	Approve Final Dividend	Management	For	Voted - For
31	Reappoint Ernst & Young LLP as Auditors	Management	For	Voted - For
32	Authorise Board to Fix Remuneration of Auditors	Management	For	Voted - For
33	Authorise Issue of Equity	Management	For	Voted - For
34	Authorise Market Purchase of Ordinary Shares	Management	For	Voted - For
35	Authorise Market Purchase of Preference Shares	Management	For	Voted - For
36	Authorise EU Political Donations and Expenditure	Management	For	Voted - For
Meeting Date: 10-Feb-20
1	Approve Matters Relating to the Demerger of Ninety
	One from Investec Group	Management	For	Voted - For
2	Approve Matters Relating to the Share Premium
	Account and Capital Reduction	Management	For	Voted - For
1	Approve Scheme of Arrangement	Management	For	Voted - For

113

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
IOI CORP. BHD.
Security ID: Y41763106 Ticker: 1961
Meeting Date: 25-Oct-19
1	Approve Final Dividend	Management	For	Voted - For
2	Elect Peter Chin Fah Kui as Director	Management	For	Voted - For
3	Elect Lee Yeow Seng as Director	Management	For	Voted - Against
4	Approve Directors' Fees (Inclusive of Board
	Committees' Fees)	Management	For	Voted - For
5	Approve Directors' Benefits (Other than Directors'
	Fees)	Management	For	Voted - For
6	Approve BDO PLT as Auditors and Authorize Audit and
	Risk Management Committee to Fix Their Remuneration	Management	For	Voted - For
7	Approve Karownakaran @ Karunakaran a/l Ramasamy to
	Continue Office as Independent Non-Executive
	Director	Management	For	Voted - For
8	Approve Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights	Management	For	Voted - For
9	Authorize Share Repurchase Program	Management	For	Voted - For
10	Approve Implementation of Shareholders' Mandate for
	Recurrent Related Party Transactions	Management	For	Voted - For
11	Approve Gratuity Payment to Lee Shin Cheng	Management	For	Voted - For
1	Adopt New Constitution	Management	For	Voted - For
ISS A/S
Security ID: K5591Y107 Ticker: ISS
Meeting Date: 02-Apr-20
1	Receive Report of Board	Management	N/A	Non-Voting
2	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
3	Approve Allocation of Income and Omission of
	Dividends	Management	For	Voted - For
4	Approve Discharge of Management and Board	Management	For	Voted - For
5	Authorize Share Repurchase Program	Management	For	Voted - For
6	Approve Remuneration of Directors in the Amount of
	DKK 1.3 Million for Chair, DKK 654,000 for Vice
	Chair and DKK 436,000 for Other Directors; Approve
	Remuneration for Committee Work	Management	For	Voted - For
7a	Reelect Lord Allen of Kensington Kt CBE as Director	Management	For	Voted - For
7b	Elect Valerie Beaulieu as New Director	Management	For	Voted - For
7c	Reelect Claire Chiang as Director	Management	For	Voted - For
7d	Reelect Henrik Poulsen as Director	Management	For	Voted - For
7e	Elect Soren Thorup Sorensen as New Director	Management	For	Voted - For
7f	Reelect Ben Stevens as Director	Management	For	Voted - For
7g	Elect Cynthia Mary Trudell as Director	Management	For	Voted - For
8	Ratify Ernst & Young as Auditors	Management	For	Voted - For
9	Approve Guidelines for Incentive-Based Compensation
	for Executive Management and Board	Management	For	Voted - For

114

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
10	Other Business	Management	N/A	Non-Voting
JCDECAUX SA
Security ID: F5333N100 Ticker: DEC
Meeting Date: 14-May-20
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 Absence of
	Dividends	Management	For	Voted - For
4	Acknowledge Auditors' Special Report on
	Related-Party Transactions	Management	For	Voted - For
5	Reelect Benedicte Hautefort as Supervisory Board
	Member	Management	For	Voted - For
6	Reelect Marie-Laure Sauty as Supervisory Board
	Member	Management	For	Voted - For
7	Reelect Leila Turner 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 - Against
10	Elect Jean-Sebastien Decaux as Supervisory Board
	Member	Management	For	Voted - For
11	Elect Jean-Francois Ducrest as Supervisory Board
	Member	Management	For	Voted - For
12	Approve Remuneration Policy of Chairman of the
	Management Board and of Management Board Members	Management	For	Voted - Against
13	Approve Remuneration Policy of Chairman of the
	Supervisory Board and of Supervisory Board Members	Management	For	Voted - For
14	Approve Compensation Report of Corporate Officers	Management	For	Voted - For
15	Approve Compensation of Jean-Francois Decaux,
	Chairman of the Management Board	Management	For	Voted - Against
16	Approve Compensation of Jean-Charles Decaux,
	Jean-Sebastien Decaux, Emmanuel Bastide, David
	Bourg and Daniel Hofer, Management Board Members	Management	For	Voted - Against
17	Approve Compensation of Gerard Degonse, Chairman of
	the Supervisory Board	Management	For	Voted - For
18	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - Against
19	Authorize Decrease in Share Capital via
	Cancellation of Repurchased Shares	Management	For	Voted - For
20	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
21	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
22	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

115

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
23	Authorize Board to Increase Capital in the Event of
	Additional Demand Related to Delegation Submitted
	to Shareholder Vote Under Items 20-21 Above and
	Item 18 of May 16, 2019 GM	Management	For	Voted - Against
24	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
25	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans Reserved for Employees of the
	Group's Subsidiaries	Management	For	Voted - For
26	Amend Articles of Bylaws to Comply with Legal
	Changes	Management	For	Voted - For
27	Amend Articles 17 and 15 of Bylaws Re: Board
	Members Deliberation via Written Consultation	Management	For	Voted - For
28	Amend Articles 16 and 22 of Bylaws Re: Board
	Composition	Management	For	Voted - For
29	Amend Article 22 of Bylaws Re: General Meetings	Management	For	Voted - For
30	Approve Change of Corporate Form to Societe
	Europeenne (SE)	Management	For	Voted - For
31	Pursuant to Item 30 Above, Amend Bylaws Accordingly	Management	For	Voted - For
32	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For
JOHNSON CONTROLS INTERNATIONAL PLC
Security ID: G51502105 Ticker: JCI
Meeting Date: 04-Mar-20
1a	Elect Director Jean Blackwell	Management	For	Voted - For
1b	Elect Director Pierre Cohade	Management	For	Voted - For
1c	Elect Director Michael E. Daniels	Management	For	Voted - For
1d	Elect Director Juan Pablo del Valle Perochena	Management	For	Voted - For
1e	Elect Director W. Roy Dunbar	Management	For	Voted - For
1f	Elect Director Gretchen R. Haggerty	Management	For	Voted - For
1g	Elect Director Simone Menne	Management	For	Voted - For
1h	Elect Director George R. Oliver	Management	For	Voted - For
1i	Elect Director Jurgen Tinggren	Management	For	Voted - For
1j	Elect Director Mark Vergnano	Management	For	Voted - For
1k	Elect Director R. David Yost	Management	For	Voted - For
1l	Elect Director John D. Young	Management	For	Voted - For
2a	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
2b	Authorize Board to Fix Remuneration of Auditors	Management	For	Voted - For
3	Authorize Market Purchases of Company Shares	Management	For	Voted - For
4	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For
5	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
6	Approve the Directors' Authority to Allot Shares	Management	For	Voted - For
7	Approve the Disapplication of Statutory Pre-Emption
	Rights	Management	For	Voted - For

116

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
JPMORGAN CHASE & CO.
Security ID: 46625H100 Ticker: JPM
Meeting Date: 19-May-20
1a	Elect Director Linda B. Bammann	Management	For	Voted - For
1b	Elect Director Stephen B. Burke	Management	For	Voted - For
1c	Elect Director Todd A. Combs	Management	For	Voted - For
1d	Elect Director James S. Crown	Management	For	Voted - For
1e	Elect Director James Dimon	Management	For	Voted - For
1f	Elect Director Timothy P. Flynn	Management	For	Voted - For
1g	Elect Director Mellody Hobson	Management	For	Voted - For
1h	Elect Director Michael A. Neal	Management	For	Voted - For
1i	Elect Director Lee R. Raymond	Management	For	Voted - For
1j	Elect Director Virginia M. Rometty	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	Require Independent Board Chair	Shareholder	Against	Voted - For
5	Report on Reputational Risk Related to Canadian Oil
	Sands, Oil Sands Pipeline Companies and Arctic Oil
	and Gas Exploration and Production.	Shareholder	Against	Voted - Against
6	Report on Climate Change	Shareholder	Against	Voted - For
7	Amend Shareholder Written Consent Provisions	Shareholder	Against	Voted - Against
8	Report on Charitable Contributions	Shareholder	Against	Voted - For
9	Report on Gender/Racial Pay Gap	Shareholder	Against	Voted - For
KERING SA
Security ID: F5433L103 Ticker: KER
Meeting Date: 16-Jun-20
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 8
	per Share	Management	For	Voted - For
4	Reelect Jean-Pierre Denis as Director	Management	For	Voted - Against
5	Reelect Ginevra Elkann as Director	Management	For	Voted - For
6	Reelect Sophie L Helias as Director	Management	For	Voted - For
7	Elect Jean Liu as Director	Management	For	Voted - For
8	Elect Tidjane Thiam as Director	Management	For	Voted - For
9	Elect Emma Watson as Director	Management	For	Voted - For
10	Approve Compensation of Corporate Officers	Management	For	Voted - For
11	Approve Compensation of Francois-Henri Pinault,
	Chairman and CEO	Management	For	Voted - Against
12	Approve Compensation of Jean-Francois Palus,
	Vice-CEO	Management	For	Voted - Against
13	Approve Remuneration Policy of Executive Corporate
	Officers	Management	For	Voted - For

117

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
14	Approve Remuneration Policy of Corporate Officers	Management	For	Voted - For
15	Renew Appointments of Deloitte and Associes as
	Auditor and BEAS as Alternate Auditor	Management	For	Voted - For
16	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
17	Authorize up to 1 Percent of Issued Capital for Use
	in Restricted Stock Plans	Management	For	Voted - Against
18	Amend Article 10 of Bylaws Re: Shares Hold by
	Directors and Employee Representative	Management	For	Voted - Against
19	Amend Article 11 of Bylaws Re: Board Power	Management	For	Voted - For
20	Amend Article 13 of Bylaws Re: Board Members
	Deliberation via Written Consultation	Management	For	Voted - For
21	Remove Article 18 of Bylaws Re: Censors	Management	For	Voted - For
22	Amend Article 17 of Bylaws Re: Board Remuneration	Management	For	Voted - For
23	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For
KINROSS GOLD CORPORATION
Security ID: 496902404 Ticker: K
Meeting Date: 06-May-20
1.1	Elect Director Ian Atkinson	Management	For	Voted - For
1.2	Elect Director John A. Brough	Management	For	Voted - For
1.3	Elect Director Kerry D. Dyte	Management	For	Voted - For
1.4	Elect Director Glenn A. Ives	Management	For	Voted - For
1.5	Elect Director Ave G. Lethbridge	Management	For	Voted - For
1.6	Elect Director Elizabeth D. McGregor	Management	For	Voted - For
1.7	Elect Director Catherine McLeod-Seltzer	Management	For	Voted - For
1.8	Elect Director Kelly J. Osborne	Management	For	Voted - For
1.9	Elect Director J. Paul Rollinson	Management	For	Voted - For
1.10	Elect Director David A. Scott	Management	For	Voted - For
2	Approve KPMG LLP as Auditors and Authorize Board to
	Fix Their Remuneration	Management	For	Voted - For
3	Approve Reduction in Stated Capital	Management	For	Voted - For
4	Advisory Vote on Executive Compensation Approach	Management	For	Voted - For
LEGRAND SA
Security ID: F56196185 Ticker: LR
Meeting Date: 27-May-20
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 Report of Corporate Officers	Management	For	Voted - For
5	Approve Compensation of Gilles Schnepp, Chairman of
	the Board	Management	For	Voted - For

118

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Approve Compensation of Benoit Coquart, CEO	Management	For	Voted - For
7	Approve Remuneration Policy of Chairman of the Board	Management	For	Voted - For
8	Approve Remuneration Policy of CEO	Management	For	Voted - For
9	Approve Remuneration Policy of Board Members	Management	For	Voted - For
10	Approve Remuneration of Directors in the Aggregate
	Amount of EUR 1.2 Million	Management	For	Voted - For
11	Reelect Isabelle Boccon-Gibod as Director	Management	For	Voted - For
12	Reelect Christel Bories as Director	Management	For	Voted - For
13	Reelect Angeles Garcia-Poveda as Director	Management	For	Voted - For
14	Elect Benoit Coquart as Director	Management	For	Voted - For
15	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
16	Amend Article 9 of Bylaws Re: Directors Length of
	Terms	Management	For	Voted - For
17	Amend Article 9 of Bylaws Re: Employee
	Representative	Management	For	Voted - For
18	Amend Article 9 of Bylaws Re: Board Members
	Deliberation via Written Consultation	Management	For	Voted - For
19	Amend Article 9 of Bylaws Re: Board Powers	Management	For	Voted - For
20	Amend Articles 10, 11 and 13 to Comply with Legal
	Changes	Management	For	Voted - For
21	Authorize Decrease in Share Capital via
	Cancellation of Repurchased Shares	Management	For	Voted - For
22	Authorize Issuance of Equity or Equity-Linked
	Securities with Preemptive Rights up to Aggregate
	Nominal Amount of EUR 200 Million	Management	For	Voted - For
23	Authorize Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights up to
	Aggregate Nominal Amount of EUR 100 Million	Management	For	Voted - For
24	Approve Issuance of Equity or Equity-Linked
	Securities for Private Placements, up to Aggregate
	Nominal Amount of EUR 100 Million	Management	For	Voted - For
25	Authorize Board to Increase Capital in the Event of
	Additional Demand Related to Delegation Submitted
	to Shareholder Vote Above	Management	For	Voted - For
26	Authorize Capitalization of Reserves of Up to EUR
	100 Million for Bonus Issue or Increase in Par Value	Management	For	Voted - For
27	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
28	Authorize Capital Increase of up to 5 Percent of
	Issued Capital for Contributions in Kind	Management	For	Voted - For
29	Set Total Limit for Capital Increase to Result from
	Issuance Requests Under Items 22-25 and 27-28 at
	EUR 200 Million	Management	For	Voted - For
30	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For

119

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
LENOVO GROUP LIMITED
Security ID: Y5257Y107 Ticker: 992
Meeting Date: 09-Jul-19
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - For
3a	Elect Zhu Linan as Director	Management	For	Voted - For
3b	Elect Yang Chih-Yuan Jerry as Director	Management	For	Voted - For
3c	Elect Gordon Robert Halyburton Orr as Director	Management	For	Voted - For
3d	Elect Woo Chin Wan Raymond as Director	Management	For	Voted - For
3e	Authorize Board Not to Fill Up Vacated Office
	Resulting From Retirement of Tian Suning as Director	Management	For	Voted - For
3f	Authorize Board to Fix Remuneration of Directors	Management	For	Voted - For
4	Approve PricewaterhouseCoopers as Auditor and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - For
5	Approve Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights	Management	For	Voted - Against
6	Authorize Repurchase of Issued Share Capital	Management	For	Voted - For
7	Authorize Reissuance of Repurchased Shares	Management	For	Voted - Against
8	Approve Award Plans and California Sub-Plans	Management	For	Voted - Against
LLOYDS BANKING GROUP PLC
Security ID: G5533W248 Ticker: LLOY
Meeting Date: 21-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Elect William Chalmers as Director	Management	For	Voted - For
3	Elect Sarah Legg as Director	Management	For	Voted - For
4	Elect Catherine Woods as Director	Management	For	Voted - For
5	Re-elect Lord Blackwell as Director	Management	For	Voted - For
6	Re-elect Juan Colombas as Director	Management	For	Voted - For
7	Re-elect Alan Dickinson 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 Amanda Mackenzie as Director	Management	For	Voted - For
12	Re-elect Nick Prettejohn as Director	Management	For	Voted - For
13	Re-elect Stuart Sinclair as Director	Management	For	Voted - For
14	Re-elect Sara Weller as Director	Management	For	Voted - For
15	Approve Remuneration Policy	Management	For	Voted - Against
16	Approve Remuneration Report	Management	For	Voted - For
17	Approve Final Dividend	Management	For	Voted - Abstain
18	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
19	Authorise the Audit Committee to Fix Remuneration
	of Auditors	Management	For	Voted - For
20	Approve Long Term Share Plan	Management	For	Voted - Against
21	Authorise EU Political Donations and Expenditure	Management	For	Voted - For

120

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
22	Authorise Issue of Equity	Management	For	Voted - For
23	Authorise Issue of Equity in Relation to the Issue
	of Regulatory Capital Convertible Instruments	Management	For	Voted - For
24	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - For
25	Authorise Issue of Equity without Pre-emptive
	Rights in Connection with an Acquisition or Other
	Capital Investment	Management	For	Voted - For
26	Authorise Issue of Equity without Pre-Emptive
	Rights in Relation to the Issue of Regulatory
	Capital Convertible Instruments	Management	For	Voted - For
27	Authorise Market Purchase of Ordinary Shares	Management	For	Voted - For
28	Authorise Market Purchase of Preference Shares	Management	For	Voted - For
29	Authorise the Company to Call General Meeting with
	Two Weeks' Notice	Management	For	Voted - For
MALAYAN BANKING BERHAD
Security ID: Y54671105 Ticker: 1155
Meeting Date: 26-Jun-20
1	Elect Mohaiyani Shamsudin as Director	Management	For	Voted - For
2	Elect Hasnita Dato' Hashim as Director	Management	For	Voted - For
3	Elect Anthony Brent Elam as Director	Management	For	Voted - For
4	Elect Idris Kechot as Director	Management	For	Voted - For
5	Elect Zulkiflee Abbas Abdul Hamid as Director	Management	For	Voted - For
6	Approve Directors' Fees	Management	For	Voted - For
7	Approve Directors' Benefits	Management	For	Voted - For
8	Approve Ernst & Young PLT as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
9	Approve Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights	Management	For	Voted - For
10	Approve Issuance of New Ordinary Shares Under the
	Dividend Reinvestment Plan	Management	For	Voted - For
MANPOWERGROUP, INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 08-May-20
1A	Elect Director Gina R. Boswell	Management	For	Voted - For
1B	Elect Director Cari M. Dominguez	Management	For	Voted - For
1C	Elect Director William Downe	Management	For	Voted - For
1D	Elect Director John F. Ferraro	Management	For	Voted - For
1E	Elect Director Patricia Hemingway Hall	Management	For	Voted - For
1F	Elect Director Julie M. Howard	Management	For	Voted - For
1G	Elect Director Ulice Payne, Jr.	Management	For	Voted - For
1H	Elect Director Jonas Prising	Management	For	Voted - For
1I	Elect Director Paul Read	Management	For	Voted - For
1J	Elect Director Elizabeth P. Sartain	Management	For	Voted - For
1K	Elect Director Michael J. Van Handel	Management	For	Voted - For

121

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - Against
MERCK & CO., INC.
Security ID: 58933Y105 Ticker: MRK
Meeting Date: 26-May-20
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 Risa J. Lavizzo-Mourey	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 Christine E. Seidman	Management	For	Voted - For
1k	Elect Director Inge G. Thulin	Management	For	Voted - For
1l	Elect Director Kathy J. Warden	Management	For	Voted - For
1m	Elect Director Peter C. 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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
5	Report on Corporate Tax Savings Allocation	Shareholder	Against	Voted - Against
MICROSOFT CORPORATION
Security ID: 594918104 Ticker: MSFT
Meeting Date: 04-Dec-19
1.1	Elect Director William H. Gates, III	Management	For	Voted - For
1.2	Elect Director Reid G. Hoffman	Management	For	Voted - For
1.3	Elect Director Hugh F. Johnston	Management	For	Voted - For
1.4	Elect Director Teri L. List-Stoll	Management	For	Voted - For
1.5	Elect Director Satya Nadella	Management	For	Voted - For
1.6	Elect Director Sandra E. Peterson	Management	For	Voted - For
1.7	Elect Director Penny S. Pritzker	Management	For	Voted - For
1.8	Elect Director Charles W. Scharf	Management	For	Voted - For
1.9	Elect Director Arne M. Sorenson	Management	For	Voted - For
1.10	Elect Director John W. Stanton	Management	For	Voted - For
1.11	Elect Director John W. Thompson	Management	For	Voted - For
1.12	Elect Director Emma N. Walmsley	Management	For	Voted - For
1.13	Elect Director Padmasree Warrior	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against

122

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
4	Report on Employee Representation on the Board of
	Directors	Shareholder	Against	Voted - For
5	Report on Gender Pay Gap	Shareholder	Against	Voted - For
MIRVAC GROUP
Security ID: Q62377108 Ticker: MGR
Meeting Date: 19-Nov-19
2.1	Elect John Mulcahy as Director	Management	For	Voted - For
2.2	Elect James M. Millar as Director	Management	For	Voted - For
2.3	Elect Jane Hewitt as Director	Management	For	Voted - For
2.4	Elect Peter Nash as Director	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - For
4.1	Approve Long-Term Performance Plan	Management	For	Voted - For
4.2	Approve General Employee Exemption Plan	Management	For	Voted - For
5	Approve Participation of Susan Lloyd-Hurwitz in the
	Long-Term Performance Plan	Management	For	Voted - For
6	Ratify Past Issuance of Stapled Securities to
	Institutional, Professional and Other Wholesale
	Investors	Management	For	Voted - For
MORGAN STANLEY
Security ID: 617446448 Ticker: MS
Meeting Date: 21-May-20
1a	Elect Director Elizabeth Corley	Management	For	Voted - For
1b	Elect Director Alistair 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 Stephen J. Luczo	Management	For	Voted - For
1h	Elect Director Jami Miscik	Management	For	Voted - For
1i	Elect Director Dennis M. Nally	Management	For	Voted - For
1j	Elect Director Takeshi Ogasawara	Management	For	Voted - For
1k	Elect Director Hutham S. Olayan	Management	For	Voted - For
1l	Elect Director Mary L. Schapiro	Management	For	Voted - For
1m	Elect Director Perry M. Traquina	Management	For	Voted - For
1n	Elect Director Rayford Wilkins, Jr.	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

123

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Security ID: D55535104 Ticker: MUV2
Meeting Date: 29-Apr-20
1	Receive Financial Statements and Statutory Reports
	for Fiscal 2019 (Non-Voting)	Management	N/A	Non-Voting
2	Approve Allocation of Income and Dividends of EUR
	9.80 per Share	Management	For	Voted - For
3	Approve Discharge of Management Board for Fiscal
	2019	Management	For	Voted - For
4	Approve Discharge of Supervisory Board for Fiscal
	2019	Management	For	Voted - For
5	Elect Carsten Spohr to the Supervisory Board	Management	For	Voted - For
6	Authorize Share Repurchase Program and Reissuance
	or Cancellation of Repurchased Shares	Management	For	Voted - For
7	Approve Issuance of Warrants/Bonds with Warrants
	Attached/Convertible Bonds with Partial Exclusion
	of Preemptive Rights up to Aggregate Nominal Amount
	of EUR 5 Billion; Approve Creation of EUR 117
	Million Pool of Capital to Guarantee Conversion
	Rights	Management	For	Voted - For
8.1	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.2	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.3	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.4	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.5	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.6	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.7	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.8	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.9	Amend Articles Re: Editorial Changes	Management	For	Voted - For
8.10	Amend Articles Re: Editorial Changes	Management	For	Voted - For
MYLAN N.V.
Security ID: N59465109 Ticker: MYL
Meeting Date: 30-Jun-20
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 A. 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

124

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1M	Elect Director Sjoerd S. Vollebregt	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Adopt Financial Statements and Statutory Reports	Management	For	Voted - For
4	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
5	Instruction to Deloitte Accountants B.V. for the
	Audit of the Company's Dutch Statutory Annual
	Accounts for Fiscal Year 2020	Management	For	Voted - For
6	Authorize Share Repurchase Program	Management	For	Voted - For
7	Grant Board Authority to Issue Shares Up To 10
	Percent of Issued Capital and Restrict/Exclude
	Preemptive Rights	Management	For	Voted - For
E1E	Approve Combination	Management	For	Voted - For
E2E	Advisory Vote on Golden Parachutes	Management	For	Voted - Against
E3E	Approve Board Composition	Management	For	Voted - For
E4E	Amend Right to Call Special Meeting	Management	For	Voted - For
NATIONAL AUSTRALIA BANK LIMITED
Security ID: Q65336119 Ticker: NAB
Meeting Date: 18-Dec-19
2	Approve Remuneration Report	Management	For	Voted - For
3	Approve the Spill Resolution	Management	Against	Voted - Against
4a	Elect Philip Chronican as Director	Management	For	Voted - For
4b	Elect Douglas McKay as Director	Management	For	Voted - For
4c	Elect Kathryn Fagg as Director	Management	For	Voted - For
5a	Approve Selective Capital Reduction of Convertible
	Preference Shares Under the CPS II Terms	Management	For	Voted - For
5b	Approve Selective Capital Reduction of Convertible
	Preference Shares Outside the CPS II Terms	Management	For	Voted - For
6a	Approve the Amendments to the Company's Constitution	Shareholder	Against	Voted - Against
6b	Approve Transition Planning Disclosure	Shareholder	Against	Voted - Against
7	Approve Lobbying Inconsistent with the Goals of the
	Paris Agreement	Shareholder	Against	Voted - Against
NESTE CORP.
Security ID: X5688A109 Ticker: NESTE
Meeting Date: 18-May-20
1	Open Meeting	Management	N/A	Non-Voting
2	Call the Meeting to Order	Management	N/A	Non-Voting
3	Designate Inspector or Shareholder
	Representative(s) of Minutes of Meeting	Management	For	Voted - For
4	Acknowledge Proper Convening of Meeting	Management	For	Voted - For
5	Prepare and Approve List of Shareholders	Management	For	Voted - For
6	Receive Financial Statements and Statutory Reports;
	Receive Board's Report; Receive Auditor's Report	Management	N/A	Non-Voting
7	Accept Financial Statements and Statutory Reports	Management	For	Voted - For

125

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Approve Allocation of Income and Dividends of EUR
	0.46 Per Share	Management	For	Voted - For
9	Approve Discharge of Board and President	Management	For	Voted - For
10	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Voted - For
11	Approve Remuneration of Directors in the Amount of
	EUR 67,900 for Chairman, EUR 49,600 for Vice
	Chairman, and EUR 35,700 for Other Directors;
	Approve Remuneration for Committee Work; Approve
	Meeting Fees	Shareholder	For	Voted - For
12	Fix Number of Directors at Eight	Management	For	Voted - For
13	Reelect Matti Kahkonen (Chair), Sonat Burman
	Olsson, Martina Floel, Jean-Baptiste Renard, Jari
	Rosendal and Marco Wiren (Vice Chair) as Directors;
	Elect Nick Elmslie and Johanna Soderstrom as New
	Directors	Management	For	Voted - For
14	Approve Remuneration of Auditors	Management	For	Voted - For
15	Ratify PricewaterhouseCoopers as Auditors	Management	For	Voted - For
16	Authorize Share Repurchase Program	Management	For	Voted - For
17	Approve Issuance of up to 23 Million Shares without
	Preemptive Rights	Management	For	Voted - For
18	Close Meeting	Management	N/A	Non-Voting
NESTLE SA
Security ID: H57312649 Ticker: NESN
Meeting Date: 23-Apr-20
1.1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
1.2	Approve Remuneration Report	Management	For	Voted - For
2	Approve Discharge of Board and Senior Management	Management	For	Voted - For
3	Approve Allocation of Income and Dividends of CHF
	2.70 per Share	Management	For	Voted - For
4.1.a Reelect Paul Bulcke as Director and Board Chairman		Management	For	Voted - For
4.1.b Reelect Ulf Schneider as Director		Management	For	Voted - For
4.1.c Reelect Henri de Castries as Director		Management	For	Voted - For
4.1.d Reelect Renato Fassbind as Director		Management	For	Voted - For
4.1.e Reelect Ann Veneman as Director		Management	For	Voted - For
4.1.f Reelect Eva Cheng as Director		Management	For	Voted - For
4.1.g Reelect Patrick Aebischer as Director		Management	For	Voted - For
4.1.h Reelect Ursula Burns as Director		Management	For	Voted - For
4.1.i	Reelect Kasper Rorsted as Director	Management	For	Voted - For
4.1.j	Reelect Pablo Isla as Director	Management	For	Voted - For
4.1.k Reelect Kimberly Ross as Director		Management	For	Voted - For
4.1.l	Reelect Dick Boer as Director	Management	For	Voted - For
4.1.mReelect Dinesh Paliwal as Director		Management	For	Voted - For
4.2	Elect Hanne Jimenez de Mora as Director	Management	For	Voted - For
4.3.1 Appoint Patrick Aebischer as Member of the
	Compensation Committee	Management	For	Voted - For
4.3.2 Appoint Ursula Burns as Member of the Compensation
	Committee	Management	For	Voted - For

126

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
4.3.3 Appoint Pablo Isla as Member of the Compensation
	Committee	Management	For	Voted - For
4.3.4 Appoint Dick Boer as Member of the Compensation
	Committee	Management	For	Voted - For
4.4	Ratify Ernst & Young AG as Auditors	Management	For	Voted - For
4.5	Designate Hartmann Dreyer as Independent Proxy	Management	For	Voted - For
5.1	Approve Remuneration of Directors in the Amount of
	CHF 10 Million	Management	For	Voted - For
5.2	Approve Remuneration of Executive Committee in the
	Amount of CHF 55 Million	Management	For	Voted - For
6	Approve CHF 9.5 Million Reduction in Share Capital
	via Cancellation of Repurchased Shares	Management	For	Voted - For
7	Transact Other Business (Voting)	Management	Against	Voted - Against
NEW WORLD DEVELOPMENT CO. LTD.
Security ID: Y63084126 Ticker: 17
Meeting Date: 19-Nov-19
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - For
3a	Elect Cheng Chi-Kong Adrian as Director	Management	For	Voted - For
3b	Elect Yeung Ping-Leung, Howard as Director	Management	For	Voted - Against
3c	Elect Ho Hau-Hay, Hamilton as Director	Management	For	Voted - For
3d	Elect Lee Luen-Wai, John as Director	Management	For	Voted - For
3e	Elect Cheng Chi-Heng as Director	Management	For	Voted - For
3f	Elect Au Tak-Cheong as Director	Management	For	Voted - For
3g	Authorize Board to Fix Remuneration of Directors	Management	For	Voted - For
4	Approve PricewaterhouseCoopers as Auditor and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - 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	Approve Grant of Options Under the Share Option
	Scheme	Management	For	Voted - Against
Meeting Date: 19-Jun-20
1	Approve Share Consolidation	Management	For	Voted - For
NEW WORLD DEVELOPMENT COMPANY LIMITED
Security ID: Y63084126 Ticker: 17
Meeting Date: 19-Jun-20
1	Approve Services Group Master Services Agreement,
	Services Group Transactions, Services Group Annual
	Caps and Related Transactions	Management	For	Voted - For

127

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
NEWMONT CORPORATION
Security ID: 651639106 Ticker: NEM
Meeting Date: 21-Apr-20
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 Maura Clark	Management	For	Voted - For
1.5	Elect Director Matthew Coon Come	Management	For	Voted - For
1.6	Elect Director Noreen Doyle	Management	For	Voted - For
1.7	Elect Director Veronica M. Hagen	Management	For	Voted - For
1.8	Elect Director Rene Medori	Management	For	Voted - For
1.9	Elect Director Jane Nelson	Management	For	Voted - For
1.10	Elect Director Thomas Palmer	Management	For	Voted - For
1.11	Elect Director Julio M. Quintana	Management	For	Voted - For
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
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 Maura Clark	Management	For	Voted - For
1.5	Elect Director Matthew Coon Come	Management	For	Voted - For
1.6	Elect Director Noreen Doyle	Management	For	Voted - For
1.7	Elect Director Veronica M. Hagen	Management	For	Voted - For
1.8	Elect Director Rene Medori	Management	For	Voted - For
1.9	Elect Director Jane Nelson	Management	For	Voted - For
1.10	Elect Director Thomas Palmer	Management	For	Voted - For
1.11	Elect Director Julio M. Quintana	Management	For	Voted - For
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
NIELSEN HOLDINGS PLC
Security ID: G6518L108 Ticker: NLSN
Meeting Date: 12-May-20
1a	Elect Director James A. Attwood, Jr.	Management	For	Voted - For
1b	Elect Director Thomas H. Castro	Management	For	Voted - For
1c	Elect Director Guerrino De Luca	Management	For	Voted - For
1d	Elect Director Karen M. Hoguet	Management	For	Voted - For
1e	Elect Director David Kenny	Management	For	Voted - For
1f	Elect Director Harish Manwani	Management	For	Voted - For
1g	Elect Director Janice Marinelli Mazza	Management	For	Voted - For
1h	Elect Director Robert C. Pozen	Management	For	Voted - For

128

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1i	Elect Director David Rawlinson	Management	For	Voted - For
1j	Elect Director Nancy Tellem	Management	For	Voted - For
1k	Elect Director Javier G. Teruel	Management	For	Voted - For
1l	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 - Against
6	Approve Remuneration Report	Management	For	Voted - Against
7	Authorise Issue of Equity	Management	For	Voted - Against
8	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - Against
9	Approve Share Repurchase Contracts and Repurchase
	Counterparties	Management	For	Voted - For
NIKE, INC.
Security ID: 654106103 Ticker: NKE
Meeting Date: 19-Sep-19
1.1	Elect Director Alan B. Graf, Jr.	Management	For	Voted - For
1.2	Elect Director Peter B. Henry	Management	For	Voted - For
1.3	Elect Director Michelle A. Peluso	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
NIKON CORP.
Security ID: 654111103 Ticker: 7731
Meeting Date: 26-Jun-20
1	Approve Allocation of Income, with a Final Dividend
	of JPY 10	Management	For	Voted - For
2.1	Elect Director Ushida, Kazuo	Management	For	Voted - For
2.2	Elect Director Umatate, Toshikazu	Management	For	Voted - For
2.3	Elect Director Odajima, Takumi	Management	For	Voted - For
2.4	Elect Director Tokunari, Muneaki	Management	For	Voted - For
2.5	Elect Director Negishi, Akio	Management	For	Voted - For
2.6	Elect Director Murayama, Shigeru	Management	For	Voted - For
3.1	Elect Director and Audit Committee Member Tsurumi,
	Atsushi	Management	For	Voted - For
3.2	Elect Director and Audit Committee Member Ishihara,
	Kunio	Management	For	Voted - Against
3.3	Elect Director and Audit Committee Member Hiruta,
	Shiro	Management	For	Voted - For
3.4	Elect Director and Audit Committee Member Yamagami,
	Asako	Management	For	Voted - For

129

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
NORTONLIFELOCK INC.
Security ID: 871503108 Ticker: NLOK
Meeting Date: 19-Dec-19
1a	Elect Director Sue Barsamian	Management	For	Voted - For
1b	Elect Director Frank E. Dangeard	Management	For	Voted - For
1c	Elect Director Nora M. Denzel	Management	For	Voted - For
1d	Elect Director Peter A. Feld	Management	For	Voted - For
1e	Elect Director Kenneth Y. Hao	Management	For	Voted - For
1f	Elect Director David W. Humphrey	Management	For	Voted - For
1g	Elect Director Vincent Pilette	Management	For	Voted - For
1h	Elect Director V. Paul Unruh	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
4	Require Independent Board Chairman	Shareholder	Against	Voted - For
NOVO NORDISK A/S
Security ID: K72807132 Ticker: NOVO.B
Meeting Date: 26-Mar-20
1	Receive Report of Board	Management	N/A	Did Not Vote
2	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
3.1	Receive Remuneration Report 2019	Management	N/A	Did Not Vote
3.2a	Approve Remuneration of Directors for 2019 in the
	Aggregate Amount of DKK 19.4 Million	Management	For	Do Not Vote
3.2b	Approve Remuneration of Directors for 2020 in the
	Amount of DKK 2.2 Million for the Chairman, DKK 1.4
	Million for the Vice Chairman, and DKK 720,000 for
	Other Directors; Approve Remuneration for Committee
	Work	Management	For	Do Not Vote
3.3	Approve Guidelines for Incentive-Based Compensation
	for Executive Management and Board	Management	For	Do Not Vote
3.4	Amend Articles Re: Voting on the Company's
	Remuneration Report at Annual General Meetings	Management	For	Do Not Vote
4	Approve Allocation of Income and Dividends	Management	For	Do Not Vote
5.1	Reelect Helge Lund as Director and Chairman	Management	For	Do Not Vote
5.2	Reelect Jeppe Christiansen as Director and Deputy
	Chairman	Management	For	Do Not Vote
5.3a	Reelect Brian Daniels as Director	Management	For	Do Not Vote
5.3b	Reelect Laurence Debroux as Director	Management	For	Do Not Vote
5.3c	Reelect Andreas Fibig as Director	Management	For	Do Not Vote
5.3d	Reelect Sylvie Gregoire as Director	Management	For	Do Not Vote
5.3e	Reelect Liz Hewitt as Director	Management	For	Do Not Vote
5.3f	Reelect Kasim Kutay as Director	Management	For	Do Not Vote
5.3g	Reelect Martin Mackay as Director	Management	For	Do Not Vote
6	Ratify PricewaterhouseCoopers as Auditors	Management	For	Do Not Vote

130

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7.1	Approve DKK 10 Million Reduction in Share Capital
	via B Share Cancellation	Management	For	Do Not Vote
7.2	Authorize Share Repurchase Program	Management	For	Do Not Vote
7.3a	Approve Creation of Pool of Capital for the Benefit
	of Employees	Management	For	Do Not Vote
7.3b	Approve Creation of Pool of Capital with Preemptive
	Rights	Management	For	Do Not Vote
7.3c	Approve Creation of Pool of Capital without
	Preemptive Rights	Management	For	Do Not Vote
7.4	Approve Donation to the World Diabetes Foundation	Management	For	Do Not Vote
8	Disclosure of the Ratio between Executive and
	Employee Remuneration in theAnnual Reports	Shareholder	Against	Do Not Vote
9	Other Business	Management	N/A	Did Not Vote
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 31-Dec-19
1	Revoke Consent to Request to Fix a Record Date	Shareholder	Against	Do Not Vote
1	Consent to Request to Fix a Record Date	Shareholder	Against	Do Not Vote
Meeting Date: 29-May-20
1a	Elect Director Stephen I. Chazen	Management	For	Voted - For
1b	Elect Director Andrew Gould	Management	For	Voted - For
1c	Elect Director Nicholas Graziano	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 Andrew N. Langham	Management	For	Voted - For
1h	Elect Director Jack B. Moore	Management	For	Voted - For
1i	Elect Director Margarita Palau-Hernandez	Management	For	Voted - For
1j	Elect Director Avedick B. Poladian	Management	For	Voted - For
1k	Elect Director Robert M. Shearer	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Approve Issuance of the Warrant Shares Upon
	Exercise of the Warrant	Management	For	Voted - For
6	Increase Authorized Common Stock	Management	For	Voted - For
7	Amend Charter to Enhance Shareholders' Ability to
	Act by Written Consent	Management	For	Voted - For
8	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting and Approve Certain Additional
	Amendments	Management	For	Voted - For
9	Approve Shareholder Rights Plan (Poison Pill)	Management	For	Voted - For

131

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
OLAM INTERNATIONAL LIMITED
Security ID: Y6421B106 Ticker: O32
Meeting Date: 20-May-20
1	Adopt Financial Statements and Directors' and
	Auditors' Reports	Management	For	Voted - For
2	Approve Second and Final Dividend	Management	For	Voted - For
3	Elect Nihal Vijaya Devadas Kaviratne as Director	Management	For	Voted - For
4	Elect Sunny George Verghese as Director	Management	For	Voted - For
5	Elect Ajai Puri as Director	Management	For	Voted - For
6	Elect Joerg Wolle as Director	Management	For	Voted - For
7	Elect Nagi Adel Hamiyeh as Director	Management	For	Voted - For
8	Approve Directors' Fees	Management	For	Voted - For
9	Approve Ernst & Young LLP as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
10	Elect Norio Saigusa as Director	Management	For	Voted - For
11	Approve Issuance of Equity or Equity-Linked
	Securities with or without Preemptive Rights	Management	For	Voted - For
12	Authorize Share Repurchase Program	Management	For	Voted - For
13	Approve Amendment to the Olam Share Grant Plan	Management	For	Voted - For
14	Approve Grant of Awards and Issuance of Shares
	Under the Olam Share Grant Plan	Management	For	Voted - For
15	Approve Mandate for Interested Person Transactions	Management	For	Voted - For
OZ MINERALS LTD.
Security ID: Q7161P122 Ticker: OZL
Meeting Date: 17-Apr-20
2a	Elect Rebecca McGrath as Director	Management	For	Voted - For
2b	Elect Tonianne Dwyer as Director	Management	For	Voted - For
2c	Elect Richard Seville as Director	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - For
4a	Approve Grant of 128,287 Performance Rights to
	Andrew Cole	Management	For	Voted - For
4b	Approve Grant of 25,319 Performance Rights to
	Andrew Cole	Management	For	Voted - For
5	Approve Renewal of the Company's Proportional
	Takeover Approval Provisions	Management	For	Voted - For
PEUGEOT SA
Security ID: F72313111 Ticker: UG
Meeting Date: 25-Jun-20
1	Approve Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Consolidated Financial Statements and
	Statutory Reports	Management	For	Voted - For

132

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3	Approve Allocation of Income and Absence of
	Dividends	Management	For	Voted - For
4	Ratify Appointment of Zhang Zutong as Supervisory
	Board Member	Management	For	Voted - Against
5	Reelect Catherine Bradley as Supervisory Board
	Member	Management	For	Voted - For
6	Approve Remuneration Policy of Carlos Tavares,
	Chairman of the Management Board	Management	For	Voted - Against
7	Approve Remuneration Policy of Olivier Bourges,
	Michael Lohscheller, Maxime Picat as Members of the
	Management Board	Management	For	Voted - Against
8	Approve Remuneration Policy of Louis Gallois,
	Chairman of the Supervisory Board	Management	For	Voted - For
9	Approve Remuneration Policy of Members of the
	Supervisory Board	Management	For	Voted - For
10	Approve Compensation Report of Corporate Officers	Management	For	Voted - For
11	Approve Compensation of Carlos Tavares, Chairman of
	the Management Board	Management	For	Voted - Against
12	Approve Compensation of Olivier Bourges, Member of
	the Management Board Since March 1, 2019	Management	For	Voted - Against
13	Approve Compensation of Michael Lohscheller, Member
	of the Management Board Since Sept. 1, 2019	Management	For	Voted - Against
14	Approve Compensation of Maxime Picat, Member of the
	Management Board	Management	For	Voted - Against
15	Approve Compensation of Jean-Christophe Quemard,
	Member of the Management Board Until Aug. 31, 2019	Management	For	Voted - Against
16	Approve Compensation of Louis Gallois, Chairman of
	the Supervisory Board	Management	For	Voted - For
17	Approve Transaction with Etablissements Peugeot
	Freres and FFP Re: Engagement Letter	Management	For	Voted - For
18	Approve Transaction with Bpifrance Participations
	and Lion Participations Re: Engagement Letter	Management	For	Voted - For
19	Approve Transaction with Dongfeng Motor Group Re:
	Buyout Agreement	Management	For	Voted - For
20	Waiver of the Establishment of a Special
	Negotiation Group Re: Merger Agreement Between
	Company and Fiat Chrysler Automobiles	Management	For	Voted - For
21	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
22	Authorize Decrease in Share Capital via
	Cancellation of Repurchased Shares	Management	For	Voted - For
23	Authorize Board to Issue Free Warrants with
	Preemptive Rights During a Public Tender Offer	Management	For	Voted - Against
24	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
25	Amend Article 10 of Bylaws Re: Employee
	Representative	Management	For	Voted - For
26	Amend Article 12 of Bylaws Re: Payment of Dividends	Management	For	Voted - For
27	Ratify Change Location of Registered Office to
	Centre Technique de Velizy, Route de Gisy, 78140
	Velizy-Villacoublay and Amend Article 4 of Bylaws
	Accordingly	Management	For	Voted - For

133

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
28	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For
PFIZER INC.
Security ID: 717081103 Ticker: PFE
Meeting Date: 23-Apr-20
1.1	Elect Director Ronald E. Blaylock	Management	For	Voted - For
1.2	Elect Director Albert Bourla	Management	For	Voted - For
1.3	Elect Director W. Don Cornwell	Management	For	Voted - For
1.4	Elect Director Joseph J. Echevarria	Management	For	Voted - For
1.5	Elect Director Scott Gottlieb	Management	For	Voted - For
1.6	Elect Director Helen H. Hobbs	Management	For	Voted - For
1.7	Elect Director Susan Hockfield	Management	For	Voted - For
1.8	Elect Director James M. Kilts	Management	For	Voted - For
1.9	Elect Director Dan R. Littman	Management	For	Voted - For
1.10	Elect Director Shantanu Narayen	Management	For	Voted - For
1.11	Elect Director Suzanne Nora Johnson	Management	For	Voted - For
1.12	Elect Director James Quincey	Management	For	Voted - For
1.13	Elect Director James C. Smith	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - Against
5	Amend Proxy Access Right	Shareholder	Against	Voted - For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
7	Require Independent Board Chair	Shareholder	Against	Voted - For
8	Report on Gender Pay Gap	Shareholder	Against	Voted - For
9	Elect Director Susan Desmond-Hellmann	Management	For	Voted - For
QANTAS AIRWAYS LIMITED
Security ID: Q77974550 Ticker: QAN
Meeting Date: 25-Oct-19
2.1	Elect Richard Goyder as Director	Management	For	Voted - For
2.2	Elect Paul Rayner as Director	Management	For	Voted - For
2.3	Elect Todd Sampson as Director	Management	For	Voted - For
2.4	Elect Barbara Ward as Director	Management	For	Voted - For
3	Approve Participation of Alan Joyce in the Long
	Term Incentive Plan	Management	For	Voted - For
4	Approve Remuneration Report	Management	For	Voted - For
5.1	Approve the Amendments to the Company's Constitution	Shareholder	Against	Voted - Against
5.2	Approve Human Rights Risks	Shareholder	Against	Voted - For

134

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
RELX PLC
Security ID: G7493L105 Ticker: REL
Meeting Date: 23-Apr-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Remuneration Policy	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - For
4	Approve Final Dividend	Management	For	Voted - For
5	Reappoint Ernst & Young LLP as Auditors	Management	For	Voted - For
6	Authorise the Audit Committee to Fix Remuneration
	of Auditors	Management	For	Voted - For
7	Elect Charlotte Hogg as Director	Management	For	Voted - For
8	Re-elect Erik Engstrom as Director	Management	For	Voted - For
9	Re-elect Sir Anthony Habgood as Director	Management	For	Voted - For
10	Re-elect Wolfhart Hauser as Director	Management	For	Voted - For
11	Re-elect Marike van Lier Lels as Director	Management	For	Voted - For
12	Re-elect Nick Luff as Director	Management	For	Voted - For
13	Re-elect Robert MacLeod as Director	Management	For	Voted - For
14	Re-elect Linda Sanford as Director	Management	For	Voted - For
15	Re-elect Andrew Sukawaty as Director	Management	For	Voted - For
16	Re-elect Suzanne Wood as Director	Management	For	Voted - For
17	Authorise Issue of Equity	Management	For	Voted - For
18	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - For
19	Authorise Issue of Equity without Pre-emptive
	Rights in Connection with an Acquisition or Other
	Capital Investment	Management	For	Voted - For
20	Authorise Market Purchase of Ordinary Shares	Management	For	Voted - For
21	Authorise the Company to Call General Meeting with
	Two Weeks' Notice	Management	For	Voted - For
Meeting Date: 26-May-20
1	Approve Increase in Borrowing Limit Under the
	Company's Articles of Association	Management	For	Voted - For
REPSOL SA
Security ID: E8471S130 Ticker: REP
Meeting Date: 07-May-20
1	Approve Consolidated and Standalone Financial
	Statements	Management	For	Voted - For
2	Approve Non-Financial Information Statement	Management	For	Voted - For
3	Approve Treatment of Net Loss	Management	For	Voted - For
4	Approve Creation of Reserves Not Arising from
	Profits and Approve Transfer of Reserves for the
	Transition to the 2007 Spanish General Accounting
	Plan Account to Voluntary Reserves	Management	For	Voted - For
5	Approve Discharge of Board	Management	For	Voted - For

135

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Approve Scrip Dividends	Management	For	Voted - For
7	Approve Scrip Dividends	Management	For	Voted - For
8	Approve Reduction in Share Capital via Amortization
	of Treasury Shares	Management	For	Voted - For
9	Approve Share Matching Program	Management	For	Voted - For
10	Approve Long-Term Incentive Plan	Management	For	Voted - For
11	Advisory Vote on Remuneration Report	Management	For	Voted - For
12	Authorize Board to Ratify and Execute Approved
	Resolutions	Management	For	Voted - For
ROCHE HOLDING AG
Security ID: H69293225 Ticker: ROG
Meeting Date: 17-Mar-20
1	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
2.1	Approve CHF 11.1 Million in Bonuses to the
	Corporate Executive Committee for Fiscal 2019	Management	For	Do Not Vote
2.2	Approve CHF 558,390 Share Bonus for the Chairman of
	the Board of Directors for Fiscal 2019	Management	For	Do Not Vote
3	Approve Discharge of Board and Senior Management	Management	For	Do Not Vote
4	Approve Allocation of Income and Dividends of CHF
	9.00 per Share and Non-Voting Equity Security	Management	For	Do Not Vote
5.1	Reelect Christoph Franz as Director and Board
	Chairman	Management	For	Do Not Vote
5.2	Reappoint Christoph Franz as Member of the
	Compensation Committee	Management	For	Do Not Vote
5.3	Reelect Andre Hoffmann as Director	Management	For	Do Not Vote
5.4	Reelect Julie Brown as Director	Management	For	Do Not Vote
5.5	Reelect Paul Bulcke as Director	Management	For	Do Not Vote
5.6	Reelect Hans Clevers as Director	Management	For	Do Not Vote
5.7	Reelect Anita Hauser as Director	Management	For	Do Not Vote
5.8	Reelect Richard Lifton as Director	Management	For	Do Not Vote
5.9	Reelect Bernard Poussot as Director	Management	For	Do Not Vote
5.10	Reelect Severin Schwan as Director	Management	For	Do Not Vote
5.11	Reelect Claudia Dyckerhoff as Director	Management	For	Do Not Vote
5.12	Elect Joerg Duschmale as Director	Management	For	Do Not Vote
5.13	Elect Patrick Frost as Director	Management	For	Do Not Vote
5.14	Reappoint Andre Hoffmann as Member of the
	Compensation Committee	Management	For	Do Not Vote
5.15	Reappoint Richard Lifton as Member of the
	Compensation Committee	Management	For	Do Not Vote
5.16	Reappoint Bernard Poussot as Member of the
	Compensation Committee	Management	For	Do Not Vote
6	Approve Remuneration of Directors in the Amount of
	CHF 10 Million	Management	For	Do Not Vote
7	Approve Remuneration of Executive Committee in the
	Amount of CHF 37 Million	Management	For	Do Not Vote
8	Designate Testaris AG as Independent Proxy	Management	For	Do Not Vote
9	Ratify KPMG AG as Auditors	Management	For	Do Not Vote
10	Transact Other Business (Voting)	Management	For	Do Not Vote

136

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
ROCKWELL AUTOMATION, INC.
Security ID: 773903109 Ticker: ROK
Meeting Date: 04-Feb-20
A1	Elect Director Steven R. Kalmanson	Management	For	Voted - For
A2	Elect Director James P. Keane	Management	For	Voted - For
A3	Elect Director Pam Murphy	Management	For	Voted - For
A4	Elect Director Donald R. Parfet	Management	For	Voted - For
B	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
C	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
D	Approve Omnibus Stock Plan	Management	For	Voted - For
SASOL LTD.
Security ID: 803866102 Ticker: SOL
Meeting Date: 27-Nov-19
1.1	Re-elect Trix Kennealy as Director	Management	For	Voted - Against
1.2	Re-elect Peter Robertson as Director	Management	For	Voted - For
1.3	Re-elect Paul Victor as Director	Management	For	Voted - Against
2	Elect Sipho Nkosi as Director	Management	For	Voted - For
3	Elect Fleetwood Grobler as Director	Management	For	Voted - For
4	Elect Vuyo Kahla as Director	Management	For	Voted - For
5	Reappoint PricewaterhouseCoopers Inc. as Auditors
	of the Company	Management	For	Voted - For
6.1	Re-elect Colin Beggs as Member of the Audit
	Committee	Management	For	Voted - Against
6.2	Re-elect Trix Kennealy as Member of the Audit
	Committee	Management	For	Voted - Against
6.3	Re-elect Nomgando Matyumza as Member of the Audit
	Committee	Management	For	Voted - Against
6.4	Re-elect Stephen Westwell as Member of the Audit
	Committee	Management	For	Voted - Against
7	Approve Remuneration Policy	Management	For	Voted - For
8	Approve Implementation Report of the Remuneration
	Policy	Management	For	Voted - For
9	Amend Memorandum of Incorporation	Management	For	Voted - For
SEMBCORP INDUSTRIES LTD.
Security ID: Y79711159 Ticker: U96
Meeting Date: 21-May-20
1	Adopt Financial Statements and Directors' and
	Auditors' Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - For
3	Elect Ang Kong Hua as Director	Management	For	Voted - For
4	Elect Yap Chee Keong as Director	Management	For	Voted - For

137

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Elect Nagi Hamiyeh as Director	Management	For	Voted - For
6	Approve Directors' Fees	Management	For	Voted - For
7	Approve KPMG LLP as Auditors and Authorize Board to
	Fix Their Remuneration	Management	For	Voted - For
8	Approve Issuance of Equity or Equity-Linked
	Securities with or without Preemptive Rights	Management	For	Voted - For
9	Approve Renewal of Mandate for Interested Person
	Transactions	Management	For	Voted - For
10	Authorize Share Repurchase Program	Management	For	Voted - For
11	Adopt Sembcorp Industries Performance Share Plan
	2020 and Approve Grant of Awards and Issuance of
	Shares Under the Plan	Management	For	Voted - For
12	Adopt Sembcorp Industries Restricted Share Plan
	2020 and Approve Grant of Awards and Issuance of
	Shares Under the Plan	Management	For	Voted - For
SGS SA
Security ID: H7485A108 Ticker: SGSN
Meeting Date: 24-Mar-20
1.1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
1.2	Approve Remuneration Report (Non-Binding)	Management	For	Voted - For
2	Approve Discharge of Board and Senior Management	Management	For	Voted - For
3	Approve Allocation of Income and Dividends of CHF
	80.00 per Share	Management	For	Voted - For
4.1a	Reelect Paul Desmarais as Director	Management	For	Voted - For
4.1b	Reelect August Francois von Finck as Director	Management	For	Voted - For
4.1c	Reelect Ian Gallienne as Director	Management	For	Voted - For
4.1d	Reelect Calvin Grieder as Director	Management	For	Voted - For
4.1e	Reelect Cornelius Grupp as Director	Management	For	Voted - For
4.1f	Reelect Gerard Lamarche as Director	Management	For	Voted - For
4.1g	Reelect Shelby du Pasquier as Director	Management	For	Voted - For
4.1h	Reelect Kory Sorenson as Director	Management	For	Voted - For
4.1i	Elect Sami Atiya as Director	Management	For	Voted - For
4.1j	Elect Tobias Hartmann as Director	Management	For	Voted - For
4.2	Elect Calvin Grieder as Board Chairman	Management	For	Voted - For
4.3.1 Appoint Ian Gallienne as Member of the Compensation
	Committee	Management	For	Voted - Against
4.3.2 Appoint Shelby du Pasquier as Member of the
	Compensation Committee	Management	For	Voted - Against
4.3.3 Appoint Kory Sorenson as Member of the Compensation
	Committee	Management	For	Voted - For
4.4	Ratify Deloitte SA as Auditors	Management	For	Voted - For
4.5	Designate Jeandin & Defacqz as Independent Proxy	Management	For	Voted - For
5.1	Approve Remuneration of Directors in the Amount of
	CHF 2.3 Million	Management	For	Voted - For
5.2	Approve Fixed Remuneration of Executive Committee
	in the Amount of CHF 14 Million	Management	For	Voted - For
5.3	Approve Variable Remuneration of Executive
	Committee in the Amount of CHF 7 Million	Management	For	Voted - For

138

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Transact Other Business (Voting)	Management	For	Voted - Against
SIME DARBY BERHAD
Security ID: Y7962G108 Ticker: 4197
Meeting Date: 14-Nov-19
1	Approve Directors' Fees	Management	For	Voted - For
2	Approve Directors' Benefits	Management	For	Voted - For
3	Elect Mohamad Idros Mosin as Director	Management	For	Voted - For
4	Elect Abdul Rahman Ahmad as Director	Management	For	Voted - For
5	Elect Samsudin Osman as Director	Management	For	Voted - For
6	Elect Selamah Wan Sulaiman as Director	Management	For	Voted - For
7	Elect Abdul Hamidy Abdul Hafiz as Director	Management	For	Voted - For
8	Approve PricewaterhouseCoopers PLT as Auditors and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - For
9	Authorize Share Repurchase Program	Management	For	Voted - For
10	Approve Implementation of Shareholders' Mandate for
	Recurrent Related Party Transactions	Management	For	Voted - For
11	Adopt New Constitution	Management	For	Voted - For
SIME DARBY PLANTATION BHD.
Security ID: Y7962H106 Ticker: 5285
Meeting Date: 11-Jun-20
1	Approve Directors' Remuneration	Management	For	Voted - For
2	Approve Directors' Benefits	Management	For	Voted - For
3	Elect Mohamad Helmy Othman Basha as Director	Management	For	Voted - For
4	Elect Alizakri Raja Muhammad Alias as Director	Management	For	Voted - For
5	Elect Zainal Abidin Jamal as Director	Management	For	Voted - For
6	Elect Tan Ting Min as Director	Management	For	Voted - For
7	Elect Lou Leong Kok as Director	Management	For	Voted - Against
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
SKF AB
Security ID: W84237143 Ticker: SKF.B
Meeting Date: 26-Mar-20
1	Open Meeting	Management	N/A	Did Not Vote
2	Elect Chairman of Meeting	Management	For	Do Not Vote
3	Prepare and Approve List of Shareholders	Management	For	Do Not Vote
4	Approve Agenda of Meeting	Management	For	Do Not Vote

139

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Designate Inspector(s) of Minutes of Meeting	Management	For	Do Not Vote
6	Acknowledge Proper Convening of Meeting	Management	For	Do Not Vote
7	Receive Financial Statements and Statutory Reports	Management	N/A	Did Not Vote
8	Receive President's Report	Management	N/A	Did Not Vote
9	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
10	Approve Allocation of Income and Dividends of SEK
	6.25 Per Share	Management	For	Do Not Vote
11	Approve Discharge of Board and President	Management	For	Do Not Vote
12	Determine Number of Members (9) and Deputy Members
	(0) of Board	Management	For	Do Not Vote
13	Approve Remuneration of Directors in the Amount of
	SEK 2.2 Million for Chairman and SEK 760,000 for
	Other Directors; Approve Remuneration for Committee
	Work	Management	For	Do Not Vote
14.1	Reelect Hans Straberg as Director	Management	For	Do Not Vote
14.2	Reelect Hock Goh as Director	Management	For	Do Not Vote
14.3	Reelect Alrik Danielson as Director	Management	For	Do Not Vote
14.4	Reelect Ronnie Leten as Director	Management	For	Do Not Vote
14.5	Reelect Barb Samardzich as Director	Management	For	Do Not Vote
14.6	Reelect Colleen Repplier as Director	Management	For	Do Not Vote
14.7	Reelect Geert Follens as Director	Management	For	Do Not Vote
14.8	Elect Hakan Buskhe as New Director	Management	For	Do Not Vote
14.9	Elect Susanna Schneeberger as New Director	Management	For	Do Not Vote
15	Elect Hans Straberg as Board Chairman	Management	For	Do Not Vote
16	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Do Not Vote
17	Approve 2020 Performance Share Program	Management	For	Do Not Vote
18	Authorize Chairman of Board and Representatives of
	Four of Company's Largest Shareholders to Serve on
	Nominating Committee	Management	For	Do Not Vote
SOCIETE GENERALE SA
Security ID: F8591M517 Ticker: GLE
Meeting Date: 19-May-20
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 Absence of
	Dividends	Management	For	Voted - For
4	Approve Auditors' Special Report on Related-Party
	Transactions Mentioning the Absence of New
	Transactions	Management	For	Voted - For
5	Approve Remuneration Policy of Chairman of the Board	Management	For	Voted - For
6	Approve Remuneration Policy of CEO and Vice-CEOs	Management	For	Voted - For
7	Approve Remuneration Policy of Directors	Management	For	Voted - For
8	Approve Compensation Report of Corporate Officers	Management	For	Voted - For
9	Approve Compensation of Lorenzo Bini Smaghi,
	Chairman of the Board	Management	For	Voted - For
10	Approve Compensation of Frederic Oudea, CEO	Management	For	Voted - For

140

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
11	Approve Compensation of Philippe Aymerich, Vice-CEO	Management	For	Voted - For
12	Approve Compensation of Severin Cabannes, Vice-CEO	Management	For	Voted - For
13	Approve Compensation of Philippe Heim, Vice-CEO	Management	For	Voted - For
14	Approve Compensation of Diony Lebot, Vice-CEO	Management	For	Voted - For
15	Approve the Aggregate Remuneration Granted in 2019
	to Certain Senior Management, Responsible Officers,
	and Risk-Takers	Management	For	Voted - For
16	Reelect Juan Maria Nin Genova as Director	Management	For	Voted - For
17	Elect Annette Messemer as Director	Management	For	Voted - For
18	Authorize Repurchase of Up to 5 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 352 Million	Management	For	Voted - For
20	Authorize Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights up to
	Aggregate Nominal Amount of EUR 106.67 Million	Management	For	Voted - For
21	Authorize Capital Increase of up to 10 Percent of
	Issued Capital for Contributions in Kind	Management	For	Voted - For
22	Authorize Issuance of Convertible Bonds for Private
	Placements without Preemptive Rights, up to
	Aggregate Nominal Amount of EUR 106.67 Million	Management	For	Voted - For
23	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
24	Authorize up to 1.2 Percent of Issued Capital for
	Use in Restricted Stock Plans Reserved for
	Regulated Persons	Management	For	Voted - For
25	Authorize up to 0.5 Percent of Issued Capital for
	Use in Restricted Stock Plans	Management	For	Voted - For
26	Authorize Decrease in Share Capital via
	Cancellation of Repurchased Shares	Management	For	Voted - For
27	Amend Article 6 of Bylaws Re: Shareholding
	Disclosure Thresholds	Management	For	Voted - For
28	Amend Article 6 of Bylaws Re: Employees
	Participation in Capital	Management	For	Voted - For
29	Amend Article 7 of Bylaws Re: Board Composition	Management	For	Voted - For
30	Amend Article 10 of Bylaws Re: Board Members
	Deliberation via Written Consultation	Management	For	Voted - For
31	Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14,
	15, 17, 18 and 20 of Bylaws to Compy with Legal
	Changes	Management	For	Voted - For
32	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For
1	Approve Consolidated Financial Statements and
	Statutory Reports	Management	For	Voted - For
2	Approve Financial Statements and Statutory Reports	Management	For	Voted - For
3	Approve Allocation of Income and Absence of
	Dividends	Management	For	Voted - For
4	Approve Auditors' Special Report on Related-Party
	Transactions Mentioning the Absence of New
	Transactions	Management	For	Voted - For
5	Approve Remuneration Policy of Chairman of the Board	Management	For	Voted - For
6	Approve Remuneration Policy of CEO and Vice-CEOs	Management	For	Voted - For

141

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Approve Remuneration Policy of Directors	Management	For	Voted - For
8	Approve Compensation Report of Corporate Officers	Management	For	Voted - For
9	Approve Compensation of Lorenzo Bini Smaghi,
	Chairman of the Board	Management	For	Voted - For
10	Approve Compensation of Frederic Oudea, CEO	Management	For	Voted - For
11	Approve Compensation of Philippe Aymerich, Vice-CEO	Management	For	Voted - For
12	Approve Compensation of Severin Cabannes, Vice-CEO	Management	For	Voted - For
13	Approve Compensation of Philippe Heim, Vice-CEO	Management	For	Voted - For
14	Approve Compensation of Diony Lebot, Vice-CEO	Management	For	Voted - For
15	Approve the Aggregate Remuneration Granted in 2019
	to Certain Senior Management, Responsible Officers,
	and Risk-Takers	Management	For	Voted - For
16	Reelect Juan Maria Nin Genova as Director	Management	For	Voted - For
17	Elect Annette Messemer as Director	Management	For	Voted - For
18	Authorize Repurchase of Up to 5 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 352 Million	Management	For	Voted - For
20	Authorize Issuance of Equity or Equity-Linked
	Securities without Preemptive Rights up to
	Aggregate Nominal Amount of EUR 106.67 Million	Management	For	Voted - For
21	Authorize Capital Increase of up to 10 Percent of
	Issued Capital for Contributions in Kind	Management	For	Voted - For
22	Authorize Issuance of Convertible Bonds for Private
	Placements without Preemptive Rights, up to
	Aggregate Nominal Amount of EUR 106.67 Million	Management	For	Voted - For
23	Authorize Capital Issuances for Use in Employee
	Stock Purchase Plans	Management	For	Voted - For
24	Authorize up to 1.2 Percent of Issued Capital for
	Use in Restricted Stock Plans Reserved for
	Regulated Persons	Management	For	Voted - For
25	Authorize up to 0.5 Percent of Issued Capital for
	Use in Restricted Stock Plans	Management	For	Voted - For
26	Authorize Decrease in Share Capital via
	Cancellation of Repurchased Shares	Management	For	Voted - For
27	Amend Article 6 of Bylaws Re: Shareholding
	Disclosure Thresholds	Management	For	Voted - For
28	Amend Article 6 of Bylaws Re: Employees
	Participation in Capital	Management	For	Voted - For
29	Amend Article 7 of Bylaws Re: Board Composition	Management	For	Voted - For
30	Amend Article 10 of Bylaws Re: Board Members
	Deliberation via Written Consultation	Management	For	Voted - For
31	Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14,
	15, 17, 18 and 20 of Bylaws to Compy with Legal
	Changes	Management	For	Voted - For
32	Authorize Filing of Required Documents/Other
	Formalities	Management	For	Voted - For

142

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
SOLAREDGE TECHNOLOGIES, INC.
Security ID: 83417M104 Ticker: SEDG
Meeting Date: 18-May-20
1a	Elect Director Tal Payne	Management	For	Voted - Against
1b	Elect Director Marcel Gani	Management	For	Voted - Against
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
STANDARD BANK GROUP LTD.
Security ID: S80605140 Ticker: SBK
Meeting Date: 26-Jun-20
1.1	Elect Maureen Erasmus as Director	Management	For	Voted - For
1.2	Re-elect Trix Kennealy as Director	Management	For	Voted - For
1.3	Re-elect Nomgando Matyumza as Director	Management	For	Voted - For
1.4	Re-elect Jacko Maree as Director	Management	For	Voted - Against
1.5	Re-elect John Vice as Director	Management	For	Voted - For
1.6	Elect Priscillah Mabelane as Director	Management	For	Voted - For
1.7	Elect Nonkululeko Nyembezi as Director	Management	For	Voted - For
2.1	Reappoint KPMG Inc as Auditors and Appoint Heather
	Berrange as Designated Registered Audit Partner	Management	For	Voted - For
2.2	Reappoint PricewaterhouseCoopers Inc as Auditors
	and Appoint John Bennett as Designated Registered
	Audit Partner	Management	For	Voted - For
3	Place Authorised but Unissued Ordinary Shares under
	Control of Directors	Management	For	Voted - For
4	Place Authorised but Unissued Non-redeemable
	Preference Shares under Control of Directors	Management	For	Voted - For
5.1	Approve Remuneration Policy	Management	For	Voted - For
5.2	Approve Implementation Report	Management	For	Voted - For
6.1	Approve Fees of the Chairman	Management	For	Voted - For
6.2	Approve Fees of the Directors	Management	For	Voted - For
6.3	Approve Fees of the International Directors	Management	For	Voted - For
6.4.1 Approve Fees of the Audit Committee Chairman		Management	For	Voted - For
6.4.2 Approve Fees of the Audit Committee Member		Management	For	Voted - For
6.5.1 Approve Fees of the Directors' Affairs Committee
	Chairman	Management	For	Voted - For
6.5.2 Approve Fees of the Directors' Affairs Committee
	Member	Management	For	Voted - For
6.6.1 Approve Fees of the Remuneration Committee Chairman		Management	For	Voted - For
6.6.2 Approve Fees of the Remuneration Committee Member		Management	For	Voted - For
6.7.1 Approve Fees of the Risk and Capital Management
	Committee Chairman	Management	For	Voted - For
6.7.2 Approve Fees of the Risk and Capital Management
	Committee Member	Management	For	Voted - For

143

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6.8.1 Approve Fees of the Social & Ethics Committee
	Chairman	Management	For	Voted - For
6.8.2 Approve Fees of the Social & Ethics Committee Member		Management	For	Voted - For
6.9.1 Approve Fees of the Technology and Information
	Committee Chairman	Management	For	Voted - For
6.9.2 Approve Fees of the Technology and Information
	Committee Member	Management	For	Voted - For
6.10	Approve Fees of the Ad Hoc Committee Members	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
STANDARD CHARTERED PLC
Security ID: G84228157 Ticker: STAN
Meeting Date: 06-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - Abstain
3	Approve Remuneration Report	Management	For	Voted - For
4	Elect Phil Rivett as Director	Management	For	Voted - For
5	Elect David Tang as Director	Management	For	Voted - For
6	Re-elect David Conner as Director	Management	For	Voted - For
7	Re-elect Dr Byron Grote as Director	Management	For	Voted - For
8	Re-elect Andy Halford as Director	Management	For	Voted - For
9	Re-elect Christine Hodgson as Director	Management	For	Voted - For
10	Re-elect Gay Huey Evans as Director	Management	For	Voted - For
11	Re-elect Naguib Kheraj as Director	Management	For	Voted - For
12	Re-elect Dr Ngozi Okonjo-Iweala as Director	Management	For	Voted - For
13	Re-elect Carlson Tong 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	Appoint Ernst & Young LLP as Auditors	Management	For	Voted - For
18	Authorise Audit Committee to Fix Remuneration of
	Auditors	Management	For	Voted - For
19	Authorise EU Political Donations and Expenditure	Management	For	Voted - For
20	Authorise Board to Offer Scrip Dividend	Management	For	Voted - For
21	Authorise Issue of Equity	Management	For	Voted - For
22	Extend the Authority to Allot Shares by Such Number
	of Shares Repurchased by the Company under the
	Authority Granted Pursuant to Resolution 27	Management	For	Voted - For
23	Authorise Issue of Equity in Relation to Equity
	Convertible Additional Tier 1 Securities	Management	For	Voted - For
24	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - For
25	Authorise Issue of Equity without Pre-emptive
	Rights in Connection with an Acquisition or Other
	Capital Investment	Management	For	Voted - For

144

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
26	Authorise Issue of Equity without Pre-emptive
	Rights in Relation to Equity Convertible Additional
	Tier 1 Securities	Management	For	Voted - For
27	Authorise Market Purchase of Ordinary Shares	Management	For	Voted - For
28	Authorise Market Purchase of Preference Shares	Management	For	Voted - For
29	Adopt New Articles of Association	Management	For	Voted - For
30	Authorise the Company to Call General Meeting with
	Two Weeks' Notice	Management	For	Voted - For
STARBUCKS CORPORATION
Security ID: 855244109 Ticker: SBUX
Meeting Date: 18-Mar-20
1a	Elect Director Richard E. Allison, Jr.	Management	For	Voted - For
1b	Elect Director Rosalind G. Brewer	Management	For	Voted - For
1c	Elect Director Andrew Campion	Management	For	Voted - For
1d	Elect Director Mary N. Dillon	Management	For	Voted - For
1e	Elect Director Isabel Ge Mahe	Management	For	Voted - For
1f	Elect Director Mellody Hobson	Management	For	Voted - For
1g	Elect Director Kevin R. Johnson	Management	For	Voted - For
1h	Elect Director Jorgen Vig Knudstorp	Management	For	Voted - For
1i	Elect Director Satya Nadella	Management	For	Voted - For
1j	Elect Director Joshua Cooper Ramo	Management	For	Voted - For
1k	Elect Director Clara Shih	Management	For	Voted - For
1l	Elect Director Javier G. Teruel	Management	For	Voted - For
1m	Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology
	from EEO Policy	Shareholder	Against	Voted - Against
STOCKLAND
Security ID: Q8773B105 Ticker: SGP
Meeting Date: 21-Oct-19
2	Elect Barry Neil as Director	Management	For	Voted - For
3	Elect Stephen Newton as Director	Management	For	Voted - For
4	Approve Remuneration Report	Management	For	Voted - For
5	Approve Grant of Performance Rights to Mark Steinert	Management	For	Voted - For
SUNCOR ENERGY INC.
Security ID: 867224107 Ticker: SU
Meeting Date: 06-May-20
1.1	Elect Director Patricia M. Bedient	Management	For	Voted - For

145

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.2	Elect Director Mel E. Benson	Management	For	Voted - For
1.3	Elect Director John D. Gass	Management	For	Voted - For
1.4	Elect Director Dennis M. Houston	Management	For	Voted - For
1.5	Elect Director Mark S. Little	Management	For	Voted - For
1.6	Elect Director Brian P. MacDonald	Management	For	Voted - For
1.7	Elect Director Maureen McCaw	Management	For	Voted - For
1.8	Elect Director Lorraine Mitchelmore	Management	For	Voted - For
1.9	Elect Director Eira M. Thomas	Management	For	Voted - For
1.10	Elect Director Michael M. Wilson	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote on Executive Compensation Approach	Management	For	Voted - For
SWIRE PROPERTIES LTD.
Security ID: Y83191109 Ticker: 1972
Meeting Date: 22-Jun-20
1a	Elect Cheng Lily Ka Lai as Director	Management	For	Voted - For
1b	Elect Lim Siang Keat Raymond as Director	Management	For	Voted - For
1c	Elect Low Mei Shuen Michelle as Director	Management	For	Voted - For
1d	Elect Wu May Yihong as Director	Management	For	Voted - For
1e	Elect Choi Tak Kwan Thomas as Director	Management	For	Voted - For
1f	Elect Wang Jinlong as Director	Management	For	Voted - For
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
1a	Elect Cheng Lily Ka Lai as Director	Management	For	Voted - For
1b	Elect Lim Siang Keat Raymond as Director	Management	For	Voted - For
1c	Elect Low Mei Shuen Michelle as Director	Management	For	Voted - For
1d	Elect Wu May Yihong as Director	Management	For	Voted - For
1e	Elect Choi Tak Kwan Thomas as Director	Management	For	Voted - For
1f	Elect Wang Jinlong as Director	Management	For	Voted - For
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
SYDNEY AIRPORT
Security ID: Q8808P103 Ticker: SYD
Meeting Date: 22-May-20
1	Approve Remuneration Report	Management	For	Voted - For
2	Elect Ann Sherry as Director	Management	For	Voted - For
3	Elect Stephen Ward as Director	Management	For	Voted - For
4	Approve Grant of Rights to Geoff Culbert	Management	For	Voted - For
1	Elect Anne Rozenauers as Director	Management	For	Voted - For

146

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
2	Elect Patrick Gourley as Director	Management	For	Voted - For
TAKEDA PHARMACEUTICAL CO., LTD.
Security ID: J8129E108 Ticker: 4502
Meeting Date: 24-Jun-20
1	Approve Allocation of Income, with a Final Dividend
	of JPY 90	Management	For	Voted - For
2.1	Elect Director Christophe Weber	Management	For	Voted - For
2.2	Elect Director Iwasaki, Masato	Management	For	Voted - For
2.3	Elect Director Andrew Plump	Management	For	Voted - For
2.4	Elect Director Constantine Saroukos	Management	For	Voted - For
2.5	Elect Director Sakane, Masahiro	Management	For	Voted - For
2.6	Elect Director Olivier Bohuon	Management	For	Voted - For
2.7	Elect Director Jean-Luc Butel	Management	For	Voted - For
2.8	Elect Director Ian Clark	Management	For	Voted - For
2.9	Elect Director Fujimori, Yoshiaki	Management	For	Voted - For
2.10	Elect Director Steven Gillis	Management	For	Voted - For
2.11	Elect Director Kuniya, Shiro	Management	For	Voted - For
2.12	Elect Director Shiga, Toshiyuki	Management	For	Voted - For
3.1	Elect Director and Audit Committee Member Yamanaka,
	Yasuhiko	Management	For	Voted - For
3.2	Elect Director and Audit Committee Member
	Hatsukawa, Koji	Management	For	Voted - For
3.3	Elect Director and Audit Committee Member Higashi,
	Emiko	Management	For	Voted - For
3.4	Elect Director and Audit Committee Member Michel
	Orsinger	Management	For	Voted - For
4	Approve Annual Bonus	Management	For	Voted - For
5	Elect Shareholder Director and Audit Committee
	Member Nominee Ito, Takeshi	Shareholder	Against	Voted - Against
TECK RESOURCES LIMITED
Security ID: 878742204 Ticker: TECK.B
Meeting Date: 21-Apr-20
1.1	Elect Director Mayank M. Ashar	Management	For	Voted - For
1.2	Elect Director Quan Chong	Management	For	Voted - Withheld
1.3	Elect Director Edward C. Dowling	Management	For	Voted - For
1.4	Elect Director Eiichi Fukuda	Management	For	Voted - For
1.5	Elect Director Toru Higo	Management	For	Voted - For
1.6	Elect Director Norman B. Keevil, III	Management	For	Voted - For
1.7	Elect Director Donald R. Lindsay	Management	For	Voted - For
1.8	Elect Director Sheila A. Murray	Management	For	Voted - For
1.9	Elect Director Tracey L. McVicar	Management	For	Voted - For
1.10	Elect Director Kenneth W. Pickering	Management	For	Voted - For
1.11	Elect Director Una M. Power	Management	For	Voted - For
1.12	Elect Director Timothy R. Snider	Management	For	Voted - For

147

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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	Amend Stock Option Plan	Management	For	Voted - For
TELEFONAKTIEBOLAGET LM ERICSSON
Security ID: W26049101 Ticker: ERIC.B
Meeting Date: 31-Mar-20
1	Elect Chairman of Meeting	Management	For	Voted - For
2	Prepare and Approve List of Shareholders	Management	For	Voted - For
3	Approve Agenda of Meeting	Management	For	Voted - For
4	Acknowledge Proper Convening of Meeting	Management	For	Voted - For
5	Designate Inspector(s) of Minutes of Meeting	Management	For	Voted - For
6	Receive Financial Statements and Statutory Reports	Management	N/A	Non-Voting
7	Receive President's Report	Management	N/A	Non-Voting
8.1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
8.2	Approve Discharge of Board and President	Management	For	Voted - For
8.3	Approve Allocation of Income and Dividends of SEK
	1.50 Per Share	Management	For	Voted - For
9	Determine Number of Directors (10) and Deputy
	Directors (0) of Board	Management	For	Voted - For
10	Approve Remuneration of Directors in the Amount of
	SEK 4.2 Million for Chairman and SEK 1.05 Million
	for Other Directors, Approve Remuneration for
	Committee Work	Management	For	Voted - For
11.1	Reelect Jon Baksaas as Director	Management	For	Voted - For
11.2	Reelect Jan Carlson as Director	Management	For	Voted - Against
11.3	Reelect Nora Denzel as Director	Management	For	Voted - For
11.4	Reelect Borje Ekholm as Director	Management	For	Voted - For
11.5	Reelect Eric A. Elzvik as Director	Management	For	Voted - For
11.6	Reelect Kurt Jofs as Director	Management	For	Voted - For
11.7	Reelect Ronnie Leten as Director	Management	For	Voted - For
11.8	Reelect Kristin S. Rinne as Director	Management	For	Voted - For
11.9	Reelect Helena Stjernholm as Director	Management	For	Voted - For
11.10Reelect Jacob Wallenberg as Director		Management	For	Voted - For
12	Reelect Ronnie Leten as Board Chairman	Management	For	Voted - For
13	Determine Number of Auditors (1) and Deputy
	Auditors (0)	Management	For	Voted - For
14	Approve Remuneration of Auditors	Management	For	Voted - For
15	Ratify Deloitte as Auditors	Management	For	Voted - For
16	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Voted - For
17.1	Approve Long-Term Variable Compensation Program
	2020 (LTV 2020)	Management	For	Voted - Against
17.2	Approve Equity Plan Financing of LTV 2020	Management	For	Voted - Against
17.3	Approve Alternative Equity Plan Financing of LTV
	2020	Management	For	Voted - Against
18	Approve Equity Plan Financing of LTV 2018 and 2019	Management	For	Voted - For
19	Approve Equity Plan Financing of LTV 2016 and 2017	Management	For	Voted - For

148

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
20.1	Eliminate Differentiated Voting Rights	Shareholder	Against	Voted - Against
20.2	Amend Articles Re: Editorial Changes	Shareholder	Against	Voted - Against
21.1	Instruct Board to Work for the Swedish Companies
	Act to be Amended so the Possibility of
	Differentiation of Voting Rights is Abolished	Shareholder	Against	Voted - Against
21.2	Instruct Board to Prepare a Proposal for
	Representation of Small and Medium-Sized
	Shareholders in the Board and Nomination Committee	Shareholder	Against	Voted - Against
22	Appoint Special Examination of the Company's and
	the Auditors' Actions	Shareholder	Against	Voted - Against
23	Instruct the Board to Propose Equal Voting Rights
	for All Shares on Annual Meeting 2021	Shareholder	For	Voted - For
24	Close Meeting	Management	N/A	Non-Voting
TELEFONAKTIEBOLAGET LM ERICSSON
Security ID: W26049119 Ticker: ERIC.B
Meeting Date: 31-Mar-20
1	Elect Chairman of Meeting	Management	For	Do Not Vote
2	Prepare and Approve List of Shareholders	Management	For	Do Not Vote
3	Approve Agenda of Meeting	Management	For	Do Not Vote
4	Acknowledge Proper Convening of Meeting	Management	For	Do Not Vote
5	Designate Inspector(s) of Minutes of Meeting	Management	For	Do Not Vote
6	Receive Financial Statements and Statutory Reports	Management	N/A	Did Not Vote
7	Receive President's Report	Management	N/A	Did Not Vote
8.1	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
8.2	Approve Discharge of Board and President	Management	For	Do Not Vote
8.3	Approve Allocation of Income and Dividends of SEK
	1.50 Per Share	Management	For	Do Not Vote
9	Determine Number of Directors (10) and Deputy
	Directors (0) of Board	Management	For	Do Not Vote
10	Approve Remuneration of Directors in the Amount of
	SEK 4.2 Million for Chairman and SEK 1.05 Million
	for Other Directors, Approve Remuneration for
	Committee Work	Management	For	Do Not Vote
11.1	Reelect Jon Baksaas as Director	Management	For	Do Not Vote
11.2	Reelect Jan Carlson as Director	Management	For	Do Not Vote
11.3	Reelect Nora Denzel as Director	Management	For	Do Not Vote
11.4	Reelect Borje Ekholm as Director	Management	For	Do Not Vote
11.5	Reelect Eric A. Elzvik as Director	Management	For	Do Not Vote
11.6	Reelect Kurt Jofs as Director	Management	For	Do Not Vote
11.7	Reelect Ronnie Leten as Director	Management	For	Do Not Vote
11.8	Reelect Kristin S. Rinne as Director	Management	For	Do Not Vote
11.9	Reelect Helena Stjernholm as Director	Management	For	Do Not Vote
11.10Reelect Jacob Wallenberg as Director		Management	For	Do Not Vote
12	Reelect Ronnie Leten as Board Chairman	Management	For	Do Not Vote
13	Determine Number of Auditors (1) and Deputy
	Auditors (0)	Management	For	Do Not Vote
14	Approve Remuneration of Auditors	Management	For	Do Not Vote
15	Ratify Deloitte as Auditors	Management	For	Do Not Vote

149

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
16	Approve Remuneration Policy And Other Terms of
	Employment For Executive Management	Management	For	Do Not Vote
17.1	Approve Long-Term Variable Compensation Program
	2020 (LTV 2020)	Management	For	Do Not Vote
17.2	Approve Equity Plan Financing of LTV 2020	Management	For	Do Not Vote
17.3	Approve Alternative Equity Plan Financing of LTV
	2020	Management	For	Do Not Vote
18	Approve Equity Plan Financing of LTV 2018 and 2019	Management	For	Do Not Vote
19	Approve Equity Plan Financing of LTV 2016 and 2017	Management	For	Do Not Vote
20.1	Eliminate Differentiated Voting Rights	Shareholder	Against	Do Not Vote
20.2	Amend Articles Re: Editorial Changes	Shareholder	Against	Do Not Vote
21.1	Instruct Board to Work for the Swedish Companies
	Act to be Amended so the Possibility of
	Differentiation of Voting Rights is Abolished	Shareholder	Against	Do Not Vote
21.2	Instruct Board to Prepare a Proposal for
	Representation of Small and Medium-Sized
	Shareholders in the Board and Nomination Committee	Shareholder	Against	Do Not Vote
22	Appoint Special Examination of the Company's and
	the Auditors' Actions	Shareholder	Against	Do Not Vote
23	Instruct the Board to Propose Equal Voting Rights
	for All Shares on Annual Meeting 2021	Shareholder	Against	Do Not Vote
24	Close Meeting	Management	N/A	Did Not Vote
TELSTRA CORPORATION LIMITED
Security ID: Q8975N105 Ticker: TLS
Meeting Date: 15-Oct-19
3a	Elect Eelco Blok as Director	Management	For	Voted - For
3b	Elect Craig Dunn as Director	Management	For	Voted - For
3c	Elect Nora Scheinkestel as Director	Management	For	Voted - For
4a	Approve Grant of Restricted Shares to Andrew Penn	Management	For	Voted - For
4b	Approve Grant of Performance Rights to Andrew Penn	Management	For	Voted - For
5	Approve Remuneration Report	Management	For	Voted - For
6	Approve Spill Resolution	Management	Against	Voted - Against
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security ID: 881624209 Ticker: TEVA
Meeting Date: 09-Jun-20
1a	Elect Director Sol J. Barer	Management	For	Voted - For
1b	Elect Director Jean-Michel Halfon	Management	For	Voted - For
1c	Elect Director Nechemia (Chemi) J. Peres	Management	For	Voted - For
1d	Elect Director Janet S. Vergis	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	Approve Employment Terms of Kare Schultz	Management	For	Voted - For
5	Amend Articles of Association	Management	For	Voted - For

150

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Ratify Kesselman & Kesselman as Auditors	Management	For	Voted - For
THE BRITISH LAND CO. PLC
Security ID: G15540118 Ticker: BLND
Meeting Date: 19-Jul-19
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Remuneration Report	Management	For	Voted - For
3	Approve Remuneration Policy	Management	For	Voted - For
4	Approve Final Dividend	Management	For	Voted - For
5	Re-elect Simon Carter as Director	Management	For	Voted - For
6	Re-elect Lynn Gladden as Director	Management	For	Voted - For
7	Re-elect Chris Grigg as Director	Management	For	Voted - For
8	Re-elect Alastair Hughes as Director	Management	For	Voted - For
9	Re-elect William Jackson as Director	Management	For	Voted - For
10	Re-elect Nicholas Macpherson as Director	Management	For	Voted - For
11	Re-elect Preben Prebensen as Director	Management	For	Voted - For
12	Re-elect Tim Score as Director	Management	For	Voted - For
13	Re-elect Laura Wade-Gery as Director	Management	For	Voted - For
14	Re-elect Rebecca Worthington as Director	Management	For	Voted - For
15	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
16	Authorise the Audit Committee to Fix Remuneration
	of Auditors	Management	For	Voted - For
17	Authorise EU Political Donations and Expenditure	Management	For	Voted - For
18	Approve Scrip Dividends	Management	For	Voted - For
19	Authorise Issue of Equity	Management	For	Voted - For
20	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - For
21	Authorise Issue of Equity without Pre-emptive
	Rights in Connection with an Acquisition or Other
	Capital Investment	Management	For	Voted - For
22	Authorise Market Purchase of Ordinary Shares	Management	For	Voted - For
23	Authorise the Company to Call General Meeting with
	Two Weeks' Notice	Management	For	Voted - For
THE GAP, INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 19-May-20
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 - For
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 Amy Miles	Management	For	Voted - For
1i	Elect Director Jorge P. Montoya	Management	For	Voted - For
1j	Elect Director Chris O'Neill	Management	For	Voted - For
		151

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1k	Elect Director Mayo A. Shattuck, III	Management	For	Voted - For
1l	Elect Director Elizabeth A. Smith	Management	For	Voted - For
1m	Elect Director Sonia Syngal	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
THE GPT GROUP
Security ID: Q4252X155 Ticker: GPT
Meeting Date: 13-May-20
1	Elect Gene Tilbrook as Director	Management	For	Voted - For
2	Elect Mark Menhinnitt as Director	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - For
THE PROCTER & GAMBLE COMPANY
Security ID: 742718109 Ticker: PG
Meeting Date: 08-Oct-19
1a	Elect Director Francis S. Blake	Management	For	Voted - For
1b	Elect Director Angela F. Braly	Management	For	Voted - For
1c	Elect Director Amy L. Chang	Management	For	Voted - For
1d	Elect Director Scott D. Cook	Management	For	Voted - For
1e	Elect Director Joseph Jimenez	Management	For	Voted - For
1f	Elect Director Terry J. Lundgren	Management	For	Voted - For
1g	Elect Director Christine M. McCarthy	Management	For	Voted - For
1h	Elect Director W. James McNerney, Jr.	Management	For	Voted - For
1i	Elect Director Nelson Peltz	Management	For	Voted - For
1j	Elect Director David S. Taylor	Management	For	Voted - For
1k	Elect Director Margaret C. Whitman	Management	For	Voted - For
1l	Elect Director Patricia A. Woertz	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
THE WALT DISNEY COMPANY
Security ID: 254687106 Ticker: DIS
Meeting Date: 11-Mar-20
1a	Elect Director Susan E. Arnold	Management	For	Voted - For
1b	Elect Director Mary T. Barra	Management	For	Voted - For
1c	Elect Director Safra A. Catz	Management	For	Voted - For
1d	Elect Director Francis A. deSouza	Management	For	Voted - For
1e	Elect Director Michael B.G. Froman	Management	For	Voted - For
1f	Elect Director Robert A. Iger	Management	For	Voted - For

152

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1g	Elect Director Maria Elena Lagomasino	Management	For	Voted - For
1h	Elect Director Mark G. Parker	Management	For	Voted - For
1i	Elect Director Derica W. Rice	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	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
THOMSON REUTERS CORPORATION
Security ID: 884903709 Ticker: TRI
Meeting Date: 03-Jun-20
1.1	Elect Director David Thomson	Management	For	Voted - For
1.2	Elect Director Steve Hasker	Management	For	Voted - For
1.3	Elect Director Kirk E. Arnold	Management	For	Voted - For
1.4	Elect Director David W. Binet	Management	For	Voted - 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 Kirk Koenigsbauer	Management	For	Voted - For
1.8	Elect Director Vance K. Opperman	Management	For	Voted - For
1.9	Elect Director Kim M. Rivera	Management	For	Voted - For
1.10	Elect Director Barry Salzberg	Management	For	Voted - For
1.11	Elect Director Peter J. Thomson	Management	For	Voted - For
1.12	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	SP 1: Produce a Human Rights Risk Report at
	Reasonable Cost and Omitting Proprietary Information	Shareholder	Against	Voted - For
TOWNGAS CHINA COMPANY LIMITED
Security ID: G8972T106 Ticker: 1083
Meeting Date: 21-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2a	Elect Alfred Chan Wing-kin as Director	Management	For	Voted - For
2b	Elect Martin Kee Wai-ngai as Director	Management	For	Voted - For
2c	Elect Moses Cheng Mo-chi as Director	Management	For	Voted - Against
3	Authorize Board to Fix Remuneration of Directors	Management	For	Voted - For
4	Approve Deloitte Touche Tohmatsu as Auditors and
	Authorize Board to Fix Their Remuneration	Management	For	Voted - 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

153

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
UNILEVER NV
Security ID: N8981F289 Ticker: UNA
Meeting Date: 30-Apr-20
1	Discussion of the Annual Report and Accounts for
	the 2019 Financial Year	Management	N/A	Non-Voting
2	Approve Financial Statements and Allocation of
	Income	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - For
4	Approve Discharge of Executive Directors	Management	For	Voted - For
5	Approve Discharge of Non-Executive Directors	Management	For	Voted - For
6	Reelect N Andersen as Non-Executive Director	Management	For	Voted - For
7	Reelect L Cha as Non-Executive Director	Management	For	Voted - For
8	Reelect V Colao as Non-Executive Director	Management	For	Voted - For
9	Reelect J Hartmann as Non-Executive Director	Management	For	Voted - For
10	Reelect A Jope as Executive Director	Management	For	Voted - For
11	Reelect A Jung as Non-Executive Director	Management	For	Voted - For
12	Reelect S Kilsby as Non-Executive Director	Management	For	Voted - For
13	Reelect S Masiyiwa as Non-Executive Director	Management	For	Voted - For
14	Reelect Y Moon as Non-Executive Director	Management	For	Voted - For
15	Reelect G Pitkethly as Executive Director	Management	For	Voted - For
16	Reelect J Rishton as Director	Management	For	Voted - For
17	Reelect F Sijbesma as Director	Management	For	Voted - For
18	Ratify KPMG as Auditors	Management	For	Voted - For
19	Grant Board Authority to Issue Shares	Management	For	Voted - For
20	Authorize Board to Exclude Preemptive Rights from
	Share Issuances for General Corporate Purposes	Management	For	Voted - For
21	Authorize Board to Exclude Preemptive Rights from
	Share Issuances for Acquisition or Specified
	Capital Investment Purposes	Management	For	Voted - For
22	Authorize Repurchase of Up to 10 Percent of Issued
	Share Capital	Management	For	Voted - For
23	Approve Reduction in Share Capital through
	Cancellation of Ordinary Shares	Management	For	Voted - For
UNITED UTILITIES GROUP PLC
Security ID: G92755100 Ticker: UU
Meeting Date: 26-Jul-19
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Final Dividend	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - For
4	Approve Remuneration Policy	Management	For	Voted - For
5	Re-elect Dr John McAdam as Director	Management	For	Voted - For
6	Re-elect Steve Mogford as Director	Management	For	Voted - For
7	Re-elect Russ Houlden as Director	Management	For	Voted - For
8	Re-elect Steve Fraser as Director	Management	For	Voted - For
9	Re-elect Mark Clare as Director	Management	For	Voted - For

154

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
10	Re-elect Sara Weller as Director	Management	For	Voted - For
11	Re-elect Brian May as Director	Management	For	Voted - For
12	Re-elect Stephen Carter as Director	Management	For	Voted - For
13	Re-elect Alison Goligher as Director	Management	For	Voted - For
14	Re-elect Paulette Rowe as Director	Management	For	Voted - For
15	Elect Sir David Higgins as Director	Management	For	Voted - For
16	Reappoint KPMG LLP as Auditors	Management	For	Voted - For
17	Authorise the Audit Committee to Fix Remuneration
	of Auditors	Management	For	Voted - For
18	Authorise Issue of Equity	Management	For	Voted - For
19	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - For
20	Authorise Issue of Equity without Pre-emptive
	Rights in Connection with an Acquisition or Other
	Capital Investment	Management	For	Voted - For
21	Authorise Market Purchase of Ordinary Shares	Management	For	Voted - For
22	Authorise the Company to Call General Meeting with
	14 Working Days' Notice	Management	For	Voted - For
23	Authorise EU Political Donations and Expenditure	Management	For	Voted - For
VESTAS WIND SYSTEMS A/S
Security ID: K9773J128 Ticker: VWS
Meeting Date: 07-Apr-20
1	Receive Report of Board	Management	N/A	Did Not Vote
2	Accept Financial Statements and Statutory Reports	Management	For	Do Not Vote
3	Approve Allocation of Income and Dividends of DKK
	7.93 Per Share	Management	For	Do Not Vote
4.a	Elect Anders Runevad as New Director	Management	For	Do Not Vote
4.b	Reelect Bert Nordberg as Director	Management	For	Do Not Vote
4.c	Reelect Bruce Grant as Director	Management	For	Do Not Vote
4.d	Reelect Carsten Bjerg as Director	Management	For	Do Not Vote
4.e	Reelect Eva Merete Sofelde Berneke as Director	Management	For	Do Not Vote
4.f	Reelect Helle Thorning-Schmidt as Director	Management	For	Do Not Vote
4.g	Elect Karl-Henrik Sundstrom as New Director	Management	For	Do Not Vote
4.h	Reelect Lars Josefsson as Director	Management	For	Do Not Vote
5.1	Approve Remuneration of Directors for 2019	Management	For	Do Not Vote
5.2	Approve Remuneration of Directors for 2020 at DKK
	1.28 Million for Chairman, DKK 850,000 for Vice
	Chairman, and DKK 425,000 for Other Directors;
	Approve Remuneration for Committee Work	Management	For	Do Not Vote
6	Ratify PricewaterhouseCoopers as Auditors	Management	For	Do Not Vote
7.1	Approve Guidelines for Incentive-Based Compensation
	for Executive Management and Board	Management	For	Do Not Vote
7.2	Amend Articles Re: Change of Standard Agenda for
	Annual General Meeting	Management	For	Do Not Vote
7.3	Approve DKK 1.9 Million Reduction in Share Capital
	via Share Cancellation	Management	For	Do Not Vote
7.4	Authorize Share Repurchase Program	Management	For	Do Not Vote

155

Impact Shares Sustainable Development Goals Global Equity ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
8	Authorize Editorial Changes to Adopted Resolutions
	in Connection with Registration with Danish
	Authorities	Management	For	Do Not Vote
9	Other Business	Management	N/A	Did Not Vote
VICINITY CENTRES
Security ID: Q9395F102 Ticker: VCX
Meeting Date: 14-Nov-19
2	Approve Remuneration Report	Management	For	Voted - For
3a	Elect Trevor Gerber as Director	Management	For	Voted - For
3b	Elect David Thurin as Director	Management	For	Voted - For
4	Approve Grant of Performance Rights to Grant Kelley	Management	For	Voted - For
VODACOM GROUP LTD.
Security ID: S9453B108 Ticker: VOD
Meeting Date: 23-Jul-19
1	Accept Financial Statements and Statutory Reports
	for the Year Ended 31 March 2019	Management	For	Voted - For
2	Elect Phuti Mahanyele-Dabengwa as Director	Management	For	Voted - For
3	Elect Sunil Sood as Director	Management	For	Voted - For
4	Elect Thomas Reisten as Director	Management	For	Voted - For
5	Re-elect Jabu Moleketi as Director	Management	For	Voted - For
6	Re-elect John Otty as Director	Management	For	Voted - For
7	Appoint Ernst & Young Inc. as Auditors of the
	Company with Vinodhan Pillay as the Individual
	Registered Auditor	Management	For	Voted - For
8	Approve Remuneration Policy	Management	For	Voted - For
9	Approve Implementation of the Remuneration Policy	Management	For	Voted - For
10	Re-elect David Brown as Member of the Audit, Risk
	and Compliance Committee	Management	For	Voted - For
11	Re-elect Saki Macozoma as Member of the Audit, Risk
	and Compliance Committee	Management	For	Voted - For
12	Re-elect Priscillah Mabelane as Member of the
	Audit, Risk and Compliance Committee	Management	For	Voted - For
13	Authorise Repurchase of Issued Share Capital	Management	For	Voted - For
14	Approve Increase in Non-Executive Directors' Fees	Management	For	Voted - For
15	Approve Financial Assistance in Terms of Section 45
	of the Companies Act	Management	For	Voted - For
WESTPAC BANKING CORP.
Security ID: Q97417101 Ticker: WBC
Meeting Date: 12-Dec-19
2a	Elect Nerida Caesar as Director	Management	For	Voted - Against

156

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
2b	***Withdrawn Resolution*** Elect Ewen Crouch as
	Director	Management	N/A	Non-Voting
2c	Elect Steven Harker as Director	Management	For	Voted - For
2d	Elect Peter Marriott as Director	Management	For	Voted - Against
2e	Elect Margaret Seale as Director	Management	For	Voted - For
3	***Withdrawn Resolution*** Approve Grant of
	Performance Share Rights to Brian Hartzer	Management	N/A	Non-Voting
4	Approve Remuneration Report	Management	For	Voted - Against
5	Approve Conditional Spill Resolution	Management	Against	Voted - Against
6a	Approve the Amendments to the Company's Constitution	Shareholder	Against	Voted - Against
6b	Approve Disclosure of Strategies and Targets for
	Reduction in Fossil Fuel Exposure	Shareholder	Against	Voted - For
WOODSIDE PETROLEUM LTD.
Security ID: 980228100 Ticker: WPL
Meeting Date: 30-Apr-20
2a	Elect Ian Macfarlane as Director	Management	For	Voted - For
2b	Elect Larry Archibald as Director	Management	For	Voted - For
2c	Elect Swee Chen Goh as Director	Management	For	Voted - For
3	Approve Remuneration Report	Management	For	Voted - Against
4a	Approve the Amendments to the Company's Constitution	Shareholder	Against	Voted - Against
4b	Approve Paris Goals and Targets	Shareholder	Against	Voted - For
4c	Approve Climate Related Lobbying	Shareholder	Against	Voted - For
4d	Approve Reputation Advertising Activities	Shareholder	Against	Voted - Against
WPP PLC
Security ID: G9788D103 Ticker: WPP
Meeting Date: 24-Oct-19
1	Approve Matters Relating to the Sale by the Company
	of 60 Percent of their Kantar Business	Management	For	Voted - For
Meeting Date: 10-Jun-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Remuneration Report	Management	For	Voted - For
3	Approve Remuneration Policy	Management	For	Voted - For
4	Elect John Rogers as Director	Management	For	Voted - For
5	Elect Sandrine Dufour as Director	Management	For	Voted - For
6	Elect Keith Weed as Director	Management	For	Voted - For
7	Elect Jasmine Whitbread as Director	Management	For	Voted - For
8	Re-elect Roberto Quarta as Director	Management	For	Voted - For
9	Re-elect Dr Jacques Aigrain as Director	Management	For	Voted - For
10	Re-elect Tarek Farahat as Director	Management	For	Voted - For
11	Re-elect Mark Read as Director	Management	For	Voted - For
12	Re-elect Cindy Rose as Director	Management	For	Voted - For
13	Re-elect Nicole Seligman as Director	Management	For	Voted - For

157

Impact Shares Sustainable Development Goals Global Equity ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
14	Re-elect Sally Susman 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: 13-May-20
1a	Elect Director Jeanne Beliveau-Dunn	Management	For	Voted - For
1b	Elect Director Patrick K. Decker	Management	For	Voted - For
1c	Elect Director Robert F. Friel	Management	For	Voted - For
1d	Elect Director Jorge M. Gomez	Management	For	Voted - For
1e	Elect Director Victoria D. Harker	Management	For	Voted - For
1f	Elect Director Sten E. Jakobsson	Management	For	Voted - For
1g	Elect Director Steven R. Loranger	Management	For	Voted - For
1h	Elect Director Surya N. Mohapatra	Management	For	Voted - For
1i	Elect Director Jerome A. Peribere	Management	For	Voted - For
1j	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

158

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
3M COMPANY
Security ID: 88579Y101 Ticker: MMM
Meeting Date: 12-May-20
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 Dambisa F. Moyo	Management	For	Voted - For
1i	Elect Director Gregory R. Page	Management	For	Voted - For
1j	Elect Director Michael F. Roman	Management	For	Voted - For
1k	Elect Director Patricia A. Woertz	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	Consider Pay Disparity Between Executives and Other
	Employees	Shareholder	Against	Voted - For
ABBVIE INC.
Security ID: 00287Y109 Ticker: ABBV
Meeting Date: 08-May-20
1.1	Elect Director Robert J. Alpern	Management	For	Voted - For
1.2	Elect Director Edward M. Liddy	Management	For	Voted - For
1.3	Elect Director Melody B. Meyer	Management	For	Voted - For
1.4	Elect Director Frederick H. Waddell	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	Eliminate Supermajority Vote Requirement	Management	For	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
6	Require Independent Board Chairman	Shareholder	Against	Voted - For
7	Report on Integrating Risks Related to Drug Pricing
	into Senior Executive Compensation	Shareholder	Against	Voted - For
ACCENTURE PLC
Security ID: G1151C101 Ticker: ACN
Meeting Date: 30-Jan-20
1	Elect Director Jaime Ardila	Management	For	Voted - For
1b	Elect Director Herbert Hainer	Management	For	Voted - For
1c	Elect Director Nancy McKinstry	Management	For	Voted - For

159

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1d	Elect Director Gilles C. Pelisson	Management	For	Voted - For
1e	Elect Director Paula A. Price	Management	For	Voted - For
1f	Elect Director Venkata (Murthy) Renduchintala	Management	For	Voted - For
1g	Elect Director David Rowland	Management	For	Voted - For
1h	Elect Director Arun Sarin	Management	For	Voted - For
1i	Elect Director Julie Sweet	Management	For	Voted - For
1j	Elect Director Frank K. Tang	Management	For	Voted - For
1k	Elect Director Tracey T. Travis	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	Approve KPMG LLP as Auditors and Authorize Board to
	Fix Their Remuneration	Management	For	Voted - For
5	Authorize Board to Allot and Issue Shares	Management	For	Voted - For
6	Authorize Board to Opt-Out of Statutory Pre-Emption
	Rights	Management	For	Voted - For
7	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For
ADOBE INC.
Security ID: 00724F101 Ticker: ADBE
Meeting Date: 09-Apr-20
1a	Elect Director Amy L. Banse	Management	For	Voted - For
1b	Elect Director Frank A. Calderoni	Management	For	Voted - For
1c	Elect Director James E. Daley	Management	For	Voted - For
1d	Elect Director Laura B. Desmond	Management	For	Voted - For
1e	Elect Director Charles M. Geschke	Management	For	Voted - For
1f	Elect Director Shantanu Narayen	Management	For	Voted - For
1g	Elect Director Kathleen Oberg	Management	For	Voted - For
1h	Elect Director Dheeraj Pandey	Management	For	Voted - For
1i	Elect Director David A. Ricks	Management	For	Voted - For
1j	Elect Director Daniel L. Rosensweig	Management	For	Voted - For
1k	Elect Director John E. Warnock	Management	For	Voted - For
2	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
5	Report on Gender Pay Gap	Shareholder	Against	Voted - For
AFLAC INCORPORATED
Security ID: 001055102 Ticker: AFL
Meeting Date: 04-May-20
1a	Elect Director Daniel P. Amos	Management	For	Voted - For
1b	Elect Director W. Paul Bowers	Management	For	Voted - For
1c	Elect Director Toshihiko Fukuzawa	Management	For	Voted - For
1d	Elect Director Thomas J. Kenny	Management	For	Voted - For

160

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1e	Elect Director Georgette D. Kiser	Management	For	Voted - For
1f	Elect Director Karole F. Lloyd	Management	For	Voted - For
1g	Elect Director Nobuchika Mori	Management	For	Voted - For
1h	Elect Director Joseph L. Moskowitz	Management	For	Voted - For
1i	Elect Director Barbara K. Rimer	Management	For	Voted - For
1j	Elect Director Katherine T. Rohrer	Management	For	Voted - For
1k	Elect Director Melvin T. Stith	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
AGILENT TECHNOLOGIES, INC.
Security ID: 00846U101 Ticker: A
Meeting Date: 17-Apr-20
1.1	Elect Director Heidi Kunz	Management	For	Voted - For
1.2	Elect Director Susan H. Rataj	Management	For	Voted - For
1.3	Elect Director George A. Scangos	Management	For	Voted - For
1.4	Elect Director Dow R. Wilson	Management	For	Voted - For
2	Approve Qualified Employee Stock Purchase Plan	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
AIR PRODUCTS AND CHEMICALS, INC.
Security ID: 009158106 Ticker: APD
Meeting Date: 23-Jan-20
1a	Elect Director Susan K. Carter	Management	For	Voted - For
1b	Elect Director Charles I. Cogut	Management	For	Voted - For
1c	Elect Director Chadwick C. Deaton	Management	For	Voted - For
1d	Elect Director Seifollah (Seifi) Ghasemi	Management	For	Voted - For
1e	Elect Director David H. Y. Ho	Management	For	Voted - For
1f	Elect Director Margaret G. McGlynn	Management	For	Voted - For
1g	Elect Director Edward L. Monser	Management	For	Voted - For
1h	Elect Director Matthew H. Paull	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
ALASKA AIR GROUP, INC.
Security ID: 011659109 Ticker: ALK
Meeting Date: 07-May-20
1a	Elect Director Patricia M. Bedient	Management	For	Voted - For
1b	Elect Director James A. Beer	Management	For	Voted - For

161

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 Raymond L. Conner	Management	For	Voted - For
1e	Elect Director Dhiren R. Fonseca	Management	For	Voted - For
1f	Elect Director Kathleen T. Hogan	Management	For	Voted - For
1g	Elect Director Susan J. Li	Management	For	Voted - For
1h	Elect Director Benito Minicucci	Management	For	Voted - For
1i	Elect Director Helvi K. Sandvik	Management	For	Voted - For
1j	Elect Director J. Kenneth Thompson	Management	For	Voted - For
1k	Elect Director Bradley D. Tilden	Management	For	Voted - For
1l	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	Report on Political Contributions Disclosure	Shareholder	Against	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
ALLERGAN PLC
Security ID: G0177J108 Ticker: AGN
Meeting Date: 14-Oct-19
1	Approve Scheme of Arrangement	Management	For	Voted - For
2	Approve Cancellation of Cancellation Shares	Management	For	Voted - For
3	Authorize Board to Allot and Issue Shares	Management	For	Voted - For
4	Amend Articles of Association	Management	For	Voted - For
5	Advisory Vote on Golden Parachutes	Management	For	Voted - For
6	Adjourn Meeting	Management	For	Voted - For
ALLY FINANCIAL INC.
Security ID: 02005N100 Ticker: ALLY
Meeting Date: 28-Apr-20
1.1	Elect Director Franklin W. Hobbs	Management	For	Voted - For
1.2	Elect Director Kenneth J. Bacon	Management	For	Voted - For
1.3	Elect Director Katryn (Trynka) Shineman Blake	Management	For	Voted - For
1.4	Elect Director Maureen A. Breakiron-Evans	Management	For	Voted - For
1.5	Elect Director William H. Cary	Management	For	Voted - For
1.6	Elect Director Mayree C. Clark	Management	For	Voted - For
1.7	Elect Director Kim S. Fennebresque	Management	For	Voted - For
1.8	Elect Director Marjorie Magner	Management	For	Voted - For
1.9	Elect Director Brian H. Sharples	Management	For	Voted - For
1.10	Elect Director John J. Stack	Management	For	Voted - For
1.11	Elect Director Michael F. Steib	Management	For	Voted - For
1.12	Elect Director Jeffrey J. Brown	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

162

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
ALPHABET INC.
Security ID: 02079K305 Ticker: GOOGL
Meeting Date: 03-Jun-20
1.1	Elect Director Larry Page	Management	For	Voted - For
1.2	Elect Director Sergey Brin	Management	For	Voted - For
1.3	Elect Director Sundar Pichai	Management	For	Voted - For
1.4	Elect Director John L. Hennessy	Management	For	Voted - For
1.5	Elect Director Frances H. Arnold	Management	For	Voted - For
1.6	Elect Director L. John Doerr	Management	For	Voted - Withheld
1.7	Elect Director Roger W. Ferguson Jr.	Management	For	Voted - For
1.8	Elect Director Ann Mather	Management	For	Voted - For
1.9	Elect Director Alan R. Mulally	Management	For	Voted - Withheld
1.10	Elect Director K. Ram Shiram	Management	For	Voted - Withheld
1.11	Elect Director Robin L. Washington	Management	For	Voted - Withheld
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Amend Omnibus Stock Plan	Management	For	Voted - Against
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
5	Approve Recapitalization Plan for all Stock to Have
	One-vote per Share	Shareholder	Against	Voted - For
6	Report on Arbitration of Employment-Related Claims	Shareholder	Against	Voted - For
7	Establish Human Rights Risk Oversight Committee	Shareholder	Against	Voted - For
8	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
9	Assess Feasibility of Including Sustainability as a
	Performance Measure for Senior Executive
	Compensation	Shareholder	Against	Voted - For
10	Report on Takedown Requests	Shareholder	Against	Voted - For
11	Require a Majority Vote for the Election of
	Directors	Shareholder	Against	Voted - For
12	Report on Gender/Racial Pay Gap	Shareholder	Against	Voted - For
13	Require Independent Director Nominee with Human
	and/or Civil Rights Experience	Shareholder	Against	Voted - For
14	Report on Whistleblower Policies and Practices	Shareholder	Against	Voted - Against
AMAZON.COM, INC.
Security ID: 023135106 Ticker: AMZN
Meeting Date: 27-May-20
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

163

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Management	For	Voted - For
5	Report on Management of Food Waste	Shareholder	Against	Voted - For
6	Report on Customers' Use of its Surveillance and
	Computer Vision Products or Cloud-Based Services	Shareholder	Against	Voted - For
7	Report on Potential Human Rights Impacts of
	Customers' Use of Rekognition	Shareholder	Against	Voted - For
8	Report on Products Promoting Hate Speech and Sales
	of Offensive Products	Shareholder	Against	Voted - For
9	Require Independent Board Chairman	Shareholder	Against	Voted - For
10	Report on Global Median Gender/Racial Pay Gap	Shareholder	Against	Voted - For
11	Report on Reducing Environmental and Health Harms
	to Communities of Color	Shareholder	Against	Voted - For
12	Report on Viewpoint Discrimination	Shareholder	Against	Voted - For
13	Report on Promotion Velocity	Shareholder	Against	Voted - For
14	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
15	Human Rights Risk Assessment	Shareholder	Against	Voted - For
16	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
AMERICAN AIRLINES GROUP INC.
Security ID: 02376R102 Ticker: AAL
Meeting Date: 10-Jun-20
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

164

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AMERICAN EXPRESS COMPANY
Security ID: 025816109 Ticker: AXP
Meeting Date: 05-May-20
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 Karen L. Parkhill	Management	For	Voted - For
1i	Elect Director Lynn A. Pike	Management	For	Voted - For
1j	Elect Director Stephen J. Squeri	Management	For	Voted - For
1k	Elect Director Daniel L. Vasella	Management	For	Voted - For
1l	Elect Director Ronald A. Williams	Management	For	Voted - For
1m	Elect Director Christopher D. Young	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
6	Report on Gender/Racial Pay Gap	Shareholder	Against	Voted - For
AMERICAN INTERNATIONAL GROUP, INC.
Security ID: 026874784 Ticker: AIG
Meeting Date: 13-May-20
1a	Elect Director W. Don Cornwell	Management	For	Voted - For
1b	Elect Director Brian Duperreault	Management	For	Voted - For
1c	Elect Director John H. Fitzpatrick	Management	For	Voted - For
1d	Elect Director William G. Jurgensen	Management	For	Voted - For
1e	Elect Director Christopher S. Lynch	Management	For	Voted - For
1f	Elect Director Henry S. Miller	Management	For	Voted - For
1g	Elect Director Linda A. Mills	Management	For	Voted - For
1h	Elect Director Thomas F. Motamed	Management	For	Voted - For
1i	Elect Director Peter R. Porrino	Management	For	Voted - For
1j	Elect Director Amy L. Schioldager	Management	For	Voted - For
1k	Elect Director Douglas M. Steenland	Management	For	Voted - For
1l	Elect Director Therese M. Vaughan	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Amend Securities Transfer Restrictions	Management	For	Voted - For
4	Ratify NOL Rights Plan (NOL Pill)	Management	For	Voted - For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
6	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For

165

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
AMERICAN WATER WORKS COMPANY, INC.
Security ID: 030420103 Ticker: AWK
Meeting Date: 13-May-20
1a	Elect Director Jeffrey 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 Kimberly J. Harris	Management	For	Voted - For
1e	Elect Director Julia L. Johnson	Management	For	Voted - For
1f	Elect Director Patricia L. Kampling	Management	For	Voted - For
1g	Elect Director Karl F. Kurz	Management	For	Voted - For
1h	Elect Director Walter J. Lynch	Management	For	Voted - For
1i	Elect Director George MacKenzie	Management	For	Voted - For
1j	Elect Director James G. Stavridis	Management	For	Voted - For
1k	Elect Director Lloyd M. Yates	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
AMERIPRISE FINANCIAL, INC.
Security ID: 03076C106 Ticker: AMP
Meeting Date: 29-Apr-20
1a	Elect Director James M. Cracchiolo	Management	For	Voted - For
1b	Elect Director Dianne Neal Blixt	Management	For	Voted - For
1c	Elect Director Amy DiGeso	Management	For	Voted - For
1d	Elect Director Lon R. Greenberg	Management	For	Voted - For
1e	Elect Director Jeffrey Noddle	Management	For	Voted - For
1f	Elect Director Robert F. Sharpe, Jr.	Management	For	Voted - For
1g	Elect Director Brian T. Shea	Management	For	Voted - For
1h	Elect Director W. Edward Walter, III	Management	For	Voted - For
1i	Elect Director Christopher J. Williams	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
AMERISOURCEBERGEN CORPORATION
Security ID: 03073E105 Ticker: ABC
Meeting Date: 05-Mar-20
1.1	Elect Director Ornella Barra	Management	For	Voted - For
1.2	Elect Director Steven H. Collis	Management	For	Voted - For
1.3	Elect Director D. Mark Durcan	Management	For	Voted - For
1.4	Elect Director Richard W. Gochnauer	Management	For	Voted - For
1.5	Elect Director Lon R. Greenberg	Management	For	Voted - For
1.6	Elect Director Jane E. Henney	Management	For	Voted - For

166

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.7	Elect Director Kathleen W. Hyle	Management	For	Voted - For
1.8	Elect Director Michael J. Long	Management	For	Voted - For
1.9	Elect Director Henry W. McGee	Management	For	Voted - For
1.10	Elect Director Dennis M. Nally	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
5	Adopt Policy on Bonus Banking	Shareholder	Against	Voted - For
AMGEN INC.
Security ID: 031162100 Ticker: AMGN
Meeting Date: 19-May-20
1a	Elect Director Wanda M. Austin	Management	For	Voted - For
1b	Elect Director Robert A. Bradway	Management	For	Voted - For
1c	Elect Director Brian J. Druker	Management	For	Voted - For
1d	Elect Director Robert A. Eckert	Management	For	Voted - For
1e	Elect Director Greg C. Garland	Management	For	Voted - For
1f	Elect Director Fred Hassan	Management	For	Voted - For
1g	Elect Director Charles M. Holley, Jr.	Management	For	Voted - For
1h	Elect Director Tyler Jacks	Management	For	Voted - For
1i	Elect Director Ellen J. Kullman	Management	For	Voted - For
1j	Elect Director Ronald D. Sugar	Management	For	Voted - For
1k	Elect Director R. Sanders Williams	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Require Independent Board Chairman	Shareholder	Against	Voted - Against
ANTHEM, INC.
Security ID: 036752103 Ticker: ANTM
Meeting Date: 21-May-20
1.1	Elect Director Gail K. Boudreaux	Management	For	Voted - For
1.2	Elect Director R. Kerry Clark	Management	For	Voted - For
1.3	Elect Director Robert L. Dixon, Jr.	Management	For	Voted - For
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	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For

167

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
APPLE INC.
Security ID: 037833100 Ticker: AAPL
Meeting Date: 26-Feb-20
1a	Elect Director James Bell	Management	For	Voted - For
1b	Elect Director Tim Cook	Management	For	Voted - For
1c	Elect Director Al Gore	Management	For	Voted - For
1d	Elect Director Andrea Jung	Management	For	Voted - For
1e	Elect Director Art Levinson	Management	For	Voted - For
1f	Elect Director Ron Sugar	Management	For	Voted - For
1g	Elect Director Sue Wagner	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	Proxy Access Amendments	Shareholder	Against	Voted - For
5	Assess Feasibility of Including Sustainability as a
	Performance Measure for Senior Executive
	Compensation	Shareholder	Against	Voted - For
6	Report on Freedom of Expression and Access to
	Information Policies	Shareholder	Against	Voted - For
AT&T INC.
Security ID: 00206R102 Ticker: T
Meeting Date: 24-Apr-20
1.1	Elect Director Randall L. Stephenson	Management	For	Voted - For
1.2	Elect Director Samuel A. Di Piazza, Jr.	Management	For	Voted - For
1.3	Elect Director Richard W. Fisher	Management	For	Voted - For
1.4	Elect Director Scott T. Ford	Management	For	Voted - For
1.5	Elect Director Glenn H. Hutchins	Management	For	Voted - For
1.6	Elect Director William E. Kennard	Management	For	Voted - For
1.7	Elect Director Debra L. Lee	Management	For	Voted - For
1.8	Elect Director Stephen J. Luczo	Management	For	Voted - For
1.9	Elect Director Michael B. McCallister	Management	For	Voted - For
1.10	Elect Director Beth E. Mooney	Management	For	Voted - For
1.11	Elect Director Matthew K. Rose	Management	For	Voted - For
1.12	Elect Director Cynthia B. Taylor	Management	For	Voted - For
1.13	Elect Director Geoffrey Y. Yang	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
5	Approve Nomination of Employee Representative
	Director	Shareholder	Against	Voted - Against
6	Improve Guiding Principles of Executive Compensation	Shareholder	Against	Voted - Against

168

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
ATLANTICA YIELD PLC
Security ID: G0751N103 Ticker: AY
Meeting Date: 05-May-20
1	Accept Financial Statements and Statutory Reports	Management	For	Voted - For
2	Approve Remuneration Report	Management	For	Voted - For
3	Approve Remuneration Policy	Management	For	Voted - For
4	Elect Director Jackson Robinson	Management	For	Voted - For
5	Elect Director Andrea Brentan	Management	For	Voted - For
6	Elect Director Robert Dove	Management	For	Voted - For
7	Elect Director Francisco J. Martinez	Management	For	Voted - For
8	Authorise Issue of Equity	Management	For	Voted - For
9	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - Against
10	Change Company Name to Atlantica Sustainable
	Infrastructure plc	Management	For	Voted - For
11	Approve Matters Relating to the Relevant
	Distributions	Management	For	Voted - For
AUTODESK, INC.
Security ID: 052769106 Ticker: ADSK
Meeting Date: 18-Jun-20
1a	Elect Director Andrew Anagnost	Management	For	Voted - For
1b	Elect Director Karen Blasing	Management	For	Voted - For
1c	Elect Director Reid French	Management	For	Voted - For
1d	Elect Director Ayanna Howard	Management	For	Voted - For
1e	Elect Director Blake Irving	Management	For	Voted - For
1f	Elect Director Mary T. McDowell	Management	For	Voted - For
1g	Elect Director Stephen Milligan	Management	For	Voted - For
1h	Elect Director Lorrie M. Norrington	Management	For	Voted - For
1i	Elect Director Betsy Rafael	Management	For	Voted - For
1j	Elect Director Stacy J. Smith	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
AUTOLIV, INC.
Security ID: 052800109 Ticker: ALV
Meeting Date: 07-May-20
1.1	Elect Director Mikael Bratt	Management	For	Voted - For
1.2	Elect Director Jan Carlson	Management	For	Voted - For
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

169

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.7	Elect Director Min Liu	Management	For	Voted - For
1.8	Elect Director Xiaozhi 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: 12-May-20
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 Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Eliminate Supermajority Vote Requirement for Future
	Charter Amendments and Other Extraordinary Actions	Management	For	Voted - For
BAXTER INTERNATIONAL INC.
Security ID: 071813109 Ticker: BAX
Meeting Date: 05-May-20
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
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 Chair	Shareholder	Against	Voted - For

170

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
BECTON, DICKINSON AND COMPANY
Security ID: 075887109 Ticker: BDX
Meeting Date: 28-Jan-20
1.1	Elect Director Catherine M. Burzik	Management	For	Voted - For
1.2	Elect Director R. Andrew Eckert	Management	For	Voted - For
1.3	Elect Director Vincent A. Forlenza	Management	For	Voted - For
1.4	Elect Director Claire M. Fraser	Management	For	Voted - For
1.5	Elect Director Jeffrey W. Henderson	Management	For	Voted - For
1.6	Elect Director Christopher Jones	Management	For	Voted - For
1.7	Elect Director Marshall O. Larsen	Management	For	Voted - For
1.8	Elect Director David F. Melcher	Management	For	Voted - For
1.9	Elect Director Thomas E. Polen	Management	For	Voted - For
1.10	Elect Director Claire Pomeroy	Management	For	Voted - For
1.11	Elect Director Rebecca W. Rimel	Management	For	Voted - For
1.12	Elect Director Timothy M. Ring	Management	For	Voted - For
1.13	Elect Director Bertram L. Scott	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	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Amend Omnibus Stock Plan	Management	For	Voted - For
6	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
BEST BUY CO., INC.
Security ID: 086516101 Ticker: BBY
Meeting Date: 11-Jun-20
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 Kathy J. Higgins Victor	Management	For	Voted - For
1e	Elect Director David W. Kenny	Management	For	Voted - For
1f	Elect Director Karen A. McLoughlin	Management	For	Voted - For
1g	Elect Director Thomas L. "Tommy" Millner	Management	For	Voted - For
1h	Elect Director Claudia F. Munce	Management	For	Voted - For
1i	Elect Director Richelle P. Parham	Management	For	Voted - For
1j	Elect Director Eugene A. Woods	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
5	Eliminate Supermajority Vote Requirement to Amend,
	Alter or Repeal the Provisions of Article IX	Management	For	Voted - For

171

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
6	Eliminate Supermajority Vote Requirement to Amend
	Section 1, Election of Directors, of Article III of
	the Amended and Restated By-laws	Management	For	Voted - For
7	Eliminate Supermajority Vote Requirement to Amend,
	Alter or Repeal the Provisions of Article X	Management	For	Voted - For
8	Amend the Anti-Greenmail Provision Voting Standard
	in Article X, Section 2	Management	For	Voted - For
BIOGEN INC.
Security ID: 09062X103 Ticker: BIIB
Meeting Date: 03-Jun-20
1a	Elect Director Alexander J. Denner	Management	For	Voted - For
1b	Elect Director Caroline D. Dorsa	Management	For	Voted - For
1c	Elect Director William A. Hawkins	Management	For	Voted - For
1d	Elect Director Nancy L. Leaming	Management	For	Voted - For
1e	Elect Director Jesus B. Mantas	Management	For	Voted - For
1f	Elect Director Richard C. Mulligan	Management	For	Voted - For
1g	Elect Director Robert W. Pangia	Management	For	Voted - For
1h	Elect Director Stelios Papadopoulos	Management	For	Voted - For
1i	Elect Director Brian S. Posner	Management	For	Voted - For
1j	Elect Director Eric K. Rowinsky	Management	For	Voted - For
1k	Elect Director Stephen A. Sherwin	Management	For	Voted - For
1l	Elect Director Michel Vounatsos	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
BLACKROCK, INC.
Security ID: 09247X101 Ticker: BLK
Meeting Date: 21-May-20
1a	Elect Director Bader M. Alsaad	Management	For	Voted - For
1b	Elect Director Mathis Cabiallavetta	Management	For	Voted - For
1c	Elect Director Pamela Daley	Management	For	Voted - For
1d	Elect Director William S. Demchak	Management	For	Voted - For
1e	Elect Director Jessica P. Einhorn	Management	For	Voted - For
1f	Elect Director Laurence D. Fink	Management	For	Voted - For
1g	Elect Director William E. Ford	Management	For	Voted - For
1h	Elect Director Fabrizio Freda	Management	For	Voted - For
1i	Elect Director Murry S. Gerber	Management	For	Voted - For
1j	Elect Director Margaret L. Johnson	Management	For	Voted - For
1k	Elect Director Robert S. Kapito	Management	For	Voted - For
1l	Elect Director Cheryl D. Mills	Management	For	Voted - For
1m	Elect Director Gordon M. Nixon	Management	For	Voted - For
1n	Elect Director Charles H. Robbins	Management	For	Voted - For
1o	Elect Director Marco Antonio Slim Domit	Management	For	Voted - For
1p	Elect Director Susan L. Wagner	Management	For	Voted - For

172

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1q	Elect Director Mark Wilson	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Deloitte LLP as Auditors	Management	For	Voted - For
4	Report on the Statement on the Purpose of a
	Corporation	Shareholder	Against	Voted - Against
BRISTOL-MYERS SQUIBB COMPANY
Security ID: 110122108 Ticker: BMY
Meeting Date: 05-May-20
1A	Elect Director Peter J. Arduini	Management	For	Voted - For
1B	Elect Director Robert Bertolini	Management	For	Voted - For
1C	Elect Director Michael W. Bonney	Management	For	Voted - For
1D	Elect Director Giovanni Caforio	Management	For	Voted - For
1E	Elect Director Matthew W. Emmens	Management	For	Voted - For
1F	Elect Director Julia A. Haller	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
1L	Elect Director Phyllis R. Yale	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
BROWN-FORMAN CORPORATION
Security ID: 115637100 Ticker: BF.B
Meeting Date: 25-Jul-19
1a	Elect Director Patrick Bousquet- Chavanne	Management	For	Voted - For
1b	Elect Director Campbell P. Brown	Management	For	Voted - Against
1c	Elect Director Geo. Garvin Brown, IV	Management	For	Voted - Against
1d	Elect Director Stuart R. Brown	Management	For	Voted - Against
1e	Elect Director Bruce L. Byrnes	Management	For	Voted - For
1f	Elect Director John D. Cook	Management	For	Voted - For
1g	Elect Director Marshall B. Farrer	Management	For	Voted - Against
1h	Elect Director Laura L. Frazier	Management	For	Voted - Against
1i	Elect Director Kathleen M. Gutmann	Management	For	Voted - For
1j	Elect Director Augusta Brown Holland	Management	For	Voted - Against
1k	Elect Director Michael J. Roney	Management	For	Voted - For
1l	Elect Director Tracy L. Skeans	Management	For	Voted - For
1m	Elect Director Michael A. Todman	Management	For	Voted - For
1n	Elect Director Lawson E. Whiting	Management	For	Voted - Against

173

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
CAMPBELL SOUP COMPANY
Security ID: 134429109 Ticker: CPB
Meeting Date: 20-Nov-19
1.1	Elect Director Fabiola R. Arredondo	Management	For	Voted - For
1.2	Elect Director Howard M. Averill	Management	For	Voted - For
1.3	Elect Director John P. (JP) Bilbrey	Management	For	Voted - For
1.4	Elect Director Mark A. Clouse	Management	For	Voted - For
1.5	Elect Director Bennett Dorrance	Management	For	Voted - For
1.6	Elect Director Maria Teresa (Tessa) Hilado	Management	For	Voted - For
1.7	Elect Director Sarah Hofstetter	Management	For	Voted - For
1.8	Elect Director Marc B. Lautenbach	Management	For	Voted - For
1.9	Elect Director Mary Alice Dorrance Malone	Management	For	Voted - For
1.10	Elect Director Keith R. McLoughlin	Management	For	Voted - For
1.11	Elect Director Kurt T. Schmidt	Management	For	Voted - For
1.12	Elect Director Archbold D. van Beuren	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
CAPITAL ONE FINANCIAL CORPORATION
Security ID: 14040H105 Ticker: COF
Meeting Date: 30-Apr-20
1a	Elect Director Richard D. Fairbank	Management	For	Voted - For
1b	Elect Director Aparna Chennapragada	Management	For	Voted - For
1c	Elect Director Ann Fritz Hackett	Management	For	Voted - For
1d	Elect Director Peter Thomas Killalea	Management	For	Voted - For
1e	Elect Director Cornelis "Eli" Leenaars	Management	For	Voted - For
1f	Elect Director Pierre E. Leroy	Management	For	Voted - For
1g	Elect Director Francois Locoh-Donou	Management	For	Voted - For
1h	Elect Director Peter E. Raskind	Management	For	Voted - For
1i	Elect Director Eileen Serra	Management	For	Voted - For
1j	Elect Director Mayo A. Shattuck, III	Management	For	Voted - For
1k	Elect Director Bradford H. Warner	Management	For	Voted - For
1l	Elect Director Catherine G. West	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	Provide Right to Act by Written Consent	Management	For	Voted - For
5	Require Independent Board Chairman	Shareholder	Against	Voted - For

174

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
CAPRI HOLDINGS LIMITED
Security ID: G1890L107 Ticker: CPRI
Meeting Date: 01-Aug-19
1a	Elect Director Judy Gibbons	Management	For	Voted - For
1b	Elect Director Jane Thompson	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
CATERPILLAR INC.
Security ID: 149123101 Ticker: CAT
Meeting Date: 10-Jun-20
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 William A. Osborn	Management	For	Voted - For
1.6	Elect Director Debra L. Reed-Klages	Management	For	Voted - For
1.7	Elect Director Edward B. Rust, Jr.	Management	For	Voted - For
1.8	Elect Director Susan C. Schwab	Management	For	Voted - For
1.9	Elect Director D. James Umpleby, III	Management	For	Voted - For
1.10	Elect Director Miles D. White	Management	For	Voted - For
1.11	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	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
5	Require Independent Board Chair	Shareholder	Against	Voted - For
6	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
CBRE GROUP, INC.
Security ID: 12504L109 Ticker: CBRE
Meeting Date: 14-May-20
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

175

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
CENTERPOINT ENERGY, INC.
Security ID: 15189T107 Ticker: CNP
Meeting Date: 24-Apr-20
1a	Elect Director Leslie D. Biddle	Management	For	Voted - For
1b	Elect Director Milton Carroll	Management	For	Voted - For
1c	Elect Director Scott J. McLean	Management	For	Voted - For
1d	Elect Director Martin H. Nesbitt	Management	For	Voted - For
1e	Elect Director Theodore F. Pound	Management	For	Voted - For
1f	Elect Director Susan O. Rheney	Management	For	Voted - For
1g	Elect Director Phillip R. Smith	Management	For	Voted - For
1h	Elect Director John W. Somerhalder, II	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
4	Amend Non-Employee Director Restricted Stock Plan	Management	For	Voted - For
CENTURYLINK, INC.
Security ID: 156700106 Ticker: CTL
Meeting Date: 20-May-20
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 "Terry" 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 Hal S. Jones	Management	For	Voted - For
1i	Elect Director Michael J. Roberts	Management	For	Voted - For
1j	Elect Director Laurie A. Siegel	Management	For	Voted - For
1k	Elect Director Jeffrey K. Storey	Management	For	Voted - For
2	Ratify KPMG 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 - Against

176

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
CHURCH & DWIGHT CO., INC.
Security ID: 171340102 Ticker: CHD
Meeting Date: 30-Apr-20
1a	Elect Director James R. Craigie	Management	For	Voted - For
1b	Elect Director Bradley C. Irwin	Management	For	Voted - For
1c	Elect Director Penry W. Price	Management	For	Voted - For
1d	Elect Director Janet S. Vergis	Management	For	Voted - For
1e	Elect Director Arthur B. Winkleblack	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Provide Right to Call Special Meeting	Management	For	Voted - For
4	Eliminate Supermajority Vote Requirement to Amend
	Certain Provisions	Management	For	Voted - For
5	Approve Advance Notice Requirement	Management	For	Voted - For
6	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
CIGNA CORPORATION
Security ID: 125523100 Ticker: CI
Meeting Date: 22-Apr-20
1.1	Elect Director David M. Cordani	Management	For	Voted - For
1.2	Elect Director William J. DeLaney	Management	For	Voted - For
1.3	Elect Director Eric J. Foss	Management	For	Voted - For
1.4	Elect Director Elder Granger	Management	For	Voted - For
1.5	Elect Director Isaiah Harris, Jr.	Management	For	Voted - For
1.6	Elect Director Roman Martinez, IV	Management	For	Voted - For
1.7	Elect Director Kathleen M. Mazzarella	Management	For	Voted - For
1.8	Elect Director Mark B. McClellan	Management	For	Voted - For
1.9	Elect Director John M. Partridge	Management	For	Voted - For
1.10	Elect Director William L. Roper	Management	For	Voted - For
1.11	Elect Director Eric C. Wiseman	Management	For	Voted - For
1.12	Elect Director Donna F. Zarcone	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 Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
5	Report on Gender Pay Gap	Shareholder	Against	Voted - For
CITIGROUP INC.
Security ID: 172967424 Ticker: C
Meeting Date: 21-Apr-20
1a	Elect Director Michael L. Corbat	Management	For	Voted - For
1b	Elect Director Ellen M. Costello	Management	For	Voted - For

177

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1c	Elect Director Grace E. Dailey	Management	For	Voted - For
1d	Elect Director Barbara J. Desoer	Management	For	Voted - For
1e	Elect Director John C. Dugan	Management	For	Voted - For
1f	Elect Director Duncan P. Hennes	Management	For	Voted - For
1g	Elect Director Peter B. Henry	Management	For	Voted - For
1h	Elect Director S. Leslie Ireland	Management	For	Voted - For
1i	Elect Director Lew W. (Jay) Jacobs, IV	Management	For	Voted - For
1j	Elect Director Renee J. James	Management	For	Voted - For
1k	Elect Director Gary M. Reiner	Management	For	Voted - For
1l	Elect Director Diana L. Taylor	Management	For	Voted - For
1m	Elect Director James S. Turley	Management	For	Voted - For
1n	Elect Director Deborah C. Wright	Management	For	Voted - For
1o	Elect Director Alexander R. Wynaendts	Management	For	Voted - For
1p	Elect Director Ernesto Zedillo Ponce de Leon	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Amend Proxy Access Right	Shareholder	Against	Voted - For
6	Review on Governance Documents	Shareholder	Against	Voted - For
7	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
COLGATE-PALMOLIVE COMPANY
Security ID: 194162103 Ticker: CL
Meeting Date: 08-May-20
1a	Elect Director John P. Bilbrey	Management	For	Voted - For
1b	Elect Director John T. Cahill	Management	For	Voted - For
1c	Elect Director Lisa M. Edwards	Management	For	Voted - For
1d	Elect Director Helene D. Gayle	Management	For	Voted - For
1e	Elect Director C. Martin Harris	Management	For	Voted - For
1f	Elect Director Martina Hund-Mejean	Management	For	Voted - For
1g	Elect Director Lorrie M. Norrington	Management	For	Voted - For
1h	Elect Director Michael B. Polk	Management	For	Voted - For
1i	Elect Director Stephen I. Sadove	Management	For	Voted - For
1j	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	Require Independent Board Chairman	Shareholder	Against	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For

178

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
COMCAST CORPORATION
Security ID: 20030N101 Ticker: CMCSA
Meeting Date: 03-Jun-20
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 Naomi M. Bergman	Management	For	Voted - For
1.4	Elect Director Edward D. Breen	Management	For	Voted - Withheld
1.5	Elect Director Gerald L. Hassell	Management	For	Voted - Withheld
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 - Withheld
1.10	Elect Director Brian L. Roberts	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditor	Management	For	Voted - For
3	Amend Stock Option Plan	Management	For	Voted - For
4	Amend Restricted Stock Plan	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
7	Require Independent Board Chair	Shareholder	Against	Voted - For
8	Report on Risks Posed by Failing to Prevent Sexual
	Harassment	Shareholder	Against	Voted - For
COMERICA INCORPORATED
Security ID: 200340107 Ticker: CMA
Meeting Date: 28-Apr-20
1.1	Elect Director Michael E. Collins	Management	For	Voted - For
1.2	Elect Director Roger A. Cregg	Management	For	Voted - For
1.3	Elect Director T. Kevin DeNicola	Management	For	Voted - For
1.4	Elect Director Curtis C. Farmer	Management	For	Voted - For
1.5	Elect Director Jacqueline P. Kane	Management	For	Voted - For
1.6	Elect Director Richard G. Lindner	Management	For	Voted - For
1.7	Elect Director Barbara R. Smith	Management	For	Voted - For
1.8	Elect Director Robert S. Taubman	Management	For	Voted - For
1.9	Elect Director Reginald M. Turner, Jr.	Management	For	Voted - For
1.10	Elect Director Nina G. Vaca	Management	For	Voted - For
1.11	Elect Director Michael G. Van de Ven	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

179

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
CONAGRA BRANDS, INC.
Security ID: 205887102 Ticker: CAG
Meeting Date: 19-Sep-19
1a	Elect Director Anil Arora	Management	For	Voted - For
1b	Elect Director Thomas "Tony" K. Brown	Management	For	Voted - For
1c	Elect Director Stephen G. Butler	Management	For	Voted - For
1d	Elect Director Sean M. Connolly	Management	For	Voted - For
1e	Elect Director Joie A. Gregor	Management	For	Voted - For
1f	Elect Director Rajive Johri	Management	For	Voted - For
1g	Elect Director Richard H. Lenny	Management	For	Voted - For
1h	Elect Director Melissa Lora	Management	For	Voted - For
1i	Elect Director Ruth Ann Marshall	Management	For	Voted - For
1j	Elect Director Craig P. Omtvedt	Management	For	Voted - For
1k	Elect Director Scott Ostfeld	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
CONSOLIDATED EDISON, INC.
Security ID: 209115104 Ticker: ED
Meeting Date: 18-May-20
1.1	Elect Director George Campbell, Jr.	Management	For	Voted - For
1.2	Elect Director Ellen V. Futter	Management	For	Voted - For
1.3	Elect Director John F. Killian	Management	For	Voted - For
1.4	Elect Director 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
CSX CORPORATION
Security ID: 126408103 Ticker: CSX
Meeting Date: 06-May-20
1a	Elect Director Donna M. Alvarado	Management	For	Voted - For
1b	Elect Director Pamela L. Carter	Management	For	Voted - For
1c	Elect Director James M. Foote	Management	For	Voted - For
1d	Elect Director Steven T. Halverson	Management	For	Voted - For
1e	Elect Director Paul C. Hilal	Management	For	Voted - For

180

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1f	Elect Director John D. McPherson	Management	For	Voted - For
1g	Elect Director David M. Moffett	Management	For	Voted - For
1h	Elect Director Linda H. Riefler	Management	For	Voted - For
1i	Elect Director Suzanne M. Vautrinot	Management	For	Voted - For
1j	Elect Director J. Steven Whisler	Management	For	Voted - For
1k	Elect Director John J. Zillmer	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
CUMMINS INC.
Security ID: 231021106 Ticker: CMI
Meeting Date: 12-May-20
1	Elect Director N. Thomas Linebarger	Management	For	Voted - For
2	Elect Director Robert J. Bernhard	Management	For	Voted - For
3	Elect Director Franklin R. Chang Diaz	Management	For	Voted - For
4	Elect Director Bruno V. Di Leo Allen	Management	For	Voted - For
5	Elect Director Stephen B. Dobbs	Management	For	Voted - For
6	Elect Director Robert K. Herdman	Management	For	Voted - For
7	Elect Director Alexis M. Herman	Management	For	Voted - For
8	Elect Director Thomas J. Lynch	Management	For	Voted - For
9	Elect Director William I. Miller	Management	For	Voted - For
10	Elect Director Georgia R. Nelson	Management	For	Voted - For
11	Elect Director Karen H. Quintos	Management	For	Voted - For
12	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
13	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	Voted - For
14	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
CVS HEALTH CORPORATION
Security ID: 126650100 Ticker: CVS
Meeting Date: 14-May-20
1a	Elect Director Fernando Aguirre	Management	For	Voted - For
1b	Elect Director C. David Brown, II	Management	For	Voted - For
1c	Elect Director Alecia A. DeCoudreaux	Management	For	Voted - For
1d	Elect Director Nancy-Ann M. DeParle	Management	For	Voted - For
1e	Elect Director David W. Dorman	Management	For	Voted - For
1f	Elect Director Roger N. Farah	Management	For	Voted - For
1g	Elect Director Anne M. Finucane	Management	For	Voted - For
1h	Elect Director Edward J. Ludwig	Management	For	Voted - For
1i	Elect Director Larry J. Merlo	Management	For	Voted - For
1j	Elect Director Jean-Pierre Millon	Management	For	Voted - For
1k	Elect Director Mary L. Schapiro	Management	For	Voted - For
1l	Elect Director William C. Weldon	Management	For	Voted - For

181

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1m	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 - Against
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
6	Amend Shareholder Written Consent Provisions	Shareholder	Against	Voted - Against
7	Require Independent Board Chairman	Shareholder	Against	Voted - Against
DARDEN RESTAURANTS, INC.
Security ID: 237194105 Ticker: DRI
Meeting Date: 18-Sep-19
1.1	Elect Director Margaret Shan Atkins	Management	For	Voted - For
1.2	Elect Director James P. Fogarty	Management	For	Voted - For
1.3	Elect Director Cynthia T. Jamison	Management	For	Voted - For
1.4	Elect Director Eugene I. (Gene) Lee, Jr.	Management	For	Voted - For
1.5	Elect Director Nana Mensah	Management	For	Voted - For
1.6	Elect Director William S. Simon	Management	For	Voted - For
1.7	Elect Director Charles M. (Chuck) Sonsteby	Management	For	Voted - For
1.8	Elect Director Timothy J. Wilmott	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
DELTA AIR LINES, INC.
Security ID: 247361702 Ticker: DAL
Meeting Date: 18-Jun-20
1a	Elect Director Edward H. Bastian	Management	For	Voted - For
1b	Elect Director Francis S. Blake	Management	For	Voted - For
1c	Elect Director Ashton B. Carter	Management	For	Voted - For
1d	Elect Director David G. DeWalt	Management	For	Voted - For
1e	Elect Director William H. Easter, III	Management	For	Voted - For
1f	Elect Director Christopher A. Hazleton	Management	For	Voted - For
1g	Elect Director Michael P. Huerta	Management	For	Voted - For
1h	Elect Director Jeanne P. Jackson	Management	For	Voted - For
1i	Elect Director George N. Mattson	Management	For	Voted - For
1j	Elect Director Sergio A. L. Rial	Management	For	Voted - For
1k	Elect Director David S. Taylor	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
5	Report on Climate Lobbying	Shareholder	Against	Voted - For
6	Report on Political Contributions	Shareholder	Against	Voted - For

182

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Report on Sexual Harassment Policy	Shareholder	Against	Voted - For
DISCOVER FINANCIAL SERVICES
Security ID: 254709108 Ticker: DFS
Meeting Date: 14-May-20
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 - Withdrawn
	Resolution	Management	N/A	Non-Voting
1.12	Elect Director Jennifer L. Wong	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
DUNKIN' BRANDS GROUP, INC.
Security ID: 265504100 Ticker: DNKN
Meeting Date: 13-May-20
1a	Elect Director Linda Boff	Management	For	Voted - For
1b	Elect Director Irene Chang Britt	Management	For	Voted - For
1c	Elect Director Michael F. Hines	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
EASTMAN CHEMICAL COMPANY
Security ID: 277432100 Ticker: EMN
Meeting Date: 07-May-20
1.1	Elect Director Humberto P. Alfonso	Management	For	Voted - For
1.2	Elect Director Brett D. Begemann	Management	For	Voted - For
1.3	Elect Director Mark J. Costa	Management	For	Voted - For
1.4	Elect Director Edward L. Doheny, II	Management	For	Voted - For
1.5	Elect Director Julie F. Holder	Management	For	Voted - For
1.6	Elect Director Renee J. Hornbaker	Management	For	Voted - For
1.7	Elect Director Kim Ann Mink	Management	For	Voted - For
1.8	Elect Director James J. O'Brien	Management	For	Voted - For

183

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.9	Elect Director David W. Raisbeck	Management	For	Voted - For
1.10	Elect Director Charles K. Stevens, III	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
EATON CORPORATION PLC
Security ID: G29183103 Ticker: ETN
Meeting Date: 22-Apr-20
1a	Elect Director Craig Arnold	Management	For	Voted - For
1b	Elect Director Christopher M. Connor	Management	For	Voted - For
1c	Elect Director Michael J. Critelli	Management	For	Voted - For
1d	Elect Director Richard H. Fearon	Management	For	Voted - For
1e	Elect Director Olivier Leonetti	Management	For	Voted - For
1f	Elect Director Deborah L. McCoy	Management	For	Voted - For
1g	Elect Director Silvio Napoli	Management	For	Voted - For
1h	Elect Director Gregory R. Page	Management	For	Voted - For
1i	Elect Director Sandra Pianalto	Management	For	Voted - For
1j	Elect Director Lori J. Ryerkerk	Management	For	Voted - For
1k	Elect Director Gerald B. Smith	Management	For	Voted - For
1l	Elect Director Dorothy C. Thompson	Management	For	Voted - For
2	Approve Omnibus Stock Plan	Management	For	Voted - For
3	Approve Ernst & Young LLP as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
5	Authorize Issue of Equity with Pre-emptive Rights	Management	For	Voted - For
6	Authorize Issue of Equity without Pre-emptive Rights	Management	For	Voted - For
7	Authorize Share Repurchase of Issued Share Capital	Management	For	Voted - For
EBAY INC.
Security ID: 278642103 Ticker: EBAY
Meeting Date: 29-Jun-20
1a	Elect Director Anthony J. Bates	Management	For	Voted - For
1b	Elect Director Adriane M. Brown	Management	For	Voted - For
1c	Elect Director Jesse A. Cohn	Management	For	Voted - For
1d	Elect Director Diana Farrell	Management	For	Voted - For
1e	Elect Director Logan D. Green	Management	For	Voted - For
1f	Elect Director Bonnie S. Hammer	Management	For	Voted - For
1g	Elect Director Jamie Iannone	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

184

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1l	Elect Director Robert H. Swan	Management	For	Voted - For
1m	Elect Director Perry M. Traquina	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
ECOLAB INC.
Security ID: 278865100 Ticker: ECL
Meeting Date: 07-May-20
1a	Elect Director Douglas M. Baker, Jr.	Management	For	Voted - For
1b	Elect Director Shari L. Ballard	Management	For	Voted - For
1c	Elect Director Barbara J. Beck	Management	For	Voted - For
1d	Elect Director Jeffrey M. Ettinger	Management	For	Voted - For
1e	Elect Director Arthur J. Higgins	Management	For	Voted - For
1f	Elect Director Michael Larson	Management	For	Voted - For
1g	Elect Director David W. MacLennan	Management	For	Voted - For
1h	Elect Director Tracy B. McKibben	Management	For	Voted - For
1i	Elect Director Lionel L. Nowell, III	Management	For	Voted - For
1j	Elect Director Victoria J. Reich	Management	For	Voted - For
1k	Elect Director Suzanne M. Vautrinot	Management	For	Voted - For
1l	Elect Director John J. Zillmer	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 Proxy Access Right	Shareholder	Against	Voted - For
EDISON INTERNATIONAL
Security ID: 281020107 Ticker: EIX
Meeting Date: 23-Apr-20
1a	Elect Director Jeanne Beliveau-Dunn	Management	For	Voted - For
1b	Elect Director Michael C. Camunez	Management	For	Voted - For
1c	Elect Director Vanessa C.L. Chang	Management	For	Voted - For
1d	Elect Director James T. Morris	Management	For	Voted - For
1e	Elect Director Timothy T. O'Toole	Management	For	Voted - For
1f	Elect Director Pedro J. Pizarro	Management	For	Voted - For
1g	Elect Director Carey A. Smith	Management	For	Voted - For
1h	Elect Director Linda G. Stuntz	Management	For	Voted - For
1i	Elect Director William P. Sullivan	Management	For	Voted - For
1j	Elect Director Peter J. Taylor	Management	For	Voted - For
1k	Elect Director Keith Trent	Management	For	Voted - For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against

185

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
EDWARDS LIFESCIENCES CORPORATION
Security ID: 28176E108 Ticker: EW
Meeting Date: 07-May-20
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 Ramona Sequeira	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	Approve Non-Employee Director Omnibus Stock Plan	Management	For	Voted - For
4	Approve Stock Split	Management	For	Voted - For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
6	Provide Right to Act by Written Consent	Shareholder	Against	Voted - Against
ELI LILLY AND COMPANY
Security ID: 532457108 Ticker: LLY
Meeting Date: 04-May-20
1a	Elect Director Michael L. Eskew	Management	For	Voted - Against
1b	Elect Director William G. Kaelin, Jr.	Management	For	Voted - For
1c	Elect Director David A. Ricks	Management	For	Voted - For
1d	Elect Director Marschall S. Runge	Management	For	Voted - For
1e	Elect Director Karen Walker	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	Declassify the Board of Directors	Management	For	Voted - For
5	Eliminate Supermajority Voting Provisions	Management	For	Voted - For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
7	Report on Forced Swim Test	Shareholder	Against	Voted - Against
8	Require Independent Board Chairman	Shareholder	Against	Voted - For
9	Disclose Board Matrix Including Ideological
	Perspectives	Shareholder	Against	Voted - Against
10	Report on Integrating Drug Pricing Risks into
	Senior Executive Compensation Arrangements	Shareholder	Against	Voted - For
11	Adopt Policy on Bonus Banking	Shareholder	Against	Voted - For
12	Clawback Disclosure of Recoupment Activity from
	Senior Officers	Shareholder	Against	Voted - For

186

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
ENPHASE ENERGY, INC.
Security ID: 29355A107 Ticker: ENPH
Meeting Date: 20-May-20
1.1	Elect Director Benjamin Kortlang	Management	For	Voted - For
1.2	Elect Director Richard S. Mora	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Increase Authorized Common Stock	Management	For	Voted - For
4	Report on Sustainability	Shareholder	Against	Voted - For
5	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
EQT CORPORATION
Security ID: 26884L109 Ticker: EQT
Meeting Date: 10-Jul-19
1A	Elect Director Philip G. Behrman	Management	For	Do Not Vote
1B	Elect Director Janet L. Carrig	Management	For	Do Not Vote
1C	Elect Director Christina A. Cassotis	Management	For	Do Not Vote
1D	Elect Director William M. Lambert	Management	For	Do Not Vote
1E	Elect Director Gerald F. MacCleary	Management	For	Do Not Vote
1F	Elect Director James T. McManus, II	Management	For	Do Not Vote
1G	Elect Director Valerie A. Mitchell	Management	For	Do Not Vote
1H	Elect Director Robert J. McNally	Management	For	Do Not Vote
1I	Elect Director Anita M. Powers	Management	For	Do Not Vote
1J	Elect Director Daniel J. Rice, IV	Management	For	Do Not Vote
1K	Elect Director Stephen A. Thorington	Management	For	Do Not Vote
1L	Elect Director Christine J. Toretti	Management	For	Do Not Vote
1M	Rice Group Nominee Lydia I. Beebe	Shareholder	Against	Do Not Vote
1N	Rice Group Nominee Lee M. Canaan	Shareholder	Against	Do Not Vote
1O	Rice Group Nominee Kathryn J. Jackson	Shareholder	Against	Do Not Vote
1P	Rice Group Nominee John F. McCartney	Shareholder	Against	Do Not Vote
1Q	Rice Group Nominee Toby Z. Rice	Shareholder	Against	Do Not Vote
1R	Rice Group Nominee Hallie A. Vanderhider	Shareholder	Against	Do Not Vote
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Do Not Vote
3	Approve Omnibus Stock Plan	Management	For	Do Not Vote
4	Ratify Ernst & Young LLP as Auditors	Management	For	Do Not Vote
1A	Elect Director Lydia I. Beebe	Shareholder	For	Voted - For
1B	Elect Director Lee M. Canaan	Shareholder	For	Voted - For
1C	Elect Director Kathryn J. Jackson	Shareholder	For	Voted - For
1D	Elect Director John F. McCartney	Shareholder	For	Voted - For
1E	Elect Director Daniel J. Rice, IV	Shareholder	For	Voted - For
1F	Elect Director Toby Z. Rice	Shareholder	For	Voted - For
1G	Elect Director Hallie A. Vanderhider	Shareholder	For	Voted - For
1H	Management Nominee Philip G. Behrman	Shareholder	For	Voted - For
1I	Management Nominee Janet L. Carrig	Shareholder	For	Voted - For

187

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1J	Management Nominee James T. McManus, II	Shareholder	For	Voted - For
1K	Management Nominee Anita M. Powers	Shareholder	For	Voted - For
1L	Management Nominee Stephen A. Thorington	Shareholder	For	Voted - For
1M	Management Nominee Christina A. Cassotis	Shareholder	Withhold	Voted - Withheld
1N	Management Nominee William M. Lambert	Shareholder	Withhold	Voted - Withheld
1O	Management Nominee Gerald F. MacCleary	Shareholder	Withhold	Voted - Withheld
1P	Management Nominee Valerie A. Mitchell	Shareholder	Withhold	Voted - Withheld
1Q	Management Nominee Robert J. McNally	Shareholder	Withhold	Voted - Withheld
1R	Management Nominee Christine J. Toretti	Shareholder	Withhold	Voted - Withheld
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	Against	Voted - For
3	Approve Omnibus Stock Plan	Management	For	Voted - For
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
EQUINIX, INC.
Security ID: 29444U700 Ticker: EQIX
Meeting Date: 18-Jun-20
1.1	Elect Director Thomas Bartlett	Management	For	Voted - For
1.2	Elect Director Nanci Caldwell	Management	For	Voted - For
1.3	Elect Director Adaire Fox-Martin	Management	For	Voted - For
1.4	Elect Director Gary Hromadko	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 Sandra Rivera	Management	For	Voted - For
1.10	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 - Against
4	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
5	Report on Political Contributions	Shareholder	Against	Voted - For
EXPEDIA GROUP, INC.
Security ID: 30212P303 Ticker: EXPE
Meeting Date: 03-Dec-19
1a	Elect Director Samuel Altman	Management	For	Voted - For
1b	Elect Director Susan C. Athey	Management	For	Voted - For
1c	Elect Director A. George 'Skip' Battle	Management	For	Voted - For
1d	Elect Director Chelsea Clinton	Management	For	Voted - For
1e	Elect Director Barry Diller	Management	For	Voted - Withheld
1f	Elect Director Craig A. Jacobson	Management	For	Voted - For
1g	Elect Director Victor A. Kaufman	Management	For	Voted - Withheld
1h	Elect Director Peter M. Kern	Management	For	Voted - Withheld
1i	Elect Director Dara Khosrowshahi	Management	For	Voted - Withheld

188

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1j	Elect Director Mark D. Okerstrom	Management	For	Voted - Withheld
1k	Elect Director Alexander von Furstenberg	Management	For	Voted - Withheld
1l	Elect Director Julie Whalen	Management	For	Voted - For
2a	Approve Securities Transfer Restrictions	Management	For	Voted - For
2b	Approve Change-of-Control Clause	Management	For	Voted - For
3	Ratify Ernst & Young as Auditors	Management	For	Voted - For
Meeting Date: 10-Jun-20
1a	Elect Director Samuel Altman	Management	For	Voted - For
1b	Elect Director Susan C. Athey	Management	For	Voted - For
1c	Elect Director A. George 'Skip' Battle	Management	For	Voted - For
1d	Elect Director Chelsea Clinton	Management	For	Voted - For
1e	Elect Director Barry Diller	Management	For	Voted - For
1f	Elect Director Jon T. Gieselman	Management	For	Voted - For
1g	Elect Director Craig A. Jacobson	Management	For	Voted - For
1h	Elect Director Peter M. Kern	Management	For	Voted - For
1i	Elect Director Dara Khosrowshahi	Management	For	Voted - For
1j	Elect Director Greg Mondre	Management	For	Voted - For
1k	Elect Director David Sambur	Management	For	Voted - For
1l	Elect Director Alexander von Furstenberg	Management	For	Voted - For
1m	Elect Director Julie Whalen	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Amend Omnibus Stock Plan	Management	For	Voted - Against
4	Ratify Ernst & Young as Auditors	Management	For	Voted - For
5	Report on Political Contributions and Expenditures	Shareholder	Against	Voted - For
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Security ID: 31620M106 Ticker: FIS
Meeting Date: 24-Jul-19
1	Issue Shares in Connection with Merger	Management	For	Voted - For
2	Increase Authorized Common Stock	Management	For	Voted - For
3	Adjourn Meeting	Management	For	Voted - For
FIFTH THIRD BANCORP
Security ID: 316773100 Ticker: FITB
Meeting Date: 14-Apr-20
1.1	Elect Director Nicholas K. Akins	Management	For	Voted - For
1.2	Elect Director B. Evan Bayh, III	Management	For	Voted - For
1.3	Elect Director Jorge L. Benitez	Management	For	Voted - For
1.4	Elect Director Katherine B. Blackburn	Management	For	Voted - For
1.5	Elect Director Emerson L. Brumback	Management	For	Voted - For
1.6	Elect Director Jerry W. Burris	Management	For	Voted - For
1.7	Elect Director Greg D. Carmichael	Management	For	Voted - For

189

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.8	Elect Director C. Bryan Daniels	Management	For	Voted - For
1.9	Elect Director Thomas H. Harvey	Management	For	Voted - For
1.10	Elect Director Gary R. Heminger	Management	For	Voted - For
1.11	Elect Director Jewell D. Hoover	Management	For	Voted - For
1.12	Elect Director Eileen A. Mallesch	Management	For	Voted - For
1.13	Elect Director Michael B. McCallister	Management	For	Voted - For
1.14	Elect Director Marsha C. Williams	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	Voted - One Year
FIRST REPUBLIC BANK
Security ID: 33616C100 Ticker: FRC
Meeting Date: 12-May-20
1a	Elect Director James H. Herbert, II	Management	For	Voted - For
1b	Elect Director Katherine August-deWilde	Management	For	Voted - For
1c	Elect Director Hafize Gaye Erkan	Management	For	Voted - For
1d	Elect Director Frank J. Fahrenkopf, Jr.	Management	For	Voted - For
1e	Elect Director Boris Groysberg	Management	For	Voted - For
1f	Elect Director Sandra R. Hernandez	Management	For	Voted - For
1g	Elect Director Pamela J. Joyner	Management	For	Voted - For
1h	Elect Director Reynold Levy	Management	For	Voted - For
1i	Elect Director Duncan L. Niederauer	Management	For	Voted - For
1j	Elect Director George G.C. Parker	Management	For	Voted - For
2	Ratify KPMG 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
FIRST SOLAR, INC.
Security ID: 336433107 Ticker: FSLR
Meeting Date: 13-May-20
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 Auditors	Management	For	Voted - For
3	Approve Omnibus Stock Plan	Management	For	Voted - For

190

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
FLOWSERVE CORPORATION
Security ID: 34354P105 Ticker: FLS
Meeting Date: 22-May-20
1a	Elect Director R. Scott Rowe	Management	For	Voted - For
1b	Elect Director Sujeet Chand	Management	For	Voted - For
1c	Elect Director Ruby R. Chandy	Management	For	Voted - For
1d	Elect Director Gayla J. Delly	Management	For	Voted - For
1e	Elect Director Roger L. Fix	Management	For	Voted - For
1f	Elect Director John R. Friedery	Management	For	Voted - For
1g	Elect Director John L. Garrison	Management	For	Voted - For
1h	Elect Director Michael C. McMurray	Management	For	Voted - For
1i	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	Amend Certificate of Incorporation to Allow
	Shareholder Action by Less than Unanimous Written
	Consent	Management	For	Voted - For
5	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
GENERAL ELECTRIC COMPANY
Security ID: 369604103 Ticker: GE
Meeting Date: 05-May-20
1	Elect Director Sebastien Bazin	Management	For	Voted - For
2	Elect Director Ashton Carter	Management	For	Voted - For
3	Elect Director H. Lawrence Culp, Jr.	Management	For	Voted - For
4	Elect Director Francisco D'Souza	Management	For	Voted - For
5	Elect Director Edward Garden	Management	For	Voted - For
6	Elect Director Thomas W. Horton	Management	For	Voted - For
7	Elect Director Risa Lavizzo-Mourey	Management	For	Voted - For
8	Elect Director Catherine Lesjak	Management	For	Voted - For
9	Elect Director Paula Rosput Reynolds	Management	For	Voted - For
10	Elect Director Leslie Seidman	Management	For	Voted - For
11	Elect Director James Tisch	Management	For	Voted - For
12	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
13	Ratify KPMG LLP as Auditors	Management	For	Voted - For
14	Require Independent Board Chairman	Shareholder	Against	Voted - For

191

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
GENERAL MILLS, INC.
Security ID: 370334104 Ticker: GIS
Meeting Date: 24-Sep-19
1a	Elect Director R. Kerry Clark	Management	For	Voted - For
1b	Elect Director David M. Cordani	Management	For	Voted - For
1c	Elect Director Roger W. Ferguson, Jr.	Management	For	Voted - For
1d	Elect Director Jeffrey L. Harmening	Management	For	Voted - For
1e	Elect Director Maria G. Henry	Management	For	Voted - For
1f	Elect Director Elizabeth C. Lempres	Management	For	Voted - For
1g	Elect Director Diane L. Neal	Management	For	Voted - For
1h	Elect Director Steve Odland	Management	For	Voted - For
1i	Elect Director Maria A. Sastre	Management	For	Voted - For
1j	Elect Director Eric D. Sprunk	Management	For	Voted - For
1k	Elect Director Jorge A. Uribe	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
GENERAL MOTORS COMPANY
Security ID: 37045V100 Ticker: GM
Meeting Date: 16-Jun-20
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	Advisory Vote on Say on Pay Frequency	Management	One Year	Voted - One Year
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
5	Approve Omnibus Stock Plan	Management	For	Voted - For
6	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
7	Amend Proxy Access Right	Shareholder	Against	Voted - For
8	Report on Human Rights Policy Implementation	Shareholder	Against	Voted - For
9	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For

192

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
GILEAD SCIENCES, INC.
Security ID: 375558103 Ticker: GILD
Meeting Date: 06-May-20
1a	Elect Director Jacqueline K. Barton	Management	For	Voted - For
1b	Elect Director Sandra J. Horning	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 Per Wold-Olsen	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	Require Independent Board Chair	Shareholder	Against	Voted - Against
5	Eliminate the Ownership Threshold for Stockholders
	to Request a Record Date to Take Action by Written
	Consent	Shareholder	Against	Voted - Against
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Security ID: 41068X100 Ticker: HASI
Meeting Date: 04-Jun-20
1.1	Elect Director Jeffrey W. Eckel	Management	For	Voted - For
1.2	Elect Director Teresa M. Brenner	Management	For	Voted - Withheld
1.3	Elect Director Michael T. Eckhart	Management	For	Voted - For
1.4	Elect Director Simone F. Lagomarsino	Management	For	Voted - For
1.5	Elect Director Charles M. O'Neil	Management	For	Voted - Withheld
1.6	Elect Director Richard J. Osborne	Management	For	Voted - For
1.7	Elect Director Steven G. Osgood	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
HASBRO, INC.
Security ID: 418056107 Ticker: HAS
Meeting Date: 14-May-20
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

193

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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	Amend Omnibus Stock Plan	Management	For	Voted - For
4	Ratify KPMG LLP as Auditor	Management	For	Voted - For
HEALTHPEAK PROPERTIES, INC.
Security ID: 42250P103 Ticker: PEAK
Meeting Date: 23-Apr-20
1a	Elect Director Brian G. Cartwright	Management	For	Voted - For
1b	Elect Director Christine N. Garvey	Management	For	Voted - For
1c	Elect Director R. Kent Griffin, Jr.	Management	For	Voted - For
1d	Elect Director David B. Henry	Management	For	Voted - For
1e	Elect Director Thomas M. Herzog	Management	For	Voted - For
1f	Elect Director Lydia H. Kennard	Management	For	Voted - For
1g	Elect Director Sara G. Lewis	Management	For	Voted - For
1h	Elect Director Katherine M. Sandstrom	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
HEXCEL CORPORATION
Security ID: 428291108 Ticker: HXL
Meeting Date: 01-Jun-20
1a	Elect Director Nick L. Stanage	Management	For	Voted - For
1b	Elect Director Joel S. Beckman	Management	For	Voted - For
1c	Elect Director Jeffrey C. Campbell	Management	For	Voted - For
1d	Elect Director Cynthia M. Egnotovich	Management	For	Voted - For
1e	Elect Director Thomas A. Gendron	Management	For	Voted - For
1f	Elect Director Jeffrey A. Graves	Management	For	Voted - For
1g	Elect Director Guy C. Hachey	Management	For	Voted - For
1h	Elect Director Catherine A. Suever	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For

194

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
HILTON WORLDWIDE HOLDINGS INC.
Security ID: 43300A203 Ticker: HLT
Meeting Date: 05-Jun-20
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	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
HOST HOTELS & RESORTS, INC.
Security ID: 44107P104 Ticker: HST
Meeting Date: 15-May-20
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 Richard E. Marriott	Management	For	Voted - For
1.4	Elect Director Sandeep L. Mathrani	Management	For	Voted - For
1.5	Elect Director John B. Morse, Jr.	Management	For	Voted - For
1.6	Elect Director Mary Hogan Preusse	Management	For	Voted - For
1.7	Elect Director Walter C. Rakowich	Management	For	Voted - For
1.8	Elect Director James F. Risoleo	Management	For	Voted - For
1.9	Elect Director Gordon H. Smith	Management	For	Voted - For
1.10	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
4	Amend Omnibus Stock Plan	Management	For	Voted - For
HP INC.
Security ID: 40434L105 Ticker: HPQ
Meeting Date: 12-May-20
1.1	Elect Director Aida M. Alvarez	Management	For	Voted - For
1.2	Elect Director Shumeet Banerji	Management	For	Voted - For
1.3	Elect Director Robert R. Bennett	Management	For	Voted - For
1.4	Elect Director Charles "Chip" V. Bergh	Management	For	Voted - For
1.5	Elect Director Stacy Brown-Philpot	Management	For	Voted - For

195

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.6	Elect Director Stephanie A. Burns	Management	For	Voted - For
1.7	Elect Director Mary Anne Citrino	Management	For	Voted - For
1.8	Elect Director Richard L. Clemmer	Management	For	Voted - For
1.9	Elect Director Enrique Lores	Management	For	Voted - For
1.10	Elect Director Yoky Matsuoka	Management	For	Voted - For
1.11	Elect Director Stacey Mobley	Management	For	Voted - For
1.12	Elect Director Subra Suresh	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	Approve Qualified Employee Stock Purchase Plan	Management	For	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
HUNTINGTON BANCSHARES INCORPORATED
Security ID: 446150104 Ticker: HBAN
Meeting Date: 22-Apr-20
1.1	Elect Director Lizabeth Ardisana	Management	For	Voted - For
1.2	Elect Director Alanna Y. Cotton	Management	For	Voted - For
1.3	Elect Director Ann B. "Tanny" Crane	Management	For	Voted - For
1.4	Elect Director Robert S. Cubbin	Management	For	Voted - For
1.5	Elect Director Steven G. Elliott	Management	For	Voted - For
1.6	Elect Director Gina D. France	Management	For	Voted - For
1.7	Elect Director J. Michael Hochschwender	Management	For	Voted - For
1.8	Elect Director John C. "Chris" Inglis	Management	For	Voted - For
1.9	Elect Director Katherine M. A. "Allie" Kline	Management	For	Voted - For
1.10	Elect Director Richard W. Neu	Management	For	Voted - For
1.11	Elect Director Kenneth J. Phelan	Management	For	Voted - For
1.12	Elect Director David L. Porteous	Management	For	Voted - For
1.13	Elect Director Stephen D. Steinour	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
IHS MARKIT LTD.
Security ID: G47567105 Ticker: INFO
Meeting Date: 16-Apr-20
1a	Elect Director Lance Uggla	Management	For	Voted - For
1b	Elect Director John Browne	Management	For	Voted - For
1c	Elect Director Ruann F. Ernst	Management	For	Voted - For
1d	Elect Director William E. Ford	Management	For	Voted - For
1e	Elect Director Jean-Paul L. Montupet	Management	For	Voted - For
1f	Elect Director Deborah K. Orida	Management	For	Voted - For
1g	Elect Director James A. Rosenthal	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

196

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
ILLINOIS TOOL WORKS INC.
Security ID: 452308109 Ticker: ITW
Meeting Date: 08-May-20
1a	Elect Director Daniel J. Brutto	Management	For	Voted - For
1b	Elect Director Susan Crown	Management	For	Voted - For
1c	Elect Director James W. Griffith	Management	For	Voted - For
1d	Elect Director Jay L. Henderson	Management	For	Voted - For
1e	Elect Director Richard H. Lenny	Management	For	Voted - For
1f	Elect Director E. Scott Santi	Management	For	Voted - For
1g	Elect Director David B. Smith, Jr.	Management	For	Voted - For
1h	Elect Director Pamela B. Strobel	Management	For	Voted - For
1i	Elect Director Kevin M. Warren	Management	For	Voted - For
1j	Elect Director Anre D. Williams	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
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
INGERSOLL RAND, INC.
Security ID: 45687V106 Ticker: IR
Meeting Date: 16-Jun-20
1a	Elect Director Kirk E. Arnold	Management	For	Voted - For
1b	Elect Director William P. Donnelly	Management	For	Voted - For
1c	Elect Director Marc E. Jones	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
INGERSOLL-RAND PLC
Security ID: G47791101 Ticker: IR
Meeting Date: 04-Feb-20
1	Change Company Name to Trane Technologies plc	Management	For	Voted - For
INTERNATIONAL BUSINESS MACHINES CORPORATION
Security ID: 459200101 Ticker: IBM
Meeting Date: 28-Apr-20
1.1	Elect Director Thomas Buberl	Management	For	Voted - For
1.2	Elect Director Michael L. Eskew	Management	For	Voted - For
1.3	Elect Director David N. Farr	Management	For	Voted - For
1.4	Elect Director Alex Gorsky	Management	For	Voted - For
1.5	Elect Director Michelle J. Howard	Management	For	Voted - For

197

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.6	Elect Director Arvind Krishna	Management	For	Voted - For
1.7	Elect Director Andrew N. Liveris	Management	For	Voted - For
1.8	Elect Director Frederick William McNabb, III	Management	For	Voted - For
1.9	Elect Director Martha E. Pollack	Management	For	Voted - For
1.10	Elect Director Virginia M. Rometty	Management	For	Voted - For
1.11	Elect Director Joseph R. Swedish	Management	For	Voted - For
1.12	Elect Director Sidney Taurel	Management	For	Voted - For
1.13	Elect Director Peter R. Voser	Management	For	Voted - For
1.14	Elect Director Frederick H. Waddell	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 Governing Documents to allow Removal of
	Directors	Shareholder	Against	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
6	Require Independent Board Chairman	Shareholder	Against	Voted - For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security ID: 459506101 Ticker: IFF
Meeting Date: 06-May-20
1a	Elect Director Marcello V. Bottoli	Management	For	Voted - For
1b	Elect Director Michael L. Ducker	Management	For	Voted - For
1c	Elect Director David R. Epstein	Management	For	Voted - For
1d	Elect Director Roger W. Ferguson, Jr.	Management	For	Voted - For
1e	Elect Director John F. Ferraro	Management	For	Voted - For
1f	Elect Director Andreas Fibig	Management	For	Voted - For
1g	Elect Director Christina Gold	Management	For	Voted - For
1h	Elect Director Katherine M. Hudson	Management	For	Voted - For
1i	Elect Director Dale F. Morrison	Management	For	Voted - For
1j	Elect Director Li-Huei Tsai	Management	For	Voted - For
1k	Elect Director Stephen Williamson	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
INTERNATIONAL PAPER COMPANY
Security ID: 460146103 Ticker: IP
Meeting Date: 11-May-20
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

198

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
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
INTUIT INC.
Security ID: 461202103 Ticker: INTU
Meeting Date: 23-Jan-20
1a	Elect Director Eve Burton	Management	For	Voted - For
1b	Elect Director Scott D. Cook	Management	For	Voted - For
1c	Elect Director Richard L. Dalzell	Management	For	Voted - For
1d	Elect Director Sasan K. Goodarzi	Management	For	Voted - For
1e	Elect Director Deborah Liu	Management	For	Voted - For
1f	Elect Director Suzanne Nora Johnson	Management	For	Voted - For
1g	Elect Director Dennis D. Powell	Management	For	Voted - For
1h	Elect Director Brad D. Smith	Management	For	Voted - For
1i	Elect Director Thomas Szkutak	Management	For	Voted - For
1j	Elect Director Raul Vazquez	Management	For	Voted - For
1k	Elect Director Jeff Weiner	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	Adopt a Mandatory Arbitration Bylaw	Shareholder	Against	Voted - Against
IRON MOUNTAIN INCORPORATED
Security ID: 46284V101 Ticker: IRM
Meeting Date: 13-May-20
1a	Elect Director Jennifer Allerton	Management	For	Voted - For
1b	Elect Director Pamela M. Arway	Management	For	Voted - For
1c	Elect Director Clarke H. Bailey	Management	For	Voted - For
1d	Elect Director Kent P. Dauten	Management	For	Voted - For
1e	Elect Director Paul F. Deninger	Management	For	Voted - For
1f	Elect Director Monte Ford	Management	For	Voted - For
1g	Elect Director Per-Kristian Halvorsen	Management	For	Voted - For
1h	Elect Director Robin L. Matlock	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 Doyle R. Simons	Management	For	Voted - For
1m	Elect Director Alfred J. Verrecchia	Management	For	Voted - For

199

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
JABIL INC.
Security ID: 466313103 Ticker: JBL
Meeting Date: 23-Jan-20
1.1	Elect Director Anousheh Ansari	Management	For	Voted - For
1.2	Elect Director Martha F. Brooks	Management	For	Voted - For
1.3	Elect Director Christopher S. Holland	Management	For	Voted - For
1.4	Elect Director Timothy L. Main	Management	For	Voted - For
1.5	Elect Director Mark T. Mondello	Management	For	Voted - For
1.6	Elect Director John C. Plant	Management	For	Voted - For
1.7	Elect Director Steven A. Raymund	Management	For	Voted - For
1.8	Elect Director Thomas A. Sansone	Management	For	Voted - For
1.9	Elect Director David M. Stout	Management	For	Voted - For
1.10	Elect Director Kathleen A. Walters	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
JOHNSON & JOHNSON
Security ID: 478160104 Ticker: JNJ
Meeting Date: 23-Apr-20
1a	Elect Director Mary C. Beckerle	Management	For	Voted - For
1b	Elect Director D. Scott Davis	Management	For	Voted - For
1c	Elect Director Ian E. L. Davis	Management	For	Voted - For
1d	Elect Director Jennifer A. Doudna	Management	For	Voted - For
1e	Elect Director Alex Gorsky	Management	For	Voted - For
1f	Elect Director Marillyn A. Hewson	Management	For	Voted - For
1g	Elect Director Hubert Joly	Management	For	Voted - For
1h	Elect Director Mark B. McClellan	Management	For	Voted - For
1i	Elect Director Anne M. Mulcahy	Management	For	Voted - For
1j	Elect Director Charles Prince	Management	For	Voted - For
1k	Elect Director A. Eugene Washington	Management	For	Voted - For
1l	Elect Director Mark A. Weinberger	Management	For	Voted - For
1m	Elect Director Ronald A. Williams	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
4	Amend Certificate of Incorporation to Permit
	Removal of Directors With or Without Cause	Management	For	Voted - For
5	Require Independent Board Chair	Shareholder	Against	Voted - For
6	Report on Governance Measures Implemented Related
	to Opioids	Shareholder	Against	Voted - For

200

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
JOHNSON CONTROLS INTERNATIONAL PLC
Security ID: G51502105 Ticker: JCI
Meeting Date: 04-Mar-20
1a	Elect Director Jean Blackwell	Management	For	Voted - For
1b	Elect Director Pierre Cohade	Management	For	Voted - For
1c	Elect Director Michael E. Daniels	Management	For	Voted - For
1d	Elect Director Juan Pablo del Valle Perochena	Management	For	Voted - For
1e	Elect Director W. Roy Dunbar	Management	For	Voted - For
1f	Elect Director Gretchen R. Haggerty	Management	For	Voted - For
1g	Elect Director Simone Menne	Management	For	Voted - For
1h	Elect Director George R. Oliver	Management	For	Voted - For
1i	Elect Director Jurgen Tinggren	Management	For	Voted - For
1j	Elect Director Mark Vergnano	Management	For	Voted - For
1k	Elect Director R. David Yost	Management	For	Voted - For
1l	Elect Director John D. Young	Management	For	Voted - For
2a	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
2b	Authorize Board to Fix Remuneration of Auditors	Management	For	Voted - For
3	Authorize Market Purchases of Company Shares	Management	For	Voted - For
4	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For
5	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
6	Approve the Directors' Authority to Allot Shares	Management	For	Voted - For
7	Approve the Disapplication of Statutory Pre-Emption
	Rights	Management	For	Voted - For
JONES LANG LASALLE INCORPORATED
Security ID: 48020Q107 Ticker: JLL
Meeting Date: 28-May-20
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 Ming Lu	Management	For	Voted - For
1e	Elect Director Bridget A. Macaskill	Management	For	Voted - For
1f	Elect Director Deborah H. McAneny	Management	For	Voted - For
1g	Elect Director Siddharth (Bobby) N. Mehta	Management	For	Voted - For
1h	Elect Director Martin H. Nesbitt	Management	For	Voted - For
1i	Elect Director Jeetendra (Jeetu) I. Patel	Management	For	Voted - For
1j	Elect Director Sheila A. Penrose	Management	For	Voted - For
1k	Elect Director Ann Marie Petach	Management	For	Voted - For
1l	Elect Director Christian Ulbrich	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

201

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
KELLOGG COMPANY
Security ID: 487836108 Ticker: K
Meeting Date: 24-Apr-20
1a	Elect Director Stephanie Burns	Management	For	Voted - For
1b	Elect Director Steve Cahillane	Management	For	Voted - For
1c	Elect Director Richard Dreiling	Management	For	Voted - For
1d	Elect Director La June Montgomery Tabron	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	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
5	Declassify the Board of Directors	Management	For	Voted - For
6	Adopt Simple Majority Vote	Shareholder	Against	Voted - For
KEYCORP
Security ID: 493267108 Ticker: KEY
Meeting Date: 21-May-20
1.1	Elect Director Bruce D. Broussard	Management	For	Voted - For
1.2	Elect Director Gary M. Crosby	Management	For	Voted - For
1.3	Elect Director Alexander M. Cutler	Management	For	Voted - For
1.4	Elect Director H. James Dallas	Management	For	Voted - For
1.5	Elect Director Elizabeth R. Gile	Management	For	Voted - For
1.6	Elect Director Ruth Ann M. Gillis	Management	For	Voted - For
1.7	Elect Director Christopher M. Gorman	Management	For	Voted - For
1.8	Elect Director Carlton L. Highsmith	Management	For	Voted - For
1.9	Elect Director Richard J. Hipple	Management	For	Voted - For
1.10	Elect Director Kristen L. Manos	Management	For	Voted - For
1.11	Elect Director Barbara R. Snyder	Management	For	Voted - For
1.12	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	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
KEYSIGHT TECHNOLOGIES, INC.
Security ID: 49338L103 Ticker: KEYS
Meeting Date: 19-Mar-20
1.1	Elect Director Paul N. Clark	Management	For	Voted - For
1.2	Elect Director Richard P. Hamada	Management	For	Voted - For
1.3	Elect Director Paul A. Lacouture	Management	For	Voted - For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For

202

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
KIMBERLY-CLARK CORPORATION
Security ID: 494368103 Ticker: KMB
Meeting Date: 29-Apr-20
1.1	Elect Director Abelardo E. Bru	Management	For	Voted - For
1.2	Elect Director Robert W. Decherd	Management	For	Voted - For
1.3	Elect Director Michael D. Hsu	Management	For	Voted - For
1.4	Elect Director Mae C. Jemison	Management	For	Voted - For
1.5	Elect Director S. Todd Maclin	Management	For	Voted - For
1.6	Elect Director Sherilyn S. McCoy	Management	For	Voted - For
1.7	Elect Director Christa S. Quarles	Management	For	Voted - For
1.8	Elect Director Ian C. Read	Management	For	Voted - For
1.9	Elect Director Dunia A. Shive	Management	For	Voted - For
1.10	Elect Director Mark T. Smucker	Management	For	Voted - For
1.11	Elect Director Michael D. White	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
KIMCO REALTY CORPORATION
Security ID: 49446R109 Ticker: KIM
Meeting Date: 28-Apr-20
1a	Elect Director Milton Cooper	Management	For	Voted - For
1b	Elect Director Philip E. Coviello	Management	For	Voted - For
1c	Elect Director Conor C. Flynn	Management	For	Voted - For
1d	Elect Director Frank Lourenso	Management	For	Voted - For
1e	Elect Director Colombe M. Nicholas	Management	For	Voted - For
1f	Elect Director Mary Hogan Preusse	Management	For	Voted - For
1g	Elect Director Valerie Richardson	Management	For	Voted - For
1h	Elect Director Richard B. Saltzman	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Pricewaterhouse Coopers LLP as Auditors	Management	For	Voted - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
KOHL'S CORPORATION
Security ID: 500255104 Ticker: KSS
Meeting Date: 13-May-20
1a	Elect Director Michael J. Bender	Management	For	Voted - For
1b	Elect Director Peter Boneparth	Management	For	Voted - For

203

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1c	Elect Director Steven A. Burd	Management	For	Voted - For
1d	Elect Director Yael Cosset	Management	For	Voted - For
1e	Elect Director H. Charles Floyd	Management	For	Voted - For
1f	Elect Director Michelle Gass	Management	For	Voted - For
1g	Elect Director Jonas Prising	Management	For	Voted - For
1h	Elect Director John E. Schlifske	Management	For	Voted - For
1i	Elect Director Adrianne Shapira	Management	For	Voted - For
1j	Elect Director Frank V. Sica	Management	For	Voted - For
1k	Elect Director Stephanie A. Streeter	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - Against
5	Adopt Vendor Policy Regarding Oversight on Animal
	Welfare Throughout the Supply Chain	Shareholder	Against	Voted - For
LULULEMON ATHLETICA INC.
Security ID: 550021109 Ticker: LULU
Meeting Date: 03-Jun-20
1a	Elect Director Michael Casey	Management	For	Voted - For
1b	Elect Director Glenn Murphy	Management	For	Voted - For
1c	Elect Director David M. Mussafer	Management	For	Voted - For
1d	Elect Director Stephanie Ferris	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	Adopt Policy to Eliminate the Sale of Items
	Containing Down Feathers	Shareholder	Against	Voted - Against
M&T BANK CORPORATION
Security ID: 55261F104 Ticker: MTB
Meeting Date: 21-Apr-20
1.1	Elect Director C. Angela Bontempo	Management	For	Voted - For
1.2	Elect Director Robert T. Brady	Management	For	Voted - For
1.3	Elect Director T. Jefferson Cunningham, III	Management	For	Voted - For
1.4	Elect Director Gary N. Geisel	Management	For	Voted - For
1.5	Elect Director Richard S. Gold	Management	For	Voted - For
1.6	Elect Director Richard A. Grossi	Management	For	Voted - For
1.7	Elect Director John D. Hawke, Jr.	Management	For	Voted - For
1.8	Elect Director Rene F. Jones	Management	For	Voted - For
1.9	Elect Director Richard H. Ledgett, Jr.	Management	For	Voted - For
1.10	Elect Director Newton P.S. Merrill	Management	For	Voted - For
1.11	Elect Director Kevin J. Pearson	Management	For	Voted - For
1.12	Elect Director Melinda R. Rich	Management	For	Voted - For
1.13	Elect Director Robert E. Sadler, Jr.	Management	For	Voted - For
1.14	Elect Director Denis J. Salamone	Management	For	Voted - Withheld

204

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.15	Elect Director John R. Scannell	Management	For	Voted - For
1.16	Elect Director David S. Scharfstein	Management	For	Voted - For
1.17	Elect Director Herbert L. Washington	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
MANPOWERGROUP, INC.
Security ID: 56418H100 Ticker: MAN
Meeting Date: 08-May-20
1A	Elect Director Gina R. Boswell	Management	For	Voted - For
1B	Elect Director Cari M. Dominguez	Management	For	Voted - For
1C	Elect Director William Downe	Management	For	Voted - For
1D	Elect Director John F. Ferraro	Management	For	Voted - For
1E	Elect Director Patricia Hemingway Hall	Management	For	Voted - For
1F	Elect Director Julie M. Howard	Management	For	Voted - For
1G	Elect Director Ulice Payne, Jr.	Management	For	Voted - For
1H	Elect Director Jonas Prising	Management	For	Voted - For
1I	Elect Director Paul Read	Management	For	Voted - For
1J	Elect Director Elizabeth P. Sartain	Management	For	Voted - For
1K	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
4	Amend Omnibus Stock Plan	Management	For	Voted - Against
MARRIOTT INTERNATIONAL, INC.
Security ID: 571903202 Ticker: MAR
Meeting Date: 08-May-20
1a	Elect Director J.W. Marriott, Jr.	Management	For	Voted - For
1b	Elect Director Bruce W. Duncan	Management	For	Voted - For
1c	Elect Director Deborah Marriott Harrison	Management	For	Voted - For
1d	Elect Director Frederick A. "Fritz" Henderson	Management	For	Voted - For
1e	Elect Director Eric Hippeau	Management	For	Voted - For
1f	Elect Director Lawrence W. Kellner	Management	For	Voted - For
1g	Elect Director Debra L. Lee	Management	For	Voted - For
1h	Elect Director Aylwin B. Lewis	Management	For	Voted - For
1i	Elect Director Margaret M. McCarthy	Management	For	Voted - For
1j	Elect Director George Munoz	Management	For	Voted - For
1k	Elect Director Susan C. Schwab	Management	For	Voted - For
1l	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
4	Eliminate Supermajority Vote Requirement	Shareholder	Against	Voted - For

205

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Prepare Employment Diversity Report	Shareholder	Against	Voted - For
MCDONALD'S CORPORATION
Security ID: 580135101 Ticker: MCD
Meeting Date: 21-May-20
1a	Elect Director Lloyd Dean	Management	For	Voted - For
1b	Elect Director Robert Eckert	Management	For	Voted - For
1c	Elect Director Catherine Engelbert	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 Christopher Kempczinski	Management	For	Voted - For
1g	Elect Director Richard Lenny	Management	For	Voted - For
1h	Elect Director John Mulligan	Management	For	Voted - For
1i	Elect Director Sheila Penrose	Management	For	Voted - For
1j	Elect Director John Rogers, Jr.	Management	For	Voted - For
1k	Elect Director Paul Walsh	Management	For	Voted - For
1l	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 Auditors	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
6	Report on Sugar and Public Health	Shareholder	Against	Voted - For
MCKESSON CORPORATION
Security ID: 58155Q103 Ticker: MCK
Meeting Date: 31-Jul-19
1.1	Elect Director Dominic J. Caruso	Management	For	Voted - For
1.2	Elect Director N. Anthony Coles	Management	For	Voted - For
1.3	Elect Director M. Christine Jacobs	Management	For	Voted - For
1.4	Elect Director Donald R. Knauss	Management	For	Voted - For
1.5	Elect Director Marie L. Knowles	Management	For	Voted - For
1.6	Elect Director Bradley E. Lerman	Management	For	Voted - For
1.7	Elect Director Edward A. Mueller	Management	For	Voted - For
1.8	Elect Director Susan R. Salka	Management	For	Voted - For
1.9	Elect Director Brian S. Tyler	Management	For	Voted - For
1.10	Elect Director Kenneth E. Washington	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
4	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For

206

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
METLIFE, INC.
Security ID: 59156R108 Ticker: MET
Meeting Date: 16-Jun-20
1a	Elect Director Cheryl W. Grise	Management	For	Voted - For
1b	Elect Director Carlos M. Gutierrez	Management	For	Voted - For
1c	Elect Director Gerald L. Hassell	Management	For	Voted - For
1d	Elect Director David L. Herzog	Management	For	Voted - For
1e	Elect Director R. Glenn Hubbard	Management	For	Voted - For
1f	Elect Director Edward J. Kelly, III	Management	For	Voted - For
1g	Elect Director William E. Kennard	Management	For	Voted - For
1h	Elect Director Michel A. Khalaf	Management	For	Voted - For
1i	Elect Director Catherine R. Kinney	Management	For	Voted - For
1j	Elect Director Diana L. McKenzie	Management	For	Voted - For
1k	Elect Director Denise M. Morrison	Management	For	Voted - For
1l	Elect Director Mark A. Weinberger	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
MICROSOFT CORPORATION
Security ID: 594918104 Ticker: MSFT
Meeting Date: 04-Dec-19
1.1	Elect Director William H. Gates, III	Management	For	Voted - For
1.2	Elect Director Reid G. Hoffman	Management	For	Voted - For
1.3	Elect Director Hugh F. Johnston	Management	For	Voted - For
1.4	Elect Director Teri L. List-Stoll	Management	For	Voted - For
1.5	Elect Director Satya Nadella	Management	For	Voted - For
1.6	Elect Director Sandra E. Peterson	Management	For	Voted - For
1.7	Elect Director Penny S. Pritzker	Management	For	Voted - For
1.8	Elect Director Charles W. Scharf	Management	For	Voted - For
1.9	Elect Director Arne M. Sorenson	Management	For	Voted - For
1.10	Elect Director John W. Stanton	Management	For	Voted - For
1.11	Elect Director John W. Thompson	Management	For	Voted - For
1.12	Elect Director Emma N. Walmsley	Management	For	Voted - For
1.13	Elect Director Padmasree Warrior	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
4	Report on Employee Representation on the Board of
	Directors	Shareholder	Against	Voted - For
5	Report on Gender Pay Gap	Shareholder	Against	Voted - For

207

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
MOODY'S CORPORATION
Security ID: 615369105 Ticker: MCO
Meeting Date: 21-Apr-20
1a	Elect Director Basil L. Anderson	Management	For	Voted - For
1b	Elect Director Jorge A. Bermudez	Management	For	Voted - For
1c	Elect Director Therese Esperdy	Management	For	Voted - For
1d	Elect Director Vincent A. Forlenza	Management	For	Voted - For
1e	Elect Director Kathryn M. Hill	Management	For	Voted - For
1f	Elect Director Raymond W. McDaniel, Jr.	Management	For	Voted - For
1g	Elect Director Henry A. McKinnell, Jr.	Management	For	Voted - For
1h	Elect Director Leslie F. Seidman	Management	For	Voted - For
1i	Elect Director Bruce Van Saun	Management	For	Voted - For
2a	Eliminate Supermajority Vote Requirements to Amend
	Charter and Bylaws	Management	For	Voted - For
2b	Eliminate Supermajority Vote Requirement to Remove
	Directors	Management	For	Voted - For
2c	Eliminate Supermajority Vote Requirement for
	Filling Open Board Seats	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
NIELSEN HOLDINGS PLC
Security ID: G6518L108 Ticker: NLSN
Meeting Date: 12-May-20
1a	Elect Director James A. Attwood, Jr.	Management	For	Voted - For
1b	Elect Director Thomas H. Castro	Management	For	Voted - For
1c	Elect Director Guerrino De Luca	Management	For	Voted - For
1d	Elect Director Karen M. Hoguet	Management	For	Voted - For
1e	Elect Director David Kenny	Management	For	Voted - For
1f	Elect Director Harish Manwani	Management	For	Voted - For
1g	Elect Director Janice Marinelli Mazza	Management	For	Voted - For
1h	Elect Director Robert C. Pozen	Management	For	Voted - For
1i	Elect Director David Rawlinson	Management	For	Voted - For
1j	Elect Director Nancy Tellem	Management	For	Voted - For
1k	Elect Director Javier G. Teruel	Management	For	Voted - For
1l	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 - Against
6	Approve Remuneration Report	Management	For	Voted - Against
7	Authorise Issue of Equity	Management	For	Voted - Against
8	Authorise Issue of Equity without Pre-emptive Rights	Management	For	Voted - Against

208

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
9	Approve Share Repurchase Contracts and Repurchase
	Counterparties	Management	For	Voted - For
NISOURCE INC.
Security ID: 65473P105 Ticker: NI
Meeting Date: 19-May-20
1a	Elect Director Peter A. Altabef	Management	For	Voted - For
1b	Elect Director Theodore H. Bunting, Jr.	Management	For	Voted - For
1c	Elect Director Eric L. Butler	Management	For	Voted - For
1d	Elect Director Aristides S. Candris	Management	For	Voted - For
1e	Elect Director Wayne S. DeVeydt	Management	For	Voted - For
1f	Elect Director Joseph Hamrock	Management	For	Voted - For
1g	Elect Director Deborah A. Henretta	Management	For	Voted - For
1h	Elect Director Deborah A. P. Hersman	Management	For	Voted - For
1i	Elect Director Michael E. Jesanis	Management	For	Voted - For
1j	Elect Director Kevin T. Kabat	Management	For	Voted - For
1k	Elect Director Carolyn Y. Woo	Management	For	Voted - For
1l	Elect Director Lloyd M. Yates	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
4	Approve Omnibus Stock Plan	Management	For	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
NORDSTROM, INC.
Security ID: 655664100 Ticker: JWN
Meeting Date: 20-May-20
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 James L. Donald	Management	For	Voted - For
1e	Elect Director Kirsten A. Green	Management	For	Voted - For
1f	Elect Director Glenda G. McNeal	Management	For	Voted - For
1g	Elect Director Erik B. Nordstrom	Management	For	Voted - For
1h	Elect Director Peter E. Nordstrom	Management	For	Voted - For
1i	Elect Director Brad D. Smith	Management	For	Voted - For
1j	Elect Director Bradley D. Tilden	Management	For	Voted - For
1k	Elect Director Mark J. Tritton	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - Against
5	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For

209

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
NORFOLK SOUTHERN CORPORATION
Security ID: 655844108 Ticker: NSC
Meeting Date: 14-May-20
1a	Elect Director Thomas D. Bell, Jr.	Management	For	Voted - For
1b	Elect Director Mitchell E. Daniels, Jr.	Management	For	Voted - For
1c	Elect Director Marcela E. Donadio	Management	For	Voted - For
1d	Elect Director John C. Huffard, Jr.	Management	For	Voted - For
1e	Elect Director Christopher T. Jones	Management	For	Voted - For
1f	Elect Director Thomas C. Kelleher	Management	For	Voted - For
1g	Elect Director Steven F. Leer	Management	For	Voted - For
1h	Elect Director Michael D. Lockhart	Management	For	Voted - For
1i	Elect Director Amy E. Miles	Management	For	Voted - For
1j	Elect Director Claude Mongeau	Management	For	Voted - For
1k	Elect Director Jennifer F. Scanlon	Management	For	Voted - For
1l	Elect Director James A. Squires	Management	For	Voted - For
1m	Elect Director John R. Thompson	Management	For	Voted - For
2a	Amend Articles Re: Voting Standard for Amendment of
	Articles	Management	For	Voted - For
2b	Amend Articles Re: Simple Majority Voting Standard
	to Approve Merger, Share Exchange, Conversion,
	Sale,or Dissolution of the Corporation	Management	For	Voted - For
2c	Amend Articles Re: Simple Majority Voting Standard
	to Approve Re-Domestication of the Corporation and
	Affiliated Transactions	Management	For	Voted - For
3	Ratify KPMG LLP as Auditor	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - Against
NORTHERN TRUST CORPORATION
Security ID: 665859104 Ticker: NTRS
Meeting Date: 21-Apr-20
1a	Elect Director Linda Walker Bynoe	Management	For	Voted - For
1b	Elect Director Susan Crown	Management	For	Voted - For
1c	Elect Director Dean M. Harrison	Management	For	Voted - For
1d	Elect Director Jay L. Henderson	Management	For	Voted - For
1e	Elect Director Marcy S. Klevorn	Management	For	Voted - For
1f	Elect Director Siddharth N. "Bobby" Mehta	Management	For	Voted - For
1g	Elect Director Michael G. O'Grady	Management	For	Voted - For
1h	Elect Director Jose Luis Prado	Management	For	Voted - For
1i	Elect Director Thomas E. Richards	Management	For	Voted - For
1j	Elect Director Martin P. Slark	Management	For	Voted - For
1k	Elect Director David H. B. Smith, Jr.	Management	For	Voted - For
1l	Elect Director Donald Thompson	Management	For	Voted - For
1m	Elect Director Charles A. Tribbett, III	Management	For	Voted - For

210

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 KPMG LLP as Auditors	Management	For	Voted - For
NORTONLIFELOCK INC.
Security ID: 871503108 Ticker: NLOK
Meeting Date: 19-Dec-19
1a	Elect Director Sue Barsamian	Management	For	Voted - For
1b	Elect Director Frank E. Dangeard	Management	For	Voted - For
1c	Elect Director Nora M. Denzel	Management	For	Voted - For
1d	Elect Director Peter A. Feld	Management	For	Voted - For
1e	Elect Director Kenneth Y. Hao	Management	For	Voted - For
1f	Elect Director David W. Humphrey	Management	For	Voted - For
1g	Elect Director Vincent Pilette	Management	For	Voted - For
1h	Elect Director V. Paul Unruh	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
4	Require Independent Board Chairman	Shareholder	Against	Voted - For
NVIDIA CORPORATION
Security ID: 67066G104 Ticker: NVDA
Meeting Date: 09-Jun-20
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 Jen-Hsun Huang	Management	For	Voted - For
1e	Elect Director Dawn Hudson	Management	For	Voted - For
1f	Elect Director Harvey C. Jones	Management	For	Voted - For
1g	Elect Director Michael G. McCaffery	Management	For	Voted - For
1h	Elect Director Stephen C. Neal	Management	For	Voted - For
1i	Elect Director Mark L. Perry	Management	For	Voted - For
1j	Elect Director A. Brooke Seawell	Management	For	Voted - For
1k	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	Amend Omnibus Stock Plan	Management	For	Voted - For
5	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For

211

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
OCCIDENTAL PETROLEUM CORPORATION
Security ID: 674599105 Ticker: OXY
Meeting Date: 31-Dec-19
1	Revoke Consent to Request to Fix a Record Date	Shareholder	Against	Do Not Vote
1	Consent to Request to Fix a Record Date	Shareholder	Against	Do Not Vote
ORACLE CORPORATION
Security ID: 68389X105 Ticker: ORCL
Meeting Date: 19-Nov-19
1.1	Elect Director Jeffrey S. Berg	Management	For	Voted - Withheld
1.2	Elect Director Michael J. Boskin	Management	For	Voted - For
1.3	Elect Director Safra A. Catz	Management	For	Voted - For
1.4	Elect Director Bruce R. Chizen	Management	For	Voted - Withheld
1.5	Elect Director George H. Conrades	Management	For	Voted - Withheld
1.6	Elect Director Lawrence J. Ellison	Management	For	Voted - For
1.7	Elect Director Rona A. Fairhead	Management	For	Voted - For
1.8	Elect Director Hector Garcia-Molina *Withdrawn
	Resolution*	Management	N/A	Non-Voting
1.9	Elect Director Jeffrey O. Henley	Management	For	Voted - For
1.10	Elect Director Mark V. Hurd - Deceased	Management	N/A	Non-Voting
1.11	Elect Director Renee J. James	Management	For	Voted - For
1.12	Elect Director Charles W. Moorman, IV	Management	For	Voted - Withheld
1.13	Elect Director Leon E. Panetta	Management	For	Voted - Withheld
1.14	Elect Director William G. Parrett	Management	For	Voted - For
1.15	Elect Director Naomi O. Seligman	Management	For	Voted - Withheld
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Report on Gender Pay Gap	Shareholder	Against	Voted - For
5	Require Independent Board Chairman	Shareholder	Against	Voted - For
OWENS CORNING
Security ID: 690742101 Ticker: OC
Meeting Date: 16-Apr-20
1a	Elect Director Brian D. Chambers	Management	For	Voted - For
1b	Elect Director Eduardo E. Cordeiro	Management	For	Voted - For
1c	Elect Director Adrienne D. Elsner	Management	For	Voted - For
1d	Elect Director J. Brian Ferguson	Management	For	Voted - For
1e	Elect Director Ralph F. Hake	Management	For	Voted - For
1f	Elect Director Edward F. Lonergan	Management	For	Voted - For
1g	Elect Director Maryann T. Mannen	Management	For	Voted - For
1h	Elect Director W. Howard Morris	Management	For	Voted - For
1i	Elect Director Suzanne P. Nimocks	Management	For	Voted - For

212

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1j	Elect Director John D. Williams	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 Qualified Employee Stock Purchase Plan	Management	For	Voted - For
PAYPAL HOLDINGS, INC.
Security ID: 70450Y103 Ticker: PYPL
Meeting Date: 21-May-20
1a	Elect Director Rodney C. Adkins	Management	For	Voted - For
1b	Elect Director Jonathan Christodoro	Management	For	Voted - For
1c	Elect Director John J. Donahoe	Management	For	Voted - For
1d	Elect Director David W. Dorman	Management	For	Voted - For
1e	Elect Director Belinda J. Johnson	Management	For	Voted - For
1f	Elect Director Gail J. McGovern	Management	For	Voted - For
1g	Elect Director Deborah M. Messemer	Management	For	Voted - For
1h	Elect Director David M. Moffett	Management	For	Voted - For
1i	Elect Director Ann M. Sarnoff	Management	For	Voted - For
1j	Elect Director Daniel H. Schulman	Management	For	Voted - For
1k	Elect Director Frank D. Yeary	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
5	Adopt Human and Indigenous People's Rights Policy	Shareholder	Against	Voted - For
PENTAIR PLC
Security ID: G7S00T104 Ticker: PNR
Meeting Date: 05-May-20
1a	Elect Director Mona Abutaleb Stephenson	Management	For	Voted - For
1b	Elect Director Glynis A. Bryan	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	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
5	Authorise Issue of Equity	Management	For	Voted - For
6	Authorize Board to Opt-Out of Statutory Pre-Emption
	Rights	Management	For	Voted - For
7	Determine Price Range for Reissuance of Treasury
	Shares	Management	For	Voted - For

213

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
PERRIGO COMPANY PLC
Security ID: G97822103 Ticker: PRGO
Meeting Date: 06-May-20
1.1	Elect Director Bradley A. Alford	Management	For	Voted - For
1.2	Elect Director Rolf A. Classon	Management	For	Voted - For
1.3	Elect Director Adriana Karaboutis	Management	For	Voted - For
1.4	Elect Director Murray S. Kessler	Management	For	Voted - For
1.5	Elect Director Jeffrey B. Kindler	Management	For	Voted - For
1.6	Elect Director Erica L. Mann	Management	For	Voted - For
1.7	Elect Director Donal O'Connor	Management	For	Voted - For
1.8	Elect Director Geoffrey M. Parker	Management	For	Voted - For
1.9	Elect Director Theodore R. Samuels	Management	For	Voted - For
2	Approve Ernst & Young LLP as Auditors and Authorize
	Board to Fix Their Remuneration	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Authorize Issue of Equity	Management	For	Voted - For
5	Authorize Issuance of Equity without Preemptive
	Rights	Management	For	Voted - For
PFIZER INC.
Security ID: 717081103 Ticker: PFE
Meeting Date: 23-Apr-20
1.1	Elect Director Ronald E. Blaylock	Management	For	Voted - For
1.2	Elect Director Albert Bourla	Management	For	Voted - For
1.3	Elect Director W. Don Cornwell	Management	For	Voted - For
1.4	Elect Director Joseph J. Echevarria	Management	For	Voted - For
1.5	Elect Director Scott Gottlieb	Management	For	Voted - For
1.6	Elect Director Helen H. Hobbs	Management	For	Voted - For
1.7	Elect Director Susan Hockfield	Management	For	Voted - For
1.8	Elect Director James M. Kilts	Management	For	Voted - For
1.9	Elect Director Dan R. Littman	Management	For	Voted - For
1.10	Elect Director Shantanu Narayen	Management	For	Voted - For
1.11	Elect Director Suzanne Nora Johnson	Management	For	Voted - For
1.12	Elect Director James Quincey	Management	For	Voted - For
1.13	Elect Director James C. Smith	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	Provide Right to Act by Written Consent	Shareholder	Against	Voted - Against
5	Amend Proxy Access Right	Shareholder	Against	Voted - For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
7	Require Independent Board Chair	Shareholder	Against	Voted - For
8	Report on Gender Pay Gap	Shareholder	Against	Voted - For
9	Elect Director Susan Desmond-Hellmann	Management	For	Voted - For

214

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
PPG INDUSTRIES, INC.
Security ID: 693506107 Ticker: PPG
Meeting Date: 16-Apr-20
1.1	Elect Director Stephen F. Angel	Management	For	Voted - For
1.2	Elect Director Hugh Grant	Management	For	Voted - For
1.3	Elect Director Melanie L. Healey	Management	For	Voted - For
2.1	Elect Director Kathleen A. Ligocki	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	Reduce Supermajority Vote Requirement	Management	For	Voted - For
6	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	Voted - For
PRIMERICA, INC.
Security ID: 74164M108 Ticker: PRI
Meeting Date: 13-May-20
1a	Elect Director John A. Addison, Jr.	Management	For	Voted - For
1b	Elect Director Joel M. Babbit	Management	For	Voted - For
1c	Elect Director P. George Benson	Management	For	Voted - For
1d	Elect Director C. Saxby Chambliss	Management	For	Voted - For
1e	Elect Director Gary L. Crittenden	Management	For	Voted - For
1f	Elect Director Cynthia N. Day	Management	For	Voted - For
1g	Elect Director Sanjeev Dheer	Management	For	Voted - For
1h	Elect Director Beatriz R. Perez	Management	For	Voted - For
1i	Elect Director D. Richard Williams	Management	For	Voted - For
1j	Elect Director Glenn J. Williams	Management	For	Voted - For
1k	Elect Director Barbara A. Yastine	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 Auditor	Management	For	Voted - For
PRINCIPAL FINANCIAL GROUP, INC.
Security ID: 74251V102 Ticker: PFG
Meeting Date: 19-May-20
1.1	Elect Director Jonathan S. Auerbach	Management	For	Voted - For
1.2	Elect Director Jocelyn Carter-Miller	Management	For	Voted - For
1.3	Elect Director Scott M. Mills	Management	For	Voted - For
2	Approve Non-Employee Director Omnibus Stock Plan	Management	For	Voted - For
3	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
5	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For

215

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
PROLOGIS, INC.
Security ID: 74340W103 Ticker: PLD
Meeting Date: 29-Apr-20
1a	Elect Director Hamid R. Moghadam	Management	For	Voted - For
1b	Elect Director Cristina G. Bita	Management	For	Voted - For
1c	Elect Director George L. Fotiades	Management	For	Voted - For
1d	Elect Director Lydia H. Kennard	Management	For	Voted - For
1e	Elect Director Irving F. Lyons, III	Management	For	Voted - For
1f	Elect Director Avid Modjtabai	Management	For	Voted - For
1g	Elect Director David P. O'Connor	Management	For	Voted - For
1h	Elect Director Olivier Piani	Management	For	Voted - For
1i	Elect Director Jeffrey L. Skelton	Management	For	Voted - For
1j	Elect Director Carl B. Webb	Management	For	Voted - For
1k	Elect Director William D. Zollars	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	Increase Authorized Common Stock	Management	For	Voted - For
5	Ratify KPMG LLP as Auditors	Management	For	Voted - For
PRUDENTIAL FINANCIAL, INC.
Security ID: 744320102 Ticker: PRU
Meeting Date: 12-May-20
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 Martina Hund-Mejean	Management	For	Voted - For
1.5	Elect Director Karl J. Krapek	Management	For	Voted - For
1.6	Elect Director Peter R. Lighte	Management	For	Voted - For
1.7	Elect Director Charles F. Lowrey	Management	For	Voted - For
1.8	Elect Director George Paz	Management	For	Voted - For
1.9	Elect Director Sandra Pianalto	Management	For	Voted - For
1.10	Elect Director Christine A. Poon	Management	For	Voted - For
1.11	Elect Director Douglas A. Scovanner	Management	For	Voted - For
1.12	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	Require Independent Board Chairman	Shareholder	Against	Voted - For

216

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
PVH CORP.
Security ID: 693656100 Ticker: PVH
Meeting Date: 18-Jun-20
1a	Elect Director Mary Baglivo	Management	For	Voted - For
1b	Elect Director Brent Callinicos	Management	For	Voted - For
1c	Elect Director Emanuel Chirico	Management	For	Voted - For
1d	Elect Director Joseph B. Fuller	Management	For	Voted - For
1e	Elect Director V. James Marino	Management	For	Voted - For
1f	Elect Director G. Penny McIntyre	Management	For	Voted - For
1g	Elect Director Amy McPherson	Management	For	Voted - For
1h	Elect Director Henry Nasella	Management	For	Voted - For
1i	Elect Director Edward R. Rosenfeld	Management	For	Voted - For
1j	Elect Director Craig Rydin	Management	For	Voted - For
1k	Elect Director Judith Amanda Sourry Knox	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 Auditor	Management	For	Voted - For
QUALCOMM INCORPORATED
Security ID: 747525103 Ticker: QCOM
Meeting Date: 10-Mar-20
1a	Elect Director Mark Fields	Management	For	Voted - For
1b	Elect Director Jeffrey W. Henderson	Management	For	Voted - For
1c	Elect Director Ann M. Livermore	Management	For	Voted - For
1d	Elect Director Harish Manwani	Management	For	Voted - For
1e	Elect Director Mark D. McLaughlin	Management	For	Voted - For
1f	Elect Director Steve Mollenkopf	Management	For	Voted - For
1g	Elect Director Clark T. "Sandy" Randt, Jr.	Management	For	Voted - For
1h	Elect Director Irene B. Rosenfeld	Management	For	Voted - For
1i	Elect Director Kornelis "Neil" Smit	Management	For	Voted - For
1j	Elect Director Anthony J. Vinciquerra	Management	For	Voted - For
2	Ratify PricewaterhouseCoopers 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 - Against
5	Advisory Vote on Say on Pay Frequency	Management	One Year	Voted - One Year
QUEST DIAGNOSTICS INCORPORATED
Security ID: 74834L100 Ticker: DGX
Meeting Date: 19-May-20
1.1	Elect Director Vicky B. Gregg	Management	For	Voted - For
1.2	Elect Director Wright L. Lassiter, III	Management	For	Voted - For

217

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.3	Elect Director Timothy L. Main	Management	For	Voted - For
1.4	Elect Director Denise M. Morrison	Management	For	Voted - For
1.5	Elect Director Gary M. Pfeiffer	Management	For	Voted - For
1.6	Elect Director Timothy M. Ring	Management	For	Voted - For
1.7	Elect Director Stephen H. Rusckowski	Management	For	Voted - For
1.8	Elect Director Daniel C. Stanzione	Management	For	Voted - For
1.9	Elect Director Helen I. Torley	Management	For	Voted - For
1.10	Elect Director Gail R. Wilensky	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
REGENERON PHARMACEUTICALS, INC.
Security ID: 75886F107 Ticker: REGN
Meeting Date: 12-Jun-20
1a	Elect Director N. Anthony Coles	Management	For	Voted - For
1b	Elect Director Joseph L. Goldstein	Management	For	Voted - For
1c	Elect Director Christine A. Poon	Management	For	Voted - For
1d	Elect Director P. Roy Vagelos	Management	For	Voted - For
1e	Elect Director Huda Y. Zoghbi	Management	For	Voted - For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
3	Amend Omnibus Stock Plan	Management	For	Voted - Against
4	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
RESMED INC.
Security ID: 761152107 Ticker: RMD
Meeting Date: 21-Nov-19
1a	Elect Director Carol Burt	Management	For	Voted - For
1b	Elect Director Jan De Witte	Management	For	Voted - For
1c	Elect Director Rich Sulpizio	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
ROCKWELL AUTOMATION, INC.
Security ID: 773903109 Ticker: ROK
Meeting Date: 04-Feb-20
A1	Elect Director Steven R. Kalmanson	Management	For	Voted - For
A2	Elect Director James P. Keane	Management	For	Voted - For
A3	Elect Director Pam Murphy	Management	For	Voted - For
A4	Elect Director Donald R. Parfet	Management	For	Voted - For

218

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
B	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
C	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
D	Approve Omnibus Stock Plan	Management	For	Voted - For
ROYAL CARIBBEAN CRUISES LTD.
Security ID: V7780T103 Ticker: RCL
Meeting Date: 28-May-20
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 William K. Reilly	Management	For	Voted - For
1i	Elect Director Vagn O. Sorensen	Management	For	Voted - For
1j	Elect Director Donald Thompson	Management	For	Voted - For
1k	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	Shareholder	Against	Voted - For
5	Require Independent Board Chair	Shareholder	Against	Voted - For
S&P GLOBAL INC.
Security ID: 78409V104 Ticker: SPGI
Meeting Date: 13-May-20
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 J. 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	Provide Directors May Be Removed With or Without
	Cause	Management	For	Voted - For
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For

219

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
SALESFORCE.COM, INC.
Security ID: 79466L302 Ticker: CRM
Meeting Date: 11-Jun-20
1a	Elect Director Marc Benioff	Management	For	Voted - For
1b	Elect Director Craig Conway	Management	For	Voted - For
1c	Elect Director Parker Harris	Management	For	Voted - For
1d	Elect Director Alan Hassenfeld	Management	For	Voted - For
1e	Elect Director Neelie Kroes	Management	For	Voted - For
1f	Elect Director Colin Powell	Management	For	Voted - For
1g	Elect Director Sanford Robertson	Management	For	Voted - For
1h	Elect Director John V. Roos	Management	For	Voted - For
1i	Elect Director Robin Washington	Management	For	Voted - For
1j	Elect Director Maynard Webb	Management	For	Voted - For
1k	Elect Director Susan Wojcicki	Management	For	Voted - For
2	Amend Omnibus Stock Plan	Management	For	Voted - For
3	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
4	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
5	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
6	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
SEMPRA ENERGY
Security ID: 816851109 Ticker: SRE
Meeting Date: 05-May-20
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 Bethany J. Mayer	Management	For	Voted - For
1.9	Elect Director Michael N. Mears	Management	For	Voted - For
1.10	Elect Director Jack T. Taylor	Management	For	Voted - For
1.11	Elect Director Cynthia L. Walker	Management	For	Voted - For
1.12	Elect Director Cynthia J. Warner	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	Require Independent Board Chair	Shareholder	Against	Voted - Against

220

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
SOLAREDGE TECHNOLOGIES, INC.
Security ID: 83417M104 Ticker: SEDG
Meeting Date: 18-May-20
1a	Elect Director Tal Payne	Management	For	Voted - Against
1b	Elect Director Marcel Gani	Management	For	Voted - Against
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
SOUTHWEST AIRLINES CO.
Security ID: 844741108 Ticker: LUV
Meeting Date: 21-May-20
1a	Elect Director David W. Biegler	Management	For	Voted - For
1b	Elect Director J. Veronica Biggins	Management	For	Voted - For
1c	Elect Director Douglas H. Brooks	Management	For	Voted - For
1d	Elect Director William H. Cunningham	Management	For	Voted - For
1e	Elect Director John G. Denison	Management	For	Voted - For
1f	Elect Director Thomas W. Gilligan	Management	For	Voted - For
1g	Elect Director Gary C. Kelly	Management	For	Voted - For
1h	Elect Director Grace D. Lieblein	Management	For	Voted - For
1i	Elect Director Nancy B. Loeffler	Management	For	Voted - For
1j	Elect Director John T. Montford	Management	For	Voted - For
1k	Elect Director Ron Ricks	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	Require Independent Board Chair	Shareholder	Against	Voted - For
5	Provide Right to Act by Written Consent	Shareholder	Against	Voted - Against
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
STARBUCKS CORPORATION
Security ID: 855244109 Ticker: SBUX
Meeting Date: 18-Mar-20
1a	Elect Director Richard E. Allison, Jr.	Management	For	Voted - For
1b	Elect Director Rosalind G. Brewer	Management	For	Voted - For
1c	Elect Director Andrew Campion	Management	For	Voted - For
1d	Elect Director Mary N. Dillon	Management	For	Voted - For
1e	Elect Director Isabel Ge Mahe	Management	For	Voted - For
1f	Elect Director Mellody Hobson	Management	For	Voted - For
1g	Elect Director Kevin R. Johnson	Management	For	Voted - For
1h	Elect Director Jorgen Vig Knudstorp	Management	For	Voted - For
1i	Elect Director Satya Nadella	Management	For	Voted - For
1j	Elect Director Joshua Cooper Ramo	Management	For	Voted - For

221

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1k	Elect Director Clara Shih	Management	For	Voted - For
1l	Elect Director Javier G. Teruel	Management	For	Voted - For
1m	Elect Director Myron E. Ullman, 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 Risks of Omitting Viewpoint and Ideology
	from EEO Policy	Shareholder	Against	Voted - Against
STATE STREET CORPORATION
Security ID: 857477103 Ticker: STT
Meeting Date: 20-May-20
1a	Elect Director Patrick de Saint-Aignan	Management	For	Voted - For
1b	Elect Director Marie A. Chandoha	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 Sara Mathew	Management	For	Voted - For
1g	Elect Director William L. Meaney	Management	For	Voted - For
1h	Elect Director Ronald P. O'Hanley	Management	For	Voted - For
1i	Elect Director Sean O'Sullivan	Management	For	Voted - For
1j	Elect Director Richard P. Sergel	Management	For	Voted - For
1k	Elect Director Gregory L. Summe	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
T. ROWE PRICE GROUP, INC.
Security ID: 74144T108 Ticker: TROW
Meeting Date: 12-May-20
1a	Elect Director Mark S. Bartlett	Management	For	Voted - For
1b	Elect Director Mary K. Bush	Management	For	Voted - For
1c	Elect Director Dina Dublon	Management	For	Voted - For
1d	Elect Director Freeman A. Hrabowski, III	Management	For	Voted - For
1e	Elect Director Robert F. MacLellan	Management	For	Voted - For
1f	Elect Director Olympia J. Snowe	Management	For	Voted - For
1g	Elect Director Robert J. Stevens	Management	For	Voted - For
1h	Elect Director William J. Stromberg	Management	For	Voted - For
1i	Elect Director Richard R. Verma	Management	For	Voted - For
1j	Elect Director Sandra S. Wijnberg	Management	For	Voted - For
1k	Elect Director Alan D. Wilson	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For

222

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Report on and Assess Proxy Voting Policies in
	Relation to Climate Change Position	Shareholder	Against	Voted - For
TARGET CORPORATION
Security ID: 87612E106 Ticker: TGT
Meeting Date: 10-Jun-20
1a	Elect Director Douglas M. Baker, Jr.	Management	For	Voted - For
1b	Elect Director George S. Barrett	Management	For	Voted - For
1c	Elect Director Brian C. Cornell	Management	For	Voted - For
1d	Elect Director Calvin Darden	Management	For	Voted - For
1e	Elect Director Robert L. Edwards	Management	For	Voted - For
1f	Elect Director Melanie L. Healey	Management	For	Voted - For
1g	Elect Director Donald R. Knauss	Management	For	Voted - For
1h	Elect Director Monica C. Lozano	Management	For	Voted - For
1i	Elect Director Mary E. Minnick	Management	For	Voted - For
1j	Elect Director Kenneth L. Salazar	Management	For	Voted - For
1k	Elect Director Dmitri L. Stockton	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	Approve Omnibus Stock Plan	Management	For	Voted - For
TE CONNECTIVITY LTD.
Security ID: H84989104 Ticker: TEL
Meeting Date: 11-Mar-20
1a	Elect Director Pierre R. Brondeau	Management	For	Voted - For
1b	Elect Director Terrence R. Curtin	Management	For	Voted - For
1c	Elect Director Carol A. ('John') Davidson	Management	For	Voted - For
1d	Elect Director Lynn A. Dugle	Management	For	Voted - For
1e	Elect Director William A. Jeffrey	Management	For	Voted - For
1f	Elect Director David M. Kerko	Management	For	Voted - For
1g	Elect Director Thomas J. Lynch	Management	For	Voted - For
1h	Elect Director Yong Nam	Management	For	Voted - For
1i	Elect Director Daniel J. Phelan	Management	For	Voted - For
1j	Elect Director Abhijit Y. Talwalkar	Management	For	Voted - For
1k	Elect Director Mark C. Trudeau	Management	For	Voted - For
1l	Elect Director Dawn C. Willoughby	Management	For	Voted - For
1m	Elect Director Laura H. Wright	Management	For	Voted - For
2	Elect Board Chairman Thomas J. Lynch	Management	For	Voted - For
3a	Elect Daniel J. Phelan as Member of Management
	Development and Compensation Committee	Management	For	Voted - For
3b	Elect Abhijit Y. Talwalkar as Member of Management
	Development and Compensation Committee	Management	For	Voted - For
3c	Elect Mark C. Trudeau as Member of Management
	Development and Compensation Committee	Management	For	Voted - For

223

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
3d	Elect Dawn C. Willoughby as Member of Management
	Development and Compensation Committee	Management	For	Voted - For
4	Designate Rene Schwarzenbach as Independent Proxy	Management	For	Voted - For
5.1	Accept Annual Report for Fiscal Year Ended
	September 27, 2019	Management	For	Voted - For
5.2	Accept Statutory Financial Statements for Fiscal
	Year Ended September 27, 2019	Management	For	Voted - For
5.3	Approve Consolidated Financial Statements for
	Fiscal Year Ended September 27, 2019	Management	For	Voted - For
6	Approve Discharge of Board and Senior Management	Management	For	Voted - For
7.1	Ratify Deloitte & Touche LLP as Independent
	Registered Public Accounting Firm for Fiscal Year
	2020	Management	For	Voted - For
7.2	Ratify Deloitte AG as Swiss Registered Auditors	Management	For	Voted - For
7.3	Ratify PricewaterhouseCoopers AG as Special Auditors	Management	For	Voted - For
8	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
9	Approve the Increase in Maximum Aggregate
	Remuneration of Executive Management	Management	For	Voted - For
10	Approve the Increase in Maximum Aggregate
	Remuneration of Board of Directors	Management	For	Voted - For
11	Approve Allocation of Available Earnings at
	September 27, 2019	Management	For	Voted - For
12	Approve Declaration of Dividend	Management	For	Voted - For
13	Amend Articles of Association Re: Authorized Capital	Management	For	Voted - Against
14	Approve Reduction of Share Capital	Management	For	Voted - For
15	Adjourn Meeting	Management	For	Voted - Against
TEXAS INSTRUMENTS INCORPORATED
Security ID: 882508104 Ticker: TXN
Meeting Date: 23-Apr-20
1a	Elect Director Mark A. Blinn	Management	For	Voted - For
1b	Elect Director Todd M. Bluedorn	Management	For	Voted - For
1c	Elect Director Janet F. Clark	Management	For	Voted - For
1d	Elect Director Carrie S. Cox	Management	For	Voted - For
1e	Elect Director Martin S. Craighead	Management	For	Voted - For
1f	Elect Director Jean M. Hobby	Management	For	Voted - For
1g	Elect Director Michael D. Hsu	Management	For	Voted - For
1h	Elect Director Ronald Kirk	Management	For	Voted - For
1i	Elect Director Pamela H. Patsley	Management	For	Voted - For
1j	Elect Director Robert E. Sanchez	Management	For	Voted - For
1k	Elect Director Richard k. Templeton	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

224

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
THE ALLSTATE CORPORATION
Security ID: 020002101 Ticker: ALL
Meeting Date: 19-May-20
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	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For
THE BANK OF NEW YORK MELLON CORPORATION
Security ID: 064058100 Ticker: BK
Meeting Date: 15-Apr-20
1a	Elect Director Linda Z. Cook	Management	For	Voted - For
1b	Elect Director Joseph J. Echevarria	Management	For	Voted - For
1c	Elect Director Thomas P. "Todd" Gibbons	Management	For	Voted - For
1d	Elect Director Jeffrey A. Goldstein	Management	For	Voted - For
1e	Elect Director Edmund F. "Ted" Kelly	Management	For	Voted - For
1f	Elect Director Jennifer B. Morgan	Management	For	Voted - For
1g	Elect Director Elizabeth E. Robinson	Management	For	Voted - For
1h	Elect Director Samuel C. Scott, III	Management	For	Voted - For
1i	Elect Director Frederick O. Terrell	Management	For	Voted - For
1j	Elect Director Alfred W. "AI" Zollar	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	Report on Gender Pay Gap	Shareholder	Against	Voted - For
5	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
THE CLOROX COMPANY
Security ID: 189054109 Ticker: CLX
Meeting Date: 20-Nov-19
1.1	Elect Director Amy Banse	Management	For	Voted - For
1.2	Elect Director Richard H. Carmona	Management	For	Voted - For
1.3	Elect Director Benno Dorer	Management	For	Voted - For

225

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1.4	Elect Director Spencer C. Fleischer	Management	For	Voted - For
1.5	Elect Director Esther Lee	Management	For	Voted - For
1.6	Elect Director A.D. David Mackay	Management	For	Voted - For
1.7	Elect Director Robert W. Matschullat	Management	For	Voted - For
1.8	Elect Director Matthew J. Shattock	Management	For	Voted - For
1.9	Elect Director Pamela Thomas-Graham	Management	For	Voted - For
1.10	Elect Director Russell J. Weiner	Management	For	Voted - For
1.11	Elect Director Christopher J. Williams	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Eliminate Supermajority Vote Requirement to Approve
	Certain Business Combinations	Management	For	Voted - For
THE ESTEE LAUDER COMPANIES INC.
Security ID: 518439104 Ticker: EL
Meeting Date: 15-Nov-19
1.1	Elect Director Ronald S. Lauder	Management	For	Voted - For
1.2	Elect Director William P. Lauder	Management	For	Voted - Withheld
1.3	Elect Director Richard D. Parsons	Management	For	Voted - Withheld
1.4	Elect Director Lynn Forester de Rothschild	Management	For	Voted - For
1.5	Elect Director Jennifer Tejada	Management	For	Voted - For
1.6	Elect Director Richard F. Zannino	Management	For	Voted - For
2	Ratify KPMG LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Omnibus Stock Plan	Management	For	Voted - Against
THE GAP, INC.
Security ID: 364760108 Ticker: GPS
Meeting Date: 19-May-20
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 - For
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 Amy Miles	Management	For	Voted - For
1i	Elect Director Jorge P. Montoya	Management	For	Voted - For
1j	Elect Director Chris O'Neill	Management	For	Voted - For
1k	Elect Director Mayo A. Shattuck, III	Management	For	Voted - For
1l	Elect Director Elizabeth A. Smith	Management	For	Voted - For
1m	Elect Director Sonia Syngal	Management	For	Voted - For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	Voted - For

226

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
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Security ID: 416515104 Ticker: HIG
Meeting Date: 20-May-20
1a	Elect Director Robert B. Allardice, III	Management	For	Voted - For
1b	Elect Director Larry D. De Shon	Management	For	Voted - For
1c	Elect Director Carlos Dominguez	Management	For	Voted - For
1d	Elect Director Trevor Fetter	Management	For	Voted - For
1e	Elect Director Kathryn A. Mikells	Management	For	Voted - For
1f	Elect Director Michael G. Morris	Management	For	Voted - For
1g	Elect Director Teresa W. Roseborough	Management	For	Voted - For
1h	Elect Director Virginia P. Ruesterholz	Management	For	Voted - For
1i	Elect Director Christopher J. Swift	Management	For	Voted - For
1j	Elect Director Matt Winter	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 - For
4	Approve Omnibus Stock Plan	Management	For	Voted - For
THE HERSHEY COMPANY
Security ID: 427866108 Ticker: HSY
Meeting Date: 12-May-20
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 Victor L. Crawford	Management	For	Voted - For
1.5	Elect Director Charles A. Davis	Management	For	Voted - For
1.6	Elect Director Mary Kay Haben	Management	For	Voted - For
1.7	Elect Director James C. Katzman	Management	For	Voted - For
1.8	Elect Director M. Diane Koken	Management	For	Voted - For
1.9	Elect Director Robert M. Malcolm	Management	For	Voted - For
1.10	Elect Director Anthony J. Palmer	Management	For	Voted - For
1.11	Elect Director Juan R. Perez	Management	For	Voted - For
1.12	Elect Director Wendy L. Schoppert	Management	For	Voted - For
1.13	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

227

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Security ID: 460690100 Ticker: IPG
Meeting Date: 21-May-20
1.1	Elect Director Jocelyn Carter-Miller	Management	For	Voted - For
1.2	Elect Director Mary J. Steele Guilfoile	Management	For	Voted - For
1.3	Elect Director Dawn Hudson	Management	For	Voted - For
1.4	Elect Director Jonathan F. Miller	Management	For	Voted - For
1.5	Elect Director Patrick Q. Moore	Management	For	Voted - For
1.6	Elect Director Michael I. Roth	Management	For	Voted - For
1.7	Elect Director Linda S. Sanford	Management	For	Voted - For
1.8	Elect Director David M. Thomas	Management	For	Voted - For
1.9	Elect Director E. Lee Wyatt, Jr.	Management	For	Voted - For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - 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
THE J. M. SMUCKER COMPANY
Security ID: 832696405 Ticker: SJM
Meeting Date: 14-Aug-19
1	Elect Director Kathryn W. Dindo	Management	For	Voted - For
1b	Elect Director Paul J. Dolan	Management	For	Voted - For
1c	Elect Director Jay L. Henderson	Management	For	Voted - For
1d	Elect Director Gary A. Oatey	Management	For	Voted - For
1e	Elect Director Kirk L. Perry	Management	For	Voted - For
1f	Elect Director Sandra Pianalto	Management	For	Voted - For
1g	Elect Director Nancy Lopez Russell	Management	For	Voted - For
1h	Elect Director Alex Shumate	Management	For	Voted - For
1i	Elect Director Mark T. Smucker	Management	For	Voted - For
1j	Elect Director Richard K. Smucker	Management	For	Voted - For
1k	Elect Director Timothy P. Smucker	Management	For	Voted - For
1l	Elect Director Dawn C. Willoughby	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
THE KRAFT HEINZ COMPANY
Security ID: 500754106 Ticker: KHC
Meeting Date: 12-Sep-19
1a	Elect Director Gregory E. Abel	Management	For	Voted - For
1b	Elect Director Alexandre Behring	Management	For	Voted - For
1c	Elect Director Joao M. Castro-Neves	Management	For	Voted - For

228

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
1d	Elect Director Tracy Britt Cool	Management	For	Voted - For
1e	Elect Director John T. Cahill	Management	For	Voted - For
1f	Elect Director Feroz Dewan	Management	For	Voted - For
1g	Elect Director Jeanne P. Jackson	Management	For	Voted - For
1h	Elect Director Jorge Paulo Lemann	Management	For	Voted - For
1i	Elect Director John C. Pope	Management	For	Voted - For
1j	Elect Director Alexandre Van Damme	Management	For	Voted - For
1k	Elect Director George Zoghbi	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - Against
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
4	Report on Protein Diversification	Shareholder	Against	Voted - Against
5	Report on Efforts to Reduce Pesticide Use in the
	Company's Supply Chain	Shareholder	Against	Voted - For
THE KROGER CO.
Security ID: 501044101 Ticker: KR
Meeting Date: 25-Jun-20
1a	Elect Director Nora A. Aufreiter	Management	For	Voted - For
1b	Elect Director Anne Gates	Management	For	Voted - For
1c	Elect Director Karen M. Hoguet	Management	For	Voted - For
1d	Elect Director Susan J. Kropf	Management	For	Voted - For
1e	Elect Director W. Rodney McMullen	Management	For	Voted - For
1f	Elect Director Clyde R. Moore	Management	For	Voted - For
1g	Elect Director Ronald L. Sargent	Management	For	Voted - For
1h	Elect Director Bobby S. Shackouls	Management	For	Voted - For
1i	Elect Director Mark S. Sutton	Management	For	Voted - For
1j	Elect Director Ashok Vemuri	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLC as Auditor	Management	For	Voted - For
4	Assess Environmental Impact of Non-Recyclable
	Packaging	Shareholder	Against	Voted - For
5	Report on Human Rights Due Diligence Process in
	Operations and Supply Chain	Shareholder	Against	Voted - For
THE MOSAIC COMPANY
Security ID: 61945C103 Ticker: MOS
Meeting Date: 21-May-20
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

229

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1h	Elect Director James 'Joc' C. O'Rourke	Management	For	Voted - For
1i	Elect Director David T. Seaton	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 Gretchen H. Watkins	Management	For	Voted - For
1m	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
4	Provide Right to Act by Written Consent	Shareholder	Against	Voted - For
THE PNC FINANCIAL SERVICES GROUP, INC.
Security ID: 693475105 Ticker: PNC
Meeting Date: 28-Apr-20
1.1	Elect Director Joseph Alvarado	Management	For	Voted - For
1.2	Elect Director Charles E. Bunch	Management	For	Voted - For
1.3	Elect Director Debra A. Cafaro	Management	For	Voted - For
1.4	Elect Director Marjorie Rodgers Cheshire	Management	For	Voted - For
1.5	Elect Director William S. Demchak	Management	For	Voted - For
1.6	Elect Director Andrew T. Feldstein	Management	For	Voted - For
1.7	Elect Director Richard J. Harshman	Management	For	Voted - For
1.8	Elect Director Daniel R. Hesse	Management	For	Voted - For
1.9	Elect Director Linda R. Medler	Management	For	Voted - For
1.10	Elect Director Martin Pfinsgraff	Management	For	Voted - For
1.11	Elect Director Toni Townes-Whitley	Management	For	Voted - For
1.12	Elect Director Michael J. Ward	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 Qualified Employee Stock Purchase Plan	Management	For	Voted - For
THE PROCTER & GAMBLE COMPANY
Security ID: 742718109 Ticker: PG
Meeting Date: 08-Oct-19
1a	Elect Director Francis S. Blake	Management	For	Voted - For
1b	Elect Director Angela F. Braly	Management	For	Voted - For
1c	Elect Director Amy L. Chang	Management	For	Voted - For
1d	Elect Director Scott D. Cook	Management	For	Voted - For
1e	Elect Director Joseph Jimenez	Management	For	Voted - For
1f	Elect Director Terry J. Lundgren	Management	For	Voted - For
1g	Elect Director Christine M. McCarthy	Management	For	Voted - For
1h	Elect Director W. James McNerney, Jr.	Management	For	Voted - For
1i	Elect Director Nelson Peltz	Management	For	Voted - For
1j	Elect Director David S. Taylor	Management	For	Voted - For
1k	Elect Director Margaret C. Whitman	Management	For	Voted - For

230

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1l	Elect Director Patricia A. Woertz	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
THE PROGRESSIVE CORPORATION
Security ID: 743315103 Ticker: PGR
Meeting Date: 08-May-20
1a	Elect Director Philip Bleser	Management	For	Voted - For
1b	Elect Director Stuart B. Burgdoerfer	Management	For	Voted - For
1c	Elect Director Pamela J. Craig	Management	For	Voted - For
1d	Elect Director Charles A. Davis	Management	For	Voted - For
1e	Elect Director Roger N. Farah	Management	For	Voted - For
1f	Elect Director Lawton W. Fitt	Management	For	Voted - For
1g	Elect Director Susan Patricia Griffith	Management	For	Voted - For
1h	Elect Director Jeffrey D. Kelly	Management	For	Voted - For
1i	Elect Director Patrick H. Nettles	Management	For	Voted - For
1j	Elect Director Barbara R. Snyder	Management	For	Voted - For
1k	Elect Director Jan E. Tighe	Management	For	Voted - For
1l	Elect Director Kahina Van Dyke	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	Voted - For
THE TJX COMPANIES, INC.
Security ID: 872540109 Ticker: TJX
Meeting Date: 09-Jun-20
1a	Elect Director Zein Abdalla	Management	For	Voted - For
1b	Elect Director Alan M. Bennett	Management	For	Voted - For
1c	Elect Director Rosemary T. Berkery	Management	For	Voted - For
1d	Elect Director David T. Ching	Management	For	Voted - For
1e	Elect Director Ernie Herrman	Management	For	Voted - For
1f	Elect Director Michael F. Hines	Management	For	Voted - For
1g	Elect Director Amy B. Lane	Management	For	Voted - For
1h	Elect Director Carol Meyrowitz	Management	For	Voted - For
1i	Elect Director Jackwyn L. Nemerov	Management	For	Voted - For
1j	Elect Director John F. O'Brien	Management	For	Voted - For
1k	Elect Director Willow B. Shire	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	Report on Reduction of Chemical Footprint	Shareholder	Against	Voted - For
5	Report on Animal Welfare	Shareholder	Against	Voted - For
6	Report on Pay Disparity	Shareholder	Against	Voted - For

231

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
7	Stock Retention/Holding Period	Shareholder	Against	Voted - For
THE WALT DISNEY COMPANY
Security ID: 254687106 Ticker: DIS
Meeting Date: 11-Mar-20
1a	Elect Director Susan E. Arnold	Management	For	Voted - For
1b	Elect Director Mary T. Barra	Management	For	Voted - For
1c	Elect Director Safra A. Catz	Management	For	Voted - For
1d	Elect Director Francis A. deSouza	Management	For	Voted - For
1e	Elect Director Michael B.G. Froman	Management	For	Voted - For
1f	Elect Director Robert A. Iger	Management	For	Voted - For
1g	Elect Director Maria Elena Lagomasino	Management	For	Voted - For
1h	Elect Director Mark G. Parker	Management	For	Voted - For
1i	Elect Director Derica W. Rice	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	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
TIFFANY & CO.
Security ID: 886547108 Ticker: TIF
Meeting Date: 04-Feb-20
1	Approve Merger Agreement	Management	For	Voted - For
2	Advisory Vote on Golden Parachutes	Management	For	Voted - For
3	Adjourn Meeting	Management	For	Voted - For
Meeting Date: 01-Jun-20
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 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

232

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
T-MOBILE US, INC.
Security ID: 872590104 Ticker: TMUS
Meeting Date: 04-Jun-20
1.1	Elect Director Marcelo Claure	Management	For	Voted - Withheld
1.2	Elect Director Srikant M. Datar	Management	For	Voted - For
1.3	Elect Director Ronald D. Fisher	Management	For	Voted - Withheld
1.4	Elect Director Srini Gopalan	Management	For	Voted - Withheld
1.5	Elect Director Lawrence H. Guffey	Management	For	Voted - For
1.6	Elect Director Timotheus Hottges	Management	For	Voted - Withheld
1.7	Elect Director Christian P. Illek	Management	For	Voted - Withheld
1.8	Elect Director Stephen Kappes	Management	For	Voted - For
1.9	Elect Director Raphael Kubler	Management	For	Voted - Withheld
1.10	Elect Director Thorsten Langheim	Management	For	Voted - Withheld
1.11	Elect Director G. Michael (Mike) Sievert	Management	For	Voted - Withheld
1.12	Elect Director Teresa A. Taylor	Management	For	Voted - For
1.13	Elect Director Kelvin R. Westbrook	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	Limit Accelerated Vesting of Equity Awards Upon a
	Change in Control	Shareholder	Against	Voted - For
TRANE TECHNOLOGIES PLC
Security ID: G8994E103 Ticker: TT
Meeting Date: 04-Jun-20
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

233

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
TYSON FOODS, INC.
Security ID: 902494103 Ticker: TSN
Meeting Date: 06-Feb-20
1a	Elect Director John Tyson	Management	For	Voted - For
1b	Elect Director Gaurdie E. Banister, Jr.	Management	For	Voted - For
1c	Elect Director Dean Banks	Management	For	Voted - For
1d	Elect Director Mike Beebe	Management	For	Voted - For
1e	Elect Director Mikel A. Durham	Management	For	Voted - For
1f	Elect Director Jonathan D. Mariner	Management	For	Voted - For
1g	Elect Director Kevin M. McNamara	Management	For	Voted - For
1h	Elect Director Cheryl S. Miller	Management	For	Voted - For
1i	Elect Director Jeffrey K. Schomburger	Management	For	Voted - For
1j	Elect Director Robert Thurber	Management	For	Voted - For
1k	Elect Director Barbara A. Tyson	Management	For	Voted - Against
1l	Elect Director Noel White	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 Deforestation Impacts in Company's Supply
	Chain	Shareholder	Against	Voted - For
5	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
6	Report on Human Rights Risk Assessment Process	Shareholder	Against	Voted - For
7	Adopt Share Retention Policy For Senior Executives	Shareholder	Against	Voted - For
U.S. BANCORP
Security ID: 902973304 Ticker: USB
Meeting Date: 21-Apr-20
1a	Elect Director Warner L. Baxter	Management	For	Voted - For
1b	Elect Director Dorothy J. Bridges	Management	For	Voted - For
1c	Elect Director Elizabeth L. Buse	Management	For	Voted - For
1d	Elect Director Marc N. Casper	Management	For	Voted - For
1e	Elect Director Andrew Cecere	Management	For	Voted - For
1f	Elect Director Kimberly J. Harris	Management	For	Voted - For
1g	Elect Director Roland A. Hernandez	Management	For	Voted - For
1h	Elect Director Olivia F. Kirtley	Management	For	Voted - For
1i	Elect Director Karen S. Lynch	Management	For	Voted - For
1j	Elect Director Richard P. McKenney	Management	For	Voted - For
1k	Elect Director Yusuf I. Mehdi	Management	For	Voted - For
1l	Elect Director John P. Wiehoff	Management	For	Voted - For
1m	Elect Director Scott W. Wine	Management	For	Voted - For
2	Ratify Ernst & Young LLP as Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For

234

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
UNION PACIFIC CORPORATION
Security ID: 907818108 Ticker: UNP
Meeting Date: 14-May-20
1a	Elect Director Andrew H. Card, Jr.	Management	For	Voted - For
1b	Elect Director William J. DeLaney	Management	For	Voted - For
1c	Elect Director David B. Dillon	Management	For	Voted - For
1d	Elect Director Lance M. Fritz	Management	For	Voted - For
1e	Elect Director Deborah C. Hopkins	Management	For	Voted - For
1f	Elect Director Jane H. Lute	Management	For	Voted - For
1g	Elect Director Michael R. McCarthy	Management	For	Voted - For
1h	Elect Director Thomas F. McLarty, III	Management	For	Voted - For
1i	Elect Director Bhavesh V. Patel	Management	For	Voted - For
1j	Elect Director Jose H. Villarreal	Management	For	Voted - For
1k	Elect Director Christopher J. Williams	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 - For
5	Report on Climate Change	Shareholder	Against	Voted - For
UNITED TECHNOLOGIES CORPORATION
Security ID: 913017109 Ticker: UTX
Meeting Date: 11-Oct-19
1	Issue Shares in Connection with Merger	Management	For	Voted - For
2	Adjourn Meeting	Management	For	Voted - For
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 01-Jun-20
1a	Elect Director Richard T. Burke	Management	For	Voted - For
1b	Elect Director Timothy P. Flynn	Management	For	Voted - For
1c	Elect Director Stephen J. Hemsley	Management	For	Voted - For
1d	Elect Director Michele J. Hooper	Management	For	Voted - For
1e	Elect Director F. William McNabb, III	Management	For	Voted - For
1f	Elect Director Valerie C. Montgomery Rice	Management	For	Voted - For
1g	Elect Director John H. Noseworthy	Management	For	Voted - For
1h	Elect Director Glenn M. Renwick	Management	For	Voted - For
1i	Elect Director David S. Wichmann	Management	For	Voted - For
1j	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	Approve Omnibus Stock Plan	Management	For	Voted - For

235

Impact Shares YWCA Women’s Empowerment ETF
Proposal		Proposed by	Mgt. Position	Registrant Voted
5	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
VENTAS, INC.
Security ID: 92276F100 Ticker: VTR
Meeting Date: 18-May-20
1	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
2a	Elect Director Melody C. Barnes	Management	For	Voted - For
2b	Elect Director Debra A. Cafaro	Management	For	Voted - For
2c	Elect Director Jay M. Gellert	Management	For	Voted - For
2d	Elect Director Richard I. Gilchrist	Management	For	Voted - For
2e	Elect Director Matthew J. Lustig	Management	For	Voted - For
2f	Elect Director Roxanne M. Martino	Management	For	Voted - For
2g	Elect Director Sean P. Nolan	Management	For	Voted - For
2h	Elect Director Walter C. Rakowich	Management	For	Voted - For
2i	Elect Director Robert D. Reed	Management	For	Voted - For
2j	Elect Director James D. Shelton	Management	For	Voted - For
3	Ratify KPMG LLP as Auditors	Management	For	Voted - For
VERISK ANALYTICS, INC.
Security ID: 92345Y106 Ticker: VRSK
Meeting Date: 20-May-20
1a	Elect Director Christopher M. Foskett	Management	For	Voted - For
1b	Elect Director David B. Wright	Management	For	Voted - For
1c	Elect Director Annell R. Bay	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
VERIZON COMMUNICATIONS INC.
Security ID: 92343V104 Ticker: VZ
Meeting Date: 07-May-20
1.1	Elect Director Shellye L. Archambeau	Management	For	Voted - For
1.2	Elect Director Mark T. Bertolini	Management	For	Voted - For
1.3	Elect Director Vittorio Colao	Management	For	Voted - For
1.4	Elect Director Melanie L. Healey	Management	For	Voted - For
1.5	Elect Director Clarence Otis, Jr.	Management	For	Voted - For
1.6	Elect Director Daniel H. Schulman	Management	For	Voted - For
1.7	Elect Director Rodney E. Slater	Management	For	Voted - For
1.8	Elect Director Hans E. Vestberg	Management	For	Voted - For
1.9	Elect Director Gregory G. Weaver	Management	For	Voted - For

236

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 Ernst & Young LLP as Auditors	Management	For	Voted - For
4	Eliminate Above-Market Earnings in Executive
	Retirement Plans	Shareholder	Against	Voted - For
5	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Voted - For
7	Assess Feasibility of Data Privacy as a Performance
	Measure for Senior Executive Compensation	Shareholder	Against	Voted - For
8	Submit Severance Agreement (Change-in-Control) to
	Shareholder Vote	Shareholder	Against	Voted - For
VF CORPORATION
Security ID: 918204108 Ticker: VFC
Meeting Date: 16-Jul-19
1.1	Elect Director Richard T. Carucci	Management	For	Voted - For
1.2	Elect Director Juliana L. Chugg	Management	For	Voted - For
1.3	Elect Director Benno Dorer	Management	For	Voted - For
1.4	Elect Director Mark S. Hoplamazian	Management	For	Voted - For
1.5	Elect Director Laura W. Lang	Management	For	Voted - For
1.6	Elect Director W. Alan McCollough	Management	For	Voted - For
1.7	Elect Director W. Rodney McMullen	Management	For	Voted - For
1.8	Elect Director Clarence Otis, Jr.	Management	For	Voted - For
1.9	Elect Director Steven E. Rendle	Management	For	Voted - For
1.10	Elect Director Carol L. Roberts	Management	For	Voted - For
1.11	Elect Director Matthew J. Shattock	Management	For	Voted - For
1.12	Elect Director Veronica B. Wu	Management	For	Voted - For
2	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	Voted - For
VOYA FINANCIAL, INC.
Security ID: 929089100 Ticker: VOYA
Meeting Date: 21-May-20
1a	Elect Director Lynne Biggar	Management	For	Voted - For
1b	Elect Director Jane P. Chwick	Management	For	Voted - For
1c	Elect Director Kathleen DeRose	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

237

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 on Say on Pay Frequency	Management	One Year	Voted - One Year
W.W. GRAINGER, INC.
Security ID: 384802104 Ticker: GWW
Meeting Date: 29-Apr-20
1.1	Elect Director Rodney C. Adkins	Management	For	Voted - For
1.2	Elect Director Brian P. Anderson	Management	For	Voted - For
1.3	Elect Director V. Ann Hailey	Management	For	Voted - For
1.4	Elect Director Stuart L. Levenick	Management	For	Voted - For
1.5	Elect Director D.G. Macpherson	Management	For	Voted - For
1.6	Elect Director Neil S. Novich	Management	For	Voted - For
1.7	Elect Director Beatriz R. Perez	Management	For	Voted - For
1.8	Elect Director Michael J. Roberts	Management	For	Voted - For
1.9	Elect Director E. Scott Santi	Management	For	Voted - For
1.10	Elect Director Susan Slavik Williams	Management	For	Voted - For
1.11	Elect Director Lucas E. Watson	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
WALGREENS BOOTS ALLIANCE, INC.
Security ID: 931427108 Ticker: WBA
Meeting Date: 30-Jan-20
1a	Elect Director Jose E. Almeida	Management	For	Voted - For
1b	Elect Director Janice M. Babiak	Management	For	Voted - For
1c	Elect Director David J. Brailer	Management	For	Voted - For
1d	Elect Director William C. Foote	Management	For	Voted - For
1e	Elect Director Ginger L. Graham	Management	For	Voted - For
1f	Elect Director John A. Lederer	Management	For	Voted - For
1g	Elect Director Dominic P. Murphy	Management	For	Voted - For
1h	Elect Director Stefano Pessina	Management	For	Voted - For
1i	Elect Director Nancy M. Schlichting	Management	For	Voted - For
1j	Elect Director James A. Skinner	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 - For
5	Adopt a Policy on Bonus Banking *Withdrawn
	Resolution*	Shareholder	N/A	Non-Voting
6	Reduce Ownership Threshold for Shareholders to Call
	Special Meeting	Shareholder	Against	Voted - For

238

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
WASTE MANAGEMENT, INC.
Security ID: 94106L109 Ticker: WM
Meeting Date: 12-May-20
1a	Elect Director Frank M. Clark, Jr.	Management	For	Voted - For
1b	Elect Director James C. Fish, Jr.	Management	For	Voted - For
1c	Elect Director Andres R. Gluski	Management	For	Voted - For
1d	Elect Director Victoria M. Holt	Management	For	Voted - For
1e	Elect Director Kathleen M. Mazzarella	Management	For	Voted - For
1f	Elect Director William B. Plummer	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 Auditors	Management	For	Voted - For
3	Advisory Vote to Ratify Named Executive Officers'
	Compensation	Management	For	Voted - For
4	Amend Qualified Employee Stock Purchase Plan	Management	For	Voted - For
WELLS FARGO & COMPANY
Security ID: 949746101 Ticker: WFC
Meeting Date: 28-Apr-20
1a	Elect Director Steven D. Black	Management	For	Voted - For
1b	Elect Director Celeste A. Clark	Management	For	Voted - For
1c	Elect Director Theodore F. Craver, Jr.	Management	For	Voted - For
1d	Elect Director Wayne M. Hewett	Management	For	Voted - For
1e	Elect Director Donald M. James	Management	For	Voted - For
1f	Elect Director Maria R. Morris	Management	For	Voted - For
1g	Elect Director Charles H. Noski	Management	For	Voted - For
1h	Elect Director Richard B. Payne, Jr.	Management	For	Voted - For
1i	Elect Director Juan A. Pujadas	Management	For	Voted - For
1j	Elect Director Ronald L. Sargent	Management	For	Voted - For
1k	Elect Director Charles W. Scharf	Management	For	Voted - For
1l	Elect Director Suzanne M. Vautrinot	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	Require Shareholder Approval of Bylaw Amendments
	Adopted by the Board of Directors	Shareholder	Against	Voted - Against
5	Report on Incentive-Based Compensation and Risks of
	Material Losses	Shareholder	Against	Voted - For
6	Report on Global Median Gender Pay Gap	Shareholder	Against	Voted - For

239

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
WELLTOWER INC.
Security ID: 95040Q104 Ticker: WELL
Meeting Date: 30-Apr-20
1a	Elect Director Kenneth J. Bacon	Management	For	Voted - For
1b	Elect Director Thomas J. DeRosa	Management	For	Voted - For
1c	Elect Director Karen B. DeSalvo	Management	For	Voted - For
1d	Elect Director Jeffrey H. Donahue	Management	For	Voted - For
1e	Elect Director Sharon M. Oster	Management	For	Voted - For
1f	Elect Director Sergio D. Rivera	Management	For	Voted - For
1g	Elect Director Johnese M. Spisso	Management	For	Voted - For
1h	Elect Director Kathryn M. Sullivan	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
WEYERHAEUSER COMPANY
Security ID: 962166104 Ticker: WY
Meeting Date: 15-May-20
1a	Elect Director Mark A. Emmert	Management	For	Voted - For
1b	Elect Director Rick R. Holley	Management	For	Voted - For
1c	Elect Director Sara Grootwassink Lewis	Management	For	Voted - For
1d	Elect Director Al Monaco	Management	For	Voted - For
1e	Elect Director Nicole W. Piasecki	Management	For	Voted - For
1f	Elect Director Marc F. Racicot	Management	For	Voted - For
1g	Elect Director Lawrence A. Selzer	Management	For	Voted - For
1h	Elect Director D. Michael Steuert	Management	For	Voted - For
1i	Elect Director Devin W. Stockfish	Management	For	Voted - For
1j	Elect Director Kim Williams	Management	For	Voted - For
1k	Elect Director Charles R. Williamson	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
WORKDAY, INC.
Security ID: 98138H101 Ticker: WDAY
Meeting Date: 09-Jun-20
1.1	Elect Director Michael C. Bush	Management	For	Voted - For
1.2	Elect Director Christa Davies	Management	For	Voted - For
1.3	Elect Director Michael A. Stankey	Management	For	Voted - For
1.4	Elect Director George J. Still, Jr.	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

240

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
XEROX HOLDINGS CORPORATION
Security ID: 98421M106 Ticker: XRX
Meeting Date: 21-May-20
1.1	Elect Director Keith Cozza	Management	For	Voted - For
1.2	Elect Director Jonathan Christodoro	Management	For	Voted - Against
1.3	Elect Director Joseph J. Echevarria	Management	For	Voted - For
1.4	Elect Director Nicholas Graziano	Management	For	Voted - For
1.5	Elect Director Cheryl Gordon Krongard	Management	For	Voted - Against
1.6	Elect Director Scott Letier	Management	For	Voted - Against
1.7	Elect Director Giovanni ('John') Visentin	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	Approve Omnibus Stock Plan	Management	For	Voted - For
XPO LOGISTICS, INC.
Security ID: 983793100 Ticker: XPO
Meeting Date: 14-May-20
1.1	Elect Director Bradley S. Jacobs	Management	For	Voted - For
1.2	Elect Director Gena L. Ashe	Management	For	Voted - For
1.3	Elect Director Marlene M. Colucci	Management	For	Voted - For
1.4	Elect Director AnnaMaria DeSalva	Management	For	Voted - For
1.5	Elect Director Michael G. Jesselson	Management	For	Voted - For
1.6	Elect Director Adrian P. Kingshott	Management	For	Voted - For
1.7	Elect Director Jason D. Papastavrou	Management	For	Voted - For
1.8	Elect Director Oren G. Shaffer	Management	For	Voted - For
2	Ratify KPMG 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 - Against
5	Report on Integrating ESG Metrics Into Executive
	Compensation Program	Shareholder	Against	Voted - For
6	Require Independent Board Chair	Shareholder	Against	Voted - For
7	Report on Sexual Harassment	Shareholder	Against	Voted - For
8	Limit Accelerated Vesting of Equity Awards Upon a
	Change in Control	Shareholder	Against	Voted - For
XYLEM INC.
Security ID: 98419M100 Ticker: XYL
Meeting Date: 13-May-20
1a	Elect Director Jeanne Beliveau-Dunn	Management	For	Voted - For
1b	Elect Director Patrick K. Decker	Management	For	Voted - For
1c	Elect Director Robert F. Friel	Management	For	Voted - For

241

Impact Shares YWCA Women’s Empowerment ETF

Proposal		Proposed by	Mgt. Position	Registrant Voted
1d	Elect Director Jorge M. Gomez	Management	For	Voted - For
1e	Elect Director Victoria D. Harker	Management	For	Voted - For
1f	Elect Director Sten E. Jakobsson	Management	For	Voted - For
1g	Elect Director Steven R. Loranger	Management	For	Voted - For
1h	Elect Director Surya N. Mohapatra	Management	For	Voted - For
1i	Elect Director Jerome A. Peribere	Management	For	Voted - For
1j	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

242

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 20, 2020

243