is a series of Impact Shares Trust I:
No Votes Have Been Cast On Securities By This Fund During the Reporting Period.
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3M COMPANY | |||||
Security ID: 88579Y101 | Ticker: MMM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For | |
1b | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1c | Elect Director David B. Dillon | Management | For | Voted - For | |
1d | Elect Director Michael L. Eskew | Management | For | Voted - For | |
1e | Elect Director James R. Fitterling | 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 Suzan Kereere | Management | For | Voted - For | |
1i | Elect Director Dambisa F. Moyo | Management | For | Voted - For | |
1j | Elect Director Gregory R. Page | Management | For | Voted - For | |
1k | Elect Director Michael F. Roman | Management | For | Voted - For | |
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 Environmental Costs and Impact on | ||||
Diversified Shareholders | Shareholder | Against | Voted - For | ||
5 | Report on Operations in Communist China | Shareholder | Against | Voted - For | |
ABBOTT LABORATORIES | |||||
Security ID: 002824100 | Ticker: ABT | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For | |
1.2 | Elect Director Sally E. Blount | Management | For | Voted - For | |
1.3 | Elect Director Robert B. Ford | Management | For | Voted - For | |
1.4 | Elect Director Paola Gonzalez | Management | For | Voted - For | |
1.5 | Elect Director Michelle A. Kumbier | Management | For | Voted - For | |
1.6 | Elect Director Darren W. McDew | Management | For | Voted - For | |
1.7 | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1.8 | Elect Director William A. Osborn | Management | For | Voted - For | |
1.9 | Elect Director Michael F. Roman | Management | For | Voted - For | |
1.10 | Elect Director Daniel J. Starks | Management | For | Voted - For | |
1.11 | Elect Director John G. Stratton | Management | For | Voted - For | |
1.12 | Elect Director Glenn F. Tilton | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
4
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Report on Public Health Costs of Antimicrobial | ||||
Resistance | Shareholder | Against | Voted - For | ||
ABBVIE INC. | |||||
Security ID: 00287Y109 | Ticker: ABBV | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William H.L. Burnside | Management | For | Voted - For | |
1.2 | Elect Director Thomas C. Freyman | Management | For | Voted - For | |
1.3 | Elect Director Brett J. Hart | Management | For | Voted - For | |
1.4 | Elect Director Edward J. Rapp | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
8 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For | |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For | |
1e | Elect Director Paula A. Price | Management | For | Voted - For | |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For | |
1g | Elect Director Arun Sarin | Management | For | Voted - For | |
1h | Elect Director Julie Sweet | Management | For | Voted - For | |
1i | Elect Director Frank K. Tang | Management | For | Voted - For | |
1j | 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 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
6 | Authorize Board to Opt-Out of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For |
5
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AGILENT TECHNOLOGIES, INC. | |||||
Security ID: 00846U101 | Ticker: A | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Hans E. Bishop | Management | For | Voted - For | |
1.2 | Elect Director Otis W. Brawley | Management | For | Voted - For | |
1.3 | Elect Director Mikael Dolsten | 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 Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
ALBEMARLE CORPORATION | |||||
Security ID: 012653101 | Ticker: ALB | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
2a | Elect Director Mary Lauren Brlas | Management | For | Voted - For | |
2b | Elect Director Ralf H. Cramer | Management | For | Voted - For | |
2c | Elect Director J. Kent Masters, Jr. | Management | For | Voted - For | |
2d | Elect Director Glenda J. Minor | Management | For | Voted - For | |
2e | Elect Director James J. O'Brien | Management | For | Voted - For | |
2f | Elect Director Diarmuid B. O'Connell | Management | For | Voted - For | |
2g | Elect Director Dean L. Seavers | Management | For | Voted - For | |
2h | Elect Director Gerald A. Steiner | Management | For | Voted - For | |
2i | Elect Director Holly A. Van Deursen | Management | For | Voted - For | |
2j | Elect Director Alejandro D. Wolff | Management | For | Voted - For | |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
ALCOA CORPORATION | |||||
Security ID: 013872106 | Ticker: AA | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven W. Williams | Management | For | Voted - For | |
1b | Elect Director Mary Anne Citrino | Management | For | Voted - For | |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | Voted - For | |
1d | Elect Director Thomas J. Gorman | Management | For | Voted - For | |
1e | Elect Director Roy C. Harvey | Management | For | Voted - For | |
1f | Elect Director James A. Hughes | Management | For | Voted - For | |
1g | Elect Director James E. Nevels | Management | For | Voted - For | |
1h | Elect Director Carol L. Roberts | Management | For | Voted - For | |
1i | Elect Director Jackson (Jackie) P. Roberts | Management | For | Voted - For | |
1j | Elect Director Ernesto Zedillo | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
ALLIANT ENERGY CORPORATION | |||||
Security ID: 018802108 | Ticker: LNT | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director N. Joy Falotico | Management | For | Voted - For | |
1b | Elect Director John O. Larsen | Management | For | Voted - For | |
1c | Elect Director Thomas F. O'Toole | 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: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Larry Page | Management | For | Voted - For | |
1b | Elect Director Sergey Brin | Management | For | Voted - For | |
1c | Elect Director Sundar Pichai | Management | For | Voted - For | |
1d | Elect Director John L. Hennessy | Management | For | Voted - For | |
1e | Elect Director Frances H. Arnold | Management | For | Voted - For | |
1f | Elect Director L. John Doerr | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director Ann Mather | Management | For | Voted - For | |
1i | Elect Director K. Ram Shriram | Management | For | Voted - For | |
1j | Elect Director Robin L. Washington | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Climate Lobbying | Shareholder | Against | Voted - For | |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Voted - For | |
8 | Report on Metrics and Efforts to Reduce Water | ||||
Related Risk | Shareholder | Against | Voted - For | ||
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
12 | Report on Government Takedown Requests | Shareholder | Against | Voted - For | |
13 | Report on Risks of Doing Business in Countries with | ||||
Significant Human Rights Concerns | Shareholder | Against | Voted - For | ||
14 | Report on Managing Risks Related to Data | ||||
Collection, Privacy and Security | Shareholder | Against | Voted - For |
7
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Disclose More Quantitative and Qualitative | ||||
Information on Algorithmic Systems | Shareholder | Against | Voted - For | ||
16 | Commission Third Party Assessment of Company's | ||||
Management of Misinformation and Disinformation | |||||
Across Platforms | Shareholder | Against | Voted - For | ||
17 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
18 | Report on Steps to Improve Racial and Gender Board | ||||
Diversity | Shareholder | Against | Voted - For | ||
19 | Establish an Environmental Sustainability Board | ||||
Committee | Shareholder | Against | Voted - For | ||
20 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
21 | Report on Policies Regarding Military and | ||||
Militarized Policing Agencies | Shareholder | Against | Voted - For | ||
AMAZON.COM, INC. | |||||
Security ID: 023135106 | Ticker: AMZN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey P. Bezos | Management | For | Voted - For | |
1b | Elect Director Andrew R. Jassy | Management | For | Voted - For | |
1c | Elect Director Keith B. Alexander | Management | For | Voted - For | |
1d | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1e | Elect Director Jamie S. Gorelick | Management | For | Voted - For | |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Voted - For | |
1g | Elect Director Judith A. McGrath | Management | For | Voted - For | |
1h | Elect Director Indra K. Nooyi | Management | For | Voted - For | |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For | |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For | |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve 20:1 Stock Split | Management | For | Voted - For | |
5 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For | ||
6 | Commission Third Party Report Assessing Company's | ||||
Human Rights Due Diligence Process | Shareholder | Against | Voted - For | ||
7 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
12 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For | |
13 | Report on Protecting the Rights of Freedom of | ||||
Association and Collective Bargaining | Shareholder | Against | Voted - For | ||
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
15 Require More Director Nominations Than Open Seats Shareholder Against Voted - Against
16 Commission a Third Party Audit on Working Conditions Shareholder Against Voted - For
17 Report on Median Gender/Racial Pay Gap Shareholder Against Voted - For
18 Oversee and Report a Racial Equity Audit *Withdrawn
Resolution* Shareholder Against Non-Voting
19 Commission Third Party Study and Report on Risks
Associated with Use of Rekognition Shareholder Against Voted - For
AMERICAN AIRLINES GROUP INC.
Security ID: 02376R102 Ticker: AAL
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1A | Elect Director James F. Albaugh | Management | For | Voted - For | |
1B | Elect Director Jeffrey D. Benjamin | Management | For | Voted - For | |
1C | Elect Director Adriane M. Brown | Management | For | Voted - For | |
1D | Elect Director John T. Cahill | Management | For | Voted - For | |
1E | Elect Director Michael J. Embler | Management | For | Voted - For | |
1F | Elect Director Matthew J. Hart | Management | For | Voted - For | |
1G | Elect Director Robert D. Isom | Management | For | Voted - For | |
1H | Elect Director Susan D. Kronick | Management | For | Voted - For | |
1I | Elect Director Martin H. Nesbitt | Management | For | Voted - For | |
1J | Elect Director Denise O'Leary | Management | For | Voted - For | |
1K | Elect Director W. Douglas Parker | Management | For | Voted - For | |
1L | Elect Director Ray M. Robinson | Management | For | Voted - For | |
1M | Elect Director Gregory D. Smith | Management | For | Voted - For | |
1N | Elect Director Douglas M. Steenland | 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 | Eliminate Supermajority Vote Requirement to Amend | ||||
Bylaws | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement to Amend | ||||
All Other Provisions of the Certificate of | |||||
Incorporation | Management | For | Voted - For | ||
6 | Approve Tax Benefit Preservation Plan | Management | For | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||
Security ID: 025537101 | Ticker: AEP | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nicholas K. Akins | Management | For | Voted - For | |
1.2 | Elect Director David J. Anderson | Management | For | Voted - For | |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Benjamin G. S. Fowke, III | Management | For | Voted - For | |
1.5 | Elect Director Art A. Garcia | Management | For | Voted - For | |
1.6 | Elect Director Linda A. Goodspeed | Management | For | Voted - For | |
1.7 | Elect Director Sandra Beach Lin | Management | For | Voted - For |
9
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Margaret M. McCarthy | Management | For | Voted - For | |
1.9 | Elect Director Oliver G. Richard, III | Management | For | Voted - For | |
1.10 | Elect Director Daryl Roberts | Management | For | Voted - For | |
1.11 | Elect Director Sara Martinez Tucker | Management | For | Voted - For | |
1.12 | Elect Director Lewis Von Thaer | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Authorize New Class of Preferred Stock | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AMERICAN EXPRESS COMPANY | |||||
Security ID: 025816109 | Ticker: AXP | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For | |
1b | Elect Director Charlene Barshefsky | Management | For | Voted - For | |
1c | Elect Director John J. Brennan | Management | For | Voted - For | |
1d | Elect Director Peter Chernin | Management | For | Voted - For | |
1e | Elect Director Ralph de la Vega | 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 Charles E. Phillips | Management | For | Voted - For | |
1j | Elect Director Lynn A. Pike | Management | For | Voted - For | |
1k | Elect Director Stephen J. Squeri | Management | For | Voted - For | |
1l | Elect Director Daniel L. Vasella | Management | For | Voted - For | |
1m | Elect Director Lisa W. Wardell | Management | For | Voted - For | |
1n | Elect Director Christopher D. Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
AMERICAN HOMES 4 RENT | |||||
Security ID: 02665T306 | Ticker: AMH | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth M. Woolley | Management | For | Voted - For | |
1b | Elect Director David P. Singelyn | Management | For | Voted - For | |
1c | Elect Director Douglas N. Benham | Management | For | Voted - For | |
1d | Elect Director Jack Corrigan | Management | For | Voted - For | |
1e | Elect Director David Goldberg | Management | For | Voted - For | |
1f | Elect Director Tamara H. Gustavson | Management | For | Voted - For | |
1g | Elect Director Matthew J. Hart | Management | For | Voted - For | |
1h | Elect Director Michelle C. Kerrick | Management | For | Voted - For | |
1i | Elect Director James H. Kropp | Management | For | Voted - For | |
1j | Elect Director Lynn C. Swann | Management | For | Voted - For |
10
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director Winifred M. Webb | Management | For | Voted - For | |
1l | Elect Director Jay Willoughby | Management | For | Voted - For | |
1m | Elect Director Matthew R. Zaist | 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 | ||
AMERICAN WATER WORKS COMPANY, INC. | |||||
Security ID: 030420103 | Ticker: AWK | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey N. Edwards | Management | For | Voted - For | |
1b | Elect Director Martha Clark Goss | Management | For | Voted - For | |
1c | Elect Director M. Susan Hardwick | Management | For | Voted - For | |
1d | Elect Director Kimberly J. Harris | Management | For | Voted - For | |
1e | Elect Director 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 George MacKenzie | Management | For | Voted - For | |
1i | Elect Director James G. Stavridis | 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 Medium and Long-Term Greenhouse Gas | ||||
Targets Aligned with Paris Agreement - Withdrawn | Shareholder | Against | Non-Voting | ||
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
AMETEK, INC. | |||||
Security ID: 031100100 | Ticker: AME | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven W. Kohlhagen | Management | For | Voted - For | |
1b | Elect Director Dean Seavers | Management | For | Voted - For | |
1c | Elect Director David A. Zapico | 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 | |
AON PLC | |||||
Security ID: G0403H108 Ticker: AON | |||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lester B. Knight | Management | For | Voted - For | |
1.2 | Elect Director Gregory C. Case | Management | For | Voted - For | |
1.3 | Elect Director Jin-Yong Cai | Management | For | Voted - For | |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | Voted - For |
11
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Fulvio Conti | Management | For | Voted - For | |
1.6 | Elect Director Cheryl A. Francis | Management | For | Voted - For | |
1.7 | Elect Director J. Michael Losh | Management | For | Voted - For | |
1.8 | Elect Director Richard C. Notebaert | Management | For | Voted - For | |
1.9 | Elect Director Gloria Santona | Management | For | Voted - For | |
1.10 | Elect Director Byron O. Spruell | Management | For | Voted - For | |
1.11 | Elect Director Carolyn Y. Woo | 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 | Ratify Ernst & Young Chartered Accountants as | ||||
Statutory Auditor | Management | For | Voted - For | ||
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
APPLE INC. | |||||
Security ID: 037833100 | Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director James Bell | Management | For | Voted - For | |
1b | Elect Director Tim Cook | Management | For | Voted - For | |
1c | Elect Director Al Gore | Management | For | Voted - For | |
1d | Elect Director Alex Gorsky | Management | For | Voted - For | |
1e | Elect Director Andrea Jung | Management | For | Voted - For | |
1f | Elect Director Art Levinson | Management | For | Voted - For | |
1g | Elect Director Monica Lozano | Management | For | Voted - For | |
1h | Elect Director Ron Sugar | Management | For | Voted - For | |
1i | Elect Director Sue Wagner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Amend Articles of Incorporation to become a Social | ||||
Purpose Corporation | Shareholder | Against | Voted - For | ||
6 | Approve Revision of Transparency Reports | Shareholder | Against | Voted - For | |
7 | Report on Forced Labor | Shareholder | Against | Voted - For | |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
9 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
10 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
APTIV PLC | |||||
Security ID: G6095L109 | Ticker: APTV | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Kevin P. Clark | Management | For | Voted - For | |
1b | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1c | Elect Director Nancy E. Cooper | Management | For | Voted - For | |
1d | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1e | Elect Director Merit E. Janow | Management | For | Voted - For |
12
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Sean O. Mahoney | Management | For | Voted - For | |
1g | Elect Director Paul M. Meister | Management | For | Voted - For | |
1h | Elect Director Robert K. Ortberg | Management | For | Voted - For | |
1i | Elect Director Colin J. Parris | Management | For | Voted - For | |
1j | Elect Director Ana G. Pinczuk | Management | For | Voted - For | |
2 | 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 | ||
ARCHER-DANIELS-MIDLAND COMPANY | |||||
Security ID: 039483102 | Ticker: ADM | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael S. Burke | Management | For | Voted - For | |
1b | Elect Director Theodore Colbert | Management | For | Voted - For | |
1c | Elect Director Terrell K. Crews | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
5 | Report on Pesticide Use in the Company's Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
AT&T INC. | |||||
Security ID: 00206R102 | Ticker: T | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Samuel A. Di Piazza, Jr. *Withdrawn | ||||
Resolution* | Management | For | Non-Voting | ||
1.2 | Elect Director Scott T. Ford | Management | For | Voted - For | |
1.3 | Elect Director Glenn H. Hutchins | Management | For | Voted - For | |
1.4 | Elect Director William E. Kennard | Management | For | Voted - For | |
1.5 | Elect Director Debra L. Lee *Withdrawn Resolution* | Management | For | Non-Voting | |
1.6 | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1.7 | Elect Director Michael B. McCallister | Management | For | Voted - For | |
1.8 | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1.9 | Elect Director Matthew K. Rose | Management | For | Voted - For | |
1.10 | Elect Director John T. Stankey | Management | For | Voted - For |
13
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Elect Director Cynthia B. Taylor | Management | For | Voted - For | |
1.12 | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1.13 | Elect Director Geoffrey Y. Yang *Withdrawn | ||||
Resolution* | Management | For | Non-Voting | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Consider Pay Disparity Between Executives and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For | |
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | |||||
Security ID: G0751N103 Ticker: AY | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Director Michael Woollcombe | Management | For | Voted - For | |
4 | Elect Director Michael Forsayeth | Management | For | Voted - For | |
5 | Elect Director William Aziz | Management | For | Voted - For | |
6 | Elect Director Brenda Eprile | Management | For | Voted - For | |
7 | Elect Director Debora Del Favero | Management | For | Voted - For | |
8 | Elect Director Arun Banskota | Management | For | Voted - For | |
9 | Elect Director George Trisic | Management | For | Voted - For | |
10 | Elect Director Santiago Seage | Management | For | Voted - For | |
11 | Reappoint Ernst & Young LLP and Ernst & Young S.L. | ||||
as Auditors | Management | For | Voted - For | ||
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
13 | Authorise Issue of Equity | Management | For | Voted - For | |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights (Additional Authority) | Management | For | Voted - Against | ||
AUTOLIV, INC. | |||||
Security ID: 052800109 | Ticker: ALV | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mikael Bratt | Management | For | Voted - For | |
1.2 | Elect Director Laurie Brlas | Management | For | Voted - For | |
1.3 | Elect Director Jan Carlson | Management | For | Voted - For | |
1.4 | Elect Director Hasse Johansson | Management | For | Voted - For | |
1.5 | Elect Director Leif Johansson | Management | For | Voted - For | |
1.6 | Elect Director Franz-Josef Kortum | Management | For | Voted - For | |
1.7 | Elect Director Frederic Lissalde | Management | For | Voted - For | |
1.8 | Elect Director Min Liu | Management | For | Voted - For |
14
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Xiaozhi Liu | Management | For | Voted - For | |
1.10 | Elect Director Martin Lundstedt | Management | For | Voted - For | |
1.11 | 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 Auditors | Management | For | Voted - For | |
AUTOMATIC DATA PROCESSING, INC. | |||||
Security ID: 053015103 | Ticker: ADP | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Peter Bisson | Management | For | Voted - For | |
1b | Elect Director Richard T. Clark | Management | For | Voted - For | |
1c | Elect Director Linnie M. Haynesworth | Management | For | Voted - For | |
1d | Elect Director John P. Jones | Management | For | Voted - For | |
1e | Elect Director Francine S. Katsoudas | Management | For | Voted - For | |
1f | Elect Director Nazzic S. Keene | Management | For | Voted - For | |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1h | Elect Director Scott F. Powers | Management | For | Voted - For | |
1i | Elect Director William J. Ready | Management | For | Voted - For | |
1j | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1k | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Workforce Engagement in Governance | Shareholder | Against | Voted - Against | |
AVALONBAY COMMUNITIES, INC. | |||||
Security ID: 053484101 | Ticker: AVB | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Glyn F. Aeppel | Management | For | Voted - For | |
1b | Elect Director Terry S. Brown | Management | For | Voted - For | |
1c | Elect Director Alan B. Buckelew | Management | For | Voted - For | |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | Voted - For | |
1e | Elect Director Stephen P. Hills | Management | For | Voted - For | |
1f | Elect Director Christopher B. Howard | Management | For | Voted - For | |
1g | Elect Director Richard J. Lieb | Management | For | Voted - For | |
1h | Elect Director Nnenna Lynch | Management | For | Voted - For | |
1i | Elect Director Timothy J. Naughton | Management | For | Voted - For | |
1j | Elect Director Benjamin W. Schall | Management | For | Voted - For | |
1k | Elect Director Susan Swanezy | Management | For | Voted - For | |
1l | Elect Director W. Edward Walter | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
15
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANK OF AMERICA CORPORATION | |||||
Security ID: 060505104 | Ticker: BAC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Sharon L. Allen | Management | For | Voted - For | |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For | |
1c | Elect Director Pierre J.P. de Weck | Management | For | Voted - For | |
1d | Elect Director Arnold W. Donald | Management | For | Voted - For | |
1e | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1f | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1g | Elect Director Brian T. Moynihan | Management | For | Voted - For | |
1h | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1i | Elect Director Denise L. Ramos | Management | For | Voted - For | |
1j | Elect Director Clayton S. Rose | Management | For | Voted - For | |
1k | Elect Director Michael D. White | Management | For | Voted - For | |
1l | Elect Director Thomas D. Woods | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Voted - For | |
6 | Adopt Fossil Fuel Lending Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
BAXTER INTERNATIONAL INC. | |||||
Security ID: 071813109 | Ticker: BAX | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jose (Joe) E. Almeida | Management | For | Voted - For | |
1b | Elect Director Thomas F. Chen | Management | For | Voted - For | |
1c | Elect Director Peter S. Hellman | Management | For | Voted - For | |
1d | Elect Director Michael F. Mahoney | Management | For | Voted - For | |
1e | Elect Director Patricia B. Morrison | Management | For | Voted - For | |
1f | Elect Director Stephen N. Oesterle | Management | For | Voted - For | |
1g | Elect Director Nancy M. Schlichting | Management | For | Voted - For | |
1h | Elect Director Cathy R. Smith | Management | For | Voted - For | |
1i | Elect Director Albert P.L. Stroucken | Management | For | Voted - For | |
1j | Elect Director Amy A. Wendell | Management | For | Voted - For | |
1k | Elect Director David S. Wilkes | 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 | Management | For | Voted - For |
16
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 15% | Management | For | Voted - For | ||
6 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 10% | Shareholder | Against | Voted - For | ||
7 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
BECTON, DICKINSON AND COMPANY | |||||
Security ID: 075887109 | Ticker: BDX | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Catherine M. Burzik | Management | For | Voted - For | |
1.2 | Elect Director Carrie L. Byington | Management | For | Voted - For | |
1.3 | Elect Director R. Andrew Eckert | 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 Timothy M. Ring | Management | For | Voted - For | |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
BIOGEN INC. | |||||
Security ID: 09062X103 | Ticker: BIIB | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Alexander J. Denner | Management | For | Voted - For | |
1b | Elect Director Caroline D. Dorsa | Management | For | Voted - For | |
1c | Elect Director Maria C. Freire | Management | For | Voted - For | |
1d | Elect Director William A. Hawkins | Management | For | Voted - For | |
1e | Elect Director William D. Jones | Management | For | Voted - For | |
1f | Elect Director Jesus B. Mantas | Management | For | Voted - For | |
1g | Elect Director Richard C. Mulligan | Management | For | Voted - For | |
1h | Elect Director Stelios Papadopoulos | Management | For | Voted - For | |
1i | Elect Director Eric K. Rowinsky | Management | For | Voted - For | |
1j | Elect Director Stephen A. Sherwin | Management | For | Voted - For | |
1k | 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 - Against |
17
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOOZ ALLEN HAMILTON HOLDING CORPORATION | |||||
Security ID: 099502106 | Ticker: BAH | ||||
Meeting Date: 28-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Horacio D. Rozanski | Management | For | Voted - For | |
1b | Elect Director Ian Fujiyama | Management | For | Voted - For | |
1c | Elect Director Mark E. Gaumond | Management | For | Voted - For | |
1d | Elect Director Gretchen W. McClain | 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 | ||
BOSTON SCIENTIFIC CORPORATION | |||||
Security ID: 101137107 | Ticker: BSX | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Nelda J. Connors | Management | For | Voted - For | |
1b | Elect Director Charles J. Dockendorff | Management | For | Voted - For | |
1c | Elect Director Yoshiaki Fujimori | Management | For | Voted - For | |
1d | Elect Director Donna A. James | Management | For | Voted - For | |
1e | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1f | Elect Director Michael F. Mahoney | Management | For | Voted - For | |
1g | Elect Director David J. Roux | Management | For | Voted - For | |
1h | Elect Director John E. Sununu | Management | For | Voted - For | |
1i | Elect Director David S. Wichmann | Management | For | Voted - For | |
1j | Elect Director Ellen M. Zane | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
BRISTOL-MYERS SQUIBB COMPANY | |||||
Security ID: 110122108 | Ticker: BMY | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Peter J. Arduini | Management | For | Voted - For | |
1B | Elect Director Giovanni Caforio | Management | For | Voted - For | |
1C | Elect Director Julia A. Haller | Management | For | Voted - For | |
1D | Elect Director Manuel Hidalgo Medina | Management | For | Voted - For | |
1E | Elect Director Paula A. Price | Management | For | Voted - For | |
1F | Elect Director Derica W. Rice | Management | For | Voted - For | |
1G | Elect Director Theodore R. Samuels | Management | For | Voted - For | |
1H | Elect Director Gerald L. Storch | Management | For | Voted - For | |
1I | Elect Director Karen H. Vousden | Management | For | Voted - For | |
1J | Elect Director Phyllis R. Yale | Management | For | Voted - For |
18
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 | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
BUNGE LIMITED | |||||
Security ID: G16962105 | Ticker: BG | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Sheila Bair | Management | For | Voted - For | |
1b | Elect Director Carol Browner | Management | For | Voted - For | |
1c | Elect Director Paul Fribourg | Management | For | Voted - For | |
1d | Elect Director J. Erik Fyrwald | Management | For | Voted - For | |
1e | Elect Director Gregory Heckman | Management | For | Voted - For | |
1f | Elect Director Bernardo Hees | Management | For | Voted - For | |
1g | Elect Director Kathleen Hyle | Management | For | Voted - For | |
1h | Elect Director Michael Kobori | Management | For | Voted - For | |
1i | Elect Director Kenneth Simril | Management | For | Voted - For | |
1j | Elect Director Henry "Jay" Winship | Management | For | Voted - For | |
1k | Elect Director Mark Zenuk | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Deloitte & Touche LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against | |
CAMPBELL SOUP COMPANY | |||||
Security ID: 134429109 | Ticker: CPB | ||||
Meeting Date: 01-Dec-21 | Meeting Type: Annual | ||||
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 Grant H. Hill | Management | For | Voted - For | |
1.8 | Elect Director Sarah Hofstetter | Management | For | Voted - For | |
1.9 | Elect Director Marc B. Lautenbach | Management | For | Voted - For | |
1.10 | Elect Director Mary Alice Dorrance Malone | Management | For | Voted - For | |
1.11 | Elect Director Keith R. McLoughlin | Management | For | Voted - For | |
1.12 | Elect Director Kurt T. Schmidt | Management | For | Voted - For | |
1.13 | Elect Director Archbold D. van Beuren | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
19
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 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
5 | Allow Shareholder Meetings to be Held in Virtual | ||||
Format | Shareholder | Against | Voted - For | ||
CANADIAN PACIFIC RAILWAY LIMITED | |||||
Security ID: 13645T100 | Ticker: CP | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
2 | Amend Stock Option Incentive Plan | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Management Advisory Vote on Climate Change | Management | For | Voted - For | |
5.1 | Elect Director John Baird | Management | For | Voted - For | |
5.2 | Elect Director Isabelle Courville | Management | For | Voted - For | |
5.3 | Elect Director Keith E. Creel | Management | For | Voted - For | |
5.4 | Elect Director Gillian H. Denham | Management | For | Voted - For | |
5.5 | Elect Director Edward R. Hamberger | Management | For | Voted - For | |
5.6 | Elect Director Matthew H. Paull | Management | For | Voted - For | |
5.7 | Elect Director Jane L. Peverett | Management | For | Voted - For | |
5.8 | Elect Director Andrea Robertson | Management | For | Voted - For | |
5.9 | Elect Director Gordon T. Trafton | Management | For | Voted - For | |
CARRIER GLOBAL CORPORATION | |||||
Security ID: 14448C104 | Ticker: CARR | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean-Pierre Garnier | Management | For | Voted - For | |
1b | Elect Director David L. Gitlin | Management | For | Voted - For | |
1c | Elect Director John J. Greisch | Management | For | Voted - For | |
1d | Elect Director Charles M. Holley, Jr. | Management | For | Voted - For | |
1e | Elect Director Michael M. McNamara | Management | For | Voted - For | |
1f | Elect Director Michael A. Todman | Management | For | Voted - For | |
1g | Elect Director Virginia M. Wilson | Management | For | Voted - For | |
1h | Elect Director Beth A. Wozniak | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
CF INDUSTRIES HOLDINGS, INC. | |||||
Security ID: 125269100 | Ticker: CF | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Javed Ahmed | Management | For | Voted - For | |
1b | Elect Director Robert C. Arzbaecher | Management | For | Voted - For |
20
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Deborah L. DeHaas | Management | For | Voted - For | |
1d | Elect Director John W. Eaves | Management | For | Voted - For | |
1e | Elect Director Stephen J. Hagge | Management | For | Voted - For | |
1f | Elect Director Jesus Madrazo Yris | Management | For | Voted - For | |
1g | Elect Director Anne P. Noonan | Management | For | Voted - For | |
1h | Elect Director Michael J. Toelle | Management | For | Voted - For | |
1i | Elect Director Theresa E. Wagler | Management | For | Voted - For | |
1j | Elect Director Celso L. White | Management | For | Voted - For | |
1k | Elect Director W. Anthony Will | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CHEGG, INC. | |||||
Security ID: 163092109 | Ticker: CHGG | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John (Jed) York | Management | For | Voted - For | |
1.2 | Elect Director Melanie Whelan | Management | For | Voted - For | |
1.3 | Elect Director Sarah Bond | Management | For | Voted - For | |
1.4 | Elect Director Marcela Martin | 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 | |
CHENIERE ENERGY, INC. | |||||
Security ID: 16411R208 | Ticker: LNG | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director G. Andrea Botta | Management | For | Voted - For | |
1b | Elect Director Jack A. Fusco | Management | For | Voted - For | |
1c | Elect Director Vicky A. Bailey | Management | For | Voted - For | |
1d | Elect Director Patricia K. Collawn | Management | For | Voted - For | |
1e | Elect Director David B. Kilpatrick | Management | For | Voted - For | |
1f | Elect Director Lorraine Mitchelmore | Management | For | Voted - For | |
1g | Elect Director Scott Peak | Management | For | Voted - For | |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | Voted - For | |
1i | Elect Director Neal A. Shear | Management | For | Voted - For | |
1j | Elect Director Andrew J. Teno | 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 |
21
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHEVRON CORPORATION | |||||
Security ID: 166764100 | Ticker: CVX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Wanda M. Austin | Management | For | Voted - For | |
1b | Elect Director John B. Frank | Management | For | Voted - For | |
1c | Elect Director Alice P. Gast | Management | For | Voted - For | |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1e | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | Voted - For | |
1g | Elect Director Charles W. Moorman | Management | For | Voted - For | |
1h | Elect Director Dambisa F. Moyo | Management | For | Voted - For | |
1i | Elect Director Debra Reed-Klages | Management | For | Voted - For | |
1j | Elect Director Ronald D. Sugar | Management | For | Voted - For | |
1k | Elect Director D. James Umpleby, III | Management | For | Voted - For | |
1l | Elect Director Michael K. Wirth | 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 - Against | |
5 | Adopt Medium and Long-Term GHG Emissions Reduction | ||||
Targets | Shareholder | Against | Voted - For | ||
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Voted - For | |
7 | Oversee and Report on Reliability of Methane | ||||
Emission Disclosures | Shareholder | For | Voted - For | ||
8 | Report on Business with Conflict-Complicit | ||||
Governments | Shareholder | Against | Voted - For | ||
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CIGNA CORPORATION | |||||
Security ID: 125523100 | Ticker: CI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director David M. Cordani | Management | For | Voted - For | |
1b | Elect Director William J. DeLaney | Management | For | Voted - For | |
1c | Elect Director Eric J. Foss | Management | For | Voted - For | |
1d | Elect Director Elder Granger | Management | For | Voted - For | |
1e | Elect Director Neesha Hathi | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For | |
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For | |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
22
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
CISCO SYSTEMS, INC. | |||||
Security ID: 17275R102 | Ticker: CSCO | ||||
Meeting Date: 13-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director M. Michele Burns | Management | For | Voted - For | |
1b | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1c | Elect Director Michael D. Capellas | Management | For | Voted - For | |
1d | Elect Director Mark Garrett | Management | For | Voted - For | |
1e | Elect Director John D. Harris, II | Management | For | Voted - For | |
1f | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
1g | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
1h | Elect Director Charles H. Robbins | Management | For | Voted - For | |
1i | Elect Director Brenton L. Saunders | Management | For | Voted - For | |
1j | Elect Director Lisa T. Su | Management | For | Voted - For | |
1k | Elect Director Marianna Tessel | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
CITIGROUP INC. | |||||
Security ID: 172967424 | Ticker: C | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Ellen M. Costello | Management | For | Voted - For | |
1b | Elect Director Grace E. Dailey | Management | For | Voted - For | |
1c | Elect Director Barbara J. Desoer | Management | For | Voted - For | |
1d | Elect Director John C. Dugan | Management | For | Voted - For | |
1e | Elect Director Jane N. Fraser | Management | For | Voted - For | |
1f | Elect Director Duncan P. Hennes | Management | For | Voted - For | |
1g | Elect Director Peter B. Henry | Management | For | Voted - For | |
1h | Elect Director S. Leslie Ireland | Management | For | Voted - For | |
1i | Elect Director Renee J. James | Management | For | Voted - For | |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For | |
1k | Elect Director Diana L. Taylor | Management | For | Voted - For | |
1l | Elect Director James S. Turley | Management | For | Voted - For | |
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 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Voted - For |
23
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For | |
8 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For | |
CMS ENERGY CORPORATION | |||||
Security ID: 125896100 | Ticker: CMS | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jon E. Barfield | Management | For | Voted - For | |
1b | Elect Director Deborah H. Butler | Management | For | Voted - For | |
1c | Elect Director Kurt L. Darrow | Management | For | Voted - For | |
1d | Elect Director William D. Harvey | Management | For | Voted - For | |
1e | Elect Director Garrick J. Rochow | Management | For | Voted - For | |
1f | Elect Director John G. Russell | Management | For | Voted - For | |
1g | Elect Director Suzanne F. Shank | Management | For | Voted - For | |
1h | Elect Director Myrna M. Soto | Management | For | Voted - For | |
1i | Elect Director John G. Sznewajs | Management | For | Voted - For | |
1j | Elect Director Ronald J. Tanski | Management | For | Voted - For | |
1k | Elect Director Laura H. Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
CONOCOPHILLIPS | |||||
Security ID: 20825C104 | Ticker: COP | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Caroline Maury Devine | Management | For | Voted - For | |
1b | Elect Director Jody Freeman | Management | For | Voted - For | |
1c | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1d | Elect Director Jeffrey A. Joerres | Management | For | Voted - For | |
1e | Elect Director Ryan M. Lance | Management | For | Voted - For | |
1f | Elect Director Timothy A. Leach | Management | For | Voted - For | |
1g | Elect Director William H. McRaven | Management | For | Voted - For | |
1h | Elect Director Sharmila Mulligan | Management | For | Voted - For | |
1i | Elect Director Eric D. Mullins | 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 Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For |
24
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Provide Right to Call Special Meetings | Shareholder | Against | Voted - For | |
7 | Report on GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
CONSOLIDATED EDISON, INC. | |||||
Security ID: 209115104 | Ticker: ED | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Timothy P. Cawley | Management | For | Voted - For | |
1.2 | Elect Director Ellen V. Futter | Management | For | Voted - For | |
1.3 | Elect Director John F. Killian | Management | For | Voted - For | |
1.4 | Elect Director Karol V. Mason | Management | For | Voted - For | |
1.5 | Elect Director John McAvoy | Management | For | Voted - For | |
1.6 | Elect Director Dwight A. McBride | Management | For | Voted - For | |
1.7 | Elect Director William J. Mulrow | Management | For | Voted - For | |
1.8 | Elect Director Armando J. Olivera | Management | For | Voted - For | |
1.9 | Elect Director Michael W. Ranger | Management | For | Voted - For | |
1.10 | Elect Director Linda S. Sanford | Management | For | Voted - For | |
1.11 | Elect Director Deirdre Stanley | Management | For | Voted - For | |
1.12 | 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 | ||
CONSTELLATION BRANDS, INC. | |||||
Security ID: 21036P108 | Ticker: STZ | ||||
Meeting Date: 20-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Christy Clark | Management | For | Voted - For | |
1.2 | Elect Director Jennifer M. Daniels | Management | For | Voted - For | |
1.3 | Elect Director Nicholas I. Fink | Management | For | Voted - For | |
1.4 | Elect Director Jerry Fowden | Management | For | Voted - Withheld | |
1.5 | Elect Director Ernesto M. Hernandez | Management | For | Voted - For | |
1.6 | Elect Director Susan Somersille Johnson | Management | For | Voted - For | |
1.7 | Elect Director James A. Locke, III | Management | For | Voted - Withheld | |
1.8 | Elect Director Jose Manuel Madero Garza | Management | For | Voted - For | |
1.9 | Elect Director Daniel J. McCarthy | Management | For | Voted - For | |
1.10 | Elect Director William A. Newlands | Management | For | Voted - For | |
1.11 | Elect Director Richard Sands | Management | For | Voted - For | |
1.12 | Elect Director Robert Sands | Management | For | Voted - For | |
1.13 | Elect Director Judy A. Schmeling | Management | For | Voted - Withheld | |
2 | Ratify KPMG LLP as Auditor | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Voted - For |
25
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CROWN CASTLE INTERNATIONAL CORP. | |||||
Security ID: 22822V101 | Ticker: CCI | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director P. Robert Bartolo | Management | For | Voted - For | |
1b | Elect Director Jay A. Brown | Management | For | Voted - For | |
1c | Elect Director Cindy Christy | Management | For | Voted - For | |
1d | Elect Director Ari Q. Fitzgerald | Management | For | Voted - For | |
1e | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1f | Elect Director Tammy K. Jones | Management | For | Voted - For | |
1g | Elect Director Anthony J. Melone | Management | For | Voted - For | |
1h | Elect Director W. Benjamin Moreland | Management | For | Voted - For | |
1i | Elect Director Kevin A. Stephens | Management | For | Voted - For | |
1j | Elect Director Matthew Thornton, III | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CSX CORPORATION | |||||
Security ID: 126408103 | Ticker: CSX | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Donna M. Alvarado | Management | For | Voted - For | |
1b | Elect Director Thomas P. Bostick | 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 | |
1f | Elect Director David M. Moffett | Management | For | Voted - For | |
1g | Elect Director Linda H. Riefler | Management | For | Voted - For | |
1h | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For | |
1i | Elect Director James L. Wainscott | Management | For | Voted - For | |
1j | Elect Director J. Steven Whisler | Management | For | Voted - For | |
1k | Elect Director John J. Zillmer | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
CUMMINS INC. | |||||
Security ID: 231021106 | Ticker: CMI | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Elect Director N. Thomas Linebarger | Management | For | Voted - For | |
2 | Elect Director Jennifer W. Rumsey | Management | For | Voted - For | |
3 | Elect Director Robert J. Bernhard | Management | For | Voted - For |
26
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Elect Director Franklin R. Chang Diaz | Management | For | Voted - For | |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | Voted - For | |
6 | Elect Director Stephen B. Dobbs | Management | For | Voted - For | |
7 | Elect Director Carla A. Harris | Management | For | Voted - For | |
8 | Elect Director Robert K. Herdman | Management | For | Voted - For | |
9 | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
10 | Elect Director William I. Miller | Management | For | Voted - For | |
11 | Elect Director Georgia R. Nelson | Management | For | Voted - For | |
12 | Elect Director Kimberly A. Nelson | Management | For | Voted - For | |
13 | Elect Director Karen H. Quintos | Management | For | Voted - For | |
14 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
16 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
CVS HEALTH CORPORATION | |||||
Security ID: 126650100 | Ticker: CVS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
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 Roger N. Farah | Management | For | Voted - For | |
1f | Elect Director Anne M. Finucane | Management | For | Voted - For | |
1g | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1h | Elect Director Karen S. Lynch | Management | For | Voted - For | |
1i | Elect Director Jean-Pierre Millon | Management | For | Voted - For | |
1j | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1k | Elect Director William C. Weldon | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For | |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Voted - For | |
8 | Report on External Public Health Costs and Impact | ||||
on Diversified Shareholders | Shareholder | Against | Voted - For | ||
D.R. HORTON, INC. | |||||
Security ID: 23331A109 | Ticker: DHI | ||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Donald R. Horton | Management | For | Voted - For | |
1b | Elect Director Barbara K. Allen | Management | For | Voted - For | |
1c | Elect Director Brad S. Anderson | Management | For | Voted - For |
27
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Michael R. Buchanan | Management | For | Voted - For | |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | Voted - For | |
1f | Elect Director Michael W. Hewatt | Management | For | Voted - For | |
1g | Elect Director Maribess L. Miller | 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 | |
DEERE & COMPANY | |||||
Security ID: 244199105 | Ticker: DE | ||||
Meeting Date: 23-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Leanne G. Caret | Management | For | Voted - For | |
1b | Elect Director Tamra A. Erwin | Management | For | Voted - For | |
1c | Elect Director Alan C. Heuberger | Management | For | Voted - For | |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | Voted - For | |
1e | Elect Director Michael O. Johanns | Management | For | Voted - For | |
1f | Elect Director Clayton M. Jones | Management | For | Voted - For | |
1g | Elect Director John C. May | Management | For | Voted - For | |
1h | Elect Director Gregory R. Page | Management | For | Voted - For | |
1i | Elect Director Sherry M. Smith | Management | For | Voted - For | |
1j | Elect Director Dmitri L. Stockton | Management | For | Voted - For | |
1k | Elect Director Sheila G. Talton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Voted - For | |
5 | Amend Governing Documents Regarding Requirements to | ||||
Call for a Special Meeting | Shareholder | Against | Voted - Against | ||
DELL TECHNOLOGIES INC. | |||||
Security ID: 24703L202 | Ticker: DELL | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael S. Dell | Management | For | Voted - Withheld | |
1.2 | Elect Director David W. Dorman | Management | For | Voted - Withheld | |
1.3 | Elect Director Egon Durban | Management | For | Voted - Withheld | |
1.4 | Elect Director David Grain | Management | For | Voted - For | |
1.5 | Elect Director William D. Green | Management | For | Voted - Withheld | |
1.6 | Elect Director Simon Patterson | Management | For | Voted - Withheld | |
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - Withheld | |
1.8 | 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 - Against | ||
4 | Amend Certificate of Incorporation | Management | For | Voted - For |
28
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DELTA AIR LINES, INC. | |||||
Security ID: 247361702 | Ticker: DAL | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Edward H. Bastian | Management | For | Voted - For | |
1b | Elect Director Francis S. Blake | Management | For | Voted - For | |
1c | Elect Director Ashton B. Carter | Management | For | Voted - For | |
1d | Elect Director Greg Creed | Management | For | Voted - For | |
1e | Elect Director David G. DeWalt | Management | For | Voted - For | |
1f | Elect Director William H. Easter, III | Management | For | Voted - For | |
1g | Elect Director Leslie D. Hale | Management | For | Voted - For | |
1h | Elect Director Christopher A. Hazleton | Management | For | Voted - For | |
1i | Elect Director Michael P. Huerta | Management | For | Voted - For | |
1j | Elect Director Jeanne P. Jackson | Management | For | Voted - For | |
1k | Elect Director George N. Mattson | Management | For | Voted - For | |
1l | Elect Director Sergio A. L. Rial | Management | For | Voted - For | |
1m | Elect Director David S. Taylor | Management | For | Voted - For | |
1n | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
DEVON ENERGY CORPORATION | |||||
Security ID: 25179M103 | Ticker: DVN | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Barbara M. Baumann | Management | For | Voted - For | |
1.2 | Elect Director John E. Bethancourt | Management | For | Voted - For | |
1.3 | Elect Director Ann G. Fox | Management | For | Voted - For | |
1.4 | Elect Director David A. Hager | Management | For | Voted - For | |
1.5 | Elect Director Kelt Kindick | Management | For | Voted - For | |
1.6 | Elect Director John Krenicki, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Karl F. Kurz | Management | For | Voted - For | |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Richard E. Muncrief | Management | For | Voted - For | |
1.10 | Elect Director Duane C. Radtke | Management | For | Voted - For | |
1.11 | Elect Director Valerie M. Williams | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
29
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DOLLAR TREE, INC. | |||||
Security ID: 256746108 | Ticker: DLTR | ||||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas W. Dickson | Management | For | Voted - For | |
1b | Elect Director Richard W. Dreiling | Management | For | Voted - For | |
1c | Elect Director Cheryl W. Grise | Management | For | Voted - For | |
1d | Elect Director Daniel J. Heinrich | Management | For | Voted - For | |
1e | Elect Director Paul C. Hilal | Management | For | Voted - For | |
1f | Elect Director Edward J. Kelly, III | Management | For | Voted - For | |
1g | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1h | Elect Director Jeffrey G. Naylor | Management | For | Voted - For | |
1i | Elect Director Winnie Y. Park | Management | For | Voted - For | |
1j | Elect Director Bertram L. Scott | Management | For | Voted - For | |
1k | Elect Director Stephanie P. Stahl | Management | For | Voted - For | |
1l | Elect Director Michael A. Witynski | 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 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
5 | Report on GHG Emissions Reduction Targets Aligned | ||||
with the Paris Agreement Goal | Shareholder | Against | Voted - For | ||
DOMINION ENERGY, INC. | |||||
Security ID: 25746U109 | Ticker: D | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1A | Elect Director James A. Bennett | Management | For | Voted - For | |
1B | Elect Director Robert M. Blue | Management | For | Voted - For | |
1C | Elect Director Helen E. Dragas | Management | For | Voted - For | |
1D | Elect Director James O. Ellis, Jr. | Management | For | Voted - For | |
1E | Elect Director D. Maybank Hagood | Management | For | Voted - For | |
1F | Elect Director Ronald W. Jibson | Management | For | Voted - For | |
1G | Elect Director Mark J. Kington | Management | For | Voted - For | |
1H | Elect Director Joseph M. Rigby | Management | For | Voted - For | |
1I | Elect Director Pamela J. Royal | Management | For | Voted - For | |
1J | Elect Director Robert H. Spilman, Jr. | Management | For | Voted - For | |
1K | Elect Director Susan N. Story | Management | For | Voted - For | |
1L | Elect Director Michael E. Szymanczyk | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend Right to Call Special Meeting | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Adopt Medium Term Scope 3 GHG Emissions Reduction | ||||
Target | Shareholder | Against | Voted - For |
30
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Report on the Risk of Natural Gas Stranded Assets | Shareholder | None | Voted - For | |
DT MIDSTREAM, INC. | |||||
Security ID: 23345M107 | Ticker: DTM | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert Skaggs, Jr. | Management | For | Voted - For | |
1.2 | Elect Director David Slater | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
DTE ENERGY COMPANY | |||||
Security ID: 233331107 | Ticker: DTE | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David A. Brandon | Management | For | Voted - For | |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Gail J. McGovern | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Murray | Management | For | Voted - For | |
1.5 | Elect Director Gerardo Norcia | Management | For | Voted - For | |
1.6 | Elect Director Ruth G. Shaw | Management | For | Voted - For | |
1.7 | Elect Director Robert C. Skaggs, Jr. | Management | For | Voted - For | |
1.8 | Elect Director David A. Thomas | Management | For | Voted - For | |
1.9 | Elect Director Gary H. Torgow | Management | For | Voted - For | |
1.10 | Elect Director James H. Vandenberghe | Management | For | Voted - For | |
1.11 | Elect Director Valerie M. 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Revise Net Zero by 2050 Goal to Include Full Scope | ||||
3 Value Chain Emissions | Shareholder | Against | Voted - For | ||
DUKE ENERGY CORPORATION | |||||
Security ID: 26441C204 | Ticker: DUK | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Derrick Burks | Management | For | Voted - For | |
1.2 | Elect Director Annette K. Clayton | Management | For | Voted - For | |
1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Robert M. Davis | Management | For | Voted - For | |
1.5 | Elect Director Caroline Dorsa | Management | For | Voted - For | |
1.6 | Elect Director W. Roy Dunbar | Management | For | Voted - For | |
1.7 | Elect Director Nicholas C. Fanandakis | Management | For | Voted - For | |
1.8 | Elect Director Lynn J. Good | Management | For | Voted - For |
31
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director John T. Herron | Management | For | Voted - For | |
1.10 | Elect Director Idalene F. Kesner | Management | For | Voted - For | |
1.11 | Elect Director E. Marie McKee | Management | For | Voted - For | |
1.12 | Elect Director Michael J. Pacilio | Management | For | Voted - For | |
1.13 | Elect Director Thomas E. Skains | Management | For | Voted - For | |
1.14 | Elect Director William E. Webster, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
DUKE REALTY CORPORATION | |||||
Security ID: 264411505 | Ticker: DRE | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director John P. Case | Management | For | Voted - For | |
1b | Elect Director James B. Connor | Management | For | Voted - For | |
1c | Elect Director Tamara D. Fischer | Management | For | Voted - For | |
1d | Elect Director Norman K. Jenkins | Management | For | Voted - For | |
1e | Elect Director Kelly T. Killingsworth | Management | For | Voted - For | |
1f | Elect Director Melanie R. Sabelhaus | Management | For | Voted - For | |
1g | Elect Director Peter M. Scott, III | Management | For | Voted - For | |
1h | Elect Director David P. Stockert | Management | For | Voted - For | |
1i | Elect Director Chris T. Sultemeier | Management | For | Voted - For | |
1j | Elect Director Warren M. Thompson | Management | For | Voted - For | |
1k | Elect Director Lynn C. Thurber | 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 | |
DUPONT DE NEMOURS, INC. | |||||
Security ID: 26614N102 | Ticker: DD | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy G. Brady | Management | For | Voted - For | |
1b | Elect Director Edward D. Breen | Management | For | Voted - For | |
1c | Elect Director Ruby R. Chandy | Management | For | Voted - For | |
1d | Elect Director Terrence R. Curtin | Management | For | Voted - For | |
1e | Elect Director Alexander M. Cutler | Management | For | Voted - For | |
1f | Elect Director Eleuthere I. du Pont | Management | For | Voted - For | |
1g | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
1h | Elect Director Luther C. Kissam | Management | For | Voted - For | |
1i | Elect Director Frederick M. Lowery | Management | For | Voted - For | |
1j | Elect Director Raymond J. Milchovich | Management | For | Voted - For | |
1k | Elect Director Deanna M. Mulligan | Management | For | Voted - For | |
1l | Elect Director Steven M. Sterin | Management | For | Voted - For |
32
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 LLP as Auditors | Management | For | Voted - For | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
EASTMAN CHEMICAL COMPANY | |||||
Security ID: 277432100 | Ticker: EMN | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
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 | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
EATON CORPORATION PLC | |||||
Security ID: G29183103 | Ticker: ETN | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Craig Arnold | Management | For | Voted - For | |
1b | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1c | Elect Director Olivier Leonetti | Management | For | Voted - For | |
1d | Elect Director Deborah L. McCoy | Management | For | Voted - For | |
1e | Elect Director Silvio Napoli | Management | For | Voted - For | |
1f | Elect Director Gregory R. Page | Management | For | Voted - For | |
1g | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1h | Elect Director Robert V. Pragada | Management | For | Voted - For | |
1i | Elect Director Lori J. Ryerkerk | Management | For | Voted - For | |
1j | Elect Director Gerald B. Smith | Management | For | Voted - For | |
1k | Elect Director Dorothy C. Thompson | Management | For | Voted - For | |
1l | Elect Director Darryl L. Wilson | 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 with Pre-emptive Rights | Management | For | Voted - For | |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | Voted - For |
33
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Approve Capitalization and Related Capital | ||||
Reduction to Create Distributable Reserves | Management | For | Voted - For | ||
EBAY, INC. | |||||
Security ID: 278642103 | Ticker: EBAY | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Adriane M. Brown | Management | For | Voted - For | |
1b | Elect Director Logan D. Green | Management | For | Voted - For | |
1c | Elect Director E. Carol Hayles | Management | For | Voted - For | |
1d | Elect Director Jamie Iannone | Management | For | Voted - For | |
1e | Elect Director Kathleen C. Mitic | Management | For | Voted - For | |
1f | Elect Director Paul S. Pressler | Management | For | Voted - For | |
1g | Elect Director Mohak Shroff | Management | For | Voted - For | |
1h | Elect Director Robert H. Swan | Management | For | Voted - For | |
1i | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
ECOLAB INC. | |||||
Security ID: 278865100 | Ticker: ECL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Shari L. Ballard | Management | For | Voted - For | |
1b | Elect Director Barbara J. Beck | Management | For | Voted - For | |
1c | Elect Director Christophe Beck | Management | For | Voted - For | |
1d | Elect Director Jeffrey M. Ettinger | Management | For | Voted - For | |
1e | Elect Director 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against |
34
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EDISON INTERNATIONAL | |||||
Security ID: 281020107 | Ticker: EIX | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | Voted - For | |
1b | Elect Director Michael C. Camunez | Management | For | Voted - For | |
1c | Elect Director Vanessa C.L. Chang | Management | For | Voted - For | |
1d | Elect Director James T. Morris | Management | For | Voted - For | |
1e | Elect Director Timothy T. O'Toole | Management | For | Voted - For | |
1f | Elect Director Pedro J. Pizarro | Management | For | Voted - For | |
1g | Elect Director Marcy L. Reed | Management | For | Voted - For | |
1h | Elect Director Carey A. Smith | Management | For | Voted - For | |
1i | Elect Director Linda G. Stuntz | Management | For | Voted - For | |
1j | Elect Director Peter J. Taylor | Management | For | Voted - For | |
1k | Elect Director Keith Trent | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
EDWARDS LIFESCIENCES CORPORATION | |||||
Security ID: 28176E108 | Ticker: EW | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kieran T. Gallahue | Management | For | Voted - For | |
1.2 | Elect Director Leslie S. Heisz | Management | For | Voted - For | |
1.3 | Elect Director Paul A. LaViolette | Management | For | Voted - For | |
1.4 | Elect Director Steven R. Loranger | Management | For | Voted - For | |
1.5 | Elect Director Martha H. Marsh | Management | For | Voted - For | |
1.6 | Elect Director Michael A. Mussallem | Management | For | Voted - For | |
1.7 | Elect Director Ramona Sequeira | Management | For | Voted - For | |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | Voted - For | |
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 | ||
ELECTRONIC ARTS INC. | |||||
Security ID: 285512109 | Ticker: EA | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Kofi A. Bruce | Management | For | Voted - For | |
1b | Elect Director Leonard S. Coleman | Management | For | Voted - For | |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For | |
1d | Elect Director Talbott Roche | Management | For | Voted - For | |
1e | Elect Director Richard A. Simonson | Management | For | Voted - For |
35
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1g | Elect Director Heidi J. Ueberroth | Management | For | Voted - For | |
1h | Elect Director Andrew Wilson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For | |
EMERSON ELECTRIC CO. | |||||
Security ID: 291011104 | Ticker: EMR | ||||
Meeting Date: 01-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joshua B. Bolten | Management | For | Voted - For | |
1.2 | Elect Director William H. Easter, III | Management | For | Voted - For | |
1.3 | Elect Director Surendralal (Lal) L. Karsanbhai | Management | For | Voted - For | |
1.4 | Elect Director Lori M. Lee | 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 | ||
ENPHASE ENERGY, INC. | |||||
Security ID: 29355A107 | Ticker: ENPH | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven J. Gomo | Management | For | Voted - For | |
1.2 | Elect Director Thurman John "T.J." Rodgers | 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 | |
ENTERGY CORPORATION | |||||
Security ID: 29364G103 | Ticker: ETR | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John R. Burbank | Management | For | Voted - For | |
1b | Elect Director Patrick J. Condon | Management | For | Voted - For | |
1c | Elect Director Leo P. Denault | Management | For | Voted - For | |
1d | Elect Director Kirkland H. Donald | Management | For | Voted - For | |
1e | Elect Director Brian W. Ellis | Management | For | Voted - For | |
1f | Elect Director Philip L. Frederickson | Management | For | Voted - For | |
1g | Elect Director Alexis M. Herman | Management | For | Voted - For | |
1h | Elect Director M. Elise Hyland | Management | For | Voted - For | |
1i | Elect Director Stuart L. Levenick | Management | For | Voted - For | |
1j | Elect Director Blanche Lambert Lincoln | Management | For | Voted - For | |
1k | Elect Director Karen A. Puckett | Management | For | Voted - For |
36
Impact Shares NAACP Minority Empowerment 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 | ||
EQUINIX, INC. | |||||
Security ID: 29444U700 | Ticker: EQIX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nanci Caldwell | Management | For | Voted - For | |
1.2 | Elect Director Adaire Fox-Martin | Management | For | Voted - For | |
1.3 | Elect Director Ron Guerrier | Management | For | Voted - For | |
1.4 | Elect Director Gary Hromadko | Management | For | Voted - For | |
1.5 | Elect Director Irving Lyons, III | Management | For | Voted - For | |
1.6 | Elect Director Charles Meyers | Management | For | Voted - For | |
1.7 | Elect Director Christopher Paisley | Management | For | Voted - For | |
1.8 | Elect Director Sandra Rivera | Management | For | Voted - For | |
1.9 | Elect Director Peter Van Camp | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
EQUITY RESIDENTIAL | |||||
Security ID: 29476L107 | Ticker: EQR | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Angela M. Aman | Management | For | Voted - For | |
1.2 | Elect Director Raymond Bennett - Withdrawn | Management | For | Non-Voting | |
1.3 | Elect Director Linda Walker Bynoe | 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 John E. Neal | Management | For | Voted - For | |
1.7 | Elect Director David J. Neithercut | Management | For | Voted - For | |
1.8 | Elect Director Mark J. Parrell | Management | For | Voted - For | |
1.9 | Elect Director Mark S. Shapiro | Management | For | Voted - For | |
1.10 | Elect Director Stephen E. Sterrett | Management | For | Voted - For | |
1.11 | 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 |
37
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EVERSOURCE ENERGY | |||||
Security ID: 30040W108 Ticker: ES | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Cotton M. Cleveland | Management | For | Voted - For | |
1.2 | Elect Director James S. DiStasio | Management | For | Voted - For | |
1.3 | Elect Director Francis A. Doyle | Management | For | Voted - For | |
1.4 | Elect Director Linda Dorcena Forry | Management | For | Voted - For | |
1.5 | Elect Director Gregory M. Jones | Management | For | Voted - For | |
1.6 | Elect Director James J. Judge | Management | For | Voted - For | |
1.7 | Elect Director John Y. Kim | Management | For | Voted - For | |
1.8 | Elect Director Kenneth R. Leibler | Management | For | Voted - For | |
1.9 | Elect Director David H. Long | Management | For | Voted - For | |
1.10 | Elect Director Joseph R. Nolan, Jr. | Management | For | Voted - For | |
1.11 | Elect Director William C. Van Faasen | Management | For | Voted - For | |
1.12 | Elect Director Frederica M. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
EXELON CORPORATION | |||||
Security ID: 30161N101 | Ticker: EXC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony Anderson | Management | For | Voted - For | |
1b | Elect Director Ann Berzin | Management | For | Voted - For | |
1c | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1e | Elect Director Christopher Crane | Management | For | Voted - For | |
1f | Elect Director Carlos Gutierrez | Management | For | Voted - For | |
1g | Elect Director Linda Jojo | Management | For | Voted - For | |
1h | Elect Director Paul Joskow | Management | For | Voted - For | |
1i | Elect Director John 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 | Report on Use of Child Labor in Supply Chain | Shareholder | Against | Voted - For | |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. | |||||
Security ID: 302130109 | Ticker: EXPD | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Glenn M. Alger | Management | For | Voted - For | |
1.2 | Elect Director Robert P. Carlile | Management | For | Voted - For | |
1.3 | Elect Director James M. DuBois | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Emmert | Management | For | Voted - For |
38
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Diane H. Gulyas | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey S. Musser | Management | For | Voted - For | |
1.7 | Elect Director Brandon S. Pedersen | Management | For | Voted - For | |
1.8 | Elect Director Liane J. Pelletier | Management | For | Voted - For | |
1.9 | Elect Director Olivia D. Polius | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Ursula M. Burns | Management | For | Voted - For | |
1.5 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.11 | Elect Director Darren W. Woods | 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 | Remove Executive Perquisites | Shareholder | Against | Voted - For | |
5 | Amend Bylaws to Limit Shareholder Rights for | ||||
Proposal Submission | Shareholder | Against | Voted - Against | ||
6 | Set GHG Emissions Reduction targets Consistent With | ||||
Paris Agreement Goal | Shareholder | Against | Voted - For | ||
7 | Report on Low Carbon Business Planning | Shareholder | Against | Voted - For | |
8 | Report on Scenario Analysis Consistent with | ||||
International Energy Agency's Net Zero by 2050 | Shareholder | Against | Voted - For | ||
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Voted - For | |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
FEDEX CORPORATION | |||||
Security ID: 31428X106 | Ticker: FDX | ||||
Meeting Date: 27-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director Marvin R. Ellison | Management | For | Voted - For | |
1b | Elect Director Susan Patricia Griffith | Management | For | Voted - For | |
1c | Elect Director Kimberly A. Jabal | Management | For | Voted - For | |
1d | Elect Director Shirley Ann Jackson | Management | For | Voted - For | |
1e | Elect Director R. Brad Martin | Management | For | Voted - For |
39
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Joshua Cooper Ramo | Management | For | Voted - For | |
1g | Elect Director Susan C. Schwab | Management | For | Voted - For | |
1h | Elect Director Frederick W. Smith | Management | For | Voted - For | |
1i | Elect Director David P. Steiner | Management | For | Voted - For | |
1j | Elect Director Rajesh Subramaniam | Management | For | Voted - For | |
1k | Elect Director Paul S. Walsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst &Young LLP as Auditors | Management | For | Voted - For | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Alignment Between Company Values and | ||||
Electioneering Contributions | Shareholder | Against | Voted - For | ||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
7 | Report on Racism in Corporate Culture | Shareholder | Against | Voted - For | |
8 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
FIRST SOLAR, INC. | |||||
Security ID: 336433107 | Ticker: FSLR | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Ahearn | Management | For | Voted - For | |
1.2 | Elect Director Richard D. Chapman | Management | For | Voted - For | |
1.3 | Elect Director Anita Marangoly George | Management | For | Voted - For | |
1.4 | Elect Director George A. (Chip) Hambro | Management | For | Voted - For | |
1.5 | Elect Director Molly E. Joseph | Management | For | Voted - For | |
1.6 | Elect Director Craig Kennedy | Management | For | Voted - For | |
1.7 | Elect Director Lisa A. Kro | Management | For | Voted - For | |
1.8 | Elect Director William J. Post | Management | For | Voted - For | |
1.9 | Elect Director Paul H. Stebbins | Management | For | Voted - For | |
1.10 | Elect Director Michael T. Sweeney | Management | For | Voted - For | |
1.11 | Elect Director Mark R. Widmar | Management | For | Voted - For | |
1.12 | Elect Director Norman L. Wright | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
FIRSTENERGY CORP. | |||||
Security ID: 337932107 | Ticker: FE | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jana T. Croom | Management | For | Voted - For | |
1.2 | Elect Director Steven J. Demetriou | Management | For | Voted - For | |
1.3 | Elect Director Lisa Winston Hicks | Management | For | Voted - For | |
1.4 | Elect Director Paul Kaleta | Management | For | Voted - For | |
1.5 | Elect Director Sean T. Klimczak | Management | For | Voted - For | |
1.6 | Elect Director Jesse A. Lynn | Management | For | Voted - For | |
1.7 | Elect Director James F. O'Neil, III | Management | For | Voted - For | |
1.8 | Elect Director John W. Somerhalder, II | Management | For | Voted - For |
40
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Steven E. Strah | Management | For | Voted - For | |
1.10 | Elect Director Andrew Teno | Management | For | Voted - For | |
1.11 | Elect Director Leslie M. Turner | Management | For | Voted - For | |
1.12 | Elect Director Melvin 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 | Report on Child Labor Audit | Shareholder | Against | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
FLOOR & DECOR HOLDINGS, INC. | |||||
Security ID: 339750101 | Ticker: FND | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas V. Taylor, Jr. | Management | For | Voted - For | |
1b | Elect Director Kamy Scarlett | Management | For | Voted - For | |
1c | Elect Director Charles Young | 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 | ||
FMC CORPORATION | |||||
Security ID: 302491303 | Ticker: FMC | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Pierre Brondeau | Management | For | Voted - For | |
1b | Elect Director Eduardo E. Cordeiro | Management | For | Voted - For | |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | Voted - For | |
1d | Elect Director Mark Douglas | Management | For | Voted - For | |
1e | Elect Director Kathy L. Fortmann | Management | For | Voted - For | |
1f | Elect Director C. Scott Greer | Management | For | Voted - For | |
1g | Elect Director K'Lynne Johnson | Management | For | Voted - For | |
1h | Elect Director Dirk A. Kempthorne | Management | For | Voted - For | |
1i | Elect Director Paul J. Norris | Management | For | Voted - For | |
1j | Elect Director Margareth Ovrum | Management | For | Voted - For | |
1k | Elect Director Robert C. Pallash | Management | For | Voted - For | |
1l | 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 |
41
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FORD MOTOR COMPANY | |||||
Security ID: 345370860 | Ticker: F | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kimberly A. Casiano | Management | For | Voted - For | |
1b | Elect Director Alexandra Ford English | Management | For | Voted - For | |
1c | Elect Director James D. Farley, Jr. | Management | For | Voted - For | |
1d | Elect Director Henry Ford, III | Management | For | Voted - For | |
1e | Elect Director William Clay Ford, Jr. | Management | For | Voted - For | |
1f | Elect Director William W. Helman, IV | Management | For | Voted - For | |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For | |
1i | Elect Director John C. May | Management | For | Voted - For | |
1j | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For | |
1l | Elect Director John L. Thornton | Management | For | Voted - For | |
1m | Elect Director John B. Veihmeyer | Management | For | Voted - For | |
1n | Elect Director John S. Weinberg | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Tax Benefits Preservation Plan | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
FREEPORT-MCMORAN INC. | |||||
Security ID: 35671D857 | Ticker: FCX | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director David P. Abney | Management | For | Voted - For | |
1.2 | Elect Director Richard C. Adkerson | Management | For | Voted - For | |
1.3 | Elect Director Marcela E. Donadio | Management | For | Voted - For | |
1.4 | Elect Director Robert W. Dudley | Management | For | Voted - For | |
1.5 | Elect Director Hugh Grant | Management | For | Voted - For | |
1.6 | Elect Director Lydia H. Kennard | Management | For | Voted - For | |
1.7 | Elect Director Ryan M. Lance | Management | For | Voted - For | |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | Voted - For | |
1.9 | Elect Director Dustan E. McCoy | Management | For | Voted - For | |
1.10 | Elect Director John J. Stephens | Management | For | Voted - For | |
1.11 | Elect Director Frances Fragos Townsend | 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 |
42
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GENERAL ELECTRIC COMPANY | |||||
Security ID: 369604301 | Ticker: GE | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Stephen Angel | Management | For | Voted - For | |
1b | Elect Director Sebastien Bazin | Management | For | Voted - For | |
1c | Elect Director Ashton Carter | Management | For | Voted - For | |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | Voted - For | |
1e | Elect Director Francisco D'Souza | Management | For | Voted - For | |
1f | Elect Director Edward Garden | Management | For | Voted - For | |
1g | Elect Director Isabella Goren | Management | For | Voted - For | |
1h | Elect Director Thomas Horton | Management | For | Voted - For | |
1i | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - For | |
1j | Elect Director Catherine Lesjak | Management | For | Voted - For | |
1k | Elect Director Tomislav Mihaljevic | Management | For | Voted - For | |
1l | Elect Director Paula Rosput Reynolds | Management | For | Voted - For | |
1m | Elect Director Leslie Seidman | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Approve Cessation of All Executive Stock Option and | ||||
Bonus Programs | Shareholder | Against | Voted - Against | ||
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Approve Nomination of Employee Representative | ||||
Director | Shareholder | Against | Voted - Against | ||
GENERAL MOTORS COMPANY | |||||
Security ID: 37045V100 | Ticker: GM | ||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Mary T. Barra | Management | For | Voted - For | |
1b | Elect Director Aneel Bhusri | Management | For | Voted - For | |
1c | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1d | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1e | Elect Director Joseph Jimenez | 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 Carol M. Stephenson | Management | For | Voted - For | |
1j | Elect Director Mark A. Tatum | Management | For | Voted - For | |
1k | Elect Director Devin N. Wenig | Management | For | Voted - For | |
1l | Elect Director Margaret C. Whitman | 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 |
43
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on the Use of Child Labor in Connection with | ||||
Electric Vehicles | Shareholder | Against | Voted - For | ||
GILEAD SCIENCES, INC. | |||||
Security ID: 375558103 | Ticker: GILD | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jacqueline K. Barton | Management | For | Voted - For | |
1b | Elect Director Jeffrey A. Bluestone | Management | For | Voted - For | |
1c | Elect Director Sandra J. Horning | Management | For | Voted - For | |
1d | Elect Director Kelly A. Kramer | Management | For | Voted - For | |
1e | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1f | Elect Director Harish Manwani | Management | For | Voted - For | |
1g | Elect Director Daniel P. O'Day | Management | For | Voted - For | |
1h | Elect Director Javier J. Rodriguez | Management | For | Voted - For | |
1i | Elect Director Anthony Welters | Management | For | Voted - 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 | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
8 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
9 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. | |||||
Security ID: 41068X100 | Ticker: HASI | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jeffrey W. Eckel | Management | For | Voted - For | |
1.2 | Elect Director Clarence D. Armbrister | Management | For | Voted - For | |
1.3 | Elect Director Teresa M. Brenner | Management | For | Voted - For | |
1.4 | Elect Director Michael T. Eckhart | Management | For | Voted - For | |
1.5 | Elect Director Nancy C. Floyd | Management | For | Voted - For | |
1.6 | Elect Director Charles M. O'Neil | Management | For | Voted - For | |
1.7 | Elect Director Richard J. Osborne | Management | For | Voted - For | |
1.8 | Elect Director Steven G. Osgood | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
44
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
HEALTHPEAK PROPERTIES, INC. | |||||
Security ID: 42250P103 | Ticker: PEAK | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
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 | |
HESS CORPORATION | |||||
Security ID: 42809H107 | Ticker: HES | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence J. Checki | Management | For | Voted - For | |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | Voted - For | |
1c | Elect Director Lisa Glatch | Management | For | Voted - For | |
1d | Elect Director John B. Hess | Management | For | Voted - For | |
1e | Elect Director Edith E. Holiday | Management | For | Voted - For | |
1f | Elect Director Marc S. Lipschultz | Management | For | Voted - For | |
1g | Elect Director Raymond J. McGuire | Management | For | Voted - For | |
1h | Elect Director David McManus | Management | For | Voted - For | |
1i | Elect Director Kevin O. Meyers | Management | For | Voted - For | |
1j | Elect Director Karyn F. Ovelmen | Management | For | Voted - For | |
1k | Elect Director James H. Quigley | Management | For | Voted - For | |
1l | Elect Director William G. Schrader | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
HILTON WORLDWIDE HOLDINGS INC. | |||||
Security ID: 43300A203 | Ticker: HLT | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher J. Nassetta | Management | For | Voted - For | |
1b | Elect Director Jonathan D. Gray | Management | For | Voted - For |
45
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Charlene T. Begley | Management | For | Voted - For | |
1d | Elect Director Chris Carr | Management | For | Voted - For | |
1e | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | Voted - For | |
1g | Elect Director Judith A. McHale | Management | For | Voted - For | |
1h | Elect Director Elizabeth A. Smith | Management | For | Voted - For | |
1i | Elect Director Douglas M. Steenland | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HONEYWELL INTERNATIONAL INC. | |||||
Security ID: 438516106 | Ticker: HON | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
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 Deborah Flint | Management | For | Voted - For | |
1G | Elect Director Rose Lee | Management | For | Voted - For | |
1H | Elect Director Grace D. Lieblein | Management | For | Voted - For | |
1I | Elect Director George Paz | Management | For | Voted - For | |
1J | Elect Director Robin L. Washington | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Climate Lobbying | Shareholder | Against | Voted - For | |
6 | Report on Environmental and Social Due Diligence | Shareholder | Against | Voted - Against | |
HORMEL FOODS CORPORATION | |||||
Security ID: 440452100 | Ticker: HRL | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
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 Christopher J. Policinski | Management | For | Voted - For | |
1i | Elect Director Jose Luis Prado | Management | For | Voted - For | |
1j | Elect Director Sally J. Smith | Management | For | Voted - For |
46
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director James P. Snee | Management | For | Voted - For | |
1l | 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 | ||
4 | Report on Public Health Impacts of Antibiotic Use | ||||
in Product Supply Chain | Shareholder | Against | Voted - For | ||
HOWMET AEROSPACE INC. | |||||
Security ID: 443201108 | Ticker: HWM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James F. Albaugh | Management | For | Voted - For | |
1b | Elect Director Amy E. Alving | Management | For | Voted - For | |
1c | Elect Director Sharon R. Barner | Management | For | Voted - For | |
1d | Elect Director Joseph S. Cantie | Management | For | Voted - Against | |
1e | Elect Director Robert F. Leduc | Management | For | Voted - Against | |
1f | Elect Director David J. Miller | Management | For | Voted - For | |
1g | Elect Director Jody G. Miller | Management | For | Voted - For | |
1h | Elect Director Nicole W. Piasecki | Management | For | Voted - Against | |
1i | Elect Director John C. Plant | Management | For | Voted - For | |
1j | Elect Director Ulrich R. Schmidt | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
HP INC. | |||||
Security ID: 40434L105 | Ticker: HPQ | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For | |
1b | Elect Director Shumeet Banerji | Management | For | Voted - For | |
1c | Elect Director Robert R. Bennett | Management | For | Voted - For | |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | Voted - For | |
1e | Elect Director Bruce Broussard | Management | For | Voted - For | |
1f | Elect Director Stacy Brown-Philpot | Management | For | Voted - For | |
1g | Elect Director Stephanie A. Burns | Management | For | Voted - For | |
1h | Elect Director Mary Anne Citrino | Management | For | Voted - For | |
1i | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1j | Elect Director Enrique J. Lores | Management | For | Voted - For | |
1k | Elect Director Judith "Jami" Miscik | Management | For | Voted - For | |
1l | Elect Director Kim K.W. Rucker | Management | For | Voted - For | |
1m | Elect Director Subra Suresh | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
47
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
HUNTINGTON BANCSHARES INCORPORATED | |||||
Security ID: 446150104 | Ticker: HBAN | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
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 Gina D. France | Management | For | Voted - For | |
1.6 | Elect Director J. Michael Hochschwender | Management | For | Voted - For | |
1.7 | Elect Director Richard H. King | Management | For | Voted - For | |
1.8 | Elect Director Katherine M. A. (Allie) Kline | Management | For | Voted - For | |
1.9 | Elect Director Richard W. Neu | Management | For | Voted - For | |
1.10 | Elect Director Kenneth J. Phelan | Management | For | Voted - For | |
1.11 | Elect Director David L. Porteous | Management | For | Voted - For | |
1.12 | Elect Director Roger J. Sit | Management | For | Voted - For | |
1.13 | Elect Director Stephen D. Steinour | Management | For | Voted - For | |
1.14 | Elect Director Jeffrey L. Tate | Management | For | Voted - For | |
1.15 | Elect Director Gary Torgow | 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 | |
ILLINOIS TOOL WORKS INC. | |||||
Security ID: 452308109 | Ticker: ITW | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel J. Brutto | Management | For | Voted - For | |
1b | Elect Director Susan Crown | Management | For | Voted - For | |
1c | Elect Director Darrell L. Ford | Management | For | Voted - For | |
1d | Elect Director James W. Griffith | Management | For | Voted - For | |
1e | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1f | Elect Director Richard H. Lenny | Management | For | Voted - For | |
1g | Elect Director E. Scott Santi | Management | For | Voted - For | |
1h | Elect Director David B. Smith, Jr. | Management | For | Voted - For | |
1i | Elect Director Pamela B. Strobel | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
48
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ILLUMINA, INC. | |||||
Security ID: 452327109 | Ticker: ILMN | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Frances Arnold | Management | For | Voted - For | |
1B | Elect Director Francis A. deSouza | Management | For | Voted - For | |
1C | Elect Director Caroline D. Dorsa | Management | For | Voted - For | |
1D | Elect Director Robert S. Epstein | Management | For | Voted - For | |
1E | Elect Director Scott Gottlieb | Management | For | Voted - For | |
1F | Elect Director Gary S. Guthart | Management | For | Voted - For | |
1G | Elect Director Philip W. Schiller | Management | For | Voted - For | |
1H | Elect Director Susan E. Siegel | Management | For | Voted - For | |
1I | Elect Director John W. 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 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
5 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
INTEL CORPORATION | |||||
Security ID: 458140100 | Ticker: INTC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick P. Gelsinger | Management | For | Voted - For | |
1b | Elect Director James J. Goetz | Management | For | Voted - For | |
1c | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1d | Elect Director Alyssa H. Henry | Management | For | Voted - Against | |
1e | Elect Director Omar Ishrak | Management | For | Voted - Against | |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - Against | |
1g | Elect Director Tsu-Jae King Liu | Management | For | Voted - For | |
1h | Elect Director Gregory D. Smith | Management | For | Voted - For | |
1i | Elect Director Dion J. Weisler | Management | For | Voted - Against | |
1j | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - Against |
49
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INTERNATIONAL BUSINESS MACHINES CORPORATION | |||||
Security ID: 459200101 | Ticker: IBM | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas Buberl | Management | For | Voted - For | |
1b | Elect Director David N. Farr | Management | For | Voted - For | |
1c | Elect Director Alex Gorsky | Management | For | Voted - For | |
1d | Elect Director Michelle J. Howard | Management | For | Voted - For | |
1e | Elect Director Arvind Krishna | Management | For | Voted - For | |
1f | Elect Director Andrew N. Liveris | Management | For | Voted - For | |
1g | Elect Director Frederick William McNabb, III | Management | For | Voted - For | |
1h | Elect Director Martha E. Pollack | Management | For | Voted - For | |
1i | Elect Director Joseph R. Swedish | Management | For | Voted - For | |
1j | Elect Director Peter R. Voser | Management | For | Voted - For | |
1k | Elect Director Frederick H. Waddell | Management | For | Voted - For | |
1l | Elect Director Alfred W. Zollar | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||
Security ID: 459506101 | Ticker: IFF | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn J. Boor | Management | For | Voted - For | |
1b | Elect Director Edward D. Breen | Management | For | Voted - For | |
1c | Elect Director Barry A. Bruno | Management | For | Voted - For | |
1d | Elect Director Frank Clyburn | Management | For | Voted - For | |
1e | Elect Director Carol Anthony (John) Davidson | Management | For | Voted - For | |
1f | Elect Director Michael L. Ducker | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director John F. Ferraro | Management | For | Voted - For | |
1i | Elect Director Christina Gold | Management | For | Voted - For | |
1j | Elect Director Ilene Gordon | Management | For | Voted - For | |
1k | Elect Director Matthias J. Heinzel | Management | For | Voted - For | |
1l | Elect Director Dale F. Morrison | Management | For | Voted - For | |
1m | Elect Director Kare Schultz | Management | For | Voted - For | |
1n | 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 |
50
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
IRON MOUNTAIN INCORPORATED | |||||
Security ID: 46284V101 | Ticker: IRM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer Allerton | Management | For | Voted - For | |
1b | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1c | Elect Director Clarke H. Bailey | Management | For | Voted - For | |
1d | Elect Director Kent P. Dauten | Management | For | Voted - For | |
1e | Elect Director Monte Ford | Management | For | Voted - For | |
1f | Elect Director Robin L. Matlock | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Wendy J. Murdock | Management | For | Voted - For | |
1i | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1j | Elect Director Doyle R. Simons | Management | For | Voted - For | |
1k | Elect Director Alfred J. Verrecchia | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
J.B. HUNT TRANSPORT SERVICES, INC. | |||||
Security ID: 445658107 | Ticker: JBHT | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Douglas G. Duncan | Management | For | Voted - For | |
1.2 | Elect Director Francesca M. Edwardson | Management | For | Voted - For | |
1.3 | Elect Director Wayne Garrison | Management | For | Voted - For | |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | Voted - For | |
1.5 | Elect Director Gary C. George | Management | For | Voted - For | |
1.6 | Elect Director Thad (John B., III) Hill | Management | For | Voted - For | |
1.7 | Elect Director J. Bryan Hunt, Jr. | Management | For | Voted - For | |
1.8 | Elect Director Gale V. King | Management | For | Voted - For | |
1.9 | Elect Director John N. Roberts, III | Management | For | Voted - For | |
1.10 | Elect Director James L. Robo | Management | For | Voted - For | |
1.11 | Elect Director Kirk Thompson | 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 | |
JOHNSON & JOHNSON | |||||
Security ID: 478160104 | Ticker: JNJ | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Darius Adamczyk | Management | For | Voted - For | |
1b | Elect Director Mary C. Beckerle | Management | For | Voted - For | |
1c | Elect Director D. Scott Davis | Management | For | Voted - For | |
1d | Elect Director Ian E. L. Davis | Management | For | Voted - For |
51
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Jennifer A. Doudna | Management | For | Voted - For | |
1f | Elect Director Joaquin Duato | Management | For | Voted - For | |
1g | Elect Director Alex Gorsky | Management | For | Voted - For | |
1h | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1i | Elect Director Hubert Joly | Management | For | Voted - For | |
1j | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1k | Elect Director Anne M. Mulcahy | Management | For | Voted - For | |
1l | Elect Director A. Eugene Washington | Management | For | Voted - For | |
1m | Elect Director Mark A. Weinberger | Management | For | Voted - For | |
1n | Elect Director Nadja Y. West | 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 | Adopt a Mandatory Arbitration Bylaw *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
6 | Report on a Civil Rights, Equity, Diversity and | ||||
Inclusion Audit | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
8 | Report on Government Financial Support and Access | ||||
to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Voted - For | ||
9 | Report on Public Health Costs of Limited Sharing of | ||||
Vaccine Technology | Shareholder | Against | Voted - For | ||
10 | Discontinue Global Sales of Baby Powder Containing | ||||
Talc | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
12 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
13 | Adopt Policy to Include Legal and Compliance Costs | ||||
in Incentive Compensation Metrics | Shareholder | Against | Voted - For | ||
14 | Consider Pay Disparity Between Executives and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
JPMORGAN CHASE & CO. | |||||
Security ID: 46625H100 | Ticker: JPM | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
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 Phebe N. Novakovic | 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 - Against |
52
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Adopt Fossil Fuel Financing Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Disclose Director Skills and Qualifications | ||||
Including Ideological Perspectives | Shareholder | Against | Voted - For | ||
8 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | ||
9 | Report on Absolute Targets for Financed GHG | ||||
Emissions in Line with Net Zero Commitments | Shareholder | Against | Voted - For | ||
KANSAS CITY SOUTHERN | |||||
Security ID: 485170302 | Ticker: KSU | ||||
Meeting Date: 10-Dec-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For | |
KELLOGG COMPANY | |||||
Security ID: 487836108 | Ticker: K | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Rod Gillum | Management | For | Voted - For | |
1b | Elect Director Mary Laschinger | Management | For | Voted - For | |
1c | Elect Director Erica Mann | Management | For | Voted - For | |
1d | Elect Director Carolyn Tastad | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Consider Pay Disparity Between CEO and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
KIMBERLY-CLARK CORPORATION | |||||
Security ID: 494368103 | Ticker: KMB | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sylvia M. Burwell | Management | For | Voted - For | |
1.2 | Elect Director John W. Culver | Management | For | Voted - For | |
1.3 | Elect Director Robert W. Decherd | Management | For | Voted - For | |
1.4 | Elect Director Michael D. Hsu | Management | For | Voted - For | |
1.5 | Elect Director Mae C. Jemison | Management | For | Voted - For | |
1.6 | Elect Director S. Todd Maclin | Management | For | Voted - For | |
1.7 | Elect Director Deirdre A. Mahlan | Management | For | Voted - For |
53
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Sherilyn S. McCoy | Management | For | Voted - For | |
1.9 | Elect Director Christa S. Quarles | Management | For | Voted - For | |
1.10 | Elect Director Jaime A. Ramirez | Management | For | Voted - For | |
1.11 | Elect Director Dunia A. Shive | Management | For | Voted - For | |
1.12 | Elect Director Mark T. Smucker | Management | For | Voted - For | |
1.13 | 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 | ||
KINDER MORGAN, INC. | |||||
Security ID: 49456B101 | Ticker: KMI | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard D. Kinder | Management | For | Voted - For | |
1.2 | Elect Director Steven J. Kean | Management | For | Voted - For | |
1.3 | Elect Director Kimberly A. Dang | Management | For | Voted - For | |
1.4 | Elect Director Ted A. Gardner | Management | For | Voted - For | |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Gary L. Hultquist | Management | For | Voted - For | |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | Voted - For | |
1.8 | Elect Director Deborah A. Macdonald | Management | For | Voted - For | |
1.9 | Elect Director Michael C. Morgan | Management | For | Voted - For | |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | Voted - For | |
1.11 | Elect Director C. Park Shaper | Management | For | Voted - For | |
1.12 | Elect Director William A. Smith | Management | For | Voted - For | |
1.13 | Elect Director Joel V. Staff | Management | For | Voted - For | |
1.14 | Elect Director Robert F. Vagt | Management | For | Voted - For | |
1.15 | 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 | ||
LABORATORY CORPORATION OF AMERICA HOLDINGS | |||||
Security ID: 50540R409 | Ticker: LH | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kerrii B. Anderson | Management | For | Voted - For | |
1b | Elect Director Jean-Luc Belingard | Management | For | Voted - For | |
1c | Elect Director Jeffrey A. Davis | Management | For | Voted - For | |
1d | Elect Director D. Gary Gilliland | Management | For | Voted - For | |
1e | Elect Director Garheng Kong | Management | For | Voted - For | |
1f | Elect Director Peter M. Neupert | Management | For | Voted - For | |
1g | Elect Director Richelle P. Parham | Management | For | Voted - For | |
1h | Elect Director Adam H. Schechter | Management | For | Voted - For | |
1i | Elect Director Kathryn E. Wengel | Management | For | Voted - For | |
1j | Elect Director R. Sanders Williams | Management | For | Voted - For |
54
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 | |
4 | Amend Right to Call Special Meeting to Remove | ||||
One-Year Holding Requirement | Shareholder | Against | Voted - Against | ||
LAS VEGAS SANDS CORP. | |||||
Security ID: 517834107 | Ticker: LVS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Irwin Chafetz | Management | For | Voted - For | |
1.2 | Elect Director Micheline Chau | Management | For | Voted - Withheld | |
1.3 | Elect Director Patrick Dumont | Management | For | Voted - For | |
1.4 | Elect Director Charles D. Forman | Management | For | Voted - For | |
1.5 | Elect Director Robert G. Goldstein | Management | For | Voted - For | |
1.6 | Elect Director Nora M. Jordan | Management | For | Voted - For | |
1.7 | Elect Director Charles A. Koppelman | Management | For | Voted - Withheld | |
1.8 | Elect Director Lewis Kramer | Management | For | Voted - For | |
1.9 | Elect Director David F. Levi | Management | For | Voted - Withheld | |
1.10 | Elect Director Yibing Mao | 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 | ||
LEAR CORPORATION | |||||
Security ID: 521865204 | Ticker: LEA | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mei-Wei Cheng | Management | For | Voted - For | |
1b | Elect Director Jonathan F. Foster | Management | For | Voted - For | |
1c | Elect Director Bradley M. Halverson | Management | For | Voted - For | |
1d | Elect Director Mary Lou Jepsen | Management | For | Voted - For | |
1e | Elect Director Roger A. Krone | Management | For | Voted - For | |
1f | Elect Director Patricia L. Lewis | Management | For | Voted - For | |
1g | Elect Director Kathleen A. Ligocki | Management | For | Voted - For | |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | Voted - For | |
1i | Elect Director Raymond E. Scott | Management | For | Voted - For | |
1j | Elect Director Gregory C. 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 |
55
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LOWE'S COMPANIES, INC. | |||||
Security ID: 548661107 | Ticker: LOW | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Raul Alvarez | Management | For | Voted - For | |
1.2 | Elect Director David H. Batchelder | Management | For | Voted - For | |
1.3 | Elect Director Sandra B. Cochran | Management | For | Voted - For | |
1.4 | Elect Director Laurie Z. Douglas | Management | For | Voted - For | |
1.5 | Elect Director Richard W. Dreiling | Management | For | Voted - For | |
1.6 | Elect Director Marvin R. Ellison | Management | For | Voted - For | |
1.7 | Elect Director Daniel J. Heinrich | Management | For | Voted - For | |
1.8 | Elect Director Brian C. Rogers | Management | For | Voted - For | |
1.9 | Elect Director Bertram L. Scott | Management | For | Voted - For | |
1.10 | Elect Director Colleen Taylor | Management | For | Voted - For | |
1.11 | Elect Director Mary Beth West | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
7 | Report on Risks of State Policies Restricting | ||||
Reproductive Health Care | Shareholder | Against | Voted - For | ||
8 | Commission a Civil Rights and Non-Discrimination | ||||
Audit | Shareholder | Against | Voted - For | ||
9 | Report on Risks from Company Vendors that | ||||
Misclassify Employees as Independent Contractors | Shareholder | Against | Voted - For | ||
LUMEN TECHNOLOGIES, INC. | |||||
Security ID: 550241103 | Ticker: LUMN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Quincy L. Allen | Management | For | Voted - For | |
1b | Elect Director Martha Helena Bejar | Management | For | Voted - For | |
1c | Elect Director Peter C. Brown | Management | For | Voted - For | |
1d | Elect Director Kevin P. Chilton | Management | For | Voted - For | |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | Voted - For | |
1f | Elect Director T. Michael Glenn | Management | For | Voted - For | |
1g | Elect Director W. Bruce Hanks | Management | For | Voted - For | |
1h | Elect Director Hal Stanley Jones | Management | For | Voted - For | |
1i | Elect Director Michael Roberts | Management | For | Voted - For | |
1j | Elect Director Laurie 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 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
56
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MARATHON PETROLEUM CORPORATION | |||||
Security ID: 56585A102 | Ticker: MPC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Evan Bayh | Management | For | Voted - For | |
1b | Elect Director Charles E. Bunch | Management | For | Voted - For | |
1c | Elect Director Edward G. Galante | Management | For | Voted - For | |
1d | Elect Director Kim K.W. Rucker | 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 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Eliminate Supermajority Voting Provisions | Management | For | Voted - For | |
6 | Amend Certificate of Incorporation to Add Federal | ||||
Forum Selection Provision | Management | For | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
8 | Amend Compensation Clawback Policy | Shareholder | Against | Voted - For | |
9 | Report on Climate Strategy Consistent with ILO's | ||||
"Just Transition Guidelines" | Shareholder | Against | Voted - For | ||
MARRIOTT INTERNATIONAL, INC. | |||||
Security ID: 571903202 | Ticker: MAR | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony G. Capuano | Management | For | Voted - For | |
1b | Elect Director Isabella D. Goren | Management | For | Voted - For | |
1c | Elect Director Deborah M. Harrison | Management | For | Voted - For | |
1d | Elect Director Frederick A. Henderson | Management | For | Voted - For | |
1e | Elect Director Eric Hippeau | Management | For | Voted - For | |
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Aylwin B. Lewis | Management | For | Voted - For | |
1h | Elect Director David S. Marriott | 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 Horacio D. Rozanski | Management | For | Voted - For | |
1l | Elect Director Susan C. Schwab | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Report On Costs of Low Wages and Inequality and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - Against | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
57
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MARTIN MARIETTA MATERIALS, INC. | |||||
Security ID: 573284106 | Ticker: MLM | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Dorothy M. Ables | Management | For | Voted - For | |
1.2 | Elect Director Sue W. Cole | Management | For | Voted - For | |
1.3 | Elect Director Smith W. Davis | Management | For | Voted - For | |
1.4 | Elect Director Anthony R. Foxx | Management | For | Voted - For | |
1.5 | Elect Director John J. Koraleski | Management | For | Voted - For | |
1.6 | Elect Director C. Howard Nye | Management | For | Voted - For | |
1.7 | Elect Director Laree E. Perez | Management | For | Voted - For | |
1.8 | Elect Director Thomas H. Pike | Management | For | Voted - For | |
1.9 | Elect Director Michael J. Quillen | Management | For | Voted - For | |
1.10 | Elect Director Donald W. Slager | Management | For | Voted - For | |
1.11 | Elect Director David C. Wajsgras | 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 | ||
MASTERCARD INCORPORATED | |||||
Security ID: 57636Q104 | Ticker: MA | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Merit E. Janow | Management | For | Voted - For | |
1b | Elect Director Candido Bracher | Management | For | Voted - For | |
1c | Elect Director Richard K. Davis | Management | For | Voted - For | |
1d | Elect Director Julius Genachowski | Management | For | Voted - For | |
1e | Elect Director Choon Phong Goh | Management | For | Voted - For | |
1f | Elect Director Oki Matsumoto | Management | For | Voted - For | |
1g | Elect Director Michael Miebach | Management | For | Voted - For | |
1h | Elect Director Youngme Moon | Management | For | Voted - For | |
1i | Elect Director Rima Qureshi | Management | For | Voted - For | |
1j | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1k | Elect Director Jackson Tai | Management | For | Voted - For | |
1l | Elect Director Harit Talwar | Management | For | Voted - For | |
1m | 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 | |
4 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Management | For | Voted - For | ||
5 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
6 | Report on Political Contributions | Shareholder | Against | Voted - For | |
7 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
8 | Report on Risks Associated with Sale and Purchase | ||||
of Ghost Guns | Shareholder | Against | Voted - For |
58
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MCDONALD'S CORPORATION | |||||
Security ID: 580135101 | Ticker: MCD | ||||
Meeting Date: 26-May-22 | Meeting Type: Special | ||||
1.1 | Elect Director Lloyd Dean | Management | For | Voted - For | |
1.2 | Elect Director Robert Eckert | Management | For | Voted - For | |
1.3 | Elect Director Catherine Engelbert | Management | For | Voted - For | |
1.4 | Elect Director Margaret Georgiadis | Management | For | Voted - For | |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1.7 | Elect Director Richard Lenny | Management | For | Voted - For | |
1.8 | Elect Director John Mulligan | Management | For | Voted - For | |
1.9 | Elect Director Sheila Penrose | Management | For | Voted - For | |
1.10 | Elect Director John Rogers, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Paul Walsh | Management | For | Voted - For | |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | Against | Voted - For | ||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Do Not Vote | |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee John Mulligan | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Do Not Vote | |
1.12 | Management Nominee Miles White | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | For | Do Not Vote | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Do Not Vote |
59
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | For | Do Not Vote | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | For | Do Not Vote | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Do Not Vote | |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Do Not Vote | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | For | Do Not Vote | ||
MEDTRONIC PLC | |||||
Security ID: G5960L103 | Ticker: MDT | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard H. Anderson | Management | For | Voted - For | |
1b | Elect Director Craig Arnold | Management | For | Voted - For | |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
1d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
1f | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1g | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
1h | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
1i | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
1j | Elect Director Kendall J. Powell | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
6 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
7 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights Under Irish Law | Management | For | Voted - For | ||
8 | Authorize Overseas Market Purchases of Ordinary | ||||
Shares | Management | For | Voted - For | ||
MERCADOLIBRE, INC. | |||||
Security ID: 58733R102 | Ticker: MELI | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard Sanders | Management | For | Voted - For | |
1.2 | Elect Director Emiliano Calemzuk | Management | For | Voted - For | |
1.3 | Elect Director Marcos Galperin | Management | For | Voted - For | |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. | ||||
as Auditors | Management | For | Voted - For |
60
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MERCK & CO., INC. | |||||
Security ID: 58933Y105 | Ticker: MRK | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1b | Elect Director Mary Ellen Coe | Management | For | Voted - For | |
1c | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1d | Elect Director Robert M. Davis | 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 Stephen L. Mayo | Management | For | Voted - For | |
1i | Elect Director Paul B. Rothman | Management | For | Voted - For | |
1j | Elect Director Patricia F. Russo | Management | For | Voted - For | |
1k | Elect Director Christine E. Seidman | Management | For | Voted - For | |
1l | Elect Director Inge G. Thulin | Management | For | Voted - For | |
1m | Elect Director Kathy J. Warden | Management | For | Voted - For | |
1n | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For | |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: FB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - For | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - For | |
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 Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | 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 | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For |
61
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
8 | Report on Community Standards Enforcement | Shareholder | Against | Voted - For | |
9 | Report on User Risk and Advisory Vote on Metaverse | ||||
Project | Shareholder | Against | Voted - For | ||
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Voted - For | |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For | |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
14 | Commission Assessment of Audit and Risk Oversight | ||||
Committee | Shareholder | Against | Voted - For | ||
15 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
METLIFE, INC. | |||||
Security ID: 59156R108 | Ticker: MET | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl W. Grise | Management | For | Voted - For | |
1b | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1c | Elect Director Carla A. Harris | Management | For | Voted - For | |
1d | Elect Director Gerald L. Hassell | Management | For | Voted - For | |
1e | Elect Director David L. Herzog | Management | For | Voted - For | |
1f | Elect Director R. Glenn Hubbard | Management | For | Voted - For | |
1g | Elect Director Edward J. Kelly, III | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For | |
1i | Elect Director Michel A. Khalaf | Management | For | Voted - For | |
1j | Elect Director Catherine R. Kinney | Management | For | Voted - For | |
1k | Elect Director Diana L. McKenzie | Management | For | Voted - For | |
1l | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1m | 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: 30-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For |
62
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Effectiveness of Workplace Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
7 | Prohibit Sales of Facial Recognition Technology to | ||||
All Government Entities | Shareholder | Against | Voted - For | ||
8 | Report on Implementation of the Fair Chance | ||||
Business Pledge | Shareholder | Against | Voted - For | ||
9 | Report on Lobbying Activities Alignment with | ||||
Company Policies | Shareholder | Against | Voted - For | ||
MOLSON COORS BEVERAGE COMPANY | |||||
Security ID: 60871R209 | Ticker: TAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Roger G. Eaton | Management | For | Voted - For | |
1.2 | Elect Director Charles M. Herington | Management | For | Voted - For | |
1.3 | Elect Director H. Sanford Riley | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MONDELEZ INTERNATIONAL, INC. | |||||
Security ID: 609207105 | Ticker: MDLZ | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lewis W.K. Booth | Management | For | Voted - For | |
1b | Elect Director Charles E. Bunch | Management | For | Voted - For | |
1c | Elect Director Ertharin Cousin | Management | For | Voted - For | |
1d | Elect Director Lois D. Juliber | Management | For | Voted - For | |
1e | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1f | Elect Director Jane Hamilton Nielsen | Management | For | Voted - For | |
1g | Elect Director Christiana S. Shi | Management | For | Voted - For | |
1h | Elect Director Patrick T. Siewert | Management | For | Voted - For | |
1i | Elect Director Michael A. Todman | Management | For | Voted - For | |
1j | Elect Director Dirk Van de Put | 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 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
63
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jorge A. Bermudez | Management | For | Voted - For | |
1b | Elect Director Therese Esperdy | Management | For | Voted - For | |
1c | Elect Director Robert Fauber | Management | For | Voted - For | |
1d | Elect Director Vincent A. Forlenza | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | Voted - For | |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | Voted - For | |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For | |
1i | Elect Director Zig Serafin | Management | For | Voted - For | |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MORGAN STANLEY | |||||
Security ID: 617446448 | Ticker: MS | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alistair Darling | Management | For | Voted - For | |
1b | Elect Director Thomas H. Glocer | Management | For | Voted - For | |
1c | Elect Director James P. Gorman | Management | For | Voted - For | |
1d | Elect Director Robert H. Herz | Management | For | Voted - For | |
1e | Elect Director Erika H. James | Management | For | Voted - For | |
1f | Elect Director Hironori Kamezawa | Management | For | Voted - For | |
1g | Elect Director Shelley B. Leibowitz | Management | For | Voted - For | |
1h | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1i | Elect Director Jami Miscik | Management | For | Voted - For | |
1j | Elect Director Masato Miyachi | Management | For | Voted - For | |
1k | Elect Director Dennis M. Nally | Management | For | Voted - For | |
1l | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1m | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Fossil Fuel Lending and Underwriting Policy | ||||
Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For |
64
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NASDAQ, INC. | |||||
Security ID: 631103108 | Ticker: NDAQ | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Melissa M. Arnoldi | Management | For | Voted - For | |
1b | Elect Director Charlene T. Begley | Management | For | Voted - For | |
1c | Elect Director Steven D. Black | Management | For | Voted - For | |
1d | Elect Director Adena T. Friedman | Management | For | Voted - For | |
1e | Elect Director Essa Kazim | Management | For | Voted - For | |
1f | Elect Director Thomas A. Kloet | Management | For | Voted - For | |
1g | Elect Director John D. Rainey | Management | For | Voted - For | |
1h | Elect Director Michael R. Splinter | Management | For | Voted - For | |
1i | Elect Director Toni Townes-Whitley | Management | For | Voted - For | |
1j | Elect Director Alfred W. Zollar | 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 | Approve Stock Split | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
NEWMONT CORPORATION | |||||
Security ID: 651639106 | Ticker: NEM | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gregory H. Boyce | Management | For | Voted - For | |
1.3 | Elect Director Bruce R. Brook | Management | For | Voted - For | |
1.4 | Elect Director Maura Clark | Management | For | Voted - For | |
1.5 | Elect Director Emma FitzGerald | Management | For | Voted - For | |
1.6 | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1.7 | Elect Director Jose Manuel Madero | Management | For | Voted - For | |
1.8 | Elect Director Rene Medori | Management | For | Voted - For | |
1.9 | Elect Director Jane Nelson | Management | For | Voted - For | |
1.10 | Elect Director Thomas Palmer | Management | For | Voted - For | |
1.11 | Elect Director Julio M. Quintana | Management | For | Voted - For | |
1.12 | Elect Director Susan N. Story | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
NEXTERA ENERGY, INC. | |||||
Security ID: 65339F101 | Ticker: NEE | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Sherry S. Barrat | Management | For | Voted - For |
65
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director James L. Camaren | Management | For | Voted - For | |
1c | Elect Director Kenneth B. Dunn | Management | For | Voted - For | |
1d | Elect Director Naren K. Gursahaney | Management | For | Voted - For | |
1e | Elect Director Kirk S. Hachigian | Management | For | Voted - For | |
1f | Elect Director John W. Ketchum | Management | For | Voted - For | |
1g | Elect Director Amy B. Lane | Management | For | Voted - For | |
1h | Elect Director David L. Porges | Management | For | Voted - For | |
1i | Elect Director James L. Robo | Management | For | Voted - For | |
1j | Elect Director Rudy E. Schupp | Management | For | Voted - For | |
1k | Elect Director John L. Skolds | Management | For | Voted - For | |
1l | Elect Director John Arthur Stall | Management | For | Voted - For | |
1m | Elect Director Darryl L. Wilson | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Voted - For | |
5 | Report on Effectiveness of Diversity, Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
NIKE, INC. | |||||
Security ID: 654106103 | Ticker: NKE | ||||
Meeting Date: 06-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For | |
1b | Elect Director Peter B. Henry | Management | For | Voted - For | |
1c | Elect Director Michelle A. Peluso | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For | |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Voted - For | |
NISOURCE INC. | |||||
Security ID: 65473P105 | Ticker: NI | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter A. Altabef | Management | For | Voted - For | |
1b | Elect Director Sondra L. Barbour | Management | For | Voted - For | |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | Voted - For | |
1d | Elect Director Eric L. Butler | Management | For | Voted - For | |
1e | Elect Director Aristides S. Candris | Management | For | Voted - For | |
1f | Elect Director Deborah A. Henretta | Management | For | Voted - For | |
1g | Elect Director Deborah A. P. Hersman | Management | For | Voted - For | |
1h | Elect Director Michael E. Jesanis | Management | For | Voted - For | |
1i | Elect Director William D. Johnson | Management | For | Voted - For |
66
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Kevin T. Kabat | Management | For | Voted - For | |
1k | Elect Director Cassandra S. Lee | 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 Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
NORDSON CORPORATION | |||||
Security ID: 655663102 | Ticker: NDSN | ||||
Meeting Date: 01-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John A. DeFord | Management | For | Voted - For | |
1.2 | Elect Director Jennifer A. Parmentier | Management | For | Voted - For | |
1.3 | Elect Director Victor L. Richey, 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 | ||
NORTHROP GRUMMAN CORPORATION | |||||
Security ID: 666807102 | Ticker: NOC | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kathy J. Warden | Management | For | Voted - For | |
1.2 | Elect Director David P. Abney | Management | For | Voted - For | |
1.3 | Elect Director Marianne C. Brown | Management | For | Voted - For | |
1.4 | Elect Director Donald E. Felsinger | Management | For | Voted - For | |
1.5 | Elect Director Ann M. Fudge | Management | For | Voted - For | |
1.6 | Elect Director William H. Hernandez | Management | For | Voted - For | |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | Voted - For | |
1.8 | Elect Director Karl J. Krapek | Management | For | Voted - For | |
1.9 | Elect Director Graham N. Robinson | Management | For | Voted - For | |
1.10 | Elect Director Gary Roughead | Management | For | Voted - For | |
1.11 | Elect Director Thomas M. Schoewe | Management | For | Voted - For | |
1.12 | Elect Director James S. Turley | Management | For | Voted - For | |
1.13 | Elect Director Mark A. Welsh, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
67
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NRG ENERGY, INC. | |||||
Security ID: 629377508 | Ticker: NRG | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director E. Spencer Abraham | Management | For | Voted - For | |
1b | Elect Director Antonio Carrillo | Management | For | Voted - For | |
1c | Elect Director Matthew Carter, Jr. | Management | For | Voted - For | |
1d | Elect Director Lawrence S. Coben | Management | For | Voted - For | |
1e | Elect Director Heather Cox | Management | For | Voted - For | |
1f | Elect Director Elisabeth B. Donohue | Management | For | Voted - For | |
1g | Elect Director Mauricio Gutierrez | Management | For | Voted - For | |
1h | Elect Director Paul W. Hobby | Management | For | Voted - For | |
1i | Elect Director Alexandra Pruner | Management | For | Voted - For | |
1j | Elect Director Anne C. Schaumburg | Management | For | Voted - For | |
1k | Elect Director Thomas H. Weidemeyer | 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 | |
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
68
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
OGE ENERGY CORP. | |||||
Security ID: 670837103 | Ticker: OGE | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Frank A. Bozich | Management | For | Voted - For | |
1b | Elect Director Peter D. Clarke | Management | For | Voted - For | |
1c | Elect Director David L. Hauser | Management | For | Voted - For | |
1d | Elect Director Luther C. Kissam, IV | Management | For | Voted - For | |
1e | Elect Director Judy R. McReynolds | Management | For | Voted - For | |
1f | Elect Director David E. Rainbolt | Management | For | Voted - For | |
1g | Elect Director J. Michael Sanner | Management | For | Voted - For | |
1h | Elect Director Sheila G. Talton | Management | For | Voted - For | |
1i | Elect Director Sean Trauschke | 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 Requirements | Management | For | Voted - For | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
6 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
ONEOK, INC. | |||||
Security ID: 682680103 | Ticker: OKE | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brian L. Derksen | Management | For | Voted - For | |
1.2 | Elect Director Julie H. Edwards | Management | For | Voted - For | |
1.3 | Elect Director John W. Gibson *Withdrawn Resolution* | Management | For | Non-Voting | |
1.4 | Elect Director Mark W. Helderman | Management | For | Voted - For | |
1.5 | Elect Director Randall J. Larson | Management | For | Voted - For | |
1.6 | Elect Director Steven J. Malcolm | Management | For | Voted - For | |
1.7 | Elect Director Jim W. Mogg | Management | For | Voted - For | |
1.8 | Elect Director Pattye L. Moore | Management | For | Voted - For | |
1.9 | Elect Director Pierce H. Norton, II | Management | For | Voted - For | |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | Voted - For | |
1.11 | Elect Director Gerald B. Smith | 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 | ||
PAYPAL HOLDINGS, INC. | |||||
Security ID: 70450Y103 | Ticker: PYPL | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
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 |
69
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1d Elect Director David W. Dorman Management For Voted - For
1e Elect Director Belinda J. Johnson Management For Voted - For
1f Elect Director Enrique Lores Management For Voted - For
1g Elect Director Gail J. McGovern Management For Voted - For
1h Elect Director Deborah M. Messemer Management For Voted - For
1i Elect Director David M. Moffett Management For Voted - For
1j Elect Director Ann M. Sarnoff Management For Voted - For
1k Elect Director Daniel H. Schulman Management For Voted - For
1l Elect Director Frank D. Yeary Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Reduce Ownership Threshold for Shareholders to Call
Special Meeting Shareholder Against Voted - For
PEPSICO, INC.
Security ID: 713448108 Ticker: PEP
Meeting Date: 04-May-22 Meeting Type: Annual
1a Elect Director Segun Agbaje Management For Voted - For
1b Elect Director Shona L. Brown Management For Voted - For
1c Elect Director Cesar Conde Management For Voted - For
1d Elect Director Ian Cook Management For Voted - For
1e Elect Director Edith W. Cooper Management For Voted - For
1f Elect Director Dina Dublon Management For Voted - For
1g Elect Director Michelle Gass Management For Voted - For
1h Elect Director Ramon L. Laguarta Management For Voted - For
1i Elect Director Dave Lewis Management For Voted - For
1j Elect Director David C. Page Management For Voted - For
1k Elect Director Robert C. Pohlad Management For Voted - For
1l Elect Director Daniel Vasella Management For Voted - For
1m Elect Director Darren Walker Management For Voted - For
1n Elect Director Alberto Weisser Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Require Independent Board Chair Shareholder Against Voted - For
5 Report on Global Public Policy and Political
Influence Shareholder Against Voted - For
6 Report on Public Health Costs of Food and Beverages
Products Shareholder Against Voted - For
PERRIGO COMPANY PLC
Security ID: G97822103 Ticker: PRGO
Meeting Date: 06-May-22 Meeting Type: Annual
1.1 | Elect Director Bradley A. Alford | Management | For | Voted - For | |
70 |
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Orlando D. Ashford | Management | For | Voted - For | |
1.3 | Elect Director Katherine C. Doyle | Management | For | Voted - For | |
1.4 | Elect Director Adriana Karaboutis | Management | For | Voted - For | |
1.5 | Elect Director Murray S. Kessler | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey B. Kindler | Management | For | Voted - For | |
1.7 | Elect Director Erica L. Mann | Management | For | Voted - For | |
1.8 | Elect Director Donal O'Connor | Management | For | Voted - For | |
1.9 | Elect Director Geoffrey M. Parker | Management | For | Voted - For | |
1.10 | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Authorize Issue of Equity | Management | For | Voted - For | |
6 | Authorize Issuance of Equity without Preemptive | ||||
Rights | Management | For | Voted - For | ||
PFIZER INC. | |||||
Security ID: 717081103 | Ticker: PFE | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
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 Susan Desmond-Hellmann | 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 Dan R. Littman | Management | For | Voted - For | |
1.9 | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1.11 | Elect Director James Quincey | Management | For | Voted - For | |
1.12 | Elect Director James C. Smith | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
5 | Report on Congruency of Political Electioneering | ||||
Expenditures with Company Values and Policies | Shareholder | Against | Voted - For | ||
6 | Report on Feasibility of Technology Transfer to | ||||
Boost Covid-19 Vaccine Production | Shareholder | Against | Voted - For | ||
7 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
8 | Report on Public Health Costs of Limited Sharing of | ||||
Vaccine Technology | Shareholder | Against | Voted - For |
71
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PHILLIPS 66 | |||||
Security ID: 718546104 | Ticker: PSX | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Greg C. Garland | Management | For | Voted - For | |
1b | Elect Director Gary K. Adams | Management | For | Voted - For | |
1c | Elect Director John E. Lowe | Management | For | Voted - For | |
1d | Elect Director Denise L. Ramos | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Adopt GHG Emissions Reduction Targets Aligned with | ||||
the Paris Agreement Goal | Shareholder | Against | Voted - For | ||
6 | Report on Reducing Plastic Pollution | Shareholder | Against | Voted - For | |
PPG INDUSTRIES, INC. | |||||
Security ID: 693506107 | Ticker: PPG | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gary R. Heminger | Management | For | Voted - For | |
1.2 | Elect Director Kathleen A. Ligocki | Management | For | Voted - For | |
1.3 | Elect Director Michael H. McGarry | Management | For | Voted - For | |
1.4 | Elect Director Michael T. Nally | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Declassify the Board of Directors | Management | For | Voted - For | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
6 | Consider Pay Disparity Between CEO and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
PPL CORPORATION | |||||
Security ID: 69351T106 | Ticker: PPL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Arthur P. Beattie | Management | For | Voted - For | |
1b | Elect Director Raja Rajamannar | Management | For | Voted - For | |
1c | Elect Director Heather B. Redman | Management | For | Voted - For | |
1d | Elect Director Craig A. Rogerson | Management | For | Voted - For | |
1e | Elect Director Vincent Sorgi | Management | For | Voted - For | |
1f | Elect Director Natica von Althann | Management | For | Voted - For | |
1g | Elect Director Keith H. Williamson | Management | For | Voted - For | |
1h | Elect Director Phoebe A. Wood | Management | For | Voted - For | |
1i | Elect Director Armando Zagalo de Lima | 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 Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
PROLOGIS, INC. | |||||
Security ID: 74340W103 Ticker: PLD | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
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 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
PRUDENTIAL FINANCIAL, INC. | |||||
Security ID: 744320102 | Ticker: PRU | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gilbert F. Casellas | Management | For | Voted - For | |
1.3 | Elect Director Robert M. Falzon | Management | For | Voted - For | |
1.4 | Elect Director Martina Hund-Mejean | Management | For | Voted - For | |
1.5 | Elect Director Wendy E. Jones | Management | For | Voted - For | |
1.6 | Elect Director Karl J. Krapek | Management | For | Voted - For | |
1.7 | Elect Director Peter R. Lighte | Management | For | Voted - For | |
1.8 | Elect Director Charles F. Lowrey | Management | For | Voted - For | |
1.9 | Elect Director George Paz | Management | For | Voted - For | |
1.10 | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1.11 | Elect Director Christine A. Poon | Management | For | Voted - For | |
1.12 | Elect Director Douglas A. Scovanner | Management | For | Voted - For | |
1.13 | Elect Director Michael A. Todman | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against |
73
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED | |||||
Security ID: 744573106 | Ticker: PEG | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ralph Izzo | Management | For | Voted - For | |
1.2 | Elect Director Susan Tomasky | Management | For | Voted - For | |
1.3 | Elect Director Willie A. Deese | Management | For | Voted - For | |
1.4 | Elect Director Jamie M. Gentoso | Management | For | Voted - For | |
1.5 | Elect Director David Lilley | Management | For | Voted - For | |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | Voted - For | |
1.7 | Elect Director Valerie A. Smith | Management | For | Voted - For | |
1.8 | Elect Director Scott G. Stephenson | Management | For | Voted - For | |
1.9 | Elect Director Laura A. Sugg | Management | For | Voted - For | |
1.10 | Elect Director John P. Surma | Management | For | Voted - For | |
1.11 | Elect Director Alfred W. Zollar | 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 | |
QUALCOMM INCORPORATED | |||||
Security ID: 747525103 | Ticker: QCOM | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Sylvia Acevedo | Management | For | Voted - For | |
1b | Elect Director Cristiano R. Amon | Management | For | Voted - For | |
1c | Elect Director Mark Fields | Management | For | Voted - For | |
1d | Elect Director Jeffrey W. Henderson | Management | For | Voted - For | |
1e | Elect Director Gregory N. Johnson | Management | For | Voted - For | |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1g | Elect Director Mark D. McLaughlin | Management | For | Voted - For | |
1h | Elect Director Jamie S. Miller | Management | For | Voted - For | |
1i | Elect Director Irene B. Rosenfeld | Management | For | Voted - For | |
1j | Elect Director Kornelis (Neil) Smit | Management | For | Voted - For | |
1k | Elect Director Jean-Pascal Tricoire | Management | For | Voted - For | |
1l | Elect Director Anthony J. Vinciquerra | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
QUEST DIAGNOSTICS INCORPORATED | |||||
Security ID: 74834L100 | Ticker: DGX | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tracey C. Doi | Management | For | Voted - For | |
1.2 | Elect Director Vicky B. Gregg | Management | For | Voted - For | |
1.3 | Elect Director Wright L. Lassiter, III | Management | For | Voted - For |
74
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.4 | Elect Director Timothy L. Main | Management | For | Voted - For | |
1.5 | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1.6 | Elect Director Gary M. Pfeiffer | Management | For | Voted - For | |
1.7 | Elect Director Timothy M. Ring | Management | For | Voted - For | |
1.8 | Elect Director Stephen H. Rusckowski | Management | For | Voted - For | |
1.9 | Elect Director Gail R. Wilensky | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For | |
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
REGENCY CENTERS CORPORATION | |||||
Security ID: 758849103 | Ticker: REG | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Martin E. Stein, Jr. | Management | For | Voted - For | |
1b | Elect Director Bryce Blair | Management | For | Voted - For | |
1c | Elect Director C. Ronald Blankenship | Management | For | Voted - For | |
1d | Elect Director Deirdre J. Evens | Management | For | Voted - For | |
1e | Elect Director Thomas W. Furphy | Management | For | Voted - For | |
1f | Elect Director Karin M. Klein | Management | For | Voted - For | |
1g | Elect Director Peter D. Linneman | Management | For | Voted - For | |
1h | Elect Director David P. O'Connor | Management | For | Voted - For | |
1i | Elect Director Lisa Palmer | Management | For | Voted - For | |
1j | Elect Director James H. Simmons, III | Management | For | Voted - For | |
1k | Elect Director Thomas G. Wattles | 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 | |
REGIONS FINANCIAL CORPORATION | |||||
Security ID: 7591EP100 | Ticker: RF | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For | |
1b | Elect Director Zhanna Golodryga | Management | For | Voted - For | |
1c | Elect Director John D. Johns | Management | For | Voted - For | |
1d | Elect Director Joia M. Johnson | Management | For | Voted - For | |
1e | Elect Director Ruth Ann Marshall | Management | For | Voted - For | |
1f | Elect Director Charles D. McCrary | Management | For | Voted - For | |
1g | Elect Director James T. Prokopanko | Management | For | Voted - For | |
1h | Elect Director Lee J. Styslinger, III | Management | For | Voted - For | |
1i | Elect Director Jose S. Suquet | Management | For | Voted - For | |
1j | Elect Director John M. Turner, Jr. | Management | For | Voted - For |
75
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director Timothy Vines | 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 | ||
RESMED INC. | |||||
Security ID: 761152107 | Ticker: RMD | ||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Karen Drexler | Management | For | Voted - For | |
1b | Elect Director Michael 'Mick' Farrell | Management | For | Voted - For | |
1c | Elect Director Peter Farrell | Management | For | Voted - For | |
1d | Elect Director Harjit Gill | Management | For | Voted - For | |
1e | Elect Director Ronald 'Ron' Taylor | Management | For | Voted - For | |
1f | Elect Director John Hernandez | Management | For | Voted - For | |
1g | Elect Director Desney Tan | 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: 01-Feb-22 | Meeting Type: Annual | ||||
A1 | Elect Director James P. Keane | Management | For | Voted - For | |
A2 | Elect Director Blake D. Moret | Management | For | Voted - For | |
A3 | Elect Director Thomas W. Rosamilia | Management | For | Voted - For | |
A4 | Elect Director Patricia A. Watson | 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 | |
ROYAL CARIBBEAN CRUISES LTD. | |||||
Security ID: V7780T103 | Ticker: RCL | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director John F. Brock | Management | For | Voted - For | |
1b | Elect Director Richard D. Fain | Management | For | Voted - For | |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | Voted - For | |
1d | Elect Director William L. Kimsey | Management | For | Voted - For | |
1e | Elect Director Michael O. Leavitt | Management | For | Voted - For | |
1f | Elect Director Jason T. Liberty | Management | For | Voted - For | |
1g | Elect Director Amy McPherson | Management | For | Voted - For | |
1h | Elect Director Maritza G. Montiel | Management | For | Voted - For | |
1i | Elect Director Ann S. Moore | Management | For | Voted - For | |
1j | Elect Director Eyal M. Ofer | Management | For | Voted - For |
76
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director William K. Reilly | Management | For | Voted - For | |
1l | Elect Director Vagn O. Sorensen | Management | For | Voted - For | |
1m | Elect Director Donald Thompson | Management | For | Voted - For | |
1n | Elect Director Arne Alexander Wilhelmsen | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
S&P GLOBAL INC. | |||||
Security ID: 78409V104 | Ticker: SPGI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marco Alvera | Management | For | Voted - For | |
1.2 | Elect Director Jacques Esculier | Management | For | Voted - For | |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1.4 | Elect Director William D. Green | Management | For | Voted - For | |
1.5 | Elect Director Stephanie C. Hill | Management | For | Voted - For | |
1.6 | Elect Director Rebecca Jacoby | Management | For | Voted - For | |
1.7 | Elect Director Robert P. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Ian Paul Livingston | Management | For | Voted - For | |
1.9 | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1.10 | Elect Director Maria R. Morris | Management | For | Voted - For | |
1.11 | Elect Director Douglas L. Peterson | Management | For | Voted - For | |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Richard E. Thornburgh | Management | For | Voted - For | |
1.14 | Elect Director Gregory Washington | 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 | |
SALESFORCE, INC. | |||||
Security ID: 79466L302 | Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Benioff | Management | For | Voted - For | |
1b | Elect Director Bret Taylor | Management | For | Voted - For | |
1c | Elect Director Laura Alber | Management | For | Voted - For | |
1d | Elect Director Craig Conway | Management | For | Voted - For | |
1e | Elect Director Parker Harris | Management | For | Voted - For | |
1f | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1g | Elect Director Neelie Kroes | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Sanford Robertson | Management | For | Voted - For | |
1j | Elect Director John V. Roos | Management | For | Voted - For | |
1k | Elect Director Robin Washington | Management | For | Voted - For | |
1l | Elect Director Maynard Webb | Management | For | Voted - For |
77
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1m | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - Against | |
SEMPRA ENERGY | |||||
Security ID: 816851109 | Ticker: SRE | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan L. Boeckmann | Management | For | Voted - For | |
1b | Elect Director Andres Conesa | Management | For | Voted - For | |
1c | Elect Director Maria Contreras-Sweet | Management | For | Voted - For | |
1d | Elect Director Pablo A. Ferrero | Management | For | Voted - For | |
1e | Elect Director Jeffrey W. Martin | Management | For | Voted - For | |
1f | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1g | Elect Director Michael N. Mears | Management | For | Voted - For | |
1h | Elect Director Jack T. Taylor | Management | For | Voted - For | |
1i | Elect Director Cynthia L. Walker | Management | For | Voted - For | |
1j | Elect Director Cynthia J. Warner | Management | For | Voted - For | |
1k | 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 | |
SOUTHWEST AIRLINES CO. | |||||
Security ID: 844741108 | Ticker: LUV | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
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 David P. Hess | Management | For | Voted - For | |
1h | Elect Director Robert E. Jordan | Management | For | Voted - For | |
1i | Elect Director Gary C. Kelly | Management | For | Voted - For | |
1j | Elect Director Nancy B. Loeffler | Management | For | Voted - For | |
1k | Elect Director John T. Montford | Management | For | Voted - For | |
1l | Elect Director Christopher P. Reynolds | Management | For | Voted - For | |
1m | Elect Director Ron Ricks | Management | For | Voted - For |
78
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Adopt Majority Vote Cast to Remove Directors With | ||||
or Without Cause | Shareholder | Against | Voted - For | ||
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
STANLEY BLACK & DECKER, INC. | |||||
Security ID: 854502101 | Ticker: SWK | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Andrea J. Ayers | Management | For | Voted - For | |
1b | Elect Director Patrick D. Campbell | Management | For | Voted - For | |
1c | Elect Director Carlos M. Cardoso | Management | For | Voted - For | |
1d | Elect Director Robert B. Coutts | Management | For | Voted - For | |
1e | Elect Director Debra A. Crew | Management | For | Voted - For | |
1f | Elect Director Michael D. Hankin | Management | For | Voted - For | |
1g | Elect Director James M. Loree | Management | For | Voted - For | |
1h | Elect Director Adrian V. Mitchell | Management | For | Voted - For | |
1i | Elect Director Jane M. Palmieri | Management | For | Voted - For | |
1j | Elect Director Mojdeh Poul | Management | For | Voted - For | |
1k | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
SYNCHRONY FINANCIAL | |||||
Security ID: 87165B103 | Ticker: SYF | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Margaret M. Keane | Management | For | Voted - For | |
1b | Elect Director Fernando Aguirre | Management | For | Voted - For | |
1c | Elect Director Paget L. Alves | Management | For | Voted - For | |
1d | Elect Director Kamila Chytil | Management | For | Voted - For | |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | Voted - For | |
1f | Elect Director Brian D. Doubles | Management | For | Voted - For | |
1g | Elect Director William W. Graylin | Management | For | Voted - For | |
1h | Elect Director Roy A. Guthrie | Management | For | Voted - For | |
1i | Elect Director Jeffrey G. Naylor | Management | For | Voted - For | |
1j | Elect Director P.W 'Bill' Parker | Management | For | Voted - For | |
1k | Elect Director Laurel J. Richie | Management | For | Voted - For | |
1l | Elect Director Ellen M. Zane | Management | For | Voted - For |
79
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 KPMG LLP as Auditors | Management | For | Voted - For | |
SYSCO CORPORATION | |||||
Security ID: 871829107 | Ticker: SYY | ||||
Meeting Date: 19-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Daniel J. Brutto | Management | For | Voted - For | |
1b | Elect Director John M. Cassaday | Management | For | Voted - For | |
1c | Elect Director Larry C. Glasscock | Management | For | Voted - For | |
1d | Elect Director Bradley M. Halverson | Management | For | Voted - For | |
1e | Elect Director John M. Hinshaw | Management | For | Voted - For | |
1f | Elect Director Kevin P. Hourican | Management | For | Voted - For | |
1g | Elect Director Hans-Joachim Koerber | Management | For | Voted - For | |
1h | Elect Director Stephanie A. Lundquist | Management | For | Voted - For | |
1i | Elect Director Edward D. Shirley | Management | For | Voted - For | |
1j | Elect Director Sheila G. Talton | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Report on GHG Emissions Reduction Targets | Shareholder | None | Voted - For | |
T. ROWE PRICE GROUP, INC. | |||||
Security ID: 74144T108 | Ticker: TROW | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Glenn R. August | Management | For | Voted - For | |
1b | Elect Director Mark S. Bartlett | Management | For | Voted - For | |
1c | Elect Director Mary K. Bush | Management | For | Voted - For | |
1d | Elect Director Dina Dublon | Management | For | Voted - For | |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For | |
1f | Elect Director Robert F. MacLellan | Management | For | Voted - For | |
1g | Elect Director Eileen P. Rominger | Management | For | Voted - For | |
1h | Elect Director Robert W. Sharps | Management | For | Voted - For | |
1i | Elect Director Robert J. Stevens | Management | For | Voted - For | |
1j | Elect Director William J. Stromberg | Management | For | Voted - For | |
1k | Elect Director Richard R. Verma | Management | For | Voted - For | |
1l | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
1m | 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 |
80
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TARGET CORPORATION | |||||
Security ID: 87612E106 | Ticker: TGT | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director David P. Abney | Management | For | Voted - For | |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1c | Elect Director George S. Barrett | Management | For | Voted - For | |
1d | Elect Director Gail K. Boudreaux | Management | For | Voted - For | |
1e | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1f | Elect Director Robert L. Edwards | Management | For | Voted - For | |
1g | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1h | Elect Director Donald R. Knauss | Management | For | Voted - For | |
1i | Elect Director Christine A. Leahy | Management | For | Voted - For | |
1j | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1k | Elect Director Derica W. Rice | Management | For | Voted - For | |
1l | Elect Director Dmitri L. Stockton | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
TELEFLEX INCORPORATED | |||||
Security ID: 879369106 | Ticker: TFX | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director John C. Heinmiller | Management | For | Voted - For | |
1b | Elect Director Andrew A. Krakauer | Management | For | Voted - For | |
1c | Elect Director Neena M. Patil | 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 | |
4A | Approve the Amended and Restated Bylaws for the | ||||
Phased-In Declassification of the Board of Directors | Management | For | Voted - For | ||
4B | Approve the Amended and Restated Certificate of | ||||
Incorporation for the Phased-In Declassification of | |||||
the Board of Directors | Management | For | Voted - For | ||
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
TESLA, INC. | |||||
Security ID: 88160R101 | Ticker: TSLA | ||||
Meeting Date: 07-Oct-21 | Meeting Type: Annual | ||||
1.1 | Elect Director James Murdoch | Management | For | Voted - Against | |
1.2 | Elect Director Kimbal Musk | Management | For | Voted - Against | |
2 | Amend Certificate of Incorporation to Reduce | ||||
Director Terms to Two Years | Management | For | Voted - For |
81
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Eliminate Supermajority Vote Requirements | Management | None | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Declassify the Board of Directors | Shareholder | Against | Voted - For | |
6 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Voted - For | |
7 | Report on Employee Arbitration | Shareholder | Against | Voted - For | |
8 | Assign Responsibility for Strategic Oversight of | ||||
Human Capital Management to an Independent | |||||
Board-Level Committee | Shareholder | Against | Voted - For | ||
9 | Additional Reporting on Human Rights | Shareholder | Against | Voted - Against | |
TEXTRON INC. | |||||
Security ID: 883203101 | Ticker: TXT | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
1b | Elect Director Richard F. Ambrose | Management | For | Voted - For | |
1c | Elect Director Kathleen M. Bader | Management | For | Voted - For | |
1d | Elect Director R. Kerry Clark | Management | For | Voted - For | |
1e | Elect Director James T. Conway | Management | For | Voted - For | |
1f | Elect Director Ralph D. Heath | Management | For | Voted - For | |
1g | Elect Director Deborah Lee James | Management | For | Voted - For | |
1h | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1i | Elect Director James L. Ziemer | Management | For | Voted - For | |
1j | Elect Director Maria T. Zuber | 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 | ||
THE AES CORPORATION | |||||
Security ID: 00130H105 | Ticker: AES | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Janet G. Davidson | Management | For | Voted - For | |
1.2 | Elect Director Andres R. Gluski | Management | For | Voted - For | |
1.3 | Elect Director Tarun Khanna | Management | For | Voted - For | |
1.4 | Elect Director Holly K. Koeppel | Management | For | Voted - For | |
1.5 | Elect Director Julia M. Laulis | Management | For | Voted - For | |
1.6 | Elect Director James H. Miller | Management | For | Voted - For | |
1.7 | Elect Director Alain Monie | Management | For | Voted - For | |
1.8 | Elect Director John B. Morse, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Moises Naim | Management | For | Voted - For | |
1.10 | Elect Director Teresa M. Sebastian | Management | For | Voted - For | |
1.11 | Elect Director Maura Shaughnessy | 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 |
82
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
THE BANK OF NEW YORK MELLON CORPORATION | |||||
Security ID: 064058100 | Ticker: BK | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
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 M. Amy Gilliland | Management | For | Voted - For | |
1e | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For | |
1f | Elect Director K. Guru Gowrappan | Management | For | Voted - For | |
1g | Elect Director Ralph Izzo | Management | For | Voted - For | |
1h | Elect Director Sandra E. 'Sandie' O'Connor | Management | For | Voted - For | |
1i | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1j | Elect Director Frederick O. Terrell | Management | For | Voted - For | |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE BOEING COMPANY | |||||
Security ID: 097023105 | Ticker: BA | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert A. Bradway | Management | For | Voted - For | |
1b | Elect Director David L. Calhoun | Management | For | Voted - For | |
1c | Elect Director Lynne M. Doughtie | Management | For | Voted - For | |
1d | Elect Director Lynn J. Good | Management | For | Voted - For | |
1e | Elect Director Stayce D. Harris | Management | For | Voted - For | |
1f | Elect Director Akhil Johri | Management | For | Voted - For | |
1g | Elect Director David L. Joyce | Management | For | Voted - For | |
1h | Elect Director Lawrence W. Kellner | Management | For | Voted - For | |
1i | Elect Director Steven M. Mollenkopf | Management | For | Voted - For | |
1j | Elect Director John M. Richardson | Management | For | Voted - For | |
1k | Elect Director Ronald A. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
8 | Report on Net Zero Indicator | Shareholder | For | Voted - For |
83
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE CHARLES SCHWAB CORPORATION | |||||
Security ID: 808513105 | Ticker: SCHW | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John K. Adams, Jr. | Management | For | Voted - For | |
1b | Elect Director Stephen A. Ellis | Management | For | Voted - For | |
1c | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1d | Elect Director Arun Sarin | Management | For | Voted - For | |
1e | Elect Director Charles R. Schwab | Management | For | Voted - For | |
1f | Elect Director Paula A. Sneed | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
6 | Provide Proxy Access Right | Management | For | Voted - For | |
7 | Adopt Proxy Access Right | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
THE CLOROX COMPANY | |||||
Security ID: 189054109 | Ticker: CLX | ||||
Meeting Date: 17-Nov-21 | Meeting Type: Annual | ||||
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 Spencer C. Fleischer | Management | For | Voted - For | |
1.4 | Elect Director Esther Lee | Management | For | Voted - For | |
1.5 | Elect Director A. D. David Mackay | Management | For | Voted - For | |
1.6 | Elect Director Paul Parker | Management | For | Voted - For | |
1.7 | Elect Director Linda Rendle | Management | For | Voted - For | |
1.8 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.9 | Elect Director Kathryn Tesija | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - Against | ||
THE COCA-COLA COMPANY | |||||
Security ID: 191216100 | Ticker: KO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Herb Allen | Management | For | Voted - For |
84
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Marc Bolland | Management | For | Voted - For | |
1.3 | Elect Director Ana Botin | Management | For | Voted - For | |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For | |
1.5 | Elect Director Barry Diller | Management | For | Voted - For | |
1.6 | Elect Director Helene D. Gayle | Management | For | Voted - For | |
1.7 | Elect Director Alexis M. Herman | Management | For | Voted - For | |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1.9 | Elect Director James Quincey | Management | For | Voted - For | |
1.10 | Elect Director Caroline J. Tsay | Management | For | Voted - For | |
1.11 | Elect Director David B. Weinberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Report on External Public Health Costs | Shareholder | Against | Voted - For | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
THE GAP, INC. | |||||
Security ID: 364760108 | Ticker: GPS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Elisabeth B. Donohue | Management | For | Voted - For | |
1b | Elect Director Robert J. Fisher | Management | For | Voted - Against | |
1c | Elect Director William S. Fisher | Management | For | Voted - For | |
1d | Elect Director Tracy Gardner | Management | For | Voted - For | |
1e | Elect Director Kathryn Hall | Management | For | Voted - For | |
1f | Elect Director Bob L. Martin | Management | For | Voted - For | |
1g | Elect Director Amy Miles | Management | For | Voted - For | |
1h | Elect Director Chris O'Neill | Management | For | Voted - For | |
1i | Elect Director Mayo A. Shattuck, III | Management | For | Voted - For | |
1j | Elect Director Salaam Coleman Smith | Management | For | Voted - For | |
1k | 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 HOME DEPOT, INC. | |||||
Security ID: 437076102 | Ticker: HD | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gerard J. Arpey | Management | For | Voted - For | |
1b | Elect Director Ari Bousbib | Management | For | Voted - For | |
1c | Elect Director Jeffery H. Boyd | Management | For | Voted - For | |
1d | Elect Director Gregory D. Brenneman | Management | For | Voted - For | |
1e | Elect Director J. Frank Brown | Management | For | Voted - For | |
1f | Elect Director Albert P. Carey | Management | For | Voted - For |
85
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Edward P. Decker | Management | For | Voted - For | |
1h | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1i | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1j | Elect Director Manuel Kadre | Management | For | Voted - For | |
1k | Elect Director Stephanie C. Linnartz | Management | For | Voted - For | |
1l | Elect Director Craig A. Menear | Management | For | Voted - For | |
1m | Elect Director Paula Santilli | Management | For | Voted - For | |
1n | Elect Director Caryn Seidman-Becker | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
8 | Report on Steps to Improve Gender and Racial Equity | ||||
on the Board | Shareholder | Against | Voted - For | ||
9 | Report on Efforts to Eliminate Deforestation in | ||||
Supply Chain | Shareholder | Against | Voted - For | ||
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
THE J. M. SMUCKER COMPANY | |||||
Security ID: 832696405 | Ticker: SJM | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Susan E. Chapman-Hughes | Management | For | Voted - For | |
1b | Elect Director Paul J. Dolan | Management | For | Voted - For | |
1c | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1d | Elect Director Kirk L. Perry | Management | For | Voted - For | |
1e | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1f | Elect Director Alex Shumate | Management | For | Voted - For | |
1g | Elect Director Mark T. Smucker | Management | For | Voted - For | |
1h | Elect Director Richard K. Smucker | Management | For | Voted - For | |
1i | Elect Director Timothy P. Smucker | Management | For | Voted - For | |
1j | Elect Director Jodi L. Taylor | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gregory E. Abel | Management | For | Voted - For | |
1b | Elect Director John T. Cahill | Management | For | Voted - For |
86
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
1c Elect Director Joao M. Castro-Neves Management For Voted - For
1d Elect Director Lori Dickerson Fouche Management For Voted - For
1e Elect Director Timothy Kenesey Management For Voted - For
1f Elect Director Alicia Knapp Management For Voted - For
1g Elect Director Elio Leoni Sceti Management For Voted - For
1h Elect Director Susan Mulder Management For Voted - For
1i Elect Director James Park Management For Voted - For
1j Elect Director Miguel Patricio Management For Voted - For
1k Elect Director John C. Pope Management For Voted - For
2 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
3 Advisory Vote on Say on Pay Frequency Management One Year Voted - One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
5 Report on Metrics and Efforts to Reduce Water
Related Risk Shareholder Against Voted - For
THE KROGER CO.
Security ID: 501044101 Ticker: KR
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nora A. Aufreiter | Management | For | Voted - For | |
1.2 | Elect Director Kevin M. Brown | Management | For | Voted - For | |
1.3 | Elect Director Elaine L. Chao | Management | For | Voted - For | |
1.4 | Elect Director Anne Gates | Management | For | Voted - For | |
1.5 | Elect Director Karen M. Hoguet | Management | For | Voted - For | |
1.6 | Elect Director W. Rodney McMullen | Management | For | Voted - For | |
1.7 | Elect Director Clyde R. Moore | Management | For | Voted - For | |
1.8 | Elect Director Ronald L. Sargent | Management | For | Voted - For | |
1.9 | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | Voted - For | |
1.10 | Elect Director Mark S. Sutton | Management | For | Voted - For | |
1.11 | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Human Rights and Protection of Farmworkers | Shareholder | Against | Voted - For | |
7 | Report on Efforts to Eliminate HFCs in | ||||
Refrigeration and Reduce GHG Emissions | Shareholder | Against | Voted - For | ||
8 | Report on Risks to Business Due to Increased Labor | ||||
Market Pressure | Shareholder | Against | Voted - Against | ||
THE MOSAIC COMPANY | |||||
Security ID: 61945C103 | Ticker: MOS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl K. Beebe | Management | For | Voted - For | |
1b | Elect Director Gregory L. Ebel | Management | For | Voted - For |
87
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Timothy S. Gitzel | Management | For | Voted - For | |
1d | Elect Director Denise C. Johnson | Management | For | Voted - For | |
1e | Elect Director Emery N. Koenig | Management | For | Voted - For | |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | Voted - For | |
1g | Elect Director David T. Seaton | Management | For | Voted - For | |
1h | Elect Director Steven M. Seibert | Management | For | Voted - For | |
1i | Elect Director Luciano Siani Pires | Management | For | Voted - For | |
1j | Elect Director Gretchen H. Watkins | Management | For | Voted - For | |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For | |
2 | 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 | ||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||
Security ID: 693475105 | Ticker: PNC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Joseph Alvarado | Management | For | Voted - For | |
1b | Elect Director Debra A. Cafaro | Management | For | Voted - For | |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1d | Elect Director William S. Demchak | Management | For | Voted - For | |
1e | Elect Director Andrew T. Feldstein | Management | For | Voted - For | |
1f | Elect Director Richard J. Harshman | Management | For | Voted - For | |
1g | Elect Director Daniel R. Hesse | Management | For | Voted - For | |
1h | Elect Director Linda R. Medler | Management | For | Voted - For | |
1i | Elect Director Robert A. Niblock | Management | For | Voted - For | |
1j | Elect Director Martin Pfinsgraff | Management | For | Voted - For | |
1k | Elect Director Bryan S. Salesky | Management | For | Voted - For | |
1l | Elect Director Toni Townes-Whitley | Management | For | Voted - For | |
1m | 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 | Report on Risk Management and Nuclear Weapon | ||||
Industry | Shareholder | Against | Voted - For | ||
THE SOUTHERN COMPANY | |||||
Security ID: 842587107 | Ticker: SO | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Janaki Akella | Management | For | Voted - For | |
1b | Elect Director Henry A. Clark, III | Management | For | Voted - For | |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | Voted - For | |
1d | Elect Director Thomas A. Fanning | Management | For | Voted - For | |
1e | Elect Director David J. Grain | Management | For | Voted - For | |
1f | Elect Director Colette D. Honorable | Management | For | Voted - For |
88
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Donald M. James | Management | For | Voted - For | |
1h | Elect Director John D. Johns | Management | For | Voted - For | |
1i | Elect Director Dale E. Klein | Management | For | Voted - For | |
1j | Elect Director Ernest J. Moniz | Management | For | Voted - For | |
1k | Elect Director William G. Smith, Jr. | Management | For | Voted - For | |
1l | Elect Director Kristine L. Svinicki | Management | For | Voted - For | |
1m | Elect Director E. Jenner Wood, 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 | Adopt Simple Majority Vote | Shareholder | For | Voted - For | |
THE TRAVELERS COMPANIES, INC. | |||||
Security ID: 89417E109 | Ticker: TRV | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan L. Beller | Management | For | Voted - For | |
1b | Elect Director Janet M. Dolan | Management | For | Voted - For | |
1c | Elect Director Patricia L. Higgins | Management | For | Voted - For | |
1d | Elect Director William J. Kane | Management | For | Voted - For | |
1e | Elect Director Thomas B. Leonardi | Management | For | Voted - For | |
1f | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1g | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | Voted - For | |
1i | Elect Director Rafael Santana | Management | For | Voted - For | |
1j | Elect Director Todd C. Schermerhorn | Management | For | Voted - For | |
1k | Elect Director Alan D. Schnitzer | Management | For | Voted - For | |
1l | Elect Director Laurie J. Thomsen | Management | For | Voted - For | |
1m | Elect Director Bridget van Kralingen | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
5 | Report on Efforts to Measure, Disclose and Reduce | ||||
GHG Emissions Associated with Underwriting | Shareholder | Against | Voted - For | ||
6 | Adopt Underwriting Policies in Alignment with IEA's | ||||
Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
8 | Ensure Policies Do No Support Police Violations of | ||||
Civil Rights | Shareholder | Against | Voted - For | ||
THE WESTERN UNION COMPANY | |||||
Security ID: 959802109 | Ticker: WU | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Martin I. Cole | Management | For | Voted - For | |
1b | Elect Director Richard A. Goodman | Management | For | Voted - For | |
1c | Elect Director Betsy D. Holden | Management | For | Voted - For |
89
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Jeffrey A. Joerres | Management | For | Voted - For | |
1e | Elect Director Devin B. McGranahan | Management | For | Voted - For | |
1f | Elect Director Michael A. Miles, Jr. | Management | For | Voted - For | |
1g | Elect Director Timothy P. Murphy | Management | For | Voted - For | |
1h | Elect Director Joyce A. Phillips | Management | For | Voted - For | |
1i | Elect Director Jan Siegmund | Management | For | Voted - For | |
1j | Elect Director Angela A. Sun | Management | For | Voted - For | |
1k | Elect Director Solomon D. Trujillo | 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 - Against | ||
THE WILLIAMS COMPANIES, INC. | |||||
Security ID: 969457100 | Ticker: WMB | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alan S. Armstrong | Management | For | Voted - For | |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | Voted - For | |
1.3 | Elect Director Nancy K. Buese | Management | For | Voted - For | |
1.4 | Elect Director Michael A. Creel | Management | For | Voted - For | |
1.5 | Elect Director Stacey H. Dore | Management | For | Voted - For | |
1.6 | Elect Director Richard E. Muncrief | Management | For | Voted - For | |
1.7 | Elect Director Peter A. Ragauss | Management | For | Voted - For | |
1.8 | Elect Director Rose M. Robeson | Management | For | Voted - For | |
1.9 | Elect Director Scott D. Sheffield | Management | For | Voted - For | |
1.10 | Elect Director Murray D. Smith | Management | For | Voted - For | |
1.11 | Elect Director William H. Spence | Management | For | Voted - For | |
1.12 | Elect Director Jesse J. Tyson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
THERMO FISHER SCIENTIFIC INC. | |||||
Security ID: 883556102 | Ticker: TMO | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc N. Casper | Management | For | Voted - For | |
1b | Elect Director Nelson J. Chai | Management | For | Voted - For | |
1c | Elect Director Ruby R. Chandy | Management | For | Voted - For | |
1d | Elect Director C. Martin Harris | Management | For | Voted - For | |
1e | Elect Director Tyler Jacks | Management | For | Voted - For | |
1f | Elect Director R. Alexandra Keith | 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 |
90
Impact Shares NAACP Minority Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 Auditors | Management | For | Voted - For | |
TRUIST FINANCIAL CORPORATION | |||||
Security ID: 89832Q109 | Ticker: TFC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer S. Banner | Management | For | Voted - For | |
1b | Elect Director K. David Boyer, Jr. | Management | For | Voted - For | |
1c | Elect Director Agnes Bundy Scanlan | Management | For | Voted - For | |
1d | Elect Director Anna R. Cablik | Management | For | Voted - For | |
1e | Elect Director Dallas S. Clement | Management | For | Voted - For | |
1f | Elect Director Paul D. Donahue | Management | For | Voted - For | |
1g | Elect Director Patrick C. Graney, III | Management | For | Voted - For | |
1h | Elect Director Linnie M. Haynesworth | Management | For | Voted - For | |
1i | Elect Director Kelly S. King | Management | For | Voted - For | |
1j | Elect Director Easter A. Maynard | Management | For | Voted - For | |
1k | Elect Director Donna S. Morea | Management | For | Voted - For | |
1l | Elect Director Charles A. Patton | Management | For | Voted - For | |
1m | Elect Director Nido R. Qubein | Management | For | Voted - For | |
1n | Elect Director David M. Ratcliffe | Management | For | Voted - For | |
1o | Elect Director William H. Rogers, Jr. | Management | For | Voted - For | |
1p | Elect Director Frank P. Scruggs, Jr. | Management | For | Voted - For | |
1q | Elect Director Christine Sears | Management | For | Voted - For | |
1r | Elect Director Thomas E. Skains | Management | For | Voted - For | |
1s | Elect Director Bruce L. Tanner | Management | For | Voted - For | |
1t | Elect Director Thomas N. Thompson | Management | For | Voted - For | |
1u | Elect Director Steven C. Voorhees | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
TWITTER, INC. | |||||
Security ID: 90184L102 | Ticker: TWTR | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Egon Durban | Management | For | Voted - Against | |
1b | Elect Director Patrick Pichette | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
91
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Declassify the Board of Directors | Management | For | Voted - For | |
5 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
6 | Nominate Candidate for Board Elections with Human | ||||
and/or Civil Rights Expertise | Shareholder | Against | Voted - For | ||
7 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For | |
8 | Report on Political Contributions | Shareholder | Against | Voted - For | |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
TYSON FOODS, INC. | |||||
Security ID: 902494103 | Ticker: TSN | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director John H. Tyson | Management | For | Voted - For | |
1b | Elect Director Les R. Baledge | Management | For | Voted - For | |
1c | Elect Director Mike Beebe | Management | For | Voted - For | |
1d | Elect Director Maria Claudia Borras | Management | For | Voted - For | |
1e | Elect Director David J. Bronczek | Management | For | Voted - For | |
1f | Elect Director Mikel A. Durham | Management | For | Voted - For | |
1g | Elect Director Donnie King | Management | For | Voted - For | |
1h | Elect Director Jonathan D. Mariner | Management | For | Voted - For | |
1i | Elect Director Kevin M. McNamara | Management | For | Voted - For | |
1j | Elect Director Cheryl S. Miller | Management | For | Voted - For | |
1k | Elect Director Jeffrey K. Schomburger | Management | For | Voted - For | |
1l | Elect Director Barbara A. Tyson | Management | For | Voted - For | |
1m | Elect Director Noel White | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Report on Sustainable Packaging Efforts | Shareholder | Against | Voted - For | |
UBER TECHNOLOGIES, INC. | |||||
Security ID: 90353T100 | Ticker: UBER | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ronald Sugar | Management | For | Voted - For | |
1b | Elect Director Revathi Advaithi | Management | For | Voted - For | |
1c | Elect Director Ursula Burns | Management | For | Voted - For | |
1d | Elect Director Robert Eckert | Management | For | Voted - For | |
1e | Elect Director Amanda Ginsberg | Management | For | Voted - For | |
1f | Elect Director Dara Khosrowshahi | Management | For | Voted - For | |
1g | Elect Director Wan Ling Martello | Management | For | Voted - For | |
1h | Elect Director Yasir Al-Rumayyan | Management | For | Voted - For | |
1i | Elect Director John Thain | Management | For | Voted - For | |
1j | Elect Director David I. Trujillo | Management | For | Voted - For | |
1k | Elect Director Alexander Wynaendts | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
92
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
UNION PACIFIC CORPORATION | |||||
Security ID: 907818108 | Ticker: UNP | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director William J. DeLaney | Management | For | Voted - For | |
1b | Elect Director David B. Dillon | Management | For | Voted - For | |
1c | Elect Director Sheri H. Edison | Management | For | Voted - For | |
1d | Elect Director Teresa M. Finley | Management | For | Voted - For | |
1e | Elect Director Lance M. Fritz | Management | For | Voted - For | |
1f | Elect Director Deborah C. Hopkins | Management | For | Voted - For | |
1g | Elect Director Jane H. Lute | Management | For | Voted - For | |
1h | Elect Director Michael R. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jose H. Villarreal | Management | For | Voted - For | |
1j | Elect Director Christopher J. Williams | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNITED AIRLINES HOLDINGS, INC. | |||||
Security ID: 910047109 | Ticker: UAL | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carolyn Corvi | Management | For | Voted - For | |
1b | Elect Director Matthew Friend | Management | For | Voted - For | |
1c | Elect Director Barney Harford | Management | For | Voted - For | |
1d | Elect Director Michele J. Hooper | Management | For | Voted - For | |
1e | Elect Director Walter Isaacson | Management | For | Voted - For | |
1f | Elect Director James A. C. Kennedy | Management | For | Voted - For | |
1g | Elect Director J. Scott Kirby | Management | For | Voted - For | |
1h | Elect Director Edward M. Philip | Management | For | Voted - For | |
1i | Elect Director Edward L. Shapiro | Management | For | Voted - For | |
1j | Elect Director Laysha Ward | Management | For | Voted - For | |
1k | Elect Director James M. Whitehurst | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | |
UNITED PARCEL SERVICE, INC. | |||||
Security ID: 911312106 | Ticker: UPS | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carol B. Tome | Management | For | Voted - For |
93
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1c | Elect Director Eva C. Boratto | Management | For | Voted - For | |
1d | Elect Director Michael J. Burns | Management | For | Voted - For | |
1e | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1f | Elect Director Angela Hwang | Management | For | Voted - For | |
1g | Elect Director Kate E. Johnson | Management | For | Voted - For | |
1h | Elect Director William R. Johnson | Management | For | Voted - For | |
1i | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1j | Elect Director Franck J. Moison | Management | For | Voted - For | |
1k | Elect Director Christiana Smith Shi | Management | For | Voted - For | |
1l | Elect Director Russell Stokes | Management | For | Voted - For | |
1m | 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 | Report on Corporate Climate Lobbying Aligned with | ||||
Paris Agreement | Shareholder | Against | Voted - For | ||
6 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
7 | Adopt Independently Verified Science-Based GHG | ||||
Reduction Targets | Shareholder | Against | Voted - For | ||
8 | Report on Balancing Climate Measures and Financial | ||||
Returns | Shareholder | Against | Voted - For | ||
9 | Report on Effectiveness of Diversity Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
UNITED RENTALS, INC. | |||||
Security ID: 911363109 | Ticker: URI | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jose B. Alvarez | Management | For | Voted - For | |
1b | Elect Director Marc A. Bruno | Management | For | Voted - For | |
1c | Elect Director Larry D. De Shon | Management | For | Voted - For | |
1d | Elect Director Matthew J. Flannery | Management | For | Voted - For | |
1e | Elect Director Bobby J. Griffin | Management | For | Voted - For | |
1f | Elect Director Kim Harris Jones | Management | For | Voted - For | |
1g | Elect Director Terri L. Kelly | Management | For | Voted - For | |
1h | Elect Director Michael J. Kneeland | Management | For | Voted - For | |
1i | Elect Director Gracia C. Martore | Management | For | Voted - For | |
1j | Elect Director Shiv Singh | 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 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 15% | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 10% | Shareholder | Against | Voted - For |
94
Impact Shares NAACP Minority Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
UNITEDHEALTH GROUP INCORPORATED
Security ID: 91324P102 Ticker: UNH
Meeting Date: 06-Jun-22 Meeting Type: Annual
1a Elect Director Timothy P. Flynn Management For Voted - For
1b Elect Director Paul R. Garcia 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 Andrew Witty 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 Submit Severance Agreement (Change-in-Control) to
Shareholder Vote Shareholder Against Voted - For
5 Report on Congruency of Political Spending with
Company Values and Priorities Shareholder Against Voted - For
VALERO ENERGY CORPORATION
Security ID: 91913Y100 Ticker: VLO
Meeting Date: 28-Apr-22 Meeting Type: Annual
1a Elect Director Fred M. Diaz Management For Voted - For
1b Elect Director H. Paulett Eberhart Management For Voted - For
1c Elect Director Joseph W. Gorder Management For Voted - For
1d Elect Director Kimberly S. Greene Management For Voted - For
1e Elect Director Deborah P. Majoras Management For Voted - For
1f Elect Director Eric D. Mullins Management For Voted - For
1g Elect Director Donald L. Nickles Management For Voted - For
1h Elect Director Philip J. Pfeiffer Management For Voted - For
1i Elect Director Robert A. Profusek Management For Voted - For
1j Elect Director Randall J. Weisenburger Management For Voted - For
1k Elect Director Rayford Wilkins, 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 - Against
4 Disclose Climate Action Plan and GHG Emissions
Reduction Targets Shareholder Against Voted - For
VENTAS INC.
Security ID: 92276F100 Ticker: VTR
Meeting Date: 27-Apr-22 Meeting Type: Special
1.1 | Elect Director Melody C. Barnes | Management | For | Voted - For |
95
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Debra A. Cafaro | Management | For | Voted - For | |
1.3 | Elect Director Michael J. Embler | Management | For | Voted - For | |
1.4 | Elect Director Matthew J. Lustig | Management | For | Voted - For | |
1.5 | Elect Director Roxanne M. Martino | Management | For | Voted - For | |
1.6 | Elect Director Marguerite M. Nader | Management | For | Voted - For | |
1.7 | Elect Director Sean P. Nolan | Management | For | Voted - For | |
1.8 | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1.9 | Elect Director Robert D. Reed | Management | For | Voted - For | |
1.10 | Elect Director James D. Shelton | Management | For | Voted - For | |
1.11 | Elect Director Maurice S. Smith | 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 KPMG LLP as Auditors | Management | For | Voted - For | |
1.1 | Elect Director Jonathan Litt | Shareholder | For | Do Not Vote | |
1.2 | Management Nominee Melody C. Barnes | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Debra A. Cafaro | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Michael J. Embler | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Matthew J. Lustig | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Roxanne M. Martino | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Marguerite M. Nader | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Sean P. Nolan | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee Walter C. Rakowich | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee Robert D. Reed | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Maurice S. Smith | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | None | Do Not Vote | ||
3 | Approve Omnibus Stock Plan | Management | None | Do Not Vote | |
4 | Ratify KPMG LLP as Auditors | Management | None | Do Not Vote | |
VERIZON COMMUNICATIONS INC. | |||||
Security ID: 92343V104 | Ticker: VZ | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Shellye Archambeau | Management | For | Voted - For | |
1.2 | Elect Director Roxanne Austin | Management | For | Voted - For | |
1.3 | Elect Director Mark Bertolini | Management | For | Voted - For | |
1.4 | Elect Director Melanie Healey | Management | For | Voted - For | |
1.5 | Elect Director Laxman Narasimhan | Management | For | Voted - For | |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Daniel Schulman | Management | For | Voted - For | |
1.8 | Elect Director Rodney Slater | Management | For | Voted - For | |
1.9 | Elect Director Carol Tome | Management | For | Voted - For | |
1.10 | Elect Director Hans Vestberg | Management | For | Voted - For | |
1.11 | Elect Director Gregory 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 | Report on Charitable Contributions | Shareholder | Against | Voted - For |
96
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Report on Operations in Communist China | Shareholder | Against | Voted - For | |
VF CORPORATION | |||||
Security ID: 918204108 | Ticker: VFC | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For | |
1.2 | Elect Director Juliana L. Chugg | Management | For | Voted - For | |
1.3 | Elect Director Benno Dorer | Management | For | Voted - For | |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For | |
1.5 | Elect Director Laura W. Lang | Management | For | Voted - For | |
1.6 | Elect Director W. Alan McCollough | Management | For | Voted - For | |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For | |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For | |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For | |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.12 | Elect Director Veronica B. Wu | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For | |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1f | Elect Director 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 Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
97
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VULCAN MATERIALS COMPANY | |||||
Security ID: 929160109 | Ticker: VMC | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathleen L. Quirk | Management | For | Voted - For | |
1b | Elect Director David P. Steiner | Management | For | Voted - For | |
1c | Elect Director Lee J. Styslinger, 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 | |
W.W. GRAINGER, INC. | |||||
Security ID: 384802104 | Ticker: GWW | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1.2 | Elect Director V. Ann Hailey | Management | For | Voted - For | |
1.3 | Elect Director Katherine D. Jaspon | 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 | |
1.12 | 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 | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
WALGREENS BOOTS ALLIANCE, INC. | |||||
Security ID: 931427108 | Ticker: WBA | ||||
Meeting Date: 27-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Janice M. Babiak | Management | For | Voted - For | |
1b | Elect Director David J. Brailer | Management | For | Voted - For | |
1c | Elect Director Rosalind G. Brewer | Management | For | Voted - For | |
1d | Elect Director William C. Foote | Management | For | Voted - For | |
1e | Elect Director Ginger L. Graham | Management | For | Voted - Against | |
1f | Elect Director Valerie B. Jarrett | Management | For | Voted - Against | |
1g | Elect Director John A. Lederer | Management | For | Voted - Against | |
1h | Elect Director Dominic P. Murphy | Management | For | Voted - For | |
1i | Elect Director Stefano Pessina | Management | For | Voted - For | |
1j | Elect Director Nancy M. Schlichting | Management | For | Voted - Against |
98
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 - Against | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Public Health Costs Due to Tobacco | ||||
Product Sales and the Impact on Overall Market | Shareholder | Against | Voted - For | ||
WEC ENERGY GROUP, INC. | |||||
Security ID: 92939U106 | Ticker: WEC | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Curt S. Culver | Management | For | Voted - For | |
1.2 | Elect Director Danny L. Cunningham | Management | For | Voted - For | |
1.3 | Elect Director William M. Farrow, III | Management | For | Voted - For | |
1.4 | Elect Director Cristina A. Garcia-Thomas | Management | For | Voted - For | |
1.5 | Elect Director Maria C. Green | Management | For | Voted - For | |
1.6 | Elect Director Gale E. Klappa | Management | For | Voted - For | |
1.7 | Elect Director Thomas K. Lane | Management | For | Voted - For | |
1.8 | Elect Director Scott J. Lauber | Management | For | Voted - For | |
1.9 | Elect Director Ulice Payne, Jr. | Management | For | Voted - For | |
1.10 | Elect Director Mary Ellen Stanek | Management | For | Voted - For | |
1.11 | Elect Director Glen E. Tellock | 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 | ||
WELLTOWER INC. | |||||
Security ID: 95040Q104 | Ticker: WELL | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth J. Bacon | Management | For | Voted - For | |
1b | Elect Director Karen B. DeSalvo | Management | For | Voted - For | |
1c | Elect Director Philip L. Hawkins | Management | For | Voted - For | |
1d | Elect Director Dennis G. Lopez | Management | For | Voted - For | |
1e | Elect Director Shankh Mitra | Management | For | Voted - For | |
1f | Elect Director Ade J. Patton | Management | For | Voted - For | |
1g | Elect Director Diana W. Reid | Management | For | Voted - For | |
1h | Elect Director Sergio D. Rivera | Management | For | Voted - For | |
1i | Elect Director Johnese M. Spisso | Management | For | Voted - For | |
1j | Elect Director Kathryn M. Sullivan | Management | For | Voted - For | |
2 | Amend Certificate of Incorporation of Welltower OP | ||||
Inc. to Remove Welltower Inc. Shareholder Approval | |||||
for the Amendments of Welltower OP Inc. Certificate | |||||
of Incorporation and Other Extraordinary | |||||
Transactions | Management | For | Voted - For |
99
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
WORKDAY, INC. | |||||
Security ID: 98138H101 | Ticker: WDAY | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lynne M. Doughtie | Management | For | Voted - For | |
1.2 | Elect Director Carl M. Eschenbach | Management | For | Voted - Withheld | |
1.3 | Elect Director Michael M. McNamara | Management | For | Voted - For | |
1.4 | Elect Director Jerry 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 - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
XCEL ENERGY INC. | |||||
Security ID: 98389B100 | Ticker: XEL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lynn Casey | Management | For | Voted - For | |
1b | Elect Director Bob Frenzel | Management | For | Voted - For | |
1c | Elect Director Netha Johnson | Management | For | Voted - For | |
1d | Elect Director Patricia Kampling | Management | For | Voted - For | |
1e | Elect Director George Kehl | Management | For | Voted - For | |
1f | Elect Director Richard O'Brien | Management | For | Voted - For | |
1g | Elect Director Charles Pardee | Management | For | Voted - For | |
1h | Elect Director Christopher Policinski | Management | For | Voted - For | |
1i | Elect Director James Prokopanko | Management | For | Voted - For | |
1j | Elect Director Kim Williams | Management | For | Voted - For | |
1k | Elect Director Daniel Yohannes | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
XPO LOGISTICS, INC. | |||||
Security ID: 983793100 | Ticker: XPO | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Brad Jacobs | Management | For | Voted - For | |
1.2 | Elect Director Jason Aiken | Management | For | Voted - For | |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | Voted - Against | |
1.4 | Elect Director Michael Jesselson | Management | For | Voted - Against | |
1.5 | Elect Director Adrian Kingshott | Management | For | Voted - Against |
100
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Mary Kissel | Management | For | Voted - For | |
1.7 | Elect Director Allison Landry | Management | For | Voted - For | |
1.8 | Elect Director Johnny C. Taylor, Jr. | 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 Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Voted - For | |
XYLEM INC. | |||||
Security ID: 98419M100 | Ticker: XYL | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
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 Steven R. Loranger | Management | For | Voted - For | |
1g | Elect Director Mark D. Morelli | Management | For | Voted - For | |
1h | Elect Director Jerome A. Peribere | Management | For | Voted - For | |
1i | Elect Director Markos I. Tambakeras | Management | For | Voted - For | |
1j | Elect Director Lila Tretikov | Management | For | Voted - For | |
1k | Elect Director Uday Yadav | 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 | ||
YUM! BRANDS, INC. | |||||
Security ID: 988498101 | Ticker: YUM | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Paget L. Alves | Management | For | Voted - For | |
1b | Elect Director Keith Barr | Management | For | Voted - For | |
1c | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1d | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1e | Elect Director Tanya L. Domier | Management | For | Voted - For | |
1f | Elect Director David W. Gibbs | Management | For | Voted - For | |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For | |
1h | Elect Director Lauren R. Hobart | 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 |
101
Impact Shares NAACP Minority Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | |||
Compensation | Management | For | Voted - Against |
102
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABBVIE INC. | |||||
Security ID: 00287Y109 | Ticker: ABBV | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William H.L. Burnside | Management | For | Voted - For | |
1.2 | Elect Director Thomas C. Freyman | Management | For | Voted - For | |
1.3 | Elect Director Brett J. Hart | Management | For | Voted - For | |
1.4 | Elect Director Edward J. Rapp | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
8 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
ABN AMRO BANK NV | |||||
Security ID: N0162C102 Ticker: ABN | |||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2.b | Receive Announcements on Sustainability | Management | For | Non-Voting | |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
2.d | Presentation by Employee Council | Management | For | Non-Voting | |
2.e | Discussion on Company's Corporate Governance | ||||
Structure | Management | For | Non-Voting | ||
2.f | Approve Remuneration Report | Management | For | Voted - For | |
2.g | Opportunity to Ask Questions to the External | ||||
Auditor (Non-Voting) | Management | For | Non-Voting | ||
2.h | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3.a | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
3.b | Approve Dividends of EUR 0.61 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 Auditor's Report (Non-Voting) | Management | For | Non-Voting | |
6.a | Announce Vacancies on the Supervisory Board | Management | For | Non-Voting | |
6.b | Opportunity to Make Recommendations | Management | For | Non-Voting | |
6.c | Explanation of Employee Council on Its Position | ||||
Statements | Management | For | Non-Voting | ||
6.d.1 Reelect Tom de Swaan to Supervisory Board | Management | For | Voted - For | ||
6.d.2 Explanatory Notes and Motivation by Sarah Russell | Management | For | Non-Voting |
103
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.d.3 Elect Sarah Russell to Supervisory Board | Management | For | Voted - For | ||
7.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
7.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
7.c | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
8 | Authorize Cancellation of Repurchased Shares | Management | For | Voted - For | |
9 | Close Meeting | Management | For | Non-Voting | |
ABRDN PLC | |||||
Security ID: G0152L102 | Ticker: ABDN | ||||
Meeting Date: 15-Mar-22 | Meeting Type: Special | ||||
1 | Approve Acquisition of Interactive Investor Group | Management | For | Voted - For | |
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
5 | Approve Remuneration Report | Management | For | Voted - For | |
6A | Re-elect Sir Douglas Flint as Director | Management | For | Voted - For | |
6B | Re-elect Jonathan Asquith as Director | Management | For | Voted - For | |
6C | Re-elect Stephen Bird as Director | Management | For | Voted - For | |
6D | Re-elect Stephanie Bruce as Director | Management | For | Voted - For | |
6E | Re-elect John Devine as Director | Management | For | Voted - For | |
6F | Re-elect Brian McBride as Director | Management | For | Voted - For | |
6G | Re-elect Cathleen Raffaeli as Director | Management | For | Voted - For | |
6H | Re-elect Cecilia Reyes as Director | Management | For | Voted - For | |
7A | Elect Catherine Bradley as Director | Management | For | Voted - For | |
7B | Elect Hannah Grove as Director | Management | For | Voted - For | |
7C | Elect Pam Kaur as Director | Management | For | Voted - For | |
7D | Elect Michael O'Brien as Director | Management | For | Voted - For | |
8 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise Issue of Equity in Relation to the Issue | ||||
of Convertible Bonds | Management | For | Voted - For | ||
13 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to the Issue of Convertible Bonds | Management | For | Voted - For | ||
14 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
15 | Approve Cancellation of Capital Redemption Reserve | Management | For | Voted - For |
104
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For | |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For | |
1e | Elect Director Paula A. Price | Management | For | Voted - For | |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For | |
1g | Elect Director Arun Sarin | Management | For | Voted - For | |
1h | Elect Director Julie Sweet | Management | For | Voted - For | |
1i | Elect Director Frank K. Tang | Management | For | Voted - For | |
1j | 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 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
6 | Authorize Board to Opt-Out of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
ACCIONA SA | |||||
Security ID: E0008Z109 | Ticker: ANA | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1.1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.2 | Approve Consolidated and Standalone Management | ||||
Reports | Management | For | Voted - For | ||
1.3 | Approve Discharge of Board | Management | For | Voted - For | |
1.4 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.5 | Approve Sustainability Report | Management | For | Voted - For | |
1.6 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
1.7 | Renew Appointment of KPMG Auditores as Auditor | Management | For | Voted - For | |
2.1 | Reelect Sonia Dula as Director | Management | For | Voted - For | |
2.2 | Elect Maite Arango Garcia-Urtiaga as Director | Management | For | Voted - For | |
2.3 | Elect Carlo Clavarino as Director | Management | For | Voted - For | |
3 | Approve Remuneration Policy | Management | For | Voted - Against | |
4 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
5 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | Voted - For | |
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For |
105
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AGNICO EAGLE MINES LIMITED | |||||
Security ID: 008474108 | Ticker: AEM | ||||
Meeting Date: 26-Nov-21 | Meeting Type: Special | ||||
1 | Approve Issuance of Shares in Connection with the | ||||
Acquisition of Kirkland Lake Gold Ltd. | Management | For | Voted - For | ||
Meeting Date: 29-Apr-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director Leona Aglukkaq | Management | For | Voted - For | |
1.2 | Elect Director Ammar Al-Joundi | Management | For | Voted - For | |
1.3 | Elect Director Sean Boyd | Management | For | Voted - For | |
1.4 | Elect Director Martine A. Celej | Management | For | Voted - For | |
1.5 | Elect Director Robert J. Gemmell | Management | For | Voted - For | |
1.6 | Elect Director Jonathan Gill | Management | For | Voted - For | |
1.7 | Elect Director Peter Grosskopf | Management | For | Voted - For | |
1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | Voted - For | |
1.9 | Elect Director Deborah McCombe | Management | For | Voted - For | |
1.10 | Elect Director Jeffrey Parr | Management | For | Voted - For | |
1.11 | Elect Director John Merfyn Roberts | Management | For | Voted - For | |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | Voted - For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Amend Incentive Share Purchase Plan | Management | For | Voted - For | |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - Against | |
AIR CANADA | |||||
Security ID: 008911877 | Ticker: AC | ||||
Meeting Date: 28-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Amee Chande | Management | For | Voted - For | |
1.2 | Elect Director Christie J.B. Clark | Management | For | Voted - For | |
1.3 | Elect Director Gary A. Doer | Management | For | Voted - For | |
1.4 | Elect Director Rob Fyfe | Management | For | Voted - For | |
1.5 | Elect Director Michael M. Green | Management | For | Voted - For | |
1.6 | Elect Director Jean Marc Huot | Management | For | Voted - For | |
1.7 | Elect Director Madeleine Paquin | Management | For | Voted - For | |
1.8 | Elect Director Michael Rousseau | Management | For | Voted - For | |
1.9 | Elect Director Vagn Sorensen | Management | For | Voted - For | |
1.10 | Elect Director Kathleen Taylor | Management | For | Voted - For | |
1.11 | Elect Director Annette Verschuren | Management | For | Voted - For | |
1.12 | Elect Director Michael M. Wilson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
A | The Undersigned Certifies The Shares Represented by | ||||
this Proxy Are Owned And Controlled By: FOR = | |||||
Canadian, AGT = Non-Canadian Holder Authorized To | |||||
Provide Air Service, ABN = Non-Canadian Who Is Not |
106
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
A Non-Canadian Holder Authorized To Provide Air | |||||
Service. | Management | None | Voted - Abstain | ||
B | Vote FOR if Undersigned Certifies that Shares Owned | ||||
and Controlled by Undersigned, Including Shares | |||||
Held by Persons in Affiliation with the Undersigned | |||||
Represent 10% or More of Company's IOS. Vote | |||||
AGAINST if Shares Owned and Controlled is Less Than | |||||
10%. | Management | None | Voted - Against | ||
ALPHABET INC. | |||||
Security ID: 02079K305 | Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Larry Page | Management | For | Voted - For | |
1b | Elect Director Sergey Brin | Management | For | Voted - For | |
1c | Elect Director Sundar Pichai | Management | For | Voted - For | |
1d | Elect Director John L. Hennessy | Management | For | Voted - For | |
1e | Elect Director Frances H. Arnold | Management | For | Voted - For | |
1f | Elect Director L. John Doerr | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director Ann Mather | Management | For | Voted - For | |
1i | Elect Director K. Ram Shriram | Management | For | Voted - For | |
1j | Elect Director Robin L. Washington | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Climate Lobbying | Shareholder | Against | Voted - For | |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Voted - For | |
8 | Report on Metrics and Efforts to Reduce Water | ||||
Related Risk | Shareholder | Against | Voted - For | ||
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
12 | Report on Government Takedown Requests | Shareholder | Against | Voted - For | |
13 | Report on Risks of Doing Business in Countries with | ||||
Significant Human Rights Concerns | Shareholder | Against | Voted - For | ||
14 | Report on Managing Risks Related to Data | ||||
Collection, Privacy and Security | Shareholder | Against | Voted - For | ||
15 | Disclose More Quantitative and Qualitative | ||||
Information on Algorithmic Systems | Shareholder | Against | Voted - For | ||
16 | Commission Third Party Assessment of Company's | ||||
Management of Misinformation and Disinformation | |||||
Across Platforms | Shareholder | Against | Voted - For | ||
17 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
18 | Report on Steps to Improve Racial and Gender Board | ||||
Diversity | Shareholder | Against | Voted - For |
107
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Establish an Environmental Sustainability Board | ||||
Committee | Shareholder | Against | Voted - For | ||
20 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
21 | Report on Policies Regarding Military and | ||||
Militarized Policing Agencies | Shareholder | Against | Voted - For | ||
AMERICAN AIRLINES GROUP INC. | |||||
Security ID: 02376R102 | Ticker: AAL | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1A | Elect Director James F. Albaugh | Management | For | Voted - For | |
1B | Elect Director Jeffrey D. Benjamin | Management | For | Voted - For | |
1C | Elect Director Adriane M. Brown | Management | For | Voted - For | |
1D | Elect Director John T. Cahill | Management | For | Voted - For | |
1E | Elect Director Michael J. Embler | Management | For | Voted - For | |
1F | Elect Director Matthew J. Hart | Management | For | Voted - For | |
1G | Elect Director Robert D. Isom | Management | For | Voted - For | |
1H | Elect Director Susan D. Kronick | Management | For | Voted - For | |
1I | Elect Director Martin H. Nesbitt | Management | For | Voted - For | |
1J | Elect Director Denise O'Leary | Management | For | Voted - For | |
1K | Elect Director W. Douglas Parker | Management | For | Voted - For | |
1L | Elect Director Ray M. Robinson | Management | For | Voted - For | |
1M | Elect Director Gregory D. Smith | Management | For | Voted - For | |
1N | Elect Director Douglas M. Steenland | 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 | Eliminate Supermajority Vote Requirement to Amend | ||||
Bylaws | Management | For | Voted - For | ||
5 | Eliminate Supermajority Vote Requirement to Amend | ||||
All Other Provisions of the Certificate of | |||||
Incorporation | Management | For | Voted - For | ||
6 | Approve Tax Benefit Preservation Plan | Management | For | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
ANA HOLDINGS INC. | |||||
Security ID: J0156Q112 | Ticker: 9202 | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Katanozaka, Shinya | Management | For | Voted - For | |
2.2 | Elect Director Hirako, Yuji | Management | For | Voted - For | |
2.3 | Elect Director Shibata, Koji | Management | For | Voted - For | |
2.4 | Elect Director Fukuzawa, Ichiro | Management | For | Voted - For | |
2.5 | Elect Director Hattori, Shigeru | Management | For | Voted - For | |
2.6 | Elect Director Hirasawa, Juichi | Management | For | Voted - For |
108
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.7 | Elect Director Inoue, Shinichi | Management | For | Voted - For | |
2.8 | Elect Director Yamamoto, Ado | Management | For | Voted - For | |
2.9 | Elect Director Kobayashi, Izumi | Management | For | Voted - For | |
2.10 | Elect Director Katsu, Eijiro | Management | For | Voted - For | |
2.11 | Elect Director Minegishi, Masumi | Management | For | Voted - For | |
3.1 | Appoint Statutory Auditor Mitsukura, Tatsuhiko | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Ogawa, Eiji | Management | For | Voted - For | |
ANGLO AMERICAN PLATINUM LTD. | |||||
Security ID: S9122P108 | Ticker: AMS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Re-elect Norman Mbazima as Director | Management | For | Voted - For | |
1.2 | Re-elect Craig Miller as Director | Management | For | Voted - For | |
1.3 | Re-elect Daisy Naidoo as Director | Management | For | Voted - For | |
2.1 | Elect Nolitha Fakude as Director | Management | For | Voted - For | |
2.2 | Elect Anik Michaud as Director | Management | For | Voted - For | |
2.3 | Elect Duncan Wanblad as Director | Management | For | Voted - For | |
3.1 | Re-elect Peter Mageza as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.2 | Re-elect John Vice as Member of the Audit and Risk | ||||
Committee | Management | For | Voted - For | ||
3.3 | Re-elect Daisy Naidoo as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
4 | Reappoint PricewaterhouseCoopers (PwC) as Auditors | ||||
with JFM Kotze as Individual Designated Auditor | Management | For | Voted - For | ||
5 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
6 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
7.1 | Approve Remuneration Policy | Management | For | Voted - For | |
7.2 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
1 | Approve Non-executive Directors' Fees | Management | For | Voted - For | |
2 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
3 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
ANGLOGOLD ASHANTI LTD. | |||||
Security ID: S04255196 | Ticker: ANG | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Re-elect Maria Ramos as Director | Management | For | Voted - For | |
1.2 | Re-elect Maria Richter as Director | Management | For | Voted - For | |
1.3 | Re-elect Nelisiwe Magubane as Director | Management | For | Voted - For | |
2.1 | Elect Alberto Calderon Zuleta as Director | Management | For | Voted - For | |
2.2 | Elect Scott Lawson as Director | Management | For | Voted - For | |
3.1 | Re-elect Alan Ferguson as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For |
109
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.2 | Re-elect Rhidwaan Gasant as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.3 | Re-elect Nelisiwe Magubane as Member of the Audit | ||||
and Risk Committee | Management | For | Voted - For | ||
3.4 | Re-elect Maria Richter as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.5 | Re-elect Jochen Tilk as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
4.1 | Reappoint Ernst & Young Inc as Auditors | Management | For | Voted - For | |
4.2 | Appoint PricewaterhouseCoopers Inc as Auditors | Management | For | Voted - For | |
5 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
6.1 | Approve Remuneration Policy | Management | For | Voted - For | |
6.2 | Approve Implementation Report | Management | For | Voted - For | |
7 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For | |
8 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
9 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
10 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
11 | Amend Memorandum of Incorporation | Management | For | Voted - For | |
12 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
ANTHEM, INC. | |||||
Security ID: 036752103 | Ticker: ANTM | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Susan D. DeVore | Management | For | Voted - For | |
1.2 | Elect Director Bahija Jallal | Management | For | Voted - For | |
1.3 | Elect Director Ryan M. Schneider | Management | For | Voted - For | |
1.4 | Elect Director Elizabeth E. Tallett | 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 | Change Company Name to Elevance Health, Inc. | Management | For | Voted - For | |
5 | Adopt a Policy Prohibiting Direct and Indirect | ||||
Political Contributions to Candidates | Shareholder | Against | Voted - For | ||
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
ASICS CORP. | |||||
Security ID: J03234150 | Ticker: 7936 | ||||
Meeting Date: 25-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 12 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Oyama, Motoi | Management | For | Voted - For | |
3.2 | Elect Director Hirota, Yasuhito | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | Voted - For | |
3.4 | Elect Director Sumi, Kazuo | Management | For | Voted - For | |
3.5 | Elect Director Yamamoto, Makiko | Management | For | Voted - For | |
4.1 | Elect Director and Audit Committee Member Yoshimi, | ||||
Noriatsu | Management | For | Voted - For | ||
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | Voted - For | |
4.3 | Elect Director and Audit Committee Member Yokoi, | ||||
Yasushi | Management | For | Voted - For | ||
5 | Elect Alternate Director and Audit Committee Member | ||||
Mihara, Hideaki | Management | For | Voted - For | ||
ASTELLAS PHARMA, INC. | |||||
Security ID: J03393105 | Ticker: 4503 | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Yasukawa, Kenji | Management | For | Voted - For | |
2.2 | Elect Director Okamura, Naoki | Management | For | Voted - For | |
2.3 | Elect Director Sekiyama, Mamoru | Management | For | Voted - For | |
2.4 | Elect Director Kawabe, Hiroshi | Management | For | Voted - For | |
2.5 | Elect Director Tanaka, Takashi | Management | For | Voted - For | |
2.6 | Elect Director Sakurai, Eriko | Management | For | Voted - For | |
3.1 | Elect Director and Audit Committee Member | ||||
Yoshimitsu, Toru | Management | For | Voted - For | ||
3.2 | Elect Director and Audit Committee Member | ||||
Takahashi, Raita | Management | For | Voted - For | ||
3.3 | Elect Director and Audit Committee Member Nakayama, | ||||
Mika | Management | For | Voted - For | ||
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | |||||
Security ID: G0751N103 Ticker: AY | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Director Michael Woollcombe | Management | For | Voted - For | |
4 | Elect Director Michael Forsayeth | Management | For | Voted - For | |
5 | Elect Director William Aziz | Management | For | Voted - For | |
6 | Elect Director Brenda Eprile | Management | For | Voted - For | |
7 | Elect Director Debora Del Favero | Management | For | Voted - For | |
8 | Elect Director Arun Banskota | Management | For | Voted - For | |
9 | Elect Director George Trisic | Management | For | Voted - For | |
10 | Elect Director Santiago Seage | Management | For | Voted - For | |
11 | Reappoint Ernst & Young LLP and Ernst & Young S.L. | ||||
as Auditors | Management | For | Voted - For | ||
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
13 | Authorise Issue of Equity | Management | For | Voted - For |
111
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive | ||||
Rights (Additional Authority) | Management | For | Voted - Against | ||
AURIZON HOLDINGS LIMITED | |||||
Security ID: Q0695Q104 Ticker: AZJ | |||||
Meeting Date: 12-Oct-21 | Meeting Type: Annual | ||||
2a | Elect Tim Poole as Director | Management | For | Voted - For | |
2b | Elect Samantha Lewis as Director | Management | For | Voted - For | |
2c | Elect Marcelo Bastos as Director | Management | For | Voted - For | |
3 | Approve Grant of Performance Rights to Andrew | ||||
Harding | Management | For | Voted - For | ||
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Appoint Deloitte Touche Tohmatsu as Auditor of the | ||||
Company | Management | For | Voted - For | ||
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |||||
Security ID: Q09504137 | Ticker: ANZ | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Annual | ||||
2a | Elect Christine Elizabeth O'Reilly as Director | Management | For | Voted - For | |
2b | Elect John P Key as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Grant of Performance Rights to Shayne C | ||||
Elliott | Management | For | Voted - For | ||
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | |
6 | Approve Transition Planning Disclosure | Shareholder | Against | Voted - For | |
AXA SA | |||||
Security ID: F06106102 | Ticker: CS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.54 per Share | Management | For | Voted - For | ||
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
5 | Approve Compensation of Denis Duverne, Chairman of | ||||
the Board | Management | For | Voted - For | ||
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Voted - For | |
7 | Approve Remuneration Policy of CEO | Management | For | Voted - Against | |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
112
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
11 | Reelect Thomas Buberl as Director | Management | For | Voted - For | |
12 | Reelect Rachel Duan as Director | Management | For | Voted - For | |
13 | Reelect Andre Francois-Poncet as Director | Management | For | Voted - For | |
14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | Voted - For | |
15 | Elect Gerald Harlin as Director | Management | For | Voted - For | |
16 | Elect Rachel Picard as Director | Management | For | Voted - For | |
17 | Appoint Ernst & Young Audit as Auditor | Management | For | Voted - For | |
18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | Voted - For | |
19 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 2.1 Million | Management | For | Voted - For | ||
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of the | |||||
Group's Subsidiaries | Management | For | Voted - For | ||
23 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
24 | Authorize up to 0.40 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Reserved for Pension | |||||
Contribution | Management | For | Voted - For | ||
25 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
26 | Amend Article 10 of Bylaws Re: Directors Length of | ||||
Term | Management | For | Voted - For | ||
27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | Voted - For | |
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
AYALA CORPORATION | |||||
Security ID: Y0486V115 | Ticker: AC | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
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 | Approve Amendment of the Third Article of the | ||||
Articles of Incorporation on the Change in | |||||
Principal Office Address | Management | For | Voted - For | ||
5.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Voted - For | |
5.2 | Elect Fernando Zobel de Ayala as Director | Management | For | Voted - For | |
5.3 | Elect Cezar P. Consing as Director | Management | For | Voted - For | |
5.4 | Elect Delfin L. Lazaro as Director | Management | For | Voted - For | |
5.5 | Elect Cesar V. Purisima as Director | Management | For | Voted - For | |
5.6 | Elect Rizalina G. Mantaring as Director | Management | For | Voted - For |
113
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.7 | Elect Chua Sock Koong as Director | Management | For | Voted - For | |
6 | Elect SyCip Gorres Velayo & Co. as External Auditor | ||||
and Fix Its Remuneration | Management | For | Voted - For | ||
7 | Approve Other Matters | Management | For | Voted - Against | |
B2GOLD CORP. | |||||
Security ID: 11777Q209 | Ticker: BTO | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual/Special | ||||
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 Johnson | Management | For | Voted - For | |
2.5 | Elect Director George Johnson | Management | For | Voted - For | |
2.6 | Elect Director Liane Kelly | Management | For | Voted - For | |
2.7 | Elect Director Jerry Korpan | Management | For | Voted - For | |
2.8 | Elect Director Bongani Mtshisi | Management | For | Voted - For | |
2.9 | Elect Director Robin Weisman | Management | For | Voted - For | |
3 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
BANCO SANTANDER SA | |||||
Security ID: E19790109 | Ticker: SAN | ||||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1.A | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.B | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.C | Approve Discharge of Board | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3.A | Fix Number of Directors at 15 | Management | For | Voted - For | |
3.B | Elect German de la Fuente as Director | Management | For | Voted - For | |
3.C | Reelect Henrique de Castro as Director | Management | For | Voted - For | |
3.D | Reelect Jose Antonio Alvarez as Director | Management | For | Voted - For | |
3.E | Reelect Belen Romana as Director | Management | For | Voted - For | |
3.F | Reelect Luis Isasi as Director | Management | For | Voted - For | |
3.G | Reelect Sergio Rial as Director | Management | For | Voted - For | |
4 | Ratify Appointment of PricewaterhouseCoopers as | ||||
Auditor | Management | For | Voted - For | ||
5.A | Amend Articles Re: Form of Shares and Transfer of | ||||
Shares | Management | For | Voted - For | ||
5.B | Amend Article 16 Re: Capital Reduction | Management | For | Voted - For | |
5.C | Amend Article 19 Re: Issuance of Other Securities | Management | For | Voted - For | |
5.D | Amend Article 26 Re: Allow Shareholder Meetings to | ||||
be Held in Virtual-Only Format | Management | For | Voted - For |
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.E | Amend Articles Re: Board Secretary and Presiding | ||||
Committee of the General Shareholders' Meeting | Management | For | Voted - For | ||
5.F | Amend Article 48 Re: Executive Chair | Management | For | Voted - For | |
5.G | Amend Article 52 Re: Audit Committee | Management | For | Voted - For | |
5.H | Amend Articles Re: Director Remuneration | Management | For | Voted - For | |
5.I | Add Article 64 bis Re: Prior Authorization for the | ||||
Payment of Dividends | Management | For | Voted - For | ||
6.A | Amend Article 6 of General Meeting Regulations Re: | ||||
Information Available as of the Date of the Call to | |||||
Meeting | Management | For | Voted - For | ||
6.B | Amend Article 13 of General Meeting Regulations Re: | ||||
Presiding Committee of the General Shareholders' | |||||
Meeting | Management | For | Voted - For | ||
6.C | Add New Article 15 bis and Amend Article 19 of | ||||
General Meeting Regulations Re: Allow Shareholder | |||||
Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | ||
6.D | Amend Article 17 of General Meeting Regulations Re: | ||||
Presentations | Management | For | Voted - For | ||
7.A | Authorize Increase in Capital up to 50 Percent via | ||||
Issuance of Equity or Equity-Linked Securities, | |||||
Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For | ||
7.B | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
7.C | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
7.D | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
8.A | Approve Remuneration Policy | Management | For | Voted - For | |
8.B | Approve Remuneration of Directors | Management | For | Voted - For | |
8.C | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
8.D | Approve Deferred Multiyear Objectives Variable | ||||
Remuneration Plan | Management | For | Voted - For | ||
8.E | Approve Buy-out Policy | Management | For | Voted - For | |
8.F | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
9 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
BANK OF AMERICA CORPORATION | |||||
Security ID: 060505104 | Ticker: BAC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Sharon L. Allen | Management | For | Voted - For | |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For | |
1c | Elect Director Pierre J.P. de Weck | Management | For | Voted - For | |
1d | Elect Director Arnold W. Donald | Management | For | Voted - For | |
1e | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1f | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1g | Elect Director Brian T. Moynihan | Management | For | Voted - For | |
1h | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1i | Elect Director Denise L. Ramos | Management | For | Voted - For |
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Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Clayton S. Rose | Management | For | Voted - For | |
1k | Elect Director Michael D. White | Management | For | Voted - For | |
1l | Elect Director Thomas D. Woods | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Voted - For | |
6 | Adopt Fossil Fuel Lending Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
BARRY CALLEBAUT AG | |||||
Security ID: H05072105 | Ticker: BARN | ||||
Meeting Date: 08-Dec-21 | Meeting Type: Annual | ||||
1.1 | Accept Annual Report | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
1.3 | Accept Financial Statements and Consolidated | ||||
Financial Statements | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends of CHF | ||||
28.00 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4.1.1 Reelect Patrick De Maeseneire as Director | Management | For | Voted - For | ||
4.1.2 Reelect Markus Neuhaus as Director | Management | For | Voted - For | ||
4.1.3 Reelect Fernando Aguirre as Director | Management | For | Voted - For | ||
4.1.4 Reelect Angela Wei Dong as Director | Management | For | Voted - For | ||
4.1.5 Reelect Nicolas Jacobs as Director | Management | For | Voted - For | ||
4.1.6 Reelect Elio Sceti as Director | Management | For | Voted - For | ||
4.1.7 Reelect Tim Minges as Director | Management | For | Voted - For | ||
4.1.8 Reelect Yen Tan as Director | Management | For | Voted - For | ||
4.2 | Elect Antoine de Saint-Affrique as Director | Management | For | Voted - For | |
4.3 | Reelect Patrick De Maeseneire as Board Chairman | Management | For | Voted - For | |
4.4.1 Appoint Fernando Aguirre as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4.2 Appoint Elio Sceti as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.4.3 Appoint Tim Minges as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.4.4 Appoint Yen Tan as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.5 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
4.6 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
5.1 | Approve Remuneration of Board of Directors in the | ||||
Amount of CHF 2.2 Million and CHF 2.8 Million in | |||||
the Form of Shares | Management | For | Voted - For |
116
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.2 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 6.5 Million | Management | For | Voted - For | ||
5.3 | Approve Variable Remuneration of Executive | ||||
Committee in the Amount of CHF 17.9 Million | Management | For | Voted - For | ||
6 | Transact Other Business (Voting) | Management | For | Voted - Against | |
BAYERISCHE MOTOREN WERKE AG | |||||
Security ID: D12096109 | Ticker: BMW | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
5.80 per Ordinary Share and EUR 5.82 per Preferred | |||||
Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - Against | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
9.1 | Approve Affiliation Agreement with Bavaria | ||||
Wirtschaftsagentur GmbH | Management | For | Voted - For | ||
9.2 | Approve Affiliation Agreement with BMW Anlagen | ||||
Verwaltungs GmbH | Management | For | Voted - For | ||
9.3 | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | Voted - For | |
9.4 | Approve Affiliation Agreement with BMW | ||||
Fahrzeugtechnik GmbH | Management | For | Voted - For | ||
9.5 | Approve Affiliation Agreement with BMW INTEC | ||||
Beteiligungs GmbH | Management | For | Voted - For | ||
9.6 | Approve Affiliation Agreement with BMW M GmbH | Management | For | Voted - For | |
BNP PARIBAS SA | |||||
Security ID: F1058Q238 | Ticker: BNP | ||||
Meeting Date: 24-Sep-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Approve Allocation of Income and Additional | ||||
Dividend of EUR 1.55 per Share | Management | For | Voted - For | ||
2 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
Meeting Date: 17-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
117
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Approve Consolidated Financial Statements and | |||
Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of EUR | |||
3.67 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party | |||
Transactions | Management | For | Voted - For | |
5 | Authorize Repurchase of Up to 10 Percent of Issued | |||
Share Capital | Management | For | Voted - For | |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | Voted - For |
7 | Reelect Marion Guillou as Director | Management | For | Voted - For |
8 | Reelect Michel Tilmant as Director | Management | For | Voted - For |
9 | Elect Lieve Logghe as Director | Management | For | Voted - For |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | Voted - For |
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
14 | Approve Compensation of Jean Lemierre, Chairman of | |||
the Board | Management | For | Voted - For | |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | Voted - For |
16 | Approve Compensation of Philippe Bordenave, | |||
Vice-CEO Until 18 May 2021 | Management | For | Voted - For | |
17 | Approve Compensation of Yann Gerardin, Vice-CEO | |||
Since 18 May 2021 | Management | For | Voted - For | |
18 | Approve Compensation of Thierry Laborde, Vice-CEO | |||
Since 18 May 2021 | Management | For | Voted - For | |
19 | Approve the Overall Envelope of Compensation of | |||
Certain Senior Management, Responsible Officers and | ||||
the Risk-takers | Management | For | Voted - For | |
20 | Approve Remuneration of Directors in the Aggregate | |||
Amount of EUR 1.54 Million | Management | For | Voted - For | |
21 | Authorize Issuance of Equity or Equity-Linked | |||
Securities with Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 985 Million | Management | For | Voted - For | |
22 | Authorize Capital Increase of Up to EUR 240 Million | |||
for Future Exchange Offers | 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 | Set Total Limit for Capital Increase to Result from | |||
Issuance Requests Under Items 22 and 23 at EUR 240 | ||||
Million | Management | For | Voted - For | |
25 | Authorize Capitalization of Reserves of Up to EUR | |||
985 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
26 | Set Total Limit for Capital Increase to Result from | |||
Issuance Requests Under Items 21 and 23 at EUR 985 | ||||
Million | Management | For | Voted - For | |
27 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
28 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
29 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
118
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOC AVIATION LIMITED | |||||
Security ID: Y09292106 | Ticker: 2588 | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Zhang Xiaolu as Director | Management | For | Voted - For | |
3b | Elect Robert James Martin as Director | Management | For | Voted - For | |
3c | Elect Chen Jing as Director | Management | For | Voted - For | |
3d | Elect Dong Zonglin as Director | Management | For | Voted - For | |
3e | Elect Wang Xiao as Director | Management | For | Voted - For | |
3f | Elect Wei Hanguang as Director | Management | For | Voted - For | |
3g | Elect Dai Deming as Director | Management | For | Voted - For | |
3h | Elect Antony Nigel Tyler as Director | Management | For | Voted - For | |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
5 | Approve PricewaterhouseCoopers LLP as Auditor 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 | |
BRAMBLES LIMITED | |||||
Security ID: Q6634U106 Ticker: BXB | |||||
Meeting Date: 19-Oct-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Elizabeth Fagan as Director | Management | For | Voted - For | |
4 | Elect Scott Perkins as Director | Management | For | Voted - For | |
5 | Approve Participation of Graham Chipchase in the | ||||
Performance Share Plan | Management | For | Voted - For | ||
6 | Approve Participation of Nessa O'Sullivan in the | ||||
Performance Share Plan | Management | For | Voted - For | ||
7 | Approve Extension of On-Market Share Buy-Backs | Management | For | Voted - For | |
8 | ***Withdrawn Resolution*** Approve the Amendments | ||||
to the Company's Constitution | Management | For | Non-Voting | ||
BRIDGESTONE CORP. | |||||
Security ID: J04578126 | Ticker: 5108 | ||||
Meeting Date: 23-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 85 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Ishibashi, Shuichi | Management | For | Voted - For |
119
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.2 | Elect Director Higashi, Masahiro | Management | For | Voted - For | |
3.3 | Elect Director Scott Trevor Davis | Management | For | Voted - For | |
3.4 | Elect Director Okina, Yuri | Management | For | Voted - For | |
3.5 | Elect Director Masuda, Kenichi | Management | For | Voted - For | |
3.6 | Elect Director Yamamoto, Kenzo | Management | For | Voted - For | |
3.7 | Elect Director Terui, Keiko | Management | For | Voted - For | |
3.8 | Elect Director Sasa, Seiichi | Management | For | Voted - For | |
3.9 | Elect Director Shiba, Yojiro | Management | For | Voted - For | |
3.10 | Elect Director Suzuki, Yoko | Management | For | Voted - For | |
3.11 | Elect Director Hara, Hideo | Management | For | Voted - For | |
3.12 | Elect Director Yoshimi, Tsuyoshi | Management | For | Voted - For | |
CAE INC. | |||||
Security ID: 124765108 | Ticker: CAE | ||||
Meeting Date: 11-Aug-21 | Meeting Type: Annual | ||||
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 Mary Lou Maher | Management | For | Voted - For | |
1.6 | Elect Director John P. Manley | Management | For | Voted - For | |
1.7 | Elect Director Francois Olivier | Management | For | Voted - For | |
1.8 | Elect Director Marc Parent | Management | For | Voted - For | |
1.9 | Elect Director David G. Perkins | Management | For | Voted - For | |
1.10 | Elect Director Michael E. Roach | Management | For | Voted - For | |
1.11 | 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 | |
4 | Approve Shareholder Rights Plan | Management | For | Voted - For | |
CANON, INC. | |||||
Security ID: J05124144 | Ticker: 7751 | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 55 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Mitarai, Fujio | Management | For | Voted - For | |
3.2 | Elect Director Tanaka, Toshizo | Management | For | Voted - For | |
3.3 | Elect Director Homma, Toshio | Management | For | Voted - For | |
3.4 | Elect Director Saida, Kunitaro | Management | For | Voted - For | |
3.5 | Elect Director Kawamura, Yusuke | Management | For | Voted - For | |
4.1 | Appoint Statutory Auditor Yanagibashi, Katsuhito | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Kashimoto, Koichi | Management | For | Voted - Against |
120
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Annual Bonus | Management | For | Voted - For | |
CEMEX SAB DE CV | |||||
Security ID: P2253T133 | Ticker: CEMEXCPO | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Voted - For | |
4.a1 | Elect Rogelio Zambrano Lozano as Board Chairman | Management | For | Voted - For | |
4.a2 | Elect Fernando A. Gonzalez Olivieri as Director | Management | For | Voted - For | |
4.a3 | Elect Marcelo Zambrano Lozano as Director | Management | For | Voted - For | |
4.a4 | Elect Armando J. Garcia Segovia as Director | Management | For | Voted - For | |
4.a5 | Elect Rodolfo Garcia Muriel as Director | Management | For | Voted - For | |
4.a6 | Elect Francisco Javier Fernandez Carbajal as | ||||
Director | Management | For | Voted - For | ||
4.a7 | Elect Armando Garza Sada as Director | Management | For | Voted - Against | |
4.a8 | Elect David Martinez Guzman as Director | Management | For | Voted - For | |
4.a9 | Elect Everardo Elizondo Almaguer as Director | Management | For | Voted - For | |
4.a10 Elect Ramiro Gerardo Villarreal Morales as Director | Management | For | Voted - For | ||
4.a11 Elect Gabriel Jaramillo Sanint as Director | Management | For | Voted - For | ||
4.a12 Elect Isabel Maria Aguilera Navarro as Director | Management | For | Voted - For | ||
4.b | Elect Members of Audit, Corporate Practices and | ||||
Finance, and Sustainability Committees; and | |||||
Secretary and Deputy Secretary of Board, Audit, | |||||
Corporate Practices and Finance, and Sustainability | |||||
Committees | Management | For | Voted - Against | ||
5 | Approve Remuneration of Directors and Members of | ||||
Audit, Corporate Practices and Finance, and | |||||
Sustainability Committees | Management | For | Voted - For | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
Meeting Date: 24-Mar-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Amend Article 2 Re: Corporate Purpose | Management | For | Voted - For | |
2 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
CHINA EASTERN AIRLINES CORPORATION LIMITED | |||||
Security ID: Y1406M102 Ticker: 670 | |||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Financial Reports | Management | For | Voted - For | |
4 | Approve Profit Distribution Proposal | Management | For | Voted - For |
121
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Appointment of PRC Domestic Auditors, | ||||
International Auditors for Financial Reporting and | |||||
Auditors for Internal Control | Management | For | Voted - For | ||
6 | Approve Grant of General Mandate to the Board to | ||||
Issue Bonds | Management | For | Voted - Against | ||
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights for A Shares | |||||
and H Shares | Management | For | Voted - Against | ||
8 | Approve Proposal of China Eastern Airlines | ||||
Corporation Limited being Qualified for Non-Public | |||||
Issuance of A Shares | Management | For | Voted - For | ||
9.01 | Approve Type and Par Value of Shares to be Issued | Management | For | Voted - For | |
9.02 | Approve Method and Time of Issuance | Management | For | Voted - For | |
9.03 | Approve Subscribers and Method of Subscription | Management | For | Voted - For | |
9.04 | Approve Pricing Benchmark Date, Pricing Principles | ||||
and Issue Price | Management | For | Voted - For | ||
9.05 | Approve Number of Shares to be Issued | Management | For | Voted - For | |
9.06 | Approve Amount and Use of Proceeds | Management | For | Voted - For | |
9.07 | Approve Lock-up Period | Management | For | Voted - For | |
9.08 | Approve Place of Listing | Management | For | Voted - For | |
9.09 | Approve Arrangement of Accumulated Undistributed | ||||
Profits before the Non-Public Issuance of A Shares | Management | For | Voted - For | ||
9.10 | Approve Validity Period of the Resolutions of | ||||
Non-public Issuance of A Shares | Management | For | Voted - For | ||
10 | Approve Non-Public Issuance of A Shares | Management | For | Voted - For | |
11 | Approve Description of the Use of Proceeds from | ||||
Previous Fund Raising Activities | Management | For | Voted - For | ||
12 | Approve Feasibility Analysis on the Use of Proceeds | ||||
from the Non-Public Issuance of A Shares | Management | For | Voted - For | ||
13 | Approve Conditional Share Subscription Agreement of | ||||
the Non-Public Issuance of A Shares Entered Into | |||||
with a Specific Subscriber | Management | For | Voted - For | ||
14 | Approve Connected Transaction Involved in the | ||||
Non-Public Issuance of A Shares | Management | For | Voted - For | ||
15 | Approve Dilution of Immediate Returns Upon | ||||
Non-Public Issuance of Shares, Remedial Measures | |||||
and Commitments by the Controlling Shareholder, | |||||
Directors and Senior Management on Relevant Measures | Management | For | Voted - For | ||
16 | Approve Shareholders' Return Plan for the Next | ||||
Three Years (2022-2024) | Management | For | Voted - For | ||
17 | Authorize the Board of Directors and Its Authorized | ||||
Persons to Proceed with Relevant Matters in Respect | |||||
of the Non-Public Issuance of A Shares | Management | For | Voted - For | ||
Meeting Date: 29-Jun-22 | Meeting Type: Special | ||||
1.01 | Approve Type and Par Value of Shares to be Issued | Management | For | Voted - For | |
1.02 | Approve Method and Time of Issuance | Management | For | Voted - For | |
1.03 | Approve Subscribers and Method of Subscription | Management | For | Voted - For | |
1.04 | Approve Pricing Benchmark Date, Pricing Principles | ||||
and Issue Price | Management | For | Voted - For | ||
1.05 | Approve Number of Shares to be Issued | Management | For | Voted - For | |
1.06 | Approve Amount and Use of Proceeds | Management | For | Voted - For |
122
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.07 | Approve Lock-up Period | Management | For | Voted - For | |
1.08 | Approve Place of Listing | Management | For | Voted - For | |
1.09 | Approve Arrangement of Accumulated Undistributed | ||||
Profits before the Non-Public Issuance of A Shares | Management | For | Voted - For | ||
1.10 | Approve Validity Period of the Resolutions of | ||||
Non-Public Issuance of A Shares | Management | For | Voted - For | ||
2 | Approve Non-Public Issuance of A Shares | Management | For | Voted - For | |
3 | Approve Feasibility Analysis on the Use of Proceeds | ||||
from the Non-Public Issuance of A Shares | Management | For | Voted - For | ||
4 | Approve Conditional Share Subscription Agreement of | ||||
the Non-Public Issuance of A Shares Entered Into | |||||
with a Specific Subscriber | Management | For | Voted - For | ||
5 | Approve Connected Transaction Involved in the | ||||
Non-Public Issuance of A Shares | Management | For | Voted - For | ||
6 | Authorize the Board of Directors and Its Authorized | ||||
Persons to Proceed with Relevant Matters in Respect | |||||
of the Non-Public Issuance of A Shares in Their | |||||
Sole Discretion | Management | For | Voted - For | ||
CHINA SOUTHERN AIRLINES COMPANY LIMITED | |||||
Security ID: Y1503W102 Ticker: 1055 | |||||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Consolidated Financial Statements | Management | For | Voted - For | |
4 | Approve Profit Distribution Proposal | Management | For | Voted - For | |
5 | Approve KPMG Huazhen (Special General Partnership) | ||||
as Domestic and Internal Control Auditor and KPMG | |||||
as International Auditor and Authorize Board to Fix | |||||
Their Remuneration | Management | For | Voted - For | ||
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
7 | Authorize Board to Issue Debt Financing Instruments | ||||
Under the General Mandate | Management | For | Voted - Against | ||
8 | Approve Provision of Guarantees by Xiamen Airlines | ||||
Company Limited to Its Subsidiaries | Management | For | Voted - Against | ||
9 | Approve Report on the Use of Proceeds from Previous | ||||
Fund Raising Activities | Management | For | Voted - For | ||
10 | Approve Extension of the Scope of Business and | ||||
Amend Articles of Association | Shareholder | For | Voted - For | ||
CISCO SYSTEMS, INC. | |||||
Security ID: 17275R102 | Ticker: CSCO | ||||
Meeting Date: 13-Dec-21 | Meeting Type: Annual | ||||
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 |
123
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Mark Garrett | Management | For | Voted - For | |
1e | Elect Director John D. Harris, II | Management | For | Voted - For | |
1f | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
1g | Elect Director Roderick C. McGeary | Management | For | Voted - For | |
1h | Elect Director Charles H. Robbins | Management | For | Voted - For | |
1i | Elect Director Brenton L. Saunders | Management | For | Voted - For | |
1j | Elect Director Lisa T. Su | Management | For | Voted - For | |
1k | Elect Director Marianna Tessel | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
COLGATE-PALMOLIVE COMPANY | |||||
Security ID: 194162103 | Ticker: CL | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
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 C. Martin Harris | Management | For | Voted - For | |
1e | Elect Director Martina Hund-Mejean | Management | For | Voted - For | |
1f | Elect Director Kimberly A. Nelson | 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 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
5 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
COMMERZBANK AG | |||||
Security ID: D172W1279 Ticker: CBK | |||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
3 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
4.2 | Ratify KPMG AG as Auditors for the Review of | ||||
Interim Financial Statements for the Period from | |||||
Dec. 31, 2022, until 2023 AGM | Management | For | Voted - For |
124
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Remuneration Report | Management | For | Voted - Against | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | Voted - For | |
COSCO SHIPPING HOLDINGS CO., LTD. | |||||
Security ID: Y1839M109 Ticker: 1919 | |||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Financial Statements and Statutory Report | Management | For | Voted - For | |
4 | Approve Profit Distribution Plan | Management | For | Voted - For | |
5 | Approve Guarantees Mandate to the Group for the | ||||
Provision of External Guarantees | Management | For | Voted - For | ||
6 | Approve PricewaterhouseCoopers as International | ||||
Auditors and ShineWing Certified Public | |||||
Accountants, LLP as Domestic Auditors and Authorize | |||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | |
8 | Authorize Repurchase of Issued A Share Capital | Management | For | Voted - For | |
Meeting Date: 27-May-22 | Meeting Type: Special | ||||
1 | Authorize Repurchase of Issued H Share Capital | Management | For | Voted - For | |
2 | Authorize Repurchase of Issued A Share Capital | Management | For | Voted - For | |
COVIVIO SA | |||||
Security ID: F2R22T119 | Ticker: COV | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.75 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
6 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean Laurent, Chairman of | ||||
the Board | Management | For | Voted - For | ||
11 | Approve Compensation of Christophe Kullman, CEO | Management | For | Voted - Against | |
12 | Approve Compensation of Ollivier Esteve, Vice-CEO | Management | For | Voted - Against |
125
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Approve Compensation of Dominique Ozanne, Vice-CEO | ||||
Until 30 June 2021 | Management | For | Voted - For | ||
14 | Reelect ACM Vie as Director | Management | For | Voted - For | |
15 | Reelect Romolo Bardin as Director | Management | For | Voted - For | |
16 | Reelect Alix d Ocagne as Director | Management | For | Voted - For | |
17 | Elect Daniela Schwarzer as Director | Management | For | Voted - For | |
18 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
19 | Authorize Capitalization of Reserves of Up to EUR | ||||
28 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
20 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
21 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 71 Million | Management | For | Voted - For | ||
22 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights, with a | |||||
Binding Priority Right up to Aggregate Nominal | |||||
Amount of EUR 28 Million | Management | For | Voted - Against | ||
23 | Authorize Capital Increase of Up to 10 Percent of | ||||
Issued Capital for Future Exchange Offers | Management | For | Voted - For | ||
24 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
25 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
26 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
27 | Amend Article 3 and 7 of Bylaws | Management | For | Voted - For | |
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
CSX CORPORATION | |||||
Security ID: 126408103 | Ticker: CSX | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Donna M. Alvarado | Management | For | Voted - For | |
1b | Elect Director Thomas P. Bostick | 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 | |
1f | Elect Director David M. Moffett | Management | For | Voted - For | |
1g | Elect Director Linda H. Riefler | Management | For | Voted - For | |
1h | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For | |
1i | Elect Director James L. Wainscott | Management | For | Voted - For | |
1j | Elect Director J. Steven Whisler | Management | For | Voted - For | |
1k | Elect Director John J. Zillmer | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against |
126
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DELL TECHNOLOGIES INC. | |||||
Security ID: 24703L202 | Ticker: DELL | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael S. Dell | Management | For | Voted - Withheld | |
1.2 | Elect Director David W. Dorman | Management | For | Voted - Withheld | |
1.3 | Elect Director Egon Durban | Management | For | Voted - Withheld | |
1.4 | Elect Director David Grain | Management | For | Voted - For | |
1.5 | Elect Director William D. Green | Management | For | Voted - Withheld | |
1.6 | Elect Director Simon Patterson | Management | For | Voted - Withheld | |
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - Withheld | |
1.8 | 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 - Against | ||
4 | Amend Certificate of Incorporation | Management | For | Voted - For | |
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED | |||||
Security ID: Y20266147 | Ticker: DELTA | ||||
Meeting Date: 01-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Operating Results | Management | For | Non-Voting | |
2 | Approve Financial Statements and Auditor's Report | Management | For | Voted - For | |
3 | Approve Dividend Payment | Management | For | Voted - For | |
4.1 | Elect Cheng Ping as Director | Management | For | Voted - For | |
4.2 | Elect Ko Tzu-shing as Director | Management | For | Voted - For | |
4.3 | Elect Chang Tsai-hsing as Director | Management | For | Voted - For | |
5 | Approve Remuneration of Directors | Management | For | Voted - For | |
6 | Approve EY Office Limited as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
7 | Other Business | Management | For | Non-Voting | |
DEXUS | |||||
Security ID: Q318A1104 Ticker: DXS | |||||
Meeting Date: 19-Oct-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - Against | |
2 | Approve Grant of Performance Rights to Darren | ||||
Steinberg | Management | For | Voted - Against | ||
3.1 | Elect Warwick Negus as Director | Management | For | Voted - For | |
3.2 | Elect Penny Bingham-Hall as Director | Management | For | Voted - For | |
3.3 | Elect Tonianne Dwyer as Director | Management | For | Voted - For | |
4 | Approve Amendments to the Constitutions | Management | For | Voted - Against |
127
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DNB BANK ASA | |||||
Security ID: R1R15X100 Ticker: DNB | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Do 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; | ||||
Approve Allocation of Income and Dividends of NOK | |||||
9.75 Per Share | Management | For | Do Not Vote | ||
5.a | Authorize Share Repurchase Program and Cancellation | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
5.b | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
6 | Authorize Board to Raise Subordinated Loan | Management | For | Do Not Vote | |
7 | Amend Articles to Authorize Board to Raise | ||||
Subordinated Loans and Other External Debt Financing | Management | For | Do Not Vote | ||
8.a | Approve Remuneration Statement | Management | For | Do Not Vote | |
8.b | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
9 | Approve Company's Corporate Governance Statement | Management | For | Do Not Vote | |
10 | Approve Remuneration of Auditors | Management | For | Do Not Vote | |
11 | Reelect Olaug Svarva (Chair), Kim Wahl and Julie | ||||
Galbo as Directors | Management | For | Do Not Vote | ||
12 | Elect Camilla Grieg (Chair), Ingebret G. Hisdal, | ||||
Jan Tore Fosund and Andre Stoylen as Members of | |||||
Nominating Committee | Management | For | Do Not Vote | ||
13 | Approve Nomination Committee Procedures | Management | For | Do Not Vote | |
14 | Approve Remuneration of Directors and Members of | ||||
Nominating Committee | Management | For | Do Not Vote | ||
DOWNER EDI LIMITED | |||||
Security ID: Q32623151 | Ticker: DOW | ||||
Meeting Date: 04-Nov-21 | Meeting Type: Annual | ||||
2A | Elect Mark Chellew as Director | Management | For | Voted - For | |
2B | Elect Philip Garling as Director | Management | For | Voted - For | |
2C | Elect Nicole Hollows as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Grant of Performance Rights to Grant Fenn | Management | For | Voted - For | |
EAST JAPAN RAILWAY CO. | |||||
Security ID: J1257M109 | Ticker: 9020 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Tomita, Tetsuro | Management | For | Voted - For | |
3.2 | Elect Director Fukasawa, Yuji | Management | For | Voted - For | |
3.3 | Elect Director Kise, Yoichi | Management | For | Voted - For | |
3.4 | Elect Director Ise, Katsumi | Management | For | Voted - For | |
3.5 | Elect Director Ichikawa, Totaro | Management | For | Voted - For | |
3.6 | Elect Director Ouchi, Atsushi | Management | For | Voted - For | |
3.7 | Elect Director Ito, Atsuko | Management | For | Voted - For | |
3.8 | Elect Director Watari, Chiharu | Management | For | Voted - For | |
3.9 | Elect Director Ito, Motoshige | Management | For | Voted - For | |
3.10 | Elect Director Amano, Reiko | Management | For | Voted - For | |
3.11 | Elect Director Kawamoto, Hiroko | Management | For | Voted - For | |
3.12 | Elect Director Iwamoto, Toshio | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Koike, Hiroshi | Management | For | Voted - For | |
EDWARDS LIFESCIENCES CORPORATION | |||||
Security ID: 28176E108 | Ticker: EW | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kieran T. Gallahue | Management | For | Voted - For | |
1.2 | Elect Director Leslie S. Heisz | Management | For | Voted - For | |
1.3 | Elect Director Paul A. LaViolette | Management | For | Voted - For | |
1.4 | Elect Director Steven R. Loranger | Management | For | Voted - For | |
1.5 | Elect Director Martha H. Marsh | Management | For | Voted - For | |
1.6 | Elect Director Michael A. Mussallem | Management | For | Voted - For | |
1.7 | Elect Director Ramona Sequeira | Management | For | Voted - For | |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | Voted - For | |
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 | ||
EISAI CO., LTD. | |||||
Security ID: J12852117 | Ticker: 4523 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Naito, Haruo | Management | For | Voted - For | |
2.2 | Elect Director Kato, Yasuhiko | Management | For | Voted - For | |
2.3 | Elect Director Kaihori, Shuzo | Management | For | Voted - For | |
2.4 | Elect Director Uchiyama, Hideyo | Management | For | Voted - For | |
2.5 | Elect Director Hayashi, Hideki | Management | For | Voted - For | |
2.6 | Elect Director Miwa, Yumiko | Management | For | Voted - For | |
2.7 | Elect Director Ike, Fumihiko | Management | For | Voted - For | |
2.8 | Elect Director Kato, Yoshiteru | Management | For | Voted - For |
129
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.9 | Elect Director Miura, Ryota | Management | For | Voted - For | |
2.10 | Elect Director Kato, Hiroyuki | Management | For | Voted - For | |
2.11 | Elect Director Richard Thornley | Management | For | Voted - For | |
ENDEAVOUR MINING PLC | |||||
Security ID: G3042J105 | Ticker: EDV | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Re-elect James Askew as Director | Management | For | Voted - For | |
3 | Re-elect Alison Baker as Director | Management | For | Voted - For | |
4 | Elect Ian Cockerill as Director | Management | For | Voted - For | |
5 | Re-elect Livia Mahler as Director | Management | For | Voted - For | |
6 | Re-elect David Mimran as Director | Management | For | Voted - For | |
7 | Re-elect Sebastien de Montessus as Director | Management | For | Voted - For | |
8 | Re-elect Naguib Sawiris as Director | Management | For | Voted - For | |
9 | Elect Srinivasan Venkatakrishnan as Director | Management | For | Voted - For | |
10 | Re-elect Tertius Zongo as Director | Management | For | Voted - For | |
11 | Reappoint BDO LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Approve Remuneration Policy | Management | For | Voted - For | |
14 | Approve Remuneration Report | Management | For | Voted - For | |
15 | Authorise Issue of Equity | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
ENPHASE ENERGY, INC. | |||||
Security ID: 29355A107 | Ticker: ENPH | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven J. Gomo | Management | For | Voted - For | |
1.2 | Elect Director Thurman John "T.J." Rodgers | 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 |
130
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
FAST RETAILING CO., LTD. | |||||
Security ID: J1346E100 | Ticker: 9983 | ||||
Meeting Date: 25-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Yanai, Tadashi | Management | For | Voted - For | |
1.2 | Elect Director Hattori, Nobumichi | Management | For | Voted - For | |
1.3 | Elect Director Shintaku, Masaaki | Management | For | Voted - For | |
1.4 | Elect Director Nawa, Takashi | Management | For | Voted - For | |
1.5 | Elect Director Ono, Naotake | Management | For | Voted - For | |
1.6 | Elect Director Kathy Matsui | Management | For | Voted - For | |
1.7 | Elect Director Okazaki, Takeshi | Management | For | Voted - For | |
1.8 | Elect Director Yanai, Kazumi | Management | For | Voted - For | |
1.9 | Elect Director Yanai, Koji | Management | For | Voted - For | |
2 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
FIRST SOLAR, INC. | |||||
Security ID: 336433107 | Ticker: FSLR | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Ahearn | Management | For | Voted - For | |
1.2 | Elect Director Richard D. Chapman | Management | For | Voted - For | |
1.3 | Elect Director Anita Marangoly George | Management | For | Voted - For | |
1.4 | Elect Director George A. (Chip) Hambro | Management | For | Voted - For | |
1.5 | Elect Director Molly E. Joseph | Management | For | Voted - For | |
1.6 | Elect Director Craig Kennedy | Management | For | Voted - For | |
1.7 | Elect Director Lisa A. Kro | Management | For | Voted - For | |
1.8 | Elect Director William J. Post | Management | For | Voted - For | |
1.9 | Elect Director Paul H. Stebbins | Management | For | Voted - For | |
1.10 | Elect Director Michael T. Sweeney | Management | For | Voted - For | |
1.11 | Elect Director Mark R. Widmar | Management | For | Voted - For | |
1.12 | Elect Director Norman L. Wright | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
FORD MOTOR COMPANY | |||||
Security ID: 345370860 | Ticker: F | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kimberly A. Casiano | Management | For | Voted - For | |
1b | Elect Director Alexandra Ford English | Management | For | Voted - For | |
1c | Elect Director James D. Farley, Jr. | Management | For | Voted - For | |
1d | Elect Director Henry Ford, III | Management | For | Voted - For | |
1e | Elect Director William Clay Ford, Jr. | Management | For | Voted - For | |
1f | Elect Director William W. Helman, IV | Management | For | Voted - For | |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For |
131
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director John C. May | Management | For | Voted - For | |
1j | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For | |
1l | Elect Director John L. Thornton | Management | For | Voted - For | |
1m | Elect Director John B. Veihmeyer | Management | For | Voted - For | |
1n | Elect Director John S. Weinberg | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Tax Benefits Preservation Plan | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
FORTESCUE METALS GROUP LTD. | |||||
Security ID: Q39360104 | Ticker: FMG | ||||
Meeting Date: 09-Nov-21 | Meeting Type: Annual | ||||
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Elect Sebastian Coe as Director | Management | For | Voted - For | |
3 | Elect Jean Baderschneider as Director | Management | For | Voted - For | |
4 | Elect Cao Zhiqiang as Director | Management | For | Voted - For | |
5 | Approve Fortescue Metals Group Ltd Performance | ||||
Rights Plan | Management | For | Voted - For | ||
6 | Approve Issuance of Performance Rights to Elizabeth | ||||
Gaines | Management | For | Voted - Against | ||
7 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | |
8 | Approve Support for Improvement to Western | ||||
Australian Cultural Heritage Protection Law | Shareholder | Against | Voted - For | ||
FUJIFILM HOLDINGS CORP. | |||||
Security ID: J14208102 | Ticker: 4901 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 55 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Allow Virtual Only | |||||
Shareholder Meetings | Management | For | Voted - For | ||
3.1 | Elect Director Sukeno, Kenji | Management | For | Voted - For | |
3.2 | Elect Director Goto, Teiichi | Management | For | Voted - For | |
3.3 | Elect Director Iwasaki, Takashi | Management | For | Voted - For | |
3.4 | Elect Director Ishikawa, Takatoshi | Management | For | Voted - For | |
3.5 | Elect Director Higuchi, Masayuki | Management | For | Voted - For | |
3.6 | Elect Director Kitamura, Kunitaro | Management | For | Voted - For | |
3.7 | Elect Director Eda, Makiko | Management | For | Voted - For | |
3.8 | Elect Director Hama, Naoki | Management | For | Voted - For | |
3.9 | Elect Director Yoshizawa, Chisato | Management | For | Voted - For | |
3.10 | Elect Director Nagano, Tsuyoshi | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.11 | Elect Director Sugawara, Ikuro | Management | For | Voted - For | |
FUJITSU LTD. | |||||
Security ID: J15708159 | Ticker: 6702 | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Change Company Name - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Tokita, Takahito | Management | For | Voted - For | |
2.2 | Elect Director Furuta, Hidenori | Management | For | Voted - For | |
2.3 | Elect Director Isobe, Takeshi | Management | For | Voted - For | |
2.4 | Elect Director Yamamoto, Masami | Management | For | Voted - For | |
2.5 | Elect Director Mukai, Chiaki | Management | For | Voted - For | |
2.6 | Elect Director Abe, Atsushi | Management | For | Voted - For | |
2.7 | Elect Director Kojo, Yoshiko | Management | For | Voted - For | |
2.8 | Elect Director Scott Callon | Management | For | Voted - For | |
2.9 | Elect Director Sasae, Kenichiro | Management | For | Voted - For | |
3 | Appoint Statutory Auditor Catherine OConnell | Management | For | Voted - For | |
4 | Approve Performance Share Plan | Management | For | Voted - For | |
GENERAL MOTORS COMPANY | |||||
Security ID: 37045V100 | Ticker: GM | ||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Mary T. Barra | Management | For | Voted - For | |
1b | Elect Director Aneel Bhusri | Management | For | Voted - For | |
1c | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1d | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1e | Elect Director Joseph Jimenez | 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 Carol M. Stephenson | Management | For | Voted - For | |
1j | Elect Director Mark A. Tatum | Management | For | Voted - For | |
1k | Elect Director Devin N. Wenig | Management | For | Voted - For | |
1l | Elect Director Margaret C. Whitman | 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 | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on the Use of Child Labor in Connection with | ||||
Electric Vehicles | Shareholder | Against | Voted - For |
133
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GILDAN ACTIVEWEAR INC. | |||||
Security ID: 375916103 | Ticker: GIL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Donald C. Berg | Management | For | Voted - For | |
1.2 | Elect Director Maryse Bertrand | Management | For | Voted - For | |
1.3 | Elect Director Dhaval Buch | 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 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
GLAXOSMITHKLINE PLC | |||||
Security ID: G3910J112 | Ticker: GSK | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
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 - Against | |
4 | Elect Anne Beal as Director | Management | For | Voted - For | |
5 | Elect Harry Dietz as Director | Management | For | Voted - For | |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | Voted - For | |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | Voted - For | |
8 | Re-elect Charles Bancroft as Director | Management | For | Voted - For | |
9 | Re-elect Vindi Banga as Director | Management | For | Voted - For | |
10 | Re-elect Hal Barron as Director | Management | For | Voted - For | |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | Voted - For | |
12 | Re-elect Lynn Elsenhans as Director | Management | For | Voted - For | |
13 | Re-elect Laurie Glimcher as Director | Management | For | Voted - For | |
14 | Re-elect Jesse Goodman as Director | Management | For | Voted - For | |
15 | Re-elect Iain Mackay as Director | Management | For | Voted - For | |
16 | Re-elect Urs Rohner as Director | Management | For | Voted - For | |
17 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
18 | Authorise the Audit & Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For |
134
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Approve the Exemption from Statement of the Name of | ||||
the Senior Statutory Auditor in Published Copies of | |||||
the Auditors' Reports | Management | For | Voted - For | ||
25 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
26 | Approve Share Save Plan | Management | For | Voted - For | |
27 | Approve Share Reward Plan | Management | For | Voted - For | |
28 | Adopt New Articles of Association | Management | For | Voted - For | |
GOLD FIELDS LTD. | |||||
Security ID: S31755101 | Ticker: GFI | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of | ||||
the Company | Management | For | Voted - For | ||
2.1 | Elect Cristina Bitar as Director | Management | For | Voted - For | |
2.2 | Elect Jacqueline McGill as Director | Management | For | Voted - For | |
2.3 | Re-elect Paul Schmidt as Director | Management | For | Voted - For | |
2.4 | Re-elect Alhassan Andani as Director | Management | For | Voted - For | |
2.5 | Re-elect Peter Bacchus as Director | Management | For | Voted - For | |
3.1 | Elect Philisiwe Sibiya as Chairperson of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.2 | Re-elect Alhassan Andani as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.3 | Re-elect Peter Bacchus as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
4 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
5.1 | Approve Remuneration Policy | Management | For | Voted - For | |
5.2 | Approve Remuneration Implementation Report | Management | For | Voted - Against | |
1 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
2 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For | |
2.1 | Approve Remuneration of Chairperson of the Board | Management | For | Voted - For | |
2.2 | Approve Remuneration of Lead Independent Director | ||||
of the Board | Management | For | Voted - For | ||
2.3 | Approve Remuneration of Chairperson of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.4 | Approve Remuneration of Chairpersons of the Capital | ||||
Projects, Control and Review Committee, Nominating | |||||
and Governance Committee, Remuneration Committee, | |||||
Risk Committee, SET Committee and SHSD Committee | Management | For | Voted - For | ||
2.5 | Approve Remuneration of Members of the Board | Management | For | Voted - For | |
2.6 | Approve Remuneration of Members of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.7 | Approve Remuneration of Members of the Capital | ||||
Projects, Control and Review Committee, Nominating | |||||
and Governance Committee, Remuneration Committee, | |||||
Risk Committee, SET Committee and SHSD Committee | Management | For | Voted - For | ||
2.8 | Approve Remuneration of Chairperson of the Ad-hoc | ||||
Committee | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.9 | Approve Remuneration of Member of the Ad-hoc | ||||
Committee | Management | For | Voted - For | ||
3 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
4 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | |||||
Security ID: P4950Y100 | Ticker: ASURB | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Approve CEO's and Auditor's Reports on Operations | ||||
and Results of Company, and Board's Opinion on | |||||
Reports | Management | For | Voted - For | ||
1b | Approve Board's Report on Accounting Policies and | ||||
Criteria for Preparation of Financial Statements | Management | For | Voted - For | ||
1c | Approve Report on Activities and Operations | ||||
Undertaken by Board | Management | For | Voted - For | ||
1d | Approve Individual and Consolidated Financial | ||||
Statements | Management | For | Voted - For | ||
1e | Approve Report of Audit Committee's Activities and | ||||
Report on Company's Subsidiaries | Management | For | Voted - For | ||
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | Voted - For | |
2a | Approve Increase in Legal Reserve by MXN 295.86 | ||||
Million | Management | For | Voted - For | ||
2b | Approve Cash Ordinary Dividends of MXN 9.03 Per | ||||
Share and Cash Extraordinary Dividends of MXN 6 per | |||||
Share | Management | For | Voted - For | ||
2c | Set Maximum Amount of MXN 1.11 Billion for Share | ||||
Repurchase; Approve Policy Related to Acquisition | |||||
of Own Shares | Management | For | Voted - For | ||
3a | Approve Discharge of Board of Directors and CEO | Management | For | Voted - For | |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | Voted - For | |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | Voted - Against | |
3b.3 | Elect/Ratify Pablo Chico Hernandez as Director | Management | For | Voted - Against | |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | Voted - Against | |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | Voted - Against | |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | Voted - Against | |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | Voted - Against | |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | Voted - Against | |
3b.9 | Elect/Ratify Barbara Garza Laguera Gonda as Director | Management | For | Voted - For | |
3b.10Elect/Ratify Heliane Steden as Director | Management | For | Voted - For | ||
3b.11Elect/Ratify Diana M. Chavez as Director | Management | For | Voted - For | ||
3b.12Elect/Ratify Rafael Robles Miaja as Secretary | |||||
(Non-Member) of Board | Management | For | Voted - For | ||
3b.13Elect/Ratify Ana Maria Poblanno Chanona as | |||||
Alternate Secretary (Non-Member) of Board | Management | For | Voted - For | ||
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of | ||||
Audit Committee | Management | For | Voted - For | ||
3d.1 | Elect/Ratify Barbara Garza Laguera Gonda as Member | ||||
of Nominations and Compensations Committee | Management | For | Voted - For |
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Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3d.2 | Elect/Ratify Fernando Chico Pardo as Member of | ||||
Nominations and Compensations Committee | Management | For | Voted - For | ||
3d.3 | Elect/Ratify Jose Antonio Perez Anton of | ||||
Nominations and Compensations Committee | Management | For | Voted - For | ||
3e.1 | Approve Remuneration of Directors in the Amount of | ||||
MXN 77,600 | Management | For | Voted - For | ||
3e.2 | Approve Remuneration of Operations Committee in the | ||||
Amount of MXN 77,600 | Management | For | Voted - For | ||
3e.3 | Approve Remuneration of Nominations and | ||||
Compensations Committee in the Amount of MXN 77,600 | Management | For | Voted - For | ||
3e.4 | Approve Remuneration of Audit Committee in the | ||||
Amount of MXN 110,000 | Management | For | Voted - For | ||
3e.5 | Approve Remuneration of Acquisitions and Contracts | ||||
Committee in the Amount of MXN 25,900 | Management | For | Voted - For | ||
4a | Authorize Claudio R. Gongora Morales to Ratify and | ||||
Execute Approved Resolutions | Management | For | Voted - For | ||
4b | Authorize Rafael Robles Miaja to Ratify and Execute | ||||
Approved Resolutions | Management | For | Voted - For | ||
4c | Authorize Ana Maria Poblanno Chanona to Ratify and | ||||
Execute Approved Resolutions | Management | For | Voted - For | ||
HEALTHPEAK PROPERTIES, INC. | |||||
Security ID: 42250P103 | Ticker: PEAK | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
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 | |
HEWLETT PACKARD ENTERPRISE COMPANY | |||||
Security ID: 42824C109 | Ticker: HPE | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
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 |
137
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
HOLCIM LTD. | |||||
Security ID: H3816Q102 Ticker: HOLN | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
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 | |
3.1 | Approve Allocation of Income | Management | For | Voted - For | |
3.2 | Approve Dividends of CHF 2.20 per Share from | ||||
Capital Contribution Reserves | Management | For | Voted - For | ||
4.1.1 Reelect Beat Hess as Director and Board Chair | Management | For | Voted - For | ||
4.1.2 Reelect Philippe Block as Director | Management | For | Voted - For | ||
4.1.3 Reelect Kim Fausing as Director | Management | For | Voted - For | ||
4.1.4 Reelect Jan Jenisch as Director | Management | For | Voted - For | ||
4.1.5 Reelect Naina Kidwai as Director | Management | For | Voted - For | ||
4.1.6 Reelect Patrick Kron as Director | Management | For | Voted - For | ||
4.1.7 Reelect Juerg Oleas as Director | Management | For | Voted - For | ||
4.1.8 Reelect Claudia Ramirez as Director | Management | For | Voted - For | ||
4.1.9 Reelect Hanne Sorensen as Director | Management | For | Voted - For | ||
4.2.1 Elect Leanne Geale as Director | Management | For | Voted - For | ||
4.2.2 Elect Ilias Laeber as Director | Management | For | Voted - For | ||
4.3.1 Reappoint Claudia Ramirez as Member of the | |||||
Nomination, Compensation and Governance Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Hanne Sorensen as Member of the | |||||
Nomination, Compensation and Governance Committee | Management | For | Voted - For | ||
4.4.1 Appoint Ilias Laeber as Member of the Nomination, | |||||
Compensation and Governance Committee | Management | For | Voted - For | ||
4.4.2 Appoint Juerg Oleas as Member of the Nomination, | |||||
Compensation and Governance Committee | Management | For | Voted - For | ||
4.5.1 Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | ||
4.5.2 Designate Sabine Burkhalter Kaimakliotis as | |||||
Independent Proxy | Management | For | Voted - For | ||
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 5 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 42.5 Million | Management | For | Voted - For | ||
6 | Approve Climate Report | Management | For | Voted - For | |
7 | Transact Other Business (Voting) | Management | For | Voted - Against |
138
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HP INC. | |||||
Security ID: 40434L105 | Ticker: HPQ | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For | |
1b | Elect Director Shumeet Banerji | Management | For | Voted - For | |
1c | Elect Director Robert R. Bennett | Management | For | Voted - For | |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | Voted - For | |
1e | Elect Director Bruce Broussard | Management | For | Voted - For | |
1f | Elect Director Stacy Brown-Philpot | Management | For | Voted - For | |
1g | Elect Director Stephanie A. Burns | Management | For | Voted - For | |
1h | Elect Director Mary Anne Citrino | Management | For | Voted - For | |
1i | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1j | Elect Director Enrique J. Lores | Management | For | Voted - For | |
1k | Elect Director Judith "Jami" Miscik | Management | For | Voted - For | |
1l | Elect Director Kim K.W. Rucker | Management | For | Voted - For | |
1m | Elect Director Subra Suresh | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | 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 | ||
ICADE SA | |||||
Security ID: F4931M119 Ticker: ICAD | |||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
4.20 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Reelect Sophie Quatrehomme as Director | Management | For | Voted - Against | |
6 | Reelect Marianne Louradour as Director | Management | For | Voted - Against | |
7 | Reelect Guillaume Poitrinal as Director | Management | For | Voted - Against | |
8 | Ratify Appointment of Alexandre Thorel as Director | Management | For | Voted - Against | |
9 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
11 | Approve Remuneration Policy of CEO and/or Executive | ||||
Corporate Officers | Management | For | Voted - For | ||
12 | Approve Compensation Report | Management | For | Voted - For | |
13 | Approve Compensation of Frederic Thomas, Chairman | ||||
of the Board | Management | For | Voted - For | ||
14 | Approve Compensation of Olivier Wigniolle, CEO | Management | For | Voted - For |
139
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorize Repurchase of Up to 5 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Approve Company's Climate Transition Plan | Management | For | Voted - For | |
17 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
18 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
ILUKA RESOURCES LIMITED | |||||
Security ID: Q4875J104 | Ticker: ILU | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Marcelo Bastos as Director | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Grant of Share Rights and Performance | ||||
Rights to Tom O'Leary | Management | For | Voted - For | ||
IMPALA PLATINUM HOLDINGS LTD. | |||||
Security ID: S37840113 | Ticker: IMP | ||||
Meeting Date: 13-Oct-21 | Meeting Type: Annual | ||||
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela | ||||
as the Designated Auditor | Management | For | Voted - For | ||
2.1 | Re-elect Peter Davey as Director | Management | For | Voted - For | |
2.2 | Elect Ralph Havenstein as Director | Management | For | Voted - For | |
2.3 | Re-elect Boitumelo Koshane as Director | Management | For | Voted - For | |
2.4 | Re-elect Alastair Macfarlane as Director | Management | For | Voted - For | |
2.5 | Re-elect Mpho Nkeli as Director | Management | For | Voted - For | |
3.1 | Re-elect Dawn Earp as Member of the Audit and Risk | ||||
Committee | Management | For | Voted - For | ||
3.2 | Re-elect Peter Davey as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.3 | Elect Ralph Havenstein as Member of the Audit and | ||||
Risk Committee | Management | For | Voted - For | ||
3.4 | Re-elect Preston Speckmann as Member of the Audit | ||||
and Risk Committee | Management | For | Voted - For | ||
4 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
5 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
6.1 | Approve Remuneration Policy | Management | For | Voted - For | |
6.2 | Approve Remuneration Implementation Report | Management | For | Voted - Against | |
1.1 | Approve Fees of the Chairperson of the Board | Management | For | Voted - For | |
1.2 | Approve Fees of the Lead Independent Director | Management | For | Voted - For | |
1,3 | Approve Fees of the Non-executive Directors | Management | For | Voted - For | |
1.4 | Approve Fees of the Audit and Risk Committee | ||||
Chairperson | Management | For | Voted - For | ||
1.5 | Approve Fees of the Audit and Risk Committee Member | Management | For | Voted - For |
140
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Approve Fees of the Social, Transformation and | ||||
Remuneration Committee Chairperson | Management | For | Voted - For | ||
1.7 | Approve Fees of the Social, Transformation and | ||||
Remuneration Committee Member | Management | For | Voted - For | ||
1.8 | Approve Fees of the Nominations, Governance and | ||||
Ethics Committee Chairperson | Management | For | Voted - For | ||
1.9 | Approve Fees of the Nominations, Governance and | ||||
Ethics Committee Member | Management | For | Voted - For | ||
1.10 | Approve Fees of the Health, Safety, Environment and | ||||
Risk Committee Chairperson | Management | For | Voted - For | ||
1.11 | Approve Fees of the Health, Safety, Environment and | ||||
Risk Committee Member | Management | For | Voted - For | ||
1.12 | Approve Fees of the Strategy and Investment | ||||
Committee Chairperson | Management | For | Voted - For | ||
1.13 | Approve Fees of the Strategy and Investment | ||||
Committee Member | Management | For | Voted - For | ||
1.14 | Approve Fees for Ad Hoc Meetings | Management | For | Voted - For | |
2 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
3 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
INDUSTRIA DE DISENO TEXTIL SA | |||||
Security ID: E6282J125 | Ticker: ITX | ||||
Meeting Date: 13-Jul-21 | Meeting Type: Annual | ||||
1 | Approve Standalone Financial Statements | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Discharge of Board | Management | For | Voted - For | ||
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
5 | Reelect Jose Arnau Sierra as Director | Management | For | Voted - For | |
6 | Renew Appointment of Deloitte as Auditor | Management | For | Voted - For | |
7.a | Amend Article 8 Re: Representation of Shares | Management | For | Voted - For | |
7.b | Amend Articles Re: Allow Shareholder Meetings to be | ||||
Held in Virtual-Only Format | Management | For | Voted - For | ||
7.c | Amend Articles Re: Board of Directors and Board | ||||
Committees | Management | For | Voted - For | ||
7.d | Amend Article 36 Re: Approval of Accounts and | ||||
Distribution of Dividends | Management | For | Voted - For | ||
7.e | Approve Restated Articles of Association | Management | For | Voted - For | |
8 | Approve Restated General Meeting Regulations Re: | ||||
Allow Shareholder Meetings to be Held in | |||||
Virtual-Only Format | Management | For | Voted - For | ||
9 | Approve Remuneration Policy | 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 | ||
13 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting |
141
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INTEL CORPORATION | |||||
Security ID: 458140100 | Ticker: INTC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick P. Gelsinger | Management | For | Voted - For | |
1b | Elect Director James J. Goetz | Management | For | Voted - For | |
1c | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1d | Elect Director Alyssa H. Henry | Management | For | Voted - Against | |
1e | Elect Director Omar Ishrak | Management | For | Voted - Against | |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - Against | |
1g | Elect Director Tsu-Jae King Liu | Management | For | Voted - For | |
1h | Elect Director Gregory D. Smith | Management | For | Voted - For | |
1i | Elect Director Dion J. Weisler | Management | For | Voted - Against | |
1j | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - Against | |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. | |||||
Security ID: Y41157101 | Ticker: ICT | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Minutes of the Annual Stockholders' Meeting | ||||
held on April 15, 2021 | Management | For | Voted - For | ||
2 | Approve 2021 Audited Financial Statements | Management | For | Voted - For | |
3 | Ratify the Acts, Contracts, Investments and | ||||
Resolutions of the Board of Directors and | |||||
Management Since the Last Annual Stockholders' | |||||
Meeting | Management | For | Voted - For | ||
4.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | Voted - For | |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | Voted - For | |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | Voted - For | |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | Voted - For | |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Voted - For | |
4.6 | Elect Stephen A. Paradies as Director | Management | For | Voted - For | |
4.7 | Elect Andres Soriano III as Director | Management | For | Voted - For | |
5 | Appoint External Auditors | Management | For | Voted - For |
142
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
INTESA SANPAOLO SPA | |||||
Security ID: T55067101 | Ticker: ISP | ||||
Meeting Date: 14-Oct-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Approve Partial Distribution of Reserves | Management | For | Do Not Vote | |
2 | Place Tax Suspension Constraint on Part of the | ||||
Share Premium Reserve | Management | For | Do Not Vote | ||
1 | Approve Partial Distribution of Reserves | Management | For | Voted - For | |
2 | Place Tax Suspension Constraint on Part of the | ||||
Share Premium Reserve | Management | For | Voted - For | ||
Meeting Date: 29-Apr-22 | Meeting Type: Annual/Special | ||||
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1b | Approve Allocation of Income | Management | For | Voted - For | |
2a | Fix Number of Directors | Shareholder | None | Voted - For | |
2b.1 | Slate 1 Submitted by Compagnia di San Paolo, | ||||
Fondazione Cariplo, Fondazione Cassa di Risparmio | |||||
di Padova e Rovigo, Fondazione Cassa di Risparmio | |||||
di Firenze and Fondazione Cassa di Risparmio in | |||||
Bologna | Shareholder | None | Voted - For | ||
2b.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
2c | Elect Gian Maria Gros-Pietro as Board Chair and | ||||
Paolo Andrea Colombo as Deputy Chairperson | Shareholder | None | Voted - For | ||
3a | Approve Remuneration Policies in Respect of Board | ||||
Directors | Management | For | Voted - For | ||
3b | Approve Remuneration of Directors | Management | For | Voted - For | |
3c | Approve Remuneration and Incentive Policies of the | ||||
Intesa Sanpaolo Group for 2022 | Management | For | Voted - For | ||
3d | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
3e | Approve Annual Incentive Plan | Management | For | Voted - For | |
3f | Approve Long-Term Incentive Performance Share Plan | Management | For | Voted - For | |
3g | Approve LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For | |
4a | Authorize Share Repurchase Program | Management | For | Voted - For | |
4b | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service Incentive Plans | Management | For | Voted - For | ||
4c | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
1 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For | ||
2 | Authorize Board to Increase Capital to Service | ||||
LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For | ||
3 | Authorize Board to Increase Capital to Service | ||||
Long-Term Incentive Performance Share Plan | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1b | Approve Allocation of Income | Management | For | Voted - For | |
2a | Fix Number of Directors | Shareholder | None | Voted - For |
143
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2b.1 | Slate 1 Submitted by Compagnia di San Paolo, | ||||
Fondazione Cariplo, Fondazione Cassa di Risparmio | |||||
di Padova e Rovigo, Fondazione Cassa di Risparmio | |||||
di Firenze and Fondazione Cassa di Risparmio in | |||||
Bologna | Shareholder | None | Voted - For | ||
2b.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
2c | Elect Gian Maria Gros-Pietro as Board Chair and | ||||
Paolo Andrea Colombo as Deputy Chairperson | Shareholder | None | Voted - For | ||
3a | Approve Remuneration Policies in Respect of Board | ||||
Directors | Management | For | Voted - For | ||
3b | Approve Remuneration of Directors | Management | For | Voted - For | |
3c | Approve Remuneration and Incentive Policies of the | ||||
Intesa Sanpaolo Group for 2022 | Management | For | Voted - For | ||
3d | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
3e | Approve Annual Incentive Plan | Management | For | Voted - For | |
3f | Approve Long-Term Incentive Performance Share Plan | Management | For | Voted - For | |
3g | Approve LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For | |
4a | Authorize Share Repurchase Program | Management | For | Voted - For | |
4b | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service Incentive Plans | Management | For | Voted - For | ||
4c | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
1 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For | ||
2 | Authorize Board to Increase Capital to Service | ||||
LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For | ||
3 | Authorize Board to Increase Capital to Service | ||||
Long-Term Incentive Performance Share Plan | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
INVESTEC PLC | |||||
Security ID: G49188116 | Ticker: INVP | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
Meeting Date: 28-Apr-22 | Meeting Type: Special | ||||
1 | Approve Distribution In Specie of Ninety One | ||||
Limited Shares by Investec Limited to Investec | |||||
Limited and Investec plc | Management | For | Voted - For | ||
2 | Approve Amendments to the Investec DAT Deeds | Management | For | Voted - For | |
3 | Approve Reduction of Share Premium Account; Amend | ||||
Articles of Association | Management | For | Voted - For |
144
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ITV PLC | |||||
Security ID: G4984A110 Ticker: ITV | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Salman Amin as Director | Management | For | Voted - For | |
5 | Re-elect Peter Bazalgette as Director | Management | For | Voted - For | |
6 | Re-elect Edward Bonham Carter as Director | Management | For | Voted - For | |
7 | Re-elect Graham Cooke as Director | Management | For | Voted - For | |
8 | Re-elect Margaret Ewing as Director | Management | For | Voted - For | |
9 | Re-elect Mary Harris as Director | Management | For | Voted - For | |
10 | Re-elect Chris Kennedy as Director | Management | For | Voted - For | |
11 | Re-elect Anna Manz as Director | Management | For | Voted - For | |
12 | Re-elect Carolyn McCall as Director | Management | For | Voted - For | |
13 | Re-elect Sharmila Nebhrajani as Director | Management | For | Voted - For | |
14 | Re-elect Duncan Painter as Director | Management | For | Voted - For | |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
22 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
JOHNSON & JOHNSON | |||||
Security ID: 478160104 | Ticker: JNJ | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Darius Adamczyk | Management | For | Voted - For | |
1b | Elect Director Mary C. Beckerle | Management | For | Voted - For | |
1c | Elect Director D. Scott Davis | Management | For | Voted - For | |
1d | Elect Director Ian E. L. Davis | Management | For | Voted - For | |
1e | Elect Director Jennifer A. Doudna | Management | For | Voted - For | |
1f | Elect Director Joaquin Duato | Management | For | Voted - For | |
1g | Elect Director Alex Gorsky | Management | For | Voted - For | |
1h | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1i | Elect Director Hubert Joly | Management | For | Voted - For | |
1j | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1k | Elect Director Anne M. Mulcahy | Management | For | Voted - For | |
1l | Elect Director A. Eugene Washington | Management | For | Voted - For | |
1m | Elect Director Mark A. Weinberger | Management | For | Voted - For |
145
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1n | Elect Director Nadja Y. West | 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 | Adopt a Mandatory Arbitration Bylaw *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
6 | Report on a Civil Rights, Equity, Diversity and | ||||
Inclusion Audit | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
8 | Report on Government Financial Support and Access | ||||
to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Voted - For | ||
9 | Report on Public Health Costs of Limited Sharing of | ||||
Vaccine Technology | Shareholder | Against | Voted - For | ||
10 | Discontinue Global Sales of Baby Powder Containing | ||||
Talc | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
12 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
13 | Adopt Policy to Include Legal and Compliance Costs | ||||
in Incentive Compensation Metrics | Shareholder | Against | Voted - For | ||
14 | Consider Pay Disparity Between Executives and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
JPMORGAN CHASE & CO. | |||||
Security ID: 46625H100 | Ticker: JPM | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
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 Phebe N. Novakovic | 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 - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Adopt Fossil Fuel Financing Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Disclose Director Skills and Qualifications | ||||
Including Ideological Perspectives | Shareholder | Against | Voted - For |
146
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | ||
9 | Report on Absolute Targets for Financed GHG | ||||
Emissions in Line with Net Zero Commitments | Shareholder | Against | Voted - For | ||
KERING SA | |||||
Security ID: F5433L103 | Ticker: KER | ||||
Meeting Date: 06-Jul-21 | Meeting Type: Ordinary Shareholders | ||||
1 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
12 per Share | Management | For | Voted - For | ||
4 | Reelect Daniela Riccardi as Director | Management | For | Voted - For | |
5 | Elect Veronique Weill as Director | Management | For | Voted - For | |
6 | Elect Yonca Dervisoglu as Director | Management | For | Voted - For | |
7 | Elect Serge Weinberg as Director | Management | For | Voted - For | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Francois-Henri Pinault, | ||||
Chairman and CEO | Management | For | Voted - For | ||
10 | Approve Compensation of Jean-Francois Palus, | ||||
Vice-CEO | Management | For | Voted - Against | ||
11 | Approve Remuneration Policy of Executive Corporate | ||||
Officers | Management | For | Voted - Against | ||
12 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | Voted - For | |
14 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans for Employees of International | |||||
Subsidiaries | Management | For | Voted - For | ||
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
147
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KINROSS GOLD CORPORATION | |||||
Security ID: 496902404 | Ticker: K | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ian Atkinson | Management | For | Voted - For | |
1.2 | Elect Director Kerry D. Dyte | Management | For | Voted - For | |
1.3 | Elect Director Glenn A. Ives | Management | For | Voted - For | |
1.4 | Elect Director Ave G. Lethbridge | Management | For | Voted - For | |
1.5 | Elect Director Elizabeth D. McGregor | Management | For | Voted - For | |
1.6 | Elect Director Catherine McLeod-Seltzer | Management | For | Voted - For | |
1.7 | Elect Director Kelly J. Osborne | Management | For | Voted - For | |
1.8 | Elect Director J. Paul Rollinson | Management | For | Voted - For | |
1.9 | 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 | Advisory Vote to Ratify Named Executive Officer's | ||||
Compensation | Management | For | Voted - For | ||
KONICA MINOLTA, INC. | |||||
Security ID: J36060119 | Ticker: 4902 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Taiko, Toshimitsu | Management | For | Voted - For | |
1.2 | Elect Director Hodo, Chikatomo | Management | For | Voted - For | |
1.3 | Elect Director Sakie Tachibana Fukushima | Management | For | Voted - For | |
1.4 | Elect Director Sakuma, Soichiro | Management | For | Voted - For | |
1.5 | Elect Director Ichikawa, Akira | Management | For | Voted - For | |
1.6 | Elect Director Minegishi, Masumi | Management | For | Voted - For | |
1.7 | Elect Director Suzuki, Hiroyuki | Management | For | Voted - For | |
1.8 | Elect Director Yamana, Shoei | Management | For | Voted - For | |
1.9 | Elect Director Hatano, Seiji | Management | For | Voted - For | |
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
KONINKLIJKE PHILIPS NV | |||||
Security ID: N7637U112 Ticker: PHIA | |||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | President's Speech | Management | For | Non-Voting | |
2.a | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
2.b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | Voted - For | |
2.d | Approve Remuneration Report | Management | For | Voted - Against | |
2.e | Approve Discharge of Management Board | Management | For | Voted - For | |
2.f | Approve Discharge of Supervisory Board | Management | For | Voted - For |
148
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.a | Reelect Paul Stoffels to Supervisory Board | Management | For | Voted - For | |
3.b | Reelect Marc Harrison to Supervisory Board | Management | For | Voted - For | |
3.c | Elect Herna Verhagen to Supervisory Board | Management | For | Voted - For | |
3.d | Elect Sanjay Poonen to Supervisory Board | Management | For | Voted - For | |
4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - For | |
5.a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
5.b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
6 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
7 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
8 | Other Business (Non-Voting) | Management | For | Non-Voting | |
KUMBA IRON ORE LTD. | |||||
Security ID: S4341C103 | Ticker: KIO | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1 | Reappoint PricewaterhouseCoopers Inc as Auditors | ||||
with Sizwe Masondo as Individual Designated Auditor | Management | For | Voted - For | ||
2.1 | Re-elect Terence Goodlace as Director | Management | For | Voted - For | |
2.2 | Re-elect Michelle Jenkins as Director | Management | For | Voted - For | |
2.3 | Re-elect Sango Ntsaluba as Director | Management | For | Voted - For | |
2.4 | Elect Josephine Tsele as Director | Management | For | Voted - For | |
2.5 | Re-elect Buyelwa Sonjica as Director | Management | For | Voted - For | |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.2 | Re-elect Mary Bomela as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.3 | Re-elect Michelle Jenkins as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
4.1 | Approve Remuneration Policy | Management | For | Voted - For | |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | Voted - For | |
5 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
6 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
1 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
2 | Approve Remuneration of Non-executive Directors | Management | For | Voted - For | |
3 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
4 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
LLOYDS BANKING GROUP PLC | |||||
Security ID: G5533W248 Ticker: LLOY | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Harmeen Mehta as Director | Management | For | Voted - For |
149
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Elect Charlie Nunn as Director | Management | For | Voted - For | |
4 | Re-elect Robin Budenberg as Director | Management | For | Voted - For | |
5 | Re-elect William Chalmers as Director | Management | For | Voted - For | |
6 | Re-elect Alan Dickinson as Director | Management | For | Voted - For | |
7 | Re-elect Sarah Legg as Director | Management | For | Voted - For | |
8 | Re-elect Lord Lupton as Director | Management | For | Voted - For | |
9 | Re-elect Amanda Mackenzie as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Woods as Director | Management | For | Voted - For | |
11 | Approve Remuneration Report | Management | For | Voted - For | |
12 | Approve Final Dividend | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
15 | Approve Share Incentive Plan | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity in Relation to the Issue | ||||
of Regulatory Capital Convertible Instruments | 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 Issue of Equity without Pre-Emptive | ||||
Rights in Relation to the Issue of Regulatory | |||||
Capital Convertible Instruments | Management | For | Voted - For | ||
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
LULULEMON ATHLETICA INC. | |||||
Security ID: 550021109 | Ticker: LULU | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn Henry | Management | For | Voted - For | |
1b | Elect Director Jon McNeill | Management | For | Voted - For | |
1c | Elect Director Alison Loehnis | 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 Animal Slaughter Methods | Shareholder | Against | Voted - For | |
LUNDIN MINING CORPORATION | |||||
Security ID: 550372106 | Ticker: LUN | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Donald K. Charter | Management | For | Voted - For | |
1B | Elect Director C. Ashley Heppenstall | Management | For | Voted - For |
150
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1C | Elect Director Juliana L. Lam | Management | For | Voted - For | |
1D | Elect Director Adam I. Lundin | Management | For | Voted - For | |
1E | Elect Director Jack O. Lundin | Management | For | Voted - For | |
1F | Elect Director Dale C. Peniuk | Management | For | Voted - For | |
1G | Elect Director Karen P. Poniachik | Management | For | Voted - For | |
1H | Elect Director Peter T. Rockandel | Management | For | Voted - For | |
1I | Elect Director Catherine J. G. Stefan | 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 | |
MCDONALD'S CORPORATION | |||||
Security ID: 580135101 | Ticker: MCD | ||||
Meeting Date: 26-May-22 | Meeting Type: Special | ||||
1.1 | Elect Director Lloyd Dean | Management | For | Voted - For | |
1.2 | Elect Director Robert Eckert | Management | For | Voted - For | |
1.3 | Elect Director Catherine Engelbert | Management | For | Voted - For | |
1.4 | Elect Director Margaret Georgiadis | Management | For | Voted - For | |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1.7 | Elect Director Richard Lenny | Management | For | Voted - For | |
1.8 | Elect Director John Mulligan | Management | For | Voted - For | |
1.9 | Elect Director Sheila Penrose | Management | For | Voted - For | |
1.10 | Elect Director John Rogers, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Paul Walsh | Management | For | Voted - For | |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | Against | Voted - For | ||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Do Not Vote | |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Do Not Vote |
151
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Management Nominee John Mulligan | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Do Not Vote | |
1.12 | Management Nominee Miles White | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | For | Do Not Vote | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Do Not Vote | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | For | Do Not Vote | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | For | Do Not Vote | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Do Not Vote | |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Do Not Vote | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | For | Do Not Vote | ||
MEDTRONIC PLC | |||||
Security ID: G5960L103 | Ticker: MDT | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard H. Anderson | Management | For | Voted - For | |
1b | Elect Director Craig Arnold | Management | For | Voted - For | |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
1d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
1f | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1g | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
1h | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
1i | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
1j | Elect Director Kendall J. Powell | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
6 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
7 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights Under Irish Law | Management | For | Voted - For | ||
8 | Authorize Overseas Market Purchases of Ordinary | ||||
Shares | Management | For | Voted - For |
152
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MERCK KGAA | |||||
Security ID: D5357W103 Ticker: MRK | |||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Accept Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.85 per Share | Management | For | Voted - For | ||
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Reports for | |||||
Fiscal Year 2022 | Management | For | Voted - For | ||
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2023 and for the Review of Interim Financial | |||||
Reports for Fiscal Year 2023 | Management | For | Voted - For | ||
8 | Approve Remuneration Report | Management | For | Voted - For | |
9 | Approve Creation of EUR 56.5 Million Pool of | ||||
Authorized Capital with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
MIRVAC GROUP | |||||
Security ID: Q62377108 | Ticker: MGR | ||||
Meeting Date: 16-Nov-21 | Meeting Type: Annual | ||||
2.1 | Elect John Mulcahy as Director | Management | For | Voted - For | |
2.2 | Elect James M. Millar as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve the Participation of Susan Lloyd-Hurwitz in | ||||
the Mirvac Group Long Term Performance Plan | Management | For | Voted - For | ||
MIZUHO FINANCIAL GROUP, INC. | |||||
Security ID: J4599L102 | Ticker: 8411 | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kainaka, Tatsuo | Management | For | Voted - Against | |
1.2 | Elect Director Kobayashi, Yoshimitsu | Management | For | Voted - For | |
1.3 | Elect Director Sato, Ryoji | Management | For | Voted - Against | |
1.4 | Elect Director Tsukioka, Takashi | Management | For | Voted - For | |
1.5 | Elect Director Yamamoto, Masami | Management | For | Voted - For | |
1.6 | Elect Director Kobayashi, Izumi | Management | For | Voted - Against | |
1.7 | Elect Director Imai, Seiji | Management | For | Voted - Against | |
1.8 | Elect Director Hirama, Hisaaki | Management | For | Voted - Against |
153
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Kihara, Masahiro | Management | For | Voted - For | |
1.10 | Elect Director Umemiya, Makoto | Management | For | Voted - For | |
1.11 | Elect Director Wakabayashi, Motonori | Management | For | Voted - Against | |
1.12 | Elect Director Kaminoyama, Nobuhiro | Management | For | Voted - For | |
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
MONDELEZ INTERNATIONAL, INC. | |||||
Security ID: 609207105 | Ticker: MDLZ | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lewis W.K. Booth | Management | For | Voted - For | |
1b | Elect Director Charles E. Bunch | Management | For | Voted - For | |
1c | Elect Director Ertharin Cousin | Management | For | Voted - For | |
1d | Elect Director Lois D. Juliber | Management | For | Voted - For | |
1e | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1f | Elect Director Jane Hamilton Nielsen | Management | For | Voted - For | |
1g | Elect Director Christiana S. Shi | Management | For | Voted - For | |
1h | Elect Director Patrick T. Siewert | Management | For | Voted - For | |
1i | Elect Director Michael A. Todman | Management | For | Voted - For | |
1j | Elect Director Dirk Van de Put | 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 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
MONDI PLC | |||||
Security ID: G6258S107 Ticker: MNDI | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Svein Richard Brandtzaeg as Director | Management | For | Voted - For | |
5 | Re-elect Sue Clark as Director | Management | For | Voted - For | |
6 | Re-elect Andrew King as Director | Management | For | Voted - For | |
7 | Re-elect Mike Powell as Director | Management | For | Voted - For | |
8 | Re-elect Dominique Reiniche as Director | Management | For | Voted - For | |
9 | Re-elect Dame Angela Strank as Director | Management | For | Voted - For | |
10 | Re-elect Philip Yea as Director | Management | For | Voted - For | |
11 | Re-elect Stephen Young as Director | Management | For | Voted - For | |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
154
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
16 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
17 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jorge A. Bermudez | Management | For | Voted - For | |
1b | Elect Director Therese Esperdy | Management | For | Voted - For | |
1c | Elect Director Robert Fauber | Management | For | Voted - For | |
1d | Elect Director Vincent A. Forlenza | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | Voted - For | |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | Voted - For | |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For | |
1i | Elect Director Zig Serafin | Management | For | Voted - For | |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MORGAN STANLEY | |||||
Security ID: 617446448 | Ticker: MS | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alistair Darling | Management | For | Voted - For | |
1b | Elect Director Thomas H. Glocer | Management | For | Voted - For | |
1c | Elect Director James P. Gorman | Management | For | Voted - For | |
1d | Elect Director Robert H. Herz | Management | For | Voted - For | |
1e | Elect Director Erika H. James | Management | For | Voted - For | |
1f | Elect Director Hironori Kamezawa | Management | For | Voted - For | |
1g | Elect Director Shelley B. Leibowitz | Management | For | Voted - For | |
1h | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1i | Elect Director Jami Miscik | Management | For | Voted - For | |
1j | Elect Director Masato Miyachi | Management | For | Voted - For | |
1k | Elect Director Dennis M. Nally | Management | For | Voted - For | |
1l | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1m | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Fossil Fuel Lending and Underwriting Policy | ||||
Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For |
155
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NATIONAL AUSTRALIA BANK LIMITED | |||||
Security ID: Q65336119 | Ticker: NAB | ||||
Meeting Date: 17-Dec-21 | Meeting Type: Annual | ||||
2 | Elect Anne Loveridge as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4a | Approve Grant of Deferred Rights to Ross McEwan | Management | For | Voted - For | |
4b | Approve Grant of Performance Rights to Ross McEwan | Management | For | Voted - For | |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | |
5b | Approve Transition Planning Disclosure | Shareholder | Against | Voted - For | |
NATWEST GROUP PLC | |||||
Security ID: G6422B105 Ticker: NWG | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
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 | Re-elect Howard Davies as Director | Management | For | Voted - For | |
6 | Re-elect Alison Rose-Slade as Director | Management | For | Voted - For | |
7 | Re-elect Katie Murray as Director | Management | For | Voted - For | |
8 | Re-elect Frank Dangeard as Director | Management | For | Voted - Against | |
9 | Re-elect Patrick Flynn as Director | Management | For | Voted - For | |
10 | Re-elect Morten Friis as Director | Management | For | Voted - For | |
11 | Re-elect Robert Gillespie as Director | Management | For | Voted - For | |
12 | Re-elect Yasmin Jetha as Director | Management | For | Voted - For | |
13 | Re-elect Mike Rogers as Director | Management | For | Voted - For | |
14 | Re-elect Mark Seligman as Director | Management | For | Voted - For | |
15 | Re-elect Lena Wilson as Director | Management | For | Voted - For | |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Group 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 Issue of Equity in Connection with Equity | ||||
Convertible Notes | Management | For | Voted - For | ||
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with Equity Convertible Notes | Management | For | Voted - For | ||
23 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
24 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
26 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | Voted - For | |
27 | Authorise Off-Market Purchase of Preference Shares | Management | For | Voted - For |
156
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
28 | Approve Climate Strategy | Management | For | Voted - For | |
NEC CORP. | |||||
Security ID: J48818207 | Ticker: 6701 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Niino, Takashi | Management | For | Voted - For | |
2.2 | Elect Director Morita, Takayuki | Management | For | Voted - For | |
2.3 | Elect Director Matsukura, Hajime | Management | For | Voted - For | |
2.4 | Elect Director Nishihara, Moto | Management | For | Voted - For | |
2.5 | Elect Director Fujikawa, Osamu | Management | For | Voted - For | |
2.6 | Elect Director Iki, Noriko | Management | For | Voted - For | |
2.7 | Elect Director Ito, Masatoshi | Management | For | Voted - For | |
2.8 | Elect Director Nakamura, Kuniharu | Management | For | Voted - For | |
2.9 | Elect Director Christina Ahmadjian | Management | For | Voted - For | |
2.10 | Elect Director Oka, Masashi | Management | For | Voted - For | |
3.1 | Appoint Statutory Auditor Obata, Shinobu | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Okada, Kyoko | Management | For | Voted - For | |
NEDBANK GROUP LTD. | |||||
Security ID: S5518R104 | Ticker: NED | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Phumzile Langeni as Director | Management | For | Voted - For | |
2.1 | Re-elect Mike Brown as Director | Management | For | Voted - For | |
2.2 | Re-elect Brian Dames as Director | Management | For | Voted - For | |
2.3 | Re-elect Rob Leith as Director | Management | For | Voted - For | |
2.4 | Re-elect Stanley Subramoney as Director | Management | For | Voted - For | |
3.1 | Reappoint Deloitte & Touche as Auditors with | ||||
Vuyelwa Sangoni as Designated Registered Auditor | Management | For | Voted - For | ||
3.2 | Reappoint Ernst & Young Incorporated as Auditors | ||||
with Farouk Mohideen as Designated Registered | |||||
Auditor | Management | For | Voted - For | ||
4.1 | Re-elect Stanley Subramoney as Member of the Group | ||||
Audit Committee | Management | For | Voted - For | ||
4.2 | Re-elect Hubert Brody as Member of the Group Audit | ||||
Committee | Management | For | Voted - For | ||
4.3 | Re-elect Neo Dongwana as Member of the Group Audit | ||||
Committee | Management | For | Voted - For | ||
4.4 | Re-elect Errol Kruger as Member of the Group Audit | ||||
Committee | Management | For | Voted - For | ||
5 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
6.1 | Approve Remuneration Policy | Management | For | Voted - For | |
6.2 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
1.1 | Approve Fees for the Chairperson | Management | For | Voted - For |
157
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Approve Fees for the Lead Independent Director | Management | For | Voted - For | |
1.3 | Approve Fees for the Group Boardmember | Management | For | Voted - For | |
1.4 | Approve Fees for the Group Audit Committee Members | Management | For | Voted - For | |
1.5 | Approve Fees for the Group Credit Committee Members | Management | For | Voted - For | |
1.6 | Approve Fees for the Group Directors' Affairs | ||||
Committee Members | Management | For | Voted - For | ||
1.7 | Approve Fees for the Group Information Technology | ||||
Committee Members | Management | For | Voted - For | ||
1.8 | Approve Fees for the Group Remuneration Committee | ||||
Members | Management | For | Voted - For | ||
1.9 | Approve Fees for the Group Risk and Capital | ||||
Management Committee Members | Management | For | Voted - For | ||
1.10 | Approve Fees for the Group Transformation, Social | ||||
and Ethics Committee Members | Management | For | Voted - For | ||
1.11 | Approve Fees for the Group Climate Resilience | ||||
Committee Members | Management | For | Voted - For | ||
2.1 | Approve Fees for the Acting Group Chairperson | Management | For | Voted - For | |
2.2 | Approve Fees for the Acting Lead Independent | ||||
Director | Management | For | Voted - For | ||
2.3 | Approve Fees for the Acting Committee Chairperson | Management | For | Voted - For | |
3 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
4 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
NEPI ROCKCASTLE PLC | |||||
Security ID: G6420W101 Ticker: NRP | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Special | ||||
1 | Approve Discontinuation of the Company from the | ||||
Isle of Man and Continuation in Luxembourg | Management | For | Voted - For | ||
2 | Authorise Execution of Approved Resolutions | Management | For | Voted - For | |
3 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
Meeting Date: 10-May-22 | Meeting Type: Special | ||||
1 | Approve Transfer of the Company's Registered | ||||
Office, Place of Effective Management and Central | |||||
Administration from the Isle of Man to the Grand | |||||
Duchy of Luxembourg | Management | For | Voted - For | ||
2 | Approve Establishment of the Company's Registered | ||||
Office | Management | For | Voted - For | ||
3 | Approve Continuation of the Company in the Grand | ||||
Duchy of Luxembourg as a Public Limited Liability | |||||
Company and Approve Change of Company Name to NEPI | |||||
Rockcastle S.A. | Management | For | Voted - For | ||
4 | Approve Confirmation of Description and Consistency | ||||
of Net Assets, Net Asset Amount and Issued Share | |||||
Capital | Management | For | Voted - For | ||
5 | Amend Articles of Association Re: Luxembourg | ||||
Migration | Management | For | Voted - For |
158
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Approve Acknowledgement of the Termination of the | ||||
Mandate of the Existing Directors | Management | For | Voted - For | ||
7.1 | Re-elect Rudiger Dany as Director | Management | For | Voted - For | |
7.2 | Elect Eliza Predoiu as Director | Management | For | Voted - For | |
7.3 | Re-elect Marek Noetzel as Director | Management | For | Voted - For | |
7.4 | Re-elect George Aase as Director | Management | For | Voted - For | |
7.5 | Re-elect Andries de Lange as Director | Management | For | Voted - For | |
7.6 | Re-elect Antoine Dijkstra as Director | Management | For | Voted - For | |
7.7 | Re-elect Andreas Klingen as Director | Management | For | Voted - For | |
7.8 | Re-elect Jonathan Lurie as Director | Management | For | Voted - For | |
7.9 | Re-elect Ana Mihaescu as Director | Management | For | Voted - For | |
7.10 | Re-elect Andre van der Veer as Director | Management | For | Voted - For | |
7.11 | Re-elect Steven Brown as Director | Management | For | Voted - For | |
8 | Appoint Ernst & Young as Auditors with Jesus Orozco | ||||
as the Independent Auditor | Management | For | Voted - For | ||
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
10 | Authorise New Authorised Capital of the Company | Management | For | Voted - For | |
11 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
12 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
13 | Approve Transfer of the Company's Registered | ||||
Office, Place of Effective Management and Central | |||||
Administration from the Grand Duchy of Luxembourg | |||||
to the Netherlands | Management | For | Voted - For | ||
14 | Amend Articles of Association Re: Dutch Migration | Management | For | Voted - For | |
15 | Approve Change of Company Name to NEPI Rockcastle | ||||
�� | N.V. | Management | For | Voted - For | |
NEPI ROCKCASTLE SA | |||||
Security ID: G64211108 | Ticker: NRP | ||||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1 | Elect Eliza Predoiu as Director | Management | For | Voted - For | |
2.1 | Re-elect Andreas Klingen as Chairperson of the | ||||
Audit Committee | Management | For | Voted - For | ||
2.2 | Re-elect Andre van der Veer as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.3 | Re-elect Antoine Dijkstra as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.4 | Re-elect Ana-Maria Mihaescu as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For | |
4 | Appoint Ernst & Young Accountants LLP as Auditors | ||||
with Jaap de Jong as the Independent Auditor | Management | For | Voted - For | ||
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
7 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
8 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
9 | Authorise Cancellation of Repurchased Shares | Management | For | Voted - For | |
1 | Approve Remuneration Policy | Management | For | Voted - Against | |
2 | Approve Remuneration Implementation Report | Management | For | Voted - For |
159
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NESTLE SA | |||||
Security ID: H57312649 | Ticker: NESN | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
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 | ||||
2.80 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 Pablo Isla 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 Kimberly Ross as Director | Management | For | Voted - For | ||
4.1.i Reelect Dick Boer as Director | Management | For | Voted - For | ||
4.1.j Reelect Dinesh Paliwal as Director | Management | For | Voted - For | ||
4.1.k Reelect Hanne Jimenez de Mora as Director | Management | For | Voted - For | ||
4.1.l Reelect Lindiwe Sibanda as Director | Management | For | Voted - For | ||
4.2.1 Elect Chris Leong as Director | Management | For | Voted - For | ||
4.2.2 Elect Luca Maestri as Director | Management | For | Voted - For | ||
4.3.1 Appoint Pablo Isla as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Appoint Patrick Aebischer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Appoint Dick Boer as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.4 Appoint Dinesh Paliwal 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 68 Million | Management | For | Voted - For | ||
6 | Approve CHF 6.5 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | Against | Voted - Against | |
NEWCREST MINING LTD. | |||||
Security ID: Q6651B114 Ticker: NCM | |||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
2a | Elect Jane McAloon as Director | Management | For | Voted - For | |
2b | Elect Peter Tomsett as Director | Management | For | Voted - For |
160
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2c | Elect Philip Aiken as Director | Management | For | Voted - For | |
3 | Approve Grant of Performance Rights to Sandeep | ||||
Biswas | Management | For | Voted - For | ||
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Termination Benefits | Management | For | Voted - For | |
NEWMONT CORPORATION | |||||
Security ID: 651639106 | Ticker: NEM | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gregory H. Boyce | Management | For | Voted - For | |
1.3 | Elect Director Bruce R. Brook | Management | For | Voted - For | |
1.4 | Elect Director Maura Clark | Management | For | Voted - For | |
1.5 | Elect Director Emma FitzGerald | Management | For | Voted - For | |
1.6 | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1.7 | Elect Director Jose Manuel Madero | Management | For | Voted - For | |
1.8 | Elect Director Rene Medori | Management | For | Voted - For | |
1.9 | Elect Director Jane Nelson | Management | For | Voted - For | |
1.10 | Elect Director Thomas Palmer | Management | For | Voted - For | |
1.11 | Elect Director Julio M. Quintana | Management | For | Voted - For | |
1.12 | Elect Director Susan N. Story | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gregory H. Boyce | Management | For | Voted - For | |
1.3 | Elect Director Bruce R. Brook | Management | For | Voted - For | |
1.4 | Elect Director Maura Clark | Management | For | Voted - For | |
1.5 | Elect Director Emma FitzGerald | Management | For | Voted - For | |
1.6 | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1.7 | Elect Director Jose Manuel Madero | Management | For | Voted - For | |
1.8 | Elect Director Rene Medori | Management | For | Voted - For | |
1.9 | Elect Director Jane Nelson | Management | For | Voted - For | |
1.10 | Elect Director Thomas Palmer | Management | For | Voted - For | |
1.11 | Elect Director Julio M. Quintana | Management | For | Voted - For | |
1.12 | Elect Director Susan N. Story | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
NIDEC CORP. | |||||
Security ID: J52968104 | Ticker: 6594 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Change Company Name - Clarify | ||||
Director Authority on Shareholder Meetings - | |||||
Disclose Shareholder Meeting Materials on Internet | Management | For | Voted - For |
161
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.1 | Elect Director Nagamori, Shigenobu | Management | For | Voted - For | |
2.2 | Elect Director Kobe, Hiroshi | Management | For | Voted - For | |
2.3 | Elect Director Seki, Jun | Management | For | Voted - For | |
2.4 | Elect Director Sato, Shinichi | Management | For | Voted - For | |
2.5 | Elect Director Komatsu, Yayoi | Management | For | Voted - For | |
2.6 | Elect Director Sakai, Takako | Management | For | Voted - For | |
3.1 | Elect Director and Audit Committee Member Murakami, | ||||
Kazuya | Management | For | Voted - For | ||
3.2 | Elect Director and Audit Committee Member Ochiai, | ||||
Hiroyuki | Management | For | Voted - For | ||
3.3 | Elect Director and Audit Committee Member Nakane, | ||||
Takeshi | Management | For | Voted - For | ||
3.4 | Elect Director and Audit Committee Member Yamada, | ||||
Aya | Management | For | Voted - For | ||
3.5 | Elect Director and Audit Committee Member Akamatsu, | ||||
Tamame | Management | For | Voted - For | ||
4 | Elect Alternate Director and Audit Committee Member | ||||
Watanabe, Junko | Management | For | Voted - For | ||
NIELSEN HOLDINGS PLC | |||||
Security ID: G6518L108 | Ticker: NLSN | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
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 Janice Marinelli Mazza | Management | For | Voted - For | |
1g | Elect Director Jonathan F. Miller | Management | For | Voted - For | |
1h | Elect Director Stephanie Plaines | Management | For | Voted - For | |
1i | Elect Director Nancy Tellem | Management | For | Voted - For | |
1j | Elect Director Lauren Zalaznick | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | Voted - For | |
4 | Authorize the Audit Committee to Fix Remuneration | ||||
of UK Statutory Auditor | Management | For | Voted - For | ||
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorize Issue of Equity | Management | For | Voted - For | |
8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
10 | Approve Share Repurchase Contracts and Repurchase | ||||
Counterparties | Management | For | Voted - For |
162
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NIKE, INC. | |||||
Security ID: 654106103 | Ticker: NKE | ||||
Meeting Date: 06-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For | |
1b | Elect Director Peter B. Henry | Management | For | Voted - For | |
1c | Elect Director Michelle A. Peluso | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Voted - For | |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Voted - For | |
NORDSON CORPORATION | |||||
Security ID: 655663102 | Ticker: NDSN | ||||
Meeting Date: 01-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John A. DeFord | Management | For | Voted - For | |
1.2 | Elect Director Jennifer A. Parmentier | Management | For | Voted - For | |
1.3 | Elect Director Victor L. Richey, 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 | ||
NORSK HYDRO ASA | |||||
Security ID: R61115102 | Ticker: NHY | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote | |
3 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of NOK | |||||
5.40 Per Share | Management | For | Do Not Vote | ||
4 | Approve Remuneration of Auditors | Management | For | Do Not Vote | |
5 | Discuss Company's Corporate Governance Statement | Management | For | Did Not Vote | |
6 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
7 | Approve Remuneration Statement (Advisory Vote) | Management | For | Do Not Vote | |
8 | Dissolve Corporate Assembly | Management | For | Do Not Vote | |
9 | Amend Articles Re: Board-Related | Management | For | Do Not Vote | |
10 | Approve Nomination Committee Procedures | Management | For | Do Not Vote | |
11.1 | Elect Dag Mejdell as Director | Management | For | Do Not Vote | |
11.2 | Elect Marianne Wiinholt as Director | Management | For | Do Not Vote | |
11.3 | Elect Rune Bjerke as Director | Management | For | Do Not Vote |
163
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11.4 | Elect Peter Kukielski as Director | Management | For | Do Not Vote | |
11.5 | Elect Kristin Fejerskov Kragseth as Director | Management | For | Do Not Vote | |
11.6 | Elect Petra Einarsson as Director | Management | For | Do Not Vote | |
11.7 | Elect Philip Graham New as Director | Management | For | Do Not Vote | |
12.1 | Elect Berit Ledel Henriksen as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
12.2 | Elect Morten Stromgren as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
12.3 | Elect Nils Bastiansen as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
12.4 | Elect Susanne Munch Thore as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
12.5 | Elect Berit Ledel Henriksen as Chair of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
13.1 | Approve Remuneration of Directors in the Amount of | ||||
NOK 770,000 for the Chairman, NOK 440,500 for the | |||||
Vice Chairman, and NOK 385,700 for the Other | |||||
Directors; Approve Committee Fees | Management | For | Do Not Vote | ||
13.2 | Approve Remuneration of Directors in the Amount of | ||||
NOK 731,000 for the Chairman, NOK 440,500 for the | |||||
Vice Chairman, and NOK 385,700 for the Other | |||||
Directors; Approve Committee Fees | Shareholder | None | Do Not Vote | ||
14 | Approve Remuneration of Members of Nomination | ||||
Committe | Management | For | Do Not Vote | ||
NOVARTIS AG | |||||
Security ID: H5820Q150 Ticker: NOVN | |||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
3.10 per Share | Management | For | Voted - For | ||
4 | Approve CHF 15.3 Million Reduction in Share Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Authorize Repurchase of up to CHF 10 Billion in | ||||
Issued Share Capital | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 8.6 Million | Management | For | Voted - For | ||
6.2 | Approve Maximum Remuneration of Executive Committee | ||||
in the Amount of CHF 91 Million | Management | For | Voted - For | ||
6.3 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Reelect Joerg Reinhardt as Director and Board | ||||
Chairman | Management | For | Voted - For | ||
7.2 | Reelect Nancy Andrews as Director | Management | For | Voted - For | |
7.3 | Reelect Ton Buechner as Director | Management | For | Voted - For | |
7.4 | Reelect Patrice Bula as Director | Management | For | Voted - For | |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | Voted - For | |
7.6 | Reelect Bridgette Heller as Director | Management | For | Voted - For | |
7.7 | Reelect Frans van Houten as Director | Management | For | Voted - For | |
7.8 | Reelect Simon Moroney as Director | Management | For | Voted - For |
164
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.9 | Reelect Andreas von Planta as Director | Management | For | Voted - For | |
7.10 | Reelect Charles Sawyers as Director | Management | For | Voted - For | |
7.11 | Reelect William Winters as Director | Management | For | Voted - For | |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | Voted - For | |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | Voted - For | |
8.1 | Reappoint Patrice Bula as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Bridgette Heller as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Simon Moroney as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.4 | Reappoint William Winters as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
10 | Designate Peter Zahn as Independent Proxy | Management | For | Voted - For | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against | |
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
OLAM GROUP LIMITED | |||||
Security ID: Y6473B103 | Ticker: VC2 | ||||
Meeting Date: 25-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Elect Lim Ah Doo as Director | Management | For | Voted - For | |
3 | Elect Ajai Puri as Director | Management | For | Voted - For |
165
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Elect Marie Elaine Teo as Director | Management | For | Voted - For | |
5 | Elect Joerg Wolle as Director | Management | For | Voted - For | |
6 | Elect Kazuo Ito as Director | Management | For | Voted - For | |
7 | Elect Nagi Hamiyeh as Director | Management | For | Voted - For | |
8 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | Voted - For | |
9 | Elect Norio Saigusa as Director | Management | For | Voted - For | |
10 | Elect Sanjiv Misra as Director | Management | For | Voted - For | |
11 | Elect Yap Chee Keong as Director | Management | For | Voted - For | |
12 | Elect Sunny George Verghese as Director | Management | For | Voted - For | |
13 | Approve Directors' Fees | Management | For | Voted - For | |
14 | Approve One-Off Payment of Special Fees to | ||||
Non-Executive Directors | Management | For | Voted - For | ||
15 | Approve Ernst & Young LLP as Auditors and Authorize | ||||
Board to Fix Their Remuneration | Management | For | Voted - For | ||
16 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
17 | Approve Grant of Awards and Issuance of Shares | ||||
Under the OG Share Grant Plan | Management | For | Voted - For | ||
Meeting Date: 20-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Sale of Shares in Olam Agri Holdings Pte Ltd | Management | For | Voted - For | |
2 | Approve Additional Sale of Shares in Olam Agri | ||||
Holdings Pte Ltd | Management | For | Voted - For | ||
3 | Authorize Share Repurchase Program | Management | For | Voted - For | |
OLAM INTERNATIONAL LIMITED | |||||
Security ID: Y6421B106 | Ticker: O32 | ||||
Meeting Date: 18-Feb-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement | Management | For | Voted - For | |
Meeting Date: 18-Feb-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Proposed Distribution of Dividend-in-Specie | ||||
Pursuant to the Scheme of Arrangement | Management | For | Voted - For | ||
2 | Approve Disposal Pursuant to the Scheme of | ||||
Arrangement | Management | For | Voted - For | ||
3 | Approve Potential Dilution Pursuant to the Scheme | ||||
of Arrangement | Management | For | Voted - For | ||
4 | Approve Capital Reduction Pursuant to the Scheme of | ||||
Arrangement | Management | For | Voted - For | ||
OTIS WORLDWIDE CORPORATION | |||||
Security ID: 68902V107 | Ticker: OTIS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey H. Black | Management | For | Voted - For | |
1b | Elect Director Kathy Hopinkah Hannan | Management | For | Voted - For |
166
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Shailesh G. Jejurikar | Management | For | Voted - For | |
1d | Elect Director Christopher J. Kearney | Management | For | Voted - For | |
1e | Elect Director Judith F. Marks | Management | For | Voted - For | |
1f | Elect Director Harold W. McGraw, III | Management | For | Voted - For | |
1g | Elect Director Margaret M. V. Preston | Management | For | Voted - For | |
1h | Elect Director Shelley Stewart, Jr. | Management | For | Voted - For | |
1i | Elect Director John H. Walker | 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 Governing Documents Regarding Requirements to | ||||
Call for a Special Meeting | Shareholder | Against | Voted - Against | ||
OZ MINERALS LIMITED | |||||
Security ID: Q7161P122 Ticker: OZL | |||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
2a | Elect Charles Sartain as Director | Management | For | Voted - For | |
2b | Elect Sarah Ryan as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Long Term Incentive Grant of Performance | ||||
Rights to Andrew Cole | Management | For | Voted - For | ||
5 | Approve Short Term Incentive Grant of Performance | ||||
Rights to Andrew Cole | Management | For | Voted - For | ||
PEARSON PLC | |||||
Security ID: G69651100 | Ticker: PSON | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Omid Kordestani as Director | Management | For | Voted - For | |
4 | Elect Esther Lee as Director | Management | For | Voted - For | |
5 | Elect Annette Thomas as Director | Management | For | Voted - For | |
6 | Re-elect Andy Bird as Director | Management | For | Voted - For | |
7 | Re-elect Sherry Coutu as Director | Management | For | Voted - For | |
8 | Re-elect Sally Johnson as Director | Management | For | Voted - For | |
9 | Re-elect Linda Lorimer as Director | Management | For | Voted - For | |
10 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For | |
11 | Re-elect Tim Score as Director | Management | For | Voted - For | |
12 | Re-elect Lincoln Wallen as Director | Management | For | Voted - For | |
13 | Approve Remuneration Report | Management | For | Voted - For | |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
167
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
PENNON GROUP PLC | |||||
Security ID: G8295T239 | Ticker: PNN | ||||
Meeting Date: 22-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Re-elect Gill Rider as Director | Management | For | Voted - For | |
5 | Re-elect Susan Davy as Director | Management | For | Voted - For | |
6 | Re-elect Paul Boote as Director | Management | For | Voted - For | |
7 | Re-elect Neil Cooper as Director | Management | For | Voted - For | |
8 | Re-elect Iain Evans as Director | Management | For | Voted - For | |
9 | Re-elect Claire Ighodaro as Director | Management | For | Voted - For | |
10 | Re-elect Jon Butterworth as Director | Management | For | Voted - For | |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
13 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
14 | Authorise Issue of Equity | Management | For | Voted - For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
16 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or | |||||
Specified Capital Investment | Management | For | Voted - For | ||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
18 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
PEPSICO, INC. | |||||
Security ID: 713448108 | Ticker: PEP | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Segun Agbaje | Management | For | Voted - For | |
1b | Elect Director Shona L. Brown | Management | For | Voted - For | |
1c | Elect Director Cesar Conde | Management | For | Voted - For | |
1d | Elect Director Ian Cook | Management | For | Voted - For | |
1e | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1f | Elect Director Dina Dublon | Management | For | Voted - For | |
1g | Elect Director Michelle Gass | Management | For | Voted - For | |
1h | Elect Director Ramon L. Laguarta | Management | For | Voted - For | |
1i | Elect Director Dave Lewis | Management | For | Voted - For | |
1j | Elect Director David C. Page | Management | For | Voted - For |
168
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1k | Elect Director Robert C. Pohlad | Management | For | Voted - For | |
1l | Elect Director Daniel Vasella | Management | For | Voted - For | |
1m | Elect Director Darren Walker | Management | For | Voted - For | |
1n | Elect Director Alberto Weisser | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Voted - For | ||
6 | Report on Public Health Costs of Food and Beverages | ||||
Products | Shareholder | Against | Voted - For | ||
QANTAS AIRWAYS LIMITED | |||||
Security ID: Q77974550 | Ticker: QAN | ||||
Meeting Date: 05-Nov-21 | Meeting Type: Annual | ||||
2.1 | Elect Belinda Hutchinson as Director | Management | For | Voted - For | |
2.2 | Elect Antony Tyler as Director | Management | For | Voted - For | |
2.3 | Elect Todd Sampson 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 - Against | |
5 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For | |
QBE INSURANCE GROUP LIMITED | |||||
Security ID: Q78063114 | Ticker: QBE | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Grant of Conditional Rights to Andrew Horton | Management | For | Voted - For | |
4 | Approve the Increase in Maximum Aggregate Fees of | ||||
Non-Executive Directors | Management | None | Voted - Against | ||
5a | Elect Rolf Tolle as Director | Management | For | Voted - For | |
5b | Elect Yasmin Allen as Director | Management | For | Voted - For | |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | |
6b | Approve Climate Risk Management | Shareholder | Against | Voted - For | |
QUALCOMM INCORPORATED | |||||
Security ID: 747525103 | Ticker: QCOM | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Sylvia Acevedo | Management | For | Voted - For | |
1b | Elect Director Cristiano R. Amon | Management | For | Voted - For | |
1c | Elect Director Mark Fields | Management | For | Voted - For | |
1d | Elect Director Jeffrey W. Henderson | Management | For | Voted - For |
169
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Gregory N. Johnson | Management | For | Voted - For | |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1g | Elect Director Mark D. McLaughlin | Management | For | Voted - For | |
1h | Elect Director Jamie S. Miller | Management | For | Voted - For | |
1i | Elect Director Irene B. Rosenfeld | Management | For | Voted - For | |
1j | Elect Director Kornelis (Neil) Smit | Management | For | Voted - For | |
1k | Elect Director Jean-Pascal Tricoire | Management | For | Voted - For | |
1l | Elect Director Anthony J. Vinciquerra | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
RAIFFEISEN BANK INTERNATIONAL AG | |||||
Security ID: A7111G104 Ticker: RBI | |||||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
6 | Ratify Deloitte Audit Wirtschaftspruefungs GmbH as | ||||
Auditors for Fiscal Year 2023 | Management | For | Voted - For | ||
7.1 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | Voted - Against | |
7.2 | Elect Peter Gauper as Supervisory Board Member | Management | For | Voted - Against | |
7.3 | Elect Rudolf Koenighofer as Supervisory Board Member | Management | For | Voted - Against | |
7.4 | Elect Birgit Noggler as Supervisory Board Member | Management | For | Voted - Against | |
7.5 | Elect Eva Eberhartinger as Supervisory Board Member | Management | For | Voted - Against | |
7.6 | Elect Michael Hoellerer as Supervisory Board Member | Management | For | Voted - Against | |
7.7 | Elect Michael Alge as Supervisory Board Member | Management | For | Voted - Against | |
8 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For | ||
9 | Authorize Repurchase of Up to Five Percent of | ||||
Issued Share Capital for Trading Purposes | Management | For | Voted - For | ||
10 | Amend Articles Re: Corporate Purpose; Special | ||||
Provisions for the Issuance of Covered Bonds | Management | For | Voted - For | ||
REGAL REXNORD CORPORATION | |||||
Security ID: 758750103 | Ticker: RRX | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jan A. Bertsch | Management | For | Voted - For | |
1b | Elect Director Stephen M. Burt | Management | For | Voted - For | |
1c | Elect Director Anesa T. Chaibi | Management | For | Voted - For |
170
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Theodore D. Crandall | Management | For | Voted - For | |
1e | Elect Director Christopher L. Doerr | Management | For | Voted - For | |
1f | Elect Director Michael F. Hilton | Management | For | Voted - For | |
1g | Elect Director Louis V. Pinkham | Management | For | Voted - For | |
1h | Elect Director Rakesh Sachdev | Management | For | Voted - For | |
1i | Elect Director Curtis W. Stoelting | Management | For | Voted - For | |
1j | Elect Director Robin A. Walker-Lee | 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 | |
RITCHIE BROS. AUCTIONEERS INCORPORATED | |||||
Security ID: 767744105 | Ticker: RBA | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
1a | Elect Director Erik Olsson | Management | For | Voted - For | |
1b | Elect Director Ann Fandozzi | Management | For | Voted - For | |
1c | Elect Director Robert George Elton | Management | For | Voted - For | |
1d | Elect Director Sarah Raiss | Management | For | Voted - For | |
1e | Elect Director Christopher Zimmerman | Management | For | Voted - For | |
1f | Elect Director Adam DeWitt | Management | For | Voted - For | |
1g | Elect Director Lisa Hook | Management | For | Voted - For | |
1h | Elect Director Mahesh Shah | Management | For | Voted - For | |
1i | Elect Director Carol M. Stephenson | 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 | Amend Shareholder Rights Plan | Management | For | Voted - For | |
5 | Approve Increase in Size of Board from Ten to Twelve | Management | For | Voted - For | |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
ROYAL BANK OF CANADA | |||||
Security ID: 780087102 | Ticker: RY | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew A. Chisholm | Management | For | Voted - For | |
1.2 | Elect Director Jacynthe Cote | Management | For | Voted - For | |
1.3 | Elect Director Toos N. Daruvala | Management | For | Voted - For | |
1.4 | Elect Director David F. Denison | Management | For | Voted - For | |
1.5 | Elect Director Cynthia Devine | Management | For | Voted - For | |
1.6 | Elect Director Roberta L. Jamieson | Management | For | Voted - For | |
1.7 | Elect Director David McKay | Management | For | Voted - For | |
1.8 | Elect Director Kathleen Taylor | Management | For | Voted - For | |
1.9 | Elect Director Maryann Turcke | Management | For | Voted - For | |
1.10 | Elect Director Thierry Vandal | Management | For | Voted - For | |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | Voted - For |
171
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.12 | Elect Director Frank Vettese | Management | For | Voted - For | |
1.13 | Elect Director Jeffery Yabuki | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Update the Bank's Criteria for Sustainable | ||||
Finance to Preclude Fossil Fuel Activity and | |||||
Projects Opposing Indigenous Peoples | Shareholder | Against | Voted - For | ||
5 | SP 2: Assess and Mitigate the Human Rights and | ||||
Reputational Risks Involved in the Financialization | |||||
of Housing | Shareholder | Against | Voted - For | ||
6 | SP 3: Avoid Bank Participation in | ||||
Pollution-Intensive Asset Privatizations | Shareholder | Against | Voted - For | ||
7 | SP 4: Examine the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
8 | SP 5: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | |||||
and Objectives | Shareholder | Against | Voted - For | ||
9 | SP 6: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - For | ||
10 | SP 7: Produce a Report on Loans Made by the Bank in | ||||
Support of the Circular Economy | Shareholder | Against | Voted - For | ||
11 | SP 8: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - For | ||
SALESFORCE, INC. | |||||
Security ID: 79466L302 | Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Benioff | Management | For | Voted - For | |
1b | Elect Director Bret Taylor | Management | For | Voted - For | |
1c | Elect Director Laura Alber | Management | For | Voted - For | |
1d | Elect Director Craig Conway | Management | For | Voted - For | |
1e | Elect Director Parker Harris | Management | For | Voted - For | |
1f | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1g | Elect Director Neelie Kroes | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Sanford Robertson | Management | For | Voted - For | |
1j | Elect Director John V. Roos | Management | For | Voted - For | |
1k | Elect Director Robin Washington | Management | For | Voted - For | |
1l | Elect Director Maynard Webb | Management | For | Voted - For | |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - Against |
172
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SAP SE | |||||
Security ID: D66992104 | Ticker: SAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.95 per Share and Special Dividends of EUR 0.50 | |||||
per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | Voted - For | |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | Voted - For | |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
SCATEC SOLAR ASA | |||||
Security ID: R7562P100 | Ticker: SCATC | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Registration of Attending | ||||
Shareholders and Proxies | Management | For | Did Not Vote | ||
2 | Elect Chairman of Meeting; Designate Inspector(s) | ||||
of Minutes of Meeting | Management | For | Do Not Vote | ||
3 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
4 | Receive Information on the Business | Management | For | Did Not Vote | |
5 | Accept Financial Statements and Statutory Reports | Management | For | Do Not Vote | |
6 | Approve Distribution of Dividends | Management | For | Do Not Vote | |
7 | Discuss Company's Corporate Governance Statement | Management | For | Did Not Vote | |
8 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
9 | Approve Remuneration Statement | Management | For | Do Not Vote | |
10.1 | Elect John Andersen (Chair) as Director | Management | For | Do Not Vote | |
10.2 | Elect Jan Skogseth as Director | Management | For | Do Not Vote | |
10.3 | Elect Maria Moraeus Hanssen as Director | Management | For | Do Not Vote | |
10.4 | Elect Mette Krogsrud as Director | Management | For | Do Not Vote | |
10.5 | Elect Espen Gundersen as Director | Management | For | Do Not Vote | |
11 | Approve Remuneration of Board and Committees | Management | For | Do Not Vote | |
12 | Elect Members of Nominating Committee | Management | For | Do Not Vote | |
13 | Approve Remuneration of Members of Nomination | ||||
Committee | Management | For | Do Not Vote | ||
14 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
173
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Ratify Auditors | Management | For | Do Not Vote | |
16 | Approve Nomination Committee Procedures | Management | For | Do Not Vote | |
17 | Authorize Board to Purchase Treasury Shares in | ||||
Connection with Acquisitions, Mergers, Demergers or | |||||
other Transactions | Management | For | Do Not Vote | ||
18 | Authorize Share Repurchase Program in Connection | ||||
with Incentive Plans | Management | For | Do Not Vote | ||
19 | Authorize Share Repurchase Program for the Purpose | ||||
of Investment or for Subsequent Sale or Deletion of | |||||
Such Shares | Management | For | Do Not Vote | ||
20 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Do Not Vote | ||
21 | Approve Issuance of Shares in Connection with | ||||
Incentive Plans | Management | For | Do Not Vote | ||
SCENTRE GROUP | |||||
Security ID: Q8351E109 Ticker: SCG | |||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Brian Schwartz as Director | Management | For | Voted - For | |
4 | Elect Michael Ihlein as Director | Management | For | Voted - For | |
5 | Elect Ilana Atlas as Director | Management | For | Voted - For | |
6 | Elect Catherine Brenner as Director | Management | For | Voted - For | |
7 | Approve Grant of Performance Rights to Peter Allen | Management | For | Voted - For | |
8 | Approve the Spill Resolution | Management | Against | Voted - Against | |
SIEMENS AG | |||||
Security ID: D69671218 | Ticker: SIE | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2020/21 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
4.00 per Share | Management | For | Voted - For | ||
3.1 | Approve Discharge of Management Board Member Roland | ||||
Busch for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.2 | Approve Discharge of Management Board Member Klaus | ||||
Helmrich (until March 31, 2021) for Fiscal Year | |||||
2020/21 | Management | For | Voted - For | ||
3.3 | Approve Discharge of Management Board Member Joe | ||||
Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.4 | Approve Discharge of Management Board Member Cedrik | ||||
Neike for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.5 | Approve Discharge of Management Board Member | ||||
Matthias Rebellius for Fiscal Year 2020/21 | Management | For | Voted - For | ||
3.6 | Approve Discharge of Management Board Member Ralf | ||||
Thomas for Fiscal Year 2020/21 | Management | For | Voted - For |
174
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
3.7 | Approve Discharge of Management Board Member Judith | |||
Wiese for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member Jim | |||
Snabe for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member | |||
Birgit Steinborn for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member | |||
Werner Brandt for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member | |||
Tobias Baeumler (from Oct. 16, 2020) for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member | |||
Michael Diekmann for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member | |||
Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member | |||
Bettina Haller for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.8 | Approve Discharge of Supervisory Board Member | |||
Harald Kern for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.9 | Approve Discharge of Supervisory Board Member | |||
Juergen Kerner for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.10 | Approve Discharge of Supervisory Board Member | |||
Nicola Leibinger-Kammueller (until Feb. 3, 2021) | ||||
for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.11 | Approve Discharge of Supervisory Board Member | |||
Benoit Potier for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.12 | Approve Discharge of Supervisory Board Member Hagen | |||
Reimer for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.13 | Approve Discharge of Supervisory Board Member | |||
Norbert Reithofer for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.14 | Approve Discharge of Supervisory Board Member | |||
Kasper Roersted for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.15 | Approve Discharge of Supervisory Board Member Nemat | |||
Shafik for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.16 | Approve Discharge of Supervisory Board Member | |||
Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.17 | Approve Discharge of Supervisory Board Member | |||
Michael Sigmund for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.18 | Approve Discharge of Supervisory Board Member | |||
Dorothea Simon for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.19 | Approve Discharge of Supervisory Board Member | |||
Grazia Vittadini (from Feb. 3, 2021) for Fiscal | ||||
Year 2020/21 | Management | For | Voted - For | |
4.20 | Approve Discharge of Supervisory Board Member | |||
Werner Wenning (until Feb. 3, 2021) for Fiscal Year | ||||
2020/21 | Management | For | Voted - For | |
4.21 | Approve Discharge of Supervisory Board Member | |||
Matthias Zachert for Fiscal Year 2020/21 | Management | For | Voted - For | |
4.22 | Approve Discharge of Supervisory Board Member | |||
Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | Voted - For | |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | |||
Year 2021/22 | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For |
175
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SIGNIFY NV | |||||
Security ID: N8063K107 | Ticker: LIGHT | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Presentation by CEO | Management | For | Non-Voting | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
4 | Adopt Financial Statements | Management | For | Voted - For | |
5 | Approve Dividends of EUR 1.45 Per Share | Management | For | Voted - For | |
6a | Approve Discharge of Management Board | Management | For | Voted - For | |
6b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
7 | Elect Bram Schot to Supervisory Board | Management | For | Voted - For | |
8a | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
8b | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
9 | Authorize Repurchase of Shares | Management | For | Voted - For | |
10 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
11 | Other Business (Non-Voting) | Management | For | Non-Voting | |
SOCIETE GENERALE SA | |||||
Security ID: F8591M517 Ticker: GLE | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
2 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.65 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
6 | Approve Remuneration Policy of 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 | |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | Voted - For | |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | Voted - For | |
13 | Approve the Aggregate Remuneration Granted in 2021 | ||||
to Certain Senior Management, Responsible Officers, | |||||
and Risk-Takers | Management | For | Voted - For | ||
14 | Reelect Lorenzo Bini Smaghi as Director | Management | For | Voted - For | |
15 | Reelect Jerome Contamine as Director | Management | For | Voted - For | |
16 | Reelect Diane Cote as Director | Management | For | Voted - For |
176
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
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 and/or | ||||
Capitalization of Reserves for Bonus Issue or | ||||
Increase in Par Value up to Aggregate Nominal | ||||
Amount of EUR 345.3 Million | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 104.64 Million | Management | For | Voted - For | |
20 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
21 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
22 | Authorize up to 1.2 Percent of Issued Capital for | |||
Use in Restricted Stock Plans Reserved for | ||||
Regulated Persons | Management | For | Voted - For | |
23 | Authorize up to 0.5 Percent of Issued Capital for | |||
Use in Restricted Stock Plans | Management | For | Voted - For | |
24 | Authorize Decrease in Share Capital via | |||
Cancellation of Repurchased Shares | Management | For | Voted - For | |
25 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For | |
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 | |||
1.65 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party | |||
Transactions Mentioning the Absence of New | ||||
Transactions | Management | For | Voted - For | |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For |
6 | Approve Remuneration Policy of 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 |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | Voted - For |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | Voted - For |
13 | Approve the Aggregate Remuneration Granted in 2021 | |||
to Certain Senior Management, Responsible Officers, | ||||
and Risk-Takers | Management | For | Voted - For | |
14 | Reelect Lorenzo Bini Smaghi as Director | Management | For | Voted - For |
15 | Reelect Jerome Contamine as Director | Management | For | Voted - For |
16 | Reelect Diane Cote as Director | 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 and/or | ||||
Capitalization of Reserves for Bonus Issue or | ||||
Increase in Par Value up to Aggregate Nominal | ||||
Amount of EUR 345.3 Million | Management | For | Voted - For |
177
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 104.64 Million | Management | For | Voted - For | ||
20 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
22 | Authorize up to 1.2 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Reserved for | |||||
Regulated Persons | Management | For | Voted - For | ||
23 | Authorize up to 0.5 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
24 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
25 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
SONOVA HOLDING AG | |||||
Security ID: H8024W106 Ticker: SOON | |||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
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 Allocation of Income and Dividends of CHF | ||||
4.40 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Approve Increase in Minimum Size of Board to Five | ||||
Members and Maximum Size to Ten Members | Management | For | Voted - For | ||
5.1.1 Reelect Robert Spoerry as Director and Board Chair | Management | For | Voted - For | ||
5.1.2 Reelect Stacy Seng as Director | Management | For | Voted - For | ||
5.1.3 Reelect Lynn Bleil as Director | Management | For | Voted - For | ||
5.1.4 Reelect Gregory Behar as Director | Management | For | Voted - For | ||
5.1.5 Reelect Lukas Braunschweiler as Director | Management | For | Voted - For | ||
5.1.6 Reelect Roland Diggelmann as Director | Management | For | Voted - For | ||
5.1.7 Reelect Ronald van der Vis as Director | Management | For | Voted - For | ||
5.1.8 Reelect Jinlong Wang as Director | Management | For | Voted - For | ||
5.1.9 Reelect Adrian Widmer as Director | Management | For | Voted - For | ||
5.2 | Elect Julie Tay as Director | Management | For | Voted - For | |
5.3.1 Reappoint Stacy Seng as Member of the Nomination | |||||
and Compensation Committee | Management | For | Voted - For | ||
5.3.2 Reappoint Lukas Braunschweiler as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
5.3.3 Reappoint Roland Diggelmann as Member of the | |||||
Nomination and Compensation Committee | Management | For | Voted - For | ||
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
5.5 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.5 Million | Management | For | Voted - For | ||
6.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 16 Million | Management | For | Voted - For |
178
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.1 | Approve CHF 100,621.90 Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
7.2 | Approve Extension of Existing Authorized Capital | ||||
Pool of CHF 305,798.59 with or without Exclusion of | |||||
Preemptive Rights | Management | For | Voted - For | ||
8 | Transact Other Business (Voting) | Management | For | Voted - Against | |
SPAREBANK 1 SR-BANK ASA | |||||
Security ID: R8170W115 Ticker: SRBNK | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Do Not Vote | |
3 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
4 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income; Authorize Board to | |||||
Decide on the Distribution of Dividends of up to | |||||
NOK 6 Per Share | Management | For | Do Not Vote | ||
5 | Approve Extra Dividends | 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 Remuneration Statement (Advisory) | Management | For | Do Not Vote | |
9 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
10 | Reelect Dag Mejdell (Chair) and Trine Saether | ||||
Romuld as Director; Elect Camilla AC Tepfers and | |||||
Kjetil Skjaeveland as New Directors | Management | For | Do Not Vote | ||
11.1 | Reelect Per Sekse as Chair of Nominating Committee | Management | For | Do Not Vote | |
11.2 | Reelect Kirsti Tonnessen as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
11.3 | Reelect Gunn-Jane Haland as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
11.4 | Reelect Tore Heggheim as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
11.5 | Elect Kjetil Houg as New Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
12 | Approve Nomination Committee Procedures | Management | For | Do Not Vote | |
13 | Approve Remuneration of Directors in the Amount of | ||||
NOK 650,000 for Chair and NOK 325,000 for Other | |||||
Directors; Approve Remuneration for Committee Work | Management | For | Do Not Vote | ||
14 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
15 | Authorize Issuance of Hybrid Bonds, Perpetual | ||||
Subordinated Loans, and Subordinated Loans with | |||||
Maturity | Management | For | Do Not Vote | ||
16 | Approve Creation of NOK 639.4 Million Pool of | ||||
Capital without Preemptive Rights | Management | For | Do Not Vote |
179
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
STANDARD BANK GROUP LTD. | |||||
Security ID: S80605140 | Ticker: SBK | ||||
Meeting Date: 31-May-22 | Meeting Type: Annual | ||||
1.1 | Re-elect Geraldine Fraser-Moleketi as Director | Management | For | Voted - For | |
1.2 | Re-elect Trix Kennealy as Director | Management | For | Voted - For | |
1.3 | Elect Li Li as Director | Management | For | Voted - For | |
1.4 | Re-elect Martin Oduor-Otieno as Director | Management | For | Voted - For | |
1.5 | Re-elect John Vice as Director | Management | For | Voted - For | |
2.1 | Elect Trix Kennealy as Member of the Audit Committee | Management | For | Voted - For | |
2.2 | Elect Martin Oduor-Otieno as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.3 | Elect John Vice as Member of the Audit Committee | Management | For | Voted - For | |
2.4 | Elect Nomgando Matyumza as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.5 | Elect Atedo Peterside as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
3.1 | Reappoint KPMG Inc as Auditors with Gavin de Lange | ||||
as the Designated Registered Audit Partner | Management | For | Voted - For | ||
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors | ||||
with Gino Fraser as the Designated Registered Audit | |||||
Partner | Management | For | Voted - For | ||
4 | Place Authorised but Unissued Ordinary Shares under | ||||
Control of Directors | Management | For | Voted - For | ||
5 | Place Authorised but Unissued Non-redeemable | ||||
Preference Shares under Control of Directors | Management | For | Voted - For | ||
6.1 | Approve Remuneration Policy | Management | For | Voted - For | |
6.2 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
7.1 | Approve Fees of Chairman | Management | For | Voted - For | |
7.2 | Approve Fees of Directors | Management | For | Voted - For | |
7.3 | Approve Fees of International Directors | Management | For | Voted - For | |
7.4.1 Approve Fees of the Audit Committee Chairman | Management | For | Voted - For | ||
7.4.2 Approve Fees of the Audit Committee Members | Management | For | Voted - For | ||
7.5.1 Approve Fees of the Directors' Affairs Committee | |||||
Chairman | Management | For | Voted - For | ||
7.5.2 Approve Fees of the Directors' Affairs Committee | |||||
Members | Management | For | Voted - For | ||
7.6.1 Approve Fees of the Remuneration Committee Chairman | Management | For | Voted - For | ||
7.6.2 Approve Fees of the Remuneration Committee Members | Management | For | Voted - For | ||
7.7.1 Approve Fees of the Risk and Capital Management | |||||
Committee Chairman | Management | For | Voted - For | ||
7.7.2 Approve Fees of the Risk and Capital Management | |||||
Committee Members | Management | For | Voted - For | ||
7.8.1 Approve Fees of the Social and Ethics Committee | |||||
Chairman | Management | For | Voted - For | ||
7.8.2 Approve Fees of the Social and Ethics Committee | |||||
Members | Management | For | Voted - For | ||
7.9.1 Approve Fees of the Engineering Committee Chairman | Management | For | Voted - For | ||
7.9.2 Approve Fees of the Engineering Committee Members | Management | For | Voted - For |
180
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
7.10a Approve Fees of the Model Approval Committee | |||||
Chairman | Management | For | Voted - For | ||
7.10bApprove Fees of the Model Approval Committee Members | Management | For | Voted - For | ||
7.11 | Approve Fees of the Large Exposure Credit Committee | ||||
Members | Management | For | Voted - For | ||
7.12 | Approve Fees of Ad Hoc Committee Members | Management | For | Voted - For | |
8 | Authorise Repurchase of Issued Ordinary Share | ||||
Capital | Management | For | Voted - For | ||
9 | Authorise Repurchase of Issued Preference Share | ||||
Capital | Management | For | Voted - For | ||
10 | Approve Financial Assistance in Terms of Section 45 | ||||
of the Companies Act | Management | For | Voted - For | ||
11.1 | Provide Shareholders with a Report on the Company's | ||||
Progress in Calculating Its Financed Greenhouse Gas | |||||
Emissions From Its Exposure to Oil and Gas | Shareholder | For | Voted - For | ||
11.2 | Disclose the Company's Baseline Financed Greenhouse | ||||
Gas Emissions From Its Exposure to Oil and Gas | Shareholder | For | Voted - For | ||
11.3 | Update the Company's March 2022 Climate Policy to | ||||
Include Short-, Medium-, and Long-term Targets for | |||||
the Company's Financed Greenhouse Gas Emissions | |||||
From Oil and Gas | Shareholder | For | Voted - For | ||
STANTEC INC. | |||||
Security ID: 85472N109 | Ticker: STN | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Douglas K. Ammerman | Management | For | Voted - For | |
1.2 | Elect Director Martin A. a Porta | Management | For | Voted - For | |
1.3 | Elect Director Richard C. Bradeen | Management | For | Voted - For | |
1.4 | Elect Director Shelley A. M. Brown | Management | For | Voted - For | |
1.5 | Elect Director Patricia D. Galloway | Management | For | Voted - For | |
1.6 | Elect Director Robert J. Gomes | Management | For | Voted - For | |
1.7 | Elect Director Gordon A. Johnston | Management | For | Voted - For | |
1.8 | Elect Director Donald J. Lowry | Management | For | Voted - For | |
1.9 | Elect Director Marie-Lucie Morin | 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 | |
STOCKLAND | |||||
Security ID: Q8773B105 Ticker: SGP | |||||
Meeting Date: 19-Oct-21 | Meeting Type: Annual | ||||
2 | Elect Laurence Brindle as Director | Management | For | Voted - For | |
3 | Elect Adam Tindall as Director | Management | For | Voted - For | |
4 | Elect Melinda Conrad as Director | Management | For | Voted - For | |
5 | Elect Christine O'Reilly as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Grant of Performance Rights to Tarun Gupta | Management | For | Voted - For |
181
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8.1 | Approve the Amendments to the Constitution of the | ||||
Company | Management | For | Voted - For | ||
8.2 | Approve the Amendments to the Constitution of the | ||||
Trust | Management | For | Voted - For | ||
9 | Approve Renewal of Proportional Takeover Provisions | Management | For | Voted - For | |
SYDNEY AIRPORT | |||||
Security ID: Q8808P103 Ticker: SYD | |||||
Meeting Date: 03-Feb-22 | Meeting Type: Court | ||||
1 | Approve Scheme of Arrangement in Relation to the | ||||
Acquisition by Sydney Aviation Alliance Pty Ltd of | |||||
All of the Sydney Airport Securities | Management | For | Voted - For | ||
2 | Approve Trust Constitution Amendment | Management | For | Voted - For | |
3 | Approve Acquisition by Sydney Aviation Alliance Pty | ||||
Ltd of All SAT1 Units from Sydney Airport | |||||
Securityholders | Management | For | Voted - For | ||
1 | Approve Scheme of Arrangement in Relation to the | ||||
Acquisition by Sydney Aviation Alliance Pty Ltd of | |||||
All of the Sydney Airport Securities | Management | For | Voted - For | ||
2 | Approve Trust Constitution Amendment | Management | For | Voted - For | |
3 | Approve Acquisition by Sydney Aviation Alliance Pty | ||||
Ltd of All SAT1 Units from Sydney Airport | |||||
Securityholders | Management | For | Voted - For | ||
TAKEDA PHARMACEUTICAL CO., LTD. | |||||
Security ID: J8129E108 | Ticker: 4502 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 90 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Christophe Weber | Management | For | Voted - For | |
3.2 | Elect Director Iwasaki, Masato | Management | For | Voted - For | |
3.3 | Elect Director Andrew Plump | Management | For | Voted - For | |
3.4 | Elect Director Constantine Saroukos | Management | For | Voted - For | |
3.5 | Elect Director Olivier Bohuon | Management | For | Voted - For | |
3.6 | Elect Director Jean-Luc Butel | Management | For | Voted - For | |
3.7 | Elect Director Ian Clark | Management | For | Voted - For | |
3.8 | Elect Director Steven Gillis | Management | For | Voted - For | |
3.9 | Elect Director Iijima, Masami | Management | For | Voted - For | |
3.10 | Elect Director John Maraganore | Management | For | Voted - For | |
3.11 | Elect Director Michel Orsinger | Management | For | Voted - For | |
4.1 | Elect Director and Audit Committee Member | ||||
Hatsukawa, Koji | Management | For | Voted - For | ||
4.2 | Elect Director and Audit Committee Member Higashi, | ||||
Emiko | Management | For | Voted - For |
182
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.3 | Elect Director and Audit Committee Member Fujimori, | ||||
Yoshiaki | Management | For | Voted - For | ||
4.4 | Elect Director and Audit Committee Member Kimberly | ||||
Reed | Management | For | Voted - For | ||
5 | Approve Annual Bonus | Management | For | Voted - For | |
THE BANK OF NOVA SCOTIA | |||||
Security ID: 064149107 | Ticker: BNS | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nora A. Aufreiter | Management | For | Voted - For | |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Voted - For | |
1.3 | Elect Director Scott B. Bonham | Management | For | Voted - For | |
1.4 | Elect Director Daniel (Don) H. Callahan | Management | For | Voted - For | |
1.5 | Elect Director Lynn K. Patterson | Management | For | Voted - For | |
1.6 | Elect Director Michael D. Penner | Management | For | Voted - For | |
1.7 | Elect Director Brian J. Porter | Management | For | Voted - For | |
1.8 | Elect Director Una M. Power | Management | For | Voted - For | |
1.9 | Elect Director Aaron W. Regent | Management | For | Voted - For | |
1.10 | Elect Director Calin Rovinescu | Management | For | Voted - For | |
1.11 | Elect Director Susan L. Segal | Management | For | Voted - For | |
1.12 | Elect Director L. Scott Thomson | Management | For | Voted - For | |
1.13 | Elect Director Benita M. Warmbold | 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 Re: Number of Issuable | ||||
Shares | Management | For | Voted - For | ||
5 | Amend Stock Option Plan Re: Amending Provisions of | ||||
the Plan | Management | For | Voted - For | ||
6 | SP 1: Explore the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
7 | SP 2: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | Shareholder | Against | Voted - For | ||
8 | SP 3: Set Up a Climate Change and Environment | ||||
Committee | Shareholder | Against | Voted - For | ||
9 | SP 4: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - For | ||
THE GAP, INC. | |||||
Security ID: 364760108 | Ticker: GPS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Elisabeth B. Donohue | Management | For | Voted - For | |
1b | Elect Director Robert J. Fisher | Management | For | Voted - Against | |
1c | Elect Director William S. Fisher | Management | For | Voted - For | |
1d | Elect Director Tracy Gardner | Management | For | Voted - For | |
1e | Elect Director Kathryn Hall | Management | For | Voted - For | |
1f | Elect Director Bob L. Martin | Management | For | Voted - For |
183
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Amy Miles | Management | For | Voted - For | |
1h | Elect Director Chris O'Neill | Management | For | Voted - For | |
1i | Elect Director Mayo A. Shattuck, III | Management | For | Voted - For | |
1j | Elect Director Salaam Coleman Smith | Management | For | Voted - For | |
1k | 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 HONG KONG AND CHINA GAS COMPANY LIMITED | |||||
Security ID: Y33370100 | Ticker: 3 | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3.1 | Elect Colin Lam Ko-yin as Director | Management | For | Voted - Against | |
3.2 | Elect Moses Cheng Mo-chi as Director | Management | For | Voted - Against | |
4 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - Against | ||
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5.2 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
6 | Approve Share Option Scheme | Management | For | Voted - Against | |
7 | Adopt New Articles of Association | Management | For | Voted - For | |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||
Security ID: 460690100 | Ticker: IPG | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
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 Philippe Krakowsky | Management | For | Voted - For | |
1.5 | Elect Director Jonathan F. Miller | Management | For | Voted - For | |
1.6 | Elect Director Patrick Q. Moore | Management | For | Voted - For | |
1.7 | Elect Director Linda S. Sanford | Management | For | Voted - For | |
1.8 | Elect Director David M. Thomas | Management | For | Voted - For | |
1.9 | Elect Director E. Lee Wyatt, Jr. | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
184
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE SIAM CEMENT PUBLIC CO. LTD. | |||||
Security ID: Y7866P139 | Ticker: SCC | ||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
1 | Acknowledge Annual Report | Management | For | Voted - For | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income | Management | For | Voted - For | |
4.1 | Elect Thumnithi Wanichthanom as Director | Management | For | Voted - For | |
4.2 | Elect Pasu Decharin as Director | Management | For | Voted - For | |
4.3 | Elect Parnsiree Amatayakul as Director | Management | For | Voted - For | |
4.4 | Elect Nuntawan Sakuntanaga as Director | Management | For | Voted - For | |
5 | Approve Increase in Number of Directors from 12 to | ||||
15 and Amend Articles of Association | Management | For | Voted - For | ||
6.1 | Elect Somchai Kanchanamanee as Director | Management | For | Voted - For | |
6.2 | Elect Suphachai Chearavanont as Director | Management | For | Voted - For | |
6.3 | Elect Jareeporn Jarukornsakul as Director | Management | For | Voted - For | |
7 | Approve Remuneration of Directors and Sub-Committees | Management | For | Voted - For | |
8 | Approve KPMG Phoomchai Audit Limited as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED | |||||
Security ID: Y7905M105 Ticker: SCB | |||||
Meeting Date: 04-Apr-22 | Meeting Type: Annual | ||||
1 | Acknowledge Annual Report | Management | For | Non-Voting | |
2 | Approve Financial Statements | Management | For | Voted - For | |
3 | Acknowledge Allocation of Income, Approve Dividend | ||||
Payment and Amend Interim Dividend Payment | Management | For | Voted - For | ||
4.1 | Elect Prasan Chuaphanich as Director | Management | For | Voted - For | |
4.2 | Elect Kan Trakulhoon as Director | Management | For | Voted - For | |
4.3 | Elect Thaweesak Koanantakool as Director | Management | For | Voted - For | |
4.4 | Elect Lackana Leelayouthayotin as Director | Management | For | Voted - For | |
4.5 | Elect Chaovalit Ekabut as Director | Management | For | Voted - For | |
4.6 | Elect Chunhachit Sungmai as Director | Management | For | Voted - For | |
5 | Approve Remuneration and Bonus of Directors | Management | For | Voted - For | |
6 | Approve KPMG Phoomchai Audit Limited as Auditors | ||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
THE TORONTO-DOMINION BANK | |||||
Security ID: 891160509 | Ticker: TD | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Cherie L. Brant | Management | For | Voted - For | |
1.2 | Elect Director Amy W. Brinkley | Management | For | Voted - For | |
1.3 | Elect Director Brian C. Ferguson | Management | For | Voted - For | |
1.4 | Elect Director Colleen A. Goggins | Management | For | Voted - For |
185
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Jean-Rene Halde | Management | For | Voted - For | |
1.6 | Elect Director David E. Kepler | Management | For | Voted - For | |
1.7 | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1.8 | Elect Director Alan N. MacGibbon | Management | For | Voted - For | |
1.9 | Elect Director Karen E. Maidment | Management | For | Voted - For | |
1.10 | Elect Director Bharat B. Masrani | Management | For | Voted - For | |
1.11 | Elect Director Nadir H. Mohamed | Management | For | Voted - For | |
1.12 | Elect Director Claude Mongeau | Management | For | Voted - For | |
1.13 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Adopt a Policy of Not Financing New Fossil | ||||
Fuel Supply, Including Financing of Companies | |||||
Exploring or Developing Undeveloped Oil and Gas | |||||
Reserves | Shareholder | Against | Voted - For | ||
5 | SP 2: Analyze the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
6 | SP 3: Advisory Vote on Environmental Policy | Shareholder | Against | Voted - For | |
7 | SP 4: Adopt French as the Official Language | Shareholder | Against | Voted - For | |
8 | SP 5: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - For | ||
THOMSON REUTERS CORPORATION | |||||
Security ID: 884903709 | Ticker: TRI | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
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 LaVerne Council | Management | For | Voted - For | |
1.7 | Elect Director Michael E. Daniels | Management | For | Voted - For | |
1.8 | Elect Director Kirk Koenigsbauer | Management | For | Voted - For | |
1.9 | Elect Director Deanna Oppenheimer | Management | For | Voted - For | |
1.10 | Elect Director Simon Paris | Management | For | Voted - For | |
1.11 | Elect Director Kim M. Rivera | Management | For | Voted - For | |
1.12 | Elect Director Barry Salzberg | Management | For | Voted - For | |
1.13 | Elect Director Peter J. Thomson | Management | For | Voted - For | |
1.14 | Elect Director Beth Wilson | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
186
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UNICREDIT SPA | |||||
Security ID: T9T23L642 | Ticker: UCG | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Elimination of Negative Reserves | Management | For | Voted - For | |
4 | Authorize Share Repurchase Program | Management | For | Voted - For | |
5.1 | Slate 1 Submitted by Allianz Finance II Luxembourg | ||||
Sarl | Shareholder | None | Voted - For | ||
5.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
6 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
9 | Approve 2022 Group Incentive System | Management | For | Voted - For | |
10 | Amend Group Incentive Systems | Management | For | Voted - For | |
1 | Amend Company Bylaws Re: Clause 6 | Management | For | Voted - For | |
2 | Amend Company Bylaws Re: Clauses 20, 29 and 30 | Management | For | Voted - For | |
3 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Approve Elimination of Negative Reserves | Management | For | Voted - For | |
4 | Authorize Share Repurchase Program | Management | For | Voted - For | |
5.1 | Slate 1 Submitted by Allianz Finance II Luxembourg | ||||
Sarl | Shareholder | None | Voted - For | ||
5.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
6 | Approve Internal Auditors' Remuneration | Shareholder | None | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
9 | Approve 2022 Group Incentive System | Management | For | Voted - For | |
10 | Amend Group Incentive Systems | Management | For | Voted - For | |
1 | Amend Company Bylaws Re: Clause 6 | Management | For | Voted - For | |
2 | Amend Company Bylaws Re: Clauses 20, 29 and 30 | Management | For | Voted - For | |
3 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
UNILEVER PLC | |||||
Security ID: G92087165 | Ticker: ULVR | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
187
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Re-elect Nils Andersen as Director | Management | For | Voted - For |
4 | Re-elect Judith Hartmann as Director | Management | For | Voted - For |
5 | Re-elect Alan Jope as Director | Management | For | Voted - For |
6 | Re-elect Andrea Jung as Director | Management | For | Voted - For |
7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For |
8 | Re-elect Strive Masiyiwa as Director | Management | For | Voted - For |
9 | Re-elect Youngme Moon as Director | Management | For | Voted - For |
10 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For |
11 | Re-elect Feike Sijbesma as Director | Management | For | Voted - For |
12 | Elect Adrian Hennah as Director | Management | For | Voted - For |
13 | Elect Ruby Lu as Director | Management | For | Voted - For |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
17 | Authorise Issue of Equity | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive | |||
Rights in Connection with an Acquisition or Other | ||||
Capital Investment | Management | For | Voted - For | |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
21 | Authorise the Company to Call General Meeting with | |||
Two Weeks' Notice | Management | For | Voted - For | |
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Re-elect Nils Andersen as Director | Management | For | Voted - For |
4 | Re-elect Judith Hartmann as Director | Management | For | Voted - For |
5 | Re-elect Alan Jope as Director | Management | For | Voted - For |
6 | Re-elect Andrea Jung as Director | Management | For | Voted - For |
7 | Re-elect Susan Kilsby as Director | Management | For | Voted - For |
8 | Re-elect Strive Masiyiwa as Director | Management | For | Voted - For |
9 | Re-elect Youngme Moon as Director | Management | For | Voted - For |
10 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For |
11 | Re-elect Feike Sijbesma as Director | Management | For | Voted - For |
12 | Elect Adrian Hennah as Director | Management | For | Voted - For |
13 | Elect Ruby Lu as Director | Management | For | Voted - For |
14 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
17 | Authorise Issue of Equity | Management | For | Voted - For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive | |||
Rights in Connection with an Acquisition or Other | ||||
Capital Investment | Management | For | Voted - For | |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
21 | Authorise the Company to Call General Meeting with | |||
Two Weeks' Notice | Management | For | Voted - For |
188
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
UNITED AIRLINES HOLDINGS, INC. | |||||
Security ID: 910047109 | Ticker: UAL | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carolyn Corvi | Management | For | Voted - For | |
1b | Elect Director Matthew Friend | Management | For | Voted - For | |
1c | Elect Director Barney Harford | Management | For | Voted - For | |
1d | Elect Director Michele J. Hooper | Management | For | Voted - For | |
1e | Elect Director Walter Isaacson | Management | For | Voted - For | |
1f | Elect Director James A. C. Kennedy | Management | For | Voted - For | |
1g | Elect Director J. Scott Kirby | Management | For | Voted - For | |
1h | Elect Director Edward M. Philip | Management | For | Voted - For | |
1i | Elect Director Edward L. Shapiro | Management | For | Voted - For | |
1j | Elect Director Laysha Ward | Management | For | Voted - For | |
1k | Elect Director James M. Whitehurst | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | |
UNITED PARCEL SERVICE, INC. | |||||
Security ID: 911312106 | Ticker: UPS | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carol B. Tome | Management | For | Voted - For | |
1b | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1c | Elect Director Eva C. Boratto | Management | For | Voted - For | |
1d | Elect Director Michael J. Burns | Management | For | Voted - For | |
1e | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1f | Elect Director Angela Hwang | Management | For | Voted - For | |
1g | Elect Director Kate E. Johnson | Management | For | Voted - For | |
1h | Elect Director William R. Johnson | Management | For | Voted - For | |
1i | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1j | Elect Director Franck J. Moison | Management | For | Voted - For | |
1k | Elect Director Christiana Smith Shi | Management | For | Voted - For | |
1l | Elect Director Russell Stokes | Management | For | Voted - For | |
1m | 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 | Report on Corporate Climate Lobbying Aligned with | ||||
Paris Agreement | Shareholder | Against | Voted - For | ||
6 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
7 | Adopt Independently Verified Science-Based GHG | ||||
Reduction Targets | Shareholder | Against | Voted - For |
189
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Report on Balancing Climate Measures and Financial | ||||
Returns | Shareholder | Against | Voted - For | ||
9 | Report on Effectiveness of Diversity Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
VALEO SA | |||||
Security ID: F96221340 | Ticker: FR | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.35 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Reelect Bruno Bezard Devine as Director | Management | For | Voted - For | |
6 | Reelect Bpifrance Participations as Director | Management | For | Voted - For | |
7 | Reelect Gilles Michel as Director | Management | For | Voted - For | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Jacques Aschenbroich, | ||||
Chairman and CEO | Management | For | Voted - For | ||
10 | Approve Compensation of Christophe Perillat, | ||||
Vice-CEO Until 31 December 2021 | Management | For | Voted - For | ||
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Jacques | ||||
Aschenbroich, Chairman and CEO From 1 January 2022 | |||||
Until 26 January 2022 and Chairman of the Board | |||||
Since 26 January 2022 | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Christophe Perillat, | ||||
Vice-CEO From 1 January 2022 Until 26 January 2022 | |||||
and CEO Since 26 January 2022 | Management | For | Voted - For | ||
14 | Renew Appointment of Ernst & Young et Autres as | ||||
Auditor | Management | For | Voted - For | ||
15 | Renew Appointment of Mazars as Auditor | Management | For | Voted - For | |
16 | Ratify Change Location of Registered Office to 100, | ||||
rue de Courcelles, 75017 Paris and Amend Article 4 | |||||
of Bylaws Accordingly | Management | For | Voted - For | ||
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
18 | Amend Article 20 of Bylaws Re: Alternate Auditors | Management | For | Voted - For | |
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
190
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VERISK ANALYTICS, INC. | |||||
Security ID: 92345Y106 | Ticker: VRSK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey Dailey | Management | For | Voted - For | |
1b | Elect Director Constantine P. Iordanou | Management | For | Voted - For | |
1c | Elect Director Wendy Lane | Management | For | Voted - For | |
1d | Elect Director Lee M. Shavel | Management | For | Voted - For | |
1e | Elect Director Kimberly S. Stevenson | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
VF CORPORATION | |||||
Security ID: 918204108 | Ticker: VFC | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For | |
1.2 | Elect Director Juliana L. Chugg | Management | For | Voted - For | |
1.3 | Elect Director Benno Dorer | Management | For | Voted - For | |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For | |
1.5 | Elect Director Laura W. Lang | Management | For | Voted - For | |
1.6 | Elect Director W. Alan McCollough | Management | For | Voted - For | |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For | |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For | |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For | |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.12 | Elect Director Veronica B. Wu | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
VICINITY CENTRES | |||||
Security ID: Q9395F102 | Ticker: VCX | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3a | Elect Clive Appleton as Director | Management | For | Voted - Against | |
3b | Elect Janette Kendall as Director | Management | For | Voted - For | |
3c | Elect Tim Hammon as Director | Management | For | Voted - For | |
4 | Approve Grant of Performance Rights to Grant Kelley | Management | For | Voted - For | |
5a | Approve General Amendments to the Company's | ||||
Constitution | Management | For | Voted - For |
191
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5b | Approve Technology Amendments to the Company's | ||||
Constitution | Management | For | Voted - Against | ||
6a | Approve General Amendments to the Trust's | ||||
Constitution | Management | For | Voted - For | ||
6b | Approve Technology Amendments to the Trust's | ||||
Constitution | Management | For | Voted - Against | ||
VODACOM GROUP LTD. | |||||
Security ID: S9453B108 | Ticker: VOD | ||||
Meeting Date: 19-Jul-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | ||||
for the Year Ended 31 March 2021 | Management | For | Voted - For | ||
2 | Elect Raisibe Morathi as Director | Management | For | Voted - For | |
3 | Elect Anne Marie O'Leary as Director | Management | For | Voted - For | |
4 | Re-elect David Brown as Director | Management | For | Voted - For | |
5 | Re-elect Saki Macozoma as Director | Management | For | Voted - For | |
6 | Reappoint Ernst & Young Inc. as Auditors with | ||||
Vinodhan Pillay as the Individual Registered Auditor | Management | For | Voted - For | ||
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Implementation of the Remuneration Policy | Management | For | Voted - For | |
9 | Re-elect David Brown as Member of the Audit, Risk | ||||
and Compliance Committee | Management | For | Voted - For | ||
10 | Re-elect Clive Thomson as Member of the Audit, Risk | ||||
and Compliance Committee | Management | For | Voted - For | ||
11 | Re-elect Khumo Shuenyane as Member of the Audit, | ||||
Risk and Compliance Committee | Management | For | Voted - For | ||
12 | Re-elect Nomkhita Nqweni 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 | ||
Meeting Date: 18-Jan-22 | Meeting Type: Special | ||||
1 | Approve Acquisition of 55 Percent of the Issued | ||||
Share Capital of Vodafone Egypt as a related party | |||||
transaction | Management | For | Voted - For | ||
2 | Approve Issue of Consideration Shares | Management | For | Voted - For | |
3 | Authorise Issue of Shares in Terms of Section 41(1) | ||||
of the Companies Act | Management | For | Voted - For | ||
WAL-MART DE MEXICO SAB DE CV | |||||
Security ID: P98180188 | Ticker: WALMEX | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1a | Approve Report of Audit and Corporate Practices | ||||
Committees | Management | For | Voted - For |
192
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Approve CEO's Report | Management | For | Voted - For | |
1c | Approve Board Opinion on CEO's Report | Management | For | Voted - For | |
1d | Approve Board of Directors' Report | Management | For | Voted - For | |
1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For | |
3 | Approve Allocation of Income and Ordinary Dividend | ||||
of MXN 1 Per Share and Extraordinary Dividend of | |||||
MXN 0.71 per Share | Management | For | Voted - For | ||
4 | Approve Report on Share Repurchase Reserves | Management | For | Voted - For | |
5a1 | Accept Resignation of Enrique Ostale as Director | Management | For | Voted - For | |
5a2 | Accept Resignation of Richard Mayfield as Director | Management | For | Voted - For | |
5a3 | Accept Resignation of Amanda Whalen as Director | Management | For | Voted - For | |
5a4 | Accept Resignation of Roberto Newell as Director | Management | For | Voted - For | |
5b1 | Elect or Ratify Judith McKenna as Director | Management | For | Voted - For | |
5b2 | Elect or Ratify Leigh Hopkins as Director | Management | For | Voted - Against | |
5b3 | Elect or Ratify Karthik Raghupathy as Director | Management | For | Voted - Against | |
5b4 | Elect or Ratify Tom Ward as Director | Management | For | Voted - Against | |
5b5 | Elect or Ratify Guilherme Loureiro as Director | Management | For | Voted - Against | |
5b6 | Elect or Ratify Kirsten Evans as Director | Management | For | Voted - Against | |
5b7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | Voted - For | |
5b8 | Elect or Ratify Blanca Trevino as Director | Management | For | Voted - Against | |
5b9 | Elect or Ratify Ernesto Cervera as Director | Management | For | Voted - For | |
5b10 Elect or Ratify Eric Perez Grovas as Director | Management | For | Voted - For | ||
5c1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit | ||||
and Corporate Practices Committees | Management | For | Voted - For | ||
5c2 | Approve Discharge of Board of Directors and Officers | Management | For | Voted - For | |
5c3 | Approve Directors and Officers Liability | Management | For | Voted - For | |
5d1 | Approve Remuneration of Board Chairman | Management | For | Voted - For | |
5d2 | Approve Remuneration of Director | Management | For | Voted - For | |
5d3 | Approve Remuneration of Chairman of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
5d4 | Approve Remuneration of Member of Audit and | ||||
Corporate Practices Committees | Management | For | Voted - For | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
WESTERN DIGITAL CORPORATION | |||||
Security ID: 958102105 | Ticker: WDC | ||||
Meeting Date: 16-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Kimberly E. Alexy | Management | For | Voted - For | |
1b | Elect Director Thomas H. Caulfield | Management | For | Voted - For | |
1c | Elect Director Martin I. Cole | Management | For | Voted - For | |
1d | Elect Director Tunc Doluca | Management | For | Voted - For | |
1e | Elect Director David V. Goeckeler | Management | For | Voted - For | |
1f | Elect Director Matthew E. Massengill | Management | For | Voted - For | |
1g | Elect Director Paula A. Price | Management | For | Voted - For | |
1h | Elect Director Stephanie A. Streeter | Management | For | Voted - For | |
1i | Elect Director Miyuki Suzuki | Management | For | Voted - For |
193
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
WEYERHAEUSER COMPANY | |||||
Security ID: 962166104 | Ticker: WY | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mark A. Emmert | Management | For | Voted - For | |
1b | Elect Director Rick R. Holley | Management | For | Voted - For | |
1c | Elect Director Sara Grootwassink Lewis | Management | For | Voted - For | |
1d | Elect Director Deidra C. Merriwether | Management | For | Voted - For | |
1e | Elect Director Al Monaco | Management | For | Voted - For | |
1f | Elect Director Nicole W. Piasecki | Management | For | Voted - For | |
1g | Elect Director Lawrence A. Selzer | Management | For | Voted - For | |
1h | Elect Director Devin W. Stockfish | Management | For | Voted - For | |
1i | Elect Director Kim Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
XYLEM INC. | |||||
Security ID: 98419M100 | Ticker: XYL | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
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 Steven R. Loranger | Management | For | Voted - For | |
1g | Elect Director Mark D. Morelli | Management | For | Voted - For | |
1h | Elect Director Jerome A. Peribere | Management | For | Voted - For | |
1i | Elect Director Markos I. Tambakeras | Management | For | Voted - For | |
1j | Elect Director Lila Tretikov | Management | For | Voted - For | |
1k | Elect Director Uday Yadav | 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 |
194
Impact Shares Sustainable Development Goals Global Equity ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
YAMANA GOLD INC. | |||||
Security ID: 98462Y100 | Ticker: YRI | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John Begeman | Management | For | Voted - For | |
1.2 | Elect Director Christiane Bergevin | Management | For | Voted - For | |
1.3 | Elect Director Alexander Davidson | Management | For | Voted - For | |
1.4 | Elect Director Richard Graff | Management | For | Voted - For | |
1.5 | Elect Director Kimberly Keating | Management | For | Voted - For | |
1.6 | Elect Director Peter Marrone | Management | For | Voted - For | |
1.7 | Elect Director Daniel Racine | Management | For | Voted - For | |
1.8 | Elect Director Jane Sadowsky | Management | For | Voted - For | |
1.9 | Elect Director Dino Titaro | Management | For | Voted - For | |
2 | Approve Deloitte 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 | |
YUM! BRANDS, INC. | |||||
Security ID: 988498101 | Ticker: YUM | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Paget L. Alves | Management | For | Voted - For | |
1b | Elect Director Keith Barr | Management | For | Voted - For | |
1c | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1d | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1e | Elect Director Tanya L. Domier | Management | For | Voted - For | |
1f | Elect Director David W. Gibbs | Management | For | Voted - For | |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For | |
1h | Elect Director Lauren R. Hobart | 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 - Against |
195
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3M COMPANY | |||||
Security ID: 88579Y101 | Ticker: MMM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For | |
1b | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1c | Elect Director David B. Dillon | Management | For | Voted - For | |
1d | Elect Director Michael L. Eskew | Management | For | Voted - For | |
1e | Elect Director James R. Fitterling | 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 Suzan Kereere | Management | For | Voted - For | |
1i | Elect Director Dambisa F. Moyo | Management | For | Voted - For | |
1j | Elect Director Gregory R. Page | Management | For | Voted - For | |
1k | Elect Director Michael F. Roman | Management | For | Voted - For | |
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 Environmental Costs and Impact on | ||||
Diversified Shareholders | Shareholder | Against | Voted - For | ||
5 | Report on Operations in Communist China | Shareholder | Against | Voted - For | |
ABBOTT LABORATORIES | |||||
Security ID: 002824100 | Ticker: ABT | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For | |
1.2 | Elect Director Sally E. Blount | Management | For | Voted - For | |
1.3 | Elect Director Robert B. Ford | Management | For | Voted - For | |
1.4 | Elect Director Paola Gonzalez | Management | For | Voted - For | |
1.5 | Elect Director Michelle A. Kumbier | Management | For | Voted - For | |
1.6 | Elect Director Darren W. McDew | Management | For | Voted - For | |
1.7 | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1.8 | Elect Director William A. Osborn | Management | For | Voted - For | |
1.9 | Elect Director Michael F. Roman | Management | For | Voted - For | |
1.10 | Elect Director Daniel J. Starks | Management | For | Voted - For | |
1.11 | Elect Director John G. Stratton | Management | For | Voted - For | |
1.12 | Elect Director Glenn F. Tilton | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Voted - For | |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
196
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Report on Public Health Costs of Antimicrobial | ||||
Resistance | Shareholder | Against | Voted - For | ||
ABBVIE INC. | |||||
Security ID: 00287Y109 | Ticker: ABBV | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director William H.L. Burnside | Management | For | Voted - For | |
1.2 | Elect Director Thomas C. Freyman | Management | For | Voted - For | |
1.3 | Elect Director Brett J. Hart | Management | For | Voted - For | |
1.4 | Elect Director Edward J. Rapp | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
8 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For | |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For | |
1e | Elect Director Paula A. Price | Management | For | Voted - For | |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For | |
1g | Elect Director Arun Sarin | Management | For | Voted - For | |
1h | Elect Director Julie Sweet | Management | For | Voted - For | |
1i | Elect Director Frank K. Tang | Management | For | Voted - For | |
1j | 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 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
6 | Authorize Board to Opt-Out of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For |
197
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ADOBE INC. | |||||
Security ID: 00724F101 | Ticker: ADBE | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy Banse | Management | For | Voted - For | |
1b | Elect Director Brett Biggs | Management | For | Voted - For | |
1c | Elect Director Melanie Boulden | Management | For | Voted - For | |
1d | Elect Director Frank Calderoni | Management | For | Voted - For | |
1e | Elect Director Laura Desmond | Management | For | Voted - For | |
1f | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1g | Elect Director Spencer Neumann | Management | For | Voted - For | |
1h | Elect Director Kathleen Oberg | Management | For | Voted - For | |
1i | Elect Director Dheeraj Pandey | Management | For | Voted - For | |
1j | Elect Director David Ricks | Management | For | Voted - For | |
1k | Elect Director Daniel Rosensweig | Management | For | Voted - For | |
1l | Elect Director John Warnock | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AFLAC INCORPORATED | |||||
Security ID: 001055102 | Ticker: AFL | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Daniel P. Amos | Management | For | Voted - For | |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1c | Elect Director Arthur R. Collins | Management | For | Voted - For | |
1d | Elect Director Toshihiko Fukuzawa | Management | For | Voted - For | |
1e | Elect Director Thomas J. Kenny | Management | For | Voted - For | |
1f | Elect Director Georgette D. Kiser | Management | For | Voted - For | |
1g | Elect Director Karole F. Lloyd | Management | For | Voted - For | |
1h | Elect Director Nobuchika Mori | Management | For | Voted - For | |
1i | Elect Director Joseph L. Moskowitz | Management | For | Voted - For | |
1j | Elect Director Barbara K. Rimer | Management | For | Voted - For | |
1k | Elect Director Katherine T. Rohrer | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
AGILENT TECHNOLOGIES, INC. | |||||
Security ID: 00846U101 | Ticker: A | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Hans E. Bishop | Management | For | Voted - For | |
1.2 | Elect Director Otis W. Brawley | Management | For | Voted - For | |
1.3 | Elect Director Mikael Dolsten | Management | For | Voted - For |
198
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 PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
AIR PRODUCTS AND CHEMICALS, INC. | |||||
Security ID: 009158106 | Ticker: APD | ||||
Meeting Date: 03-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director Charles I. Cogut | Management | For | Voted - For | |
1b | Elect Director Lisa A. Davis | Management | For | Voted - For | |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | Voted - For | |
1d | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1e | Elect Director Edward L. Monser | Management | For | Voted - For | |
1f | Elect Director Matthew H. Paull | Management | For | Voted - For | |
1g | Elect Director Wayne T. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
AMAZON.COM, INC. | |||||
Security ID: 023135106 | Ticker: AMZN | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey P. Bezos | Management | For | Voted - For | |
1b | Elect Director Andrew R. Jassy | Management | For | Voted - For | |
1c | Elect Director Keith B. Alexander | Management | For | Voted - For | |
1d | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1e | Elect Director Jamie S. Gorelick | Management | For | Voted - For | |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Voted - For | |
1g | Elect Director Judith A. McGrath | Management | For | Voted - For | |
1h | Elect Director Indra K. Nooyi | Management | For | Voted - For | |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For | |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For | |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve 20:1 Stock Split | Management | For | Voted - For | |
5 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For | ||
6 | Commission Third Party Report Assessing Company's | ||||
Human Rights Due Diligence Process | Shareholder | Against | Voted - For | ||
7 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | Voted - For |
199
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
12 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For | |
13 | Report on Protecting the Rights of Freedom of | ||||
Association and Collective Bargaining | Shareholder | Against | Voted - For | ||
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Voted - Against | |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Voted - For | |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
18 | Oversee and Report a Racial Equity Audit *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
19 | Commission Third Party Study and Report on Risks | ||||
Associated with Use of Rekognition | Shareholder | Against | Voted - For | ||
AMERICAN EXPRESS COMPANY | |||||
Security ID: 025816109 | Ticker: AXP | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For | |
1b | Elect Director Charlene Barshefsky | Management | For | Voted - For | |
1c | Elect Director John J. Brennan | Management | For | Voted - For | |
1d | Elect Director Peter Chernin | Management | For | Voted - For | |
1e | Elect Director Ralph de la Vega | 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 Charles E. Phillips | Management | For | Voted - For | |
1j | Elect Director Lynn A. Pike | Management | For | Voted - For | |
1k | Elect Director Stephen J. Squeri | Management | For | Voted - For | |
1l | Elect Director Daniel L. Vasella | Management | For | Voted - For | |
1m | Elect Director Lisa W. Wardell | Management | For | Voted - For | |
1n | Elect Director Christopher D. Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
AMERICAN INTERNATIONAL GROUP, INC. | |||||
Security ID: 026874784 | Ticker: AIG | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James Cole, Jr. | Management | For | Voted - For | |
1b | Elect Director W. Don Cornwell | Management | For | Voted - For | |
1c | Elect Director William G. Jurgensen | Management | For | Voted - For | |
1d | Elect Director Linda A. Mills | Management | For | Voted - For | |
1e | Elect Director Thomas F. Motamed | Management | For | Voted - For | |
1f | Elect Director Peter R. Porrino | Management | For | Voted - For |
200
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director John G. Rice | Management | For | Voted - For | |
1h | Elect Director Douglas M. Steenland | Management | For | Voted - For | |
1i | Elect Director Therese M. Vaughan | Management | For | Voted - For | |
1j | Elect Director Peter Zaffino | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - 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 | ||
AMERICAN WATER WORKS COMPANY, INC. | |||||
Security ID: 030420103 | Ticker: AWK | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey N. Edwards | Management | For | Voted - For | |
1b | Elect Director Martha Clark Goss | Management | For | Voted - For | |
1c | Elect Director M. Susan Hardwick | Management | For | Voted - For | |
1d | Elect Director Kimberly J. Harris | Management | For | Voted - For | |
1e | Elect Director 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 George MacKenzie | Management | For | Voted - For | |
1i | Elect Director James G. Stavridis | 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 Medium and Long-Term Greenhouse Gas | ||||
Targets Aligned with Paris Agreement - Withdrawn | Shareholder | Against | Non-Voting | ||
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
AMERIPRISE FINANCIAL, INC. | |||||
Security ID: 03076C106 | Ticker: AMP | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
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 Robert F. Sharpe, Jr. | Management | For | Voted - For | |
1f | Elect Director Brian T. Shea | Management | For | Voted - For | |
1g | Elect Director W. Edward Walter, III | Management | For | Voted - For | |
1h | 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 |
201
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AMERISOURCEBERGEN CORPORATION | |||||
Security ID: 03073E105 | Ticker: ABC | ||||
Meeting Date: 10-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Ornella Barra | Management | For | Voted - For | |
1b | Elect Director Steven H. Collis | Management | For | Voted - For | |
1c | Elect Director D. Mark Durcan | Management | For | Voted - For | |
1d | Elect Director Richard W. Gochnauer | Management | For | Voted - For | |
1e | Elect Director Lon R. Greenberg | Management | For | Voted - For | |
1f | Elect Director Jane E. Henney | Management | For | Voted - For | |
1g | Elect Director Kathleen W. Hyle | Management | For | Voted - For | |
1h | Elect Director Michael J. Long | Management | For | Voted - For | |
1i | Elect Director Henry W. McGee | Management | For | Voted - For | |
1j | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Adopt a Policy That No Financial Metric Be Adjusted | ||||
to Exclude Legal or Compliance Costs in Determining | |||||
Executive Compensation | Shareholder | Against | Voted - For | ||
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
AMGEN INC. | |||||
Security ID: 031162100 | Ticker: AMGN | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
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 Charles M. Holley, Jr. | Management | For | Voted - For | |
1g | Elect Director S. Omar Ishrak | 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 Amy E. Miles | Management | For | Voted - For | |
1k | Elect Director Ronald D. Sugar | Management | For | Voted - For | |
1l | 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 |
202
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANTHEM, INC. | |||||
Security ID: 036752103 | Ticker: ANTM | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Susan D. DeVore | Management | For | Voted - For | |
1.2 | Elect Director Bahija Jallal | Management | For | Voted - For | |
1.3 | Elect Director Ryan M. Schneider | Management | For | Voted - For | |
1.4 | Elect Director Elizabeth E. Tallett | 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 | Change Company Name to Elevance Health, Inc. | Management | For | Voted - For | |
5 | Adopt a Policy Prohibiting Direct and Indirect | ||||
Political Contributions to Candidates | Shareholder | Against | Voted - For | ||
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
APPLE INC. | |||||
Security ID: 037833100 | Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director James Bell | Management | For | Voted - For | |
1b | Elect Director Tim Cook | Management | For | Voted - For | |
1c | Elect Director Al Gore | Management | For | Voted - For | |
1d | Elect Director Alex Gorsky | Management | For | Voted - For | |
1e | Elect Director Andrea Jung | Management | For | Voted - For | |
1f | Elect Director Art Levinson | Management | For | Voted - For | |
1g | Elect Director Monica Lozano | Management | For | Voted - For | |
1h | Elect Director Ron Sugar | Management | For | Voted - For | |
1i | Elect Director Sue Wagner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Amend Articles of Incorporation to become a Social | ||||
Purpose Corporation | Shareholder | Against | Voted - For | ||
6 | Approve Revision of Transparency Reports | Shareholder | Against | Voted - For | |
7 | Report on Forced Labor | Shareholder | Against | Voted - For | |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
9 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
10 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
APTIV PLC | |||||
Security ID: G6095L109 | Ticker: APTV | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Kevin P. Clark | Management | For | Voted - For |
203
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1c | Elect Director Nancy E. Cooper | Management | For | Voted - For | |
1d | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1e | Elect Director Merit E. Janow | Management | For | Voted - For | |
1f | Elect Director Sean O. Mahoney | Management | For | Voted - For | |
1g | Elect Director Paul M. Meister | Management | For | Voted - For | |
1h | Elect Director Robert K. Ortberg | Management | For | Voted - For | |
1i | Elect Director Colin J. Parris | Management | For | Voted - For | |
1j | Elect Director Ana G. Pinczuk | Management | For | Voted - For | |
2 | 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 | ||
ARCHER-DANIELS-MIDLAND COMPANY | |||||
Security ID: 039483102 | Ticker: ADM | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael S. Burke | Management | For | Voted - For | |
1b | Elect Director Theodore Colbert | Management | For | Voted - For | |
1c | Elect Director Terrell K. Crews | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
5 | Report on Pesticide Use in the Company's Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
AT&T INC. | |||||
Security ID: 00206R102 | Ticker: T | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Samuel A. Di Piazza, Jr. *Withdrawn | ||||
Resolution* | Management | For | Non-Voting | ||
1.2 | Elect Director Scott T. Ford | Management | For | Voted - For | |
1.3 | Elect Director Glenn H. Hutchins | Management | For | Voted - For | |
1.4 | Elect Director William E. Kennard | Management | For | Voted - For | |
1.5 | Elect Director Debra L. Lee *Withdrawn Resolution* | Management | For | Non-Voting | |
1.6 | Elect Director Stephen J. Luczo | Management | For | Voted - For |
204
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.7 | Elect Director Michael B. McCallister | Management | For | Voted - For | |
1.8 | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1.9 | Elect Director Matthew K. Rose | Management | For | Voted - For | |
1.10 | Elect Director John T. Stankey | Management | For | Voted - For | |
1.11 | Elect Director Cynthia B. Taylor | Management | For | Voted - For | |
1.12 | Elect Director Luis A. Ubinas | Management | For | Voted - For | |
1.13 | Elect Director Geoffrey Y. Yang *Withdrawn | ||||
Resolution* | Management | For | Non-Voting | ||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Consider Pay Disparity Between Executives and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For | |
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Andrew Anagnost | Management | For | Voted - For | |
1b | Elect Director Karen Blasing | Management | For | Voted - For | |
1c | Elect Director Reid French | Management | For | Voted - For | |
1d | Elect Director 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 | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
AUTOLIV, INC. | |||||
Security ID: 052800109 | Ticker: ALV | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mikael Bratt | Management | For | Voted - For | |
1.2 | Elect Director Laurie Brlas | Management | For | Voted - For | |
1.3 | Elect Director Jan Carlson | Management | For | Voted - For | |
1.4 | Elect Director Hasse Johansson | Management | For | Voted - For | |
1.5 | Elect Director Leif Johansson | Management | For | Voted - For | |
1.6 | Elect Director Franz-Josef Kortum | Management | For | Voted - For | |
1.7 | Elect Director Frederic Lissalde | Management | For | Voted - For |
205
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Min Liu | Management | For | Voted - For | |
1.9 | Elect Director Xiaozhi Liu | Management | For | Voted - For | |
1.10 | Elect Director Martin Lundstedt | Management | For | Voted - For | |
1.11 | 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 Auditors | Management | For | Voted - For | |
AUTOMATIC DATA PROCESSING, INC. | |||||
Security ID: 053015103 | Ticker: ADP | ||||
Meeting Date: 10-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Peter Bisson | Management | For | Voted - For | |
1b | Elect Director Richard T. Clark | Management | For | Voted - For | |
1c | Elect Director Linnie M. Haynesworth | Management | For | Voted - For | |
1d | Elect Director John P. Jones | Management | For | Voted - For | |
1e | Elect Director Francine S. Katsoudas | Management | For | Voted - For | |
1f | Elect Director Nazzic S. Keene | Management | For | Voted - For | |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1h | Elect Director Scott F. Powers | Management | For | Voted - For | |
1i | Elect Director William J. Ready | Management | For | Voted - For | |
1j | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1k | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Report on Workforce Engagement in Governance | Shareholder | Against | Voted - Against | |
AVERY DENNISON CORPORATION | |||||
Security ID: 053611109 | Ticker: AVY | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Bradley A. Alford | Management | For | Voted - For | |
1b | Elect Director Anthony K. Anderson | Management | For | Voted - For | |
1c | Elect Director Mitchell R. Butier | Management | For | Voted - For | |
1d | Elect Director Ken C. Hicks | Management | For | Voted - For | |
1e | Elect Director Andres A. Lopez | Management | For | Voted - For | |
1f | Elect Director Patrick T. Siewert | Management | For | Voted - For | |
1g | Elect Director Julia A. Stewart | Management | For | Voted - For | |
1h | 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 |
206
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BAKER HUGHES COMPANY | |||||
Security ID: 05722G100 | Ticker: BKR | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director W. Geoffrey Beattie | Management | For | Voted - For | |
1.2 | Elect Director Gregory D. Brenneman | Management | For | Voted - For | |
1.3 | Elect Director Cynthia B. Carroll | Management | For | Voted - For | |
1.4 | Elect Director Nelda J. Connors | Management | For | Voted - For | |
1.5 | Elect Director Michael R. Dumais | Management | For | Voted - For | |
1.6 | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | Voted - For | |
1.8 | Elect Director John G. Rice | Management | For | Voted - For | |
1.9 | Elect Director Lorenzo Simonelli | 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 | |
BANK OF AMERICA CORPORATION | |||||
Security ID: 060505104 | Ticker: BAC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Sharon L. Allen | Management | For | Voted - For | |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For | |
1c | Elect Director Pierre J.P. de Weck | Management | For | Voted - For | |
1d | Elect Director Arnold W. Donald | Management | For | Voted - For | |
1e | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1f | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1g | Elect Director Brian T. Moynihan | Management | For | Voted - For | |
1h | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1i | Elect Director Denise L. Ramos | Management | For | Voted - For | |
1j | Elect Director Clayton S. Rose | Management | For | Voted - For | |
1k | Elect Director Michael D. White | Management | For | Voted - For | |
1l | Elect Director Thomas D. Woods | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Voted - For | |
6 | Adopt Fossil Fuel Lending Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Report on Charitable Contributions | Shareholder | Against | Voted - For |
207
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BAXTER INTERNATIONAL INC. | |||||
Security ID: 071813109 | Ticker: BAX | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jose (Joe) E. Almeida | Management | For | Voted - For | |
1b | Elect Director Thomas F. Chen | Management | For | Voted - For | |
1c | Elect Director Peter S. Hellman | Management | For | Voted - For | |
1d | Elect Director Michael F. Mahoney | Management | For | Voted - For | |
1e | Elect Director Patricia B. Morrison | Management | For | Voted - For | |
1f | Elect Director Stephen N. Oesterle | Management | For | Voted - For | |
1g | Elect Director Nancy M. Schlichting | Management | For | Voted - For | |
1h | Elect Director Cathy R. Smith | Management | For | Voted - For | |
1i | Elect Director Albert P.L. Stroucken | Management | For | Voted - For | |
1j | Elect Director Amy A. Wendell | Management | For | Voted - For | |
1k | Elect Director David S. Wilkes | 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 | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 15% | Management | For | Voted - For | ||
6 | Reduce Ownership Threshold for Special Shareholder | ||||
Meetings to 10% | Shareholder | Against | Voted - For | ||
7 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
BECTON, DICKINSON AND COMPANY | |||||
Security ID: 075887109 | Ticker: BDX | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Catherine M. Burzik | Management | For | Voted - For | |
1.2 | Elect Director Carrie L. Byington | Management | For | Voted - For | |
1.3 | Elect Director R. Andrew Eckert | 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 Timothy M. Ring | Management | For | Voted - For | |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
208
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BEST BUY CO., INC. | |||||
Security ID: 086516101 | Ticker: BBY | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Corie S. Barry | Management | For | Voted - For | |
1b | Elect Director Lisa M. Caputo | Management | For | Voted - For | |
1c | Elect Director J. Patrick Doyle | Management | For | Voted - For | |
1d | Elect Director David W. Kenny | Management | For | Voted - For | |
1e | Elect Director Mario J. Marte | Management | For | Voted - For | |
1f | Elect Director Karen A. McLoughlin | Management | For | Voted - For | |
1g | Elect Director 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 Steven E. Rendle | Management | For | Voted - For | |
1k | 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 | ||
BIOGEN INC. | |||||
Security ID: 09062X103 | Ticker: BIIB | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Alexander J. Denner | Management | For | Voted - For | |
1b | Elect Director Caroline D. Dorsa | Management | For | Voted - For | |
1c | Elect Director Maria C. Freire | Management | For | Voted - For | |
1d | Elect Director William A. Hawkins | Management | For | Voted - For | |
1e | Elect Director William D. Jones | Management | For | Voted - For | |
1f | Elect Director Jesus B. Mantas | Management | For | Voted - For | |
1g | Elect Director Richard C. Mulligan | Management | For | Voted - For | |
1h | Elect Director Stelios Papadopoulos | Management | For | Voted - For | |
1i | Elect Director Eric K. Rowinsky | Management | For | Voted - For | |
1j | Elect Director Stephen A. Sherwin | Management | For | Voted - For | |
1k | 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 - Against | ||
BIOMARIN PHARMACEUTICAL INC. | |||||
Security ID: 09061G101 | Ticker: BMRN | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mark J. Alles | Management | For | Voted - For | |
1.2 | Elect Director Elizabeth McKee Anderson | Management | For | Voted - For | |
1.3 | Elect Director Jean-Jacques Bienaime | Management | For | Voted - For | |
1.4 | Elect Director Willard Dere | Management | For | Voted - For |
209
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.5 | Elect Director Elaine J. Heron | Management | For | Voted - For | |
1.6 | Elect Director Maykin Ho | Management | For | Voted - For | |
1.7 | Elect Director Robert J. Hombach | Management | For | Voted - For | |
1.8 | Elect Director V. Bryan Lawlis | Management | For | Voted - For | |
1.9 | Elect Director Richard A. Meier | Management | For | Voted - For | |
1.10 | Elect Director David E.I. Pyott | Management | For | Voted - For | |
1.11 | Elect Director Dennis J. Slamon | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
BLACKROCK, INC. | |||||
Security ID: 09247X101 | Ticker: BLK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Bader M. Alsaad | Management | For | Voted - For | |
1b | Elect Director Pamela Daley | Management | For | Voted - For | |
1c | Elect Director Laurence D. Fink | Management | For | Voted - For | |
1d | Elect Director Beth Ford | Management | For | Voted - For | |
1e | Elect Director William E. Ford | Management | For | Voted - For | |
1f | Elect Director Fabrizio Freda | Management | For | Voted - For | |
1g | Elect Director Murry S. Gerber | Management | For | Voted - For | |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | Voted - For | |
1i | Elect Director Robert S. Kapito | Management | For | Voted - For | |
1j | Elect Director Cheryl D. Mills | Management | For | Voted - For | |
1k | Elect Director Gordon M. Nixon | Management | For | Voted - For | |
1l | Elect Director Kristin C. Peck | Management | For | Voted - For | |
1m | Elect Director Charles H. Robbins | Management | For | Voted - For | |
1n | Elect Director Marco Antonio Slim Domit | Management | For | Voted - For | |
1o | Elect Director Hans E. Vestberg | Management | For | Voted - For | |
1p | Elect Director Susan L. Wagner | Management | For | Voted - For | |
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 | Adopt Policies to Curtail Corporate Activities that | ||||
Externalize Social and Environmental Costs | Shareholder | Against | Voted - For | ||
BRISTOL-MYERS SQUIBB COMPANY | |||||
Security ID: 110122108 | Ticker: BMY | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Peter J. Arduini | Management | For | Voted - For | |
1B | Elect Director Giovanni Caforio | Management | For | Voted - For | |
1C | Elect Director Julia A. Haller | Management | For | Voted - For | |
1D | Elect Director Manuel Hidalgo Medina | Management | For | Voted - For | |
1E | Elect Director Paula A. Price | Management | For | Voted - For |
210
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1F | Elect Director Derica W. Rice | Management | For | Voted - For | |
1G | Elect Director Theodore R. Samuels | Management | For | Voted - For | |
1H | Elect Director Gerald L. Storch | Management | For | Voted - For | |
1I | Elect Director Karen H. Vousden | Management | For | Voted - For | |
1J | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
CAMPBELL SOUP COMPANY | |||||
Security ID: 134429109 | Ticker: CPB | ||||
Meeting Date: 01-Dec-21 | Meeting Type: Annual | ||||
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 Grant H. Hill | Management | For | Voted - For | |
1.8 | Elect Director Sarah Hofstetter | Management | For | Voted - For | |
1.9 | Elect Director Marc B. Lautenbach | Management | For | Voted - For | |
1.10 | Elect Director Mary Alice Dorrance Malone | Management | For | Voted - For | |
1.11 | Elect Director Keith R. McLoughlin | Management | For | Voted - For | |
1.12 | Elect Director Kurt T. Schmidt | Management | For | Voted - For | |
1.13 | Elect Director Archbold D. van Beuren | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For | |
5 | Allow Shareholder Meetings to be Held in Virtual | ||||
Format | Shareholder | Against | Voted - For | ||
CAPITAL ONE FINANCIAL CORPORATION | |||||
Security ID: 14040H105 | Ticker: COF | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard D. Fairbank | Management | For | Voted - For | |
1b | Elect Director Ime Archibong | Management | For | Voted - For | |
1c | Elect Director Christine Detrick | Management | For | Voted - For | |
1d | Elect Director Ann Fritz Hackett | Management | For | Voted - For | |
1e | Elect Director Peter Thomas Killalea | Management | For | Voted - For | |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | Voted - For | |
1g | Elect Director Francois Locoh-Donou | Management | For | Voted - For | |
1h | Elect Director Peter E. Raskind | Management | For | Voted - For |
211
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 | |
1m | Elect Director Craig Anthony 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 | |
CARDINAL HEALTH, INC. | |||||
Security ID: 14149Y108 | Ticker: CAH | ||||
Meeting Date: 05-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Carrie S. Cox | Management | For | Voted - For | |
1b | Elect Director Bruce L. Downey | Management | For | Voted - For | |
1c | Elect Director Sheri H. Edison | Management | For | Voted - For | |
1d | Elect Director David C. Evans | Management | For | Voted - For | |
1e | Elect Director Patricia A. Hemingway Hall | Management | For | Voted - For | |
1f | Elect Director Akhil Johri | Management | For | Voted - For | |
1g | Elect Director Michael C. Kaufmann | Management | For | Voted - For | |
1h | Elect Director Gregory B. Kenny | Management | For | Voted - For | |
1i | Elect Director Nancy Killefer | Management | For | Voted - For | |
1j | Elect Director Dean A. Scarborough | Management | For | Voted - For | |
1k | Elect Director John H. Weiland | 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 | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Management | For | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
CARNIVAL CORPORATION | |||||
Security ID: 143658300 | Ticker: CCL | ||||
Meeting Date: 08-Apr-22 | Meeting Type: Annual | ||||
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 |
212
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Re-elect Jeffrey J. Gearhart as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For | ||
7 | Re-elect Richard J. Glasier as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For | ||
8 | Re-elect Katie Lahey as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
9 | Re-elect John Parker as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
10 | Re-elect Stuart Subotnick as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
11 | Re-elect Laura Weil as a Director of Carnival | ||||
Corporation and as a Director of Carnival plc. | Management | For | Voted - For | ||
12 | Re-elect Randall J. Weisenburger as a Director of | ||||
Carnival Corporation and as a Director of Carnival | |||||
plc. | Management | For | Voted - For | ||
13 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
14 | Approve Directors' Remuneration Report (in | ||||
accordance with legal requirements applicable to UK | |||||
companies) | Management | For | Voted - Against | ||
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, 2021 (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 | |
CATERPILLAR INC. | |||||
Security ID: 149123101 | Ticker: CAT | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kelly A. Ayotte | Management | For | Voted - For | |
1.2 | Elect Director David L. Calhoun | Management | For | Voted - For | |
1.3 | Elect Director Daniel M. Dickinson | Management | For | Voted - For | |
1.4 | Elect Director Gerald Johnson | Management | For | Voted - For | |
1.5 | Elect Director David W. MacLennan | 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 Rayford Wilkins, Jr. | Management | For | Voted - For |
213
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 Long-Term Greenhouse Gas Targets Aligned | ||||
with Paris Agreement | Shareholder | For | Voted - For | ||
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Risks of Doing Business in | ||||
Conflict-Affected Areas | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CBRE GROUP, INC. | |||||
Security ID: 12504L109 | Ticker: CBRE | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Brandon B. Boze | Management | For | Voted - For | |
1b | Elect Director Beth F. Cobert | Management | For | Voted - For | |
1c | Elect Director Reginald H. Gilyard | Management | For | Voted - For | |
1d | Elect Director Shira D. Goodman | Management | For | Voted - Against | |
1e | Elect Director Christopher T. Jenny | Management | For | Voted - Against | |
1f | Elect Director Gerardo I. Lopez | Management | For | Voted - For | |
1g | Elect Director Susan Meaney | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Robert E. Sulentic | Management | For | Voted - For | |
1j | Elect Director Sanjiv Yajnik | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CELANESE CORPORATION | |||||
Security ID: 150870103 | Ticker: CE | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean S. Blackwell | Management | For | Voted - For | |
1b | Elect Director William M. Brown | Management | For | Voted - For | |
1c | Elect Director Edward G. Galante | Management | For | Voted - For | |
1d | Elect Director Rahul Ghai | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director David F. Hoffmeister | Management | For | Voted - For | |
1g | Elect Director Jay V. Ihlenfeld | Management | For | Voted - For | |
1h | Elect Director Deborah J. Kissire | Management | For | Voted - For | |
1i | Elect Director Michael Koenig | Management | For | Voted - For | |
1j | Elect Director Kim K.W. Rucker | Management | For | Voted - For | |
1k | Elect Director Lori J. Ryerkerk | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
214
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 | ||
CENTERPOINT ENERGY, INC. | |||||
Security ID: 15189T107 | Ticker: CNP | ||||
Meeting Date: 22-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Wendy Montoya Cloonan | Management | For | Voted - For | |
1b | Elect Director Earl M. Cummings | Management | For | Voted - For | |
1c | Elect Director Christopher H. Franklin | Management | For | Voted - For | |
1d | Elect Director David J. Lesar | Management | For | Voted - For | |
1e | Elect Director Raquelle W. Lewis | Management | For | Voted - For | |
1f | Elect Director Martin H. Nesbitt | Management | For | Voted - For | |
1g | Elect Director Theodore F. Pound | Management | For | Voted - For | |
1h | Elect Director Phillip R. Smith | Management | For | Voted - For | |
1i | Elect Director Barry T. Smitherman | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
CHEVRON CORPORATION | |||||
Security ID: 166764100 | Ticker: CVX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Wanda M. Austin | Management | For | Voted - For | |
1b | Elect Director John B. Frank | Management | For | Voted - For | |
1c | Elect Director Alice P. Gast | Management | For | Voted - For | |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1e | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | Voted - For | |
1g | Elect Director Charles W. Moorman | Management | For | Voted - For | |
1h | Elect Director Dambisa F. Moyo | Management | For | Voted - For | |
1i | Elect Director Debra Reed-Klages | Management | For | Voted - For | |
1j | Elect Director Ronald D. Sugar | Management | For | Voted - For | |
1k | Elect Director D. James Umpleby, III | Management | For | Voted - For | |
1l | Elect Director Michael K. Wirth | 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 - Against | |
5 | Adopt Medium and Long-Term GHG Emissions Reduction | ||||
Targets | Shareholder | Against | Voted - For | ||
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Voted - For | |
7 | Oversee and Report on Reliability of Methane | ||||
Emission Disclosures | Shareholder | For | Voted - For | ||
8 | Report on Business with Conflict-Complicit | ||||
Governments | Shareholder | Against | Voted - For |
215
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CHURCH & DWIGHT CO., INC. | |||||
Security ID: 171340102 | Ticker: CHD | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Bradlen S. Cashaw | Management | For | Voted - For | |
1b | Elect Director James R. Craigie | Management | For | Voted - For | |
1c | Elect Director Matthew T. Farrell | Management | For | Voted - For | |
1d | Elect Director Bradley C. Irwin | Management | For | Voted - For | |
1e | Elect Director Penry W. Price | Management | For | Voted - For | |
1f | Elect Director Susan G. Saideman | Management | For | Voted - For | |
1g | Elect Director Ravichandra K. Saligram | Management | For | Voted - For | |
1h | Elect Director Robert K. Shearer | Management | For | Voted - For | |
1i | Elect Director Janet S. Vergis | Management | For | Voted - For | |
1j | Elect Director Arthur B. Winkleblack | Management | For | Voted - For | |
1k | Elect Director Laurie J. Yoler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CIGNA CORPORATION | |||||
Security ID: 125523100 | Ticker: CI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director David M. Cordani | Management | For | Voted - For | |
1b | Elect Director William J. DeLaney | Management | For | Voted - For | |
1c | Elect Director Eric J. Foss | Management | For | Voted - For | |
1d | Elect Director Elder Granger | Management | For | Voted - For | |
1e | Elect Director Neesha Hathi | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1h | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For | |
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For | |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
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 |
216
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
CITIGROUP INC. | |||||
Security ID: 172967424 | Ticker: C | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Ellen M. Costello | Management | For | Voted - For | |
1b | Elect Director Grace E. Dailey | Management | For | Voted - For | |
1c | Elect Director Barbara J. Desoer | Management | For | Voted - For | |
1d | Elect Director John C. Dugan | Management | For | Voted - For | |
1e | Elect Director Jane N. Fraser | Management | For | Voted - For | |
1f | Elect Director Duncan P. Hennes | Management | For | Voted - For | |
1g | Elect Director Peter B. Henry | Management | For | Voted - For | |
1h | Elect Director S. Leslie Ireland | Management | For | Voted - For | |
1i | Elect Director Renee J. James | Management | For | Voted - For | |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For | |
1k | Elect Director Diana L. Taylor | Management | For | Voted - For | |
1l | Elect Director James S. Turley | Management | For | Voted - For | |
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 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Voted - For | |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For | |
8 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For | |
CMS ENERGY CORPORATION | |||||
Security ID: 125896100 | Ticker: CMS | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jon E. Barfield | Management | For | Voted - For | |
1b | Elect Director Deborah H. Butler | Management | For | Voted - For | |
1c | Elect Director Kurt L. Darrow | Management | For | Voted - For | |
1d | Elect Director William D. Harvey | Management | For | Voted - For | |
1e | Elect Director Garrick J. Rochow | Management | For | Voted - For | |
1f | Elect Director John G. Russell | Management | For | Voted - For | |
1g | Elect Director Suzanne F. Shank | Management | For | Voted - For | |
1h | Elect Director Myrna M. Soto | Management | For | Voted - For | |
1i | Elect Director John G. Sznewajs | Management | For | Voted - For | |
1j | Elect Director Ronald J. Tanski | Management | For | Voted - For | |
1k | Elect Director Laura H. Wright | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
217
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
COLGATE-PALMOLIVE COMPANY | |||||
Security ID: 194162103 | Ticker: CL | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
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 C. Martin Harris | Management | For | Voted - For | |
1e | Elect Director Martina Hund-Mejean | Management | For | Voted - For | |
1f | Elect Director Kimberly A. Nelson | 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 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
5 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
COMCAST CORPORATION | |||||
Security ID: 20030N101 | Ticker: CMCSA | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kenneth J. Bacon | Management | For | Voted - For | |
1.2 | Elect Director Madeline S. Bell | Management | For | Voted - For | |
1.3 | Elect Director Edward D. Breen | Management | For | Voted - For | |
1.4 | Elect Director Gerald L. Hassell | Management | For | Voted - For | |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | Voted - For | |
1.6 | Elect Director Maritza G. Montiel | Management | For | Voted - For | |
1.7 | Elect Director Asuka Nakahara | Management | For | Voted - For | |
1.8 | Elect Director David C. Novak | Management | For | Voted - For | |
1.9 | Elect Director Brian L. Roberts | 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 Charitable Contributions | Shareholder | Against | Voted - For | |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
6 | Report on Omitting Viewpoint and Ideology from EEO | ||||
Policy | Shareholder | Against | Voted - For | ||
7 | Conduct Audit and Report on Effectiveness of Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
8 | Report on Retirement Plan Options Aligned with | ||||
Company Climate Goals | Shareholder | Against | Voted - For |
218
Impact Shares YWCA Women’s Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
CONAGRA BRANDS, INC.
Security ID: 205887102 Ticker: CAG
Meeting Date: 15-Sep-21 Meeting Type: Annual
1a Elect Director Anil Arora Management For Voted - For
1b Elect Director Thomas "Tony" K. Brown Management For Voted - For
1c Elect Director Emanuel "Manny" Chirico Management For Voted - For
1d Elect Director Sean M. Connolly Management For Voted - For
1e Elect Director Joie A. Gregor Management For Voted - For
1f Elect Director Fran Horowitz Management For Voted - For
1g Elect Director Rajive Johri Management For Voted - For
1h Elect Director Richard H. Lenny Management For Voted - For
1i Elect Director Melissa Lora Management For Voted - For
1j Elect Director Ruth Ann Marshall Management For Voted - For
1k Elect Director Craig P. Omtvedt Management For Voted - For
1l Elect Director Scott Ostfeld Management For Voted - For
2 Ratify KPMG LLP as Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - For
4 Provide Right to Act by Written Consent Shareholder Against Voted - For
CONOCOPHILLIPS
Security ID: 20825C104 Ticker: COP
Meeting Date: 10-May-22 Meeting Type: Annual
1a Elect Director Caroline Maury Devine Management For Voted - For
1b Elect Director Jody Freeman Management For Voted - For
1c Elect Director Gay Huey Evans Management For Voted - For
1d Elect Director Jeffrey A. Joerres Management For Voted - For
1e Elect Director Ryan M. Lance Management For Voted - For
1f Elect Director Timothy A. Leach Management For Voted - For
1g Elect Director William H. McRaven Management For Voted - For
1h Elect Director Sharmila Mulligan Management For Voted - For
1i Elect Director Eric D. Mullins 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 Auditors Management For Voted - For
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Management For Voted - Against
4 Eliminate Supermajority Vote Requirement Management For Voted - For
5 Provide Right to Call Special Meeting Management For Voted - For
6 Provide Right to Call Special Meetings Shareholder Against Voted - For
7 Report on GHG Emissions Reduction Targets Shareholder Against Voted - For
8 Report on Lobbying Payments and Policy Shareholder Against Voted - For
219
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CONSOLIDATED EDISON, INC. | |||||
Security ID: 209115104 | Ticker: ED | ||||
Meeting Date: 16-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Timothy P. Cawley | Management | For | Voted - For | |
1.2 | Elect Director Ellen V. Futter | Management | For | Voted - For | |
1.3 | Elect Director John F. Killian | Management | For | Voted - For | |
1.4 | Elect Director Karol V. Mason | Management | For | Voted - For | |
1.5 | Elect Director John McAvoy | Management | For | Voted - For | |
1.6 | Elect Director Dwight A. McBride | Management | For | Voted - For | |
1.7 | Elect Director William J. Mulrow | Management | For | Voted - For | |
1.8 | Elect Director Armando J. Olivera | Management | For | Voted - For | |
1.9 | Elect Director Michael W. Ranger | Management | For | Voted - For | |
1.10 | Elect Director Linda S. Sanford | Management | For | Voted - For | |
1.11 | Elect Director Deirdre Stanley | Management | For | Voted - For | |
1.12 | Elect Director L. Frederick Sutherland | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
CUMMINS INC. | |||||
Security ID: 231021106 | Ticker: CMI | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1 | Elect Director N. Thomas Linebarger | Management | For | Voted - For | |
2 | Elect Director Jennifer W. Rumsey | Management | For | Voted - For | |
3 | Elect Director Robert J. Bernhard | Management | For | Voted - For | |
4 | Elect Director Franklin R. Chang Diaz | Management | For | Voted - For | |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | Voted - For | |
6 | Elect Director Stephen B. Dobbs | Management | For | Voted - For | |
7 | Elect Director Carla A. Harris | Management | For | Voted - For | |
8 | Elect Director Robert K. Herdman | Management | For | Voted - For | |
9 | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
10 | Elect Director William I. Miller | Management | For | Voted - For | |
11 | Elect Director Georgia R. Nelson | Management | For | Voted - For | |
12 | Elect Director Kimberly A. Nelson | Management | For | Voted - For | |
13 | Elect Director Karen H. Quintos | Management | For | Voted - For | |
14 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
16 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
220
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CVS HEALTH CORPORATION | |||||
Security ID: 126650100 | Ticker: CVS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
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 Roger N. Farah | Management | For | Voted - For | |
1f | Elect Director Anne M. Finucane | Management | For | Voted - For | |
1g | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1h | Elect Director Karen S. Lynch | Management | For | Voted - For | |
1i | Elect Director Jean-Pierre Millon | Management | For | Voted - For | |
1j | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1k | Elect Director William C. Weldon | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For | |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Voted - For | |
8 | Report on External Public Health Costs and Impact | ||||
on Diversified Shareholders | Shareholder | Against | Voted - For | ||
DARDEN RESTAURANTS, INC. | |||||
Security ID: 237194105 | Ticker: DRI | ||||
Meeting Date: 22-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Margaret Shan Atkins | Management | For | Voted - For | |
1.2 | Elect Director James P. Fogarty | Management | For | Voted - For | |
1.3 | Elect Director Cynthia T. Jamison | Management | For | Voted - For | |
1.4 | Elect Director Eugene I. Lee, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Nana Mensah | Management | For | Voted - For | |
1.6 | Elect Director William S. Simon | Management | For | Voted - For | |
1.7 | Elect Director Charles M. Sonsteby | Management | For | Voted - For | |
1.8 | Elect Director Timothy J. Wilmott | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Adopt Share Retention Policy For Senior Executives | ||||
- Withdrawn Resolutioin | Shareholder | Against | Non-Voting |
221
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
DECKERS OUTDOOR CORPORATION | |||||
Security ID: 243537107 | Ticker: DECK | ||||
Meeting Date: 15-Sep-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael F. Devine, III | Management | For | Voted - For | |
1.2 | Elect Director David A. Burwick | Management | For | Voted - For | |
1.3 | Elect Director Nelson C. Chan | Management | For | Voted - For | |
1.4 | Elect Director Cynthia (Cindy) L. Davis | Management | For | Voted - For | |
1.5 | Elect Director Juan R. Figuereo | Management | For | Voted - For | |
1.6 | Elect Director Maha S. Ibrahim | Management | For | Voted - For | |
1.7 | Elect Director Victor Luis | Management | For | Voted - For | |
1.8 | Elect Director Dave Powers | Management | For | Voted - For | |
1.9 | Elect Director Lauri M. Shanahan | Management | For | Voted - For | |
1.10 | Elect Director Bonita C. Stewart | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
DELTA AIR LINES, INC. | |||||
Security ID: 247361702 | Ticker: DAL | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Edward H. Bastian | Management | For | Voted - For | |
1b | Elect Director Francis S. Blake | Management | For | Voted - For | |
1c | Elect Director Ashton B. Carter | Management | For | Voted - For | |
1d | Elect Director Greg Creed | Management | For | Voted - For | |
1e | Elect Director David G. DeWalt | Management | For | Voted - For | |
1f | Elect Director William H. Easter, III | Management | For | Voted - For | |
1g | Elect Director Leslie D. Hale | Management | For | Voted - For | |
1h | Elect Director Christopher A. Hazleton | Management | For | Voted - For | |
1i | Elect Director Michael P. Huerta | Management | For | Voted - For | |
1j | Elect Director Jeanne P. Jackson | Management | For | Voted - For | |
1k | Elect Director George N. Mattson | Management | For | Voted - For | |
1l | Elect Director Sergio A. L. Rial | Management | For | Voted - For | |
1m | Elect Director David S. Taylor | Management | For | Voted - For | |
1n | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
222
Impact Shares YWCA Women’s Empowerment ETF
Proposal Proposed by Mgt. Position Registrant Voted
DISCOVERY, INC.
Security ID: 25470F104 Ticker: DISCA
Meeting Date: 11-Mar-22 Meeting Type: Special
1A Approve Reclassification of Discovery Capital stock Issued and Outstanding or Held by Discovery as
Treasury Stock Management For Voted - For
1B Increase Authorized Common Stock Management For Voted - For
1C Increase Authorized Preferred Stock Management For Voted - Against
1D Declassify the Board of Directors Management For Voted - For
1E Approve All Other Changes in Connection with the
Charter Amendment Management For Voted - For
2 Issue Shares in Connection with Merger Management For Voted - For
3 Advisory Vote on Golden Parachutes Management For Voted - For
DISCOVERY, INC.
Security ID: 934423104 Ticker: DISCA
Meeting Date: 08-Apr-22 Meeting Type: Annual
1.1 Elect Director Paul A. Gould Management For Voted - Withheld 1.2 Elect Director Kenneth W. Lowe Management For Voted - Withheld 1.3 Elect Director Daniel E. Sanchez Management For Voted - Withheld
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
3 Approve Omnibus Stock Plan Management For Voted - For
DOMINION ENERGY, INC. | |||||
Security ID: 25746U109 | Ticker: D | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1A | Elect Director James A. Bennett | Management | For | Voted - For | |
1B | Elect Director Robert M. Blue | Management | For | Voted - For | |
1C | Elect Director Helen E. Dragas | Management | For | Voted - For | |
1D | Elect Director James O. Ellis, Jr. | Management | For | Voted - For | |
1E | Elect Director D. Maybank Hagood | Management | For | Voted - For | |
1F | Elect Director Ronald W. Jibson | Management | For | Voted - For | |
1G | Elect Director Mark J. Kington | Management | For | Voted - For | |
1H | Elect Director Joseph M. Rigby | Management | For | Voted - For | |
1I | Elect Director Pamela J. Royal | Management | For | Voted - For | |
1J | Elect Director Robert H. Spilman, Jr. | Management | For | Voted - For | |
1K | Elect Director Susan N. Story | Management | For | Voted - For | |
1L | Elect Director Michael E. Szymanczyk | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend Right to Call Special Meeting | Management | For | Voted - For |
223
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Adopt Medium Term Scope 3 GHG Emissions Reduction | ||||
Target | Shareholder | Against | Voted - For | ||
7 | Report on the Risk of Natural Gas Stranded Assets | Shareholder | None | Voted - For | |
DOW INC. | |||||
Security ID: 260557103 | Ticker: DOW | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel R. Allen | Management | For | Voted - For | |
1b | Elect Director Gaurdie Banister, Jr. | Management | For | Voted - For | |
1c | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1d | Elect Director Richard K. Davis | Management | For | Voted - For | |
1e | Elect Director Jerri DeVard | Management | For | Voted - For | |
1f | Elect Director Debra L. Dial | Management | For | Voted - For | |
1g | Elect Director Jeff M. Fettig | Management | For | Voted - For | |
1h | Elect Director Jim Fitterling | Management | For | Voted - For | |
1i | Elect Director Jacqueline C. Hinman | Management | For | Voted - For | |
1j | Elect Director Luis Alberto Moreno | Management | For | Voted - For | |
1k | Elect Director Jill S. Wyant | Management | For | Voted - For | |
1l | Elect Director Daniel W. Yohannes | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
DUPONT DE NEMOURS, INC. | |||||
Security ID: 26614N102 | Ticker: DD | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy G. Brady | Management | For | Voted - For | |
1b | Elect Director Edward D. Breen | Management | For | Voted - For | |
1c | Elect Director Ruby R. Chandy | Management | For | Voted - For | |
1d | Elect Director Terrence R. Curtin | Management | For | Voted - For | |
1e | Elect Director Alexander M. Cutler | Management | For | Voted - For | |
1f | Elect Director Eleuthere I. du Pont | Management | For | Voted - For | |
1g | Elect Director Kristina M. Johnson | Management | For | Voted - For | |
1h | Elect Director Luther C. Kissam | Management | For | Voted - For | |
1i | Elect Director Frederick M. Lowery | Management | For | Voted - For | |
1j | Elect Director Raymond J. Milchovich | Management | For | Voted - For | |
1k | Elect Director Deanna M. Mulligan | Management | For | Voted - For | |
1l | Elect Director Steven M. Sterin | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
224
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EATON CORPORATION PLC | |||||
Security ID: G29183103 | Ticker: ETN | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Craig Arnold | Management | For | Voted - For | |
1b | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1c | Elect Director Olivier Leonetti | Management | For | Voted - For | |
1d | Elect Director Deborah L. McCoy | Management | For | Voted - For | |
1e | Elect Director Silvio Napoli | Management | For | Voted - For | |
1f | Elect Director Gregory R. Page | Management | For | Voted - For | |
1g | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1h | Elect Director Robert V. Pragada | Management | For | Voted - For | |
1i | Elect Director Lori J. Ryerkerk | Management | For | Voted - For | |
1j | Elect Director Gerald B. Smith | Management | For | Voted - For | |
1k | Elect Director Dorothy C. Thompson | Management | For | Voted - For | |
1l | Elect Director Darryl L. Wilson | 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 with Pre-emptive Rights | Management | For | Voted - For | |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | Voted - For | |
7 | Approve Capitalization and Related Capital | ||||
Reduction to Create Distributable Reserves | Management | For | Voted - For | ||
EBAY, INC. | |||||
Security ID: 278642103 | Ticker: EBAY | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Adriane M. Brown | Management | For | Voted - For | |
1b | Elect Director Logan D. Green | Management | For | Voted - For | |
1c | Elect Director E. Carol Hayles | Management | For | Voted - For | |
1d | Elect Director Jamie Iannone | Management | For | Voted - For | |
1e | Elect Director Kathleen C. Mitic | Management | For | Voted - For | |
1f | Elect Director Paul S. Pressler | Management | For | Voted - For | |
1g | Elect Director Mohak Shroff | Management | For | Voted - For | |
1h | Elect Director Robert H. Swan | Management | For | Voted - For | |
1i | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
225
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ECOLAB INC. | |||||
Security ID: 278865100 | Ticker: ECL | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Shari L. Ballard | Management | For | Voted - For | |
1b | Elect Director Barbara J. Beck | Management | For | Voted - For | |
1c | Elect Director Christophe Beck | Management | For | Voted - For | |
1d | Elect Director Jeffrey M. Ettinger | Management | For | Voted - For | |
1e | Elect Director 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - Against | ||
EDISON INTERNATIONAL | |||||
Security ID: 281020107 | Ticker: EIX | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | Voted - For | |
1b | Elect Director Michael C. Camunez | Management | For | Voted - For | |
1c | Elect Director Vanessa C.L. Chang | Management | For | Voted - For | |
1d | Elect Director James T. Morris | Management | For | Voted - For | |
1e | Elect Director Timothy T. O'Toole | Management | For | Voted - For | |
1f | Elect Director Pedro J. Pizarro | Management | For | Voted - For | |
1g | Elect Director Marcy L. Reed | Management | For | Voted - For | |
1h | Elect Director Carey A. Smith | Management | For | Voted - For | |
1i | Elect Director Linda G. Stuntz | Management | For | Voted - For | |
1j | Elect Director Peter J. Taylor | Management | For | Voted - For | |
1k | Elect Director Keith Trent | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
ELI LILLY AND COMPANY | |||||
Security ID: 532457108 | Ticker: LLY | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ralph Alvarez | Management | For | Voted - For |
226
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Kimberly H. Johnson | Management | For | Voted - For | |
1c | Elect Director Juan R. Luciano | 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 | Amend Articles of Incorporation to Allow | ||||
Shareholders to Amend Bylaws | Management | For | Voted - For | ||
7 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
9 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
10 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Pricing Strategies | Shareholder | Against | Voted - For | ||
EMERSON ELECTRIC CO. | |||||
Security ID: 291011104 | Ticker: EMR | ||||
Meeting Date: 01-Feb-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Joshua B. Bolten | Management | For | Voted - For | |
1.2 | Elect Director William H. Easter, III | Management | For | Voted - For | |
1.3 | Elect Director Surendralal (Lal) L. Karsanbhai | Management | For | Voted - For | |
1.4 | Elect Director Lori M. Lee | 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 | ||
ENTERGY CORPORATION | |||||
Security ID: 29364G103 | Ticker: ETR | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director John R. Burbank | Management | For | Voted - For | |
1b | Elect Director Patrick J. Condon | Management | For | Voted - For | |
1c | Elect Director Leo P. Denault | Management | For | Voted - For | |
1d | Elect Director Kirkland H. Donald | Management | For | Voted - For | |
1e | Elect Director Brian W. Ellis | Management | For | Voted - For | |
1f | Elect Director Philip L. Frederickson | Management | For | Voted - For | |
1g | Elect Director Alexis M. Herman | Management | For | Voted - For | |
1h | Elect Director M. Elise Hyland | Management | For | Voted - For | |
1i | Elect Director Stuart L. Levenick | Management | For | Voted - For | |
1j | Elect Director Blanche Lambert Lincoln | Management | For | Voted - For | |
1k | Elect Director Karen A. Puckett | 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 |
227
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
EQUINIX, INC. | |||||
Security ID: 29444U700 | Ticker: EQIX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nanci Caldwell | Management | For | Voted - For | |
1.2 | Elect Director Adaire Fox-Martin | Management | For | Voted - For | |
1.3 | Elect Director Ron Guerrier | Management | For | Voted - For | |
1.4 | Elect Director Gary Hromadko | Management | For | Voted - For | |
1.5 | Elect Director Irving Lyons, III | Management | For | Voted - For | |
1.6 | Elect Director Charles Meyers | Management | For | Voted - For | |
1.7 | Elect Director Christopher Paisley | Management | For | Voted - For | |
1.8 | Elect Director Sandra Rivera | Management | For | Voted - For | |
1.9 | Elect Director Peter Van Camp | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
EQUITY LIFESTYLE PROPERTIES, INC. | |||||
Security ID: 29472R108 | Ticker: ELS | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew Berkenfield | Management | For | Voted - For | |
1.2 | Elect Director Derrick Burks | Management | For | Voted - For | |
1.3 | Elect Director Philip Calian | Management | For | Voted - For | |
1.4 | Elect Director David Contis | Management | For | Voted - Withheld | |
1.5 | Elect Director Constance Freedman | Management | For | Voted - For | |
1.6 | Elect Director Thomas Heneghan | Management | For | Voted - For | |
1.7 | Elect Director Marguerite Nader | Management | For | Voted - For | |
1.8 | Elect Director Scott Peppet | Management | For | Voted - For | |
1.9 | Elect Director Sheli Rosenberg | Management | For | Voted - For | |
1.10 | 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 | ||
ESSENTIAL UTILITIES, INC. | |||||
Security ID: 29670G102 | Ticker: WTRG | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Elizabeth B. Amato | Management | For | Voted - For | |
1.2 | Elect Director David A. Ciesinski | Management | For | Voted - For | |
1.3 | Elect Director Christopher H. Franklin | Management | For | Voted - For | |
1.4 | Elect Director Daniel J. Hilferty | Management | For | Voted - For | |
1.5 | Elect Director Edwina Kelly | Management | For | Voted - For |
228
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Ellen T. Ruff | Management | For | Voted - For | |
1.7 | Elect Director Lee C. Stewart | Management | For | Voted - For | |
1.8 | Elect Director Christopher C. Womack | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify the Amendment to the Bylaws to Require | ||||
Shareholder Disclosure of Certain Derivative | |||||
Securities Holdings | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
ESSEX PROPERTY TRUST, INC. | |||||
Security ID: 297178105 | Ticker: ESS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Keith R. Guericke | Management | For | Voted - For | |
1.2 | Elect Director Maria R. Hawthorne | Management | For | Voted - For | |
1.3 | Elect Director Amal M. Johnson | Management | For | Voted - For | |
1.4 | Elect Director Mary Kasaris | Management | For | Voted - For | |
1.5 | Elect Director Irving F. Lyons, III | Management | For | Voted - For | |
1.6 | Elect Director George M. Marcus | Management | For | Voted - For | |
1.7 | Elect Director Thomas E. Robinson | Management | For | Voted - For | |
1.8 | Elect Director Michael J. Schall | Management | For | Voted - For | |
1.9 | Elect Director Byron A. Scordelis | 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 | ||
ETSY, INC. | |||||
Security ID: 29786A106 | Ticker: ETSY | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director C. Andrew Ballard | Management | For | Voted - For | |
1b | Elect Director Jonathan D. Klein | Management | For | Voted - Withheld | |
1c | Elect Director Margaret M. Smyth | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
EXELON CORPORATION | |||||
Security ID: 30161N101 | Ticker: EXC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony Anderson | Management | For | Voted - For | |
1b | Elect Director Ann Berzin | Management | For | Voted - For | |
1c | Elect Director W. Paul Bowers | Management | For | Voted - For | |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For |
229
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1e | Elect Director Christopher Crane | Management | For | Voted - For | |
1f | Elect Director Carlos Gutierrez | Management | For | Voted - For | |
1g | Elect Director Linda Jojo | Management | For | Voted - For | |
1h | Elect Director Paul Joskow | Management | For | Voted - For | |
1i | Elect Director John 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 | Report on Use of Child Labor in Supply Chain | Shareholder | Against | Voted - For | |
EXPEDIA GROUP, INC. | |||||
Security ID: 30212P303 | Ticker: EXPE | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel Altman | Management | For | Voted - For | |
1b | Elect Director Beverly Anderson | Management | For | Voted - Withheld | |
1c | Elect Director Susan Athey | Management | For | Voted - For | |
1d | Elect Director Chelsea Clinton | Management | For | Voted - Withheld | |
1e | Elect Director Barry Diller | Management | For | Voted - For | |
1f | Elect Director Craig Jacobson | Management | For | Voted - Withheld | |
1g | Elect Director Peter Kern | Management | For | Voted - For | |
1h | Elect Director Dara Khosrowshahi | Management | For | Voted - Withheld | |
1i | Elect Director Patricia Menendez Cambo | Management | For | Voted - For | |
1j | Elect Director Alex von Furstenberg | Management | For | Voted - For | |
1k | Elect Director Julie Whalen | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
EXXON MOBIL CORPORATION | |||||
Security ID: 30231G102 | Ticker: XOM | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael J. Angelakis | Management | For | Voted - For | |
1.2 | Elect Director Susan K. Avery | Management | For | Voted - For | |
1.3 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.4 | Elect Director Ursula M. Burns | Management | For | Voted - For | |
1.5 | Elect Director Gregory J. Goff | Management | For | Voted - For | |
1.6 | Elect Director Kaisa H. Hietala | Management | For | Voted - For | |
1.7 | Elect Director Joseph L. Hooley | Management | For | Voted - For | |
1.8 | Elect Director Steven A. Kandarian | Management | For | Voted - For | |
1.9 | Elect Director Alexander A. Karsner | Management | For | Voted - For | |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For | |
1.11 | Elect Director Darren W. Woods | 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 | Remove Executive Perquisites | Shareholder | Against | Voted - For |
230
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Amend Bylaws to Limit Shareholder Rights for | ||||
Proposal Submission | Shareholder | Against | Voted - Against | ||
6 | Set GHG Emissions Reduction targets Consistent With | ||||
Paris Agreement Goal | Shareholder | Against | Voted - For | ||
7 | Report on Low Carbon Business Planning | Shareholder | Against | Voted - For | |
8 | Report on Scenario Analysis Consistent with | ||||
International Energy Agency's Net Zero by 2050 | Shareholder | Against | Voted - For | ||
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Voted - For | |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
FIFTH THIRD BANCORP | |||||
Security ID: 316773100 | Ticker: FITB | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Nicholas K. Akins | Management | For | Voted - For | |
1b | Elect Director B. Evan Bayh, III | Management | For | Voted - For | |
1c | Elect Director Jorge L. Benitez | Management | For | Voted - For | |
1d | Elect Director Katherine B. Blackburn | Management | For | Voted - For | |
1e | Elect Director Emerson L. Brumback | Management | For | Voted - For | |
1f | Elect Director Greg D. Carmichael | Management | For | Voted - For | |
1g | Elect Director Linda W. Clement-Holmes | Management | For | Voted - For | |
1h | Elect Director C. Bryan Daniels | Management | For | Voted - For | |
1i | Elect Director Mitchell S. Feiger | Management | For | Voted - For | |
1j | Elect Director Thomas H. Harvey | Management | For | Voted - For | |
1k | Elect Director Gary R. Heminger | Management | For | Voted - For | |
1l | Elect Director Jewell D. Hoover | Management | For | Voted - For | |
1m | Elect Director Eileen A. Mallesch | Management | For | Voted - For | |
1n | Elect Director Michael B. McCallister | Management | For | Voted - For | |
1o | 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 | Amend Fifth Third Bancorp Code of Regulations to | ||||
Add a Federal Forum Selection Provision | Management | For | Voted - For | ||
FIRST REPUBLIC BANK | |||||
Security ID: 33616C100 | Ticker: FRC | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James H. Herbert, II | Management | For | Voted - For | |
1.2 | Elect Director Katherine August-deWilde | Management | For | Voted - For | |
1.3 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Boris Groysberg | Management | For | Voted - For | |
1.5 | Elect Director Sandra R. Hernandez | Management | For | Voted - For | |
1.6 | Elect Director Pamela J. Joyner | Management | For | Voted - For | |
1.7 | Elect Director Shilla Kim-Parker | Management | For | Voted - For | |
1.8 | Elect Director Reynold Levy | Management | For | Voted - For | |
1.9 | Elect Director George G.C. Parker | Management | For | Voted - For |
231
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.10 | Elect Director Michael J. Roffler | 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 | ||
FORD MOTOR COMPANY | |||||
Security ID: 345370860 | Ticker: F | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kimberly A. Casiano | Management | For | Voted - For | |
1b | Elect Director Alexandra Ford English | Management | For | Voted - For | |
1c | Elect Director James D. Farley, Jr. | Management | For | Voted - For | |
1d | Elect Director Henry Ford, III | Management | For | Voted - For | |
1e | Elect Director William Clay Ford, Jr. | Management | For | Voted - For | |
1f | Elect Director William W. Helman, IV | Management | For | Voted - For | |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For | |
1i | Elect Director John C. May | Management | For | Voted - For | |
1j | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For | |
1l | Elect Director John L. Thornton | Management | For | Voted - For | |
1m | Elect Director John B. Veihmeyer | Management | For | Voted - For | |
1n | Elect Director John S. Weinberg | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Tax Benefits Preservation Plan | Management | For | Voted - For | |
5 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
GENERAL ELECTRIC COMPANY | |||||
Security ID: 369604301 | Ticker: GE | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Stephen Angel | Management | For | Voted - For | |
1b | Elect Director Sebastien Bazin | Management | For | Voted - For | |
1c | Elect Director Ashton Carter | Management | For | Voted - For | |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | Voted - For | |
1e | Elect Director Francisco D'Souza | Management | For | Voted - For | |
1f | Elect Director Edward Garden | Management | For | Voted - For | |
1g | Elect Director Isabella Goren | Management | For | Voted - For | |
1h | Elect Director Thomas Horton | Management | For | Voted - For | |
1i | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - For | |
1j | Elect Director Catherine Lesjak | Management | For | Voted - For | |
1k | Elect Director Tomislav Mihaljevic | Management | For | Voted - For | |
1l | Elect Director Paula Rosput Reynolds | Management | For | Voted - For |
232
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1m | Elect Director Leslie Seidman | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Approve Cessation of All Executive Stock Option and | ||||
Bonus Programs | Shareholder | Against | Voted - Against | ||
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Approve Nomination of Employee Representative | ||||
Director | Shareholder | Against | Voted - Against | ||
GENERAL MILLS, INC. | |||||
Security ID: 370334104 | Ticker: GIS | ||||
Meeting Date: 28-Sep-21 | Meeting Type: Annual | ||||
1a | Elect Director R. Kerry Clark | Management | For | Voted - For | |
1b | Elect Director David M. Cordani | Management | For | Voted - For | |
1c | Elect Director Jeffrey L. Harmening | Management | For | Voted - For | |
1d | Elect Director Maria G. Henry | Management | For | Voted - For | |
1e | Elect Director Jo Ann Jenkins | Management | For | Voted - For | |
1f | Elect Director Elizabeth C. Lempres | Management | For | Voted - For | |
1g | Elect Director Diane L. Neal | Management | For | Voted - For | |
1h | Elect Director Steve Odland | Management | For | Voted - For | |
1i | Elect Director Maria A. Sastre | Management | For | Voted - For | |
1j | Elect Director Eric D. Sprunk | Management | For | Voted - For | |
1k | Elect Director Jorge A. Uribe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
GENERAL MOTORS COMPANY | |||||
Security ID: 37045V100 | Ticker: GM | ||||
Meeting Date: 13-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Mary T. Barra | Management | For | Voted - For | |
1b | Elect Director Aneel Bhusri | Management | For | Voted - For | |
1c | Elect Director Wesley G. Bush | Management | For | Voted - For | |
1d | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1e | Elect Director Joseph Jimenez | 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 Carol M. Stephenson | Management | For | Voted - For | |
1j | Elect Director Mark A. Tatum | Management | For | Voted - For | |
1k | Elect Director Devin N. Wenig | Management | For | Voted - For | |
1l | Elect Director Margaret C. Whitman | Management | For | Voted - For |
233
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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on the Use of Child Labor in Connection with | ||||
Electric Vehicles | Shareholder | Against | Voted - For | ||
GILEAD SCIENCES, INC. | |||||
Security ID: 375558103 | Ticker: GILD | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jacqueline K. Barton | Management | For | Voted - For | |
1b | Elect Director Jeffrey A. Bluestone | Management | For | Voted - For | |
1c | Elect Director Sandra J. Horning | Management | For | Voted - For | |
1d | Elect Director Kelly A. Kramer | Management | For | Voted - For | |
1e | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1f | Elect Director Harish Manwani | Management | For | Voted - For | |
1g | Elect Director Daniel P. O'Day | Management | For | Voted - For | |
1h | Elect Director Javier J. Rodriguez | Management | For | Voted - For | |
1i | Elect Director Anthony Welters | Management | For | Voted - 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 | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
8 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
9 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
HASBRO, INC. | |||||
Security ID: 418056107 | Ticker: HAS | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Special | ||||
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 Christian P. Cocks | Management | For | Voted - For | |
1.5 | Elect Director Lisa Gersh | Management | For | Voted - For | |
1.6 | Elect Director Elizabeth Hamren | Management | For | Voted - For | |
1.7 | Elect Director Blake Jorgensen | Management | For | Voted - For |
234
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Tracy A. Leinbach | Management | For | Voted - For | |
1.9 | Elect Director Edward M. Philip | Management | For | Voted - Withheld | |
1.10 | Elect Director Laurel J. Richie | 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 Zecher Higgins | 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 | |
1.1 | Elect Director Marcelo Fischer | Shareholder | For | Do Not Vote | |
1.2 | Management Nominee Kenneth A. Bronfin | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Michael R. Burns | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Hope F. Cochran | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Christian P. Cocks | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Lisa Gersh | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Elizabeth Hamren | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Blake Jorgensen | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee Tracy A. Leinbach | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee Laurel J. Richie | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Richard S. Stoddart | Shareholder | For | Do Not Vote | |
1.12 | Management Nominee Mary Beth West | Shareholder | For | Do Not Vote | |
1.13 | Management Nominee Linda Zecher Higgins | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify KPMG LLP as Auditors | Management | None | Do Not Vote | |
HEALTHPEAK PROPERTIES, INC. | |||||
Security ID: 42250P103 | Ticker: PEAK | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
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 | |
HILTON WORLDWIDE HOLDINGS INC. | |||||
Security ID: 43300A203 | Ticker: HLT | ||||
Meeting Date: 20-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher J. Nassetta | Management | For | Voted - For |
235
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Jonathan D. Gray | Management | For | Voted - For | |
1c | Elect Director Charlene T. Begley | Management | For | Voted - For | |
1d | Elect Director Chris Carr | Management | For | Voted - For | |
1e | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1f | Elect Director Raymond E. Mabus, Jr. | Management | For | Voted - For | |
1g | Elect Director Judith A. McHale | Management | For | Voted - For | |
1h | Elect Director Elizabeth A. Smith | Management | For | Voted - For | |
1i | Elect Director Douglas M. Steenland | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HOST HOTELS & RESORTS, INC. | |||||
Security ID: 44107P104 | Ticker: HST | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Mary L. Baglivo | Management | For | Voted - For | |
1.2 | Elect Director Herman E. Bulls | Management | For | Voted - For | |
1.3 | Elect Director Richard E. Marriott | Management | For | Voted - For | |
1.4 | Elect Director Mary Hogan Preusse | Management | For | Voted - For | |
1.5 | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1.6 | Elect Director James F. Risoleo | Management | For | Voted - For | |
1.7 | Elect Director Gordon H. Smith | Management | For | Voted - For | |
1.8 | Elect Director A. William Stein | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
HP INC. | |||||
Security ID: 40434L105 | Ticker: HPQ | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Aida M. Alvarez | Management | For | Voted - For | |
1b | Elect Director Shumeet Banerji | Management | For | Voted - For | |
1c | Elect Director Robert R. Bennett | Management | For | Voted - For | |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | Voted - For | |
1e | Elect Director Bruce Broussard | Management | For | Voted - For | |
1f | Elect Director Stacy Brown-Philpot | Management | For | Voted - For | |
1g | Elect Director Stephanie A. Burns | Management | For | Voted - For | |
1h | Elect Director Mary Anne Citrino | Management | For | Voted - For | |
1i | Elect Director Richard L. Clemmer | Management | For | Voted - For | |
1j | Elect Director Enrique J. Lores | Management | For | Voted - For | |
1k | Elect Director Judith "Jami" Miscik | Management | For | Voted - For | |
1l | Elect Director Kim K.W. Rucker | Management | For | Voted - For | |
1m | Elect Director Subra Suresh | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
236
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
HUNTINGTON BANCSHARES INCORPORATED | |||||
Security ID: 446150104 | Ticker: HBAN | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
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 Gina D. France | Management | For | Voted - For | |
1.6 | Elect Director J. Michael Hochschwender | Management | For | Voted - For | |
1.7 | Elect Director Richard H. King | Management | For | Voted - For | |
1.8 | Elect Director Katherine M. A. (Allie) Kline | Management | For | Voted - For | |
1.9 | Elect Director Richard W. Neu | Management | For | Voted - For | |
1.10 | Elect Director Kenneth J. Phelan | Management | For | Voted - For | |
1.11 | Elect Director David L. Porteous | Management | For | Voted - For | |
1.12 | Elect Director Roger J. Sit | Management | For | Voted - For | |
1.13 | Elect Director Stephen D. Steinour | Management | For | Voted - For | |
1.14 | Elect Director Jeffrey L. Tate | Management | For | Voted - For | |
1.15 | Elect Director Gary Torgow | 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 | |
INTEL CORPORATION | |||||
Security ID: 458140100 | Ticker: INTC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick P. Gelsinger | Management | For | Voted - For | |
1b | Elect Director James J. Goetz | Management | For | Voted - For | |
1c | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1d | Elect Director Alyssa H. Henry | Management | For | Voted - Against | |
1e | Elect Director Omar Ishrak | Management | For | Voted - Against | |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - Against | |
1g | Elect Director Tsu-Jae King Liu | Management | For | Voted - For | |
1h | Elect Director Gregory D. Smith | Management | For | Voted - For | |
1i | Elect Director Dion J. Weisler | Management | For | Voted - Against | |
1j | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
237
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - Against | |
INTERNATIONAL BUSINESS MACHINES CORPORATION | |||||
Security ID: 459200101 | Ticker: IBM | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas Buberl | Management | For | Voted - For | |
1b | Elect Director David N. Farr | Management | For | Voted - For | |
1c | Elect Director Alex Gorsky | Management | For | Voted - For | |
1d | Elect Director Michelle J. Howard | Management | For | Voted - For | |
1e | Elect Director Arvind Krishna | Management | For | Voted - For | |
1f | Elect Director Andrew N. Liveris | Management | For | Voted - For | |
1g | Elect Director Frederick William McNabb, III | Management | For | Voted - For | |
1h | Elect Director Martha E. Pollack | Management | For | Voted - For | |
1i | Elect Director Joseph R. Swedish | Management | For | Voted - For | |
1j | Elect Director Peter R. Voser | Management | For | Voted - For | |
1k | Elect Director Frederick H. Waddell | Management | For | Voted - For | |
1l | Elect Director Alfred W. Zollar | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||
Security ID: 459506101 | Ticker: IFF | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn J. Boor | Management | For | Voted - For | |
1b | Elect Director Edward D. Breen | Management | For | Voted - For | |
1c | Elect Director Barry A. Bruno | Management | For | Voted - For | |
1d | Elect Director Frank Clyburn | Management | For | Voted - For | |
1e | Elect Director Carol Anthony (John) Davidson | Management | For | Voted - For | |
1f | Elect Director Michael L. Ducker | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director John F. Ferraro | Management | For | Voted - For | |
1i | Elect Director Christina Gold | Management | For | Voted - For | |
1j | Elect Director Ilene Gordon | Management | For | Voted - For | |
1k | Elect Director Matthias J. Heinzel | Management | For | Voted - For | |
1l | Elect Director Dale F. Morrison | Management | For | Voted - For | |
1m | Elect Director Kare Schultz | Management | For | Voted - For | |
1n | Elect Director Stephen Williamson | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
238
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 | ||
INTERNATIONAL PAPER COMPANY | |||||
Security ID: 460146103 | Ticker: IP | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1b | Elect Director Ahmet C. Dorduncu | Management | For | Voted - For | |
1c | Elect Director Ilene S. Gordon | Management | For | Voted - For | |
1d | Elect Director Anders Gustafsson | Management | For | Voted - For | |
1e | Elect Director Jacqueline C. Hinman | Management | For | Voted - For | |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | Voted - For | |
1g | Elect Director Donald G. (DG) Macpherson | Management | For | Voted - For | |
1h | Elect Director Kathryn D. Sullivan | Management | For | Voted - For | |
1i | Elect Director Mark S. Sutton | Management | For | Voted - For | |
1j | Elect Director Anton V. Vincent | Management | For | Voted - For | |
1k | Elect Director Ray G. Young | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Costs and Benefits of Environmental | ||||
Related Expenditures | Shareholder | Against | Voted - For | ||
INTUIT INC. | |||||
Security ID: 461202103 | Ticker: INTU | ||||
Meeting Date: 20-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Eve Burton | Management | For | Voted - For | |
1b | Elect Director Scott D. Cook | Management | For | Voted - For | |
1c | Elect Director Richard L. Dalzell | Management | For | Voted - For | |
1d | Elect Director Sasan K. Goodarzi | Management | For | Voted - For | |
1e | Elect Director Deborah Liu | Management | For | Voted - For | |
1f | Elect Director Tekedra Mawakana | Management | For | Voted - For | |
1g | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1h | Elect Director Dennis D. Powell | Management | For | Voted - For | |
1i | Elect Director Brad D. Smith | Management | For | Voted - For | |
1j | Elect Director Thomas Szkutak | Management | For | Voted - For | |
1k | Elect Director Raul Vazquez | Management | For | Voted - For | |
1l | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
239
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
IRON MOUNTAIN INCORPORATED | |||||
Security ID: 46284V101 | Ticker: IRM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer Allerton | Management | For | Voted - For | |
1b | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1c | Elect Director Clarke H. Bailey | Management | For | Voted - For | |
1d | Elect Director Kent P. Dauten | Management | For | Voted - For | |
1e | Elect Director Monte Ford | Management | For | Voted - For | |
1f | Elect Director Robin L. Matlock | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Wendy J. Murdock | Management | For | Voted - For | |
1i | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1j | Elect Director Doyle R. Simons | Management | For | Voted - For | |
1k | Elect Director Alfred J. Verrecchia | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
JOHNSON & JOHNSON | |||||
Security ID: 478160104 | Ticker: JNJ | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Darius Adamczyk | Management | For | Voted - For | |
1b | Elect Director Mary C. Beckerle | Management | For | Voted - For | |
1c | Elect Director D. Scott Davis | Management | For | Voted - For | |
1d | Elect Director Ian E. L. Davis | Management | For | Voted - For | |
1e | Elect Director Jennifer A. Doudna | Management | For | Voted - For | |
1f | Elect Director Joaquin Duato | Management | For | Voted - For | |
1g | Elect Director Alex Gorsky | Management | For | Voted - For | |
1h | Elect Director Marillyn A. Hewson | Management | For | Voted - For | |
1i | Elect Director Hubert Joly | Management | For | Voted - For | |
1j | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1k | Elect Director Anne M. Mulcahy | Management | For | Voted - For | |
1l | Elect Director A. Eugene Washington | Management | For | Voted - For | |
1m | Elect Director Mark A. Weinberger | Management | For | Voted - For | |
1n | Elect Director Nadja Y. West | 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 | Adopt a Mandatory Arbitration Bylaw *Withdrawn | ||||
Resolution* | Shareholder | Against | Non-Voting | ||
6 | Report on a Civil Rights, Equity, Diversity and | ||||
Inclusion Audit | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
240
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Report on Government Financial Support and Access | ||||
to COVID-19 Vaccines and Therapeutics | Shareholder | Against | Voted - For | ||
9 | Report on Public Health Costs of Limited Sharing of | ||||
Vaccine Technology | Shareholder | Against | Voted - For | ||
10 | Discontinue Global Sales of Baby Powder Containing | ||||
Talc | Shareholder | Against | Voted - For | ||
11 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
12 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
13 | Adopt Policy to Include Legal and Compliance Costs | ||||
in Incentive Compensation Metrics | Shareholder | Against | Voted - For | ||
14 | Consider Pay Disparity Between Executives and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||
Security ID: G51502105 | Ticker: JCI | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Jean Blackwell | Management | For | Voted - For | |
1b | Elect Director Pierre Cohade | Management | For | Voted - For | |
1c | Elect Director Michael E. Daniels | Management | For | Voted - For | |
1d | Elect Director W. Roy Dunbar | Management | For | Voted - For | |
1e | Elect Director Gretchen R. Haggerty | Management | For | Voted - For | |
1f | Elect Director Simone Menne | Management | For | Voted - For | |
1g | Elect Director George R. Oliver | Management | For | Voted - For | |
1h | Elect Director Jurgen Tinggren | Management | For | Voted - For | |
1i | Elect Director Mark Vergnano | Management | For | Voted - For | |
1j | Elect Director R. David Yost | Management | For | Voted - For | |
1k | 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: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Hugo Bague | Management | For | Voted - For | |
1b | Elect Director Matthew Carter, Jr. | Management | For | Voted - For | |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For |
241
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Tina Ju | Management | For | Voted - For | |
1e | Elect Director Bridget Macaskill | Management | For | Voted - For | |
1f | Elect Director Deborah H. McAneny | Management | For | Voted - For | |
1g | Elect Director Siddharth (Bobby) Mehta | Management | For | Voted - For | |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | Voted - For | |
1i | Elect Director Ann Marie Petach | Management | For | Voted - For | |
1j | Elect Director Larry Quinlan | Management | For | Voted - For | |
1k | Elect Director Efrain Rivera | 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 | |
KELLOGG COMPANY | |||||
Security ID: 487836108 | Ticker: K | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Rod Gillum | Management | For | Voted - For | |
1b | Elect Director Mary Laschinger | Management | For | Voted - For | |
1c | Elect Director Erica Mann | Management | For | Voted - For | |
1d | Elect Director Carolyn Tastad | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Consider Pay Disparity Between CEO and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
KEYCORP | |||||
Security ID: 493267108 | Ticker: KEY | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alexander M. Cutler | Management | For | Voted - For | |
1.2 | Elect Director H. James Dallas | Management | For | Voted - For | |
1.3 | Elect Director Elizabeth R. Gile | Management | For | Voted - For | |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | Voted - For | |
1.5 | Elect Director Christopher M. Gorman | Management | For | Voted - For | |
1.6 | Elect Director Robin N. Hayes | Management | For | Voted - For | |
1.7 | Elect Director Carlton L. Highsmith | Management | For | Voted - For | |
1.8 | Elect Director Richard J. Hipple | Management | For | Voted - For | |
1.9 | Elect Director Devina A. Rankin | Management | For | Voted - For | |
1.10 | Elect Director Barbara R. Snyder | Management | For | Voted - For | |
1.11 | Elect Director Richard J. Tobin | Management | For | Voted - For | |
1.12 | Elect Director Todd J. Vasos | Management | For | Voted - For | |
1.13 | Elect Director David K. Wilson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
242
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KEYSIGHT TECHNOLOGIES, INC. | |||||
Security ID: 49338L103 | Ticker: KEYS | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James G. Cullen | Management | For | Voted - For | |
1.2 | Elect Director Michelle J. Holthaus | Management | For | Voted - For | |
1.3 | Elect Director Jean M. Nye | Management | For | Voted - For | |
1.4 | Elect Director Joanne B. Olsen | 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 | Declassify the Board of Directors | Management | For | Voted - For | |
KIMBERLY-CLARK CORPORATION | |||||
Security ID: 494368103 | Ticker: KMB | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sylvia M. Burwell | Management | For | Voted - For | |
1.2 | Elect Director John W. Culver | Management | For | Voted - For | |
1.3 | Elect Director Robert W. Decherd | Management | For | Voted - For | |
1.4 | Elect Director Michael D. Hsu | Management | For | Voted - For | |
1.5 | Elect Director Mae C. Jemison | Management | For | Voted - For | |
1.6 | Elect Director S. Todd Maclin | Management | For | Voted - For | |
1.7 | Elect Director Deirdre A. Mahlan | Management | For | Voted - For | |
1.8 | Elect Director Sherilyn S. McCoy | Management | For | Voted - For | |
1.9 | Elect Director Christa S. Quarles | Management | For | Voted - For | |
1.10 | Elect Director Jaime A. Ramirez | Management | For | Voted - For | |
1.11 | Elect Director Dunia A. Shive | Management | For | Voted - For | |
1.12 | Elect Director Mark T. Smucker | Management | For | Voted - For | |
1.13 | 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 | ||
LINCOLN NATIONAL CORPORATION | |||||
Security ID: 534187109 | Ticker: LNC | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Deirdre P. Connelly | Management | For | Voted - For | |
1.2 | Elect Director Ellen G. Cooper | Management | For | Voted - For | |
1.3 | Elect Director William H. Cunningham | Management | For | Voted - For | |
1.4 | Elect Director Reginald E. Davis | Management | For | Voted - For | |
1.5 | Elect Director Dennis R. Glass | Management | For | Voted - For | |
1.6 | Elect Director Eric G. Johnson | Management | For | Voted - For | |
1.7 | Elect Director Gary C. Kelly | Management | For | Voted - For | |
1.8 | Elect Director M. Leanne Lachman | Management | For | Voted - For |
243
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Dale LeFebvre | Management | For | Voted - For | |
1.10 | Elect Director Janet Liang | Management | For | Voted - For | |
1.11 | Elect Director Michael F. Mee | Management | For | Voted - For | |
1.12 | Elect Director Patrick S. Pittard | Management | For | Voted - For | |
1.13 | Elect Director Lynn M. Utter | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
LULULEMON ATHLETICA INC. | |||||
Security ID: 550021109 | Ticker: LULU | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn Henry | Management | For | Voted - For | |
1b | Elect Director Jon McNeill | Management | For | Voted - For | |
1c | Elect Director Alison Loehnis | 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 Animal Slaughter Methods | Shareholder | Against | Voted - For | |
LUMEN TECHNOLOGIES, INC. | |||||
Security ID: 550241103 | Ticker: LUMN | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Quincy L. Allen | Management | For | Voted - For | |
1b | Elect Director Martha Helena Bejar | Management | For | Voted - For | |
1c | Elect Director Peter C. Brown | Management | For | Voted - For | |
1d | Elect Director Kevin P. Chilton | Management | For | Voted - For | |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | Voted - For | |
1f | Elect Director T. Michael Glenn | Management | For | Voted - For | |
1g | Elect Director W. Bruce Hanks | Management | For | Voted - For | |
1h | Elect Director Hal Stanley Jones | Management | For | Voted - For | |
1i | Elect Director Michael Roberts | Management | For | Voted - For | |
1j | Elect Director Laurie 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 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For |
244
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
LYFT, INC. | |||||
Security ID: 55087P104 | Ticker: LYFT | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Prashant (Sean) Aggarwal | Management | For | Voted - Withheld | |
1.2 | Elect Director Ariel Cohen | Management | For | Voted - Withheld | |
1.3 | Elect Director Mary Agnes (Maggie) Wilderotter | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
MARRIOTT INTERNATIONAL, INC. | |||||
Security ID: 571903202 | Ticker: MAR | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony G. Capuano | Management | For | Voted - For | |
1b | Elect Director Isabella D. Goren | Management | For | Voted - For | |
1c | Elect Director Deborah M. Harrison | Management | For | Voted - For | |
1d | Elect Director Frederick A. Henderson | Management | For | Voted - For | |
1e | Elect Director Eric Hippeau | Management | For | Voted - For | |
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Aylwin B. Lewis | Management | For | Voted - For | |
1h | Elect Director David S. Marriott | 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 Horacio D. Rozanski | Management | For | Voted - For | |
1l | Elect Director Susan C. Schwab | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
5 | Report On Costs of Low Wages and Inequality and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - Against | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
MASTERCARD INCORPORATED | |||||
Security ID: 57636Q104 | Ticker: MA | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Merit E. Janow | Management | For | Voted - For | |
1b | Elect Director Candido Bracher | Management | For | Voted - For | |
1c | Elect Director Richard K. Davis | Management | For | Voted - For | |
1d | Elect Director Julius Genachowski | Management | For | Voted - For | |
1e | Elect Director Choon Phong Goh | Management | For | Voted - For | |
1f | Elect Director Oki Matsumoto | Management | For | Voted - For |
245
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Michael Miebach | Management | For | Voted - For | |
1h | Elect Director Youngme Moon | Management | For | Voted - For | |
1i | Elect Director Rima Qureshi | Management | For | Voted - For | |
1j | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1k | Elect Director Jackson Tai | Management | For | Voted - For | |
1l | Elect Director Harit Talwar | Management | For | Voted - For | |
1m | 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 | |
4 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Management | For | Voted - For | ||
5 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
6 | Report on Political Contributions | Shareholder | Against | Voted - For | |
7 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
8 | Report on Risks Associated with Sale and Purchase | ||||
of Ghost Guns | Shareholder | Against | Voted - For | ||
MCDONALD'S CORPORATION | |||||
Security ID: 580135101 | Ticker: MCD | ||||
Meeting Date: 26-May-22 | Meeting Type: Special | ||||
1.1 | Elect Director Lloyd Dean | Management | For | Voted - For | |
1.2 | Elect Director Robert Eckert | Management | For | Voted - For | |
1.3 | Elect Director Catherine Engelbert | Management | For | Voted - For | |
1.4 | Elect Director Margaret Georgiadis | Management | For | Voted - For | |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1.7 | Elect Director Richard Lenny | Management | For | Voted - For | |
1.8 | Elect Director John Mulligan | Management | For | Voted - For | |
1.9 | Elect Director Sheila Penrose | Management | For | Voted - For | |
1.10 | Elect Director John Rogers, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Paul Walsh | Management | For | Voted - For | |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | Against | Voted - For |
246
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Do Not Vote | |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee John Mulligan | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Do Not Vote | |
1.12 | Management Nominee Miles White | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | For | Do Not Vote | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Do Not Vote | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | For | Do Not Vote | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | For | Do Not Vote | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Do Not Vote | |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Do Not Vote | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | For | Do Not Vote | ||
MCKESSON CORPORATION | |||||
Security ID: 58155Q103 | Ticker: MCK | ||||
Meeting Date: 23-Jul-21 | Meeting Type: Annual | ||||
1a | Elect Director Dominic J. Caruso | Management | For | Voted - For | |
1b | Elect Director Donald R. Knauss | Management | For | Voted - For | |
1c | Elect Director Bradley E. Lerman | Management | For | Voted - For | |
1d | Elect Director Linda P. Mantia | Management | For | Voted - For | |
1e | Elect Director Maria Martinez | Management | For | Voted - For | |
1f | Elect Director Edward A. Mueller | Management | For | Voted - For | |
1g | Elect Director Susan R. Salka | Management | For | Voted - For | |
1h | Elect Director Brian S. Tyler | Management | For | Voted - For | |
1i | 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 - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
247
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MEDTRONIC PLC | |||||
Security ID: G5960L103 | Ticker: MDT | ||||
Meeting Date: 09-Dec-21 | Meeting Type: Annual | ||||
1a | Elect Director Richard H. Anderson | Management | For | Voted - For | |
1b | Elect Director Craig Arnold | Management | For | Voted - For | |
1c | Elect Director Scott C. Donnelly | Management | For | Voted - For | |
1d | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1e | Elect Director Randall J. Hogan, III | Management | For | Voted - For | |
1f | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1g | Elect Director Geoffrey S. Martha | Management | For | Voted - For | |
1h | Elect Director Elizabeth G. Nabel | Management | For | Voted - For | |
1i | Elect Director Denise M. O'Leary | Management | For | Voted - For | |
1j | Elect Director Kendall J. Powell | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
6 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
7 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Pre-Emptions Rights Under Irish Law | Management | For | Voted - For | ||
8 | Authorize Overseas Market Purchases of Ordinary | ||||
Shares | Management | For | Voted - For | ||
MERCK & CO., INC. | |||||
Security ID: 58933Y105 | Ticker: MRK | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1b | Elect Director Mary Ellen Coe | Management | For | Voted - For | |
1c | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1d | Elect Director Robert M. Davis | 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 Stephen L. Mayo | Management | For | Voted - For | |
1i | Elect Director Paul B. Rothman | Management | For | Voted - For | |
1j | Elect Director Patricia F. Russo | Management | For | Voted - For | |
1k | Elect Director Christine E. Seidman | Management | For | Voted - For | |
1l | Elect Director Inge G. Thulin | Management | For | Voted - For | |
1m | Elect Director Kathy J. Warden | Management | For | Voted - For | |
1n | 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 |
248
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For | |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
META PLATFORMS, INC. | |||||
Security ID: 30303M102 | Ticker: FB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Peggy Alford | Management | For | Voted - For | |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - For | |
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 Tracey T. Travis | Management | For | Voted - For | |
1.8 | Elect Director Tony Xu | 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 | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
7 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
8 | Report on Community Standards Enforcement | Shareholder | Against | Voted - For | |
9 | Report on User Risk and Advisory Vote on Metaverse | ||||
Project | Shareholder | Against | Voted - For | ||
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | Voted - For | |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | Voted - For | |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For | |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
14 | Commission Assessment of Audit and Risk Oversight | ||||
Committee | Shareholder | Against | Voted - For | ||
15 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
METLIFE, INC. | |||||
Security ID: 59156R108 | Ticker: MET | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl W. Grise | Management | For | Voted - For | |
1b | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1c | Elect Director Carla A. Harris | Management | For | Voted - For | |
1d | Elect Director Gerald L. Hassell | Management | For | Voted - For | |
1e | Elect Director David L. Herzog | Management | For | Voted - For | |
1f | Elect Director R. Glenn Hubbard | Management | For | Voted - For |
249
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Edward J. Kelly, III | Management | For | Voted - For | |
1h | Elect Director William E. Kennard | Management | For | Voted - For | |
1i | Elect Director Michel A. Khalaf | Management | For | Voted - For | |
1j | Elect Director Catherine R. Kinney | Management | For | Voted - For | |
1k | Elect Director Diana L. McKenzie | Management | For | Voted - For | |
1l | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1m | 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: 30-Nov-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Reid G. Hoffman | Management | For | Voted - For | |
1.2 | Elect Director Hugh F. Johnston | Management | For | Voted - For | |
1.3 | Elect Director Teri L. List | Management | For | Voted - For | |
1.4 | Elect Director Satya Nadella | Management | For | Voted - For | |
1.5 | Elect Director Sandra E. Peterson | Management | For | Voted - For | |
1.6 | Elect Director Penny S. Pritzker | Management | For | Voted - For | |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | Voted - For | |
1.8 | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1.9 | Elect Director John W. Stanton | Management | For | Voted - For | |
1.10 | Elect Director John W. Thompson | Management | For | Voted - For | |
1.11 | Elect Director Emma N. Walmsley | Management | For | Voted - For | |
1.12 | Elect Director Padmasree Warrior | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Report on Effectiveness of Workplace Sexual | ||||
Harassment Policies | Shareholder | Against | Voted - For | ||
7 | Prohibit Sales of Facial Recognition Technology to | ||||
All Government Entities | Shareholder | Against | Voted - For | ||
8 | Report on Implementation of the Fair Chance | ||||
Business Pledge | Shareholder | Against | Voted - For | ||
9 | Report on Lobbying Activities Alignment with | ||||
Company Policies | Shareholder | Against | Voted - For | ||
MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||
Security ID: 59522J103 | Ticker: MAA | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director H. Eric Bolton, Jr. | Management | For | Voted - For | |
1b | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For | |
1c | Elect Director Toni Jennings | Management | For | Voted - For |
250
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Edith Kelly-Green | Management | For | Voted - For | |
1e | Elect Director James K. Lowder | Management | For | Voted - For | |
1f | Elect Director Thomas H. Lowder | Management | For | Voted - For | |
1g | Elect Director Monica McGurk | Management | For | Voted - For | |
1h | Elect Director Claude B. Nielsen | Management | For | Voted - For | |
1i | Elect Director Philip W. Norwood | Management | For | Voted - For | |
1j | Elect Director W. Reid Sanders | Management | For | Voted - For | |
1k | Elect Director Gary Shorb | Management | For | Voted - For | |
1l | Elect Director David P. Stockert | 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 | |
MOLSON COORS BEVERAGE COMPANY | |||||
Security ID: 60871R209 | Ticker: TAP | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Roger G. Eaton | Management | For | Voted - For | |
1.2 | Elect Director Charles M. Herington | Management | For | Voted - For | |
1.3 | Elect Director H. Sanford Riley | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jorge A. Bermudez | Management | For | Voted - For | |
1b | Elect Director Therese Esperdy | Management | For | Voted - For | |
1c | Elect Director Robert Fauber | Management | For | Voted - For | |
1d | Elect Director Vincent A. Forlenza | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | Voted - For | |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | Voted - For | |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For | |
1i | Elect Director Zig Serafin | Management | For | Voted - For | |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MORGAN STANLEY | |||||
Security ID: 617446448 | Ticker: MS | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alistair Darling | Management | For | Voted - For |
251
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Thomas H. Glocer | Management | For | Voted - For | |
1c | Elect Director James P. Gorman | Management | For | Voted - For | |
1d | Elect Director Robert H. Herz | Management | For | Voted - For | |
1e | Elect Director Erika H. James | Management | For | Voted - For | |
1f | Elect Director Hironori Kamezawa | Management | For | Voted - For | |
1g | Elect Director Shelley B. Leibowitz | Management | For | Voted - For | |
1h | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1i | Elect Director Jami Miscik | Management | For | Voted - For | |
1j | Elect Director Masato Miyachi | Management | For | Voted - For | |
1k | Elect Director Dennis M. Nally | Management | For | Voted - For | |
1l | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1m | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Fossil Fuel Lending and Underwriting Policy | ||||
Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
MOTOROLA SOLUTIONS, INC. | |||||
Security ID: 620076307 | Ticker: MSI | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gregory Q. Brown | Management | For | Voted - For | |
1b | Elect Director Kenneth D. Denman | Management | For | Voted - For | |
1c | Elect Director Egon P. Durban | Management | For | Voted - Against | |
1d | Elect Director Ayanna M. Howard | Management | For | Voted - For | |
1e | Elect Director Clayton M. Jones | Management | For | Voted - For | |
1f | Elect Director Judy C. Lewent | Management | For | Voted - For | |
1g | Elect Director Gregory K. Mondre | Management | For | Voted - Against | |
1h | Elect Director Joseph M. Tucci | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as 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 | |
NEWMONT CORPORATION | |||||
Security ID: 651639106 | Ticker: NEM | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gregory H. Boyce | Management | For | Voted - For | |
1.3 | Elect Director Bruce R. Brook | Management | For | Voted - For | |
1.4 | Elect Director Maura Clark | Management | For | Voted - For | |
1.5 | Elect Director Emma FitzGerald | Management | For | Voted - For | |
1.6 | Elect Director Mary A. Laschinger | Management | For | Voted - For | |
1.7 | Elect Director Jose Manuel Madero | Management | For | Voted - For |
252
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.8 | Elect Director Rene Medori | Management | For | Voted - For | |
1.9 | Elect Director Jane Nelson | Management | For | Voted - For | |
1.10 | Elect Director Thomas Palmer | Management | For | Voted - For | |
1.11 | Elect Director Julio M. Quintana | Management | For | Voted - For | |
1.12 | Elect Director Susan N. Story | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
NIELSEN HOLDINGS PLC | |||||
Security ID: G6518L108 | Ticker: NLSN | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
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 Janice Marinelli Mazza | Management | For | Voted - For | |
1g | Elect Director Jonathan F. Miller | Management | For | Voted - For | |
1h | Elect Director Stephanie Plaines | Management | For | Voted - For | |
1i | Elect Director Nancy Tellem | Management | For | Voted - For | |
1j | Elect Director Lauren Zalaznick | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | Voted - For | |
4 | Authorize the Audit Committee to Fix Remuneration | ||||
of UK Statutory Auditor | Management | For | Voted - For | ||
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorize Issue of Equity | Management | For | Voted - For | |
8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorize Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
10 | Approve Share Repurchase Contracts and Repurchase | ||||
Counterparties | Management | For | Voted - For | ||
NISOURCE INC. | |||||
Security ID: 65473P105 | Ticker: NI | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Peter A. Altabef | Management | For | Voted - For | |
1b | Elect Director Sondra L. Barbour | Management | For | Voted - For | |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | Voted - For | |
1d | Elect Director Eric L. Butler | Management | For | Voted - For | |
1e | Elect Director Aristides S. Candris | Management | For | Voted - For | |
1f | Elect Director Deborah A. Henretta | Management | For | Voted - For |
253
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Deborah A. P. Hersman | Management | For | Voted - For | |
1h | Elect Director Michael E. Jesanis | Management | For | Voted - For | |
1i | Elect Director William D. Johnson | Management | For | Voted - For | |
1j | Elect Director Kevin T. Kabat | Management | For | Voted - For | |
1k | Elect Director Cassandra S. Lee | 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 Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
NORFOLK SOUTHERN CORPORATION | |||||
Security ID: 655844108 | Ticker: NSC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | Voted - For | |
1.3 | Elect Director Marcela E. Donadio | Management | For | Voted - For | |
1.4 | Elect Director John C. Huffard, Jr. | Management | For | Voted - For | |
1.5 | Elect Director Christopher T. Jones | Management | For | Voted - For | |
1.6 | Elect Director Thomas C. Kelleher | Management | For | Voted - For | |
1.7 | Elect Director Steven F. Leer | Management | For | Voted - For | |
1.8 | Elect Director Michael D. Lockhart | Management | For | Voted - For | |
1.9 | Elect Director Amy E. Miles | Management | For | Voted - For | |
1.10 | Elect Director Claude Mongeau | Management | For | Voted - For | |
1.11 | Elect Director Jennifer F. Scanlon | Management | For | Voted - For | |
1.12 | Elect Director Alan H. Shaw | Management | For | Voted - For | |
1.13 | Elect Director James A. Squires | Management | For | Voted - For | |
1.14 | Elect Director John R. Thompson | 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 | ||
NORTHERN TRUST CORPORATION | |||||
Security ID: 665859104 | Ticker: NTRS | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
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 |
254
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Martin P. Slark | Management | For | Voted - For | |
1j | Elect Director David H. B. Smith, Jr. | Management | For | Voted - For | |
1k | Elect Director Donald Thompson | Management | For | Voted - For | |
1l | Elect Director Charles A. Tribbett, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
OCCIDENTAL PETROLEUM CORPORATION | |||||
Security ID: 674599105 | Ticker: OXY | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Vicky A. Bailey | Management | For | Voted - For | |
1b | Elect Director Stephen I. Chazen | Management | For | Voted - For | |
1c | Elect Director Andrew Gould | Management | For | Voted - For | |
1d | Elect Director Carlos M. Gutierrez | Management | For | Voted - For | |
1e | Elect Director Vicki Hollub | Management | For | Voted - For | |
1f | Elect Director William R. Klesse | Management | For | Voted - For | |
1g | Elect Director Jack B. Moore | Management | For | Voted - For | |
1h | Elect Director Avedick B. Poladian | Management | For | Voted - For | |
1i | Elect Director 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 |
255
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Report on Quantitative Short, Medium and Long-Term | ||||
GHG Emissions Reduction Targets | Shareholder | Against | Voted - For | ||
OMNICOMGROUP INC. | |||||
Security ID: 681919106 | Ticker: OMC | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director John D. Wren | Management | For | Voted - For | |
1.2 | Elect Director Mary C. Choksi | Management | For | Voted - For | |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | Voted - For | |
1.4 | Elect Director Mark D. Gerstein | Management | For | Voted - For | |
1.5 | Elect Director Ronnie S. Hawkins | Management | For | Voted - For | |
1.6 | Elect Director Deborah J. Kissire | Management | For | Voted - For | |
1.7 | Elect Director Gracia C. Martore | Management | For | Voted - For | |
1.8 | Elect Director Patricia Salas Pineda | Management | For | Voted - For | |
1.9 | Elect Director Linda Johnson Rice | Management | For | Voted - For | |
1.10 | Elect Director Valerie M. Williams | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - Against | |
OWENS CORNING | |||||
Security ID: 690742101 | Ticker: OC | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
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 Alfred E. Festa | Management | For | Voted - For | |
1e | Elect Director Edward F. Lonergan | Management | For | Voted - For | |
1f | Elect Director Maryann T. Mannen | Management | For | Voted - For | |
1g | Elect Director Paul E. Martin | 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 | ||
PARAMOUNT GLOBAL | |||||
Security ID: 92556H206 | Ticker: PARA | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert M. Bakish | Management | For | Voted - For | |
1b | Elect Director Candace K. Beinecke | Management | For | Voted - For |
256
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Barbara M. Byrne | Management | For | Voted - For | |
1d | Elect Director Linda M. Griego | Management | For | Voted - Against | |
1e | Elect Director Robert N. Klieger | Management | For | Voted - For | |
1f | Elect Director Judith A. McHale | Management | For | Voted - Against | |
1g | Elect Director Ronald L. Nelson | Management | For | Voted - Against | |
1h | Elect Director Charles E. Phillips, Jr. | Management | For | Voted - For | |
1i | Elect Director Shari E. Redstone | Management | For | Voted - For | |
1j | Elect Director Susan Schuman | Management | For | Voted - For | |
1k | Elect Director Nicole Seligman | Management | For | Voted - For | |
1l | Elect Director Frederick O. Terrell | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
PAYPAL HOLDINGS, INC. | |||||
Security ID: 70450Y103 | Ticker: PYPL | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1b | Elect Director Jonathan Christodoro | Management | For | Voted - For | |
1c | Elect Director John J. Donahoe | Management | For | Voted - For | |
1d | Elect Director David W. Dorman | Management | For | Voted - For | |
1e | Elect Director Belinda J. Johnson | Management | For | Voted - For | |
1f | Elect Director Enrique Lores | Management | For | Voted - For | |
1g | Elect Director Gail J. McGovern | Management | For | Voted - For | |
1h | Elect Director Deborah M. Messemer | Management | For | Voted - For | |
1i | Elect Director David M. Moffett | Management | For | Voted - For | |
1j | Elect Director Ann M. Sarnoff | Management | For | Voted - For | |
1k | Elect Director Daniel H. Schulman | Management | For | Voted - For | |
1l | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
PENTAIR PLC | |||||
Security ID: G7S00T104 Ticker: PNR | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Mona Abutaleb Stephenson | Management | For | Voted - For | |
1b | Elect Director Melissa Barra | Management | For | Voted - For | |
1c | Elect Director Glynis A. Bryan | Management | For | Voted - For | |
1d | Elect Director T. Michael Glenn | Management | For | Voted - For | |
1e | Elect Director Theodore L. Harris | Management | For | Voted - For | |
1f | Elect Director David A. Jones | Management | For | Voted - For |
257
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Gregory E. Knight | Management | For | Voted - For | |
1h | Elect Director Michael T. Speetzen | Management | For | Voted - For | |
1i | Elect Director John L. Stauch | Management | For | Voted - For | |
1j | Elect Director Billie I. Williamson | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Deloitte & Touche LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
5 | Renew the Board's Authority to Opt-Out of Statutory | ||||
Preemption Rights Under Irish Law | Management | For | Voted - For | ||
6 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
PEPSICO, INC. | |||||
Security ID: 713448108 | Ticker: PEP | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Segun Agbaje | Management | For | Voted - For | |
1b | Elect Director Shona L. Brown | Management | For | Voted - For | |
1c | Elect Director Cesar Conde | Management | For | Voted - For | |
1d | Elect Director Ian Cook | Management | For | Voted - For | |
1e | Elect Director Edith W. Cooper | Management | For | Voted - For | |
1f | Elect Director Dina Dublon | Management | For | Voted - For | |
1g | Elect Director Michelle Gass | Management | For | Voted - For | |
1h | Elect Director Ramon L. Laguarta | Management | For | Voted - For | |
1i | Elect Director Dave Lewis | Management | For | Voted - For | |
1j | Elect Director David C. Page | Management | For | Voted - For | |
1k | Elect Director Robert C. Pohlad | Management | For | Voted - For | |
1l | Elect Director Daniel Vasella | Management | For | Voted - For | |
1m | Elect Director Darren Walker | Management | For | Voted - For | |
1n | Elect Director Alberto Weisser | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Voted - For | ||
6 | Report on Public Health Costs of Food and Beverages | ||||
Products | Shareholder | Against | Voted - For | ||
PFIZER INC. | |||||
Security ID: 717081103 | Ticker: PFE | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Ronald E. Blaylock | Management | For | Voted - For | |
1.2 | Elect Director Albert Bourla | Management | For | Voted - For |
258
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Susan Desmond-Hellmann | 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 Dan R. Littman | Management | For | Voted - For | |
1.9 | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1.11 | Elect Director James Quincey | Management | For | Voted - For | |
1.12 | Elect Director James C. Smith | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
5 | Report on Congruency of Political Electioneering | ||||
Expenditures with Company Values and Policies | Shareholder | Against | Voted - For | ||
6 | Report on Feasibility of Technology Transfer to | ||||
Boost Covid-19 Vaccine Production | Shareholder | Against | Voted - For | ||
7 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
8 | Report on Public Health Costs of Limited Sharing of | ||||
Vaccine Technology | Shareholder | Against | Voted - For | ||
PG&E CORPORATION | |||||
Security ID: 69331C108 | Ticker: PCG | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rajat Bahri | Management | For | Voted - For | |
1.2 | Elect Director Jessica L. Denecour | Management | For | Voted - For | |
1.3 | Elect Director Mark E. Ferguson, III | Management | For | Voted - For | |
1.4 | Elect Director Robert C. Flexon | Management | For | Voted - For | |
1.5 | Elect Director W. Craig Fugate | Management | For | Voted - For | |
1.6 | Elect Director Patricia K. Poppe | Management | For | Voted - For | |
1.7 | Elect Director Dean L. Seavers | Management | For | Voted - For | |
1.8 | Elect Director William L. Smith | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend the Articles of Incorporation | Management | For | Voted - For | |
PHILLIPS 66 | |||||
Security ID: 718546104 | Ticker: PSX | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Greg C. Garland | Management | For | Voted - For | |
1b | Elect Director Gary K. Adams | Management | For | Voted - For | |
1c | Elect Director John E. Lowe | Management | For | Voted - For | |
1d | Elect Director Denise L. Ramos | Management | For | Voted - For |
259
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 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Adopt GHG Emissions Reduction Targets Aligned with | ||||
the Paris Agreement Goal | Shareholder | Against | Voted - For | ||
6 | Report on Reducing Plastic Pollution | Shareholder | Against | Voted - For | |
PPG INDUSTRIES, INC. | |||||
Security ID: 693506107 | Ticker: PPG | ||||
Meeting Date: 09-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Gary R. Heminger | Management | For | Voted - For | |
1.2 | Elect Director Kathleen A. Ligocki | Management | For | Voted - For | |
1.3 | Elect Director Michael H. McGarry | Management | For | Voted - For | |
1.4 | Elect Director Michael T. Nally | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Declassify the Board of Directors | Management | For | Voted - For | |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
6 | Consider Pay Disparity Between CEO and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
PPL CORPORATION | |||||
Security ID: 69351T106 | Ticker: PPL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Arthur P. Beattie | Management | For | Voted - For | |
1b | Elect Director Raja Rajamannar | Management | For | Voted - For | |
1c | Elect Director Heather B. Redman | Management | For | Voted - For | |
1d | Elect Director Craig A. Rogerson | Management | For | Voted - For | |
1e | Elect Director Vincent Sorgi | Management | For | Voted - For | |
1f | Elect Director Natica von Althann | Management | For | Voted - For | |
1g | Elect Director Keith H. Williamson | Management | For | Voted - For | |
1h | Elect Director Phoebe A. Wood | Management | For | Voted - For | |
1i | Elect Director Armando Zagalo de Lima | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
PRINCIPAL FINANCIAL GROUP, INC. | |||||
Security ID: 74251V102 | Ticker: PFG | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael T. Dan | Management | For | Voted - For |
260
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Blair C. Pickerell | Management | For | Voted - For | |
1.3 | Elect Director Clare S. Richer | 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 | |
PRUDENTIAL FINANCIAL, INC. | |||||
Security ID: 744320102 | Ticker: PRU | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Voted - For | |
1.2 | Elect Director Gilbert F. Casellas | Management | For | Voted - For | |
1.3 | Elect Director Robert M. Falzon | Management | For | Voted - For | |
1.4 | Elect Director Martina Hund-Mejean | Management | For | Voted - For | |
1.5 | Elect Director Wendy E. Jones | Management | For | Voted - For | |
1.6 | Elect Director Karl J. Krapek | Management | For | Voted - For | |
1.7 | Elect Director Peter R. Lighte | Management | For | Voted - For | |
1.8 | Elect Director Charles F. Lowrey | Management | For | Voted - For | |
1.9 | Elect Director George Paz | Management | For | Voted - For | |
1.10 | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1.11 | Elect Director Christine A. Poon | Management | For | Voted - For | |
1.12 | Elect Director Douglas A. Scovanner | Management | For | Voted - For | |
1.13 | Elect Director Michael A. Todman | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against | |
PVH CORP. | |||||
Security ID: 693656100 | Ticker: PVH | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Michael M. Calbert | Management | For | Voted - For | |
1b | Elect Director Brent Callinicos | Management | For | Voted - For | |
1c | Elect Director George Cheeks | Management | For | Voted - For | |
1d | Elect Director Joseph B. Fuller | Management | For | Voted - For | |
1e | Elect Director Stefan Larsson | Management | For | Voted - For | |
1f | Elect Director V. James Marino | Management | For | Voted - For | |
1g | Elect Director G. Penny McIntyre | Management | For | Voted - For | |
1h | Elect Director Amy McPherson | Management | For | Voted - For | |
1i | Elect Director Allison Peterson | Management | For | Voted - For | |
1j | Elect Director Edward R. Rosenfeld | Management | For | Voted - For | |
1k | Elect Director Amanda Sourry (Judith Amanda Sourry | ||||
Knox) | 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 |
261
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
QUALCOMM INCORPORATED | |||||
Security ID: 747525103 | Ticker: QCOM | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Sylvia Acevedo | Management | For | Voted - For | |
1b | Elect Director Cristiano R. Amon | Management | For | Voted - For | |
1c | Elect Director Mark Fields | Management | For | Voted - For | |
1d | Elect Director Jeffrey W. Henderson | Management | For | Voted - For | |
1e | Elect Director Gregory N. Johnson | Management | For | Voted - For | |
1f | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1g | Elect Director Mark D. McLaughlin | Management | For | Voted - For | |
1h | Elect Director Jamie S. Miller | Management | For | Voted - For | |
1i | Elect Director Irene B. Rosenfeld | Management | For | Voted - For | |
1j | Elect Director Kornelis (Neil) Smit | Management | For | Voted - For | |
1k | Elect Director Jean-Pascal Tricoire | Management | For | Voted - For | |
1l | Elect Director Anthony J. Vinciquerra | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
QUEST DIAGNOSTICS INCORPORATED | |||||
Security ID: 74834L100 | Ticker: DGX | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tracey C. Doi | Management | For | Voted - For | |
1.2 | Elect Director Vicky B. Gregg | Management | For | Voted - For | |
1.3 | Elect Director Wright L. Lassiter, III | Management | For | Voted - For | |
1.4 | Elect Director Timothy L. Main | Management | For | Voted - For | |
1.5 | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1.6 | Elect Director Gary M. Pfeiffer | Management | For | Voted - For | |
1.7 | Elect Director Timothy M. Ring | Management | For | Voted - For | |
1.8 | Elect Director Stephen H. Rusckowski | Management | For | Voted - For | |
1.9 | Elect Director Gail R. Wilensky | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For | |
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
REGENERON PHARMACEUTICALS, INC. | |||||
Security ID: 75886F107 | Ticker: REGN | ||||
Meeting Date: 10-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Bonnie L. Bassler | Management | For | Voted - For |
262
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Michael S. Brown | Management | For | Voted - For | |
1c | Elect Director Leonard S. Schleifer | Management | For | Voted - For | |
1d | Elect Director George D. Yancopoulos | 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 | ||
REGIONS FINANCIAL CORPORATION | |||||
Security ID: 7591EP100 | Ticker: RF | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For | |
1b | Elect Director Zhanna Golodryga | Management | For | Voted - For | |
1c | Elect Director John D. Johns | Management | For | Voted - For | |
1d | Elect Director Joia M. Johnson | Management | For | Voted - For | |
1e | Elect Director Ruth Ann Marshall | Management | For | Voted - For | |
1f | Elect Director Charles D. McCrary | Management | For | Voted - For | |
1g | Elect Director James T. Prokopanko | Management | For | Voted - For | |
1h | Elect Director Lee J. Styslinger, III | Management | For | Voted - For | |
1i | Elect Director Jose S. Suquet | Management | For | Voted - For | |
1j | Elect Director John M. Turner, Jr. | Management | For | Voted - For | |
1k | Elect Director Timothy Vines | 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 | ||
ROBERT HALF INTERNATIONAL INC. | |||||
Security ID: 770323103 | Ticker: RHI | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Julia L. Coronado | Management | For | Voted - For | |
1b | Elect Director Dirk A. Kempthorne | Management | For | Voted - For | |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | Voted - For | |
1d | Elect Director Marc H. Morial | Management | For | Voted - For | |
1e | Elect Director Robert J. Pace | Management | For | Voted - For | |
1f | Elect Director Frederick A. Richman | Management | For | Voted - For | |
1g | Elect Director M. Keith Waddell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
ROCKWELL AUTOMATION, INC. | |||||
Security ID: 773903109 | Ticker: ROK | ||||
Meeting Date: 01-Feb-22 | Meeting Type: Annual | ||||
A1 | Elect Director James P. Keane | Management | For | Voted - For |
263
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
A2 | Elect Director Blake D. Moret | Management | For | Voted - For | |
A3 | Elect Director Thomas W. Rosamilia | Management | For | Voted - For | |
A4 | Elect Director Patricia A. Watson | 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 | |
S&P GLOBAL INC. | |||||
Security ID: 78409V104 | Ticker: SPGI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marco Alvera | Management | For | Voted - For | |
1.2 | Elect Director Jacques Esculier | Management | For | Voted - For | |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1.4 | Elect Director William D. Green | Management | For | Voted - For | |
1.5 | Elect Director Stephanie C. Hill | Management | For | Voted - For | |
1.6 | Elect Director Rebecca Jacoby | Management | For | Voted - For | |
1.7 | Elect Director Robert P. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Ian Paul Livingston | Management | For | Voted - For | |
1.9 | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1.10 | Elect Director Maria R. Morris | Management | For | Voted - For | |
1.11 | Elect Director Douglas L. Peterson | Management | For | Voted - For | |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Richard E. Thornburgh | Management | For | Voted - For | |
1.14 | Elect Director Gregory Washington | 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 | |
SALESFORCE, INC. | |||||
Security ID: 79466L302 | Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Benioff | Management | For | Voted - For | |
1b | Elect Director Bret Taylor | Management | For | Voted - For | |
1c | Elect Director Laura Alber | Management | For | Voted - For | |
1d | Elect Director Craig Conway | Management | For | Voted - For | |
1e | Elect Director Parker Harris | Management | For | Voted - For | |
1f | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1g | Elect Director Neelie Kroes | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Sanford Robertson | Management | For | Voted - For | |
1j | Elect Director John V. Roos | Management | For | Voted - For | |
1k | Elect Director Robin Washington | Management | For | Voted - For | |
1l | Elect Director Maynard Webb | Management | For | Voted - For | |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
264
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - Against | |
SEMPRA ENERGY | |||||
Security ID: 816851109 | Ticker: SRE | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan L. Boeckmann | Management | For | Voted - For | |
1b | Elect Director Andres Conesa | Management | For | Voted - For | |
1c | Elect Director Maria Contreras-Sweet | Management | For | Voted - For | |
1d | Elect Director Pablo A. Ferrero | Management | For | Voted - For | |
1e | Elect Director Jeffrey W. Martin | Management | For | Voted - For | |
1f | Elect Director Bethany J. Mayer | Management | For | Voted - For | |
1g | Elect Director Michael N. Mears | Management | For | Voted - For | |
1h | Elect Director Jack T. Taylor | Management | For | Voted - For | |
1i | Elect Director Cynthia L. Walker | Management | For | Voted - For | |
1j | Elect Director Cynthia J. Warner | Management | For | Voted - For | |
1k | 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 | |
SOUTHWEST AIRLINES CO. | |||||
Security ID: 844741108 | Ticker: LUV | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
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 David P. Hess | Management | For | Voted - For | |
1h | Elect Director Robert E. Jordan | Management | For | Voted - For | |
1i | Elect Director Gary C. Kelly | Management | For | Voted - For | |
1j | Elect Director Nancy B. Loeffler | Management | For | Voted - For | |
1k | Elect Director John T. Montford | Management | For | Voted - For | |
1l | Elect Director Christopher P. Reynolds | Management | For | Voted - For | |
1m | Elect Director Ron Ricks | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
265
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Adopt Majority Vote Cast to Remove Directors With | ||||
or Without Cause | Shareholder | Against | Voted - For | ||
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
STARBUCKS CORPORATION | |||||
Security ID: 855244109 | Ticker: SBUX | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Richard E. Allison, Jr. | Management | For | Voted - For | |
1b | Elect Director Andrew Campion | Management | For | Voted - For | |
1c | Elect Director Mary N. Dillon | Management | For | Voted - For | |
1d | Elect Director Isabel Ge Mahe | Management | For | Voted - For | |
1e | Elect Director Mellody Hobson | Management | For | Voted - For | |
1f | Elect Director Kevin R. Johnson | Management | For | Voted - For | |
1g | Elect Director Jorgen Vig Knudstorp | Management | For | Voted - For | |
1h | Elect Director Satya Nadella | Management | For | Voted - For | |
1i | Elect Director Joshua Cooper Ramo | Management | For | Voted - For | |
1j | Elect Director Clara Shih | Management | For | Voted - For | |
1k | Elect Director Javier G. Teruel | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
5 | Report on Prevention of Harassment and | ||||
Discrimination in the Workplace | Shareholder | Against | Voted - For | ||
STATE STREET CORPORATION | |||||
Security ID: 857477103 | Ticker: STT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick de Saint-Aignan | Management | For | Voted - For | |
1b | Elect Director Marie A. Chandoha | Management | For | Voted - For | |
1c | Elect Director DonnaLee DeMaio | Management | For | Voted - For | |
1d | Elect Director Amelia C. Fawcett | Management | For | Voted - For | |
1e | Elect Director William C. Freda | Management | For | Voted - For | |
1f | Elect Director Sara Mathew | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Ronald P. O'Hanley | Management | For | Voted - For | |
1i | Elect Director Sean O'Sullivan | Management | For | Voted - For | |
1j | Elect Director Julio A. Portalatin | Management | For | Voted - For | |
1k | Elect Director John B. Rhea | Management | For | Voted - For | |
1l | Elect Director Richard P. Sergel | Management | For | Voted - For | |
1m | Elect Director Gregory L. Summe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
266
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Report on Asset Management Policies and Diversified | ||||
Investors | Shareholder | Against | Voted - For | ||
STORE CAPITAL CORPORATION | |||||
Security ID: 862121100 | Ticker: STOR | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Jawad Ahsan | Management | For | Voted - For | |
1.2 | Elect Director Joseph M. Donovan | Management | For | Voted - For | |
1.3 | Elect Director David M. Edwards | Management | For | Voted - For | |
1.4 | Elect Director Mary B. Fedewa | Management | For | Voted - For | |
1.5 | Elect Director Morton H. Flesicher | Management | For | Voted - For | |
1.6 | Elect Director William F. Hipp | Management | For | Voted - For | |
1.7 | Elect Director Tawn Kelley | Management | For | Voted - For | |
1.8 | Elect Director Catherine D. Rice | Management | For | Voted - For | |
1.9 | Elect Director Quentin P. Smith, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
SUNRUN INC. | |||||
Security ID: 86771W105 Ticker: RUN | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lynn Jurich | Management | For | Voted - Withheld | |
1.2 | Elect Director Alan Ferber | Management | For | Voted - Withheld | |
1.3 | Elect Director Manjula Talreja | 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 Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | For | Voted - For | ||
T. ROWE PRICE GROUP, INC. | |||||
Security ID: 74144T108 | Ticker: TROW | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Glenn R. August | Management | For | Voted - For | |
1b | Elect Director Mark S. Bartlett | Management | For | Voted - For | |
1c | Elect Director Mary K. Bush | Management | For | Voted - For | |
1d | Elect Director Dina Dublon | Management | For | Voted - For | |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For | |
1f | Elect Director Robert F. MacLellan | Management | For | Voted - For | |
1g | Elect Director Eileen P. Rominger | Management | For | Voted - For | |
1h | Elect Director Robert W. Sharps | Management | For | Voted - For |
267
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Robert J. Stevens | Management | For | Voted - For | |
1j | Elect Director William J. Stromberg | Management | For | Voted - For | |
1k | Elect Director Richard R. Verma | Management | For | Voted - For | |
1l | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
1m | 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 | |
TARGET CORPORATION | |||||
Security ID: 87612E106 | Ticker: TGT | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director David P. Abney | Management | For | Voted - For | |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1c | Elect Director George S. Barrett | Management | For | Voted - For | |
1d | Elect Director Gail K. Boudreaux | Management | For | Voted - For | |
1e | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1f | Elect Director Robert L. Edwards | Management | For | Voted - For | |
1g | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1h | Elect Director Donald R. Knauss | Management | For | Voted - For | |
1i | Elect Director Christine A. Leahy | Management | For | Voted - For | |
1j | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1k | Elect Director Derica W. Rice | Management | For | Voted - For | |
1l | Elect Director Dmitri L. Stockton | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
TE CONNECTIVITY LTD. | |||||
Security ID: H84989104 | Ticker: TEL | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence R. Curtin | Management | For | Voted - For | |
1b | Elect Director Carol A. (John) Davidson | Management | For | Voted - For | |
1c | Elect Director Lynn A. Dugle | Management | For | Voted - For | |
1d | Elect Director William A. Jeffrey | Management | For | Voted - For | |
1e | Elect Director Syaru Shirley Lin | Management | For | Voted - For | |
1f | Elect Director Thomas J. Lynch | Management | For | Voted - For | |
1g | Elect Director Heath A. Mitts | Management | For | Voted - For | |
1h | Elect Director Yong Nam | Management | For | Voted - For | |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For | |
1j | Elect Director Mark C. Trudeau | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
1l | Elect Director Laura H. Wright | Management | For | Voted - For | |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Voted - For |
268
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3a | Elect Abhijit Y. Talwalkar as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
3b | Elect Mark C. Trudeau as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
3c | Elect Dawn C. Willoughby as Member of Management | ||||
Development and Compensation Committee | Management | For | Voted - For | ||
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | Voted - For | |
5.1 | Accept Annual Report for Fiscal Year Ended | ||||
September 24, 2021 | Management | For | Voted - For | ||
5.2 | Accept Statutory Financial Statements for Fiscal | ||||
Year Ended September 24, 2021 | Management | For | Voted - For | ||
5.3 | Approve Consolidated Financial Statements for | ||||
Fiscal Year Ended September 24, 2021 | 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 | |||||
2022 | 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 Remuneration of Executive Management in the | ||||
Amount of USD 49.9 Million | Management | For | Voted - For | ||
10 | Approve Remuneration of Board of Directors in the | ||||
Amount of USD 4 Million | Management | For | Voted - For | ||
11 | Approve Allocation of Available Earnings at | ||||
September 24, 2021 | Management | For | Voted - For | ||
12 | Approve Declaration of Dividend | Management | For | Voted - For | |
13 | Authorize Share Repurchase Program | Management | For | Voted - For | |
14 | Approve Renewal of Authorized Capital | Management | For | Voted - Against | |
15 | Approve Reduction in Share Capital via Cancelation | ||||
of Shares | Management | For | Voted - For | ||
16 | Adjourn Meeting | Management | For | Voted - Against | |
THE ALLSTATE CORPORATION | |||||
Security ID: 020002101 | Ticker: ALL | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Donald E. Brown | Management | For | Voted - For | |
1b | Elect Director Kermit R. Crawford | Management | For | Voted - For | |
1c | Elect Director Richard T. Hume | Management | For | Voted - For | |
1d | Elect Director Margaret M. Keane | Management | For | Voted - For | |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | Voted - For | |
1f | Elect Director Jacques P. Perold | Management | For | Voted - For | |
1g | Elect Director Andrea Redmond | Management | For | Voted - For | |
1h | Elect Director Gregg M. Sherrill | Management | For | Voted - For | |
1i | Elect Director Judith A. Sprieser | Management | For | Voted - For | |
1j | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1k | Elect Director Thomas J. Wilson | Management | For | Voted - For |
269
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 | |
THE BANK OF NEW YORK MELLON CORPORATION | |||||
Security ID: 064058100 | Ticker: BK | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
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 M. Amy Gilliland | Management | For | Voted - For | |
1e | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For | |
1f | Elect Director K. Guru Gowrappan | Management | For | Voted - For | |
1g | Elect Director Ralph Izzo | Management | For | Voted - For | |
1h | Elect Director Sandra E. 'Sandie' O'Connor | Management | For | Voted - For | |
1i | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1j | Elect Director Frederick O. Terrell | Management | For | Voted - For | |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE CLOROX COMPANY | |||||
Security ID: 189054109 | Ticker: CLX | ||||
Meeting Date: 17-Nov-21 | Meeting Type: Annual | ||||
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 Spencer C. Fleischer | Management | For | Voted - For | |
1.4 | Elect Director Esther Lee | Management | For | Voted - For | |
1.5 | Elect Director A. D. David Mackay | Management | For | Voted - For | |
1.6 | Elect Director Paul Parker | Management | For | Voted - For | |
1.7 | Elect Director Linda Rendle | Management | For | Voted - For | |
1.8 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.9 | Elect Director Kathryn Tesija | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - Against |
270
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE COCA-COLA COMPANY | |||||
Security ID: 191216100 | Ticker: KO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Herb Allen | Management | For | Voted - For | |
1.2 | Elect Director Marc Bolland | Management | For | Voted - For | |
1.3 | Elect Director Ana Botin | Management | For | Voted - For | |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For | |
1.5 | Elect Director Barry Diller | Management | For | Voted - For | |
1.6 | Elect Director Helene D. Gayle | Management | For | Voted - For | |
1.7 | Elect Director Alexis M. Herman | Management | For | Voted - For | |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1.9 | Elect Director James Quincey | Management | For | Voted - For | |
1.10 | Elect Director Caroline J. Tsay | Management | For | Voted - For | |
1.11 | Elect Director David B. Weinberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Report on External Public Health Costs | Shareholder | Against | Voted - For | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
THE ESTEE LAUDER COMPANIES INC. | |||||
Security ID: 518439104 | Ticker: EL | ||||
Meeting Date: 12-Nov-21 | Meeting Type: Annual | ||||
1a | Elect Director Rose Marie Bravo | Management | For | Voted - For | |
1b | Elect Director Paul J. Fribourg | Management | For | Voted - For | |
1c | Elect Director Jennifer Hyman | Management | For | Voted - For | |
1d | Elect Director Barry S. Sternlicht | 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 - Against | ||
THE GAP, INC. | |||||
Security ID: 364760108 | Ticker: GPS | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Elisabeth B. Donohue | Management | For | Voted - For | |
1b | Elect Director Robert J. Fisher | Management | For | Voted - Against | |
1c | Elect Director William S. Fisher | Management | For | Voted - For | |
1d | Elect Director Tracy Gardner | Management | For | Voted - For | |
1e | Elect Director Kathryn Hall | Management | For | Voted - For | |
1f | Elect Director Bob L. Martin | Management | For | Voted - For | |
1g | Elect Director Amy Miles | Management | For | Voted - For |
271
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Chris O'Neill | Management | For | Voted - For | |
1i | Elect Director Mayo A. Shattuck, III | Management | For | Voted - For | |
1j | Elect Director Salaam Coleman Smith | Management | For | Voted - For | |
1k | 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: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Michele Burns | Management | For | Voted - For | |
1b | Elect Director Drew Faust | Management | For | Voted - For | |
1c | Elect Director Mark Flaherty | Management | For | Voted - For | |
1d | Elect Director Kimberley Harris | Management | For | Voted - For | |
1e | Elect Director Ellen Kullman | Management | For | Voted - For | |
1f | Elect Director Lakshmi Mittal | Management | For | Voted - For | |
1g | Elect Director Adebayo Ogunlesi | Management | For | Voted - For | |
1h | Elect Director Peter Oppenheimer | Management | For | Voted - For | |
1i | Elect Director David Solomon | Management | For | Voted - For | |
1j | Elect Director Jan Tighe | Management | For | Voted - For | |
1k | Elect Director Jessica Uhl | Management | For | Voted - For | |
1l | Elect Director David Viniar | Management | For | Voted - For | |
1m | Elect Director Mark Winkelman | 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 Charitable Contributions | Shareholder | Against | Voted - For | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | |||||
Security ID: 416515104 | Ticker: HIG | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Larry D. De Shon | Management | For | Voted - For | |
1b | Elect Director Carlos Dominguez | Management | For | Voted - For | |
1c | Elect Director Trevor Fetter | Management | For | Voted - For | |
1d | Elect Director Donna James | Management | For | Voted - For | |
1e | Elect Director Kathryn A. Mikells | Management | For | Voted - For | |
1f | Elect Director Teresa W. Roseborough | Management | For | Voted - For | |
1g | Elect Director Virginia P. Ruesterholz | Management | For | Voted - For | |
1h | Elect Director Christopher J. Swift | Management | For | Voted - For | |
1i | Elect Director Matthew E. Winter | Management | For | Voted - For |
272
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
5 | Adopt Policies to Ensure Underwriting Practices Do | ||||
Not Support New Fossil Fuel Supplies | Shareholder | Against | Voted - For | ||
THE HERSHEY COMPANY | |||||
Security ID: 427866108 | Ticker: HSY | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1.2 | Elect Director James W. Brown | Management | For | Voted - For | |
1.3 | Elect Director Michele G. Buck | Management | For | Voted - For | |
1.4 | Elect Director Victor L. Crawford | Management | For | Voted - For | |
1.5 | Elect Director Robert M. Dutkowsky | 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 | |
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 Eradication of Child Labor in Cocoa | ||||
Production | Shareholder | Against | Voted - For | ||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||
Security ID: 460690100 | Ticker: IPG | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
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 Philippe Krakowsky | Management | For | Voted - For | |
1.5 | Elect Director Jonathan F. Miller | Management | For | Voted - For | |
1.6 | Elect Director Patrick Q. Moore | Management | For | Voted - For | |
1.7 | Elect Director Linda S. Sanford | Management | For | Voted - For | |
1.8 | Elect Director David M. Thomas | Management | For | Voted - For | |
1.9 | Elect Director E. Lee Wyatt, Jr. | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
273
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE J. M. SMUCKER COMPANY | |||||
Security ID: 832696405 | Ticker: SJM | ||||
Meeting Date: 18-Aug-21 | Meeting Type: Annual | ||||
1a | Elect Director Susan E. Chapman-Hughes | Management | For | Voted - For | |
1b | Elect Director Paul J. Dolan | Management | For | Voted - For | |
1c | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1d | Elect Director Kirk L. Perry | Management | For | Voted - For | |
1e | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1f | Elect Director Alex Shumate | Management | For | Voted - For | |
1g | Elect Director Mark T. Smucker | Management | For | Voted - For | |
1h | Elect Director Richard K. Smucker | Management | For | Voted - For | |
1i | Elect Director Timothy P. Smucker | Management | For | Voted - For | |
1j | Elect Director Jodi L. Taylor | Management | For | Voted - For | |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gregory E. Abel | Management | For | Voted - For | |
1b | Elect Director John T. Cahill | Management | For | Voted - For | |
1c | Elect Director Joao M. Castro-Neves | Management | For | Voted - For | |
1d | Elect Director Lori Dickerson Fouche | Management | For | Voted - For | |
1e | Elect Director Timothy Kenesey | Management | For | Voted - For | |
1f | Elect Director Alicia Knapp | Management | For | Voted - For | |
1g | Elect Director Elio Leoni Sceti | Management | For | Voted - For | |
1h | Elect Director Susan Mulder | Management | For | Voted - For | |
1i | Elect Director James Park | Management | For | Voted - For | |
1j | Elect Director Miguel Patricio | Management | For | Voted - For | |
1k | Elect Director John C. Pope | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Report on Metrics and Efforts to Reduce Water | ||||
Related Risk | Shareholder | Against | Voted - For | ||
THE KROGER CO. | |||||
Security ID: 501044101 | Ticker: KR | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual |
1.1 | Elect Director Nora A. Aufreiter | Management | For | Voted - For |
274
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Kevin M. Brown | Management | For | Voted - For | |
1.3 | Elect Director Elaine L. Chao | Management | For | Voted - For | |
1.4 | Elect Director Anne Gates | Management | For | Voted - For | |
1.5 | Elect Director Karen M. Hoguet | Management | For | Voted - For | |
1.6 | Elect Director W. Rodney McMullen | Management | For | Voted - For | |
1.7 | Elect Director Clyde R. Moore | Management | For | Voted - For | |
1.8 | Elect Director Ronald L. Sargent | Management | For | Voted - For | |
1.9 | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | Voted - For | |
1.10 | Elect Director Mark S. Sutton | Management | For | Voted - For | |
1.11 | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Human Rights and Protection of Farmworkers | Shareholder | Against | Voted - For | |
7 | Report on Efforts to Eliminate HFCs in | ||||
Refrigeration and Reduce GHG Emissions | Shareholder | Against | Voted - For | ||
8 | Report on Risks to Business Due to Increased Labor | ||||
Market Pressure | Shareholder | Against | Voted - Against | ||
THE MOSAIC COMPANY | |||||
Security ID: 61945C103 | Ticker: MOS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Cheryl K. Beebe | Management | For | Voted - For | |
1b | Elect Director Gregory L. Ebel | Management | For | Voted - For | |
1c | Elect Director Timothy S. Gitzel | Management | For | Voted - For | |
1d | Elect Director Denise C. Johnson | Management | For | Voted - For | |
1e | Elect Director Emery N. Koenig | Management | For | Voted - For | |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | Voted - For | |
1g | Elect Director David T. Seaton | Management | For | Voted - For | |
1h | Elect Director Steven M. Seibert | Management | For | Voted - For | |
1i | Elect Director Luciano Siani Pires | Management | For | Voted - For | |
1j | Elect Director Gretchen H. Watkins | Management | For | Voted - For | |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For | |
2 | 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 | ||
THE PROCTER & GAMBLE COMPANY | |||||
Security ID: 742718109 | Ticker: PG | ||||
Meeting Date: 12-Oct-21 | Meeting Type: Annual | ||||
1a | Elect Director B. Marc Allen | Management | For | Voted - For | |
1b | Elect Director Angela F. Braly | Management | For | Voted - For |
275
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Amy L. Chang | Management | For | Voted - For | |
1d | Elect Director Joseph Jimenez | Management | For | Voted - For | |
1e | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1f | Elect Director Debra L. Lee | Management | For | Voted - For | |
1g | Elect Director Terry J. Lundgren | Management | For | Voted - For | |
1h | Elect Director Christine M. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jon R. Moeller | 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 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - Against | ||
THE PROGRESSIVE CORPORATION | |||||
Security ID: 743315103 | Ticker: PGR | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual | ||||
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 Devin C. Johnson | Management | For | Voted - For | |
1i | Elect Director Jeffrey D. Kelly | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
THE TJX COMPANIES, INC. | |||||
Security ID: 872540109 | Ticker: TJX | ||||
Meeting Date: 07-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Jose B. Alvarez | Management | For | Voted - For | |
1b | Elect Director Alan M. Bennett | Management | For | Voted - For | |
1c | Elect Director Rosemary T. Berkery | Management | For | Voted - For | |
1d | Elect Director David T. Ching | Management | For | Voted - For | |
1e | Elect Director C. Kim Goodwin | Management | For | Voted - For | |
1f | Elect Director Ernie Herrman | Management | For | Voted - For |
276
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Michael F. Hines | Management | For | Voted - For | |
1h | Elect Director Amy B. Lane | Management | For | Voted - For | |
1i | Elect Director Carol Meyrowitz | Management | For | Voted - For | |
1j | Elect Director Jackwyn L. Nemerov | Management | For | Voted - For | |
1k | Elect Director John F. O'Brien | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers 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 Assessing Due Diligence on Human Rights | ||||
in Supply Chain | Shareholder | Against | Voted - For | ||
6 | Report on Risks from Company Vendors that | ||||
Misclassify Employees as Independent Contractors | Shareholder | Against | Voted - For | ||
7 | Report on Risk Due to Restrictions on Reproductive | ||||
Rights | Shareholder | Against | Voted - For | ||
8 | Adopt Paid Sick Leave Policy for All Associates | Shareholder | Against | Voted - For | |
THE WALT DISNEY COMPANY | |||||
Security ID: 254687106 | Ticker: DIS | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
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 Amy L. Chang | Management | For | Voted - For | |
1e | Elect Director Robert A. Chapek | Management | For | Voted - For | |
1f | Elect Director Francis A. deSouza | Management | For | Voted - For | |
1g | Elect Director Michael B.G. Froman | Management | For | Voted - For | |
1h | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1i | Elect Director Calvin R. McDonald | Management | For | Voted - For | |
1j | Elect Director Mark G. Parker | Management | For | Voted - For | |
1k | Elect Director Derica W. Rice | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Human Rights Due Diligence | Shareholder | Against | Voted - For | |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For | |
TRANSUNION | |||||
Security ID: 89400J107 | Ticker: TRU | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director George M. Awad | Management | For | Voted - For | |
1b | Elect Director William P. (Billy) Bosworth | Management | For | Voted - For |
277
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Christopher A. Cartwright | Management | For | Voted - For | |
1d | Elect Director Suzanne P. Clark | Management | For | Voted - For | |
1e | Elect Director Russell P. Fradin | Management | For | Voted - For | |
1f | Elect Director Charles E. Gottdiener | Management | For | Voted - For | |
1g | Elect Director Pamela A. Joseph | Management | For | Voted - For | |
1h | Elect Director Thomas L. Monahan, III | Management | For | Voted - For | |
1i | Elect Director Andrew Prozes | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
TREX COMPANY, INC. | |||||
Security ID: 89531P105 | Ticker: TREX | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Bryan H. Fairbanks | Management | For | Voted - For | |
1.2 | Elect Director Michael F. Golden | Management | For | Voted - For | |
1.3 | Elect Director Kristine L. Juster | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
TYSON FOODS, INC. | |||||
Security ID: 902494103 | Ticker: TSN | ||||
Meeting Date: 10-Feb-22 | Meeting Type: Annual | ||||
1a | Elect Director John H. Tyson | Management | For | Voted - For | |
1b | Elect Director Les R. Baledge | Management | For | Voted - For | |
1c | Elect Director Mike Beebe | Management | For | Voted - For | |
1d | Elect Director Maria Claudia Borras | Management | For | Voted - For | |
1e | Elect Director David J. Bronczek | Management | For | Voted - For | |
1f | Elect Director Mikel A. Durham | Management | For | Voted - For | |
1g | Elect Director Donnie King | Management | For | Voted - For | |
1h | Elect Director Jonathan D. Mariner | Management | For | Voted - For | |
1i | Elect Director Kevin M. McNamara | Management | For | Voted - For | |
1j | Elect Director Cheryl S. Miller | Management | For | Voted - For | |
1k | Elect Director Jeffrey K. Schomburger | Management | For | Voted - For | |
1l | Elect Director Barbara A. Tyson | Management | For | Voted - For | |
1m | Elect Director Noel White | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Report on Sustainable Packaging Efforts | Shareholder | Against | Voted - For |
278
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
U.S. BANCORP | |||||
Security ID: 902973304 | Ticker: USB | ||||
Meeting Date: 19-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Warner L. Baxter | Management | For | Voted - For | |
1b | Elect Director Dorothy J. Bridges | Management | For | Voted - For | |
1c | Elect Director Elizabeth L. Buse | Management | For | Voted - For | |
1d | Elect Director Andrew Cecere | Management | For | Voted - For | |
1e | Elect Director Kimberly N. Ellison-Taylor | 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 Richard P. McKenney | Management | For | Voted - For | |
1j | Elect Director Yusuf I. Mehdi | Management | For | Voted - For | |
1k | Elect Director John P. Wiehoff | Management | For | Voted - For | |
1l | 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 | ||
UGI CORPORATION | |||||
Security ID: 902681105 | Ticker: UGI | ||||
Meeting Date: 28-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Frank S. Hermance | Management | For | Voted - For | |
1b | Elect Director M. Shawn Bort | Management | For | Voted - For | |
1c | Elect Director Theodore A. Dosch | Management | For | Voted - For | |
1d | Elect Director Alan N. Harris | Management | For | Voted - For | |
1e | Elect Director Mario Longhi | Management | For | Voted - For | |
1f | Elect Director William J. Marrazzo | Management | For | Voted - For | |
1g | Elect Director Cindy J. Miller | Management | For | Voted - For | |
1h | Elect Director Roger Perreault | Management | For | Voted - For | |
1i | Elect Director Kelly A. Romano | Management | For | Voted - For | |
1j | Elect Director James B. Stallings, Jr. | Management | For | Voted - For | |
1k | Elect Director John L. Walsh | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
UNION PACIFIC CORPORATION | |||||
Security ID: 907818108 | Ticker: UNP | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director William J. DeLaney | Management | For | Voted - For | |
1b | Elect Director David B. Dillon | Management | For | Voted - For | |
1c | Elect Director Sheri H. Edison | Management | For | Voted - For |
279
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Teresa M. Finley | Management | For | Voted - For | |
1e | Elect Director Lance M. Fritz | Management | For | Voted - For | |
1f | Elect Director Deborah C. Hopkins | Management | For | Voted - For | |
1g | Elect Director Jane H. Lute | Management | For | Voted - For | |
1h | Elect Director Michael R. McCarthy | Management | For | Voted - For | |
1i | Elect Director Jose H. Villarreal | Management | For | Voted - For | |
1j | Elect Director Christopher J. Williams | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
UNITED PARCEL SERVICE, INC. | |||||
Security ID: 911312106 | Ticker: UPS | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Carol B. Tome | Management | For | Voted - For | |
1b | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1c | Elect Director Eva C. Boratto | Management | For | Voted - For | |
1d | Elect Director Michael J. Burns | Management | For | Voted - For | |
1e | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1f | Elect Director Angela Hwang | Management | For | Voted - For | |
1g | Elect Director Kate E. Johnson | Management | For | Voted - For | |
1h | Elect Director William R. Johnson | Management | For | Voted - For | |
1i | Elect Director Ann M. Livermore | Management | For | Voted - For | |
1j | Elect Director Franck J. Moison | Management | For | Voted - For | |
1k | Elect Director Christiana Smith Shi | Management | For | Voted - For | |
1l | Elect Director Russell Stokes | Management | For | Voted - For | |
1m | 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 | Report on Corporate Climate Lobbying Aligned with | ||||
Paris Agreement | Shareholder | Against | Voted - For | ||
6 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
7 | Adopt Independently Verified Science-Based GHG | ||||
Reduction Targets | Shareholder | Against | Voted - For | ||
8 | Report on Balancing Climate Measures and Financial | ||||
Returns | Shareholder | Against | Voted - For | ||
9 | Report on Effectiveness of Diversity Equity and | ||||
Inclusion Efforts and Metrics | Shareholder | Against | Voted - For | ||
UNITEDHEALTH GROUP INCORPORATED | |||||
Security ID: 91324P102 | Ticker: UNH | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Timothy P. Flynn | Management | For | Voted - For |
280
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Paul R. Garcia | 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 Andrew Witty | 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 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
5 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
VENTAS INC. | |||||
Security ID: 92276F100 | Ticker: VTR | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Special | ||||
1.1 | Elect Director Melody C. Barnes | Management | For | Voted - For | |
1.2 | Elect Director Debra A. Cafaro | Management | For | Voted - For | |
1.3 | Elect Director Michael J. Embler | Management | For | Voted - For | |
1.4 | Elect Director Matthew J. Lustig | Management | For | Voted - For | |
1.5 | Elect Director Roxanne M. Martino | Management | For | Voted - For | |
1.6 | Elect Director Marguerite M. Nader | Management | For | Voted - For | |
1.7 | Elect Director Sean P. Nolan | Management | For | Voted - For | |
1.8 | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1.9 | Elect Director Robert D. Reed | Management | For | Voted - For | |
1.10 | Elect Director James D. Shelton | Management | For | Voted - For | |
1.11 | Elect Director Maurice S. Smith | 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 KPMG LLP as Auditors | Management | For | Voted - For | |
1.1 | Elect Director Jonathan Litt | Shareholder | For | Do Not Vote | |
1.2 | Management Nominee Melody C. Barnes | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Debra A. Cafaro | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Michael J. Embler | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Matthew J. Lustig | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Roxanne M. Martino | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Marguerite M. Nader | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Sean P. Nolan | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee Walter C. Rakowich | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee Robert D. Reed | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Maurice S. Smith | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | None | Do Not Vote | ||
3 | Approve Omnibus Stock Plan | Management | None | Do Not Vote | |
4 | Ratify KPMG LLP as Auditors | Management | None | Do Not Vote |
281
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VEREIT, INC. | |||||
Security ID: 92339V308 | Ticker: VER | ||||
Meeting Date: 12-Aug-21 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For | |
3 | Adjourn Meeting | Management | For | Voted - For | |
VERISK ANALYTICS, INC. | |||||
Security ID: 92345Y106 | Ticker: VRSK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jeffrey Dailey | Management | For | Voted - For | |
1b | Elect Director Constantine P. Iordanou | Management | For | Voted - For | |
1c | Elect Director Wendy Lane | Management | For | Voted - For | |
1d | Elect Director Lee M. Shavel | Management | For | Voted - For | |
1e | Elect Director Kimberly S. Stevenson | Management | For | Voted - For | |
2 | Declassify the Board of Directors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
VERIZON COMMUNICATIONS INC. | |||||
Security ID: 92343V104 | Ticker: VZ | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Shellye Archambeau | Management | For | Voted - For | |
1.2 | Elect Director Roxanne Austin | Management | For | Voted - For | |
1.3 | Elect Director Mark Bertolini | Management | For | Voted - For | |
1.4 | Elect Director Melanie Healey | Management | For | Voted - For | |
1.5 | Elect Director Laxman Narasimhan | Management | For | Voted - For | |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Daniel Schulman | Management | For | Voted - For | |
1.8 | Elect Director Rodney Slater | Management | For | Voted - For | |
1.9 | Elect Director Carol Tome | Management | For | Voted - For | |
1.10 | Elect Director Hans Vestberg | Management | For | Voted - For | |
1.11 | Elect Director Gregory 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 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Report on Operations in Communist China | Shareholder | Against | Voted - For |
282
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VERTEX PHARMACEUTICALS INCORPORATED | |||||
Security ID: 92532F100 | Ticker: VRTX | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sangeeta Bhatia | Management | For | Voted - For | |
1.2 | Elect Director Lloyd Carney | Management | For | Voted - For | |
1.3 | Elect Director Alan Garber | Management | For | Voted - For | |
1.4 | Elect Director Terrence Kearney | Management | For | Voted - For | |
1.5 | Elect Director Reshma Kewalramani | Management | For | Voted - For | |
1.6 | Elect Director Yuchun Lee | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey Leiden | Management | For | Voted - For | |
1.8 | Elect Director Margaret McGlynn | Management | For | Voted - For | |
1.9 | Elect Director Diana McKenzie | Management | For | Voted - For | |
1.10 | Elect Director Bruce Sachs | Management | For | Voted - For | |
1.11 | Elect Director Suketu "Suky" Upadhyay | 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 | |
VF CORPORATION | |||||
Security ID: 918204108 | Ticker: VFC | ||||
Meeting Date: 27-Jul-21 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For | |
1.2 | Elect Director Juliana L. Chugg | Management | For | Voted - For | |
1.3 | Elect Director Benno Dorer | Management | For | Voted - For | |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For | |
1.5 | Elect Director Laura W. Lang | Management | For | Voted - For | |
1.6 | Elect Director W. Alan McCollough | Management | For | Voted - For | |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For | |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For | |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For | |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For | |
1.12 | Elect Director Veronica B. Wu | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
VICI PROPERTIES INC. | |||||
Security ID: 925652109 | Ticker: VICI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director James R. Abrahamson | Management | For | Voted - For | |
1b | Elect Director Diana F. Cantor | Management | For | Voted - For |
283
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Monica H. Douglas | Management | For | Voted - For | |
1d | Elect Director Elizabeth I. Holland | Management | For | Voted - For | |
1e | Elect Director Craig Macnab | Management | For | Voted - For | |
1f | Elect Director Edward B. Pitoniak | Management | For | Voted - For | |
1g | Elect Director Michael D. Rumbolz | 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 | ||
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For | |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1f | Elect Director 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 Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
VISTRA CORP. | |||||
Security ID: 92840M102 | Ticker: VST | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Scott B. Helm | Management | For | Voted - For | |
1.2 | Elect Director Hilary E. Ackermann | Management | For | Voted - For | |
1.3 | Elect Director Arcilia C. Acosta | Management | For | Voted - For | |
1.4 | Elect Director Gavin R. Baiera | Management | For | Voted - For | |
1.5 | Elect Director Paul M. Barbas | Management | For | Voted - For | |
1.6 | Elect Director Lisa Crutchfield | Management | For | Voted - For | |
1.7 | Elect Director Brian K. Ferraioli | Management | For | Voted - For | |
1.8 | Elect Director Jeff D. Hunter | Management | For | Voted - For | |
1.9 | Elect Director Curtis A. Morgan | Management | For | Voted - For | |
1.10 | Elect Director John R. (J.R.) Sult | 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 |
284
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VOYA FINANCIAL, INC. | |||||
Security ID: 929089100 | Ticker: VOYA | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Lynne Biggar | Management | For | Voted - For | |
1b | Elect Director Yvette S. Butler | Management | For | Voted - For | |
1c | Elect Director Jane P. Chwick | Management | For | Voted - For | |
1d | Elect Director Kathleen DeRose | Management | For | Voted - For | |
1e | Elect Director Ruth Ann M. Gillis | Management | For | Voted - For | |
1f | Elect Director Aylwin B. Lewis | Management | For | Voted - For | |
1g | Elect Director Rodney O. Martin, Jr. | Management | For | Voted - For | |
1h | Elect Director Byron H. Pollitt, Jr. | Management | For | Voted - For | |
1i | Elect Director Joseph V. Tripodi | Management | For | Voted - For | |
1j | Elect Director David Zwiener | 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 | |
W.W. GRAINGER, INC. | |||||
Security ID: 384802104 | Ticker: GWW | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1.2 | Elect Director V. Ann Hailey | Management | For | Voted - For | |
1.3 | Elect Director Katherine D. Jaspon | 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 | |
1.12 | 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 | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
WALGREENS BOOTS ALLIANCE, INC. | |||||
Security ID: 931427108 | Ticker: WBA | ||||
Meeting Date: 27-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Janice M. Babiak | Management | For | Voted - For | |
1b | Elect Director David J. Brailer | Management | For | Voted - For | |
1c | Elect Director Rosalind G. Brewer | Management | For | Voted - For |
285
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director William C. Foote | Management | For | Voted - For | |
1e | Elect Director Ginger L. Graham | Management | For | Voted - Against | |
1f | Elect Director Valerie B. Jarrett | Management | For | Voted - Against | |
1g | Elect Director John A. Lederer | Management | For | Voted - Against | |
1h | Elect Director Dominic P. Murphy | Management | For | Voted - For | |
1i | Elect Director Stefano Pessina | Management | For | Voted - For | |
1j | Elect Director Nancy M. Schlichting | Management | For | Voted - Against | |
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 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Public Health Costs Due to Tobacco | ||||
Product Sales and the Impact on Overall Market | Shareholder | Against | Voted - For | ||
WASTE MANAGEMENT, INC. | |||||
Security ID: 94106L109 | Ticker: WM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director James C. Fish, Jr. | Management | For | Voted - For | |
1b | Elect Director Andres R. Gluski | Management | For | Voted - For | |
1c | Elect Director Victoria M. Holt | Management | For | Voted - For | |
1d | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For | |
1e | Elect Director Sean E. Menke | 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 Maryrose T. Sylvester | Management | For | Voted - For | |
1i | 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 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
WELLS FARGO & COMPANY | |||||
Security ID: 949746101 | Ticker: WFC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Steven D. Black | Management | For | Voted - For | |
1b | Elect Director Mark A. Chancy | Management | For | Voted - For | |
1c | Elect Director Celeste A. Clark | Management | For | Voted - For | |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | Voted - For | |
1e | Elect Director Richard K. Davis | Management | For | Voted - For | |
1f | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | Voted - For | |
1h | Elect Director Maria R. Morris | Management | For | Voted - For | |
1i | Elect Director Felicia F. Norwood | Management | For | Voted - For |
286
Impact Shares YWCA Women’s Empowerment ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1j | Elect Director Richard B. Payne, Jr. | Management | For | Voted - For | |
1k | Elect Director Juan A. Pujadas | Management | For | Voted - For | |
1l | Elect Director Ronald L. Sargent | Management | For | Voted - For | |
1m | Elect Director Charles W. Scharf | Management | For | Voted - For | |
1n | Elect Director Suzanne M. Vautrinot | 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 KPMG LLP as Auditors | Management | For | Voted - For | |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Voted - For | |
6 | Report on Incentive-Based Compensation and Risks of | ||||
Material Losses | Shareholder | Against | Voted - For | ||
7 | Report on Board Diversity | Shareholder | Against | Voted - For | |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For | |
9 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
11 | Report on Charitable Contributions | Shareholder | Against | Voted - Against | |
WELLTOWER INC. | |||||
Security ID: 95040Q104 | Ticker: WELL | ||||
Meeting Date: 23-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Kenneth J. Bacon | Management | For | Voted - For | |
1b | Elect Director Karen B. DeSalvo | Management | For | Voted - For | |
1c | Elect Director Philip L. Hawkins | Management | For | Voted - For | |
1d | Elect Director Dennis G. Lopez | Management | For | Voted - For | |
1e | Elect Director Shankh Mitra | Management | For | Voted - For | |
1f | Elect Director Ade J. Patton | Management | For | Voted - For | |
1g | Elect Director Diana W. Reid | Management | For | Voted - For | |
1h | Elect Director Sergio D. Rivera | Management | For | Voted - For | |
1i | Elect Director Johnese M. Spisso | Management | For | Voted - For | |
1j | Elect Director Kathryn M. Sullivan | Management | For | Voted - For | |
2 | Amend Certificate of Incorporation of Welltower OP | ||||
Inc. to Remove Welltower Inc. Shareholder Approval | |||||
for the Amendments of Welltower OP Inc. Certificate | |||||
of Incorporation and Other Extraordinary | |||||
Transactions | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
WORKDAY, INC. | |||||
Security ID: 98138H101 | Ticker: WDAY | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lynne M. Doughtie | Management | For | Voted - For | |
1.2 | Elect Director Carl M. Eschenbach | Management | For | Voted - Withheld |
287
Impact Shares YWCA Women’s Empowerment ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.3 | Elect Director Michael M. McNamara | Management | For | Voted - For | |
1.4 | Elect Director Jerry 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 - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
XYLEM INC. | |||||
Security ID: 98419M100 | Ticker: XYL | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
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 Steven R. Loranger | Management | For | Voted - For | |
1g | Elect Director Mark D. Morelli | Management | For | Voted - For | |
1h | Elect Director Jerome A. Peribere | Management | For | Voted - For | |
1i | Elect Director Markos I. Tambakeras | Management | For | Voted - For | |
1j | Elect Director Lila Tretikov | Management | For | Voted - For | |
1k | Elect Director Uday Yadav | 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 | ||
YUM! BRANDS, INC. | |||||
Security ID: 988498101 | Ticker: YUM | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Paget L. Alves | Management | For | Voted - For | |
1b | Elect Director Keith Barr | Management | For | Voted - For | |
1c | Elect Director Christopher M. Connor | Management | For | Voted - For | |
1d | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1e | Elect Director Tanya L. Domier | Management | For | Voted - For | |
1f | Elect Director David W. Gibbs | Management | For | Voted - For | |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | Voted - For | |
1h | Elect Director Lauren R. Hobart | 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 - Against |
288
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ABB LTD. | |||||
Security ID: H0010V101 | Ticker: ABBN | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of CHF | ||||
0.82 per Share | Management | For | Voted - For | ||
5 | Approve CHF 10.6 Million Reduction in Share Capital | ||||
as Part of the Share Buyback Program via | |||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 4.4 Million | Management | For | Voted - For | ||
6.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 45.9 Million | Management | For | Voted - For | ||
7.1 | Reelect Gunnar Brock as Director | Management | For | Voted - For | |
7.2 | Reelect David Constable as Director | Management | For | Voted - For | |
7.3 | Reelect Frederico Curado as Director | Management | For | Voted - For | |
7.4 | Reelect Lars Foerberg as Director | Management | For | Voted - For | |
7.5 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | Voted - For | |
7.6 | Reelect Geraldine Matchett as Director | Management | For | Voted - For | |
7.7 | Reelect David Meline as Director | Management | For | Voted - For | |
7.8 | Reelect Satish Pai as Director | Management | For | Voted - For | |
7.9 | Reelect Jacob Wallenberg as Director | Management | For | Voted - For | |
7.10 | Reelect Peter Voser as Director and Board Chairman | Management | For | Voted - Against | |
8.1 | Reappoint David Constable as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Frederico Curado as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Jennifer Xin-Zhe Li as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9 | Designate Zehnder Bolliger & Partner as Independent | ||||
Proxy | Management | For | Voted - For | ||
10 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against | |
ACCENTURE PLC | |||||
Security ID: G1151C101 Ticker: ACN | |||||
Meeting Date: 26-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Jaime Ardila | Management | For | Voted - For | |
1b | Elect Director Nancy McKinstry | Management | For | Voted - For | |
1c | Elect Director Beth E. Mooney | Management | For | Voted - For | |
1d | Elect Director Gilles C. Pelisson | Management | For | Voted - For | |
1e | Elect Director Paula A. Price | Management | For | Voted - For | |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For |
289
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Arun Sarin | Management | For | Voted - For | |
1h | Elect Director Julie Sweet | Management | For | Voted - For | |
1i | Elect Director Frank K. Tang | Management | For | Voted - For | |
1j | 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 | Renew the Board's Authority to Issue Shares Under | ||||
Irish Law | Management | For | Voted - For | ||
6 | Authorize Board to Opt-Out of Statutory Pre-Emption | ||||
Rights | Management | For | Voted - For | ||
7 | Determine Price Range for Reissuance of Treasury | ||||
Shares | Management | For | Voted - For | ||
ADIDAS AG | |||||
Security ID: D0066B185 | Ticker: ADS | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
3.30 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
7 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 4 | |||||
Billion; Approve Creation of EUR 12.5 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
8 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and | ||||
for the Review of Interim Financial Statements for | |||||
the First Half of Fiscal Year 2022 | Management | For | Voted - For | ||
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2023 and for the Review of Interim | |||||
Financial Statements for the First Half of Fiscal | |||||
Year 2023 | Management | For | Voted - For | ||
ADOBE INC. | |||||
Security ID: 00724F101 | Ticker: ADBE | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Amy Banse | Management | For | Voted - For | |
1b | Elect Director Brett Biggs | Management | For | Voted - For |
290
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Melanie Boulden | Management | For | Voted - For | |
1d | Elect Director Frank Calderoni | Management | For | Voted - For | |
1e | Elect Director Laura Desmond | Management | For | Voted - For | |
1f | Elect Director Shantanu Narayen | Management | For | Voted - For | |
1g | Elect Director Spencer Neumann | Management | For | Voted - For | |
1h | Elect Director Kathleen Oberg | Management | For | Voted - For | |
1i | Elect Director Dheeraj Pandey | Management | For | Voted - For | |
1j | Elect Director David Ricks | Management | For | Voted - For | |
1k | Elect Director Daniel Rosensweig | Management | For | Voted - For | |
1l | Elect Director John Warnock | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
AEON CO., LTD. | |||||
Security ID: J00288100 | Ticker: 8267 | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Clarify Director Authority on | ||||
Shareholder Meetings - Disclose Shareholder Meeting | |||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Okada, Motoya | Management | For | Voted - For | |
2.2 | Elect Director Yoshida, Akio | Management | For | Voted - For | |
2.3 | Elect Director Habu, Yuki | Management | For | Voted - For | |
2.4 | Elect Director Tsukamoto, Takashi | Management | For | Voted - Against | |
2.5 | Elect Director Ono, Kotaro | Management | For | Voted - For | |
2.6 | Elect Director Peter Child | Management | For | Voted - For | |
2.7 | Elect Director Carrie Yu | Management | For | Voted - For | |
3 | Approve Disposal of Treasury Shares for a Private | ||||
Placement | Management | For | Voted - Against | ||
AGILENT TECHNOLOGIES, INC. | |||||
Security ID: 00846U101 | Ticker: A | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Hans E. Bishop | Management | For | Voted - For | |
1.2 | Elect Director Otis W. Brawley | Management | For | Voted - For | |
1.3 | Elect Director Mikael Dolsten | 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 Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For |
291
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
AIA GROUP LIMITED | |||||
Security ID: Y002A1105 | Ticker: 1299 | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Sun Jie (Jane) as Director | Management | For | Voted - For | |
4 | Elect George Yong-Boon Yeo as Director | Management | For | Voted - For | |
5 | Elect Swee-Lian Teo as Director | Management | For | Voted - For | |
6 | Elect Narongchai Akrasanee as Director | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8A | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8B | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
ALLIANZ SE | |||||
Security ID: D03080112 | Ticker: ALV | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
10.80 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Elect Sophie Boissard to the Supervisory Board | Management | For | Voted - For | |
7.2 | Elect Christine Bosse to the Supervisory Board | Management | For | Voted - For | |
7.3 | Elect Rashmy Chatterjee to the Supervisory Board | Management | For | Voted - For | |
7.4 | Elect Michael Diekmann to the Supervisory Board | Management | For | Voted - For | |
7.5 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | Voted - For | |
7.6 | Elect Herbert Hainer to the Supervisory Board | Management | For | Voted - For | |
8 | Approve Creation of EUR 468 Million Pool of | ||||
Authorized Capital 2022/I with or without Exclusion | |||||
of Preemptive Rights | Management | For | Voted - For | ||
9 | Approve Creation of EUR 15 Million Pool of Capital | ||||
for Employee Stock Purchase Plan | Management | For | Voted - For | ||
10 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 15 | |||||
Billion; Approve Creation of EUR 117 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
11 | Authorize Share Repurchase Program and Reissuance | ||||
or Cancellation of Repurchased Shares | Management | For | Voted - For |
292
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12 | Authorize Use of Financial Derivatives when | ||||
Repurchasing Shares | Management | For | Voted - For | ||
13 | Amend Affiliation Agreements with Allianz | ||||
Finanzbeteiligungs GmbH and IDS GmbH | Management | For | Voted - For | ||
14 | Amend Affiliation Agreement with Allianz Asset | ||||
Management GmbH | Management | For | Voted - For | ||
ALPHABET INC. | |||||
Security ID: 02079K305 | Ticker: GOOGL | ||||
Meeting Date: 01-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Larry Page | Management | For | Voted - For | |
1b | Elect Director Sergey Brin | Management | For | Voted - For | |
1c | Elect Director Sundar Pichai | Management | For | Voted - For | |
1d | Elect Director John L. Hennessy | Management | For | Voted - For | |
1e | Elect Director Frances H. Arnold | Management | For | Voted - For | |
1f | Elect Director L. John Doerr | Management | For | Voted - For | |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For | |
1h | Elect Director Ann Mather | Management | For | Voted - For | |
1i | Elect Director K. Ram Shriram | Management | For | Voted - For | |
1j | Elect Director Robin L. Washington | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
6 | Report on Climate Lobbying | Shareholder | Against | Voted - For | |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | Voted - For | |
8 | Report on Metrics and Efforts to Reduce Water | ||||
Related Risk | Shareholder | Against | Voted - For | ||
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | Voted - For | |
10 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | Against | Voted - For | ||
11 | Approve Recapitalization Plan for all Stock to Have | ||||
One-vote per Share | Shareholder | Against | Voted - For | ||
12 | Report on Government Takedown Requests | Shareholder | Against | Voted - For | |
13 | Report on Risks of Doing Business in Countries with | ||||
Significant Human Rights Concerns | Shareholder | Against | Voted - For | ||
14 | Report on Managing Risks Related to Data | ||||
Collection, Privacy and Security | Shareholder | Against | Voted - For | ||
15 | Disclose More Quantitative and Qualitative | ||||
Information on Algorithmic Systems | Shareholder | Against | Voted - For | ||
16 | Commission Third Party Assessment of Company's | ||||
Management of Misinformation and Disinformation | |||||
Across Platforms | Shareholder | Against | Voted - For | ||
17 | Report on External Costs of Misinformation and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
18 | Report on Steps to Improve Racial and Gender Board | ||||
Diversity | Shareholder | Against | Voted - For | ||
19 | Establish an Environmental Sustainability Board | ||||
Committee | Shareholder | Against | Voted - For |
293
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
20 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
21 | Report on Policies Regarding Military and | ||||
Militarized Policing Agencies | Shareholder | Against | Voted - For | ||
AMERICAN EXPRESS COMPANY | |||||
Security ID: 025816109 | Ticker: AXP | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For | |
1b | Elect Director Charlene Barshefsky | Management | For | Voted - For | |
1c | Elect Director John J. Brennan | Management | For | Voted - For | |
1d | Elect Director Peter Chernin | Management | For | Voted - For | |
1e | Elect Director Ralph de la Vega | 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 Charles E. Phillips | Management | For | Voted - For | |
1j | Elect Director Lynn A. Pike | Management | For | Voted - For | |
1k | Elect Director Stephen J. Squeri | Management | For | Voted - For | |
1l | Elect Director Daniel L. Vasella | Management | For | Voted - For | |
1m | Elect Director Lisa W. Wardell | Management | For | Voted - For | |
1n | Elect Director Christopher D. Young | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Require Independent Board Chair | Shareholder | Against | Voted - Against | |
AMGEN INC. | |||||
Security ID: 031162100 | Ticker: AMGN | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
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 Charles M. Holley, Jr. | Management | For | Voted - For | |
1g | Elect Director S. Omar Ishrak | 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 Amy E. Miles | Management | For | Voted - For | |
1k | Elect Director Ronald D. Sugar | Management | For | Voted - For | |
1l | 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 |
294
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ANALOG DEVICES, INC. | |||||
Security ID: 032654105 | Ticker: ADI | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
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 Tunc Doluca | Management | For | Voted - For | |
1f | Elect Director Bruce R. Evans | Management | For | Voted - For | |
1g | Elect Director Edward H. Frank | Management | For | Voted - For | |
1h | Elect Director Laurie H. Glimcher | Management | For | Voted - For | |
1i | Elect Director Karen M. Golz | Management | For | Voted - For | |
1j | Elect Director Mercedes Johnson | Management | For | Voted - For | |
1k | Elect Director Kenton J. Sicchitano | Management | For | Voted - For | |
1l | Elect Director Susie Wee | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
ANTHEM, INC. | |||||
Security ID: 036752103 | Ticker: ANTM | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Susan D. DeVore | Management | For | Voted - For | |
1.2 | Elect Director Bahija Jallal | Management | For | Voted - For | |
1.3 | Elect Director Ryan M. Schneider | Management | For | Voted - For | |
1.4 | Elect Director Elizabeth E. Tallett | 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 | Change Company Name to Elevance Health, Inc. | Management | For | Voted - For | |
5 | Adopt a Policy Prohibiting Direct and Indirect | ||||
Political Contributions to Candidates | Shareholder | Against | Voted - For | ||
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
APPLE INC. | |||||
Security ID: 037833100 | Ticker: AAPL | ||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1a | Elect Director James Bell | Management | For | Voted - For | |
1b | Elect Director Tim Cook | Management | For | Voted - For | |
1c | Elect Director Al Gore | Management | For | Voted - For | |
1d | Elect Director Alex Gorsky | Management | For | Voted - For | |
1e | Elect Director Andrea Jung | Management | For | Voted - For |
295
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Art Levinson | Management | For | Voted - For | |
1g | Elect Director Monica Lozano | Management | For | Voted - For | |
1h | Elect Director Ron Sugar | Management | For | Voted - For | |
1i | Elect Director Sue Wagner | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Amend Articles of Incorporation to become a Social | ||||
Purpose Corporation | Shareholder | Against | Voted - For | ||
6 | Approve Revision of Transparency Reports | Shareholder | Against | Voted - For | |
7 | Report on Forced Labor | Shareholder | Against | Voted - For | |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
9 | Report on Civil Rights Audit | Shareholder | Against | Voted - For | |
10 | Report on Concealment Clauses | Shareholder | Against | Voted - For | |
ASTELLAS PHARMA, INC. | |||||
Security ID: J03393105 | Ticker: 4503 | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Yasukawa, Kenji | Management | For | Voted - For | |
2.2 | Elect Director Okamura, Naoki | Management | For | Voted - For | |
2.3 | Elect Director Sekiyama, Mamoru | Management | For | Voted - For | |
2.4 | Elect Director Kawabe, Hiroshi | Management | For | Voted - For | |
2.5 | Elect Director Tanaka, Takashi | Management | For | Voted - For | |
2.6 | Elect Director Sakurai, Eriko | Management | For | Voted - For | |
3.1 | Elect Director and Audit Committee Member | ||||
Yoshimitsu, Toru | Management | For | Voted - For | ||
3.2 | Elect Director and Audit Committee Member | ||||
Takahashi, Raita | Management | For | Voted - For | ||
3.3 | Elect Director and Audit Committee Member Nakayama, | ||||
Mika | Management | For | Voted - For | ||
ASTRAZENECA PLC | |||||
Security ID: G0593M107 Ticker: AZN | |||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Leif Johansson as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Elect Aradhana Sarin as Director | Management | For | Voted - For | |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Re-elect Euan Ashley as Director | Management | For | Voted - For |
296
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5f | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5g | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5h | Re-elect Diana Layfield as Director | Management | For | Voted - For | |
5i | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5j | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5k | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5l | Elect Andreas Rummelt as Director | Management | For | Voted - For | |
5m | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
13 | Approve Savings Related Share Option Scheme | Management | For | Voted - For | |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | |||||
Security ID: Q09504137 | Ticker: ANZ | ||||
Meeting Date: 16-Dec-21 | Meeting Type: Annual | ||||
2a | Elect Christine Elizabeth O'Reilly as Director | Management | For | Voted - For | |
2b | Elect John P Key as Director | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Grant of Performance Rights to Shayne C | ||||
Elliott | Management | For | Voted - For | ||
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - Against | |
6 | Approve Transition Planning Disclosure | Shareholder | Against | Voted - For | |
AUTODESK, INC. | |||||
Security ID: 052769106 | Ticker: ADSK | ||||
Meeting Date: 16-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Andrew Anagnost | Management | For | Voted - For | |
1b | Elect Director Karen Blasing | Management | For | Voted - For | |
1c | Elect Director Reid French | Management | For | Voted - For | |
1d | Elect Director 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 |
297
Impact Shares MSCI Global Climate Select 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 | |
AXA SA | |||||
Security ID: F06106102 | Ticker: CS | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.54 per Share | Management | For | Voted - For | ||
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
5 | Approve Compensation of Denis Duverne, Chairman of | ||||
the Board | Management | For | Voted - For | ||
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Voted - For | |
7 | Approve Remuneration Policy of CEO | Management | For | Voted - Against | |
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 Thomas Buberl as Director | Management | For | Voted - For | |
12 | Reelect Rachel Duan as Director | Management | For | Voted - For | |
13 | Reelect Andre Francois-Poncet as Director | Management | For | Voted - For | |
14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | Voted - For | |
15 | Elect Gerald Harlin as Director | Management | For | Voted - For | |
16 | Elect Rachel Picard as Director | Management | For | Voted - For | |
17 | Appoint Ernst & Young Audit as Auditor | Management | For | Voted - For | |
18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | Voted - For | |
19 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 2.1 Million | Management | For | Voted - For | ||
20 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
22 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of the | |||||
Group's Subsidiaries | Management | For | Voted - For | ||
23 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans with Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
24 | Authorize up to 0.40 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans Reserved for Pension | |||||
Contribution | Management | For | Voted - For | ||
25 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
26 | Amend Article 10 of Bylaws Re: Directors Length of | ||||
Term | Management | For | Voted - For | ||
27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | Voted - For |
298
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
AZBIL CORP. | |||||
Security ID: J0370G106 | Ticker: 6845 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 30 | Management | For | Voted - For | ||
2 | Amend Articles to Adopt Board Structure with Three | ||||
Committees - Disclose Shareholder Meeting Materials | |||||
on Internet - Amend Provisions on Number of | |||||
Directors - Amend Provisions on Director Titles - | |||||
Authorize Board to Determine Income Allocation | Management | For | Voted - For | ||
3.1 | Elect Director Sone, Hirozumi | Management | For | Voted - For | |
3.2 | Elect Director Yamamoto, Kiyohiro | Management | For | Voted - For | |
3.3 | Elect Director Yokota, Takayuki | Management | For | Voted - For | |
3.4 | Elect Director Katsuta, Hisaya | Management | For | Voted - For | |
3.5 | Elect Director Ito, Takeshi | Management | For | Voted - For | |
3.6 | Elect Director Fujiso, Waka | Management | For | Voted - For | |
3.7 | Elect Director Nagahama, Mitsuhiro | Management | For | Voted - For | |
3.8 | Elect Director Anne Ka Tse Hung | Management | For | Voted - For | |
3.9 | Elect Director Sakuma, Minoru | Management | For | Voted - For | |
3.10 | Elect Director Sato, Fumitoshi | Management | For | Voted - For | |
3.11 | Elect Director Yoshikawa, Shigeaki | Management | For | Voted - For | |
3.12 | Elect Director Miura, Tomoyasu | Management | For | Voted - For | |
BALLARD POWER SYSTEMS INC. | |||||
Security ID: 058586108 | Ticker: BLDP | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1A | Elect Director Kathy Bayless | Management | For | Voted - For | |
1B | Elect Director Douglas P. Hayhurst | Management | For | Voted - For | |
1C | Elect Director Kui (Kevin) Jiang | Management | For | Voted - For | |
1D | Elect Director Duy-Loan Le | Management | For | Voted - For | |
1E | Elect Director Randy MacEwen | Management | For | Voted - For | |
1F | Elect Director Hubertus M. Muehlhaeuser | Management | For | Voted - For | |
1G | Elect Director Marty Neese | Management | For | Voted - For | |
1H | Elect Director James Roche | Management | For | Voted - For | |
1I | Elect Director Shaojun (Sherman) Sun | Management | For | Voted - For | |
1J | Elect Director Janet Woodruff | Management | For | Voted - For | |
2 | Approve KPMG LLP 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 Quorum Requirements | Management | For | Voted - For |
299
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BANCO BILBAO VIZCAYA ARGENTARIA SA | |||||
Security ID: E11805103 | Ticker: BBVA | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1.1 | Approve Consolidated and Standalone Financial | ||||
Statements | Management | For | Voted - For | ||
1.2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.3 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
1.4 | Approve Discharge of Board | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3.1 | Reelect Carlos Torres Vila as Director | Management | For | Voted - For | |
3.2 | Reelect Onur Genc as Director | Management | For | Voted - For | |
3.3 | Elect Connie Hedegaard Koksbang as Director | Management | For | Voted - For | |
4 | Authorize Increase in Capital up to 50 Percent via | ||||
Issuance of Equity or Equity-Linked Securities, | |||||
Excluding Preemptive Rights of up to 10 Percent | Management | For | Voted - For | ||
5 | Authorize Issuance of Convertible Bonds, | ||||
Debentures, Warrants, and Other Debt Securities up | |||||
to EUR 6 Billion with Exclusion of Preemptive | |||||
Rights up to 10 Percent of Capital | Management | For | Voted - For | ||
6 | Authorize Share Repurchase Program | Management | For | Voted - For | |
7 | Approve Reduction in Share Capital via Amortization | ||||
of Treasury Shares | Management | For | Voted - For | ||
8 | Fix Maximum Variable Compensation Ratio | Management | For | Voted - For | |
9 | Appoint Ernst & Young as Auditor | Management | For | Voted - For | |
10 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
11 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
BANK OF AMERICA CORPORATION | |||||
Security ID: 060505104 | Ticker: BAC | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Sharon L. Allen | Management | For | Voted - For | |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For | |
1c | Elect Director Pierre J.P. de Weck | Management | For | Voted - For | |
1d | Elect Director Arnold W. Donald | Management | For | Voted - For | |
1e | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1f | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1g | Elect Director Brian T. Moynihan | Management | For | Voted - For | |
1h | Elect Director Lionel L. Nowell, III | Management | For | Voted - For | |
1i | Elect Director Denise L. Ramos | Management | For | Voted - For | |
1j | Elect Director Clayton S. Rose | Management | For | Voted - For | |
1k | Elect Director Michael D. White | Management | For | Voted - For | |
1l | Elect Director Thomas D. Woods | Management | For | Voted - For | |
1m | Elect Director R. David Yost | Management | For | Voted - For | |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For |
300
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Adopt the Jurisdiction of Incorporation as the | ||||
Exclusive Forum for Certain Disputes | Management | For | Voted - For | ||
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Voted - For | |
6 | Adopt Fossil Fuel Lending Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
BANK OF MONTREAL | |||||
Security ID: 063671101 | Ticker: BMO | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
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 Stephen Dent | Management | For | Voted - For | |
1.6 | Elect Director Christine A. Edwards | Management | For | Voted - For | |
1.7 | Elect Director Martin S. Eichenbaum | 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 Madhu Ranganathan | Management | For | Voted - For | |
1.13 | Elect Director Darryl White | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Approve Advisory Vote on Executive Compensation | ||||
Approach | Management | For | Voted - For | ||
4 | SP 1: Explore the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
5 | SP 2: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | |||||
and Objectives | Shareholder | Against | Voted - For | ||
6 | SP 3: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - For | ||
7 | SP 4: Adopt a Policy to Ensure the Bank's Financing | ||||
is Consistent with IEA's Net Zero Emissions by 2050 | |||||
Scenario | Shareholder | Against | Voted - For | ||
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 Stephen Dent | Management | For | Voted - For | |
1.6 | Elect Director Christine A. Edwards | Management | For | Voted - For | |
1.7 | Elect Director Martin S. Eichenbaum | 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 |
301
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.11 | Elect Director Lorraine Mitchelmore | Management | For | Voted - For | |
1.12 | Elect Director Madhu Ranganathan | Management | For | Voted - For | |
1.13 | Elect Director Darryl White | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Approve Advisory Vote on Executive Compensation | ||||
Approach | Management | For | Voted - For | ||
4 | SP 1: Explore the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
5 | SP 2: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | |||||
and Objectives | Shareholder | Against | Voted - For | ||
6 | SP 3: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - For | ||
7 | SP 4: Adopt a Policy to Ensure the Bank's Financing | ||||
is Consistent with IEA's Net Zero Emissions by 2050 | |||||
Scenario | Shareholder | Against | Voted - For | ||
BARCLAYS PLC | |||||
Security ID: G08036124 | Ticker: BARC | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Coimbatore Venkatakrishnan as Director | Management | For | Voted - For | |
4 | Elect Robert Berry as Director | Management | For | Voted - For | |
5 | Elect Anna Cross as Director | Management | For | Voted - For | |
6 | Re-elect Mike Ashley as Director | Management | For | Voted - For | |
7 | Re-elect Tim Breedon as Director | Management | For | Voted - For | |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | Voted - For | |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | Voted - For | |
10 | Re-elect Mary Francis as Director | Management | For | Voted - For | |
11 | Re-elect Crawford Gillies as Director | Management | For | Voted - For | |
12 | Re-elect Brian Gilvary as Director | Management | For | Voted - For | |
13 | Re-elect Nigel Higgins as Director | Management | For | Voted - For | |
14 | Re-elect Diane Schueneman as Director | Management | For | Voted - For | |
15 | Re-elect Julia Wilson as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Board Audit Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
22 | Authorise Issue of Equity in Relation to the | ||||
Issuance of Contingent Equity Conversion Notes. | Management | For | Voted - For | ||
23 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Relation to the Issuance of Contingent | |||||
Equity Conversion Notes. | Management | For | Voted - For |
302
Impact Shares MSCI Global Climate Select ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
25 | Authorise the Company to Call General Meeting with | |||
Two Weeks' Notice | Management | For | Voted - For | |
26 | Approve Barclays' Climate Strategy, Targets and | |||
Progress 2022 | Management | For | Voted - For | |
BECTON, DICKINSON AND COMPANY |
Security ID: 075887109 | Ticker: BDX | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Catherine M. Burzik | Management | For | Voted - For | |
1.2 | Elect Director Carrie L. Byington | Management | For | Voted - For | |
1.3 | Elect Director R. Andrew Eckert | 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 Timothy M. Ring | Management | For | Voted - For | |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
BEST BUY CO., INC. | |||||
Security ID: 086516101 | Ticker: BBY | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Corie S. Barry | Management | For | Voted - For | |
1b | Elect Director Lisa M. Caputo | Management | For | Voted - For | |
1c | Elect Director J. Patrick Doyle | Management | For | Voted - For | |
1d | Elect Director David W. Kenny | Management | For | Voted - For | |
1e | Elect Director Mario J. Marte | Management | For | Voted - For | |
1f | Elect Director Karen A. McLoughlin | Management | For | Voted - For | |
1g | Elect Director 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 Steven E. Rendle | Management | For | Voted - For | |
1k | 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 |
303
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BIOGEN INC. | |||||
Security ID: 09062X103 | Ticker: BIIB | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Alexander J. Denner | Management | For | Voted - For | |
1b | Elect Director Caroline D. Dorsa | Management | For | Voted - For | |
1c | Elect Director Maria C. Freire | Management | For | Voted - For | |
1d | Elect Director William A. Hawkins | Management | For | Voted - For | |
1e | Elect Director William D. Jones | Management | For | Voted - For | |
1f | Elect Director Jesus B. Mantas | Management | For | Voted - For | |
1g | Elect Director Richard C. Mulligan | Management | For | Voted - For | |
1h | Elect Director Stelios Papadopoulos | Management | For | Voted - For | |
1i | Elect Director Eric K. Rowinsky | Management | For | Voted - For | |
1j | Elect Director Stephen A. Sherwin | Management | For | Voted - For | |
1k | 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 - Against | ||
BLACKROCK, INC. | |||||
Security ID: 09247X101 | Ticker: BLK | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Bader M. Alsaad | Management | For | Voted - For | |
1b | Elect Director Pamela Daley | Management | For | Voted - For | |
1c | Elect Director Laurence D. Fink | Management | For | Voted - For | |
1d | Elect Director Beth Ford | Management | For | Voted - For | |
1e | Elect Director William E. Ford | Management | For | Voted - For | |
1f | Elect Director Fabrizio Freda | Management | For | Voted - For | |
1g | Elect Director Murry S. Gerber | Management | For | Voted - For | |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | Voted - For | |
1i | Elect Director Robert S. Kapito | Management | For | Voted - For | |
1j | Elect Director Cheryl D. Mills | Management | For | Voted - For | |
1k | Elect Director Gordon M. Nixon | Management | For | Voted - For | |
1l | Elect Director Kristin C. Peck | Management | For | Voted - For | |
1m | Elect Director Charles H. Robbins | Management | For | Voted - For | |
1n | Elect Director Marco Antonio Slim Domit | Management | For | Voted - For | |
1o | Elect Director Hans E. Vestberg | Management | For | Voted - For | |
1p | Elect Director Susan L. Wagner | Management | For | Voted - For | |
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 | Adopt Policies to Curtail Corporate Activities that | ||||
Externalize Social and Environmental Costs | Shareholder | Against | Voted - For |
304
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
BOSTON PROPERTIES, INC. | |||||
Security ID: 101121101 | Ticker: BXP | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Joel I. Klein | Management | For | Voted - For | |
1b | Elect Director Kelly A. Ayotte | Management | For | Voted - For | |
1c | Elect Director Bruce W. Duncan | Management | For | Voted - For | |
1d | Elect Director Carol B. Einiger | Management | For | Voted - For | |
1e | Elect Director Diane J. Hoskins | Management | For | Voted - For | |
1f | Elect Director Mary E. Kipp | Management | For | Voted - For | |
1g | Elect Director Douglas T. Linde | Management | For | Voted - For | |
1h | Elect Director Matthew J. Lustig | Management | For | Voted - For | |
1i | Elect Director Owen D. Thomas | Management | For | Voted - For | |
1j | Elect Director David A. Twardock | Management | For | Voted - For | |
1k | Elect Director William H. Walton, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Approve Remuneration of Non-Employee Directors | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
BRISTOL-MYERS SQUIBB COMPANY | |||||
Security ID: 110122108 | Ticker: BMY | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Peter J. Arduini | Management | For | Voted - For | |
1B | Elect Director Giovanni Caforio | Management | For | Voted - For | |
1C | Elect Director Julia A. Haller | Management | For | Voted - For | |
1D | Elect Director Manuel Hidalgo Medina | Management | For | Voted - For | |
1E | Elect Director Paula A. Price | Management | For | Voted - For | |
1F | Elect Director Derica W. Rice | Management | For | Voted - For | |
1G | Elect Director Theodore R. Samuels | Management | For | Voted - For | |
1H | Elect Director Gerald L. Storch | Management | For | Voted - For | |
1I | Elect Director Karen H. Vousden | Management | For | Voted - For | |
1J | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
BYD COMPANY LIMITED | |||||
Security ID: Y1023R104 | Ticker: 1211 | ||||
Meeting Date: 27-May-22 | Meeting Type: Extraordinary Shareholders |
1.01 | Approve Purpose of the Share Repurchase | Management | For | Voted - For |
305
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.02 | Approve The Share Repurchase Fulfills Relevant | ||||
Conditions | Management | For | Voted - For | ||
1.03 | Approve Method and Purpose of the Share Repurchase | Management | For | Voted - For | |
1.04 | Approve Price or Price Range and Pricing Principles | ||||
of the Share Repurchase | Management | For | Voted - For | ||
1.05 | Approve Amount and Source of Capital for the | ||||
Repurchase | Management | For | Voted - For | ||
1.06 | Approve Class, Quantity and Percentage to the Total | ||||
Share Capital for the Shares Intended to be | |||||
Repurchased | Management | For | Voted - For | ||
1.07 | Approve Share Repurchase Period | Management | For | Voted - For | |
1.08 | Approve Validity Period of the Share Repurchase | ||||
Resolution | Management | For | Voted - For | ||
2 | Approve Grant of Mandate to the Board and Its | ||||
Authorized Persons to Deal with Matters in Relation | |||||
to the Repurchase of A Shares in Full Discretion | Management | For | Voted - For | ||
3 | Approve BYD 2022 Employee Share Ownership Plan | ||||
(Draft) and Its Summary | Management | For | Voted - For | ||
4 | Approve Management Measures for BYD 2022 Employee | ||||
Share Ownership Plan | Management | For | Voted - For | ||
5 | Approve Grant of Authorization to the Board and Its | ||||
Authorized Persons to Deal with Matters in Relation | |||||
to the BYD 2022 Employee Share Ownership Plan in | |||||
Full Discretion | Management | For | Voted - For | ||
6 | Approve Capital Injection to the Joint-Stock | ||||
Company BYD Auto Finance Company Limited and | |||||
Related Party Transaction | Management | For | Voted - For | ||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Report of the Board of Directors | Management | For | Voted - For | |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For | |
3 | Approve Audited Financial Statements | Management | For | Voted - For | |
4 | Approve Annual Reports and Its Summary | Management | For | Voted - For | |
5 | Approve Profit Distribution Plan | Management | For | Voted - For | |
6 | Approve Alignment in Preparation of Financial | ||||
Statements | Management | For | Voted - For | ||
7 | Approve Ernst & Young Hua Ming (LLP) as Sole | ||||
External Auditor and Internal Control Audit | |||||
Institution and Authorize Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
8 | Approve Provision of Guarantee by the Group | Management | For | Voted - Against | |
9 | Approve Estimated Cap of Ordinary Connected | ||||
Transactions for the Year 2022 | 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 Provision of Phased Guarantee for | ||||
Mortgage-Backed Car Buyers to BYD Auto Finance | |||||
Company Limited | Management | For | Voted - For |
306
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13 | Approve Authorization to the Board to Determine the | ||||
Proposed Plan for the Issuance of Debt Financing | |||||
Instruments | Management | For | Voted - Against | ||
CANADIAN IMPERIAL BANK OF COMMERCE | |||||
Security ID: 136069101 | Ticker: CM | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual/Special | ||||
1a | Elect Director Ammar Aljoundi | Management | For | Voted - For | |
1b | Elect Director Charles J. G. Brindamour | Management | For | Voted - For | |
1c | Elect Director Nanci E. Caldwell | Management | For | Voted - For | |
1d | Elect Director Michelle L. Collins | Management | For | Voted - For | |
1e | Elect Director Luc Desjardins | Management | For | Voted - For | |
1f | Elect Director Victor G. Dodig | Management | For | Voted - For | |
1g | Elect Director Kevin J. Kelly | Management | For | Voted - For | |
1h | Elect Director Christine E. Larsen | Management | For | Voted - For | |
1i | Elect Director Nicholas D. Le Pan | Management | For | Voted - For | |
1j | Elect Director Mary Lou Maher | Management | For | Voted - For | |
1k | Elect Director Jane L. Peverett | Management | For | Voted - For | |
1l | Elect Director Katharine B. Stevenson | Management | For | Voted - For | |
1m | Elect Director Martine Turcotte | Management | For | Voted - For | |
1n | Elect Director Barry L. Zubrow | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Approve Stock Split | Management | For | Voted - For | |
5 | Fix Variable Compensation Ratio | Management | For | Voted - For | |
6 | SP 1: Propose the Possibility of Becoming a Benefit | ||||
Corporation | Shareholder | Against | Voted - Against | ||
7 | SP 2: Advisory Vote on Environmental Policy | Shareholder | Against | Voted - Against | |
8 | SP 3: Approve French as an Official Language | Shareholder | Against | Voted - Against | |
9 | SP 4: Disclosure of the CEO Compensation to Median | ||||
Worker Pay Ratio | Shareholder | Against | Voted - Against | ||
1a | Elect Director Ammar Aljoundi | Management | For | Voted - For | |
1b | Elect Director Charles J. G. Brindamour | Management | For | Voted - For | |
1c | Elect Director Nanci E. Caldwell | Management | For | Voted - For | |
1d | Elect Director Michelle L. Collins | Management | For | Voted - For | |
1e | Elect Director Luc Desjardins | Management | For | Voted - For | |
1f | Elect Director Victor G. Dodig | Management | For | Voted - For | |
1g | Elect Director Kevin J. Kelly | Management | For | Voted - For | |
1h | Elect Director Christine E. Larsen | Management | For | Voted - For | |
1i | Elect Director Nicholas D. Le Pan | Management | For | Voted - For | |
1j | Elect Director Mary Lou Maher | Management | For | Voted - For | |
1k | Elect Director Jane L. Peverett | Management | For | Voted - For | |
1l | Elect Director Katharine B. Stevenson | Management | For | Voted - For | |
1m | Elect Director Martine Turcotte | Management | For | Voted - For | |
1n | Elect Director Barry L. Zubrow | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | Approve Stock Split | Management | For | Voted - For |
307
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Fix Variable Compensation Ratio | Management | For | Voted - For | |
6 | SP 1: Propose the Possibility of Becoming a Benefit | ||||
Corporation | Shareholder | Against | Voted - Against | ||
7 | SP 2: Advisory Vote on Environmental Policy | Shareholder | Against | Voted - Against | |
8 | SP 3: Approve French as an Official Language | Shareholder | Against | Voted - Against | |
9 | SP 4: Disclosure of the CEO Compensation to Median | ||||
Worker Pay Ratio | Shareholder | Against | Voted - Against | ||
CAPITALAND INTEGRATED COMMERCIAL TRUST | |||||
Security ID: Y1100L160 | Ticker: C38U | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Report of the Trustee, Statement by the | ||||
Manager, and Audited Financial Statements and | |||||
Auditors' Report | Management | For | Voted - For | ||
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
3 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
4 | Authorize Unit Repurchase Program | Management | For | Voted - For | |
CAPITALAND INVESTMENT LTD. | |||||
Security ID: Y1091P105 | Ticker: 9CI | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve First and Final Dividend and Special | ||||
Dividend | Management | For | Voted - For | ||
3 | Approve Directors' Remuneration | Management | For | Voted - For | |
4a | Elect Lee Chee Koon as Director | Management | For | Voted - For | |
4b | Elect Judy Hsu Chung Wei as Director | Management | For | Voted - For | |
5a | Elect Helen Wong Siu Ming as Director | Management | For | Voted - For | |
5b | Elect David Su Tuong Sing 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 | Approve Grant of Awards and Issuance of Shares | ||||
Under the CapitaLand Investment Performance Share | |||||
Plan 2021 and the CapitaLand Investment Restricted | |||||
Share Plan 2021 | Management | For | Voted - For | ||
9 | Authorize Share Repurchase Program | Management | For | Voted - For |
308
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CBRE GROUP, INC. | |||||
Security ID: 12504L109 | Ticker: CBRE | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Brandon B. Boze | Management | For | Voted - For | |
1b | Elect Director Beth F. Cobert | Management | For | Voted - For | |
1c | Elect Director Reginald H. Gilyard | Management | For | Voted - For | |
1d | Elect Director Shira D. Goodman | Management | For | Voted - Against | |
1e | Elect Director Christopher T. Jenny | Management | For | Voted - Against | |
1f | Elect Director Gerardo I. Lopez | Management | For | Voted - For | |
1g | Elect Director Susan Meaney | Management | For | Voted - For | |
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Robert E. Sulentic | Management | For | Voted - For | |
1j | Elect Director Sanjiv Yajnik | Management | For | Voted - Against | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CENTRAL JAPAN RAILWAY CO. | |||||
Security ID: J05523105 | Ticker: 9022 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 65 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Reduce Directors' Term - | |||||
Authorize Board to Determine Income Allocation | Management | For | Voted - Against | ||
3.1 | Elect Director Tsuge, Koei | Management | For | Voted - For | |
3.2 | Elect Director Kaneko, Shin | Management | For | Voted - For | |
3.3 | Elect Director Niwa, Shunsuke | Management | For | Voted - For | |
3.4 | Elect Director Nakamura, Akihiko | Management | For | Voted - For | |
3.5 | Elect Director Uno, Mamoru | Management | For | Voted - For | |
3.6 | Elect Director Tanaka, Mamoru | Management | For | Voted - For | |
3.7 | Elect Director Mori, Atsuhito | Management | For | Voted - For | |
3.8 | Elect Director Torkel Patterson | Management | For | Voted - For | |
3.9 | Elect Director Kasama, Haruo | Management | For | Voted - For | |
3.10 | Elect Director Oshima, Taku | Management | For | Voted - For | |
3.11 | Elect Director Nagano, Tsuyoshi | Management | For | Voted - For | |
3.12 | Elect Director Kiba, Hiroko | Management | For | Voted - For | |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
309
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CHUGAI PHARMACEUTICAL CO., LTD. | |||||
Security ID: J06930101 | Ticker: 4519 | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 46 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Okuda, Osamu | Management | For | Voted - For | |
3.2 | Elect Director Yamada, Hisafumi | Management | For | Voted - For | |
3.3 | Elect Director Itagaki, Toshiaki | Management | For | Voted - For | |
3.4 | Elect Director Momoi, Mariko | Management | For | Voted - For | |
CHURCH & DWIGHT CO., INC. | |||||
Security ID: 171340102 | Ticker: CHD | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Bradlen S. Cashaw | Management | For | Voted - For | |
1b | Elect Director James R. Craigie | Management | For | Voted - For | |
1c | Elect Director Matthew T. Farrell | Management | For | Voted - For | |
1d | Elect Director Bradley C. Irwin | Management | For | Voted - For | |
1e | Elect Director Penry W. Price | Management | For | Voted - For | |
1f | Elect Director Susan G. Saideman | Management | For | Voted - For | |
1g | Elect Director Ravichandra K. Saligram | Management | For | Voted - For | |
1h | Elect Director Robert K. Shearer | Management | For | Voted - For | |
1i | Elect Director Janet S. Vergis | Management | For | Voted - For | |
1j | Elect Director Arthur B. Winkleblack | Management | For | Voted - For | |
1k | Elect Director Laurie J. Yoler | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
CIGNA CORPORATION | |||||
Security ID: 125523100 | Ticker: CI | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director David M. Cordani | Management | For | Voted - For | |
1b | Elect Director William J. DeLaney | Management | For | Voted - For | |
1c | Elect Director Eric J. Foss | Management | For | Voted - For | |
1d | Elect Director Elder Granger | Management | For | Voted - For | |
1e | Elect Director Neesha Hathi | Management | For | Voted - For | |
1f | Elect Director George Kurian | Management | For | Voted - For | |
1g | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For |
310
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Mark B. McClellan | Management | For | Voted - For | |
1i | Elect Director Kimberly A. Ross | Management | For | Voted - For | |
1j | Elect Director Eric C. Wiseman | Management | For | Voted - For | |
1k | Elect Director Donna F. Zarcone | Management | For | Voted - For | |
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 | |
6 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
CITIGROUP INC. | |||||
Security ID: 172967424 | Ticker: C | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Ellen M. Costello | Management | For | Voted - For | |
1b | Elect Director Grace E. Dailey | Management | For | Voted - For | |
1c | Elect Director Barbara J. Desoer | Management | For | Voted - For | |
1d | Elect Director John C. Dugan | Management | For | Voted - For | |
1e | Elect Director Jane N. Fraser | Management | For | Voted - For | |
1f | Elect Director Duncan P. Hennes | Management | For | Voted - For | |
1g | Elect Director Peter B. Henry | Management | For | Voted - For | |
1h | Elect Director S. Leslie Ireland | Management | For | Voted - For | |
1i | Elect Director Renee J. James | Management | For | Voted - For | |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For | |
1k | Elect Director Diana L. Taylor | Management | For | Voted - For | |
1l | Elect Director James S. Turley | Management | For | Voted - For | |
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 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Voted - For | |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For | |
8 | Adopt a Financing Policy Consistent with IEA's Net | ||||
Zero Emissions by 2050 Scenario | Shareholder | Against | Voted - For | ||
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For | |
CITRIX SYSTEMS, INC. | |||||
Security ID: 177376100 | Ticker: CTXS | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Special | ||||
1 | Approve Merger Agreement | Management | For | Voted - For | |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - Against | |
3 | Adjourn Meeting | Management | For | Voted - For |
311
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
CME GROUP INC. | |||||
Security ID: 12572Q105 | Ticker: CME | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Terrence A. Duffy | Management | For | Voted - For | |
1b | Elect Director Timothy S. Bitsberger | Management | For | Voted - For | |
1c | Elect Director Charles P. Carey | Management | For | Voted - For | |
1d | Elect Director Dennis H. Chookaszian | Management | For | Voted - For | |
1e | Elect Director Bryan T. Durkin | Management | For | Voted - For | |
1f | Elect Director Ana Dutra | Management | For | Voted - For | |
1g | Elect Director Martin J. Gepsman | Management | For | Voted - For | |
1h | Elect Director Larry G. Gerdes | Management | For | Voted - For | |
1i | Elect Director Daniel R. Glickman | Management | For | Voted - For | |
1j | Elect Director Daniel G. Kaye | Management | For | Voted - For | |
1k | Elect Director Phyllis M. Lockett | Management | For | Voted - For | |
1l | Elect Director Deborah J. Lucas | Management | For | Voted - For | |
1m | Elect Director Terry L. Savage | Management | For | Voted - For | |
1n | Elect Director Rahael Seifu | Management | For | Voted - For | |
1o | Elect Director William R. Shepard | Management | For | Voted - For | |
1p | Elect Director Howard J. Siegel | Management | For | Voted - For | |
1q | Elect Director Dennis A. Suskind | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For | |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For | |
COLGATE-PALMOLIVE COMPANY | |||||
Security ID: 194162103 | Ticker: CL | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
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 C. Martin Harris | Management | For | Voted - For | |
1e | Elect Director Martina Hund-Mejean | Management | For | Voted - For | |
1f | Elect Director Kimberly A. Nelson | 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 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For |
312
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
COVIVIO SA | |||||
Security ID: F2R22T119 | Ticker: COV | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
3.75 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
6 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean Laurent, Chairman of | ||||
the Board | Management | For | Voted - For | ||
11 | Approve Compensation of Christophe Kullman, CEO | Management | For | Voted - Against | |
12 | Approve Compensation of Ollivier Esteve, Vice-CEO | Management | For | Voted - Against | |
13 | Approve Compensation of Dominique Ozanne, Vice-CEO | ||||
Until 30 June 2021 | Management | For | Voted - For | ||
14 | Reelect ACM Vie as Director | Management | For | Voted - For | |
15 | Reelect Romolo Bardin as Director | Management | For | Voted - For | |
16 | Reelect Alix d Ocagne as Director | Management | For | Voted - For | |
17 | Elect Daniela Schwarzer as Director | Management | For | Voted - For | |
18 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
19 | Authorize Capitalization of Reserves of Up to EUR | ||||
28 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
20 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
21 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 71 Million | Management | For | Voted - For | ||
22 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights, with a | |||||
Binding Priority Right up to Aggregate Nominal | |||||
Amount of EUR 28 Million | Management | For | Voted - Against | ||
23 | Authorize Capital Increase of Up to 10 Percent of | ||||
Issued Capital for Future Exchange Offers | Management | For | Voted - For | ||
24 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
25 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
26 | Authorize up to 1 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
27 | Amend Article 3 and 7 of Bylaws | Management | For | Voted - For |
313
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
28 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
CVS HEALTH CORPORATION | |||||
Security ID: 126650100 | Ticker: CVS | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
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 Roger N. Farah | Management | For | Voted - For | |
1f | Elect Director Anne M. Finucane | Management | For | Voted - For | |
1g | Elect Director Edward J. Ludwig | Management | For | Voted - For | |
1h | Elect Director Karen S. Lynch | Management | For | Voted - For | |
1i | Elect Director Jean-Pierre Millon | Management | For | Voted - For | |
1j | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1k | Elect Director William C. Weldon | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For | |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Voted - For | |
8 | Report on External Public Health Costs and Impact | ||||
on Diversified Shareholders | Shareholder | Against | Voted - For | ||
DAIICHI SANKYO CO., LTD. | |||||
Security ID: J11257102 | Ticker: 4568 | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 13.5 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Manabe, Sunao | Management | For | Voted - For | |
3.2 | Elect Director Hirashima, Shoji | Management | For | Voted - For | |
3.3 | Elect Director Otsuki, Masahiko | Management | For | Voted - For | |
3.4 | Elect Director Okuzawa, Hiroyuki | Management | For | Voted - For | |
3.5 | Elect Director Uji, Noritaka | Management | For | Voted - For | |
3.6 | Elect Director Kama, Kazuaki | Management | For | Voted - For | |
3.7 | Elect Director Nohara, Sawako | Management | For | Voted - For | |
3.8 | Elect Director Fukuoka, Takashi | Management | For | Voted - For | |
3.9 | Elect Director Komatsu, Yasuhiro | Management | For | Voted - For | |
4.1 | Appoint Statutory Auditor Imazu, Yukiko | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Matsumoto, Mitsuhiro | Management | For | Voted - For |
314
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
DASSAULT SYSTEMES SA | |||||
Security ID: F24571451 | Ticker: DSY | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
0.17 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Appoint KPMG SA as Auditor | Management | For | Voted - For | |
6 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
7 | Approve Compensation of Charles Edelstenne, | ||||
Chairman of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Bernard Charles, | ||||
Vice-Chairman of the Board and CEO | Management | For | Voted - Against | ||
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - Against | |
10 | Reelect Charles Edelstenne as Director | Management | For | Voted - For | |
11 | Reelect Bernard Charles as Director | Management | For | Voted - For | |
12 | Reelect Pascal Daloz as Director | Management | For | Voted - For | |
13 | Reelect Xavier Cauchois as Director | Management | For | Voted - For | |
14 | Authorize Repurchase of Up to 20 Million Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 900,000 | Management | For | Voted - For | ||
16 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
18 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
19 | Delegate Powers to the Board to Approve Merger by | ||||
Absorption by the Company | Management | For | Voted - Against | ||
20 | Authorize Capital Increase of Up to EUR 10 Million | ||||
in Connection with Contribution in Kind Above | Management | For | Voted - Against | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
DAVITA INC. | |||||
Security ID: 23918K108 | Ticker: DVA | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1b | Elect Director Charles G. Berg | Management | For | Voted - For | |
1c | Elect Director Barbara J. Desoer | Management | For | Voted - For |
315
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1d | Elect Director Paul J. Diaz | Management | For | Voted - For | |
1e | Elect Director Jason M. Hollar | Management | For | Voted - For | |
1f | Elect Director Gregory J. Moore | Management | For | Voted - For | |
1g | Elect Director John M. Nehra | Management | For | Voted - For | |
1h | Elect Director Javier J. Rodriguez | Management | For | Voted - For | |
1i | Elect Director Phyllis R. Yale | 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 | |
DBS GROUP HOLDINGS LTD. | |||||
Security ID: Y20246107 | Ticker: D05 | ||||
Meeting Date: 31-Mar-22 | Meeting Type: Annual | ||||
1 | Adopt Financial Statements and Directors' and | ||||
Auditors' Reports | Management | For | Voted - For | ||
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Directors' Remuneration | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
5 | Elect Bonghan Cho as Director | Management | For | Voted - For | |
6 | Elect Olivier Lim Tse Ghow as Director | Management | For | Voted - For | |
7 | Elect Tham Sai Choy as Director | Management | For | Voted - For | |
8 | Elect Chng Kai Fong as Director | Management | For | Voted - For | |
9 | Elect Judy Lee as Director | Management | For | Voted - For | |
10 | Approve Grant of Awards and Issuance of Shares | ||||
Under the DBSH Share Plan | Management | For | Voted - For | ||
11 | Approve Grant of Awards and Issuance of Shares | ||||
Under the California Sub-Plan to the DBSH Share Plan | Management | For | Voted - For | ||
12 | Approve Issuance of Equity or Equity-Linked | ||||
Securities with or without Preemptive Rights | Management | For | Voted - For | ||
13 | Approve Issuance of Shares Pursuant to the DBSH | ||||
Scrip Dividend Scheme | Management | For | Voted - For | ||
14 | Authorize Share Repurchase Program | Management | For | Voted - For | |
DELL TECHNOLOGIES INC. | |||||
Security ID: 24703L202 | Ticker: DELL | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Michael S. Dell | Management | For | Voted - Withheld | |
1.2 | Elect Director David W. Dorman | Management | For | Voted - Withheld | |
1.3 | Elect Director Egon Durban | Management | For | Voted - Withheld | |
1.4 | Elect Director David Grain | Management | For | Voted - For | |
1.5 | Elect Director William D. Green | Management | For | Voted - Withheld | |
1.6 | Elect Director Simon Patterson | Management | For | Voted - Withheld | |
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - Withheld | |
1.8 | Elect Director Ellen J. Kullman | Management | For | Voted - Withheld |
316
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 Certificate of Incorporation | Management | For | Voted - For | |
DEUTSCHE BOERSE AG | |||||
Security ID: D1882G119 Ticker: DB1 | |||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
3.20 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | Voted - For | |
6 | Approve Creation of EUR 19 Million Pool of Capital | ||||
with Preemptive Rights | Management | For | Voted - For | ||
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for | ||||
Fiscal Year 2022 and for the Review of Interim | |||||
Financial Statements for the First Half of Fiscal | |||||
Year 2022 | Management | For | Voted - For | ||
DNB BANK ASA | |||||
Security ID: R1R15X100 Ticker: DNB | |||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Do 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; | ||||
Approve Allocation of Income and Dividends of NOK | |||||
9.75 Per Share | Management | For | Do Not Vote | ||
5.a | Authorize Share Repurchase Program and Cancellation | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
5.b | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Do Not Vote | ||
6 | Authorize Board to Raise Subordinated Loan | Management | For | Do Not Vote | |
7 | Amend Articles to Authorize Board to Raise | ||||
Subordinated Loans and Other External Debt Financing | Management | For | Do Not Vote | ||
8.a | Approve Remuneration Statement | Management | For | Do Not Vote | |
8.b | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
9 | Approve Company's Corporate Governance Statement | Management | For | Do Not Vote | |
10 | Approve Remuneration of Auditors | Management | For | Do Not Vote |
317
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Reelect Olaug Svarva (Chair), Kim Wahl and Julie | ||||
Galbo as Directors | Management | For | Do Not Vote | ||
12 | Elect Camilla Grieg (Chair), Ingebret G. Hisdal, | ||||
Jan Tore Fosund and Andre Stoylen as Members of | |||||
Nominating Committee | Management | For | Do Not Vote | ||
13 | Approve Nomination Committee Procedures | Management | For | Do Not Vote | |
14 | Approve Remuneration of Directors and Members of | ||||
Nominating Committee | Management | For | Do Not Vote | ||
EDWARDS LIFESCIENCES CORPORATION | |||||
Security ID: 28176E108 | Ticker: EW | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Kieran T. Gallahue | Management | For | Voted - For | |
1.2 | Elect Director Leslie S. Heisz | Management | For | Voted - For | |
1.3 | Elect Director Paul A. LaViolette | Management | For | Voted - For | |
1.4 | Elect Director Steven R. Loranger | Management | For | Voted - For | |
1.5 | Elect Director Martha H. Marsh | Management | For | Voted - For | |
1.6 | Elect Director Michael A. Mussallem | Management | For | Voted - For | |
1.7 | Elect Director Ramona Sequeira | Management | For | Voted - For | |
1.8 | Elect Director Nicholas J. Valeriani | Management | For | Voted - For | |
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 | ||
EISAI CO., LTD. | |||||
Security ID: J12852117 | Ticker: 4523 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Naito, Haruo | Management | For | Voted - For | |
2.2 | Elect Director Kato, Yasuhiko | Management | For | Voted - For | |
2.3 | Elect Director Kaihori, Shuzo | Management | For | Voted - For | |
2.4 | Elect Director Uchiyama, Hideyo | Management | For | Voted - For | |
2.5 | Elect Director Hayashi, Hideki | Management | For | Voted - For | |
2.6 | Elect Director Miwa, Yumiko | Management | For | Voted - For | |
2.7 | Elect Director Ike, Fumihiko | Management | For | Voted - For | |
2.8 | Elect Director Kato, Yoshiteru | Management | For | Voted - For | |
2.9 | Elect Director Miura, Ryota | Management | For | Voted - For | |
2.10 | Elect Director Kato, Hiroyuki | Management | For | Voted - For | |
2.11 | Elect Director Richard Thornley | Management | For | Voted - For |
318
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ELI LILLY AND COMPANY | |||||
Security ID: 532457108 | Ticker: LLY | ||||
Meeting Date: 02-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Ralph Alvarez | Management | For | Voted - For | |
1b | Elect Director Kimberly H. Johnson | Management | For | Voted - For | |
1c | Elect Director Juan R. Luciano | 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 | Amend Articles of Incorporation to Allow | ||||
Shareholders to Amend Bylaws | Management | For | Voted - For | ||
7 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
9 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
10 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Pricing Strategies | Shareholder | Against | Voted - For | ||
ELIA GROUP SA/NV | |||||
Security ID: B35656105 | Ticker: ELI | ||||
Meeting Date: 17-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1.i | Receive Special Board Report and Special Auditor | ||||
Report Re: Capital Increase | Management | For | Non-Voting | ||
1.ii | Receive Special Board Report and Special Auditor | ||||
Report Re: Amendment of the Rights Attached to | |||||
Classes of Shares | Management | For | Non-Voting | ||
2 | Approve Double Capital Increase for a Total Maximum | ||||
Amount of EUR 6 Million under the Employee Share | |||||
Purchase Plan | Management | For | Voted - For | ||
3 | Authorize Implementation of Approved Resolutions | ||||
and Filing of Required Documents/Formalities at | |||||
Trade Registry Re: Item 2 | Management | For | Voted - For | ||
4 | Receive Special Board Report Re: Use and Purposes | ||||
of Authorized Capital | Management | For | Non-Voting | ||
5 | Approve Increase in Capital up to EUR 6 Million | ||||
with Preemptive Rights | Management | For | Voted - For | ||
Meeting Date: 17-May-22 | Meeting Type: Ordinary Shareholders | ||||
1 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
2 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Financial Statements and Allocation of | ||||
Income | Management | For | Voted - For | ||
4 | Approve Adjusted Remuneration Policy | Management | For | Voted - Against |
319
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5 | Approve Remuneration Report | Management | For | Voted - Against | |
6 | Receive Directors' Reports on the Consolidated | ||||
Annual Accounts (IFRS) (Non-Voting) | Management | For | Non-Voting | ||
7 | Receive Auditors' Reports on the Consolidated | ||||
Annual Accounts (IFRS) (Non-Voting) | Management | For | Non-Voting | ||
8 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (IFRS) (Non-Voting) | Management | For | Non-Voting | ||
9 | Approve Discharge of Directors | Management | For | Voted - For | |
10 | Approve Discharge of Auditors | Management | For | Voted - For | |
11 | Elect Laurence de l'Escaille as Independent | ||||
Director and Approve Her Remuneration | Management | For | Voted - For | ||
12 | Elect Pascale Van Damme as Independent Director and | ||||
Approve Her Remuneration | Management | For | Voted - For | ||
13 | Reelect Michel Alle as Independent Director and | ||||
Approve His Remuneration | Management | For | Voted - For | ||
14 | Reelect Luc De Temmerman as Independent Director | ||||
and Approve His Remuneration | Management | For | Voted - For | ||
15 | Elect Intercommunal Association in the Form of a | ||||
Cooperative Society Interfin, Permanently | |||||
Represented by Thibaud Wyngaard, as Director and | |||||
Approve His Remuneration | Management | For | Voted - For | ||
16 | Transact Other Business | Management | For | Non-Voting | |
Meeting Date: 21-Jun-22 | Meeting Type: Extraordinary Shareholders | ||||
1.i | Receive Directors' and Auditors' Reports Re: | ||||
Capital Increase by Contributions | Management | For | Non-Voting | ||
1.ii | Receive Directors' and Auditors' Reports Re: | ||||
Modification of the Rights Attached to Classes of | |||||
Shares | Management | For | Non-Voting | ||
2 | Approve Double Capital Increase for a Total Maximum | ||||
Amount of EUR 6 Million under the Employee Share | |||||
Purchase Plan | Management | For | Voted - For | ||
3 | Authorize Implementation of Approved Resolutions | ||||
and Filing of Required Documents/Formalities at | |||||
Trade Registry | Management | For | Voted - For | ||
ELISA OYJ | |||||
Security ID: X1949T102 | Ticker: ELISA | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
2.05 Per Share | Management | For | Voted - For |
320
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 130,000 for Chairman, EUR 85,000 for Vice | |||||
Chairman and the Chairman of the Committees, and | |||||
EUR 70,000 for Other Directors; Approve Meeting Fees | Management | For | Voted - For | ||
12 | Fix Number of Directors at Nine | Management | For | Voted - For | |
13 | Reelect Clarisse Berggardh (Vice Chair), Maher | ||||
Chebbo, Kim Ignatius, Topi Manner, Eva-Lotta | |||||
Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as | |||||
Directors; Elect Katariina Kravi and Pia Kall as | |||||
New Directors | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditors | Management | For | Voted - For | |
15 | Ratify KPMG as Auditors | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 15 Million Shares without | ||||
Preemptive Rights | Management | For | Voted - For | ||
18 | Close Meeting | Management | For | Non-Voting | |
ENPHASE ENERGY, INC. | |||||
Security ID: 29355A107 | Ticker: ENPH | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Steven J. Gomo | Management | For | Voted - For | |
1.2 | Elect Director Thurman John "T.J." Rodgers | 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 | |
EQUINIX, INC. | |||||
Security ID: 29444U700 | Ticker: EQIX | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nanci Caldwell | Management | For | Voted - For | |
1.2 | Elect Director Adaire Fox-Martin | Management | For | Voted - For | |
1.3 | Elect Director Ron Guerrier | Management | For | Voted - For | |
1.4 | Elect Director Gary Hromadko | Management | For | Voted - For | |
1.5 | Elect Director Irving Lyons, III | Management | For | Voted - For | |
1.6 | Elect Director Charles Meyers | Management | For | Voted - For | |
1.7 | Elect Director Christopher Paisley | Management | For | Voted - For | |
1.8 | Elect Director Sandra Rivera | Management | For | Voted - For | |
1.9 | Elect Director Peter Van Camp | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
321
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ETSY, INC. | |||||
Security ID: 29786A106 | Ticker: ETSY | ||||
Meeting Date: 15-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director C. Andrew Ballard | Management | For | Voted - For | |
1b | Elect Director Jonathan D. Klein | Management | For | Voted - Withheld | |
1c | Elect Director Margaret M. Smyth | Management | For | Voted - Withheld | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. | |||||
Security ID: 302130109 | Ticker: EXPD | ||||
Meeting Date: 03-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Glenn M. Alger | Management | For | Voted - For | |
1.2 | Elect Director Robert P. Carlile | Management | For | Voted - For | |
1.3 | Elect Director James M. DuBois | Management | For | Voted - For | |
1.4 | Elect Director Mark A. Emmert | Management | For | Voted - For | |
1.5 | Elect Director Diane H. Gulyas | Management | For | Voted - For | |
1.6 | Elect Director Jeffrey S. Musser | Management | For | Voted - For | |
1.7 | Elect Director Brandon S. Pedersen | Management | For | Voted - For | |
1.8 | Elect Director Liane J. Pelletier | Management | For | Voted - For | |
1.9 | Elect Director Olivia D. Polius | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Voted - For | |
FERGUSON PLC | |||||
Security ID: G3421J106 | Ticker: FERG | ||||
Meeting Date: 02-Dec-21 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Elect Kelly Baker as Director | Management | For | Voted - For | |
5 | Elect Brian May as Director | Management | For | Voted - For | |
6 | Elect Suzanne Wood as Director | Management | For | Voted - For | |
7 | Re-elect Bill Brundage as Director | Management | For | Voted - For | |
8 | Re-elect Geoff Drabble as Director | Management | For | Voted - For | |
9 | Re-elect Catherine Halligan as Director | Management | For | Voted - For | |
10 | Re-elect Kevin Murphy as Director | Management | For | Voted - For | |
11 | Re-elect Alan Murray as Director | Management | For | Voted - For | |
12 | Re-elect Tom Schmitt as Director | Management | For | Voted - For | |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | Voted - For |
322
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Re-elect Jacqueline Simmonds 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 UK Political Donations and Expenditure | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Approve Employee Share Purchase Plan | 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 | |
Meeting Date: 10-Mar-22 | Meeting Type: Special | ||||
1 | Approve Transfer of the Company's Category of | ||||
Listing from a Premium Listing to a Standard Listing | Management | For | Voted - For | ||
FIRSTRAND LTD. | |||||
Security ID: S5202Z131 | Ticker: FSR | ||||
Meeting Date: 01-Dec-21 | Meeting Type: Annual | ||||
1.1 | Elect Johan Burger as Director | Management | For | Voted - For | |
1.2 | Re-elect Tom Winterboer as Director | Management | For | Voted - For | |
1.3 | Elect Sibusiso Sibisi as Director | Management | For | Voted - For | |
2.1 | Reappoint Deloitte & Touche as Auditors of the | ||||
Company | Management | For | Voted - For | ||
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of | ||||
the Company | Management | For | Voted - For | ||
3 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
4 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For | |
1 | Approve Remuneration Policy | Management | For | Voted - For | |
2 | Approve Remuneration Implementation Report | Management | For | Voted - Against | |
1 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
2.1 | Approve Financial Assistance to Directors and | ||||
Prescribed Officers as Employee Share Scheme | |||||
Beneficiaries | Management | For | Voted - For | ||
2.2 | Approve Financial Assistance to Related and | ||||
Inter-related Entities | Management | For | Voted - For | ||
3 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - For | |
FUJITSU LTD. | |||||
Security ID: J15708159 | Ticker: 6702 | ||||
Meeting Date: 27-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Change Company Name - Disclose | ||||
Shareholder Meeting Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Tokita, Takahito | Management | For | Voted - For | |
2.2 | Elect Director Furuta, Hidenori | Management | For | Voted - For |
323
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2.3 | Elect Director Isobe, Takeshi | Management | For | Voted - For | |
2.4 | Elect Director Yamamoto, Masami | Management | For | Voted - For | |
2.5 | Elect Director Mukai, Chiaki | Management | For | Voted - For | |
2.6 | Elect Director Abe, Atsushi | Management | For | Voted - For | |
2.7 | Elect Director Kojo, Yoshiko | Management | For | Voted - For | |
2.8 | Elect Director Scott Callon | Management | For | Voted - For | |
2.9 | Elect Director Sasae, Kenichiro | Management | For | Voted - For | |
3 | Appoint Statutory Auditor Catherine OConnell | Management | For | Voted - For | |
4 | Approve Performance Share Plan | Management | For | Voted - For | |
GDS HOLDINGS LIMITED | |||||
Security ID: G3902L109 | Ticker: 9698 | ||||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1 | Elect Director William Wei Huang | Management | For | Voted - Against | |
2 | Elect Director Bin Yu | Management | For | Voted - For | |
3 | Elect Director Zulkifli Baharudin | Management | For | Voted - For | |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | Voted - For | |
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Authorize Board to Ratify and Execute Approved | ||||
Resolutions | Management | For | Voted - For | ||
GECINA SA | |||||
Security ID: F4268U171 | Ticker: GFC | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Transfer of Revaluation Gains 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 | 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 Report of Corporate Officers | Management | For | Voted - For | |
8 | Approve Compensation of Jerome Brunel, Chairman of | ||||
the Board | Management | For | Voted - For | ||
9 | Approve Compensation of Meka Brunel, 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 Meka Brunel, CEO | ||||
Until 21 April 2022 | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Benat Ortega, CEO | ||||
From 21 April 2022 | Management | For | Voted - For |
324
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
14 | Ratify Appointment of Jacques Stern as Censor | Management | For | Voted - For | |
15 | Reelect Gabrielle Gauthey as Director | Management | For | Voted - For | |
16 | Elect Carole Le Gall as Director | Management | For | Voted - For | |
17 | Elect Jacques Stern as Director | Management | For | Voted - For | |
18 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
SAS as Auditor | Management | For | Voted - For | ||
19 | Appoint KPMG as Auditor | Management | For | Voted - For | |
20 | Appoint Emmanuel Benoist as Alternate Auditor | Management | For | Voted - For | |
21 | Appoint KPMG AUDIT FS I as Alternate Auditor | Management | For | Voted - For | |
22 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
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 Reserved for | |||||
Employees and Executive Corporate Officers | 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 | ||
GETLINK SE | |||||
Security ID: F4R053105 | Ticker: GET | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.10 per Share | Management | For | Voted - For | ||
3 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For |
325
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Authorize Repurchase of Up to 5 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Jacques Gounon as Director | Management | For | Voted - For | |
7 | Reelect Corinne Bach as Director | Management | For | Voted - For | |
8 | Reelect Bertrand Badre as Director | Management | For | Voted - For | |
9 | Reelect Carlo Bertazzo as Director | Management | For | Voted - For | |
10 | Reelect Elisabetta De Bernardi di Valserra as | ||||
Director | Management | For | Voted - For | ||
11 | Reelect Perrette Rey as Director | Management | For | Voted - For | |
12 | Elect Peter Ricketts as Director | Management | For | Voted - For | |
13 | Elect Brune Poirson as Director | Management | For | Voted - For | |
14 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
15 | Approve Compensation of Yann Leriche, CEO | Management | For | Voted - For | |
16 | Approve Compensation of Jacques Gounon, Chairman of | ||||
the Board | Management | For | Voted - For | ||
17 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
18 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
20 | Authorize up to 350,000 Shares of Issued Capital | ||||
for Use in Restricted Stock Plans | Management | For | Voted - For | ||
21 | Authorize up to 300,000 Shares of Issued Capital | ||||
for Use in Restricted Stock Plans for Employees and | |||||
Corporate Officers With Performance Conditions | |||||
Attached | Management | For | Voted - For | ||
22 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
24 | Remove Article 39 of Bylaws Re: Preferred Shares E | Management | For | Voted - For | |
25 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
26 | Approve Company's Climate Transition Plan (Advisory) | Management | For | Voted - For | |
GILEAD SCIENCES, INC. | |||||
Security ID: 375558103 | Ticker: GILD | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jacqueline K. Barton | Management | For | Voted - For | |
1b | Elect Director Jeffrey A. Bluestone | Management | For | Voted - For | |
1c | Elect Director Sandra J. Horning | Management | For | Voted - For | |
1d | Elect Director Kelly A. Kramer | Management | For | Voted - For | |
1e | Elect Director Kevin E. Lofton | Management | For | Voted - For | |
1f | Elect Director Harish Manwani | Management | For | Voted - For | |
1g | Elect Director Daniel P. O'Day | Management | For | Voted - For | |
1h | Elect Director Javier J. Rodriguez | Management | For | Voted - For | |
1i | Elect Director Anthony Welters | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
326
Impact Shares MSCI Global Climate Select 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 | |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
6 | Adopt a Policy to Include Non-Management Employees | ||||
as Prospective Director Candidates | Shareholder | Against | Voted - For | ||
7 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
8 | Publish Third-Party Review of Alignment of | ||||
Company's Lobbying Activities with its Public | |||||
Statements | Shareholder | Against | Voted - For | ||
9 | Report on Board Oversight of Risks Related to | ||||
Anticompetitive Practices | Shareholder | Against | Voted - For | ||
GIVAUDAN SA | |||||
Security ID: H3238Q102 Ticker: GIVN | |||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF | ||||
66 per Share | Management | For | Voted - For | ||
4 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
5.1.1 Reelect Victor Balli as Director | Management | For | Voted - For | ||
5.1.2 Reelect Werner Bauer as Director | Management | For | Voted - For | ||
5.1.3 Reelect Lilian Biner as Director | Management | For | Voted - For | ||
5.1.4 Reelect Michael Carlos as Director | Management | For | Voted - For | ||
5.1.5 Reelect Ingrid Deltenre as Director | Management | For | Voted - For | ||
5.1.6 Reelect Olivier Filliol as Director | Management | For | Voted - For | ||
5.1.7 Reelect Sophie Gasperment as Director | Management | For | Voted - For | ||
5.1.8 Reelect Calvin Grieder as Director and Board | |||||
Chairman | Management | For | Voted - For | ||
5.2 | Elect Tom Knutzen as Director | Management | For | Voted - For | |
5.3.1 Reappoint Werner Bauer as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.3.2 Reappoint Ingrid Deltenre as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.3.3 Reappoint Victor Balli as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.4 | Designate Manuel Isler as Independent Proxy | Management | For | Voted - For | |
5.5 | Ratify Deloitte SA as Auditors | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 3.5 Million | Management | For | Voted - For | ||
6.2.1 Approve Short Term Variable Remuneration of | |||||
Executive Committee in the Amount of CHF 5.5 Million | Management | For | Voted - For | ||
6.2.2 Approve Fixed and Long Term Variable Remuneration | |||||
of Executive Committee in the Amount of CHF 15.4 | |||||
Million | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | For | Voted - Against |
327
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
GLAXOSMITHKLINE PLC | |||||
Security ID: G3910J112 | Ticker: GSK | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
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 - Against | |
4 | Elect Anne Beal as Director | Management | For | Voted - For | |
5 | Elect Harry Dietz as Director | Management | For | Voted - For | |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | Voted - For | |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | Voted - For | |
8 | Re-elect Charles Bancroft as Director | Management | For | Voted - For | |
9 | Re-elect Vindi Banga as Director | Management | For | Voted - For | |
10 | Re-elect Hal Barron as Director | Management | For | Voted - For | |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | Voted - For | |
12 | Re-elect Lynn Elsenhans as Director | Management | For | Voted - For | |
13 | Re-elect Laurie Glimcher as Director | Management | For | Voted - For | |
14 | Re-elect Jesse Goodman as Director | Management | For | Voted - For | |
15 | Re-elect Iain Mackay as Director | Management | For | Voted - For | |
16 | Re-elect Urs Rohner as Director | Management | For | Voted - For | |
17 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
18 | Authorise the Audit & Risk Committee to Fix | ||||
Remuneration of Auditors | Management | For | Voted - For | ||
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Approve the Exemption from Statement of the Name of | ||||
the Senior Statutory Auditor in Published Copies of | |||||
the Auditors' Reports | Management | For | Voted - For | ||
25 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
26 | Approve Share Save Plan | Management | For | Voted - For | |
27 | Approve Share Reward Plan | Management | For | Voted - For | |
28 | Adopt New Articles of Association | Management | For | Voted - For | |
GOODMAN GROUP | |||||
Security ID: Q4229W132 Ticker: GMG | |||||
Meeting Date: 18-Nov-21 | Meeting Type: Annual | ||||
1 | Appoint KPMG as Auditors of Goodman Logistics (HK) | ||||
Limited and Authorize the Board to Fix Their | |||||
Remuneration | Management | For | Voted - For | ||
2 | Elect Rebecca McGrath as Director of Goodman Limited | Management | For | Voted - Against | |
3a | Elect Danny Peeters as Director of Goodman Limited | Management | For | Voted - Against |
328
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3b | Elect Danny Peeters as Director of Goodman | ||||
Logistics (HK) Ltd | Management | For | Voted - Against | ||
4 | Elect David Collins as Director of Goodman | ||||
Logistics (HK) Ltd | Management | For | Voted - For | ||
5 | Approve Remuneration Report | Management | For | Voted - Against | |
6 | Approve Issuance of Performance Rights to Greg | ||||
Goodman | Management | For | Voted - Against | ||
7 | Approve Issuance of Performance Rights to Danny | ||||
Peeters | Management | For | Voted - Against | ||
8 | Approve Issuance of Performance Rights to Anthony | ||||
Rozic | Management | For | Voted - Against | ||
HANG SENG BANK LTD. | |||||
Security ID: Y30327103 | Ticker: 11 | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2a | Elect Diana Cesar as Director | Management | For | Voted - For | |
2b | Elect Cordelia Chung as Director | Management | For | Voted - For | |
2c | Elect Clement K M Kwok as Director | Management | For | Voted - For | |
2d | Elect David Y C Liao as Director | Management | For | Voted - For | |
2e | Elect Xiao Bin Wang as Director | Management | For | Voted - For | |
3 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
6 | Amend Articles of Association | Management | For | Voted - For | |
HEALTHPEAK PROPERTIES, INC. | |||||
Security ID: 42250P103 | Ticker: PEAK | ||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
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 |
329
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HENNES & MAURITZ AB | |||||
Security ID: W41422101 Ticker: HM.B | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3.1 | Designate Jan Andersson as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
3.2 | Designate Erik Durhan as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Comments by Auditor, Chair of The Board and CEO; | ||||
Questions from Shareholders to The Board and | |||||
Management | Management | For | Did Not Vote | ||
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
6.50 Per Share | Management | For | Did Not Vote | ||
9.c1 | Approve Discharge of Board Chair Karl-Johan Persson | Management | For | Did Not Vote | |
9.c2 | Approve Discharge of Board Member Stina Bergfors | Management | For | Did Not Vote | |
9.c3 | Approve Discharge of Board Member Anders Dahlvig | Management | For | Did Not Vote | |
9.c4 | Approve Discharge of Board Member Danica Kragic | ||||
Jensfelt | Management | For | Did Not Vote | ||
9.c5 | Approve Discharge of Board Member Lena Patriksson | ||||
Keller | Management | For | Did Not Vote | ||
9.c6 | Approve Discharge of Board Member Christian Sievert | Management | For | Did Not Vote | |
9.c7 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | Did Not Vote | |
9.c8 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | Did Not Vote | |
9.c9 | Approve Discharge of Board Member Ingrid Godin | Management | For | Did Not Vote | |
9.c10 Approve Discharge of Board Member Tim Gahnstrom | Management | For | Did Not Vote | ||
9.c11 Approve Discharge of Board Member Helena Isberg | Management | For | Did Not Vote | ||
9.c12 Approve Discharge of Board Member Louise Wikholm | Management | For | Did Not Vote | ||
9.c13 Approve Discharge of Deputy Board Member Margareta | |||||
Welinder | Management | For | Did Not Vote | ||
9.c14 Approve Discharge of Deputy Board Member Hampus | |||||
Glanzelius | Management | For | Did Not Vote | ||
9.c15 Approve Discharge of CEO Helena Helmersson | Management | For | Did Not Vote | ||
10.1 | Determine Number of Members (8) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
10.2 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
11.1 | Approve Remuneration of Directors in the Amount of | ||||
SEK 1.8 Million for Chairman and SEK 775,000 for | |||||
Other Directors; Approve Remuneration for Committee | |||||
Work | Management | For | Did Not Vote | ||
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12.1 | Reelect Stina Bergfors as Director | Management | For | Did Not Vote | |
12.2 | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
330
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote | |
12.4 | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote | |
12.5 | Reelect Karl-Johan Persson as Director | Management | For | Did Not Vote | |
12.6 | Reelect Christian Sievert as Director | Management | For | Did Not Vote | |
12.7 | Reelect Erica Wiking Hager as Director | Management | For | Did Not Vote | |
12.8 | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote | |
12.9 | Reelect Karl-Johan Persson as Board Chair | Management | For | Did Not Vote | |
13 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
14 | Approve Nominating Committee Instructions | Management | For | Did Not Vote | |
15 | Approve Remuneration Report | Management | For | Did Not Vote | |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
17 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote | |
18 | Replace Fossil Materials with Renewable Forest | ||||
Resources | Shareholder | None | Did Not Vote | ||
19 | Action by The Board in Respect of Workers in H&M | ||||
Supply Chain | Shareholder | None | Did Not Vote | ||
20 | Report on Sustainably Sourced and Organically | ||||
Produced Cotton | Shareholder | None | Did Not Vote | ||
21 | Report on Prevention on Indirect Purchasing of | ||||
Goods and Use of Forced Labour | Shareholder | None | Did Not Vote | ||
22 | Close Meeting | Management | For | Did Not Vote | |
HEWLETT PACKARD ENTERPRISE COMPANY | |||||
Security ID: 42824C109 | Ticker: HPE | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
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 | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
4 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
331
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
HONG KONG EXCHANGES AND CLEARING LIMITED | |||||
Security ID: Y3506N139 | Ticker: 388 | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Apurv Bagri as Director | Management | For | Voted - For | |
3 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
4 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
6a | Approve Remuneration Payable to the Chairman and | ||||
Each of the Other Members of the Listing Operation | |||||
Governance Committee of HKEX | Management | For | Voted - For | ||
6b | Approve Remuneration Payable to the Chairman and | ||||
Each of the Other Non-Executive Directors of HKEX | Management | For | Voted - For | ||
6c | Approve Remuneration Payable to the Chairman and | ||||
Each of the Other Members in Respect of Each | |||||
Committee | Management | For | Voted - For | ||
HUMANA INC. | |||||
Security ID: 444859102 | Ticker: HUM | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Raquel C. Bono | Management | For | Voted - For | |
1b | Elect Director Bruce D. Broussard | Management | For | Voted - For | |
1c | Elect Director Frank A. D'Amelio | Management | For | Voted - For | |
1d | Elect Director David T. Feinberg | Management | For | Voted - For | |
1e | Elect Director Wayne A. I. Frederick | Management | For | Voted - For | |
1f | Elect Director John W. Garratt | Management | For | Voted - For | |
1g | Elect Director Kurt J. Hilzinger | Management | For | Voted - For | |
1h | Elect Director David A. Jones, Jr. | Management | For | Voted - For | |
1i | Elect Director Karen W. Katz | Management | For | Voted - For | |
1j | Elect Director Marcy S. Klevorn | Management | For | Voted - For | |
1k | Elect Director William J. McDonald | Management | For | Voted - For | |
1l | Elect Director Jorge S. Mesquita | Management | For | Voted - For | |
1m | Elect Director James J. O'Brien | 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 | ||
HYDRO ONE LIMITED | |||||
Security ID: 448811208 | Ticker: H | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1A | Elect Director Cherie Brant | Management | For | Voted - For | |
1B | Elect Director Blair Cowper-Smith | Management | For | Voted - For |
332
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1C | Elect Director David Hay | Management | For | Voted - For | |
1D | Elect Director Timothy Hodgson | Management | For | Voted - For | |
1E | Elect Director Mark Podlasly | Management | For | Voted - For | |
1F | Elect Director Stacey Mowbray | Management | For | Voted - For | |
1G | Elect Director Mark Poweska | Management | For | Voted - For | |
1H | Elect Director Russel Robertson | Management | For | Voted - For | |
1I | Elect Director William Sheffield | Management | For | Voted - For | |
1J | Elect Director Melissa Sonberg | Management | For | Voted - For | |
1K | Elect Director Susan Wolburgh Jenah | Management | For | Voted - For | |
2 | Approve KPMG LLP as Auditors and Authorize Board to | ||||
Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
ICA GRUPPEN AB | |||||
Security ID: W4241E105 Ticker: ICA | |||||
Meeting Date: 03-Feb-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Elect Chairman of Meeting | Management | For | Voted - For | |
3 | Prepare and Approve List of Shareholders | Management | For | Voted - For | |
4 | Approve Agenda of Meeting | Management | For | Voted - For | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Voted - For | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Voted - For | |
7 | Amend Articles Re: Number of Board Members | Management | For | Voted - For | |
8 | Determine Number of Members of Board | Management | For | Voted - For | |
9 | Approve Remuneration of Directors | Management | For | Voted - For | |
10 | Elect Directors | Management | For | Voted - For | |
11 | Approve Nomination Committee Procedures | Management | For | Voted - For | |
12 | Close Meeting | Management | For | Non-Voting |
IDEXX LABORATORIES, INC. | |||||
Security ID: 45168D104 | Ticker: IDXX | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jonathan W. Ayers | Management | For | Voted - For | |
1b | Elect Director Stuart M. Essig | Management | For | Voted - For | |
1c | Elect Director Jonathan J. Mazelsky | Management | For | Voted - For | |
1d | Elect Director M. Anne Szostak | 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 |
333
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ILLUMINA, INC. | |||||
Security ID: 452327109 | Ticker: ILMN | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1A | Elect Director Frances Arnold | Management | For | Voted - For | |
1B | Elect Director Francis A. deSouza | Management | For | Voted - For | |
1C | Elect Director Caroline D. Dorsa | Management | For | Voted - For | |
1D | Elect Director Robert S. Epstein | Management | For | Voted - For | |
1E | Elect Director Scott Gottlieb | Management | For | Voted - For | |
1F | Elect Director Gary S. Guthart | Management | For | Voted - For | |
1G | Elect Director Philip W. Schiller | Management | For | Voted - For | |
1H | Elect Director Susan E. Siegel | Management | For | Voted - For | |
1I | Elect Director John W. 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 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
5 | Provide Right to Call Special Meeting | Management | For | Voted - For | |
INTACT FINANCIAL CORPORATION | |||||
Security ID: 45823T106 | Ticker: IFC | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Charles Brindamour | Management | For | Voted - For | |
1.2 | Elect Director Emmanuel Clarke | Management | For | Voted - For | |
1.3 | Elect Director Janet De Silva | Management | For | Voted - For | |
1.4 | Elect Director Stephani Kingsmill | Management | For | Voted - For | |
1.5 | Elect Director Jane E. Kinney | Management | For | Voted - For | |
1.6 | Elect Director Robert G. Leary | Management | For | Voted - For | |
1.7 | Elect Director Sylvie Paquette | Management | For | Voted - For | |
1.8 | Elect Director Stuart J. Russell | Management | For | Voted - For | |
1.9 | Elect Director Indira V. Samarasekera | Management | For | Voted - For | |
1.10 | Elect Director Frederick Singer | Management | For | Voted - For | |
1.11 | Elect Director Carolyn A. Wilkins | Management | For | Voted - For | |
1.12 | Elect Director William L. Young | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officer's | ||||
Compensation | Management | For | Voted - For | ||
INTEL CORPORATION | |||||
Security ID: 458140100 | Ticker: INTC | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick P. Gelsinger | Management | For | Voted - For | |
1b | Elect Director James J. Goetz | Management | For | Voted - For |
334
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Andrea J. Goldsmith | Management | For | Voted - For | |
1d | Elect Director Alyssa H. Henry | Management | For | Voted - Against | |
1e | Elect Director Omar Ishrak | Management | For | Voted - Against | |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - Against | |
1g | Elect Director Tsu-Jae King Liu | Management | For | Voted - For | |
1h | Elect Director Gregory D. Smith | Management | For | Voted - For | |
1i | Elect Director Dion J. Weisler | Management | For | Voted - Against | |
1j | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - Against | |
INTESA SANPAOLO SPA | |||||
Security ID: T55067101 | Ticker: ISP | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual/Special | ||||
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1b | Approve Allocation of Income | Management | For | Voted - For | |
2a | Fix Number of Directors | Shareholder | None | Voted - For | |
2b.1 | Slate 1 Submitted by Compagnia di San Paolo, | ||||
Fondazione Cariplo, Fondazione Cassa di Risparmio | |||||
di Padova e Rovigo, Fondazione Cassa di Risparmio | |||||
di Firenze and Fondazione Cassa di Risparmio in | |||||
Bologna | Shareholder | None | Voted - For | ||
2b.2 | Slate 2 Submitted by Institutional Investors | ||||
(Assogestioni) | Shareholder | None | Voted - Against | ||
2c | Elect Gian Maria Gros-Pietro as Board Chair and | ||||
Paolo Andrea Colombo as Deputy Chairperson | Shareholder | None | Voted - For | ||
3a | Approve Remuneration Policies in Respect of Board | ||||
Directors | Management | For | Voted - For | ||
3b | Approve Remuneration of Directors | Management | For | Voted - For | |
3c | Approve Remuneration and Incentive Policies of the | ||||
Intesa Sanpaolo Group for 2022 | Management | For | Voted - For | ||
3d | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
3e | Approve Annual Incentive Plan | Management | For | Voted - For | |
3f | Approve Long-Term Incentive Performance Share Plan | Management | For | Voted - For | |
3g | Approve LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For | |
4a | Authorize Share Repurchase Program | Management | For | Voted - For | |
4b | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares to Service Incentive Plans | Management | For | Voted - For | ||
4c | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
1 | Authorize Cancellation of Treasury Shares without | ||||
Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For | ||
2 | Authorize Board to Increase Capital to Service | ||||
LECOIP 3.0 Long-Term Incentive Plan | Management | For | Voted - For |
335
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Authorize Board to Increase Capital to Service | ||||
Long-Term Incentive Performance Share Plan | Management | For | Voted - For | ||
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
INTUIT INC. | |||||
Security ID: 461202103 | Ticker: INTU | ||||
Meeting Date: 20-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Eve Burton | Management | For | Voted - For | |
1b | Elect Director Scott D. Cook | Management | For | Voted - For | |
1c | Elect Director Richard L. Dalzell | Management | For | Voted - For | |
1d | Elect Director Sasan K. Goodarzi | Management | For | Voted - For | |
1e | Elect Director Deborah Liu | Management | For | Voted - For | |
1f | Elect Director Tekedra Mawakana | Management | For | Voted - For | |
1g | Elect Director Suzanne Nora Johnson | Management | For | Voted - For | |
1h | Elect Director Dennis D. Powell | Management | For | Voted - For | |
1i | Elect Director Brad D. Smith | Management | For | Voted - For | |
1j | Elect Director Thomas Szkutak | Management | For | Voted - For | |
1k | Elect Director Raul Vazquez | Management | For | Voted - For | |
1l | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
INVESCO LTD. | |||||
Security ID: G491BT108 Ticker: IVZ | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sarah E. Beshar | Management | For | Voted - For | |
1.2 | Elect Director Thomas M. Finke | Management | For | Voted - For | |
1.3 | Elect Director Martin L. Flanagan | Management | For | Voted - For | |
1.4 | Elect Director William F. Glavin, Jr. | Management | For | Voted - For | |
1.5 | Elect Director C. Robert Henrikson | Management | For | Voted - For | |
1.6 | Elect Director Denis Kessler | Management | For | Voted - For | |
1.7 | Elect Director Nigel Sheinwald | Management | For | Voted - For | |
1.8 | Elect Director Paula C. Tolliver | Management | For | Voted - For | |
1.9 | Elect Director G. Richard Wagoner, Jr. | Management | For | Voted - For | |
1.10 | Elect Director Christopher C. Womack | Management | For | Voted - For | |
1.11 | Elect Director Phoebe A. Wood | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
336
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
IRON MOUNTAIN INCORPORATED | |||||
Security ID: 46284V101 | Ticker: IRM | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Jennifer Allerton | Management | For | Voted - For | |
1b | Elect Director Pamela M. Arway | Management | For | Voted - For | |
1c | Elect Director Clarke H. Bailey | Management | For | Voted - For | |
1d | Elect Director Kent P. Dauten | Management | For | Voted - For | |
1e | Elect Director Monte Ford | Management | For | Voted - For | |
1f | Elect Director Robin L. Matlock | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Wendy J. Murdock | Management | For | Voted - For | |
1i | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1j | Elect Director Doyle R. Simons | Management | For | Voted - For | |
1k | Elect Director Alfred J. Verrecchia | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
JPMORGAN CHASE & CO. | |||||
Security ID: 46625H100 | Ticker: JPM | ||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
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 Phebe N. Novakovic | 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 - Against | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Adopt Fossil Fuel Financing Policy Consistent with | ||||
IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Disclose Director Skills and Qualifications | ||||
Including Ideological Perspectives | Shareholder | Against | Voted - For | ||
8 | Amend Certificate of Incorporation to Become a | ||||
Public Benefit Corporation | Shareholder | Against | Voted - Against | ||
9 | Report on Absolute Targets for Financed GHG | ||||
Emissions in Line with Net Zero Commitments | Shareholder | Against | Voted - For |
337
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KBC GROUP SA/NV | |||||
Security ID: B5337G162 Ticker: KBC | |||||
Meeting Date: 05-May-22 | Meeting Type: Annual | ||||
1 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
2 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
3 | Receive Consolidated Financial Statements and | ||||
Statutory Reports (Non-Voting) | Management | For | Non-Voting | ||
4 | Approve Financial Statements, Allocation of Income, | ||||
and Dividends of EUR 10.60 per Share | Management | For | Voted - For | ||
5 | Approve Remuneration Report | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Discharge of Directors | Management | For | Voted - For | |
8 | Approve Discharge of Auditors | Management | For | Voted - For | |
9 | Approve Auditors' Remuneration | Management | For | Voted - For | |
10 | Ratify PricewaterhouseCoopers as Auditors and | ||||
Approve Auditors' Remuneration | Management | For | Voted - For | ||
11.1 | Reelect Christine Van Rijsseghem as Director | Management | For | Voted - Against | |
11.2 | Reelect Marc Wittemans as Director | Management | For | Voted - Against | |
11.3 | Elect Alicia Reyes Revuelta as Independent Director | Management | For | Voted - For | |
12 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
13 | Transact Other Business | Management | For | Non-Voting | |
KDDI CORP. | |||||
Security ID: J31843105 | Ticker: 9433 | ||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 65 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Tanaka, Takashi | Management | For | Voted - For | |
3.2 | Elect Director Takahashi, Makoto | Management | For | Voted - For | |
3.3 | Elect Director Muramoto, Shinichi | Management | For | Voted - For | |
3.4 | Elect Director Mori, Keiichi | Management | For | Voted - For | |
3.5 | Elect Director Amamiya, Toshitake | Management | For | Voted - For | |
3.6 | Elect Director Yoshimura, Kazuyuki | Management | For | Voted - For | |
3.7 | Elect Director Yamaguchi, Goro | Management | For | Voted - For | |
3.8 | Elect Director Yamamoto, Keiji | Management | For | Voted - For | |
3.9 | Elect Director Kano, Riyo | Management | For | Voted - For | |
3.10 | Elect Director Goto, Shigeki | Management | For | Voted - For | |
3.11 | Elect Director Tannowa, Tsutomu | Management | For | Voted - For | |
3.12 | Elect Director Okawa, Junko | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Edagawa, Noboru | Management | For | Voted - For | |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | Voted - For |
338
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KEISEI ELECTRIC RAILWAY CO., LTD. | |||||
Security ID: J32233108 | Ticker: 9009 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 8.5 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kobayashi, Toshiya | Management | For | Voted - For | |
3.2 | Elect Director Amano, Takao | Management | For | Voted - For | |
3.3 | Elect Director Tanaka, Tsuguo | Management | For | Voted - For | |
3.4 | Elect Director Kaneko, Shokichi | Management | For | Voted - For | |
3.5 | Elect Director Yamada, Koji | Management | For | Voted - For | |
3.6 | Elect Director Mochinaga, Hideki | Management | For | Voted - For | |
3.7 | Elect Director Furukawa, Yasunobu | Management | For | Voted - For | |
3.8 | Elect Director Tochigi, Shotaro | Management | For | Voted - For | |
3.9 | Elect Director Kikuchi, Misao | Management | For | Voted - For | |
3.10 | Elect Director Oka, Tadakazu | Management | For | Voted - For | |
3.11 | Elect Director Shimizu, Takeshi | Management | For | Voted - For | |
3.12 | Elect Director Ashizaki, Takeshi | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Yoshida, Kenji | Management | For | Voted - Against | |
KELLOGG COMPANY | |||||
Security ID: 487836108 | Ticker: K | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Rod Gillum | Management | For | Voted - For | |
1b | Elect Director Mary Laschinger | Management | For | Voted - For | |
1c | Elect Director Erica Mann | Management | For | Voted - For | |
1d | Elect Director Carolyn Tastad | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For | |
5 | Consider Pay Disparity Between CEO and Other | ||||
Employees | Shareholder | Against | Voted - For | ||
KEYCORP | |||||
Security ID: 493267108 | Ticker: KEY | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Alexander M. Cutler | Management | For | Voted - For | |
1.2 | Elect Director H. James Dallas | Management | For | Voted - For | |
1.3 | Elect Director Elizabeth R. Gile | Management | For | Voted - For | |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | Voted - For | |
1.5 | Elect Director Christopher M. Gorman | Management | For | Voted - For |
339
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.6 | Elect Director Robin N. Hayes | Management | For | Voted - For | |
1.7 | Elect Director Carlton L. Highsmith | Management | For | Voted - For | |
1.8 | Elect Director Richard J. Hipple | Management | For | Voted - For | |
1.9 | Elect Director Devina A. Rankin | Management | For | Voted - For | |
1.10 | Elect Director Barbara R. Snyder | Management | For | Voted - For | |
1.11 | Elect Director Richard J. Tobin | Management | For | Voted - For | |
1.12 | Elect Director Todd J. Vasos | Management | For | Voted - For | |
1.13 | Elect Director David K. Wilson | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
KEYSIGHT TECHNOLOGIES, INC. | |||||
Security ID: 49338L103 | Ticker: KEYS | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1.1 | Elect Director James G. Cullen | Management | For | Voted - For | |
1.2 | Elect Director Michelle J. Holthaus | Management | For | Voted - For | |
1.3 | Elect Director Jean M. Nye | Management | For | Voted - For | |
1.4 | Elect Director Joanne B. Olsen | 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 | Declassify the Board of Directors | Management | For | Voted - For |
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED | |||||
Security ID: G52568147 | Ticker: 268 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2A | Elect Lin Bo as Director | Management | For | Voted - For | |
2B | Elect Gary Clark Biddle as Director | Management | For | Voted - For | |
2C | Elect Liu Chia Yung as Director | Management | For | Voted - For | |
2D | Elect Zhou Jun Xiang as Director | Management | For | Voted - For | |
2E | Elect Katherine Rong Xin as Director | Management | For | Voted - For | |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve PricewaterhouseCoopers as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - 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 |
340
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
KINGSPAN GROUP PLC | |||||
Security ID: G52654103 | Ticker: KRX | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Re-elect Jost Massenberg as Director | Management | For | Voted - For | |
3b | Re-elect Gene Murtagh as Director | Management | For | Voted - Abstain | |
3c | Re-elect Geoff Doherty as Director | Management | For | Voted - For | |
3d | Re-elect Russell Shiels as Director | Management | For | Voted - For | |
3e | Re-elect Gilbert McCarthy as Director | Management | For | Voted - For | |
3f | Re-elect Linda Hickey as Director | Management | For | Voted - For | |
3g | Re-elect Michael Cawley as Director | Management | For | Voted - For | |
3h | Re-elect John Cronin as Director | Management | For | Voted - For | |
3i | Re-elect Anne Heraty as Director | Management | For | Voted - For | |
3j | Elect Eimear Moloney as Director | Management | For | Voted - For | |
3k | Elect Paul Murtagh as Director | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Approve Planet Passionate Report | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - Against | |
7 | Approve Remuneration Report | Management | For | Voted - For | |
8 | Authorise Issue of Equity | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
11 | Authorise Market Purchase of Shares | Management | For | Voted - For | |
12 | Authorise Reissuance of Treasury Shares | Management | For | Voted - For | |
13 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
14 | Amend Performance Share Plan | Management | For | Voted - Against | |
KINTETSU GROUP HOLDINGS CO., LTD. | |||||
Security ID: J3S955116 | Ticker: 9041 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 25 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Kobayashi, Tetsuya | Management | For | Voted - For | |
3.2 | Elect Director Ogura, Toshihide | Management | For | Voted - For | |
3.3 | Elect Director Shirakawa, Masaaki | Management | For | Voted - For | |
3.4 | Elect Director Wakai, Takashi | Management | For | Voted - For | |
3.5 | Elect Director Hara, Shiro | Management | For | Voted - For | |
3.6 | Elect Director Hayashi, Nobu | Management | For | Voted - For | |
3.7 | Elect Director Okamoto, Kunie | Management | For | Voted - For |
341
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.8 | Elect Director Yanagi, Masanori | Management | For | Voted - For | |
3.9 | Elect Director Katayama, Toshiko | Management | For | Voted - For | |
3.10 | Elect Director Nagaoka, Takashi | Management | For | Voted - For | |
3.11 | Elect Director Matsumoto, Akihiko | Management | For | Voted - For | |
3.12 | Elect Director Izukawa, Kunimitsu | Management | For | Voted - For | |
KION GROUP AG | |||||
Security ID: D4S14D103 Ticker: KGX | |||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
1.50 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year | ||||
2022 and for the Review of Interim Financial | |||||
Statements for the First Half of Fiscal Year 2022 | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7.1 | Elect Birgit Behrendt to the Supervisory Board | Management | For | Voted - Against | |
7.2 | Elect Alexander Dibelius to the Supervisory Board | Management | For | Voted - Against | |
7.3 | Elect Michael Macht to the Supervisory Board | Management | For | Voted - Against | |
7.4 | Elect Tan Xuguang to the Supervisory Board | Management | For | Voted - Against | |
KLEPIERRE SA | |||||
Security ID: F5396X102 | Ticker: LI | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses | Management | For | Voted - For | |
4 | Approve Payment of EUR 1.70 per Share by | ||||
Distribution of Equity Premiums | Management | For | Voted - For | ||
5 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
6 | Reelect Rose-Marie Van Lerberghe as Supervisory | ||||
Board Member | Management | For | Voted - For | ||
7 | Reelect Beatrice de Clermont-Tonnerre as | ||||
Supervisory Board Member | Management | For | Voted - For | ||
8 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - For | |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Chairman and | ||||
Supervisory Board Members | Management | For | Voted - For |
342
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Approve Remuneration Policy of Chairman of the | ||||
Management Board | Management | For | Voted - For | ||
12 | Approve Remuneration Policy of Management Board | ||||
Members | Management | For | Voted - For | ||
13 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
14 | Approve Compensation of Chairman of the Supervisory | ||||
Board | Management | For | Voted - For | ||
15 | Approve Compensation of Chairman of the Management | ||||
Board | Management | For | Voted - For | ||
16 | Approve Compensation of CFO, Management Board Member | Management | For | Voted - For | |
17 | Approve Compensation of COO, Management Board Member | Management | For | Voted - For | |
18 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
19 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
20 | Authorize up to 0.3 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
LEGRAND SA | |||||
Security ID: F56196185 | Ticker: LR | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
1.65 per Share | Management | For | Voted - For | ||
4 | Renew Appointment of PricewaterhouseCoopers Audit | ||||
as Auditor | Management | For | Voted - For | ||
5 | Acknowledge of Mandate of Jean-Christophe Georghiou | ||||
as Alternate Auditor and Decision Not to Renew | Management | For | Voted - For | ||
6 | Approve Compensation Report | Management | For | Voted - For | |
7 | Approve Compensation of Angeles Garcia-Poveda, | ||||
Chairman of the Board | Management | For | Voted - For | ||
8 | Approve Compensation of Benoit Coquart, CEO | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Reelect Olivier Bazil as Director | Management | For | Voted - For | |
13 | Reelect Edward A. Gilhuly as Director | Management | For | Voted - Against | |
14 | Reelect Patrick Koller as Director | Management | For | Voted - For | |
15 | Elect Florent Menegaux as Director | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
17 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
18 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 200 Million | Management | For | Voted - For |
343
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
19 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights up to | |||||
Aggregate Nominal Amount of EUR 100 Million | Management | For | Voted - For | ||
20 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to Aggregate | |||||
Nominal Amount of EUR 100 Million | Management | For | Voted - For | ||
21 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Above | Management | For | Voted - For | ||
22 | Authorize Capitalization of Reserves of Up to EUR | ||||
100 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
23 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
24 | Authorize Capital Increase of up to 5 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
25 | Set Total Limit for Capital Increase to Result from | ||||
Issuance Requests Under Items 18-21 and 23-24 at | |||||
EUR 200 Million | Management | For | Voted - For | ||
26 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
LLOYDS BANKING GROUP PLC | |||||
Security ID: G5533W248 Ticker: LLOY | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Harmeen Mehta as Director | Management | For | Voted - For | |
3 | Elect Charlie Nunn as Director | Management | For | Voted - For | |
4 | Re-elect Robin Budenberg as Director | Management | For | Voted - For | |
5 | Re-elect William Chalmers as Director | Management | For | Voted - For | |
6 | Re-elect Alan Dickinson as Director | Management | For | Voted - For | |
7 | Re-elect Sarah Legg as Director | Management | For | Voted - For | |
8 | Re-elect Lord Lupton as Director | Management | For | Voted - For | |
9 | Re-elect Amanda Mackenzie as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Woods as Director | Management | For | Voted - For | |
11 | Approve Remuneration Report | Management | For | Voted - For | |
12 | Approve Final Dividend | Management | For | Voted - For | |
13 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
14 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
15 | Approve Share Incentive Plan | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity in Relation to the Issue | ||||
of Regulatory Capital Convertible Instruments | 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 |
344
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
21 | Authorise Issue of Equity without Pre-Emptive | ||||
Rights in Relation to the Issue of Regulatory | |||||
Capital Convertible Instruments | Management | For | Voted - For | ||
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
L'OREAL SA | |||||
Security ID: F58149133 | Ticker: OR | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
4.80 per Share and an Extra of EUR 0.48 per Share | |||||
to Long Term Registered Shares | Management | For | Voted - For | ||
4 | Reelect Jean-Paul Agon as Director | Management | For | Voted - For | |
5 | Reelect Patrice Caine as Director | Management | For | Voted - For | |
6 | Reelect Belen Garijo as Director | Management | For | Voted - For | |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - For | |
8 | Appoint Ernst & Young as Auditor | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean-Paul Agon, Chairman | ||||
and CEO from 1 January 2021 to 30 April 2021 | Management | For | Voted - Against | ||
11 | Approve Compensation of Jean-Paul Agon, Chairman of | ||||
the Board from 1 May 2021 to 31 December 2021 | Management | For | Voted - For | ||
12 | Approve Compensation of Nicolas Hieronimus, CEO | ||||
from 1 May 2021 to 31 December 2021 | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
15 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
16 | Approve Transaction with Nestle Re: Redemption | ||||
Contract | Management | For | Voted - For | ||
17 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
18 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
19 | Authorize up to 0.6 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
20 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
22 | Amend Article 9 of Bylaws Re: Age Limit of Chairman | ||||
of the Board | Management | For | Voted - For | ||
23 | Amend Article 11 of Bylaws Re: Age Limit of CEO | Management | For | Voted - For | |
24 | Amend Article 2 and 7 of Bylaws to Comply with | ||||
Legal Changes | Management | For | Voted - For |
345
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
25 | Amend Article 8 of Bylaws Re: Shares Held by | ||||
Directors | Management | For | Voted - For | ||
26 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
LOWE'S COMPANIES, INC. | |||||
Security ID: 548661107 | Ticker: LOW | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Raul Alvarez | Management | For | Voted - For | |
1.2 | Elect Director David H. Batchelder | Management | For | Voted - For | |
1.3 | Elect Director Sandra B. Cochran | Management | For | Voted - For | |
1.4 | Elect Director Laurie Z. Douglas | Management | For | Voted - For | |
1.5 | Elect Director Richard W. Dreiling | Management | For | Voted - For | |
1.6 | Elect Director Marvin R. Ellison | Management | For | Voted - For | |
1.7 | Elect Director Daniel J. Heinrich | Management | For | Voted - For | |
1.8 | Elect Director Brian C. Rogers | Management | For | Voted - For | |
1.9 | Elect Director Bertram L. Scott | Management | For | Voted - For | |
1.10 | Elect Director Colleen Taylor | Management | For | Voted - For | |
1.11 | Elect Director Mary Beth West | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
6 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
7 | Report on Risks of State Policies Restricting | ||||
Reproductive Health Care | Shareholder | Against | Voted - For | ||
8 | Commission a Civil Rights and Non-Discrimination | ||||
Audit | Shareholder | Against | Voted - For | ||
9 | Report on Risks from Company Vendors that | ||||
Misclassify Employees as Independent Contractors | Shareholder | Against | Voted - For | ||
LULULEMON ATHLETICA INC. | |||||
Security ID: 550021109 | Ticker: LULU | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kathryn Henry | Management | For | Voted - For | |
1b | Elect Director Jon McNeill | Management | For | Voted - For | |
1c | Elect Director Alison Loehnis | 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 Animal Slaughter Methods | Shareholder | Against | Voted - For |
346
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
MARSH & MCLENNAN COMPANIES, INC. | |||||
Security ID: 571748102 | Ticker: MMC | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Anthony K. Anderson | Management | For | Voted - For | |
1b | Elect Director Hafize Gaye Erkan | Management | For | Voted - For | |
1c | Elect Director Oscar Fanjul | Management | For | Voted - For | |
1d | Elect Director Daniel S. Glaser | Management | For | Voted - For | |
1e | Elect Director H. Edward Hanway | Management | For | Voted - For | |
1f | Elect Director Deborah C. Hopkins | Management | For | Voted - For | |
1g | Elect Director Tamara Ingram | Management | For | Voted - For | |
1h | Elect Director Jane H. Lute | Management | For | Voted - For | |
1i | Elect Director Steven A. Mills | Management | For | Voted - For | |
1j | Elect Director Bruce P. Nolop | Management | For | Voted - For | |
1k | Elect Director Morton O. Schapiro | Management | For | Voted - For | |
1l | Elect Director Lloyd M. Yates | Management | For | Voted - For | |
1m | Elect Director R. David Yost | 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 | |
MASTERCARD INCORPORATED | |||||
Security ID: 57636Q104 | Ticker: MA | ||||
Meeting Date: 21-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Merit E. Janow | Management | For | Voted - For | |
1b | Elect Director Candido Bracher | Management | For | Voted - For | |
1c | Elect Director Richard K. Davis | Management | For | Voted - For | |
1d | Elect Director Julius Genachowski | Management | For | Voted - For | |
1e | Elect Director Choon Phong Goh | Management | For | Voted - For | |
1f | Elect Director Oki Matsumoto | Management | For | Voted - For | |
1g | Elect Director Michael Miebach | Management | For | Voted - For | |
1h | Elect Director Youngme Moon | Management | For | Voted - For | |
1i | Elect Director Rima Qureshi | Management | For | Voted - For | |
1j | Elect Director Gabrielle Sulzberger | Management | For | Voted - For | |
1k | Elect Director Jackson Tai | Management | For | Voted - For | |
1l | Elect Director Harit Talwar | Management | For | Voted - For | |
1m | 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 | |
4 | Provide Right to Call a Special Meeting at a 15 | ||||
Percent Ownership Threshold | Management | For | Voted - For | ||
5 | Provide Right to Call a Special Meeting at a 10 | ||||
Percent Ownership Threshold | Shareholder | Against | Voted - For | ||
6 | Report on Political Contributions | Shareholder | Against | Voted - For | |
7 | Report on Charitable Contributions | Shareholder | Against | Voted - For |
347
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Report on Risks Associated with Sale and Purchase | ||||
of Ghost Guns | Shareholder | Against | Voted - For | ||
MCDONALD'S CORPORATION | |||||
Security ID: 580135101 | Ticker: MCD | ||||
Meeting Date: 26-May-22 | Meeting Type: Special | ||||
1.1 | Elect Director Lloyd Dean | Management | For | Voted - For | |
1.2 | Elect Director Robert Eckert | Management | For | Voted - For | |
1.3 | Elect Director Catherine Engelbert | Management | For | Voted - For | |
1.4 | Elect Director Margaret Georgiadis | Management | For | Voted - For | |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For | |
1.6 | Elect Director Christopher Kempczinski | Management | For | Voted - For | |
1.7 | Elect Director Richard Lenny | Management | For | Voted - For | |
1.8 | Elect Director John Mulligan | Management | For | Voted - For | |
1.9 | Elect Director Sheila Penrose | Management | For | Voted - For | |
1.10 | Elect Director John Rogers, Jr. | Management | For | Voted - For | |
1.11 | Elect Director Paul Walsh | Management | For | Voted - For | |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | Against | Voted - For | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | Against | Voted - For | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For | |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | Against | Voted - For | ||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Do Not Vote | |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee John Mulligan | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Do Not Vote | |
1.12 | Management Nominee Miles White | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | Against | Do Not Vote | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote |
348
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | For | Do Not Vote | ||
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Do Not Vote | |
6 | Report on Public Health Costs of Antibiotic Use and | ||||
Impact on Diversified Shareholders | Shareholder | For | Do Not Vote | ||
7 | Report on Use of Gestation Stalls in Pork Supply | ||||
Chain | Shareholder | For | Do Not Vote | ||
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Do Not Vote | |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Do Not Vote | |
10 | Issue Transparency Report on Global Public Policy | ||||
and Political Influence | Shareholder | For | Do Not Vote | ||
MEITUAN | |||||
Security ID: G59669104 | Ticker: 3690 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Wang Xing as Director | Management | For | Voted - Against | |
3 | Elect Mu Rongjun as Director | Management | For | Voted - Against | |
4 | Elect Shum Heung Yeung Harry as Director | Management | For | Voted - For | |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
6 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
7 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
9 | Approve PricewaterhouseCoopers as Auditor and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
MERCADOLIBRE, INC. | |||||
Security ID: 58733R102 | Ticker: MELI | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Richard Sanders | Management | For | Voted - For | |
1.2 | Elect Director Emiliano Calemzuk | Management | For | Voted - For | |
1.3 | Elect Director Marcos Galperin | Management | For | Voted - For | |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. | ||||
as Auditors | Management | For | Voted - For | ||
MERCK & CO., INC. | |||||
Security ID: 58933Y105 | Ticker: MRK | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1b | Elect Director Mary Ellen Coe | Management | For | Voted - For |
349
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1c | Elect Director Pamela J. Craig | Management | For | Voted - For | |
1d | Elect Director Robert M. Davis | 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 Stephen L. Mayo | Management | For | Voted - For | |
1i | Elect Director Paul B. Rothman | Management | For | Voted - For | |
1j | Elect Director Patricia F. Russo | Management | For | Voted - For | |
1k | Elect Director Christine E. Seidman | Management | For | Voted - For | |
1l | Elect Director Inge G. Thulin | Management | For | Voted - For | |
1m | Elect Director Kathy J. Warden | Management | For | Voted - For | |
1n | 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For | |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
MOODY'S CORPORATION | |||||
Security ID: 615369105 | Ticker: MCO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Jorge A. Bermudez | Management | For | Voted - For | |
1b | Elect Director Therese Esperdy | Management | For | Voted - For | |
1c | Elect Director Robert Fauber | Management | For | Voted - For | |
1d | Elect Director Vincent A. Forlenza | Management | For | Voted - For | |
1e | Elect Director Kathryn M. Hill | Management | For | Voted - For | |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | Voted - For | |
1g | Elect Director Raymond W. McDaniel, Jr. | Management | For | Voted - For | |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For | |
1i | Elect Director Zig Serafin | Management | For | Voted - For | |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For | |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
MORGAN STANLEY | |||||
Security ID: 617446448 | Ticker: MS | ||||
Meeting Date: 26-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alistair Darling | Management | For | Voted - For | |
1b | Elect Director Thomas H. Glocer | Management | For | Voted - For | |
1c | Elect Director James P. Gorman | Management | For | Voted - For | |
1d | Elect Director Robert H. Herz | Management | For | Voted - For | |
1e | Elect Director Erika H. James | Management | For | Voted - For | |
1f | Elect Director Hironori Kamezawa | Management | For | Voted - For |
350
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1g | Elect Director Shelley B. Leibowitz | Management | For | Voted - For | |
1h | Elect Director Stephen J. Luczo | Management | For | Voted - For | |
1i | Elect Director Jami Miscik | Management | For | Voted - For | |
1j | Elect Director Masato Miyachi | Management | For | Voted - For | |
1k | Elect Director Dennis M. Nally | Management | For | Voted - For | |
1l | Elect Director Mary L. Schapiro | Management | For | Voted - For | |
1m | Elect Director Perry M. Traquina | Management | For | Voted - For | |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For | |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Adopt Fossil Fuel Lending and Underwriting Policy | ||||
Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
MTR CORPORATION LIMITED | |||||
Security ID: Y6146T101 | Ticker: 66 | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Rex Auyeung Pak-kuen as Director | Management | For | Voted - For | |
3b | Elect Jacob Kam Chak-pui as Director | Management | For | Voted - For | |
3c | Elect Walter Chan Kar-lok as Director | Management | For | Voted - For | |
3d | Elect Cheng Yan-kee as Director | Management | For | Voted - For | |
3e | Elect Jimmy Ng Wing-ka as Director | Management | For | Voted - For | |
4 | Elect Sunny Lee Wai-kwong as Director | Management | For | Voted - For | |
5 | Elect Carlson Tong as Director | Management | For | Voted - For | |
6 | Approve KPMG as Auditors and Authorize Board to Fix | ||||
Their Remuneration | Management | For | Voted - For | ||
7 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - For | ||
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
9 | Amend Articles of Association | Management | For | Voted - For | |
NEDBANK GROUP LTD. | |||||
Security ID: S5518R104 | Ticker: NED | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Phumzile Langeni as Director | Management | For | Voted - For | |
2.1 | Re-elect Mike Brown as Director | Management | For | Voted - For | |
2.2 | Re-elect Brian Dames as Director | Management | For | Voted - For | |
2.3 | Re-elect Rob Leith as Director | Management | For | Voted - For | |
2.4 | Re-elect Stanley Subramoney as Director | Management | For | Voted - For | |
3.1 | Reappoint Deloitte & Touche as Auditors with | ||||
Vuyelwa Sangoni as Designated Registered Auditor | Management | For | Voted - For | ||
3.2 | Reappoint Ernst & Young Incorporated as Auditors | ||||
with Farouk Mohideen as Designated Registered | |||||
Auditor | Management | For | Voted - For |
351
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4.1 | Re-elect Stanley Subramoney as Member of the Group | ||||
Audit Committee | Management | For | Voted - For | ||
4.2 | Re-elect Hubert Brody as Member of the Group Audit | ||||
Committee | Management | For | Voted - For | ||
4.3 | Re-elect Neo Dongwana as Member of the Group Audit | ||||
Committee | Management | For | Voted - For | ||
4.4 | Re-elect Errol Kruger as Member of the Group Audit | ||||
Committee | Management | For | Voted - For | ||
5 | Place Authorised but Unissued Shares under Control | ||||
of Directors | Management | For | Voted - For | ||
6.1 | Approve Remuneration Policy | Management | For | Voted - For | |
6.2 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
1.1 | Approve Fees for the Chairperson | Management | For | Voted - For | |
1.2 | Approve Fees for the Lead Independent Director | Management | For | Voted - For | |
1.3 | Approve Fees for the Group Boardmember | Management | For | Voted - For | |
1.4 | Approve Fees for the Group Audit Committee Members | Management | For | Voted - For | |
1.5 | Approve Fees for the Group Credit Committee Members | Management | For | Voted - For | |
1.6 | Approve Fees for the Group Directors' Affairs | ||||
Committee Members | Management | For | Voted - For | ||
1.7 | Approve Fees for the Group Information Technology | ||||
Committee Members | Management | For | Voted - For | ||
1.8 | Approve Fees for the Group Remuneration Committee | ||||
Members | Management | For | Voted - For | ||
1.9 | Approve Fees for the Group Risk and Capital | ||||
Management Committee Members | Management | For | Voted - For | ||
1.10 | Approve Fees for the Group Transformation, Social | ||||
and Ethics Committee Members | Management | For | Voted - For | ||
1.11 | Approve Fees for the Group Climate Resilience | ||||
Committee Members | Management | For | Voted - For | ||
2.1 | Approve Fees for the Acting Group Chairperson | Management | For | Voted - For | |
2.2 | Approve Fees for the Acting Lead Independent | ||||
Director | Management | For | Voted - For | ||
2.3 | Approve Fees for the Acting Committee Chairperson | Management | For | Voted - For | |
3 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
4 | Approve Financial Assistance in Terms of Sections | ||||
44 and 45 of the Companies Act | Management | For | Voted - For | ||
NIBE INDUSTRIER AB | |||||
Security ID: W6S38Z126 Ticker: NIBE.B | |||||
Meeting Date: 17-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chair of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote |
352
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
8 | Receive Financial Statements and Statutory Reports; | ||||
Receive Auditor's Report on Application of | |||||
Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | ||
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
9.b | Approve Allocation of Income and Dividends of SEK | ||||
0.50 Per Share | Management | For | Did Not Vote | ||
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote | |
10 | Determine Number of Members (7) and Deputy Members | ||||
(0) of Board | Management | For | Did Not Vote | ||
11 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
SEK 960,000 for Chair and SEK 480,000 for Other | |||||
Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote | ||
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric | ||||
Lindquist, Hans Linnarson (Chair) andAnders Palsson | |||||
as Directors; Elect Eva Karlsson and Eva Thunholm | |||||
as New Directors | Management | For | Did Not Vote | ||
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote | |
15 | Approve Remuneration Report | Management | For | Did Not Vote | |
16 | Approve Creation of Pool of Capital without | ||||
Preemptive Rights | Management | For | Did Not Vote | ||
17 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Did Not Vote | ||
18 | Close Meeting | Management | For | Did Not Vote | |
NN GROUP NV | |||||
Security ID: N64038107 | Ticker: NN | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Receive Annual Report | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
4.B | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
4.C | Approve Dividends of EUR 1.56 Per Share | Management | For | Voted - For | |
5.A | Approve Discharge of Executive Board | Management | For | Voted - For | |
5.B | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
6.A | Announce Intention to Appoint Annemiek van Melick | ||||
to Executive Board | Management | For | Non-Voting | ||
6.B | Announce Intention to Reappoint Delfin Rueda to | ||||
Executive Board | Management | For | Non-Voting | ||
7.A | Reelect David Cole to Supervisory Board | Management | For | Voted - For | |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | Voted - For | |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | Voted - For | |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - For | |
9.A.1Grant Board Authority to Issue Ordinary Shares Up | |||||
To 10 Percent of Issued Capital | Management | For | Voted - For | ||
9.A.2Authorize Board to Exclude Preemptive Rights from | |||||
Share Issuances | Management | For | Voted - For |
353
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9.B | Grant Board Authority to Issue Shares Up To 20 | ||||
Percent of Issued Capital in Connection with a | |||||
Rights Issue | Management | For | Voted - For | ||
10 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
11 | Approve Reduction in Share Capital through | ||||
Cancellation of Shares | Management | For | Voted - For | ||
12 | Close Meeting | Management | For | Non-Voting | |
NOKIA OYJ | |||||
Security ID: X61873133 | Ticker: NOKIA | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Non-Voting | |
2 | Call the Meeting to Order | Management | For | Non-Voting | |
3 | Designate Inspector or Shareholder | ||||
Representative(s) of Minutes of Meeting | Management | For | Non-Voting | ||
4 | Acknowledge Proper Convening of Meeting | Management | For | Non-Voting | |
5 | Prepare and Approve List of Shareholders | Management | For | Non-Voting | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Non-Voting | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
8 | Approve Allocation of Income and Dividends of EUR | ||||
0.08 Per Share | Management | For | Voted - For | ||
8A | Demand Minority Dividend | Management | Abstain | Voted - Abstain | |
9 | Approve Discharge of Board and President | Management | For | Voted - For | |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
11 | Approve Remuneration of Directors in the Amount of | ||||
EUR 440,000 to Chair, EUR 195,000 to Vice Chair and | |||||
EUR 170,000 to Other Directors; Approve | |||||
Remuneration for Committee Work; Approve Meeting | |||||
Fees | Management | For | Voted - For | ||
12 | Fix Number of Directors at Ten | Management | For | Voted - For | |
13 | Reelect Sari Baldauf, Bruce Brown, Thomas | ||||
Dannenfeldt, Jeanette Horan, Edward Kozel, Soren | |||||
Skou and Carla Smits-Nusteling as Directors; Elect | |||||
Lisa Hook, Thomas Saueressig and Kai Oistamo as New | |||||
Directors | Management | For | Voted - For | ||
14 | Approve Remuneration of Auditor | Management | For | Voted - For | |
15 | Ratify Deloitte as Auditor | Management | For | Voted - For | |
16 | Authorize Share Repurchase Program | Management | For | Voted - For | |
17 | Approve Issuance of up to 550 Million Shares | ||||
without Preemptive Rights | Management | For | Voted - For | ||
18 | Close Meeting | Management | For | Non-Voting |
354
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
NOMURA RESEARCH INSTITUTE LTD. | |||||
Security ID: J5900F106 | Ticker: 4307 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on | |||||
Director Titles | Management | For | Voted - For | ||
2.1 | Elect Director Konomoto, Shingo | Management | For | Voted - For | |
2.2 | Elect Director Fukami, Yasuo | Management | For | Voted - For | |
2.3 | Elect Director Akatsuka, Yo | Management | For | Voted - For | |
2.4 | Elect Director Anzai, Hidenori | Management | For | Voted - For | |
2.5 | Elect Director Ebato, Ken | Management | For | Voted - For | |
2.6 | Elect Director Tateno, Shuji | Management | For | Voted - For | |
2.7 | Elect Director Omiya, Hideaki | Management | For | Voted - For | |
2.8 | Elect Director Sakata, Shinoi | Management | For | Voted - For | |
2.9 | Elect Director Ohashi, Tetsuji | Management | For | Voted - For | |
3.1 | Appoint Statutory Auditor Minami, Naruhito | Management | For | Voted - For | |
3.2 | Appoint Statutory Auditor Takazawa, Yasuko | Management | For | Voted - For | |
4 | Approve Compensation Ceiling for Directors | Management | For | Voted - For | |
NORTHERN TRUST CORPORATION | |||||
Security ID: 665859104 | Ticker: NTRS | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Linda Walker Bynoe | Management | For | Voted - For | |
1b | Elect Director Susan Crown | Management | For | Voted - For | |
1c | Elect Director Dean M. Harrison | Management | For | Voted - For | |
1d | Elect Director Jay L. Henderson | Management | For | Voted - For | |
1e | Elect Director Marcy S. Klevorn | Management | For | Voted - For | |
1f | Elect Director Siddharth N. "Bobby" Mehta | Management | For | Voted - For | |
1g | Elect Director Michael G. O'Grady | Management | For | Voted - For | |
1h | Elect Director Jose Luis Prado | Management | For | Voted - For | |
1i | Elect Director Martin P. Slark | Management | For | Voted - For | |
1j | Elect Director David H. B. Smith, Jr. | Management | For | Voted - For | |
1k | Elect Director Donald Thompson | Management | For | Voted - For | |
1l | Elect Director Charles A. Tribbett, III | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
NOVARTIS AG | |||||
Security ID: H5820Q150 Ticker: NOVN | |||||
Meeting Date: 04-Mar-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
355
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Allocation of Income and Dividends of CHF | ||||
3.10 per Share | Management | For | Voted - For | ||
4 | Approve CHF 15.3 Million Reduction in Share Capital | ||||
via Cancellation of Repurchased Shares | Management | For | Voted - For | ||
5 | Authorize Repurchase of up to CHF 10 Billion in | ||||
Issued Share Capital | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 8.6 Million | Management | For | Voted - For | ||
6.2 | Approve Maximum Remuneration of Executive Committee | ||||
in the Amount of CHF 91 Million | Management | For | Voted - For | ||
6.3 | Approve Remuneration Report | Management | For | Voted - For | |
7.1 | Reelect Joerg Reinhardt as Director and Board | ||||
Chairman | Management | For | Voted - For | ||
7.2 | Reelect Nancy Andrews as Director | Management | For | Voted - For | |
7.3 | Reelect Ton Buechner as Director | Management | For | Voted - For | |
7.4 | Reelect Patrice Bula as Director | Management | For | Voted - For | |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | Voted - For | |
7.6 | Reelect Bridgette Heller as Director | Management | For | Voted - For | |
7.7 | Reelect Frans van Houten as Director | Management | For | Voted - For | |
7.8 | Reelect Simon Moroney as Director | Management | For | Voted - For | |
7.9 | Reelect Andreas von Planta as Director | Management | For | Voted - For | |
7.10 | Reelect Charles Sawyers as Director | Management | For | Voted - For | |
7.11 | Reelect William Winters as Director | Management | For | Voted - For | |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | Voted - For | |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | Voted - For | |
8.1 | Reappoint Patrice Bula as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.2 | Reappoint Bridgette Heller as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.3 | Reappoint Simon Moroney as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
8.4 | Reappoint William Winters as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
9 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
10 | Designate Peter Zahn as Independent Proxy | Management | For | Voted - For | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against | |
NOVO NORDISK A/S | |||||
Security ID: K72807132 | Ticker: NOVO.B | ||||
Meeting Date: 24-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
6.90 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors for 2021 in the |
Aggregate Amount of DKK 17.1 Million | Management | For | Voted - For | |
5.2 | Approve Remuneration of Directors for 2022 in the | |||
Amount of DKK 2.26 Million for the Chairman, DKK |
356
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.51 Million for the Vice Chairman, and DKK 755,000 | |||||
for Other Directors; Approve Remuneration for | |||||
Committee Work | Management | For | Voted - For | ||
6.1 | Reelect Helge Lund as Director and Board Chair | Management | For | Voted - For | |
6.2 | Reelect Henrik Poulsen as Director and Vice Chair | Management | For | Voted - For | |
6.3a | Reelect Jeppe Christiansen as Director | Management | For | Voted - For | |
6.3b | Reelect Laurence Debroux as Director | Management | For | Voted - For | |
6.3c | Reelect Andreas Fibig as Director | Management | For | Voted - For | |
6.3d | Reelect Sylvie Gregoire as Director | Management | For | Voted - For | |
6.3e | Reelect Kasim Kutay as Director | Management | For | Voted - For | |
6.3f | Reelect Martin Mackay as Director | Management | For | Voted - Abstain | |
6.3g | Elect Choi La Christina Law as New Director | Management | For | Voted - For | |
7 | Ratify Deloitte as Auditors | Management | For | Voted - For | |
8.1 | Approve DKK 6 Million Reduction in Share Capital | ||||
via B Share Cancellation | Management | For | Voted - For | ||
8.2 | Authorize Share Repurchase Program | Management | For | Voted - For | |
8.3 | Approve Creation of DKK 45.6 Million Pool of | ||||
Capital with Preemptive Rights; Approve Creation of | |||||
DKK 45.6 Million Pool of Capital without Preemptive | |||||
Rights; Maximum Increase in Share Capital under | |||||
Both Authorizations up to DKK 45.6 Million | Management | For | Voted - For | ||
8.4 | Amendment to Remuneration Policy for Board of | ||||
Directors and Executive Management | Management | For | Voted - For | ||
8.5 | Amend Articles Re: Board-Related | Management | For | Voted - For | |
9 | Other Business | Management | For | Non-Voting | |
NOVOZYMES A/S | |||||
Security ID: K7317J133 | Ticker: NZYM.B | ||||
Meeting Date: 16-Mar-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
5.50 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.56 Million for Chairman, DKK1.04 Million for | |||||
Vice Chairman and DKK 522,000 for Other Directors; | |||||
ApproveRemuneration for Committee Work | Management | For | Voted - For | ||
6 | Reelect Jorgen Buhl Rasmussen (Chair) as Director | Management | For | Voted - Abstain | |
7 | Reelect Cornelis de Jong (Vice Chair) as Director | Management | For | Voted - For | |
8a | Reelect Heine Dalsgaard as Director | Management | For | Voted - Abstain | |
8b | Elect Sharon James as Director | Management | For | Voted - For | |
8c | Reelect Kasim Kutay as Director | Management | For | Voted - For | |
8d | Reelect Kim Stratton as Director | Management | For | Voted - Abstain | |
8e | Elect Morten Otto Alexander Sommer as New Director | Management | For | Voted - For | |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
10a | Approve Creation of DKK 56.2 Million Pool of | ||||
Capital in B Shares without Preemptive Rights; DKK | |||||
56.2 Million Pool of Capital with Preemptive |
357
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
Rights; and Pool of Capital in Warrants without | |||||
Preemptive Rights | Management | For | Voted - For | ||
10b | Approve DKK 6 Million Reduction in Share Capital | ||||
via Share Cancellation | Management | For | Voted - For | ||
10c | Authorize Share Repurchase Program | Management | For | Voted - For | |
10d | Authorize Board to Decide on the Distribution of | ||||
Extraordinary Dividends | Management | For | Voted - For | ||
10e | Amend Articles Re: Board-Related | Management | For | Voted - For | |
10f | Amend Articles | Management | For | Voted - For | |
10g | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
11 | Other Business | Management | For | Non-Voting | |
NVIDIA CORPORATION | |||||
Security ID: 67066G104 | Ticker: NVDA | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Robert K. Burgess | Management | For | Voted - For | |
1b | Elect Director Tench Coxe | Management | For | Voted - For | |
1c | Elect Director John O. Dabiri | Management | For | Voted - For | |
1d | Elect Director Persis S. Drell | Management | For | Voted - For | |
1e | Elect Director Jen-Hsun Huang | Management | For | Voted - For | |
1f | Elect Director Dawn Hudson | Management | For | Voted - For | |
1g | Elect Director Harvey C. Jones | Management | For | Voted - For | |
1h | Elect Director Michael G. McCaffery | Management | For | Voted - For | |
1i | Elect Director Stephen C. Neal | Management | For | Voted - For | |
1j | Elect Director Mark L. Perry | Management | For | Voted - For | |
1k | Elect Director A. Brooke Seawell | Management | For | Voted - For | |
1l | Elect Director Aarti Shah | Management | For | Voted - For | |
1m | Elect Director Mark A. Stevens | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Increase Authorized Common Stock | Management | For | Voted - For | |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
ODAKYU ELECTRIC RAILWAY CO., LTD. | |||||
Security ID: J59568139 | Ticker: 9007 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 10 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet - Amend | |||||
Provisions on Director Titles | Management | For | Voted - For | ||
3.1 | Elect Director Hoshino, Koji | Management | For | Voted - For | |
3.2 | Elect Director Arakawa, Isamu | Management | For | Voted - For |
358
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.3 | Elect Director Hayama, Takashi | Management | For | Voted - For | |
3.4 | Elect Director Tateyama, Akinori | Management | For | Voted - For | |
3.5 | Elect Director Kuroda, Satoshi | Management | For | Voted - For | |
3.6 | Elect Director Suzuki, Shigeru | Management | For | Voted - For | |
3.7 | Elect Director Nakayama, Hiroko | Management | For | Voted - For | |
3.8 | Elect Director Ohara, Toru | Management | For | Voted - For | |
3.9 | Elect Director Itonaga, Takehide | Management | For | Voted - For | |
3.10 | Elect Director Kondo, Shiro | Management | For | Voted - For | |
4.1 | Appoint Statutory Auditor Nagano, Shinji | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Wagatsuma, Yukako | Management | For | Voted - For | |
OLD MUTUAL LTD. | |||||
Security ID: S5790B132 | Ticker: OMU | ||||
Meeting Date: 27-May-22 | Meeting Type: Annual | ||||
1.1 | Re-elect John Lister as Director | Management | For | Voted - For | |
1.2 | Re-elect Sizeka Magwentshu-Rensburg as Director | Management | For | Voted - For | |
1.3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | Voted - For | |
1.4 | Re-elect Marshall Rapiya as Director | Management | For | Voted - For | |
2.1 | Re-elect Olufunke Ighodaro as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.2 | Re-elect Itumeleng Kgaboesele as Member of the | ||||
Audit Committee | Management | For | Voted - For | ||
2.3 | Re-elect Jaco Langner as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.4 | Re-elect John Lister as Member of the Audit | ||||
Committee | Management | For | Voted - For | ||
2.5 | Re-elect Nomkhita Nqweni as Member of Audit | ||||
Committee | Management | For | Voted - For | ||
3.1 | Reappoint Deloitte & Touche as Joint Auditors | Management | For | Voted - For | |
3.2 | Appoint Ernst & Young as Joint Auditors | Management | For | Voted - For | |
4.1 | Approve Remuneration Policy | Management | For | Voted - For | |
4.2 | Approve Remuneration Implementation Report | Management | For | Voted - For | |
5 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For | |
1 | Approve Remuneration of Non-executive Directors | Management | For | Voted - For | |
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For | |
3 | Approve Financial Assistance to Subsidiaries and | ||||
Other Related and Inter-related Entities and to | |||||
Directors, Prescribed Officers or Other Persons | |||||
Participating in Share or Other Employee Incentive | |||||
Schemes | Management | For | Voted - For | ||
OMRON CORP. | |||||
Security ID: J61374120 | Ticker: 6645 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 46 | Management | For | Voted - For |
359
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Tateishi, Fumio | Management | For | Voted - For | |
3.2 | Elect Director Yamada, Yoshihito | Management | For | Voted - For | |
3.3 | Elect Director Miyata, Kiichiro | Management | For | Voted - For | |
3.4 | Elect Director Nitto, Koji | Management | For | Voted - For | |
3.5 | Elect Director Ando, Satoshi | Management | For | Voted - For | |
3.6 | Elect Director Kamigama, Takehiro | Management | For | Voted - For | |
3.7 | Elect Director Kobayashi, Izumi | Management | For | Voted - For | |
3.8 | Elect Director Suzuki, Yoshihisa | Management | For | Voted - For | |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | Voted - For | |
ORANGE SA | |||||
Security ID: F6866T100 | Ticker: ORA | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Treatment of Losses and Dividends of EUR | ||||
0.70 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Elect Jacques Aschenbroich as Director | Management | For | Voted - Against | |
6 | Elect Valerie Beaulieu-James as Director | Management | For | Voted - For | |
7 | Approve Remuneration of Directors in the Aggregate | ||||
Amount of EUR 1,050,000 | Management | For | Voted - For | ||
8 | Approve Compensation Report | Management | For | Voted - For | |
9 | Approve Compensation of Stephane Richard, Chairman | ||||
and CEO | Management | For | Voted - For | ||
10 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | Voted - For | |
11 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman and CEO, | ||||
CEO and Vice-CEOs | Management | For | Voted - Against | ||
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Amend Articles 2,13,15 and 16 of Bylaws to Comply | ||||
with Legal Changes | Management | For | Voted - For | ||
17 | Amend Article 14 of Bylaws Re: Age Limit of | ||||
Chairman of the Board | Management | For | Voted - For | ||
18 | Authorize up to 0.07 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
19 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
20 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
21 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
360
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
A | Amending Item 18 of Current Meeting to Align the | ||||
Allocation of Free Shares to the Group Employees | |||||
with that of LTIP Incentives for Executives | Shareholder | Against | Voted - Against | ||
B | Amend Article 13 of Bylaws Re: Plurality of | ||||
Directorships | Shareholder | Against | Voted - Against | ||
PAYPAL HOLDINGS, INC. | |||||
Security ID: 70450Y103 | Ticker: PYPL | ||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1b | Elect Director Jonathan Christodoro | Management | For | Voted - For | |
1c | Elect Director John J. Donahoe | Management | For | Voted - For | |
1d | Elect Director David W. Dorman | Management | For | Voted - For | |
1e | Elect Director Belinda J. Johnson | Management | For | Voted - For | |
1f | Elect Director Enrique Lores | Management | For | Voted - For | |
1g | Elect Director Gail J. McGovern | Management | For | Voted - For | |
1h | Elect Director Deborah M. Messemer | Management | For | Voted - For | |
1i | Elect Director David M. Moffett | Management | For | Voted - For | |
1j | Elect Director Ann M. Sarnoff | Management | For | Voted - For | |
1k | Elect Director Daniel H. Schulman | Management | For | Voted - For | |
1l | Elect Director Frank D. Yeary | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year | |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
PEARSON PLC | |||||
Security ID: G69651100 | Ticker: PSON | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Omid Kordestani as Director | Management | For | Voted - For | |
4 | Elect Esther Lee as Director | Management | For | Voted - For | |
5 | Elect Annette Thomas as Director | Management | For | Voted - For | |
6 | Re-elect Andy Bird as Director | Management | For | Voted - For | |
7 | Re-elect Sherry Coutu as Director | Management | For | Voted - For | |
8 | Re-elect Sally Johnson as Director | Management | For | Voted - For | |
9 | Re-elect Linda Lorimer as Director | Management | For | Voted - For | |
10 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For | |
11 | Re-elect Tim Score as Director | Management | For | Voted - For | |
12 | Re-elect Lincoln Wallen as Director | Management | For | Voted - For | |
13 | Approve Remuneration Report | Management | For | Voted - For | |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
361
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
15 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
18 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For | ||
PLUG POWER INC. | |||||
Security ID: 72919P202 | Ticker: PLUG | ||||
Meeting Date: 30-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director George C. McNamee | Management | For | Voted - For | |
1.2 | Elect Director Gregory L. Kenausis | Management | For | Voted - For | |
1.3 | Elect Director Jean A. Bua | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For | |
PROLOGIS, INC. | |||||
Security ID: 74340W103 Ticker: PLD | |||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
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 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
PRUDENTIAL FINANCIAL, INC. | |||||
Security ID: 744320102 | Ticker: PRU | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Voted - For |
362
359
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
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 Wendy E. Jones | Management | For | Voted - For | |
1.6 | Elect Director Karl J. Krapek | Management | For | Voted - For | |
1.7 | Elect Director Peter R. Lighte | Management | For | Voted - For | |
1.8 | Elect Director Charles F. Lowrey | Management | For | Voted - For | |
1.9 | Elect Director George Paz | Management | For | Voted - For | |
1.10 | Elect Director Sandra Pianalto | Management | For | Voted - For | |
1.11 | Elect Director Christine A. Poon | Management | For | Voted - For | |
1.12 | Elect Director Douglas A. Scovanner | Management | For | Voted - For | |
1.13 | Elect Director Michael A. Todman | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - Against | |
PT BANK CENTRAL ASIA TBK | |||||
Security ID: Y7123P138 | Ticker: BBCA | ||||
Meeting Date: 17-Mar-22 | Meeting Type: Annual | ||||
1 | Approve Financial Statements, Statutory Reports, | ||||
and Discharge of Directors and Commissioners | Management | For | Voted - For | ||
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
3 | Approve Changes in the Board of Directors | Management | For | Voted - For | |
4 | Approve Remuneration and Tantiem of Directors and | ||||
Commissioners | Management | For | Voted - For | ||
5 | Approve Auditors | Management | For | Voted - For | |
6 | Approve Payment of Interim Dividends | Management | For | Voted - For | |
7 | Approve Revised Recovery Plan | Management | For | Voted - For | |
PUBLICIS GROUPE SA | |||||
Security ID: F7607Z165 | Ticker: PUB | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.40 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Reelect Elisabeth Badinter as Supervisory Board | ||||
Member | Management | For | Voted - For | ||
6 | Elect Tidjane Thiam as Supervisory Board Member | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Chairman of | ||||
Supervisory Board | Management | For | Voted - For |
363
Impact Shares MSCI Global Climate Select ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
8 | Approve Remuneration Policy of Supervisory Board | |||
Members | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman of | |||
Management Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Management Board | |||
Members | Management | For | Voted - For | |
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
12 | Approve Compensation of Maurice Levy, Chairman | |||
Supervisory Board | Management | For | Voted - For | |
13 | Approve Compensation of Arthur Sadoun, Chairman of | |||
Management Board | Management | For | Voted - For | |
14 | Approve Compensation of Anne-Gabrielle Heilbronner, | |||
Management Board Member | Management | For | Voted - For | |
15 | Approve Compensation of Steve King, Management | |||
Board Member | Management | For | Voted - For | |
16 | Approve Compensation of Michel-Alain Proch, | |||
Management Board Member | 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 30 Million | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked | |||
Securities without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 9 Million | Management | For | Voted - For | |
20 | Approve Issuance of Equity or Equity-Linked | |||
Securities for Private Placements, up to Aggregate | ||||
Nominal Amount of EUR 9 Million | Management | For | Voted - For | |
21 | Authorize Board to Increase Capital in the Event of | |||
Additional Demand Related to Delegation Submitted | ||||
to Shareholder Vote Under 18-20 | Management | For | Voted - For | |
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 - For | |
23 | Authorize Capitalization of Reserves of Up to EUR | |||
30 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
24 | Authorize Capital Increase of Up to EUR 9 Million | |||
for Future Exchange Offers | Management | For | Voted - For | |
25 | Authorize Capital Increase of up to 10 Percent of | |||
Issued Capital for Contributions in Kind | Management | For | Voted - For | |
26 | Authorize up to 3 Percent of Issued Capital for Use | |||
in Stock Option Plans | Management | For | Voted - For | |
27 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans | Management | For | Voted - For | |
28 | Authorize Capital Issuances for Use in Employee | |||
Stock Purchase Plans Reserved for Employees and | ||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | |
29 | Amend Article 18 of Bylaws Re: Alternate Auditors | Management | For | Voted - For |
30 | Amend Article 7 of Bylaws To Comply with Legal | |||
Changes | Management | For | Voted - For | |
31 | Authorize Filing of Required Documents/Other | |||
Formalities | Management | For | Voted - For |
364
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
PUMA SE | |||||
Security ID: D62318148 | Ticker: PUM | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Dividends of EUR | ||||
0.72 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | Voted - For | |
6 | Approve Issuance of Warrants/Bonds with Warrants | ||||
Attached/Convertible Bonds without Preemptive | |||||
Rights up to Aggregate Nominal Amount of EUR 1.5 | |||||
Billion; Approve Creation of EUR 15.1 Million Pool | |||||
of Capital to Guarantee Conversion Rights | Management | For | Voted - For | ||
7 | Amend 2020 Share Repurchase Authorization to Allow | ||||
Reissuance of Repurchased Shares to Employees | Management | For | Voted - For | ||
8 | Amend Articles Re: Supervisory Board Term of Office | Management | For | Voted - For | |
9 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
10 | Approve Remuneration Report | Management | For | Voted - For | |
QUEST DIAGNOSTICS INCORPORATED | |||||
Security ID: 74834L100 | Ticker: DGX | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Tracey C. Doi | Management | For | Voted - For | |
1.2 | Elect Director Vicky B. Gregg | Management | For | Voted - For | |
1.3 | Elect Director Wright L. Lassiter, III | Management | For | Voted - For | |
1.4 | Elect Director Timothy L. Main | Management | For | Voted - For | |
1.5 | Elect Director Denise M. Morrison | Management | For | Voted - For | |
1.6 | Elect Director Gary M. Pfeiffer | Management | For | Voted - For | |
1.7 | Elect Director Timothy M. Ring | Management | For | Voted - For | |
1.8 | Elect Director Stephen H. Rusckowski | Management | For | Voted - For | |
1.9 | Elect Director Gail R. Wilensky | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For | |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For | |
6 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
365
Impact Shares MSCI Global Climate Select ETF
Proposal Proposed by Mgt. Position Registrant Voted
RED ELECTRICA CORP. SA
Security ID: E42807110 Ticker: REE
Meeting Date: 06-Jun-22 Meeting Type: Annual
1 Approve Standalone Financial Statements Management For Voted - For
2 Approve Consolidated Financial Statements Management For Voted - For
3 Approve Allocation of Income and Dividends Management For Voted - For
4 Approve Non-Financial Information Statement Management For Voted - For
5 Approve Discharge of Board Management For Voted - For 6.1 Reelect Socorro Fernandez Larrea as Director Management For Voted - For 6.2 Reelect Antonio Gomez Ciria as Director Management For Voted - For 6.3 Reelect Mercedes Real Rodrigalvarez as Director Management For Voted - For 6.4 Ratify Appointment of and Elect Esther Maria Rituerto Martinez as Director Management For Voted - For 7.1 Approve Remuneration Report Management For Voted - For 7.2 Approve Remuneration of Directors Management For Voted - For
8 Appoint Ernst & Young as Auditor Management For Voted - For
9 Authorize Board to Ratify and Execute Approved
Resolutions Management For Voted - For
10 Receive Corporate Governance Report Management For Non-Voting
11 Receive Sustainability Report Management For Non-Voting
REGIONS FINANCIAL CORPORATION | |||||
Security ID: 7591EP100 | Ticker: RF | ||||
Meeting Date: 20-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Samuel A. Di Piazza, Jr. | Management | For | Voted - For | |
1b | Elect Director Zhanna Golodryga | Management | For | Voted - For | |
1c | Elect Director John D. Johns | Management | For | Voted - For | |
1d | Elect Director Joia M. Johnson | Management | For | Voted - For | |
1e | Elect Director Ruth Ann Marshall | Management | For | Voted - For | |
1f | Elect Director Charles D. McCrary | Management | For | Voted - For | |
1g | Elect Director James T. Prokopanko | Management | For | Voted - For | |
1h | Elect Director Lee J. Styslinger, III | Management | For | Voted - For | |
1i | Elect Director Jose S. Suquet | Management | For | Voted - For | |
1j | Elect Director John M. Turner, Jr. | Management | For | Voted - For | |
1k | Elect Director Timothy Vines | 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 | ||
ROBERT HALF INTERNATIONAL INC. | |||||
Security ID: 770323103 | Ticker: RHI | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Julia L. Coronado | Management | For | Voted - For |
366
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1b | Elect Director Dirk A. Kempthorne | Management | For | Voted - For | |
1c | Elect Director Harold M. Messmer, Jr. | Management | For | Voted - For | |
1d | Elect Director Marc H. Morial | Management | For | Voted - For | |
1e | Elect Director Robert J. Pace | Management | For | Voted - For | |
1f | Elect Director Frederick A. Richman | Management | For | Voted - For | |
1g | Elect Director M. Keith Waddell | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
ROYAL BANK OF CANADA | |||||
Security ID: 780087102 | Ticker: RY | ||||
Meeting Date: 07-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Andrew A. Chisholm | Management | For | Voted - For | |
1.2 | Elect Director Jacynthe Cote | Management | For | Voted - For | |
1.3 | Elect Director Toos N. Daruvala | Management | For | Voted - For | |
1.4 | Elect Director David F. Denison | Management | For | Voted - For | |
1.5 | Elect Director Cynthia Devine | Management | For | Voted - For | |
1.6 | Elect Director Roberta L. Jamieson | Management | For | Voted - For | |
1.7 | Elect Director David McKay | Management | For | Voted - For | |
1.8 | Elect Director Kathleen Taylor | Management | For | Voted - For | |
1.9 | Elect Director Maryann Turcke | Management | For | Voted - For | |
1.10 | Elect Director Thierry Vandal | Management | For | Voted - For | |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | Voted - For | |
1.12 | Elect Director Frank Vettese | Management | For | Voted - For | |
1.13 | Elect Director Jeffery Yabuki | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Update the Bank's Criteria for Sustainable | ||||
Finance to Preclude Fossil Fuel Activity and | |||||
Projects Opposing Indigenous Peoples | Shareholder | Against | Voted - For | ||
5 | SP 2: Assess and Mitigate the Human Rights and | ||||
Reputational Risks Involved in the Financialization | |||||
of Housing | Shareholder | Against | Voted - For | ||
6 | SP 3: Avoid Bank Participation in | ||||
Pollution-Intensive Asset Privatizations | Shareholder | Against | Voted - For | ||
7 | SP 4: Examine the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
8 | SP 5: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | |||||
and Objectives | Shareholder | Against | Voted - For | ||
9 | SP 6: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - For | ||
10 | SP 7: Produce a Report on Loans Made by the Bank in | ||||
Support of the Circular Economy | Shareholder | Against | Voted - For | ||
11 | SP 8: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - For | ||
1.1 | Elect Director Andrew A. Chisholm | Management | For | Voted - For |
367
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Jacynthe Cote | Management | For | Voted - For | |
1.3 | Elect Director Toos N. Daruvala | Management | For | Voted - For | |
1.4 | Elect Director David F. Denison | Management | For | Voted - For | |
1.5 | Elect Director Cynthia Devine | Management | For | Voted - For | |
1.6 | Elect Director Roberta L. Jamieson | Management | For | Voted - For | |
1.7 | Elect Director David McKay | Management | For | Voted - For | |
1.8 | Elect Director Kathleen Taylor | Management | For | Voted - For | |
1.9 | Elect Director Maryann Turcke | Management | For | Voted - For | |
1.10 | Elect Director Thierry Vandal | Management | For | Voted - For | |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | Voted - For | |
1.12 | Elect Director Frank Vettese | Management | For | Voted - For | |
1.13 | Elect Director Jeffery Yabuki | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Update the Bank's Criteria for Sustainable | ||||
Finance to Preclude Fossil Fuel Activity and | |||||
Projects Opposing Indigenous Peoples | Shareholder | Against | Voted - For | ||
5 | SP 2: Assess and Mitigate the Human Rights and | ||||
Reputational Risks Involved in the Financialization | |||||
of Housing | Shareholder | Against | Voted - For | ||
6 | SP 3: Avoid Bank Participation in | ||||
Pollution-Intensive Asset Privatizations | Shareholder | Against | Voted - For | ||
7 | SP 4: Examine the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
8 | SP 5: Adopt an Annual Advisory Vote Policy on the | ||||
Bank's Environmental and Climate Change Action Plan | |||||
and Objectives | Shareholder | Against | Voted - For | ||
9 | SP 6: Adopt French as the Official Language of the | ||||
Bank | Shareholder | Against | Voted - For | ||
10 | SP 7: Produce a Report on Loans Made by the Bank in | ||||
Support of the Circular Economy | Shareholder | Against | Voted - For | ||
11 | SP 8: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - For | ||
ROYAL KPN NV | |||||
Security ID: N4297B146 | Ticker: KPN | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting and Announcements | Management | For | Non-Voting | |
2 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
3 | Adopt Financial Statements | Management | For | Voted - For | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Receive Explanation on Company's Reserves and | ||||
Dividend Policy | Management | For | Non-Voting | ||
6 | Approve Dividends | Management | For | Voted - For | |
7 | Approve Discharge of Management Board | Management | For | Voted - For | |
8 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | Voted - For | |
10 | Opportunity to Make Recommendations | Management | For | Non-Voting |
368
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11 | Elect Kitty Koelemeijer to Supervisory Board | Management | For | Voted - For | |
12 | Elect Chantal Vergouw to Supervisory Board | Management | For | Voted - For | |
13 | Announce Vacancies on the Board | Management | For | Non-Voting | |
14 | Discussion of Supervisory Board Profile | Management | For | Non-Voting | |
15 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
16 | Approve Reduction in Share Capital through | ||||
Cancellation of Shares | Management | For | Voted - For | ||
17 | Grant Board Authority to Issue Shares Up to 10 | ||||
Percent of Issued Capital | Management | For | Voted - For | ||
18 | Authorize Board to Exclude Preemptive Rights from | ||||
Share Issuances | Management | For | Voted - For | ||
19 | Other Business (Non-Voting) | Management | For | Non-Voting | |
20 | Close Meeting | Management | For | Non-Voting | |
S&P GLOBAL INC. | |||||
Security ID: 78409V104 | Ticker: SPGI | ||||
Meeting Date: 04-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Marco Alvera | Management | For | Voted - For | |
1.2 | Elect Director Jacques Esculier | Management | For | Voted - For | |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For | |
1.4 | Elect Director William D. Green | Management | For | Voted - For | |
1.5 | Elect Director Stephanie C. Hill | Management | For | Voted - For | |
1.6 | Elect Director Rebecca Jacoby | Management | For | Voted - For | |
1.7 | Elect Director Robert P. Kelly | Management | For | Voted - For | |
1.8 | Elect Director Ian Paul Livingston | Management | For | Voted - For | |
1.9 | Elect Director Deborah D. McWhinney | Management | For | Voted - For | |
1.10 | Elect Director Maria R. Morris | Management | For | Voted - For | |
1.11 | Elect Director Douglas L. Peterson | Management | For | Voted - For | |
1.12 | Elect Director Edward B. Rust, Jr. | Management | For | Voted - For | |
1.13 | Elect Director Richard E. Thornburgh | Management | For | Voted - For | |
1.14 | Elect Director Gregory Washington | 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 | |
SALESFORCE, INC. | |||||
Security ID: 79466L302 | Ticker: CRM | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Marc Benioff | Management | For | Voted - For | |
1b | Elect Director Bret Taylor | Management | For | Voted - For | |
1c | Elect Director Laura Alber | Management | For | Voted - For | |
1d | Elect Director Craig Conway | Management | For | Voted - For | |
1e | Elect Director Parker Harris | Management | For | Voted - For | |
1f | Elect Director Alan Hassenfeld | Management | For | Voted - For | |
1g | Elect Director Neelie Kroes | Management | For | Voted - For |
369
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1h | Elect Director Oscar Munoz | Management | For | Voted - For | |
1i | Elect Director Sanford Robertson | Management | For | Voted - For | |
1j | Elect Director John V. Roos | Management | For | Voted - For | |
1k | Elect Director Robin Washington | Management | For | Voted - For | |
1l | Elect Director Maynard Webb | Management | For | Voted - For | |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For | |
2 | Amend Omnibus Stock Plan | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - Against | |
SCHNEIDER ELECTRIC SE | |||||
Security ID: F86921107 | Ticker: SU | ||||
Meeting Date: 05-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Dividends of EUR | ||||
2.90 per Share | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions Mentioning the Absence of New | |||||
Transactions | Management | For | Voted - For | ||
5 | Renew Appointment of Mazars as Auditor | Management | For | Voted - For | |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | Voted - For | |
7 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
8 | Approve Compensation of Jean-Pascal Tricoire, | ||||
Chairman and CEO | Management | For | Voted - For | ||
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Reelect Linda Knoll as Director | Management | For | Voted - For | |
12 | Reelect Anders Runevad as Director | Management | For | Voted - For | |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as | ||||
Director | Management | For | Voted - For | ||
14 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
15 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Restricted Stock Plans | Management | For | Voted - For | ||
16 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
17 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees of | |||||
International Subsidiaries | Management | For | Voted - For | ||
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | Voted - For | |
19 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For |
370
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SEEK LIMITED | |||||
Security ID: Q8382E102 Ticker: SEK | |||||
Meeting Date: 17-Nov-21 | Meeting Type: Annual | ||||
2 | Approve Remuneration Report | Management | For | Voted - For | |
3a | Elect Graham Goldsmith as Director | Management | For | Voted - For | |
3b | Elect Michael Wachtel as Director | Management | For | Voted - For | |
3c | Elect Andrew Bassat as Director | Management | For | Voted - For | |
4 | Approve Grant of Equity Right to Ian Narev | Management | For | Voted - Against | |
5 | Approve Grant of Options and Rights to Ian Narev | Management | For | Voted - For | |
6 | Approve Leaving Benefits | Management | For | Voted - For | |
SEGRO PLC | |||||
Security ID: G80277141 | Ticker: SGRO | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4 | Approve Remuneration Policy | Management | For | Voted - For | |
5 | Re-elect Gerald Corbett as Director | Management | For | Voted - For | |
6 | Re-elect Mary Barnard as Director | Management | For | Voted - For | |
7 | Re-elect Sue Clayton as Director | Management | For | Voted - For | |
8 | Re-elect Soumen Das as Director | Management | For | Voted - For | |
9 | Re-elect Carol Fairweather as Director | Management | For | Voted - For | |
10 | Re-elect Andy Gulliford as Director | Management | For | Voted - For | |
11 | Re-elect Martin Moore as Director | Management | For | Voted - For | |
12 | Re-elect David Sleath as Director | Management | For | Voted - For | |
13 | Elect Simon Fraser as Director | Management | For | Voted - For | |
14 | Elect Andy Harrison as Director | Management | For | Voted - For | |
15 | Elect Linda Yueh as Director | Management | For | Voted - For | |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit Committee to Fix Remuneration | ||||
of Auditors | Management | For | Voted - For | ||
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Amend Long Term Incentive Plan | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive | ||||
Rights in Connection with an Acquisition or Other | |||||
Capital Investment | Management | For | Voted - For | ||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with | ||||
Two Weeks' Notice | Management | For | Voted - For |
371
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SEKISUI HOUSE, LTD. | |||||
Security ID: J70746136 | Ticker: 1928 | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 47 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
3.1 | Elect Director Nakai, Yoshihiro | Management | For | Voted - For | |
3.2 | Elect Director Horiuchi, Yosuke | Management | For | Voted - For | |
3.3 | Elect Director Tanaka, Satoshi | Management | For | Voted - For | |
3.4 | Elect Director Miura, Toshiharu | Management | For | Voted - For | |
3.5 | Elect Director Ishii, Toru | Management | For | Voted - For | |
3.6 | Elect Director Yoshimaru, Yukiko | Management | For | Voted - For | |
3.7 | Elect Director Kitazawa, Toshifumi | Management | For | Voted - For | |
3.8 | Elect Director Nakajima, Yoshimi | Management | For | Voted - For | |
3.9 | Elect Director Takegawa, Keiko | Management | For | Voted - For | |
3.10 | Elect Director Abe, Shinichi | Management | For | Voted - For | |
4.1 | Appoint Statutory Auditor Ogino, Takashi | Management | For | Voted - For | |
4.2 | Appoint Statutory Auditor Tsuruta, Ryuichi | Management | For | Voted - For | |
SERVICENOW, INC. | |||||
Security ID: 81762P102 | Ticker: NOW | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Susan L. Bostrom | Management | For | Voted - For | |
1b | Elect Director Teresa Briggs | Management | For | Voted - For | |
1c | Elect Director Jonathan C. Chadwick | Management | For | Voted - For | |
1d | Elect Director Paul E. Chamberlain | Management | For | Voted - For | |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | Voted - For | |
1f | Elect Director Frederic B. Luddy | Management | For | Voted - For | |
1g | Elect Director Jeffrey A. Miller | Management | For | Voted - For | |
1h | Elect Director Joseph "Larry" Quinlan | Management | For | Voted - For | |
1i | Elect Director Sukumar Rathnam | 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 | |
SGS SA | |||||
Security ID: H7485A108 | Ticker: SGSN | ||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
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 |
372
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3 | Approve Allocation of Income and Dividends of CHF | ||||
80.00 per Share | Management | For | Voted - For | ||
4.1.1 Reelect Calvin Grieder as Director | Management | For | Voted - For | ||
4.1.2 Reelect Sami Atiya as Director | Management | For | Voted - For | ||
4.1.3 Reelect Paul Desmarais as Director | Management | For | Voted - For | ||
4.1.4 Reelect Ian Gallienne as Director | Management | For | Voted - For | ||
4.1.5 Reelect Tobias Hartmann as Director | Management | For | Voted - For | ||
4.1.6 Reelect Shelby du Pasquier as Director | Management | For | Voted - For | ||
4.1.7 Reelect Kory Sorenson as Director | Management | For | Voted - For | ||
4.1.8 Reelect Janet Vergis as Director | Management | For | Voted - For | ||
4.1.9 Elect Phyllis Cheung as Director | Management | For | Voted - For | ||
4.2 | Reelect Calvin Grieder as Board Chairman | Management | For | Voted - For | |
4.3.1 Appoint Sami Atiya as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.3.2 Reappoint Ian Gallienne as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3.3 Reappoint Kory Sorenson as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.4 | Ratify PricewaterhouseCoopers 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 2.7 Million | Management | For | Voted - For | ||
5.2 | Approve Fixed Remuneration of Executive Committee | ||||
in the Amount of CHF 12.5 Million | Management | For | Voted - For | ||
5.3 | Approve Variable Remuneration of Executive | ||||
Committee in the Amount of CHF 7.2 Million | Management | For | Voted - For | ||
5.4 | Approve Long Term Incentive Plan for Executive | ||||
Committee in the Amount of CHF 13.5 Million | Management | For | Voted - For | ||
6 | Transact Other Business (Voting) | Management | For | Voted - Against | |
SHIMIZU CORP. | |||||
Security ID: J72445117 | Ticker: 1803 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 11.5 | Management | For | Voted - For | ||
2 | Amend Articles to Amend Business Lines - Disclose | ||||
Shareholder Meeting Materials on Internet - Allow | |||||
Virtual Only Shareholder Meetings | Management | For | Voted - For | ||
3.1 | Elect Director Miyamoto, Yoichi | Management | For | Voted - Against | |
3.2 | Elect Director Inoue, Kazuyuki | Management | For | Voted - Against | |
3.3 | Elect Director Imaki, Toshiyuki | Management | For | Voted - For | |
3.4 | Elect Director Handa, Kimio | Management | For | Voted - For | |
3.5 | Elect Director Fujimura, Hiroshi | Management | For | Voted - For | |
3.6 | Elect Director Yamaji, Toru | Management | For | Voted - For | |
3.7 | Elect Director Ikeda, Kentaro | Management | For | Voted - For | |
3.8 | Elect Director Shimizu, Motoaki | Management | For | Voted - For | |
3.9 | Elect Director Iwamoto, Tamotsu | Management | For | Voted - For | |
3.10 | Elect Director Kawada, Junichi | Management | For | Voted - For | |
3.11 | Elect Director Tamura, Mayumi | Management | For | Voted - For |
373
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.12 | Elect Director Jozuka, Yumiko | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Shikata, Ko | Management | For | Voted - For | |
SOLAREDGE TECHNOLOGIES, INC. | |||||
Security ID: 83417M104 | Ticker: SEDG | ||||
Meeting Date: 20-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Betsy Atkins | Management | For | Voted - Against | |
1b | Elect Director Dirk Carsten Hoke | 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 | ||
SONY GROUP CORP. | |||||
Security ID: J76379106 | Ticker: 6758 | ||||
Meeting Date: 28-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Yoshida, Kenichiro | Management | For | Voted - For | |
2.2 | Elect Director Totoki, Hiroki | Management | For | Voted - For | |
2.3 | Elect Director Sumi, Shuzo | Management | For | Voted - For | |
2.4 | Elect Director Tim Schaaff | Management | For | Voted - For | |
2.5 | Elect Director Oka, Toshiko | Management | For | Voted - For | |
2.6 | Elect Director Akiyama, Sakie | Management | For | Voted - For | |
2.7 | Elect Director Wendy Becker | Management | For | Voted - For | |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | Voted - For | |
2.9 | Elect Director Kishigami, Keiko | Management | For | Voted - For | |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | Voted - For | |
3 | Approve Stock Option Plan | Management | For | Voted - For | |
STATE STREET CORPORATION | |||||
Security ID: 857477103 | Ticker: STT | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Patrick de Saint-Aignan | Management | For | Voted - For | |
1b | Elect Director Marie A. Chandoha | Management | For | Voted - For | |
1c | Elect Director DonnaLee DeMaio | Management | For | Voted - For | |
1d | Elect Director Amelia C. Fawcett | Management | For | Voted - For | |
1e | Elect Director William C. Freda | Management | For | Voted - For | |
1f | Elect Director Sara Mathew | Management | For | Voted - For | |
1g | Elect Director William L. Meaney | Management | For | Voted - For | |
1h | Elect Director Ronald P. O'Hanley | Management | For | Voted - For | |
1i | Elect Director Sean O'Sullivan | Management | For | Voted - For | |
1j | Elect Director Julio A. Portalatin | Management | For | Voted - For | |
1k | Elect Director John B. Rhea | Management | For | Voted - For |
374
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1l | Elect Director Richard P. Sergel | Management | For | Voted - For | |
1m | Elect Director Gregory L. Summe | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Report on Asset Management Policies and Diversified | ||||
Investors | Shareholder | Against | Voted - For | ||
SUN LIFE FINANCIAL INC. | |||||
Security ID: 866796105 | Ticker: SLF | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Deepak Chopra | Management | For | Voted - For | |
1.2 | Elect Director Stephanie L. Coyles | Management | For | Voted - For | |
1.3 | Elect Director Ashok K. Gupta | Management | For | Voted - For | |
1.4 | Elect Director M. Marianne Harris | Management | For | Voted - For | |
1.5 | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1.6 | Elect Director Helen M. Mallovy Hicks | Management | For | Voted - For | |
1.7 | Elect Director Marie-Lucie Morin | Management | For | Voted - For | |
1.8 | Elect Director Scott F. Powers | Management | For | Voted - For | |
1.9 | Elect Director Kevin D. Strain | Management | For | Voted - For | |
1.10 | Elect Director Barbara G. Stymiest | Management | For | Voted - For | |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
1.1 | Elect Director Deepak Chopra | Management | For | Voted - For | |
1.2 | Elect Director Stephanie L. Coyles | Management | For | Voted - For | |
1.3 | Elect Director Ashok K. Gupta | Management | For | Voted - For | |
1.4 | Elect Director M. Marianne Harris | Management | For | Voted - For | |
1.5 | Elect Director David H. Y. Ho | Management | For | Voted - For | |
1.6 | Elect Director Helen M. Mallovy Hicks | Management | For | Voted - For | |
1.7 | Elect Director Marie-Lucie Morin | Management | For | Voted - For | |
1.8 | Elect Director Scott F. Powers | Management | For | Voted - For | |
1.9 | Elect Director Kevin D. Strain | Management | For | Voted - For | |
1.10 | Elect Director Barbara G. Stymiest | Management | For | Voted - For | |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
SUNRUN INC. | |||||
Security ID: 86771W105 Ticker: RUN | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Lynn Jurich | Management | For | Voted - Withheld | |
1.2 | Elect Director Alan Ferber | Management | For | Voted - Withheld | |
1.3 | Elect Director Manjula Talreja | 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 |
375
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
4 | Report on Risks Associated with Use of Concealment | ||||
Clauses | Shareholder | For | Voted - For | ||
SVB FINANCIAL GROUP | |||||
Security ID: 78486Q101 | Ticker: SIVB | ||||
Meeting Date: 21-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Greg Becker | Management | For | Voted - For | |
1.2 | Elect Director Eric Benhamou | Management | For | Voted - For | |
1.3 | Elect Director Elizabeth "Busy" Burr | Management | For | Voted - For | |
1.4 | Elect Director Richard Daniels | Management | For | Voted - For | |
1.5 | Elect Director Alison Davis | Management | For | Voted - For | |
1.6 | Elect Director Joel Friedman | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey Maggioncalda | Management | For | Voted - For | |
1.8 | Elect Director Beverly Kay Matthews | Management | For | Voted - For | |
1.9 | Elect Director Mary Miller | Management | For | Voted - For | |
1.10 | Elect Director Kate Mitchell | Management | For | Voted - For | |
1.11 | Elect Director Garen Staglin | 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 Third-Party Racial Justice Audit | Shareholder | Against | Voted - Against | |
SWEDBANK AB | |||||
Security ID: W94232100 Ticker: SWED.A | |||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual |
1 | Open Meeting | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.a | Designate Ulrika Danielsson as Inspector of Minutes | |||
of Meeting | Management | For | Did Not Vote | |
5.b | Designate Emilie Westholm as Inspector of Minutes | |||
of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Receive Auditor's Report | Management | For | Did Not Vote |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK | |||
11.25 Per Share | Management | For | Did Not Vote | |
10.a | Approve Discharge of Josefin Lindstrand | Management | For | Did Not Vote |
10.b | Approve Discharge of Bo Bengtson | Management | For | Did Not Vote |
10.c | Approve Discharge of Goran Bengtson | Management | For | Did Not Vote |
10.d | Approve Discharge of Hans Eckerstrom | Management | For | Did Not Vote |
10.e | Approve Discharge of Kerstin Hermansson | Management | For | Did Not Vote |
10.f | Approve Discharge of Bengt Erik Lindgren | Management | For | Did Not Vote |
10.g | Approve Discharge of Bo Magnusson | Management | For | Did Not Vote |
376
Impact Shares MSCI Global Climate Select ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
10.h | Approve Discharge of Anna Mossberg | Management | For | Did Not Vote |
10.i | Approve Discharge of Biljana Pehrsson | Management | For | Did Not Vote |
10.j | Approve Discharge of Goran Persson | Management | For | Did Not Vote |
10.k | Approve Discharge of Annika Creutzer | Management | For | Did Not Vote |
10.l | Approve Discharge of Per Olof Nyman | Management | For | Did Not Vote |
10.m Approve Discharge of Jens Henriksson | Management | For | Did Not Vote | |
10.n | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10.o | Approve Discharge of Ake Skoglund | Management | For | Did Not Vote |
10.p | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote |
10.q | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
11 | Determine Number of Members (12) and Deputy Members | |||
of Board (0) | Management | For | Did Not Vote | |
12 | Approve Remuneration of Directors in the Amount of | |||
SEK 2.9 Million for Chairman, SEK 1 Million for | ||||
Vice Chairman and SEK 686,000 for Other Directors; | ||||
Approve Remuneration for Committee Work; Approve | ||||
Remuneration of Auditors | Management | For | Did Not Vote | |
13.a | Elect Helena Liljedahl as New Director | Management | For | Did Not Vote |
13.b | Elect Biorn Riese as New Director | Management | For | Did Not Vote |
13.c | Reelect Bo Bengtsson as Director | Management | For | Did Not Vote |
13.d | Reelect Goran Bengtsson as Director | Management | For | Did Not Vote |
13.e | Reelect Annika Creutzer as Director | Management | For | Did Not Vote |
13.f | Reelect Hans Eckerstrom as Director | Management | For | Did Not Vote |
13.g | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote |
13.h | Reelect Bengt Erik Lindgren as Director | Management | For | Did Not Vote |
13.i | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.j | Reelect Per Olof Nyman as Director | Management | For | Did Not Vote |
13.k | Reelect Biljana Pehrsson as Director | Management | For | Did Not Vote |
13.l | Reelect Goran Persson as Director | Management | For | Did Not Vote |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
15 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of | |||
Employment For Executive Management | Management | For | Did Not Vote | |
17 | Authorize Repurchase Authorization for Trading in | |||
Own Shares | Management | For | Did Not Vote | |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive | |||
Rights | Management | For | Did Not Vote | |
20.a | Approve Common Deferred Share Bonus Plan (Eken 2022) | Management | For | Did Not Vote |
20.b | Approve Deferred Share Bonus Plan for Key Employees | |||
(IP 2022) | Management | For | Did Not Vote | |
20.c | Approve Equity Plan Financing | Management | For | Did Not Vote |
21 | Approve Remuneration Report | Management | For | Did Not Vote |
22 | Change Bank Software | Shareholder | None | Did Not Vote |
23 | Establish an Integration Institute with Operations | |||
in the Oresund Region | Shareholder | None | Did Not Vote | |
24 | Close Meeting | Management | For | Did Not Vote |
377
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SWISS RE AG | |||||
Security ID: H8431B109 | Ticker: SREN | ||||
Meeting Date: 13-Apr-22 | Meeting Type: Annual | ||||
1.1 | Approve Remuneration Report | Management | For | Voted - For | |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF | ||||
5.90 per Share | Management | For | Voted - For | ||
3 | Approve Variable Short-Term Remuneration of | ||||
Executive Committee in the Amount of CHF 16 Million | Management | For | Voted - For | ||
4 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
5.1.a Reelect Sergio Ermotti as Director and Board Chair | Management | For | Voted - Against | ||
5.1.b Reelect Renato Fassbind as Director | Management | For | Voted - For | ||
5.1.c Reelect Karen Gavan as Director | Management | For | Voted - For | ||
5.1.d Reelect Joachim Oechslin as Director | Management | For | Voted - For | ||
5.1.e Reelect Deanna Ong as Director | Management | For | Voted - For | ||
5.1.f Reelect Jay Ralph as Director | Management | For | Voted - For | ||
5.1.g Reelect Joerg Reinhardt as Director | Management | For | Voted - For | ||
5.1.h Reelect Philip Ryan as Director | Management | For | Voted - For | ||
5.1.i Reelect Paul Tucker as Director | Management | For | Voted - For | ||
5.1.j Reelect Jacques de Vaucleroy as Director | Management | For | Voted - For | ||
5.1.k Reelect Susan Wagner as Director | Management | For | Voted - For | ||
5.1.l Reelect Larry Zimpleman as Director | Management | For | Voted - For | ||
5.2.1 Reappoint Renato Fassbind as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.2 Reappoint Karen Gavan as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.2.3 Reappoint Joerg Reinhardt as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.4 Reappoint Jacques de Vaucleroy as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
5.2.5 Appoint Deanna Ong as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
5.3 | Designate Proxy Voting Services GmbH as Independent | ||||
Proxy | Management | For | Voted - For | ||
5.4 | Ratify KPMG as Auditors | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 9.9 Million | Management | For | Voted - For | ||
6.2 | Approve Fixed and Variable Long-Term Remuneration | ||||
of Executive Committee in the Amount of CHF 36.5 | |||||
Million | Management | For | Voted - For | ||
7.1 | Amend Articles Re: Board of Directors Tenure | Management | For | Voted - For | |
7.2 | Amend Articles Re: Delegation to Grant Signature | ||||
Power | Management | For | Voted - For | ||
8 | Transact Other Business (Voting) | Management | For | Voted - Against |
378
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
SWISSCOM AG | |||||
Security ID: H8398N104 Ticker: SCMN | |||||
Meeting Date: 30-Mar-22 | Meeting Type: Annual | ||||
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 Allocation of Income and Dividends of CHF | ||||
22 per Share | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4.1 | Reelect Roland Abt as Director | Management | For | Voted - For | |
4.2 | Reelect Alain Carrupt as Director | Management | For | Voted - For | |
4.3 | Reelect Guus Dekkers as Director | Management | For | Voted - For | |
4.4 | Reelect Frank Esser as Director | Management | For | Voted - For | |
4.5 | Reelect Barbara Frei as Director | Management | For | Voted - For | |
4.6 | Reelect Sandra Lathion-Zweifel as Director | Management | For | Voted - For | |
4.7 | Reelect Anna Mossberg as Director | Management | For | Voted - For | |
4.8 | Reelect Michael Rechsteiner as Director | Management | For | Voted - For | |
4.9 | Reelect Michael Rechsteiner as Board Chairman | Management | For | Voted - For | |
5.1 | Reappoint Roland Abt as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
5.2 | Reappoint Frank Esser as Member of the Compensation | ||||
Committee | Management | For | Voted - For | ||
5.3 | Reappoint Barbara Frei as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
5.4 | Reappoint Michael Rechsteiner as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
5.5 | Reappoint Renzo Simoni as Member of the | ||||
Compensation Committee | Management | For | Voted - For | ||
6.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 2.5 Million | Management | For | Voted - For | ||
6.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 8.7 Million | Management | For | Voted - For | ||
7 | Designate Reber Rechtsanwaelte as Independent Proxy | Management | For | Voted - For | |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For | |
9 | Transact Other Business (Voting) | Management | For | Voted - Against | |
T. ROWE PRICE GROUP, INC. | |||||
Security ID: 74144T108 | Ticker: TROW | ||||
Meeting Date: 10-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Glenn R. August | Management | For | Voted - For | |
1b | Elect Director Mark S. Bartlett | Management | For | Voted - For | |
1c | Elect Director Mary K. Bush | Management | For | Voted - For | |
1d | Elect Director Dina Dublon | Management | For | Voted - For | |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For | |
1f | Elect Director Robert F. MacLellan | Management | For | Voted - For | |
1g | Elect Director Eileen P. Rominger | Management | For | Voted - For | |
1h | Elect Director Robert W. Sharps | Management | For | Voted - For |
379
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director Robert J. Stevens | Management | For | Voted - For | |
1j | Elect Director William J. Stromberg | Management | For | Voted - For | |
1k | Elect Director Richard R. Verma | Management | For | Voted - For | |
1l | Elect Director Sandra S. Wijnberg | Management | For | Voted - For | |
1m | 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 | |
TARGET CORPORATION | |||||
Security ID: 87612E106 | Ticker: TGT | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director David P. Abney | Management | For | Voted - For | |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | Voted - For | |
1c | Elect Director George S. Barrett | Management | For | Voted - For | |
1d | Elect Director Gail K. Boudreaux | Management | For | Voted - For | |
1e | Elect Director Brian C. Cornell | Management | For | Voted - For | |
1f | Elect Director Robert L. Edwards | Management | For | Voted - For | |
1g | Elect Director Melanie L. Healey | Management | For | Voted - For | |
1h | Elect Director Donald R. Knauss | Management | For | Voted - For | |
1i | Elect Director Christine A. Leahy | Management | For | Voted - For | |
1j | Elect Director Monica C. Lozano | Management | For | Voted - For | |
1k | Elect Director Derica W. Rice | Management | For | Voted - For | |
1l | Elect Director Dmitri L. Stockton | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
4 | Amend Proxy Access Right | Shareholder | Against | Voted - For | |
TELE2 AB | |||||
Security ID: W95878166 Ticker: TEL2.B | |||||
Meeting Date: 28-Apr-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive President's Report | Management | For | Did Not Vote | |
8 | Receive CEO's Report | Management | For | Did Not Vote | |
9 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
11.a | Approve Allocation of Income and Ordinary Dividends | ||||
of SEK 6.75 Per Share | Management | For | Did Not Vote | ||
11.b | Approve Extraordinary Dividends of EUR 13 Per Share | Management | For | Did Not Vote |
380
Impact Shares MSCI Global Climate Select ETF | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
12.a | Approve Discharge of Carla Smits-Nusteling | Management | For | Did Not Vote |
12.b | Approve Discharge of Andrew Barron | Management | For | Did Not Vote |
12.c | rove Discharge of Stina Bergfors | Management | For | Did Not Vote |
12.d | Approve Discharge of Anders Bjorkman | Management | For | Did Not Vote |
12.e | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
12.f | Approve Discharge of Cynthia Gordon | Management | For | Did Not Vote |
12.g | Approve Discharge of CEO Kjell Johnsen | Management | For | Did Not Vote |
12.h | Approve Discharge of Sam Kini | Management | For | Did Not Vote |
12.i | Approve Discharge of Eva Lindqvist | Management | For | Did Not Vote |
12.j | Approve Discharge of Lars-Ake Norling | Management | For | Did Not Vote |
13 | Determine Number of Members (7) and Deputy Members | |||
(0) of Board | Management | For | Did Not Vote | |
14.a | Approve Remuneration of Directors in the Amount of | |||
SEK 1.8 Million for Chair, SEK 900,000 for Deputy | ||||
Chair and SEK 660,000 for Other Directors; Approve | ||||
Remuneration of Committee Work | Management | For | Did Not Vote | |
14.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15.a | Reelect Andrew Barron as Director | Management | For | Did Not Vote |
15.b | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
15.c | Reelect Georgi Ganev as Director | Management | For | Did Not Vote |
15.d | Reelect Sam Kini as Director | Management | For | Did Not Vote |
15.e | Reelect Eva Lindqvist as Director | Management | For | Did Not Vote |
15.f | Reelect Lars-Ake Norling as Director | Management | For | Did Not Vote |
15.g | Reelect Carla Smits-Nusteling as Director | Management | For | Did Not Vote |
16 | Reelect Carla Smits-Nusteling as Board Chair | Management | For | Did Not Vote |
17.a | Determine Number of Auditors (1) and Deputy | |||
Auditors (0) | Management | For | Did Not Vote | |
17.b | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Report | Management | For | Did Not Vote |
19.a | Approve Performance Share Matching Plan LTI 2022 | Management | For | Did Not Vote |
19.b | Approve Equity Plan Financing Through Issuance of | |||
Class C Shares | Management | For | Did Not Vote | |
19.c | Approve Equity Plan Financing Through Repurchase of | |||
Class C Shares | Management | For | Did Not Vote | |
19.d | Approve Equity Plan Financing Through Transfer of | |||
Class B Shares to Participants | Management | For | Did Not Vote | |
19.e | Approve Equity Plan Financing Through Reissuance of | |||
Class B Shares | Management | For | Did Not Vote | |
19.f | Authorize Share Swap Agreement | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
21.a | Investigate if Current Board Members and Leadership | |||
Team Fulfil Relevant Legislative and Regulatory | ||||
Requirements, as well as the Demands of the Public | ||||
Opinions' Ethical Values | Shareholder | None | Did Not Vote | |
21.b | In the Event that the Investigation Clarifies that | |||
there is Need, Relevant Measures Shall be Taken to | ||||
Ensure that the Requirements are Fulfilled | Shareholder | None | Did Not Vote | |
21.c | The Investigation and Any Measures Should be | |||
Presented as soon as possible, however Not Later | ||||
than AGM 2023 | Shareholder | None | Did Not Vote | |
22 | Close Meeting | Management | For | Did Not Vote |
381
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TELEFONAKTIEBOLAGET LM ERICSSON | |||||
Security ID: W26049119 Ticker: ERIC.B | |||||
Meeting Date: 29-Mar-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Bengt Kileus as Inspector of Minutes of | ||||
Meeting | Management | For | Did Not Vote | ||
2.2 | Designate Anders Oscarsson as Inspector of Minutes | ||||
of Meeting | Management | For | Did Not Vote | ||
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Speech by the CEO | Management | For | Did Not Vote | |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.2 | Approve Remuneration Report | Management | For | Did Not Vote | |
8.3.a Approve Discharge of Board Chairman Ronnie Leten | Management | For | Did Not Vote | ||
8.3.b Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote | ||
8.3.c Approve Discharge of Board Member Jacob Wallenberg | Management | For | Did Not Vote | ||
8.3.d Approve Discharge of Board Member Jon Fredrik | |||||
Baksaas | Management | For | Did Not Vote | ||
8.3.e Approve Discharge of Board Member Jan Carlson | Management | For | Did Not Vote | ||
8.3.f Approve Discharge of Board Member Nora Denzel | Management | For | Did Not Vote | ||
8.3.g Approve Discharge of Board Member Borje Ekholm | Management | For | Did Not Vote | ||
8.3.h Approve Discharge of Board Member Eric A. Elzvik | Management | For | Did Not Vote | ||
8.3.i Approve Discharge of Board Member Kurt Jofs | Management | For | Did Not Vote | ||
8.3.j Approve Discharge of Board Member Kristin S. Rinne | Management | For | Did Not Vote | ||
8.3.k Approve Discharge of Employee Representative | |||||
Torbjorn Nyman | Management | For | Did Not Vote | ||
8.3.l Approve Discharge of Employee Representative | |||||
Kjell-Ake Soting | Management | For | Did Not Vote | ||
8.3.mApprove Discharge of Deputy Employee Representative | |||||
Anders Ripa | Management | For | Did Not Vote | ||
8.3.n Approve Discharge of Employee Representative Roger | |||||
Svensson | Management | For | Did Not Vote | ||
8.3.o Approve Discharge of Deputy Employee Representative | |||||
Per Holmberg | Management | For | Did Not Vote | ||
8.3.p Approve Discharge of Deputy Employee Representative | |||||
Loredana Roslund | Management | For | Did Not Vote | ||
8.3.q Approve Discharge of Deputy Employee Representative | |||||
Ulf Rosberg | Management | For | Did Not Vote | ||
8.3.r Approve Discharge of President Borje Ekholm | Management | For | Did Not Vote | ||
8.4 | Approve Allocation of Income and Dividends of SEK | ||||
2.5 per Share | Management | For | Did Not Vote | ||
9 | Determine Number of Directors (11) and Deputy | ||||
Directors (0) of Board | Management | For | Did Not Vote | ||
10 | Approve Remuneration of Directors in the Amount of | ||||
SEK 4.37 Million for Chairman and SEK 1.1 Million | |||||
for Other Directors, Approve Remuneration for | |||||
Committee Work | Management | For | Did Not Vote |
382
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
11.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote | |
11.2 | Reelect Jan Carlson as Director | Management | For | Did Not Vote | |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote | |
11.4 | Elect Carolina Dybeck Happe as New Director | Management | For | Did Not Vote | |
11.5 | Relect Borje Ekholm as Director | Management | For | Did Not Vote | |
11.6 | Reelect Eric A. Elzvik as Director | Management | For | Did Not Vote | |
11.7 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote | |
11.8 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote | |
11.9 | Reelect Kristin S. Rinne as Director | Management | For | Did Not Vote | |
11.10Reelect Helena Stjernholm as Director | Management | For | Did Not Vote | ||
11.11Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote | ||
12 | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote | |
13 | Determine Number of Auditors (1) | Management | For | Did Not Vote | |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
15 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote | |
16.1 | Approve Long-Term Variable Compensation Program | ||||
2022 (LTV 2022) | Management | For | Did Not Vote | ||
16.2 | Approve Equity Plan Financing of LTV 2022 | Management | For | Did Not Vote | |
16.3 | Approve Alternative Equity Plan Financing of LTV | ||||
2022, if Item 16.2 is Not Approved | Management | For | Did Not Vote | ||
17 | Approve Equity Plan Financing of LTV 2021 | Management | For | Did Not Vote | |
18 | Approve Equity Plan Financing of LTV 2019 and 2020 | Management | For | Did Not Vote | |
19 | Increase the Production of Semiconductors that was | ||||
Conducted by Ericsson During the 1980's | Shareholder | None | Did Not Vote | ||
20 | Close Meeting | Management | For | Did Not Vote | |
TELENOR ASA | |||||
Security ID: R21882106 | Ticker: TEL | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual | ||||
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Registration of Attending Shareholders and Proxies | Management | For | Did Not Vote | |
3 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Receive Chairman's Report | Management | For | Did Not Vote | |
6 | Accept Financial Statements and Statutory Reports; | ||||
Approve Allocation of Income and Dividends of NOK | |||||
9.30 Per Share | Management | For | Do Not Vote | ||
7 | Approve Remuneration of Auditors | Management | For | Do Not Vote | |
8 | Authorize Investigation About Firm's Processes and | ||||
Procedures in Connection with Ongoing Fiber | |||||
Development | Shareholder | Against | Do Not Vote | ||
9 | Approve Company's Corporate Governance Statement | Management | For | Do Not Vote | |
10.1 | Approve Remuneration Policy And Other Terms of | ||||
Employment For Executive Management | Management | For | Do Not Vote | ||
10.2 | Approve Remuneration Statement | Management | For | Do Not Vote | |
11 | Approve Equity Plan Financing Through Repurchase of | ||||
Shares | Management | For | Do Not Vote | ||
12.1 | Elect Lars Tonsgaard as Member of Nominating | ||||
Committee | Management | For | Do Not Vote |
383
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
12.2 | Elect Heidi Algarheim as Member of Nominating | ||||
Committee | Management | For | Do Not Vote | ||
13 | Approve Remuneration of Corporate Assembly and | ||||
Nominating Committee | Management | For | Do Not Vote | ||
14 | Close Meeting | Management | For | Did Not Vote | |
TELIA CO. AB | |||||
Security ID: W95890104 Ticker: TELIA | |||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Approve Allocation of Income and Dividends of SEK | ||||
2.05 Per Share | Management | For | Did Not Vote | ||
9.1 | Approve Discharge of Ingrid Bonde | Management | For | Did Not Vote | |
9.2 | Approve Discharge of Luisa Delgado | Management | For | Did Not Vote | |
9.3 | Approve Discharge of Rickard Gustafson | Management | For | Did Not Vote | |
9.4 | Approve Discharge of Lars-Johan Jarnheimer | Management | For | Did Not Vote | |
9.5 | Approve Discharge of Jeanette Jager | Management | For | Did Not Vote | |
9.6 | Approve Discharge of Nina Linander | Management | For | Did Not Vote | |
9.7 | Approve Discharge of Jimmy Maymann | Management | For | Did Not Vote | |
9.8 | Approve Discharge of Martin Tiveus | Management | For | Did Not Vote | |
9.9 | Approve Discharge of Anna Settman | Management | For | Did Not Vote | |
9.10 | Approve Discharge of Olaf Swantee | Management | For | Did Not Vote | |
9.11 | Approve Discharge of Agneta Ahlstrom | Management | For | Did Not Vote | |
9.12 | Approve Discharge of Stefan Carlsson | Management | For | Did Not Vote | |
9.13 | Approve Discharge of Rickard Wast | Management | For | Did Not Vote | |
9.14 | Approve Discharge of Hans Gustavsson | Management | For | Did Not Vote | |
9.15 | Approve Discharge of Afrodite Landero | Management | For | Did Not Vote | |
9.16 | Approve Discharge of Martin Saaf | Management | For | Did Not Vote | |
9.17 | Approve Discharge of Allison Kirkby | Management | For | Did Not Vote | |
10 | Approve Remuneration Report | Management | For | Did Not Vote | |
11 | Determine Number of Directors (9) and Deputy | ||||
Directors (0) of Board | Management | For | Did Not Vote | ||
12 | Approve Remuneration of Directors in the Amount of | ||||
SEK 2 Million to Chair, SEK 940,000 to Vice Chair | |||||
and SEK 670,000 to Other Directors; Approve | |||||
Remuneration for Committee Work | Management | For | Did Not Vote | ||
13.1 | Reelect Ingrid Bonde as Director | Management | For | Did Not Vote | |
13.2 | Reelect Luisa Delgado as Director | Management | For | Did Not Vote | |
13.3 | Reelect Rickard Gustafson as Director | Management | For | Did Not Vote | |
13.4 | Reelect Lars-Johan Jarnheimer as Director | Management | For | Did Not Vote | |
13.5 | Reelect Jeanette Jager as Director | Management | For | Did Not Vote | |
13.6 | Reelect Nina Linander as Director | Management | For | Did Not Vote |
384
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
13.7 | Reelect Jimmy Maymann as Director | Management | For | Did Not Vote | |
13.8 | Elect Hannes Ametsreiter as New Director | Management | For | Did Not Vote | |
13.9 | Elect Tomas Eliasson as New Director | Management | For | Did Not Vote | |
14.1 | Elect Lars-Johan Jarnheimer as Board Chair | Management | For | Did Not Vote | |
14.2 | Elect Ingrid Bonde as Vice Chair | Management | For | Did Not Vote | |
15 | Determine Number of Auditors (1) and Deputy | ||||
Auditors (0) | Management | For | Did Not Vote | ||
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
18 | Approve Nominating Committee Procedures | Management | For | Did Not Vote | |
19 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Did Not Vote | ||
20.a | Approve Performance Share Program 2022/2025 for Key | ||||
Employees | Management | For | Did Not Vote | ||
20.b | Approve Equity Plan Financing Through Transfer of | ||||
Shares | Management | For | Did Not Vote | ||
21 | Company Shall Review its Routines around that | ||||
Letters Shall be Answered within Two Months from | |||||
the Date of Receipt | Shareholder | None | Did Not Vote | ||
22.a | Instruct Board of Directors to Adopt a Customer | ||||
Relations Policy | Shareholder | None | Did Not Vote | ||
22.b | Instruct CEO to Take Necessary Actions to Ensure | ||||
that Customer Support Operates in a Way that | |||||
Customers Experience Telia Company as the Best | |||||
Choice in the Market | Shareholder | None | Did Not Vote | ||
TELUS CORPORATION | |||||
Security ID: 87971M103 | Ticker: T | ||||
Meeting Date: 06-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | Voted - For | |
1.2 | Elect Director Raymond T. Chan | Management | For | Voted - For | |
1.3 | Elect Director Hazel Claxton | Management | For | Voted - For | |
1.4 | Elect Director Lisa de Wilde | Management | For | Voted - For | |
1.5 | Elect Director Victor Dodig | Management | For | Voted - For | |
1.6 | Elect Director Darren Entwistle | Management | For | Voted - For | |
1.7 | Elect Director Thomas E. Flynn | Management | For | Voted - For | |
1.8 | Elect Director Mary Jo Haddad | Management | For | Voted - For | |
1.9 | Elect Director Kathy Kinloch | Management | For | Voted - For | |
1.10 | Elect Director Christine Magee | Management | For | Voted - For | |
1.11 | Elect Director John Manley | Management | For | Voted - For | |
1.12 | Elect Director David Mowat | Management | For | Voted - For | |
1.13 | Elect Director Marc Parent | Management | For | Voted - For | |
1.14 | Elect Director Denise Pickett | Management | For | Voted - For | |
1.15 | Elect Director W. Sean Willy | Management | For | Voted - For | |
2 | Approve Deloitte 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 | Re-approve Shareholder Rights Plan | Management | For | Voted - For | |
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | Voted - For |
385
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.2 | Elect Director Raymond T. Chan | Management | For | Voted - For | |
1.3 | Elect Director Hazel Claxton | Management | For | Voted - For | |
1.4 | Elect Director Lisa de Wilde | Management | For | Voted - For | |
1.5 | Elect Director Victor Dodig | Management | For | Voted - For | |
1.6 | Elect Director Darren Entwistle | Management | For | Voted - For | |
1.7 | Elect Director Thomas E. Flynn | Management | For | Voted - For | |
1.8 | Elect Director Mary Jo Haddad | Management | For | Voted - For | |
1.9 | Elect Director Kathy Kinloch | Management | For | Voted - For | |
1.10 | Elect Director Christine Magee | Management | For | Voted - For | |
1.11 | Elect Director John Manley | Management | For | Voted - For | |
1.12 | Elect Director David Mowat | Management | For | Voted - For | |
1.13 | Elect Director Marc Parent | Management | For | Voted - For | |
1.14 | Elect Director Denise Pickett | Management | For | Voted - For | |
1.15 | Elect Director W. Sean Willy | Management | For | Voted - For | |
2 | Approve Deloitte 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 | Re-approve Shareholder Rights Plan | Management | For | Voted - For | |
TENCENT HOLDINGS LIMITED | |||||
Security ID: G87572163 | Ticker: 700 | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3a | Elect Li Dong Sheng as Director | Management | For | Voted - For | |
3b | Elect Ian Charles Stone as Director | Management | For | Voted - For | |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
4 | Approve 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 Proposed Amendments to the Second Amended | ||||
and Restated Memorandum of Association and Articles | |||||
of Association and Adopt the Third Amended and | |||||
Restated Memorandum of Association and Articles of | |||||
Association | Management | For | Voted - For | ||
Meeting Date: 18-May-22 | Meeting Type: Extraordinary Shareholders | ||||
1 | Approve Refreshment of Scheme Mandate Limit Under | ||||
the Share Option Plan | Management | For | Voted - Against |
386
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
TERNA RETE ELETTRICA NAZIONALE SPA | |||||
Security ID: T9471R100 | Ticker: TRN | ||||
Meeting Date: 29-Apr-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Elect Qinjing Shen as Director and Approve | ||||
Director's Remuneration | Management | For | Voted - For | ||
4 | Approve Long-Term Incentive Plan | Management | For | Voted - For | |
5 | Authorize Share Repurchase Program and Reissuance | ||||
of Repurchased Shares | Management | For | Voted - For | ||
6.1 | Approve Remuneration Policy | Management | For | Voted - For | |
6.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against | ||||
Directors if Presented by Shareholders | Management | None | Voted - Against | ||
THE BANK OF NEW YORK MELLON CORPORATION | |||||
Security ID: 064058100 | Ticker: BK | ||||
Meeting Date: 12-Apr-22 | Meeting Type: Annual | ||||
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 M. Amy Gilliland | Management | For | Voted - For | |
1e | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For | |
1f | Elect Director K. Guru Gowrappan | Management | For | Voted - For | |
1g | Elect Director Ralph Izzo | Management | For | Voted - For | |
1h | Elect Director Sandra E. 'Sandie' O'Connor | Management | For | Voted - For | |
1i | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1j | Elect Director Frederick O. Terrell | Management | For | Voted - For | |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
THE BANK OF NOVA SCOTIA | |||||
Security ID: 064149107 | Ticker: BNS | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Nora A. Aufreiter | Management | For | Voted - For | |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Voted - For | |
1.3 | Elect Director Scott B. Bonham | Management | For | Voted - For | |
1.4 | Elect Director Daniel (Don) H. Callahan | Management | For | Voted - For | |
1.5 | Elect Director Lynn K. Patterson | Management | For | Voted - For |
387
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | |
1.6 | Elect Director Michael D. Penner | Management | For | Voted - For |
1.7 | Elect Director Brian J. Porter | Management | For | Voted - For |
1.8 | Elect Director Una M. Power | Management | For | Voted - For |
1.9 | Elect Director Aaron W. Regent | Management | For | Voted - For |
1.10 | Elect Director Calin Rovinescu | Management | For | Voted - For |
1.11 | Elect Director Susan L. Segal | Management | For | Voted - For |
1.12 | Elect Director L. Scott Thomson | Management | For | Voted - For |
1.13 | Elect Director Benita M. Warmbold | 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 Re: Number of Issuable | |||
Shares | Management | For | Voted - For | |
5 | Amend Stock Option Plan Re: Amending Provisions of | |||
the Plan | Management | For | Voted - For | |
6 | SP 1: Explore the Possibility of Becoming a Benefit | |||
Company | Shareholder | Against | Voted - For | |
7 | SP 2: Adopt an Annual Advisory Vote Policy on the | |||
Bank's Environmental and Climate Change Action Plan | Shareholder | Against | Voted - For | |
8 | SP 3: Set Up a Climate Change and Environment | |||
Committee | Shareholder | Against | Voted - For | |
9 | SP 4: Adopt French as the Official Language of the | |||
Bank | Shareholder | Against | Voted - For | |
1.1 | Elect Director Nora A. Aufreiter | Management | For | Voted - For |
1.2 | Elect Director Guillermo E. Babatz | Management | For | Voted - For |
1.3 | Elect Director Scott B. Bonham | Management | For | Voted - For |
1.4 | Elect Director Daniel (Don) H. Callahan | Management | For | Voted - For |
1.5 | Elect Director Lynn K. Patterson | Management | For | Voted - For |
1.6 | Elect Director Michael D. Penner | Management | For | Voted - For |
1.7 | Elect Director Brian J. Porter | Management | For | Voted - For |
1.8 | Elect Director Una M. Power | Management | For | Voted - For |
1.9 | Elect Director Aaron W. Regent | Management | For | Voted - For |
1.10 | Elect Director Calin Rovinescu | Management | For | Voted - For |
1.11 | Elect Director Susan L. Segal | Management | For | Voted - For |
1.12 | Elect Director L. Scott Thomson | Management | For | Voted - For |
1.13 | Elect Director Benita M. Warmbold | 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 Re: Number of Issuable | |||
Shares | Management | For | Voted - For | |
5 | Amend Stock Option Plan Re: Amending Provisions of | |||
the Plan | Management | For | Voted - For | |
6 | SP 1: Explore the Possibility of Becoming a Benefit | |||
Company | Shareholder | Against | Voted - For | |
7 | SP 2: Adopt an Annual Advisory Vote Policy on the | |||
Bank's Environmental and Climate Change Action Plan | Shareholder | Against | Voted - For | |
8 | SP 3: Set Up a Climate Change and Environment | |||
Committee | Shareholder | Against | Voted - For | |
9 | SP 4: Adopt French as the Official Language of the | |||
Bank | Shareholder | Against | Voted - For |
388
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THE COCA-COLA COMPANY | |||||
Security ID: 191216100 | Ticker: KO | ||||
Meeting Date: 26-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Herb Allen | Management | For | Voted - For | |
1.2 | Elect Director Marc Bolland | Management | For | Voted - For | |
1.3 | Elect Director Ana Botin | Management | For | Voted - For | |
1.4 | Elect Director Christopher C. Davis | Management | For | Voted - For | |
1.5 | Elect Director Barry Diller | Management | For | Voted - For | |
1.6 | Elect Director Helene D. Gayle | Management | For | Voted - For | |
1.7 | Elect Director Alexis M. Herman | Management | For | Voted - For | |
1.8 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1.9 | Elect Director James Quincey | Management | For | Voted - For | |
1.10 | Elect Director Caroline J. Tsay | Management | For | Voted - For | |
1.11 | Elect Director David B. Weinberg | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - Against | ||
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
4 | Report on External Public Health Costs | Shareholder | Against | Voted - For | |
5 | Report on Global Public Policy and Political | ||||
Influence | Shareholder | Against | Voted - For | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
THE HOME DEPOT, INC. | |||||
Security ID: 437076102 | Ticker: HD | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Gerard J. Arpey | Management | For | Voted - For | |
1b | Elect Director Ari Bousbib | Management | For | Voted - For | |
1c | Elect Director Jeffery H. Boyd | Management | For | Voted - For | |
1d | Elect Director Gregory D. Brenneman | Management | For | Voted - For | |
1e | Elect Director J. Frank Brown | Management | For | Voted - For | |
1f | Elect Director Albert P. Carey | Management | For | Voted - For | |
1g | Elect Director Edward P. Decker | Management | For | Voted - For | |
1h | Elect Director Linda R. Gooden | Management | For | Voted - For | |
1i | Elect Director Wayne M. Hewett | Management | For | Voted - For | |
1j | Elect Director Manuel Kadre | Management | For | Voted - For | |
1k | Elect Director Stephanie C. Linnartz | Management | For | Voted - For | |
1l | Elect Director Craig A. Menear | Management | For | Voted - For | |
1m | Elect Director Paula Santilli | Management | For | Voted - For | |
1n | Elect Director Caryn Seidman-Becker | 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For |
389
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6 | Require Independent Board Chair | Shareholder | Against | Voted - For | |
7 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For | ||
8 | Report on Steps to Improve Gender and Racial Equity | ||||
on the Board | Shareholder | Against | Voted - For | ||
9 | Report on Efforts to Eliminate Deforestation in | ||||
Supply Chain | Shareholder | Against | Voted - For | ||
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||
Security ID: 693475105 | Ticker: PNC | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1a | Elect Director Joseph Alvarado | Management | For | Voted - For | |
1b | Elect Director Debra A. Cafaro | Management | For | Voted - For | |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For | |
1d | Elect Director William S. Demchak | Management | For | Voted - For | |
1e | Elect Director Andrew T. Feldstein | Management | For | Voted - For | |
1f | Elect Director Richard J. Harshman | Management | For | Voted - For | |
1g | Elect Director Daniel R. Hesse | Management | For | Voted - For | |
1h | Elect Director Linda R. Medler | Management | For | Voted - For | |
1i | Elect Director Robert A. Niblock | Management | For | Voted - For | |
1j | Elect Director Martin Pfinsgraff | Management | For | Voted - For | |
1k | Elect Director Bryan S. Salesky | Management | For | Voted - For | |
1l | Elect Director Toni Townes-Whitley | Management | For | Voted - For | |
1m | 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 | Report on Risk Management and Nuclear Weapon | ||||
Industry | Shareholder | Against | Voted - For | ||
THE TORONTO-DOMINION BANK | |||||
Security ID: 891160509 | Ticker: TD | ||||
Meeting Date: 14-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Cherie L. Brant | Management | For | Voted - For | |
1.2 | Elect Director Amy W. Brinkley | Management | For | Voted - For | |
1.3 | Elect Director Brian C. Ferguson | Management | For | Voted - For | |
1.4 | Elect Director Colleen A. Goggins | Management | For | Voted - For | |
1.5 | Elect Director Jean-Rene Halde | Management | For | Voted - For | |
1.6 | Elect Director David E. Kepler | Management | For | Voted - For | |
1.7 | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1.8 | Elect Director Alan N. MacGibbon | Management | For | Voted - For | |
1.9 | Elect Director Karen E. Maidment | Management | For | Voted - For | |
1.10 | Elect Director Bharat B. Masrani | Management | For | Voted - For | |
1.11 | Elect Director Nadir H. Mohamed | Management | For | Voted - For | |
1.12 | Elect Director Claude Mongeau | Management | For | Voted - For |
390
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.13 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Adopt a Policy of Not Financing New Fossil | ||||
Fuel Supply, Including Financing of Companies | |||||
Exploring or Developing Undeveloped Oil and Gas | |||||
Reserves | Shareholder | Against | Voted - For | ||
5 | SP 2: Analyze the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
6 | SP 3: Advisory Vote on Environmental Policy | Shareholder | Against | Voted - For | |
7 | SP 4: Adopt French as the Official Language | Shareholder | Against | Voted - For | |
8 | SP 5: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - For | ||
1.1 | Elect Director Cherie L. Brant | Management | For | Voted - For | |
1.2 | Elect Director Amy W. Brinkley | Management | For | Voted - For | |
1.3 | Elect Director Brian C. Ferguson | Management | For | Voted - For | |
1.4 | Elect Director Colleen A. Goggins | Management | For | Voted - For | |
1.5 | Elect Director Jean-Rene Halde | Management | For | Voted - For | |
1.6 | Elect Director David E. Kepler | Management | For | Voted - For | |
1.7 | Elect Director Brian M. Levitt | Management | For | Voted - For | |
1.8 | Elect Director Alan N. MacGibbon | Management | For | Voted - For | |
1.9 | Elect Director Karen E. Maidment | Management | For | Voted - For | |
1.10 | Elect Director Bharat B. Masrani | Management | For | Voted - For | |
1.11 | Elect Director Nadir H. Mohamed | Management | For | Voted - For | |
1.12 | Elect Director Claude Mongeau | Management | For | Voted - For | |
1.13 | Elect Director S. Jane Rowe | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
4 | SP 1: Adopt a Policy of Not Financing New Fossil | ||||
Fuel Supply, Including Financing of Companies | |||||
Exploring or Developing Undeveloped Oil and Gas | |||||
Reserves | Shareholder | Against | Voted - For | ||
5 | SP 2: Analyze the Possibility of Becoming a Benefit | ||||
Company | Shareholder | Against | Voted - For | ||
6 | SP 3: Advisory Vote on Environmental Policy | Shareholder | Against | Voted - For | |
7 | SP 4: Adopt French as the Official Language | Shareholder | Against | Voted - For | |
8 | SP 5: Provide a Report to Shareholders and Publicly | ||||
Disclose the CEO Compensation to Median Worker Pay | |||||
Ratio | Shareholder | Against | Voted - For | ||
THE TRAVELERS COMPANIES, INC. | |||||
Security ID: 89417E109 | Ticker: TRV | ||||
Meeting Date: 25-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Alan L. Beller | Management | For | Voted - For | |
1b | Elect Director Janet M. Dolan | Management | For | Voted - For | |
1c | Elect Director Patricia L. Higgins | Management | For | Voted - For | |
1d | Elect Director William J. Kane | Management | For | Voted - For | |
1e | Elect Director Thomas B. Leonardi | Management | For | Voted - For |
391
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1f | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1g | Elect Director Elizabeth E. Robinson | Management | For | Voted - For | |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | Voted - For | |
1i | Elect Director Rafael Santana | Management | For | Voted - For | |
1j | Elect Director Todd C. Schermerhorn | Management | For | Voted - For | |
1k | Elect Director Alan D. Schnitzer | Management | For | Voted - For | |
1l | Elect Director Laurie J. Thomsen | Management | For | Voted - For | |
1m | Elect Director Bridget van Kralingen | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For | |
5 | Report on Efforts to Measure, Disclose and Reduce | ||||
GHG Emissions Associated with Underwriting | Shareholder | Against | Voted - For | ||
6 | Adopt Underwriting Policies in Alignment with IEA's | ||||
Net Zero 2050 Scenario | Shareholder | Against | Voted - For | ||
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For | |
8 | Ensure Policies Do No Support Police Violations of | ||||
Civil Rights | Shareholder | Against | Voted - For | ||
THE WALT DISNEY COMPANY | |||||
Security ID: 254687106 | Ticker: DIS | ||||
Meeting Date: 09-Mar-22 | Meeting Type: Annual | ||||
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 Amy L. Chang | Management | For | Voted - For | |
1e | Elect Director Robert A. Chapek | Management | For | Voted - For | |
1f | Elect Director Francis A. deSouza | Management | For | Voted - For | |
1g | Elect Director Michael B.G. Froman | Management | For | Voted - For | |
1h | Elect Director Maria Elena Lagomasino | Management | For | Voted - For | |
1i | Elect Director Calvin R. McDonald | Management | For | Voted - For | |
1j | Elect Director Mark G. Parker | Management | For | Voted - For | |
1k | Elect Director Derica W. Rice | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | Reduce Ownership Threshold for Shareholders to Call | ||||
Special Meeting | Shareholder | Against | Voted - For | ||
6 | Report on Human Rights Due Diligence | Shareholder | Against | Voted - For | |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For | |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Voted - For |
392
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
THOMSON REUTERS CORPORATION | |||||
Security ID: 884903709 | Ticker: TRI | ||||
Meeting Date: 08-Jun-22 | Meeting Type: Annual | ||||
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 LaVerne Council | Management | For | Voted - For | |
1.7 | Elect Director Michael E. Daniels | Management | For | Voted - For | |
1.8 | Elect Director Kirk Koenigsbauer | Management | For | Voted - For | |
1.9 | Elect Director Deanna Oppenheimer | Management | For | Voted - For | |
1.10 | Elect Director Simon Paris | Management | For | Voted - For | |
1.11 | Elect Director Kim M. Rivera | Management | For | Voted - For | |
1.12 | Elect Director Barry Salzberg | Management | For | Voted - For | |
1.13 | Elect Director Peter J. Thomson | Management | For | Voted - For | |
1.14 | Elect Director Beth Wilson | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
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 LaVerne Council | Management | For | Voted - For | |
1.7 | Elect Director Michael E. Daniels | Management | For | Voted - For | |
1.8 | Elect Director Kirk Koenigsbauer | Management | For | Voted - For | |
1.9 | Elect Director Deanna Oppenheimer | Management | For | Voted - For | |
1.10 | Elect Director Simon Paris | Management | For | Voted - For | |
1.11 | Elect Director Kim M. Rivera | Management | For | Voted - For | |
1.12 | Elect Director Barry Salzberg | Management | For | Voted - For | |
1.13 | Elect Director Peter J. Thomson | Management | For | Voted - For | |
1.14 | Elect Director Beth Wilson | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | ||||
Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
TIS, INC. (JAPAN) | |||||
Security ID: J8T622102 | Ticker: 3626 | ||||
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 31 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For |
393
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.1 | Elect Director Kuwano, Toru | Management | For | Voted - Against | |
3.2 | Elect Director Okamoto, Yasushi | Management | For | Voted - Against | |
3.3 | Elect Director Adachi, Masahiko | Management | For | Voted - For | |
3.4 | Elect Director Yanai, Josaku | Management | For | Voted - For | |
3.5 | Elect Director Kitaoka, Takayuki | Management | For | Voted - For | |
3.6 | Elect Director Shinkai, Akira | Management | For | Voted - For | |
3.7 | Elect Director Sano, Koichi | Management | For | Voted - For | |
3.8 | Elect Director Tsuchiya, Fumio | Management | For | Voted - For | |
3.9 | Elect Director Mizukoshi, Naoko | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Kudo, Hiroko | Management | For | Voted - For | |
TOKYU CORP. | |||||
Security ID: J88720149 | Ticker: 9005 | ||||
Meeting Date: 29-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 7.5 | Management | For | Voted - For | ||
2 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet - Amend Provisions on | |||||
Director Titles | Management | For | Voted - For | ||
3.1 | Elect Director Nomoto, Hirofumi | Management | For | Voted - For | |
3.2 | Elect Director Takahashi, Kazuo | Management | For | Voted - For | |
3.3 | Elect Director Fujiwara, Hirohisa | Management | For | Voted - For | |
3.4 | Elect Director Takahashi, Toshiyuki | Management | For | Voted - For | |
3.5 | Elect Director Hamana, Setsu | Management | For | Voted - For | |
3.6 | Elect Director Kanazashi, Kiyoshi | Management | For | Voted - For | |
3.7 | Elect Director Watanabe, Isao | Management | For | Voted - For | |
3.8 | Elect Director Horie, Masahiro | Management | For | Voted - For | |
3.9 | Elect Director Kanise, Reiko | Management | For | Voted - For | |
3.10 | Elect Director Miyazaki, Midori | Management | For | Voted - For | |
3.11 | Elect Director Shimada, Kunio | Management | For | Voted - For | |
3.12 | Elect Director Shimizu, Hiroshi | Management | For | Voted - For | |
4 | Appoint Statutory Auditor Sumi, Shuzo | Management | For | Voted - For | |
5 | Appoint Alternate Statutory Auditor Matsumoto, Taku | Management | For | Voted - For | |
TRANE TECHNOLOGIES PLC | |||||
Security ID: G8994E103 Ticker: TT | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Kirk E. Arnold | Management | For | Voted - For | |
1b | Elect Director Ann C. Berzin | Management | For | Voted - For | |
1c | Elect Director April Miller Boise | Management | For | Voted - For | |
1d | Elect Director John Bruton | Management | For | Voted - For | |
1e | Elect Director Jared L. Cohon | Management | For | Voted - For | |
1f | Elect Director Gary D. Forsee | Management | For | Voted - For | |
1g | Elect Director Linda P. Hudson | Management | For | Voted - For | |
1h | Elect Director Myles P. Lee | Management | For | Voted - For |
394
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1i | Elect Director David S. Regnery | Management | For | Voted - For | |
1j | Elect Director John P. Surma | Management | For | Voted - For | |
1k | 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 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For | |
UNIBAIL-RODAMCO-WESTFIELD NV | |||||
Security ID: N96244103 | |||||
Meeting Date: 22-Jun-22 | Meeting Type: Annual | ||||
i | Discuss Annual Report | Management | For | Non-Voting | |
1 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
ii | Receive Explanation on Dividend Policy | Management | For | Non-Voting | |
4 | Approve Discharge of Management Board | Management | For | Voted - For | |
5 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
6 | Reelect Gerard Sieben to Management Board | Management | For | Voted - For | |
7 | Reelect Jean-Louis Laurens to Supervisory Board | Management | For | Voted - For | |
8 | Reelect Aline Taireh to Supervisory Board | Management | For | Voted - Against | |
9 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | Voted - For | |
10 | Authorize Repurchase of Shares | Management | For | Voted - For | |
11 | Approve Cancellation of Shares | Management | For | Voted - For |
UNIBAIL-RODAMCO-WESTFIELD SE | |||||
Security ID: F95094581 | Ticker: URW | ||||
Meeting Date: 11-May-22 | Meeting Type: Annual/Special | ||||
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
3 | Approve Allocation of Income and Absence of | ||||
Dividends | Management | For | Voted - For | ||
4 | Approve Auditors' Special Report on Related-Party | ||||
Transactions | Management | For | Voted - For | ||
5 | Approve Compensation Report of Jean-Marie Tritant, | ||||
Chairman of the Management Board | Management | For | Voted - For | ||
6 | Approve Compensation of Olivier Bossard, Management | ||||
Board Member | Management | For | Voted - For | ||
7 | Approve Compensation of Fabrice Mouchel, Management | ||||
Board Member | Management | For | Voted - For | ||
8 | Approve Compensation of Astrid Panosyan, Management | ||||
Board Member | Management | For | Voted - For |
395
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
9 | Approve Compensation of Caroline Puechoultres, | ||||
Management Board Member Since 15 July 2021 | Management | For | Voted - For | ||
10 | Approve Compensation of Leon Bressler, Chairman of | ||||
the Supervisory Board | Management | For | Voted - For | ||
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman of the | ||||
Management Board | Management | For | Voted - For | ||
13 | Approve Remuneration Policy of Management Board | ||||
Members | Management | For | Voted - For | ||
14 | Approve Remuneration Policy of Supervisory Board | ||||
Members | Management | For | Voted - For | ||
15 | Reelect Julie Avrane as Supervisory Board Member | Management | For | Voted - For | |
16 | Reelect Cecile Cabanis as Supervisory Board Member | Management | For | Voted - For | |
17 | Reelect Dagmar Kollmann as Supervisory Board Member | Management | For | Voted - For | |
18 | Appoint Michel Dessolain as Supervisory Board Member | Management | For | Voted - For | |
19 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
20 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
21 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
22 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - For | ||
23 | Authorize up to 1.8 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans | Management | For | Voted - For | ||
24 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
UNITEDHEALTH GROUP INCORPORATED | |||||
Security ID: 91324P102 | Ticker: UNH | ||||
Meeting Date: 06-Jun-22 | Meeting Type: Annual | ||||
1a | Elect Director Timothy P. Flynn | Management | For | Voted - For | |
1b | Elect Director Paul R. Garcia | 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 Andrew Witty | 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 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
5 | Report on Congruency of Political Spending with | ||||
Company Values and Priorities | Shareholder | Against | Voted - For |
396
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
VENTAS INC. | |||||
Security ID: 92276F100 | Ticker: VTR | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Special | ||||
1.1 | Elect Director Melody C. Barnes | Management | For | Voted - For | |
1.2 | Elect Director Debra A. Cafaro | Management | For | Voted - For | |
1.3 | Elect Director Michael J. Embler | Management | For | Voted - For | |
1.4 | Elect Director Matthew J. Lustig | Management | For | Voted - For | |
1.5 | Elect Director Roxanne M. Martino | Management | For | Voted - For | |
1.6 | Elect Director Marguerite M. Nader | Management | For | Voted - For | |
1.7 | Elect Director Sean P. Nolan | Management | For | Voted - For | |
1.8 | Elect Director Walter C. Rakowich | Management | For | Voted - For | |
1.9 | Elect Director Robert D. Reed | Management | For | Voted - For | |
1.10 | Elect Director James D. Shelton | Management | For | Voted - For | |
1.11 | Elect Director Maurice S. Smith | 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 KPMG LLP as Auditors | Management | For | Voted - For | |
1.1 | Elect Director Jonathan Litt | Shareholder | For | Do Not Vote | |
1.2 | Management Nominee Melody C. Barnes | Shareholder | For | Do Not Vote | |
1.3 | Management Nominee Debra A. Cafaro | Shareholder | For | Do Not Vote | |
1.4 | Management Nominee Michael J. Embler | Shareholder | For | Do Not Vote | |
1.5 | Management Nominee Matthew J. Lustig | Shareholder | For | Do Not Vote | |
1.6 | Management Nominee Roxanne M. Martino | Shareholder | For | Do Not Vote | |
1.7 | Management Nominee Marguerite M. Nader | Shareholder | For | Do Not Vote | |
1.8 | Management Nominee Sean P. Nolan | Shareholder | For | Do Not Vote | |
1.9 | Management Nominee Walter C. Rakowich | Shareholder | For | Do Not Vote | |
1.10 | Management Nominee Robert D. Reed | Shareholder | For | Do Not Vote | |
1.11 | Management Nominee Maurice S. Smith | Shareholder | For | Do Not Vote | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | None | Do Not Vote | ||
3 | Approve Omnibus Stock Plan | Management | None | Do Not Vote | |
4 | Ratify KPMG LLP as Auditors | Management | None | Do Not Vote | |
VERIZON COMMUNICATIONS INC. | |||||
Security ID: 92343V104 | Ticker: VZ | ||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Shellye Archambeau | Management | For | Voted - For | |
1.2 | Elect Director Roxanne Austin | Management | For | Voted - For | |
1.3 | Elect Director Mark Bertolini | Management | For | Voted - For | |
1.4 | Elect Director Melanie Healey | Management | For | Voted - For | |
1.5 | Elect Director Laxman Narasimhan | Management | For | Voted - For | |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For | |
1.7 | Elect Director Daniel Schulman | Management | For | Voted - For | |
1.8 | Elect Director Rodney Slater | Management | For | Voted - For |
397
Impact Shares MSCI Global Climate Select ETF
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
1.9 | Elect Director Carol Tome | Management | For | Voted - For | |
1.10 | Elect Director Hans Vestberg | Management | For | Voted - For | |
1.11 | Elect Director Gregory 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 | Report on Charitable Contributions | Shareholder | Against | Voted - For | |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | Voted - For | |
6 | Submit Severance Agreement (Change-in-Control) to | ||||
Shareholder Vote | Shareholder | Against | Voted - For | ||
7 | Report on Operations in Communist China | Shareholder | Against | Voted - For | |
VERTEX PHARMACEUTICALS INCORPORATED | |||||
Security ID: 92532F100 | Ticker: VRTX | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Sangeeta Bhatia | Management | For | Voted - For | |
1.2 | Elect Director Lloyd Carney | Management | For | Voted - For | |
1.3 | Elect Director Alan Garber | Management | For | Voted - For | |
1.4 | Elect Director Terrence Kearney | Management | For | Voted - For | |
1.5 | Elect Director Reshma Kewalramani | Management | For | Voted - For | |
1.6 | Elect Director Yuchun Lee | Management | For | Voted - For | |
1.7 | Elect Director Jeffrey Leiden | Management | For | Voted - For | |
1.8 | Elect Director Margaret McGlynn | Management | For | Voted - For | |
1.9 | Elect Director Diana McKenzie | Management | For | Voted - For | |
1.10 | Elect Director Bruce Sachs | Management | For | Voted - For | |
1.11 | Elect Director Suketu "Suky" Upadhyay | 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 | |
VESTAS WIND SYSTEMS A/S | |||||
Security ID: K9773J201 | Ticker: VWS | ||||
Meeting Date: 05-Apr-22 | Meeting Type: Annual | ||||
1 | Receive Report of Board | Management | For | Non-Voting | |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of DKK | ||||
0.37 Per Share | Management | For | Voted - For | ||
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Voted - For | |
5 | Approve Remuneration of Directors in the Amount of | ||||
DKK 1.365 Million for Chairman, DKK 910,350 for | |||||
Vice Chairman and DKK 455,175 for Other Directors; | |||||
Approve Remuneration for Committee Work | Management | For | Voted - For | ||
6.a | Reelect Anders Runevad as Director | Management | For | Voted - For | |
6.b | Reelect Bert Nordberg as Director | Management | For | Voted - For | |
6.c | Reelect Bruce Grant as Director | Management | For | Voted - For |
398
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | Voted - For | |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | Voted - For | |
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | Voted - For | |
6.g | Reelect Kentaro Hosomi as Director | Management | For | Voted - For | |
6.h | Elect Lena Olving as New Director | Management | For | Voted - For | |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For | |
8 | Authorize Share Repurchase Program | Management | For | Voted - For | |
9 | Authorize Editorial Changes to Adopted Resolutions | ||||
in Connection with Registration with Danish | |||||
Authorities | Management | For | Voted - For | ||
10 | Other Business | Management | For | Non-Voting | |
VISA INC. | |||||
Security ID: 92826C839 | Ticker: V | ||||
Meeting Date: 25-Jan-22 | Meeting Type: Annual | ||||
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For | |
1b | Elect Director Mary B. Cranston | Management | For | Voted - For | |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For | |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For | |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For | |
1f | Elect Director 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 Linda J. Rendle | Management | For | Voted - For | |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For | |
2 | Advisory Vote to Ratify Named Executive Officers' | ||||
Compensation | Management | For | Voted - For | ||
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For | |
W.W. GRAINGER, INC. | |||||
Security ID: 384802104 | Ticker: GWW | ||||
Meeting Date: 27-Apr-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Rodney C. Adkins | Management | For | Voted - For | |
1.2 | Elect Director V. Ann Hailey | Management | For | Voted - For | |
1.3 | Elect Director Katherine D. Jaspon | 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 | |
1.12 | Elect Director Steven A. White | Management | For | Voted - For | |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
399
Impact Shares MSCI Global Climate Select 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 | |
WATERS CORPORATION | |||||
Security ID: 941848103 | Ticker: WAT | ||||
Meeting Date: 24-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Udit Batra | Management | For | Voted - For | |
1.2 | Elect Director Linda Baddour | Management | For | Voted - For | |
1.3 | Elect Director Edward Conard | Management | For | Voted - For | |
1.4 | Elect Director Pearl S. Huang | Management | For | Voted - For | |
1.5 | Elect Director Wei Jiang | Management | For | Voted - For | |
1.6 | Elect Director Christopher A. Kuebler | Management | For | Voted - For | |
1.7 | Elect Director Flemming Ornskov | Management | For | Voted - For | |
1.8 | Elect Director Thomas P. Salice | 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 | ||
WEST JAPAN RAILWAY CO. | |||||
Security ID: J95094108 | Ticker: 9021 | ||||
Meeting Date: 23-Jun-22 | Meeting Type: Annual | ||||
1 | Approve Allocation of Income, with a Final Dividend | ||||
of JPY 50 | Management | For | Voted - For | ||
2 | Amend Articles to Adopt Board Structure with Audit | ||||
Committee - Amend Provisions on Number of Directors | |||||
- Authorize Directors to Execute Day to Day | |||||
Operations without Full Board Approval | Management | For | Voted - For | ||
3 | Amend Articles to Allow Virtual Only Shareholder | ||||
Meetings | Management | For | Voted - Against | ||
4.1 | Elect Director Hasegawa, Kazuaki | Management | For | Voted - For | |
4.2 | Elect Director Takagi, Hikaru | Management | For | Voted - For | |
4.3 | Elect Director Tsutsui, Yoshinobu | Management | For | Voted - For | |
4.4 | Elect Director Nozaki, Haruko | Management | For | Voted - For | |
4.5 | Elect Director Iino, Kenji | Management | For | Voted - For | |
4.6 | Elect Director Miyabe, Yoshiyuki | Management | For | Voted - For | |
4.7 | Elect Director Ogata, Fumito | Management | For | Voted - For | |
4.8 | Elect Director Kurasaka, Shoji | Management | For | Voted - For | |
4.9 | Elect Director Nakamura, Keijiro | Management | For | Voted - For | |
4.10 | Elect Director Tsubone, Eiji | Management | For | Voted - For | |
4.11 | Elect Director Maeda, Hiroaki | Management | For | Voted - For | |
4.12 | Elect Director Miwa, Masatoshi | Management | For | Voted - For | |
4.13 | Elect Director Okuda, Hideo | Management | For | Voted - For | |
5.1 | Elect Director and Audit Committee Member Tanaka, | ||||
Fumio | Management | For | Voted - For |
400
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
5.2 | Elect Director and Audit Committee Member Ogura, | ||||
Maki | Management | For | Voted - Against | ||
5.3 | Elect Director and Audit Committee Member Hazama, | ||||
Emiko | Management | For | Voted - For | ||
5.4 | Elect Director and Audit Committee Member Goto, | ||||
Kenryo | Management | For | Voted - For | ||
6 | Elect Alternate Director and Audit Committee Member | ||||
Takagi, Hikaru | Management | For | Voted - For | ||
7 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
8 | Approve Compensation Ceiling for Directors Who Are | ||||
Audit Committee Members | Management | For | Voted - For | ||
9 | Approve Restricted Stock Plan | Management | For | Voted - For | |
WHEATON PRECIOUS METALS CORP. | |||||
Security ID: 962879102 | Ticker: WPM | ||||
Meeting Date: 13-May-22 | Meeting Type: Annual/Special | ||||
1.1 | Elect Director George L. Brack | Management | For | Voted - For | |
1.2 | Elect Director John A. Brough | Management | For | Voted - For | |
1.3 | Elect Director Jaimie Donovan | Management | For | Voted - For | |
1.4 | Elect Director R. Peter Gillin | Management | For | Voted - For | |
1.5 | Elect Director Chantal Gosselin | Management | For | Voted - For | |
1.6 | Elect Director Glenn Ives | Management | For | Voted - For | |
1.7 | Elect Director Charles A. Jeannes | Management | For | Voted - For | |
1.8 | Elect Director Eduardo Luna | Management | For | Voted - For | |
1.9 | Elect Director Marilyn Schonberner | Management | For | Voted - For | |
1.10 | Elect Director Randy V.J. Smallwood | Management | For | Voted - For | |
2 | Approve Deloitte 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 | |
1.1 | Elect Director George L. Brack | Management | For | Voted - For | |
1.2 | Elect Director John A. Brough | Management | For | Voted - For | |
1.3 | Elect Director Jaimie Donovan | Management | For | Voted - For | |
1.4 | Elect Director R. Peter Gillin | Management | For | Voted - For | |
1.5 | Elect Director Chantal Gosselin | Management | For | Voted - For | |
1.6 | Elect Director Glenn Ives | Management | For | Voted - For | |
1.7 | Elect Director Charles A. Jeannes | Management | For | Voted - For | |
1.8 | Elect Director Eduardo Luna | Management | For | Voted - For | |
1.9 | Elect Director Marilyn Schonberner | Management | For | Voted - For | |
1.10 | Elect Director Randy V.J. Smallwood | Management | For | Voted - For | |
2 | Approve Deloitte 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 |
401
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
WORLDLINE SA | |||||
Security ID: F9867T103 | Ticker: WLN | ||||
Meeting Date: 09-Jun-22 | Meeting Type: Annual/Special | ||||
1 | Amend Articles 25 and 28 of Bylaws To Comply With | ||||
Legal Changes | Management | For | Voted - For | ||
2 | Amend Article 16 of Bylaws Re: Length of Term of | ||||
Representative of Employee Shareholders to the Board | Management | For | Voted - For | ||
3 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Consolidated Financial Statements and | ||||
Statutory Reports | Management | For | Voted - For | ||
5 | Approve Treatment of Losses | Management | For | Voted - For | |
6 | Approve Standard Accounting Transfers | Management | For | Voted - For | |
7 | Approve Transaction with Deutscher Sparkassen | ||||
Verlag GmbH (DSV) Re: Business Combination Agreement | Management | For | Voted - For | ||
8 | Reelect Mette Kamsvag as Director | Management | For | Voted - For | |
9 | Reelect Caroline Parot as Director | Management | For | Voted - For | |
10 | Reelect Georges Pauget as Director | Management | For | Voted - For | |
11 | Reelect Luc Remont as Director | Management | For | Voted - For | |
12 | Reelect Michael Stollarz as Director | Management | For | Voted - For | |
13 | Reelect Susan M. Tolson as Director | Management | For | Voted - For | |
14 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | Voted - Against | |
15 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | Voted - For | |
16 | Acknowledge End of Mandate of BEAS as Alternate | ||||
Auditor and Decision Not to Replace and Renew | Management | For | Voted - For | ||
17 | Ratify Change Location of Registered Office to | ||||
Puteaux 92800, 1 Place des Degres, Tour Voltaire | |||||
and Amend Article 4 of Bylaws Accordingly | Management | For | Voted - For | ||
18 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
19 | Approve Compensation of Bernard Bourigeaud, | ||||
Chairman of the Board | Management | For | Voted - For | ||
20 | Approve Compensation of Gilles Grapinet, CEO (and | ||||
Chairman of the Board Until Separation of Functions) | Management | For | Voted - For | ||
21 | Approve Compensation of Marc-Henri Desportes, | ||||
Vice-CEO | Management | For | Voted - For | ||
22 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
23 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
24 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
25 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
26 | Authorize Repurchase of Up to 10 Percent of Issued | ||||
Share Capital | Management | For | Voted - For | ||
27 | Authorize Decrease in Share Capital via | ||||
Cancellation of Repurchased Shares | Management | For | Voted - For | ||
28 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities with Preemptive Rights up to 50 Percent | |||||
of Issued Capital | Management | For | Voted - For | ||
29 | Authorize Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights with a Binding | |||||
Priority Right up to 10 Percent of Issued Capital | Management | For | Voted - For |
402
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
30 | Approve Issuance of Equity or Equity-Linked | ||||
Securities for Private Placements, up to 10 Percent | |||||
of Issued Capital | Management | For | Voted - For | ||
31 | Authorize Board to Increase Capital in the Event of | ||||
Additional Demand Related to Delegation Submitted | |||||
to Shareholder Vote Under Items 28 to 30 | Management | For | Voted - For | ||
32 | Authorize Capital Increase of up to 10 Percent of | ||||
Issued Capital for Contributions in Kind | Management | For | Voted - For | ||
33 | Authorize Capitalization of Reserves of Up to EUR | ||||
500 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | ||
34 | Approve Issuance of Equity or Equity-Linked | ||||
Securities Reserved for Specific Beneficiaries, up | |||||
to Aggregate Nominal Amount of EUR 650,000 | Management | For | Voted - For | ||
35 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans | Management | For | Voted - For | ||
36 | Authorize Capital Issuances for Use in Employee | ||||
Stock Purchase Plans Reserved for Employees and | |||||
Corporate Officers of International Subsidiaries | Management | For | Voted - For | ||
37 | Authorize up to 2 Percent of Issued Capital for Use | ||||
in Stock Option Plans | Management | For | Voted - For | ||
38 | Authorize up to 0.7 Percent of Issued Capital for | ||||
Use in Restricted Stock Plans With Performance | |||||
Conditions Attached | Management | For | Voted - For | ||
39 | Authorize Filing of Required Documents/Other | ||||
Formalities | Management | For | Voted - For | ||
WSP GLOBAL INC. | |||||
Security ID: 92938W202 Ticker: WSP | |||||
Meeting Date: 12-May-22 | Meeting Type: Annual | ||||
1.1 | Elect Director Louis-Philippe Carriere | Management | For | Voted - For | |
1.2 | Elect Director Christopher Cole | Management | For | Voted - For | |
1.3 | Elect Director Alexandre L'Heureux | Management | For | Voted - For | |
1.4 | Elect Director Birgit Norgaard | Management | For | Voted - For | |
1.5 | Elect Director Suzanne Rancourt | Management | For | Voted - For | |
1.6 | Elect Director Paul Raymond | Management | For | Voted - For | |
1.7 | Elect Director Pierre Shoiry | Management | For | Voted - For | |
1.8 | Elect Director Linda Smith-Galipeau | Management | For | Voted - For | |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For | |
XINYI SOLAR HOLDINGS LIMITED | |||||
Security ID: G9829N102 Ticker: 968 | |||||
Meeting Date: 02-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3A1 | Elect Li Man Yin as Director | Management | For | Voted - For | |
3A2 | Elect Lo Wan Sing, Vincent as Director | Management | For | Voted - For |
403
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3A3 | Elect Kan E-ting, Martin as Director | Management | For | Voted - For | |
3B | 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 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
5B | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
5C | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
6 | Elect Leong Chong Peng as Director | Management | For | Voted - For | |
XPENG, INC. | |||||
Security ID: G982AW100 Ticker: 9868 | |||||
Meeting Date: 08-Dec-21 | Meeting Type: Special | ||||
1 | Approve Class-based Articles Amendments | Management | For | Voted - For | |
2 | Approve Non-class-based Articles Amendments | Management | For | Voted - For | |
Meeting Date: 24-Jun-22 | Meeting Type: Annual | ||||
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Xiaopeng He as Director | Management | For | Voted - For | |
3 | Elect Yingjie Chen as Director | Management | For | Voted - For | |
4 | Elect Ji-Xun Foo as Director | Management | For | Voted - For | |
5 | Elect Fei Yang as Director | Management | For | Voted - For | |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For | |
7 | Approve PricewaterhouseCoopers and | ||||
PricewaterhouseCoopers Zhong Tian LLP as Auditors | |||||
and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | ||
8 | Approve Issuance of Equity or Equity-Linked | ||||
Securities without Preemptive Rights | Management | For | Voted - Against | ||
9 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For | |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against | |
Z HOLDINGS CORP. | |||||
Security ID: J9894K105 | Ticker: 4689 | ||||
Meeting Date: 17-Jun-22 | Meeting Type: Annual | ||||
1 | Amend Articles to Disclose Shareholder Meeting | ||||
Materials on Internet | Management | For | Voted - For | ||
2.1 | Elect Director Kawabe, Kentaro | Management | For | Voted - For | |
2.2 | Elect Director Idezawa, Takeshi | Management | For | Voted - For | |
2.3 | Elect Director Jungho Shin | Management | For | Voted - For | |
2.4 | Elect Director Ozawa, Takao | Management | For | Voted - For | |
2.5 | Elect Director Masuda, Jun | Management | For | Voted - For | |
2.6 | Elect Director Oketani, Taku | Management | For | Voted - For | |
3.1 | Elect Director and Audit Committee Member Hasumi, | ||||
Maiko | Management | For | Voted - For |
404
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
3.2 | Elect Director and Audit Committee Member Kunihiro, | ||||
Tadashi | Management | For | Voted - For | ||
3.3 | Elect Director and Audit Committee Member Hatoyama, | ||||
Rehito | Management | For | Voted - For | ||
4 | Approve Compensation Ceiling for Directors Who Are | ||||
Not Audit Committee Members | Management | For | Voted - For | ||
5 | Approve Stock Option Plan | Management | For | Voted - For | |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For | |
ZALANDO SE | |||||
Security ID: D98423102 | Ticker: ZAL | ||||
Meeting Date: 18-May-22 | Meeting Type: Annual | ||||
1 | Receive Financial Statements and Statutory Reports | ||||
for Fiscal Year 2021 (Non-Voting) | Management | For | Non-Voting | ||
2 | Approve Allocation of Income and Omission of | ||||
Dividends | Management | For | Voted - For | ||
3 | Approve Discharge of Management Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
4 | Approve Discharge of Supervisory Board for Fiscal | ||||
Year 2021 | Management | For | Voted - For | ||
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal | ||||
Year 2022 and for the Review of Interim Financial | |||||
Statements for the First Half of Fiscal Year 2022 | Management | For | Voted - For | ||
5.2 | Ratify Ernst & Young GmbH as Auditors for the | ||||
Review of Interim Financial Statements Until 2023 | |||||
AGM | Management | For | Voted - For | ||
6 | Approve Remuneration Report | Management | For | Voted - Against | |
7 | Amend Stock Option Plan 2014, Equity Incentive Plan | ||||
and Long-Term Incentive 2018 | Management | For | Voted - For | ||
ZOETIS INC. | |||||
Security ID: 98978V103 | Ticker: ZTS | ||||
Meeting Date: 19-May-22 | Meeting Type: Annual | ||||
1a | Elect Director Paul M. Bisaro | Management | For | Voted - For | |
1b | Elect Director Frank A. D'Amelio | Management | For | Voted - For | |
1c | Elect Director Michael B. McCallister | 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 | |
5 | Eliminate Supermajority Vote Requirements | Management | For | Voted - For | |
6 | Declassify the Board of Directors | Management | For | Voted - For |
405
Impact Shares MSCI Global Climate Select ETF | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted | ||
ZURICH INSURANCE GROUP AG | |||||
Security ID: H9870Y105 | Ticker: ZURN | ||||
Meeting Date: 06-Apr-22 | Meeting Type: Annual | ||||
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
2.1 | Approve Allocation of Income and Dividends of CHF | ||||
20.35 per Share | Management | For | Voted - For | ||
2.2 | Approve Allocation of Dividends of CHF 1.65 per | ||||
Share from Capital Contribution Reserves | Management | For | Voted - For | ||
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | Voted - For | |
4.1b | Reelect Joan Amble as Director | Management | For | Voted - For | |
4.1c | Reelect Catherine Bessant as Director | Management | For | Voted - For | |
4.1d | Reelect Dame Carnwath as Director | Management | For | Voted - For | |
4.1e | Reelect Christoph Franz as Director | Management | For | Voted - For | |
4.1f | Reelect Michael Halbherr as Director | Management | For | Voted - For | |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | Voted - For | |
4.1h | Reelect Monica Maechler as Director | Management | For | Voted - For | |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | Voted - For | |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | Voted - For | |
4.1k | Reelect Barry Stowe as Director | Management | For | Voted - For | |
4.1l | Elect Peter Maurer as Director | Management | For | Voted - For | |
4.2.1 Reappoint Michel Lies as Member of the Compensation | |||||
Committee | Management | For | Voted - For | ||
4.2.2 Reappoint Catherine Bessant as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.3 Reappoint Christoph Franz as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.4 Reappoint Sabine Keller-Busse as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.5 Reappoint Kishore Mahbubani as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.2.6 Reappoint Jasmin Staiblin as Member of the | |||||
Compensation Committee | Management | For | Voted - For | ||
4.3 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
5.1 | Approve Remuneration of Directors in the Amount of | ||||
CHF 6 Million | Management | For | Voted - For | ||
5.2 | Approve Remuneration of Executive Committee in the | ||||
Amount of CHF 79 Million | Management | For | Voted - For | ||
6 | Approve Extension of Existing Authorized Capital | ||||
Pool of CHF 4.5 Million with or without Exclusion | |||||
of Preemptive Rights and Approve Amendment to | |||||
Existing Conditional Capital Pool | Management | For | Voted - For | ||
7 | Transact Other Business (Voting) | Management | For | Voted - Against |
406