UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-23312
Impact Shares Trust I
(Exact name of registrant as specified in charter)
________
2189 Broken Bend
Frisco, Texas 75034
(Address of principal executive offices)
________
Ethan Powell
2189 Broken Bend
Frisco, Texas 75034
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-469-442-8424
Date of Fiscal Year End: June 30
Date of Reporting Period: July 1, 2022 to June 30, 2023
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which is a series of Impact Shares Trust I:
Impact Shares NAACP Minority Empowerment ETF
Impact Shares Sustainable Development Goals Global Equity ETF
Impact Shares YWCA Women’s Empowerment ETF
Impact Shares Affordable Housing MBS ETF
Impact Shares MSCI Global Climate Select ETF
Non-Voting Funds
Impact Shares Affordable Housing MBS ETF
Impact Shares Affordable Housing MBS ETF Invests In Securities That Do Not Have Voting Rights.
No Votes Have Been Cast On Securities By This Fund During the Reporting Period.
3
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
3M COMPANY | | | | |
Security ID: 88579Y101 | Ticker: MMM | | | |
Meeting Date: 09-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For |
1b | Elect Director Anne H. Chow | Management | For | Voted - For |
1c | Elect Director David B. Dillon | Management | For | Voted - For |
1d | Elect Director Michael L. Eskew | Management | For | Voted - For |
1e | Elect Director James R. Fitterling | Management | For | Voted - For |
1f | Elect Director Amy E. Hood | Management | For | Voted - For |
1g | Elect Director Suzan Kereere | Management | For | Voted - For |
1h | Elect Director Gregory R. Page | Management | For | Voted - For |
1i | Elect Director Pedro J. Pizarro | Management | For | Voted - For |
1j | Elect Director Michael F. Roman | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
ABBOTT LABORATORIES | | | |
Security ID: 002824100 | Ticker: ABT | | | |
Meeting Date: 28-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | Voted - For |
1.3 | Elect Director Sally E. Blount | Management | For | Voted - For |
1.4 | Elect Director Robert B. Ford | Management | For | Voted - For |
1.5 | Elect Director Paola Gonzalez | Management | For | Voted - For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | Voted - For |
1.7 | Elect Director Darren W. McDew | Management | For | Voted - For |
1.8 | Elect Director Nancy McKinstry | Management | For | Voted - For |
1.9 | Elect Director Michael G. O'Grady | Management | For | Voted - For |
1.10 | Elect Director Michael F. Roman | Management | For | Voted - For |
1.11 | Elect Director Daniel J. Starks | Management | For | Voted - For |
1.12 | Elect Director John G. Stratton | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | 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 Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Adopt Policy to Include Legal and Compliance Costs | | | |
| in Incentive Compensation Metrics | Shareholder | Against | Voted - For |
4
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
ABBVIE INC. | | | | |
Security ID: 00287Y109 | Ticker: ABBV | | | |
Meeting Date: 05-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For |
1.2 | Elect Director Melody B. Meyer | Management | For | Voted - For |
1.3 | Elect Director Frederick H. Waddell | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
6 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
ACCENTURE PLC | | | | |
Security ID: G1151C101 Ticker: ACN | | | |
Meeting Date: 01-Feb-23 | 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 Tracey T. Travis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - 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 |
AECOM | | | | |
Security ID: 00766T100 | Ticker: ACM | | | |
Meeting Date: 31-Mar-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Bradley W. Buss | Management | For | Voted - For |
1.2 | Elect Director Lydia H. Kennard | Management | For | Voted - For |
1.3 | Elect Director Kristy Pipes | Management | For | Voted - For |
1.4 | Elect Director Troy Rudd | Management | For | Voted - For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | Voted - For |
1.6 | Elect Director Daniel R. Tishman | Management | For | Voted - For |
1.7 | Elect Director Sander van't Noordende | Management | For | Voted - For |
1.8 | Elect Director Janet C. Wolfenbarger | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
AGILENT TECHNOLOGIES, INC. | | | |
Security ID: 00846U101 | Ticker: A | | | |
Meeting Date: 15-Mar-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Heidi K. Kunz | Management | For | Voted - For |
1.2 | Elect Director Susan H. Rataj | Management | For | Voted - For |
1.3 | Elect Director George A. Scangos | Management | For | Voted - For |
1.4 | Elect Director Dow R. Wilson | Management | For | Voted - For |
2 | 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 Special Meeting | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
ALBEMARLE CORPORATION | | | |
Security ID: 012653101 | Ticker: ALB | | | |
Meeting Date: 02-May-23 | Meeting Type: Annual | | | |
1a | Elect Director M. Lauren Brlas | Management | For | Voted - For |
1b | Elect Director Ralf H. Cramer | Management | For | Voted - For |
1c | Elect Director J. Kent Masters, Jr. | Management | For | Voted - For |
1d | Elect Director Glenda J. Minor | Management | For | Voted - For |
1e | Elect Director James J. O'Brien | Management | For | Voted - For |
1f | Elect Director Diarmuid B. O'Connell | Management | For | Voted - For |
1g | Elect Director Dean L. Seavers | Management | For | Voted - For |
1h | Elect Director Gerald A. Steiner | Management | For | Voted - For |
1i | Elect Director Holly A. Van Deursen | Management | For | Voted - For |
1j | Elect Director Alejandro D. Wolff | Management | For | Voted - For |
6
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Voted - For |
ALCOA CORPORATION | | | | |
Security ID: 013872106 | Ticker: AA | | | |
Meeting Date: 05-May-23 | 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 Carol L. Roberts | Management | For | Voted - For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | Voted - For |
1i | Elect Director Ernesto Zedillo | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
ALLIANT ENERGY CORPORATION | | | |
Security ID: 018802108 | Ticker: LNT | | | |
Meeting Date: 23-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Stephanie L. Cox | Management | For | Voted - For |
1b | Elect Director Patrick E. Allen | Management | For | Voted - For |
1c | Elect Director Michael D. Garcia | Management | For | Voted - For |
1d | Elect Director Susan D. Whiting | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ALPHABET INC. | | | | |
Security ID: 02079K305 | Ticker: GOOGL | | | |
Meeting Date: 02-Jun-23 | 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 |
7
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director John L. Hennessy | Management | For | Voted - Against |
1e | Elect Director Frances H. Arnold | Management | For | Voted - Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | Voted - For |
1g | Elect Director L. John Doerr | Management | For | Voted - For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For |
1i | Elect Director Ann Mather | Management | For | Voted - For |
1j | Elect Director K. Ram Shriram | Management | For | Voted - For |
1k | Elect Director Robin L. Washington | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Publish Congruency Report on Partnerships with | | | |
| Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Voted - Against |
8 | Report on Framework to Assess Company Lobbying | | | |
| Alignment with Climate Goals | Shareholder | Against | Voted - For |
9 | Report on Risks Related to Fulfilling Information | | | |
| Requests for Enforcing Laws Criminalizing Abortion | | | |
| Access | | Shareholder | Against | Voted - For |
10 | Report on Risks of Doing Business in Countries with | | | |
| Significant Human Rights Concerns | Shareholder | Against | Voted - For |
11 | Publish Independent Human Rights Impact Assessment | | | |
| of Targeted Advertising Technology | Shareholder | Against | Voted - For |
12 | Disclose More Quantitative and Qualitative | | | |
| Information on Algorithmic Systems | Shareholder | Against | Voted - For |
13 | Report on Alignment of YouTube Policies With Online | | | |
| Safety Regulations | Shareholder | Against | Voted - For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Voted - For |
15 | Commission Independent Assessment of Effectiveness | | | |
| of Audit and Compliance Committee | Shareholder | Against | Voted - For |
16 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
18 | Approve Recapitalization Plan for all Stock to Have | | | |
| One-vote per Share | Shareholder | Against | Voted - For |
AMAZON.COM, INC. | | | | |
Security ID: 023135106 | Ticker: AMZN | | | |
Meeting Date: 24-May-23 | 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 - Against |
1e | Elect Director Jamie S. Gorelick | Management | For | Voted - For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Voted - Against |
1g | Elect Director Judith A. McGrath | Management | For | Voted - Against |
8
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1h | Elect Director Indra K. Nooyi | Management | For | Voted - For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Voted - For |
7 | Report on Customer Due Diligence | Shareholder | Against | Voted - For |
8 | Revise Transparency Report to Provide Greater | | | |
| Disclosure on Government Requests | Shareholder | Against | Voted - For |
9 | Report on Government Take Down Requests | Shareholder | Against | Voted - For |
10 | Report on Impact of Climate Change Strategy | | | |
| Consistent With Just Transition Guidelines | Shareholder | Against | Voted - For |
11 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For |
12 | Report on Climate Lobbying | Shareholder | Against | Voted - For |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | Voted - For |
14 | Report on Cost/Benefit Analysis of Diversity, | | | |
| Equity and Inclusion Programs | Shareholder | Against | Voted - For |
15 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
16 | Commission Third Party Assessment on Company's | | | |
| Commitment to Freedom of Association and Collective | | | |
| Bargaining | | Shareholder | Against | Voted - For |
17 | Consider Pay Disparity Between Executives and Other | | | |
| Employees | | Shareholder | Against | Voted - For |
18 | Report on Animal Welfare Standards | Shareholder | Against | Voted - For |
19 | Establish a Public Policy Committee | Shareholder | Against | Voted - For |
20 | Adopt a Policy to Include Non-Management Employees | | | |
| as Prospective Director Candidates | Shareholder | Against | Voted - For |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Voted - For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For |
23 | Commission Third Party Study and Report on Risks | | | |
| Associated with Use of Rekognition | Shareholder | Against | Voted - For |
AMERICAN AIRLINES GROUP INC. | | | |
Security ID: 02376R102 | Ticker: AAL | | | |
Meeting Date: 10-May-23 | Meeting Type: Annual | | | |
1A | Elect Director Jeffrey D. Benjamin | Management | For | Voted - For |
1B | Elect Director Adriane M. Brown | Management | For | Voted - For |
1C | Elect Director John T. Cahill | Management | For | Voted - For |
1D | Elect Director Michael J. Embler | Management | For | Voted - For |
1F | Elect Director Matthew J. Hart | Management | For | Voted - For |
1G | Elect Director Robert D. Isom | Management | For | Voted - For |
1H | Elect Director Susan D. Kronick | Management | For | Voted - For |
1I | Elect Director Martin H. Nesbitt | Management | For | Voted - For |
9
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1J | Elect Director Denise M. O'Leary | Management | For | Voted - For |
1K | Elect Director Vicente Reynal | Management | For | Voted - For |
1L | Elect Director Gregory D. Smith | Management | For | Voted - For |
1M | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Adopt Simple Majority Vote | Shareholder | For | Voted - For |
AMERICAN ELECTRIC POWER COMPANY, INC. | | | |
Security ID: 025537101 | Ticker: AEP | | | |
Meeting Date: 25-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Nicholas K. Akins | Management | For | Voted - For |
1.2 | Elect Director J. Barnie Beasley, Jr. | Management | For | Voted - For |
1.3 | Elect Director Ben Fowke | Management | For | Voted - For |
1.4 | Elect Director Art A. Garcia | Management | For | Voted - For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | Voted - For |
1.6 | Elect Director Donna A. James | Management | For | Voted - For |
1.7 | Elect Director Sandra Beach Lin | Management | For | Voted - For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | Voted - For |
1.9 | Elect Director Oliver G. 'Rick' Richard, III | Management | For | Voted - For |
1.10 | Elect Director Daryl Roberts | Management | For | Voted - For |
1.11 | Elect Director Julia A. Sloat | Management | For | Voted - For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | Voted - For |
1.13 | Elect Director Lewis Von Thaer | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Reduce Supermajority Vote Requirement | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
AMERICAN EXPRESS COMPANY | | | |
Security ID: 025816109 | Ticker: AXP | | | |
Meeting Date: 02-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For |
1b | Elect Director John J. Brennan | Management | For | Voted - For |
1c | Elect Director Peter Chernin | Management | For | Voted - For |
1d | Elect Director Walter J. Clayton, III | Management | For | Voted - For |
1e | Elect Director Ralph de la Vega | Management | For | Voted - For |
1f | Elect Director Theodore J. Leonsis | Management | For | Voted - For |
1g | Elect Director Deborah P. Majoras | Management | For | Voted - For |
1h | Elect Director Karen L. Parkhill | Management | For | Voted - For |
1i | Elect Director Charles E. Phillips | Management | For | Voted - For |
10
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
6 | Report on Risks Related to Fulfilling Information | | | |
| Requests for Enforcing Laws Criminalizing Abortion | | | |
| Access | | Shareholder | Against | Voted - For |
AMERICAN HOMES 4 RENT | | | |
Security ID: 02665T306 | Ticker: AMH | | | |
Meeting Date: 09-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Matthew J. Hart | 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 Michelle C. Kerrick | Management | For | Voted - For |
1h | Elect Director James H. Kropp | Management | For | Voted - For |
1i | Elect Director Lynn C. Swann | Management | For | Voted - For |
1j | Elect Director Winifred M. Webb | Management | For | Voted - For |
1k | Elect Director Jay Willoughby | Management | For | Voted - For |
1l | 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 |
AMETEK, INC. | | | | |
Security ID: 031100100 | Ticker: AME | | | |
Meeting Date: 04-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Thomas A. Amato | Management | For | Voted - For |
1b | Elect Director Anthony J. Conti | Management | For | Voted - For |
1c | Elect Director Gretchen W. McClain | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
11
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
AON PLC | | | | |
Security ID: G0403H108 Ticker: AON | | | |
Meeting Date: 16-Jun-23 | 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 |
1.5 | Elect Director Fulvio Conti | Management | For | Voted - For |
1.6 | Elect Director Cheryl A. Francis | Management | For | Voted - For |
1.7 | Elect Director Adriana Karaboutis | Management | For | Voted - For |
1.8 | Elect Director Richard C. Notebaert | Management | For | Voted - For |
1.9 | Elect Director Gloria Santona | Management | For | Voted - For |
1.10 | Elect Director Sarah E. Smith | Management | For | Voted - For |
1.11 | Elect Director Byron O. Spruell | Management | For | Voted - For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Ratify Ernst & Young Chartered Accountants as | | | |
| Statutory Auditor | | Management | For | Voted - For |
6 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | | Management | For | Voted - For |
7 | Amend Omnibus Plan | Management | For | Voted - For |
APPLE INC. | | | | |
Security ID: 037833100 | Ticker: AAPL | | | |
Meeting Date: 10-Mar-23 | 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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For |
6 | Report on Operations in Communist China | Shareholder | Against | Voted - For |
7 | Adopt a Policy Establishing an Engagement Process | | | |
| with Proponents to Shareholder Proposals | Shareholder | Against | Voted - For |
12
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
9 | Amend Proxy Access Right | Shareholder | Against | Voted - For |
APTIV PLC | | | | |
Security ID: G6095L109 | Ticker: APTV | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Kevin P. Clark | Management | For | Voted - For |
1b | Elect Director Richard L. (Rick) Clemmer | Management | For | Voted - For |
1c | Elect Director Nancy E. Cooper | Management | For | Voted - For |
1d | Elect Director Joseph L. (Jay) Hooley | Management | For | Voted - For |
1e | Elect Director Merit E. Janow | Management | For | Voted - For |
1f | Elect Director Sean O. Mahoney | Management | For | Voted - For |
1g | Elect Director Paul M. Meister | Management | For | Voted - For |
1h | Elect Director Robert K. (Kelly) Ortberg | Management | For | Voted - For |
1i | Elect Director Colin J. Parris | Management | For | Voted - For |
1j | Elect Director Ana G. Pinczuk | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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: 04-May-23 | 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 James C. Collins, Jr. | Management | For | Voted - For |
1d | Elect Director Terrell K. Crews | Management | For | Voted - For |
1e | Elect Director Ellen de Brabander | Management | For | Voted - For |
1f | Elect Director Suzan F. Harrison | Management | For | Voted - For |
1g | Elect Director Juan R. Luciano | Management | For | Voted - For |
1h | Elect Director Patrick J. Moore | Management | For | Voted - For |
1i | Elect Director Debra A. Sandler | Management | For | Voted - For |
1j | Elect Director Lei Z. Schlitz | Management | For | Voted - For |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
13
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
AT&T INC. | | | | |
Security ID: 00206R102 | Ticker: T | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Scott T. Ford | Management | For | Voted - For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | Voted - For |
1.3 | Elect Director William E. Kennard | Management | For | Voted - For |
1.4 | Elect Director Stephen J. Luczo | Management | For | Voted - For |
1.5 | Elect Director Michael B. McCallister | Management | For | Voted - For |
1.6 | Elect Director Beth E. Mooney | Management | For | Voted - For |
1.7 | Elect Director Matthew K. Rose | Management | For | Voted - For |
1.8 | Elect Director John T. Stankey | Management | For | Voted - For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | Voted - For |
1.10 | Elect Director Luis A. Ubinas | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Voted - Against |
AUTOMATIC DATA PROCESSING, INC. | | | |
Security ID: 053015103 | Ticker: ADP | | | |
Meeting Date: 09-Nov-22 | Meeting Type: Annual | | | |
1a | Elect Director Peter Bisson | Management | For | Voted - For |
1b | Elect Director David V. Goeckeler | Management | For | Voted - For |
1c | Elect Director Linnie M. Haynesworth | Management | For | Voted - For |
1d | Elect Director John P. Jones | Management | For | Voted - For |
1e | Elect Director Francine S. Katsoudas | Management | For | Voted - For |
1f | Elect Director Nazzic S. Keene | Management | For | Voted - For |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For |
1h | Elect Director Scott F. Powers | Management | For | Voted - For |
1i | Elect Director William J. Ready | Management | For | Voted - For |
1j | Elect Director Carlos A. Rodriguez | Management | For | Voted - For |
1k | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
AVALONBAY COMMUNITIES, INC. | | | |
Security ID: 053484101 | Ticker: AVB | | | |
Meeting Date: 24-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Glyn F. Aeppel | Management | For | Voted - For |
14
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1b | Elect Director Terry S. Brown | Management | For | Voted - For |
1c | Elect Director Ronald L. Havner, Jr. | Management | For | Voted - For |
1d | Elect Director Stephen P. Hills | Management | For | Voted - For |
1e | Elect Director Christopher B. Howard | Management | For | Voted - For |
1f | Elect Director Richard J. Lieb | Management | For | Voted - For |
1g | Elect Director Nnenna Lynch | Management | For | Voted - For |
1h | Elect Director Charles E. Mueller, Jr. | Management | For | Voted - For |
1i | Elect Director Timothy J. Naughton | Management | For | Voted - For |
1j | Elect Director Benjamin W. Schall | Management | For | Voted - For |
1k | Elect Director Susan Swanezy | Management | For | Voted - For |
1l | Elect Director W. Edward Walter | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
AVANGRID, INC. | | | | |
Security ID: 05351W103 Ticker: AGR | | | |
Meeting Date: 20-Jul-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Ignacio S. Galan | Management | For | Voted - For |
1.2 | Elect Director John Baldacci | Management | For | Voted - For |
1.3 | Elect Director Pedro Azagra Blazquez | Management | For | Voted - For |
1.4 | Elect Director Daniel Alcain Lopez | Management | For | Voted - For |
1.5 | Elect Director Maria Fatima Banez Garcia | Management | For | Voted - For |
1.6 | Elect Director Robert Duffy | Management | For | Voted - For |
1.7 | Elect Director Teresa Herbert | Management | For | Voted - For |
1.8 | Elect Director Patricia Jacobs | Management | For | Voted - For |
1.9 | Elect Director John Lahey | Management | For | Voted - For |
1.10 | Elect Director Jose Angel Marra Rodriguez | Management | For | Voted - For |
1.11 | Elect Director Santiago Martinez Garrido | Management | For | Voted - For |
1.12 | Elect Director Jose Sainz Armada | Management | For | Voted - Against |
1.13 | Elect Director Alan Solomont | Management | For | Voted - For |
1.14 | Elect Director Camille Joseph Varlack | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
BANK OF AMERICA CORPORATION | | | |
Security ID: 060505104 | Ticker: BAC | | | |
Meeting Date: 25-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Sharon L. Allen | Management | For | Voted - For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | Voted - For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For |
1d | Elect Director Pierre J.P. de Weck | Management | For | Voted - For |
15
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Arnold W. Donald | Management | For | Voted - For |
1f | Elect Director Linda P. Hudson | Management | For | Voted - For |
1g | Elect Director Monica C. Lozano | Management | For | Voted - For |
1h | Elect Director Brian T. Moynihan | Management | For | Voted - For |
1i | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1j | Elect Director Denise L. Ramos | Management | For | Voted - For |
1k | Elect Director Clayton S. Rose | Management | For | Voted - For |
1l | Elect Director Michael D. White | Management | For | Voted - For |
1m | Elect Director Thomas D. Woods | Management | For | Voted - For |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
8 | Disclose 2030 Absolute GHG Reduction Targets | | | |
| Associated with Lending and Underwriting | Shareholder | Against | Voted - Against |
9 | Report on Climate Transition Plan Describing | | | |
| Efforts to Align Financing Activities with GHG | | | |
| Targets | | Shareholder | Against | Voted - For |
10 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Voted - Against |
BAXTER INTERNATIONAL INC. | | | |
Security ID: 071813109 | Ticker: BAX | | | |
Meeting Date: 02-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | Voted - For |
1b | Elect Director Michael F. Mahoney | Management | For | Voted - For |
1c | Elect Director Patricia B. Morrison | Management | For | Voted - For |
1d | Elect Director Stephen N. Oesterle | Management | For | Voted - For |
1e | Elect Director Nancy M. Schlichting | Management | For | Voted - For |
1f | Elect Director Brent Shafer | Management | For | Voted - For |
1g | Elect Director Cathy R. Smith | Management | For | Voted - For |
1h | Elect Director Amy A. Wendell | Management | For | Voted - For |
1i | Elect Director David S. Wilkes | Management | For | Voted - For |
1j | Elect Director Peter M. Wilver | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - 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 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
16
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
BECTON, DICKINSON AND COMPANY | | | |
Security ID: 075887109 | Ticker: BDX | | | |
Meeting Date: 24-Jan-23 | Meeting Type: Annual | | | |
1.1 | Elect Director William M. Brown | Management | For | Voted - For |
1.2 | Elect Director Catherine M. Burzik | Management | For | Voted - For |
1.3 | Elect Director Carrie L. Byington | Management | For | Voted - For |
1.4 | Elect Director R. Andrew Eckert | Management | For | Voted - For |
1.5 | Elect Director Claire M. Fraser | Management | For | Voted - For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | Voted - For |
1.7 | Elect Director Christopher Jones | Management | For | Voted - For |
1.8 | Elect Director Marshall O. Larsen | Management | For | Voted - For |
1.9 | Elect Director Thomas E. Polen | Management | For | Voted - For |
1.10 | Elect Director Timothy M. Ring | Management | For | Voted - For |
1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
BIOGEN INC. | | | | |
Security ID: 09062X103 | Ticker: BIIB | | | |
Meeting Date: 26-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | For | Non-Voting |
1b | Elect Director Caroline D. Dorsa | Management | For | Voted - For |
1c | Elect Director Maria C. Freire | Management | For | Voted - Against |
1d | Elect Director William A. Hawkins | Management | For | Voted - Against |
1e | Elect Director William D. Jones- Withdrawn | Management | For | Non-Voting |
1f | Elect Director Jesus B. Mantas | Management | For | Voted - For |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | For | Non-Voting |
1h | Elect Director Eric K. Rowinsky | Management | For | Voted - For |
1i | Elect Director Stephen A. Sherwin | Management | For | Voted - For |
1j | Elect Director Christopher A. Viehbacher | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Elect Director Susan K. Langer | Management | For | Voted - For |
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: 27-Jul-22 | Meeting Type: Annual | | | |
1a | Elect Director Horacio D. Rozanski | Management | For | Voted - For |
1b | Elect Director Mark E. Gaumond | Management | For | Voted - For |
1c | Elect Director Gretchen W. McClain | Management | For | Voted - For |
1d | Elect Director Melody C. Barnes | Management | For | Voted - For |
1e | Elect Director Ellen Jewett | Management | For | Voted - For |
1f | Elect Director Arthur E. Johnson | Management | For | Voted - For |
1g | Elect Director Charles O. Rossotti | 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 Special Meeting | Management | For | Voted - For |
5 | Provide Right to Call a Special Meeting at a 10 | | | |
| Percent Ownership Threshold | Shareholder | Against | Voted - For |
BORGWARNER INC. | | | | |
Security ID: 099724106 | Ticker: BWA | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1A | Elect Director Sara A. Greenstein | Management | For | Voted - For |
1B | Elect Director Michael S. Hanley | Management | For | Voted - For |
1C | Elect Director Frederic B. Lissalde | Management | For | Voted - For |
1D | Elect Director Shaun E. McAlmont | Management | For | Voted - For |
1E | Elect Director Deborah D. McWhinney | Management | For | Voted - For |
1F | Elect Director Alexis P. Michas | Management | For | Voted - For |
1G | Elect Director Sailaja K. Shankar | Management | For | Voted - For |
1H | Elect Director Hau N. Thai-Tang | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
7 | Report on Just Transition | Shareholder | Against | Voted - For |
BOSTON SCIENTIFIC CORPORATION | | | |
Security ID: 101137107 | Ticker: BSX | | | |
Meeting Date: 04-May-23 | 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 |
18
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Edward J. Ludwig | Management | For | Voted - For |
1e | Elect Director Michael F. Mahoney | Management | For | Voted - For |
1f | Elect Director David J. Roux | Management | For | Voted - For |
1g | Elect Director John E. Sununu | Management | For | Voted - For |
1h | Elect Director David S. Wichmann | Management | For | Voted - For |
1i | Elect Director Ellen M. Zane | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
BRISTOL-MYERS SQUIBB COMPANY | | | |
Security ID: 110122108 | Ticker: BMY | | | |
Meeting Date: 02-May-23 | Meeting Type: Annual | | | |
1A | Elect Director Peter J. Arduini | Management | For | Voted - For |
1B | Elect Director Deepak L. Bhatt | Management | For | Voted - For |
1C | Elect Director Giovanni Caforio | Management | For | Voted - For |
1D | Elect Director Julia A. Haller | Management | For | Voted - For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | Voted - For |
1F | Elect Director Paula A. Price | Management | For | Voted - For |
1G | Elect Director Derica W. Rice | Management | For | Voted - For |
1H | Elect Director Theodore R. Samuels | Management | For | Voted - For |
1I | Elect Director Gerald L. Storch | Management | For | Voted - For |
1J | Elect Director Karen H. Vousden | Management | For | Voted - For |
1K | Elect Director Phyllis R. Yale | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Commission a Civil Rights and Non-Discrimination | | | |
| Audit | | Shareholder | Against | Voted - For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Voted - For |
BUNGE LIMITED | | | | |
Security ID: G16962105 | Ticker: BG | | | |
Meeting Date: 11-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Eliane Aleixo Lustosa de Andrade | Management | For | Voted - For |
1b | Elect Director Sheila Bair | Management | For | Voted - For |
1c | Elect Director Carol Browner | Management | For | Voted - For |
1d | Elect Director David Fransen *Withdrawn* | Management | For | Non-Voting |
1e | Elect Director Gregory Heckman | Management | For | Voted - For |
1f | Elect Director Bernardo Hees | Management | For | Voted - For |
1g | Elect Director Michael Kobori | Management | For | Voted - For |
1h | Elect Director Monica McGurk | Management | For | Voted - For |
19
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve Deloitte & Touche LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
CAMPBELL SOUP COMPANY | | | |
Security ID: 134429109 | Ticker: CPB | | | |
Meeting Date: 30-Nov-22 | 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, Jr. | Management | For | Voted - For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | Voted - For |
1.7 | Elect Director Grant H. Hill | Management | For | Voted - For |
1.8 | Elect Director Sarah Hofstetter | Management | For | Voted - For |
1.9 | Elect Director Marc B. Lautenbach | Management | For | Voted - For |
1.10 | Elect Director Mary Alice Dorrance Malone | Management | For | Voted - For |
1.11 | Elect Director Keith R. McLoughlin | Management | For | Voted - For |
1.12 | Elect Director Kurt T. Schmidt | Management | For | Voted - For |
1.13 | Elect Director Archbold D. van Beuren | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Report on Supply Chain Practices | Shareholder | Against | Voted - For |
6 | Assess and Report on the Company's Retirement | | | |
| Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - For |
CF INDUSTRIES HOLDINGS, INC. | | | |
Security ID: 125269100 | Ticker: CF | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Javed Ahmed | Management | For | Voted - For |
1b | Elect Director Robert C. Arzbaecher | Management | For | Voted - For |
1c | Elect Director Deborah L. DeHaas | Management | For | Voted - For |
1d | Elect Director John W. Eaves | Management | For | Voted - For |
1e | Elect Director Stephen J. Hagge | Management | For | Voted - For |
1f | Elect Director Jesus Madrazo Yris | Management | For | Voted - For |
1g | Elect Director Anne P. Noonan | Management | For | Voted - For |
1h | Elect Director Michael J. Toelle | Management | For | Voted - For |
20
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Theresa E. Wagler | Management | For | Voted - For |
1j | Elect Director Celso L. White | Management | For | Voted - For |
1k | Elect Director W. Anthony Will | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
CHENIERE ENERGY, INC. | | | |
Security ID: 16411R208 | Ticker: LNG | | | |
Meeting Date: 11-May-23 | 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 Patricia K. Collawn | Management | For | Voted - For |
1d | Elect Director Brian E. Edwards | Management | For | Voted - For |
1e | Elect Director Denise Gray | Management | For | Voted - For |
1f | Elect Director Lorraine Mitchelmore | Management | For | Voted - For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | Voted - For |
1h | Elect Director Matthew Runkle | Management | For | Voted - For |
1i | Elect Director Neal A. Shear | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Voted - For |
CHEVRON CORPORATION | | | |
Security ID: 166764100 | Ticker: CVX | | | |
Meeting Date: 31-May-23 | 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 D. James Umpleby, III | Management | For | Voted - For |
1k | Elect Director Cynthia J. Warner | Management | For | Voted - For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
21
| | | | | |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Voted - For |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - For |
7 | Recalculate GHG Emissions Baseline to Exclude | | | |
| Emissions from Material Divestitures | Shareholder | Against | Voted - For |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - For |
9 | Report on Social Impact From Plant Closure or | | | |
| Energy Transition | Shareholder | Against | Voted - For |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
11 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For |
12 | Require Independent Board Chair | Shareholder | Against | Voted - For |
CISCO SYSTEMS, INC. | | | | |
Security ID: 17275R102 | Ticker: CSCO | | | |
Meeting Date: 08-Dec-22 | 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 Sarah Rae Murphy | Management | For | Voted - For |
1i | Elect Director Charles H. Robbins | Management | For | Voted - For |
1j | Elect Director Brenton L. Saunders | Management | For | Voted - For |
1k | Elect Director Lisa T. Su | Management | For | Voted - For |
1l | Elect Director Marianna Tessel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Report on Tax Transparency Set Forth in the Global | | | |
| Reporting Initiative's Tax Standard | Shareholder | Against | Voted - Against |
CITIGROUP INC. | | | | |
Security ID: 172967424 | Ticker: C | | | |
Meeting Date: 25-Apr-23 | 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 |
22
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Renee J. James | Management | For | Voted - For |
1j | Elect Director Gary M. Reiner | Management | For | Voted - For |
1k | Elect Director Diana L. Taylor | Management | For | Voted - For |
1l | Elect Director James S. Turley | Management | For | Voted - For |
1m | Elect Director Casper W. von Koskull | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - For |
CMS ENERGY CORPORATION | | | |
Security ID: 125896100 | Ticker: CMS | | | |
Meeting Date: 05-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
CONOCOPHILLIPS | | | | |
Security ID: 20825C104 | Ticker: COP | | | |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Dennis V. Arriola | 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 |
23
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | Voted - One Year |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For |
6 | Approve Omnibus Stock Plan | Management | For | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
9 | Report on Tax Transparency | Shareholder | Against | Voted - For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
CONSOLIDATED EDISON, INC. | | | |
Security ID: 209115104 | Ticker: ED | | | |
Meeting Date: 15-May-23 | 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 Dwight A. McBride | Management | For | Voted - For |
1.6 | Elect Director William J. Mulrow | Management | For | Voted - For |
1.7 | Elect Director Armando J. Olivera | Management | For | Voted - For |
1.8 | Elect Director Michael W. Ranger | Management | For | Voted - For |
1.9 | Elect Director Linda S. Sanford | Management | For | Voted - For |
1.10 | Elect Director Deirdre Stanley | Management | For | Voted - For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
CONSTELLATION BRANDS, INC. | | | |
Security ID: 21036P108 | Ticker: STZ | | | |
Meeting Date: 19-Jul-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Jennifer M. Daniels | Management | For | Voted - For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | Voted - Withheld |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | Voted - For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
24
| | | | | |
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 |
Meeting Date: 09-Nov-22 | Meeting Type: Special | | | |
1 | Amend Charter | | Management | For | Voted - For |
2 | Adjourn Meeting | | Management | For | Voted - For |
CROWN CASTLE INC. | | | | |
Security ID: 22822V101 | Ticker: CCI | | | |
Meeting Date: 17-May-23 | 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 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Charter to Allow Exculpation of Certain | | | |
| Officers | | Management | For | Voted - For |
CSX CORPORATION | | | | |
Security ID: 126408103 | Ticker: CSX | | | |
Meeting Date: 10-May-23 | 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 Steven T. Halverson | Management | For | Voted - For |
1d | Elect Director Paul C. Hilal | Management | For | Voted - For |
1e | Elect Director Joseph R. Hinrichs | Management | For | Voted - For |
1f | Elect Director David M. Moffett | Management | For | Voted - For |
1g | Elect Director Linda H. Riefler | Management | For | Voted - For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For |
1i | Elect Director James L. Wainscott | Management | For | Voted - For |
1j | Elect Director J. Steven Whisler | Management | For | Voted - For |
1k | Elect Director John J. Zillmer | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 |
25
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
CUMMINS INC. | | | | |
Security ID: 231021106 | Ticker: CMI | | | |
Meeting Date: 09-May-23 | 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 Gary L. Belske | Management | For | Voted - For |
4 | Elect Director Robert J. Bernhard | Management | For | Voted - For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | Voted - For |
6 | Elect Director Stephen B. Dobbs | Management | For | Voted - For |
7 | Elect Director Carla A. Harris | Management | For | Voted - For |
8 | Elect Director Thomas J. Lynch | Management | For | Voted - For |
9 | Elect Director William I. Miller | Management | For | Voted - For |
10 | Elect Director Georgia R. Nelson | Management | For | Voted - For |
11 | Elect Director Kimberly A. Nelson | Management | For | Voted - For |
12 | Elect Director Karen H. Quintos | Management | For | Voted - For |
13 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
17 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
18 | Disclose Plan to Link Executive Compensation to GHG | | | |
| Emissions Reduction Goals | Shareholder | Against | Voted - For |
CVS HEALTH CORPORATION | | | |
Security ID: 126650100 | Ticker: CVS | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Fernando Aguirre | Management | For | Voted - For |
1b | Elect Director Jeffrey R. Balser | Management | For | Voted - For |
1c | Elect Director C. David Brown, II | Management | For | Voted - For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | Voted - For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | Voted - For |
1f | Elect Director Roger N. Farah | Management | For | Voted - For |
1g | Elect Director Anne M. Finucane | Management | For | Voted - For |
1h | Elect Director Edward J. Ludwig | Management | For | Voted - For |
1i | Elect Director Karen S. Lynch | Management | For | Voted - For |
1j | Elect Director Jean-Pierre Millon | Management | For | Voted - For |
1k | Elect Director Mary L. Schapiro | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 a Paid Sick Leave Policy | Shareholder | Against | Voted - Against |
6 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
26
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
7 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - For |
8 | Commission Third Party Assessment on Company's | | | |
| Commitment to Freedom of Association and Collective | | | |
| Bargaining Rights | Shareholder | Against | Voted - For |
9 | Adopt Policy Prohibiting Directors from | | | |
| Simultaneously Sitting on the Board of Directors of | | | |
| Any Other Company | Shareholder | Against | Voted - For |
DEERE & COMPANY | | | | |
Security ID: 244199105 | Ticker: DE | | | |
Meeting Date: 22-Feb-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
DELL TECHNOLOGIES INC. | | | |
Security ID: 24703L202 | Ticker: DELL | | | |
Meeting Date: 20-Jun-23 | 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 - For |
1.6 | Elect Director Simon Patterson | Management | For | Voted - For |
1.7 | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For |
1.8 | Elect Director Ellen J. Kullman | Management | For | Voted - Withheld |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
27
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
DELTA AIR LINES, INC. | | | | |
Security ID: 247361702 | Ticker: DAL | | | |
Meeting Date: 15-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Edward H. Bastian | Management | For | Voted - For |
1b | Elect Director Greg Creed | Management | For | Voted - For |
1c | Elect Director David G. DeWalt | Management | For | Voted - For |
1d | Elect Director William H. Easter, III | Management | For | Voted - For |
1e | Elect Director Leslie D. Hale | Management | For | Voted - For |
1f | Elect Director Christopher A. Hazleton | Management | For | Voted - For |
1g | Elect Director Michael P. Huerta | Management | For | Voted - For |
1h | Elect Director Jeanne P. Jackson | Management | For | Voted - For |
1i | Elect Director George N. Mattson | Management | For | Voted - For |
1j | Elect Director Vasant M. Prabhu | Management | For | Voted - For |
1k | Elect Director Sergio A. L. Rial | Management | For | Voted - For |
1l | Elect Director David S. Taylor | Management | For | Voted - For |
1m | Elect Director Kathy N. Waller | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
6 | Adopt and Disclose a Freedom of Association and | | | |
| Collective Bargaining Policy | Shareholder | Against | Voted - For |
DEVON ENERGY CORPORATION | | | |
Security ID: 25179M103 | Ticker: DVN | | | |
Meeting Date: 07-Jun-23 | 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 Gennifer F. Kelly | 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 Michael N. Mears | Management | For | Voted - For |
1.9 | Elect Director Robert A. Mosbacher, Jr. | Management | For | Voted - For |
1.10 | Elect Director Richard E. Muncrief | Management | For | Voted - For |
1.11 | Elect Director Valerie M. Williams | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
28
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Amend Certificate of Incorporation to Add Federal | | | |
| Forum Selection Provision | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Adopt | | | |
| Limitations on the Liability of Officers | Management | For | Voted - For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Voted - For |
DOLLAR TREE, INC. | | | | |
Security ID: 256746108 | Ticker: DLTR | | | |
Meeting Date: 13-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Richard W. Dreiling | Management | For | Voted - For |
1b | Elect Director Cheryl W. Grise | Management | For | Voted - For |
1c | Elect Director Daniel J. Heinrich | Management | For | Voted - For |
1d | Elect Director Paul C. Hilal | Management | For | Voted - For |
1e | Elect Director Edward J. Kelly, III | Management | For | Voted - For |
1f | Elect Director Mary A. Laschinger | Management | For | Voted - For |
1g | Elect Director Jeffrey G. Naylor | Management | For | Voted - For |
1h | Elect Director Winnie Y. Park | Management | For | Voted - For |
1i | Elect Director Bertram L. Scott | Management | For | Voted - For |
1j | Elect Director Stephanie P. Stahl | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Report on Economic and Social Risks of Compensation | | | |
| and Workforce Practices and Any Impact on | | | |
| Diversified Shareholders | Shareholder | Against | Voted - Against |
DOMINION ENERGY, INC. | | | |
Security ID: 25746U109 | Ticker: D | | | |
Meeting Date: 10-May-23 | 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 D. Maybank Hagood | Management | For | Voted - For |
1D | Elect Director Ronald W. Jibson | Management | For | Voted - For |
1E | Elect Director Mark J. Kington | Management | For | Voted - For |
1F | Elect Director Kristin G. Lovejoy | Management | For | Voted - For |
1G | Elect Director Joseph M. Rigby | Management | For | Voted - For |
1H | Elect Director Pamela J. Royal | Management | For | Voted - For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | Voted - For |
1J | Elect Director Susan N. Story | Management | For | Voted - For |
1K | Elect Director Michael E. Szymanczyk | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For |
29
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
6 | Amend Advance Notice Provisions for Director | | | |
| Nominations | | Management | For | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
DTE ENERGY COMPANY | | | | |
Security ID: 233331107 | Ticker: DTE | | | |
Meeting Date: 04-May-23 | 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 Robert C. Skaggs, Jr. | Management | For | Voted - For |
1.7 | Elect Director David A. Thomas | Management | For | Voted - For |
1.8 | Elect Director Gary H. Torgow | Management | For | Voted - For |
1.9 | Elect Director James H. Vandenberghe | Management | For | Voted - For |
1.10 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
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 |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
DUKE REALTY CORPORATION | | | |
Security ID: 264411505 | Ticker: DRE | | | |
Meeting Date: 28-Sep-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 |
DUPONT DE NEMOURS, INC. | | | |
Security ID: 26614N102 | Ticker: DD | | | |
Meeting Date: 24-May-23 | 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 |
30
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 |
EASTMAN CHEMICAL COMPANY | | | |
Security ID: 277432100 | Ticker: EMN | | | |
Meeting Date: 04-May-23 | 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 Eric L. Butler | Management | For | Voted - For |
1.4 | Elect Director Mark J. Costa | Management | For | Voted - For |
1.5 | Elect Director Edward L. Doheny, II | Management | For | Voted - For |
1.6 | Elect Director Linnie M. Haynesworth | Management | For | Voted - For |
1.7 | Elect Director Julie F. Holder | Management | For | Voted - For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | Voted - For |
1.9 | Elect Director Kim Ann Mink | Management | For | Voted - For |
1.10 | Elect Director James J. O'Brien | Management | For | Voted - For |
1.11 | Elect Director David W. Raisbeck | Management | For | Voted - For |
1.12 | Elect Director Charles K. Stevens, III | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
EATON CORPORATION PLC | | | |
Security ID: G29183103 | Ticker: ETN | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Craig Arnold | Management | For | Voted - For |
1b | Elect Director Olivier Leonetti | Management | For | Voted - For |
1c | Elect Director Silvio Napoli | Management | For | Voted - For |
1d | Elect Director Gregory R. Page | Management | For | Voted - For |
1e | Elect Director Sandra Pianalto | Management | For | Voted - For |
1f | Elect Director Robert V. Pragada | Management | For | Voted - For |
1g | Elect Director Lori J. Ryerkerk | Management | For | Voted - For |
1h | Elect Director Gerald B. Smith | Management | For | Voted - For |
1i | Elect Director Dorothy C. Thompson | Management | For | Voted - For |
1j | Elect Director Darryl L. Wilson | Management | For | Voted - For |
31
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2 | Approve Ernst & Young 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 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | Voted - For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | Voted - For |
EBAY, INC. | | | | |
Security ID: 278642103 | Ticker: EBAY | | | |
Meeting Date: 21-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Adriane M. Brown | Management | For | Voted - For |
1b | Elect Director Aparna Chennapragada | Management | For | Voted - For |
1c | Elect Director Logan D. Green | Management | For | Voted - For |
1d | Elect Director E. Carol Hayles | Management | For | Voted - For |
1e | Elect Director Jamie Iannone | Management | For | Voted - For |
1f | Elect Director Shripriya Mahesh | Management | For | Voted - For |
1g | Elect Director Paul S. Pressler | Management | For | Voted - For |
1h | Elect Director Mohak Shroff | Management | For | Voted - For |
1i | Elect Director Perry M. Traquina | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
6 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
7 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting to 10% | Shareholder | Against | Voted - For |
ECOLAB INC. | | | | |
Security ID: 278865100 | Ticker: ECL | | | |
Meeting Date: 04-May-23 | 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 Eric M. Green | Management | For | Voted - For |
1f | Elect Director Arthur J. Higgins | Management | For | Voted - For |
1g | Elect Director Michael Larson | Management | For | Voted - For |
1h | Elect Director David W. MacLennan | Management | For | Voted - For |
1i | Elect Director Tracy B. McKibben | Management | For | Voted - For |
1j | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1k | Elect Director Victoria J. Reich | Management | For | Voted - For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For |
32
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1m | Elect Director John J. Zillmer | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
EDISON INTERNATIONAL | | | |
Security ID: 281020107 | Ticker: EIX | | | |
Meeting Date: 27-Apr-23 | 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 on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
EDWARDS LIFESCIENCES CORPORATION | | | |
Security ID: 28176E108 | Ticker: EW | | | |
Meeting Date: 11-May-23 | 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 |
1.9 | Elect Director Bernard J. Zovighian | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Provide for | | | |
| Exculpation of Certain Officers | Management | For | Voted - For |
33
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
ELECTRONIC ARTS INC. | | | | |
Security ID: 285512109 | Ticker: EA | | | |
Meeting Date: 11-Aug-22 | Meeting Type: Annual | | | |
1a | Elect Director Kofi A. Bruce | Management | For | Voted - For |
1b | Elect Director Rachel A. Gonzalez | Management | For | Voted - For |
1c | Elect Director Jeffrey T. Huber | Management | For | Voted - For |
1d | Elect Director Talbott Roche | Management | For | Voted - For |
1e | Elect Director Richard A. Simonson | Management | For | Voted - For |
1f | Elect Director Luis A. Ubinas | Management | For | Voted - For |
1g | Elect Director Heidi J. Ueberroth | Management | For | Voted - For |
1h | Elect Director Andrew Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meetings to 15% | Management | For | Voted - For |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
ELEVANCE HEALTH, INC. | | | |
Security ID: 036752103 | Ticker: ELV | | | |
Meeting Date: 10-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Gail K. Boudreaux | Management | For | Voted - For |
1.2 | Elect Director R. Kerry Clark | Management | For | Voted - For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | Voted - For |
1.4 | Elect Director Deanna D. Strable | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Voted - For |
EMERSON ELECTRIC CO. | | | |
Security ID: 291011104 | Ticker: EMR | | | |
Meeting Date: 07-Feb-23 | Meeting Type: Annual | | | |
1a | Elect Director Martin S. Craighead | Management | For | Voted - For |
1b | Elect Director Gloria A. Flach | Management | For | Voted - For |
1c | Elect Director Matthew S. Levatich | Management | For | Voted - For |
34
| | | | | |
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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
ENTERGY CORPORATION | | | |
Security ID: 29364G103 | Ticker: ETR | | | |
Meeting Date: 05-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Gina F. Adams | Management | For | Voted - For |
1b | Elect Director John H. Black | Management | For | Voted - For |
1c | Elect Director John R. Burbank | Management | For | Voted - For |
1d | Elect Director Patrick J. Condon | Management | For | Voted - For |
1e | Elect Director Kirkland H. Donald | Management | For | Voted - For |
1f | Elect Director Brian W. Ellis | Management | For | Voted - For |
1g | Elect Director Philip L. Frederickson | Management | For | Voted - For |
1h | Elect Director M. Elise Hyland | Management | For | Voted - For |
1i | Elect Director Stuart L. Levenick | Management | For | Voted - For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | Voted - For |
1k | Elect Director Andrew S. Marsh | Management | For | Voted - For |
1l | Elect Director Karen A. Puckett | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Allow | | | |
| Exculpation of Officers | Management | For | Voted - For |
EQUINIX, INC. | | | | |
Security ID: 29444U700 | Ticker: EQIX | | | |
Meeting Date: 25-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Nanci Caldwell | Management | For | Voted - For |
1b | Elect Director Adaire Fox-Martin | Management | For | Voted - For |
1c | Elect Director Ron Guerrier - Withdrawn | Management | For | Non-Voting |
1d | Elect Director Gary Hromadko | Management | For | Voted - For |
1e | Elect Director Charles Meyers | Management | For | Voted - For |
1f | Elect Director Thomas Olinger | Management | For | Voted - For |
1g | Elect Director Christopher Paisley | Management | For | Voted - For |
1h | Elect Director Jeetu Patel | Management | For | Voted - For |
1i | Elect Director Sandra Rivera | Management | For | Voted - For |
1j | Elect Director Fidelma Russo | Management | For | Voted - For |
1k | Elect Director Peter Van Camp | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
35
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
EQUITY RESIDENTIAL | | | | |
Security ID: 29476L107 | Ticker: EQR | | | |
Meeting Date: 15-Jun-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Angela M. Aman | Management | For | Voted - For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | Voted - For |
1.3 | Elect Director Mary Kay Haben | Management | For | Voted - For |
1.4 | Elect Director Tahsinul Zia Huque | Management | For | Voted - For |
1.5 | Elect Director John E. Neal | Management | For | Voted - For |
1.6 | Elect Director David J. Neithercut | Management | For | Voted - For |
1.7 | Elect Director Mark J. Parrell | Management | For | Voted - For |
1.8 | Elect Director Mark S. Shapiro | Management | For | Voted - For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | Voted - For |
1.10 | Elect Director Samuel Zell - Withdrawn | Management | For | Non-Voting |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
EVERSOURCE ENERGY | | | | |
Security ID: 30040W108 Ticker: ES | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Cotton M. Cleveland | Management | For | Voted - For |
1.2 | Elect Director Francis A. Doyle | Management | For | Voted - For |
1.3 | Elect Director Linda Dorcena Forry | Management | For | Voted - For |
1.4 | Elect Director Gregory M. Jones | Management | For | Voted - For |
1.5 | Elect Director Loretta D. Keane | Management | For | Voted - For |
1.6 | Elect Director John Y. Kim | Management | For | Voted - For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | Voted - For |
1.8 | Elect Director David H. Long | Management | For | Voted - For |
1.9 | Elect Director Joseph R. Nolan, Jr. | Management | For | Voted - For |
1.10 | Elect Director William C. Van Faasen | Management | For | Voted - For |
1.11 | Elect Director Frederica M. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Increase Authorized Common Stock | Management | For | Voted - For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
36
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
EXELON CORPORATION | | | | |
Security ID: 30161N101 | Ticker: EXC | | | |
Meeting Date: 25-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Anthony Anderson | Management | For | Voted - For |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | Voted - For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For |
1e | Elect Director Linda Jojo | Management | For | Voted - For |
1f | Elect Director Charisse Lillie | Management | For | Voted - For |
1g | Elect Director Matthew Rogers | Management | For | Voted - For |
1h | Elect Director John Young | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. | | | |
Security ID: 302130109 | Ticker: EXPD | | | |
Meeting Date: 02-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
6 | Report on Effectiveness of Diversity Equity and | | | |
| Inclusion Efforts and Metrics | Shareholder | Against | Voted - For |
EXXON MOBIL CORPORATION | | | |
Security ID: 30231G102 | Ticker: XOM | | | |
Meeting Date: 31-May-23 | 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 |
37
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Gregory J. Goff | Management | For | Voted - For |
1.5 | Elect Director John D. Harris, II | 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 Lawrence W. Kellner | Management | For | Voted - For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For |
1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - For |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - For |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - For |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - For |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | | | |
| from Operations Offshore of Guyana | Shareholder | Against | Voted - For |
11 | Recalculate GHG Emissions Baseline to Exclude | | | |
| Emissions from Material Divestitures | Shareholder | Against | Voted - For |
12 | Report on Asset Retirement Obligations Under IEA | | | |
| NZE Scenario | | Shareholder | Against | Voted - For |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For |
14 | Report on Potential Costs of Environmental | | | |
| Litigation | | Shareholder | Against | Voted - For |
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For |
16 | Report on Social Impact From Plant Closure or | | | |
| Energy Transition | Shareholder | Against | Voted - For |
17 | Report on Benefits and Risks of Commitment to Not | | | |
| Develop Projects in the Arctic *Withdrawn | | | |
| Resolution* | | Shareholder | Against | Non-Voting |
FEDEX CORPORATION | | | | |
Security ID: 31428X106 | Ticker: FDX | | | |
Meeting Date: 19-Sep-22 | Meeting Type: Annual | | | |
1a | Elect Director Marvin R. Ellison | Management | For | Voted - For |
1b | Elect Director Stephen E. Gorman | Management | For | Voted - For |
1c | Elect Director Susan Patricia Griffith | Management | For | Voted - For |
1d | Elect Director Kimberly A. Jabal | Management | For | Voted - For |
1e | Elect Director Amy B. Lane | Management | For | Voted - For |
1f | Elect Director R. Brad Martin | Management | For | Voted - For |
1g | Elect Director Nancy A. Norton | Management | For | Voted - For |
1h | Elect Director Frederick P. Perpall | Management | For | Voted - For |
1i | Elect Director Joshua Cooper Ramo | Management | For | Voted - For |
1j | Elect Director Susan C. Schwab | Management | For | Voted - For |
1k | Elect Director Frederick W. Smith | Management | For | Voted - For |
38
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1l | Elect Director David P. Steiner | Management | For | Voted - For |
1m | Elect Director Rajesh Subramaniam | Management | For | Voted - For |
1n | Elect Director V. James Vena | Management | For | Voted - For |
1o | Elect Director Paul S. Walsh | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Alignment Between Company Values and | | | |
| Electioneering Contributions | Shareholder | Against | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Voted - For |
9 | Report on Climate Lobbying | Shareholder | Against | Voted - For |
FIRSTENERGY CORPORATION | | | |
Security ID: 337932107 | Ticker: FE | | | |
Meeting Date: 24-May-23 | 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 |
1.9 | Elect Director Andrew Teno | Management | For | Voted - For |
1.10 | Elect Director Leslie M. Turner | Management | For | Voted - For |
1.11 | Elect Director Melvin Williams | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting to 20% | Management | For | Voted - For |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
7 | Establish a New Board Committee on Decarbonization | | | |
| Risk | | Shareholder | Against | Voted - Against |
FMC CORPORATION | | | | |
Security ID: 302491303 | Ticker: FMC | | | |
Meeting Date: 27-Apr-23 | 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 |
39
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Mark Douglas | Management | For | Voted - For |
1e | Elect Director Kathy L. Fortmann | Management | For | Voted - For |
1f | Elect Director C. Scott Greer | Management | For | Voted - For |
1g | Elect Director K'Lynne Johnson | Management | For | Voted - For |
1h | Elect Director Dirk A. Kempthorne | Management | For | Voted - For |
1i | Elect Director Margareth Ovrum | Management | For | Voted - For |
1j | Elect Director Robert C. Pallash | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
FORD MOTOR COMPANY | | | |
Security ID: 345370860 | Ticker: F | | | |
Meeting Date: 11-May-23 | 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 - Against |
1f | Elect Director William W. Helman, IV | Management | For | Voted - For |
1g | Elect Director Jon M. Huntsman, Jr. | Management | For | Voted - For |
1h | Elect Director William E. Kennard | Management | For | Voted - Against |
1i | Elect Director John C. May | Management | For | Voted - For |
1j | Elect Director Beth E. Mooney | Management | For | Voted - For |
1k | Elect Director Lynn Vojvodich Radakovich | Management | For | Voted - For |
1l | Elect Director John L. Thornton | Management | For | Voted - For |
1m | Elect Director John B. Veihmeyer | Management | For | Voted - For |
1n | Elect Director John S. Weinberg | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
6 | Approve Recapitalization Plan for all Stock to Have | | | |
| One-vote per Share | Shareholder | Against | Voted - For |
7 | Report on Reliance on Child Labor in Supply Chain | Shareholder | Against | Voted - For |
8 | Report on Animal Testing Practices | Shareholder | Against | Voted - For |
FREEPORT-MCMORAN, INC. | | | |
Security ID: 35671D857 | Ticker: FCX | | | |
Meeting Date: 06-Jun-23 | 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 |
40
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 Kathleen L. Quirk | Management | For | Voted - For |
1.11 | Elect Director John J. Stephens | Management | For | Voted - For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
GENERAL ELECTRIC COMPANY | | | |
Security ID: 369604301 | Ticker: GE | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Stephen Angel | Management | For | Voted - For |
1b | Elect Director Sebastien Bazin | Management | For | Voted - For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | Voted - For |
1d | Elect Director Edward Garden | Management | For | Voted - For |
1e | Elect Director Isabella Goren | Management | For | Voted - For |
1f | Elect Director Thomas Horton | Management | For | Voted - For |
1g | Elect Director Catherine Lesjak | Management | For | Voted - For |
1h | Elect Director Darren McDew | Management | For | Voted - For |
1i | Elect Director Paula Rosput Reynolds | Management | For | Voted - For |
1j | Elect Director Jessica Uhl | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Voted - Against |
7 | Issue Audited Report on Fiduciary Relevance of | | | |
| Decarbonization Goal | Shareholder | Against | Voted - For |
8 | Issue Audited Report on Impact of IEA Net-Zero | | | |
| Emissions by 2050 Scenario | Shareholder | Against | Voted - For |
GENERAL MOTORS COMPANY | | | |
Security ID: 37045V100 | Ticker: GM | | | |
Meeting Date: 20-Jun-23 | 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 Joanne C. Crevoiserat | Management | For | Voted - For |
41
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Linda R. Gooden | Management | For | Voted - For |
1f | Elect Director Joseph Jimenez | Management | For | Voted - For |
1g | Elect Director Jonathan McNeill | Management | For | Voted - For |
1h | Elect Director Judith A. Miscik | Management | For | Voted - For |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For |
1j | Elect Director Thomas M. Schoewe | Management | For | Voted - For |
1k | Elect Director Mark A. Tatum | Management | For | Voted - For |
1l | Elect Director Jan E. Tighe | Management | For | Voted - For |
1m | Elect Director Devin N. Wenig | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Report on Setting Sustainable Sourcing Targets | Shareholder | Against | Voted - For |
GILEAD SCIENCES, INC. | | | | |
Security ID: 375558103 | Ticker: GILD | | | |
Meeting Date: 03-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Voted - For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
HASBRO, INC. | | | | |
Security ID: 418056107 | Ticker: HAS | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Michael R. Burns | Management | For | Voted - For |
1.2 | Elect Director Hope F. Cochran | Management | For | Voted - For |
1.3 | Elect Director Christian P. Cocks | Management | For | Voted - For |
42
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Lisa Gersh | Management | For | Voted - For |
1.5 | Elect Director Elizabeth Hamren | Management | For | Voted - For |
1.6 | Elect Director Blake Jorgensen | Management | For | Voted - For |
1.7 | Elect Director Tracy A. Leinbach | Management | For | Voted - For |
1.8 | Elect Director Laurel J. Richie | Management | For | Voted - For |
1.9 | Elect Director Richard S. Stoddart | Management | For | Voted - For |
1.10 | Elect Director Mary Beth West | Management | For | Voted - For |
1.11 | Elect Director Linda Zecher Higgins | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
HEALTHPEAK PROPERTIES, INC. | | | |
Security ID: 42250P103 | Ticker: PEAK | | | |
Meeting Date: 27-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Scott M. Brinker | Management | For | Voted - For |
1b | Elect Director Brian G. Cartwright | Management | For | Voted - For |
1c | Elect Director James B. Connor | Management | For | Voted - For |
1d | Elect Director Christine N. Garvey | Management | For | Voted - For |
1e | Elect Director R. Kent Griffin, Jr. | Management | For | Voted - For |
1f | Elect Director David B. Henry | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
HESS CORPORATION | | | | |
Security ID: 42809H107 | Ticker: HES | | | |
Meeting Date: 17-May-23 | 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 |
43
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1l | Elect Director William G. Schrader | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
HILTON WORLDWIDE HOLDINGS INC. | | | |
Security ID: 43300A203 | Ticker: HLT | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Christopher J. Nassetta | Management | For | Voted - For |
1b | Elect Director Jonathan D. Gray | Management | For | Voted - For |
1c | Elect Director Charlene T. Begley | Management | For | Voted - For |
1d | Elect Director 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: 19-May-23 | Meeting Type: Annual | | | |
1A | Elect Director Darius Adamczyk | Management | For | Voted - For |
1B | Elect Director Duncan 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 Vimal Kapur | Management | For | Voted - For |
1H | Elect Director Rose Lee | Management | For | Voted - For |
1I | Elect Director Grace Lieblein | Management | For | Voted - For |
1J | Elect Director Robin L. Washington | Management | For | Voted - For |
1K | Elect Director Robin Watson | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Issue Environmental Justice Report | Shareholder | Against | Voted - For |
44
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
HORMEL FOODS CORPORATION | | | |
Security ID: 440452100 | Ticker: HRL | | | |
Meeting Date: 31-Jan-23 | 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 Stephen M. Lacy | Management | For | Voted - For |
1d | Elect Director Elsa A. Murano | Management | For | Voted - For |
1e | Elect Director Susan K. Nestegard | Management | For | Voted - For |
1f | Elect Director William A. Newlands | Management | For | Voted - For |
1g | Elect Director Christopher J. Policinski | Management | For | Voted - For |
1h | Elect Director Jose Luis Prado | Management | For | Voted - For |
1i | Elect Director Sally J. Smith | Management | For | Voted - For |
1j | Elect Director James P. Snee | Management | For | Voted - For |
1k | Elect Director Steven A. White | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Comply with World Health Organization Guidelines on | | | |
| Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Voted - For |
HOWMET AEROSPACE INC. | | | |
Security ID: 443201108 | Ticker: HWM | | | |
Meeting Date: 17-May-23 | 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 - For |
1e | Elect Director Robert F. Leduc | Management | For | Voted - For |
1f | Elect Director David J. Miller | Management | For | Voted - For |
1g | Elect Director Jody G. Miller | Management | For | Voted - For |
1h | Elect Director John C. Plant | Management | For | Voted - For |
1i | Elect Director Ulrich R. Schmidt | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | Provide Right to Call a Special Meeting at a 10 | | | |
| Percent Ownership Threshold | Shareholder | Against | Voted - For |
45
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
HP INC. | | | | |
Security ID: 40434L105 | Ticker: HPQ | | | |
Meeting Date: 24-Apr-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
HUNTINGTON BANCSHARES INCORPORATED | | | |
Security ID: 446150104 | Ticker: HBAN | | | |
Meeting Date: 19-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Alanna Y. Cotton | Management | For | Voted - For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | Voted - For |
1.3 | Elect Director Gina D. France | Management | For | Voted - For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | Voted - For |
1.5 | Elect Director Richard H. King | Management | For | Voted - For |
1.6 | Elect Director Katherine M. A. (Allie) Kline | Management | For | Voted - For |
1.7 | Elect Director Richard W. Neu | Management | For | Voted - For |
1.8 | Elect Director Kenneth J. Phelan | Management | For | Voted - For |
1.9 | Elect Director David L. Porteous | Management | For | Voted - For |
1.10 | Elect Director Roger J. Sit | Management | For | Voted - For |
1.11 | Elect Director Stephen D. Steinour | Management | For | Voted - For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | Voted - For |
1.13 | Elect Director Gary Torgow | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
46
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
ILLINOIS TOOL WORKS INC. | | | |
Security ID: 452308109 | Ticker: ITW | | | |
Meeting Date: 05-May-23 | 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 Darell L. Ford | Management | For | Voted - For |
1d | Elect Director Kelly J. Grier | Management | For | Voted - For |
1e | Elect Director James W. Griffith | Management | For | Voted - For |
1f | Elect Director Jay L. Henderson | Management | For | Voted - For |
1g | Elect Director Richard H. Lenny | Management | For | Voted - For |
1h | Elect Director E. Scott Santi | Management | For | Voted - For |
1i | Elect Director David B. Smith, Jr. | Management | For | Voted - For |
1j | Elect Director Pamela B. Strobel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
ILLUMINA, INC. | | | | |
Security ID: 452327109 | Ticker: ILMN | | | |
Meeting Date: 25-May-23 | Meeting Type: Special | | | |
1A | Elect Management Nominee Director Frances Arnold | Management | For | Do Not Vote |
1B | Elect Management Nominee Director Francis A. deSouza | Management | For | Do Not Vote |
1C | Elect Management Nominee Director Caroline D. Dorsa | Management | For | Do Not Vote |
1D | Elect Management Nominee Director Robert S. Epstein | Management | For | Do Not Vote |
1E | Elect Management Nominee Director Scott Gottlieb | Management | For | Do Not Vote |
1F | Elect Management Nominee Director Gary S. Guthart | Management | For | Do Not Vote |
1G | Elect Management Nominee Director Philip W. Schiller | Management | For | Do Not Vote |
1H | Elect Management Nominee Director Susan E. Siegel | Management | For | Do Not Vote |
1I | Elect Management Nominee Director John W. Thompson | Management | For | Do Not Vote |
1J | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Against | Do Not Vote |
1K | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Against | Do Not Vote |
1L | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | Against | Do Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Do Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Do Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Do Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Do Not Vote |
1.1 | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | For | Voted - Withheld |
1.2 | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | For | Voted - Withheld |
1.3 | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | For | Voted - For |
1.4 | Elect Management Nominee Director Frances Arnold | Management | None | Voted - For |
1.5 | Elect Management Nominee Director Caroline D. Dorsa | Management | None | Voted - For |
1.6 | Elect Management Nominee Director Scott Gottlieb | Management | None | Voted - For |
47
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Management Nominee Director Gary S. Guthart | Management | None | Voted - For |
1.8 | Elect Management Nominee Director Philip W. Schiller | Management | None | Voted - For |
1.9 | Elect Management Nominee Director Susan E. Siegel | Management | None | Voted - For |
1.10 | Elect Management Nominee Director Francis A. deSouza | Management | Against | Voted - For |
1.11 | Elect Management Nominee Director Robert S. Epstein | Management | Against | Voted - For |
1.12 | Elect Management Nominee Director John W. Thompson | Management | Against | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | Against | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | None | Voted - For |
INTEL CORPORATION | | | | |
Security ID: 458140100 | Ticker: INTC | | | |
Meeting Date: 11-May-23 | 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 - For |
1e | Elect Director Omar Ishrak | Management | For | Voted - For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - For |
1g | Elect Director Tsu-Jae King Liu | Management | For | Voted - For |
1h | Elect Director Barbara G. Novick | Management | For | Voted - For |
1i | Elect Director Gregory D. Smith | Management | For | Voted - For |
1j | Elect Director Lip-Bu Tan | Management | For | Voted - For |
1k | Elect Director Dion J. Weisler | Management | For | Voted - For |
1l | Elect Director Frank D. Yeary | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
7 | Publish Third Party Review of Intel's China | | | |
| Business ESG Congruence | Shareholder | Against | Voted - For |
INTERNATIONAL BUSINESS MACHINES CORPORATION | | | |
Security ID: 459200101 | Ticker: IBM | | | |
Meeting Date: 25-Apr-23 | 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 |
48
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director F. William McNabb, III | Management | For | Voted - For |
1h | Elect Director Martha E. Pollack | Management | For | Voted - For |
1i | Elect Director Joseph R. Swedish | Management | For | Voted - For |
1j | Elect Director Peter R. Voser | Management | For | Voted - For |
1k | Elect Director Frederick H. Waddell | Management | For | Voted - For |
1l | Elect Director Alfred W. Zollar | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - For |
8 | Report on Efforts to Prevent Harassment and | | | |
| Discrimination in the Workplace | Shareholder | Against | Voted - For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | | | |
Security ID: 459506101 | Ticker: IFF | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Kathryn J. Boor | Management | For | Voted - For |
1b | Elect Director Barry A. Bruno | Management | For | Voted - For |
1c | Elect Director Frank K. Clyburn, Jr. | Management | For | Voted - For |
1d | Elect Director Mark J. Costa | Management | For | Voted - For |
1e | Elect Director Carol Anthony (John) Davidson | Management | For | Voted - For |
1f | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For |
1g | Elect Director John F. Ferraro | Management | For | Voted - For |
1h | Elect Director Christina Gold | Management | For | Voted - For |
1i | Elect Director Gary Hu | Management | For | Voted - For |
1j | Elect Director Kevin O'Byrne | Management | For | Voted - For |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
J.B. HUNT TRANSPORT SERVICES, INC. | | | |
Security ID: 445658107 | Ticker: JBHT | | | |
Meeting Date: 27-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Francesca M. Edwardson | Management | For | Voted - For |
1.2 | Elect Director Wayne Garrison | Management | For | Voted - For |
1.3 | Elect Director Sharilyn S. Gasaway | Management | For | Voted - For |
1.4 | Elect Director Thad (John B., III) Hill | Management | For | Voted - For |
1.5 | Elect Director Bryan Hunt | Management | For | Voted - For |
1.6 | Elect Director Persio Lisboa | Management | For | Voted - For |
1.7 | Elect Director John N. Roberts, III | Management | For | Voted - For |
49
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Elect Director James L. Robo | Management | For | Voted - For |
1.9 | Elect Director Kirk Thompson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
JOHNSON & JOHNSON | | | | |
Security ID: 478160104 | Ticker: JNJ | | | |
Meeting Date: 27-Apr-23 | 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 Jennifer A. Doudna | Management | For | Voted - For |
1e | Elect Director Joaquin Duato | Management | For | Voted - For |
1f | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1g | Elect Director Paula A. Johnson | Management | For | Voted - For |
1h | Elect Director Hubert Joly | Management | For | Voted - For |
1i | Elect Director Mark B. McClellan | Management | For | Voted - For |
1j | Elect Director Anne M. Mulcahy | Management | For | Voted - For |
1k | Elect Director Mark A. Weinberger | Management | For | Voted - For |
1l | Elect Director Nadja Y. West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | Against | Non-Voting |
6 | Report on Government Financial Support and | | | |
| Equitable Access to Covid-19 Products | Shareholder | Against | Voted - For |
7 | Adopt Policy to Include Legal and Compliance Costs | | | |
| in Incentive Compensation Metrics | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
JONES LANG LASALLE INCORPORATED | | | |
Security ID: 48020Q107 | Ticker: JLL | | | |
Meeting Date: 25-May-23 | 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 Tina Ju | Management | For | Voted - For |
1d | Elect Director Bridget Macaskill | Management | For | Voted - For |
1e | Elect Director Deborah H. McAneny | Management | For | Voted - For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | Voted - For |
1g | Elect Director Moses Ojeisekhoba | 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 |
50
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
JPMORGAN CHASE & CO. | | | |
Security ID: 46625H100 | Ticker: JPM | | | |
Meeting Date: 16-May-23 | 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 Alicia Boler Davis | Management | For | Voted - For |
1f | Elect Director James Dimon | Management | For | Voted - For |
1g | Elect Director Timothy P. Flynn | Management | For | Voted - For |
1h | Elect Director Alex Gorsky | Management | For | Voted - For |
1i | Elect Director Mellody Hobson | Management | For | Voted - For |
1j | Elect Director Michael A. Neal | Management | For | Voted - For |
1k | Elect Director Phebe N. Novakovic | Management | For | Voted - For |
1l | Elect Director Virginia M. Rometty | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - For |
7 | Amend Public Responsibility Committee Charter to | | | |
| Include Animal Welfare | Shareholder | Against | Voted - For |
8 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
9 | Report on Climate Transition Plan Describing | | | |
| Efforts to Align Financing Activities with GHG | | | |
| Targets | | Shareholder | Against | Voted - For |
10 | Report on Risks Related to Discrimination Against | | | |
| Individuals Including Political Views | Shareholder | Against | Voted - For |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Voted - For |
12 | Disclose 2030 Absolute GHG Reduction Targets | | | |
| Associated with Lending and Underwriting | Shareholder | Against | Voted - For |
51
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
KELLOGG COMPANY | | | | |
Security ID: 487836108 | Ticker: K | | | |
Meeting Date: 28-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Stephanie A. Burns | Management | For | Voted - For |
1b | Elect Director Steve Cahillane | Management | For | Voted - For |
1c | Elect Director La June Montgomery Tabron | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Civil Rights, Non-Discrimination and | | | |
| Returns to Merit Audit | Shareholder | Against | Voted - For |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
KIMBERLY-CLARK CORPORATION | | | |
Security ID: 494368103 | Ticker: KMB | | | |
Meeting Date: 20-Apr-23 | 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 Michael D. Hsu | Management | For | Voted - For |
1.4 | Elect Director Mae C. Jemison | Management | For | Voted - For |
1.5 | Elect Director S. Todd Maclin | Management | For | Voted - For |
1.6 | Elect Director Deirdre A. Mahlan | Management | For | Voted - For |
1.7 | Elect Director Sherilyn S. McCoy | Management | For | Voted - For |
1.8 | Elect Director Christa S. Quarles | Management | For | Voted - For |
1.9 | Elect Director Jaime A. Ramirez | Management | For | Voted - For |
1.10 | Elect Director Dunia A. Shive | Management | For | Voted - For |
1.11 | Elect Director Mark T. Smucker | Management | For | Voted - For |
1.12 | Elect Director Michael D. White | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 |
KINDER MORGAN, INC. | | | | |
Security ID: 49456B101 | Ticker: KMI | | | |
Meeting Date: 10-May-23 | 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 |
52
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 - Against |
2 | Amend Certificate of Incorporation to Allow | | | |
| Exculpation of Certain Officers | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | 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-23 | 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 Kirsten M. Kliphouse | Management | For | Voted - For |
1f | Elect Director Garheng Kong | Management | For | Voted - For |
1g | Elect Director Peter M. Neupert | Management | For | Voted - For |
1h | Elect Director Richelle P. Parham | Management | For | Voted - For |
1i | Elect Director Adam H. Schechter | Management | For | Voted - For |
1j | Elect Director Kathryn E. Wengel | Management | For | Voted - For |
1k | Elect Director R. Sanders Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Transport of Nonhuman Primates Within the | | | |
| U.S. | | Shareholder | Against | Voted - For |
7 | Report on Risks Related to Fulfilling Information | | | |
| Requests for Enforcing Laws Criminalizing Abortion | | | |
| Access | | Shareholder | Against | Voted - For |
LEAR CORPORATION | | | | |
Security ID: 521865204 | Ticker: LEA | | | |
Meeting Date: 18-May-23 | 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 |
53
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
LENNOX INTERNATIONAL INC. | | | |
Security ID: 526107107 | Ticker: LII | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Janet K. Cooper | Management | For | Voted - For |
1.2 | Elect Director John W. Norris, III | Management | For | Voted - For |
1.3 | Elect Director Karen H. Quintos | Management | For | Voted - For |
1.4 | Elect Director Shane D. Wall | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
LINCOLN ELECTRIC HOLDINGS, INC. | | | |
Security ID: 533900106 | Ticker: LECO | | | |
Meeting Date: 19-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Brian D. Chambers | Management | For | Voted - For |
1.2 | Elect Director Curtis E. Espeland | Management | For | Voted - For |
1.3 | Elect Director Patrick P. Goris | Management | For | Voted - For |
1.4 | Elect Director Michael F. Hilton | Management | For | Voted - For |
1.5 | Elect Director Kathryn Jo Lincoln | Management | For | Voted - For |
1.6 | Elect Director Christopher L. Mapes | Management | For | Voted - For |
1.7 | Elect Director Phillip J. Mason | Management | For | Voted - For |
1.8 | Elect Director Ben P. Patel | Management | For | Voted - For |
1.9 | Elect Director Hellene S. Runtagh | Management | For | Voted - For |
1.10 | Elect Director Kellye L. 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 - 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 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For |
54
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
LOWE'S COMPANIES, INC. | | | |
Security ID: 548661107 | Ticker: LOW | | | |
Meeting Date: 26-May-23 | 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 Scott H. Baxter | Management | For | Voted - For |
1.4 | Elect Director Sandra B. Cochran | Management | For | Voted - For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | Voted - For |
1.6 | Elect Director Richard W. Dreiling | Management | For | Voted - For |
1.7 | Elect Director Marvin R. Ellison | Management | For | Voted - For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | Voted - For |
1.9 | Elect Director Brian C. Rogers | Management | For | Voted - For |
1.10 | Elect Director Bertram L. Scott | Management | For | Voted - For |
1.11 | Elect Director Colleen Taylor | Management | For | Voted - For |
1.12 | Elect Director Mary Beth West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
LUMEN TECHNOLOGIES, INC. | | | |
Security ID: 550241103 | Ticker: LUMN | | | |
Meeting Date: 17-May-23 | 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 Kate Johnson | Management | For | Voted - For |
1h | Elect Director Hal Stanley Jones | Management | For | Voted - For |
1i | Elect Director Michael J. Roberts | Management | For | Voted - For |
1j | Elect Director Laurie A. Siegel | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
55
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MARATHON PETROLEUM CORPORATION | | | |
Security ID: 56585A102 | Ticker: MPC | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director J. Michael Stice | Management | For | Voted - For |
1.2 | Elect Director John P. Surma | Management | For | Voted - For |
1.3 | Elect Director Susan Tomasky | Management | For | Voted - For |
1.4 | Elect Director Toni Townes-Whitley | 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 Vote Requirement | Management | For | Voted - For |
6 | Approve Increase in Size of Board | Management | For | Voted - For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | Voted - For |
9 | Report on Just Transition | Shareholder | Against | Voted - For |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Voted - For |
MARRIOTT INTERNATIONAL, INC. | | | |
Security ID: 571903202 | Ticker: MAR | | | |
Meeting Date: 12-May-23 | 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 Marriott Harrison | Management | For | Voted - For |
1d | Elect Director Frederick A. Henderson | Management | For | Voted - For |
1e | Elect Director Eric Hippeau | Management | For | Voted - For |
1f | Elect Director Lauren R. Hobart | Management | For | Voted - For |
1g | Elect Director Debra L. Lee | Management | For | Voted - For |
1h | Elect Director Aylwin B. Lewis | Management | For | Voted - For |
1i | Elect Director David S. Marriott | Management | For | Voted - For |
1j | Elect Director Margaret M. McCarthy | Management | For | Voted - For |
1k | Elect Director Grant F. Reid | Management | For | Voted - For |
1l | Elect Director Horacio D. Rozanski | Management | For | Voted - For |
1m | Elect Director Susan C. Schwab | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Publish a Congruency Report of Partnerships with | | | |
| Globalist Organizations | Shareholder | Against | Voted - Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
56
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MARTIN MARIETTA MATERIALS, INC. | | | |
Security ID: 573284106 | Ticker: MLM | | | |
Meeting Date: 11-May-23 | 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 Anthony R. Foxx | Management | For | Voted - For |
1.4 | Elect Director John J. Koraleski | Management | For | Voted - For |
1.5 | Elect Director C. Howard Nye | Management | For | Voted - For |
1.6 | Elect Director Laree E. Perez | Management | For | Voted - For |
1.7 | Elect Director Thomas H. Pike | Management | For | Voted - For |
1.8 | Elect Director Michael J. Quillen | Management | For | Voted - For |
1.9 | Elect Director Donald W. Slager | Management | For | Voted - For |
1.10 | Elect Director David C. Wajsgras | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with | | | |
| the Paris Agreement Goal | Shareholder | Against | Voted - For |
MASTERCARD INCORPORATED | | | |
Security ID: 57636Q104 | Ticker: MA | | | |
Meeting Date: 27-Jun-23 | 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 Harit Talwar | Management | For | Voted - For |
1l | Elect Director Lance Uggla | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Voted - For |
7 | Report on Establishing Merchant Category Code for | | | |
| Gun and Ammunition Stores | Shareholder | Against | Voted - For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
57
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
9 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
10 | Report on Cost-Benefit Analysis of Diversity and | | | |
| Inclusion Efforts | | Shareholder | Against | Voted - For |
MEDTRONIC PLC | | | | |
Security ID: G5960L103 | Ticker: MDT | | | |
Meeting Date: 08-Dec-22 | 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 Lidia L. Fonseca | Management | For | Voted - For |
1e | Elect Director Andrea J. Goldsmith | Management | For | Voted - For |
1f | Elect Director Randall J. Hogan, III | Management | For | Voted - For |
1g | Elect Director Kevin E. Lofton | Management | For | Voted - For |
1h | Elect Director Geoffrey S. Martha | Management | For | Voted - For |
1i | Elect Director Elizabeth G. Nabel | Management | For | Voted - For |
1j | Elect Director Denise M. O'Leary | Management | For | Voted - For |
1k | Elect Director Kendall J. Powell | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Renew the Board's Authority to Issue Shares Under | | | |
| Irish Law | | Management | For | Voted - For |
5 | Renew the Board's Authority to Opt-Out of Statutory | | | |
| Pre-Emptions Rights Under Irish Law | Management | For | Voted - For |
6 | Authorize Overseas Market Purchases of Ordinary | | | |
| Shares | | Management | For | Voted - For |
MERCADOLIBRE, INC. | | | | |
Security ID: 58733R102 | Ticker: MELI | | | |
Meeting Date: 07-Jun-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Susan Segal | Management | For | Voted - For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | Voted - For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., | | | |
| as Auditors | | Management | For | Voted - For |
58
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MERCK & CO., INC. | | | | |
Security ID: 58933Y105 | Ticker: MRK | | | |
Meeting Date: 23-May-23 | 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 Thomas H. Glocer | Management | For | Voted - For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | Voted - For |
1g | Elect Director Stephen L. Mayo | Management | For | Voted - For |
1h | Elect Director Paul B. Rothman | Management | For | Voted - For |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For |
1j | Elect Director Christine E. Seidman | Management | For | Voted - For |
1k | Elect Director Inge G. Thulin | Management | For | Voted - For |
1l | Elect Director Kathy J. Warden | Management | For | Voted - For |
1m | Elect Director Peter C. Wendell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | 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 Risks Related to Operations in China | Shareholder | Against | Voted - For |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For |
7 | Adopt Policy to Require Third-Party Organizations | | | |
| to Annually Report Expenditures for Political | | | |
| Activities | | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
9 | Publish a Congruency Report of Partnerships with | | | |
| Globalist Organizations | Shareholder | Against | Voted - Against |
10 | Require Independent Board Chair | Shareholder | Against | Voted - For |
META PLATFORMS, INC. | | | | |
Security ID: 30303M102 | Ticker: META | | | |
Meeting Date: 31-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - Withheld |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - Withheld |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - 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 - Withheld |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Report on Government Take Down Requests | Shareholder | Against | Voted - Against |
59
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Recapitalization Plan for all Stock to Have | | | |
| One-vote per Share | Shareholder | Against | Voted - For |
5 | Report on Human Rights Impact Assessment of | | | |
| Targeted Advertising | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Report on Allegations of Political Entanglement and | | | |
| Content Management Biases in India | Shareholder | Against | Voted - For |
8 | Report on Framework to Assess Company Lobbying | | | |
| Alignment with Climate Goals | Shareholder | Against | Voted - For |
9 | Report on Data Privacy regarding Reproductive | | | |
| Healthcare | | Shareholder | Against | Voted - For |
10 | Report on Enforcement of Community Standards and | | | |
| User Content | | Shareholder | Against | Voted - For |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Voted - For |
12 | Report on Executive Pay Calibration to Externalized | | | |
| Costs | | Shareholder | Against | Voted - For |
13 | Commission Independent Review of Audit & Risk | | | |
| Oversight Committee | Shareholder | Against | Voted - For |
METLIFE, INC. | | | | |
Security ID: 59156R108 | Ticker: MET | | | |
Meeting Date: 20-Jun-23 | 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 Jeh C. Johnson | Management | For | Voted - For |
1h | Elect Director Edward J. Kelly, III | Management | For | Voted - For |
1i | Elect Director William E. Kennard | Management | For | Voted - For |
1j | Elect Director Michel A. Khalaf | Management | For | Voted - For |
1k | Elect Director Catherine R. Kinney | Management | For | Voted - For |
1l | Elect Director Diana L. McKenzie | Management | For | Voted - For |
1m | Elect Director Denise M. Morrison | Management | For | Voted - For |
1n | Elect Director Mark A. Weinberger | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 |
MICRON TECHNOLOGY, INC. | | | |
Security ID: 595112103 | Ticker: MU | | | |
Meeting Date: 12-Jan-23 | Meeting Type: Annual | | | |
1a | Elect Director Richard M. Beyer | Management | For | Voted - For |
1b | Elect Director Lynn A. Dugle | Management | For | Voted - For |
60
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director Steven J. Gomo | Management | For | Voted - For |
1d | Elect Director Linnie M. Haynesworth | Management | For | Voted - For |
1e | Elect Director Mary Pat McCarthy | Management | For | Voted - For |
1f | Elect Director Sanjay Mehrotra | Management | For | Voted - For |
1g | Elect Director Robert E. Switz | Management | For | Voted - For |
1h | Elect Director MaryAnn Wright | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
MICROSOFT CORPORATION | | | |
Security ID: 594918104 | Ticker: MSFT | | | |
Meeting Date: 13-Dec-22 | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Cost/Benefit Analysis of Diversity and | | | |
| Inclusion | | Shareholder | Against | Voted - For |
5 | Report on Hiring of Persons with Arrest or | | | |
| Incarceration Records | Shareholder | Against | Voted - For |
6 | Assess and Report on the Company's Retirement | | | |
| Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - For |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - For |
8 | Report on Development of Products for Military | Shareholder | Against | Voted - For |
9 | Report on Tax Transparency | Shareholder | Against | Voted - For |
MOLSON COORS BEVERAGE COMPANY | | | |
Security ID: 60871R209 | Ticker: TAP | | | |
Meeting Date: 17-May-23 | 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 |
61
| | | | | |
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 |
MONDELEZ INTERNATIONAL, INC. | | | |
Security ID: 609207105 | Ticker: MDLZ | | | |
Meeting Date: 17-May-23 | 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 Jorge S. Mesquita | Management | For | Voted - For |
1e | Elect Director Anindita Mukherjee | Management | For | Voted - For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | Voted - For |
1g | Elect Director Patrick T. Siewert | Management | For | Voted - For |
1h | Elect Director Michael A. Todman | Management | For | Voted - For |
1i | Elect Director Dirk Van de Put | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Voted - For |
7 | Report on Targets to Eradicate Child Labor in Cocoa | | | |
| Supply Chain | | Shareholder | Against | Voted - For |
MOODY'S CORPORATION | | | |
Security ID: 615369105 | Ticker: MCO | | | |
Meeting Date: 18-Apr-23 | 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 Jose M. Minaya | Management | For | Voted - For |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For |
1i | Elect Director Zig Serafin | Management | For | Voted - For |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
62
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MORGAN STANLEY | | | | |
Security ID: 617446448 | Ticker: MS | | | |
Meeting Date: 19-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - Against |
NASDAQ, INC. | | | | |
Security ID: 631103108 | Ticker: NDAQ | | | |
Meeting Date: 21-Jun-23 | 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 Michael R. Splinter | Management | For | Voted - For |
1h | Elect Director Johan Torgeby | Management | For | Voted - For |
1i | Elect Director Toni Townes-Whitley | Management | For | Voted - For |
1j | Elect Director Jeffery W. Yabuki | Management | For | Voted - For |
1k | Elect Director Alfred W. Zollar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
63
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
NEWMONT CORPORATION | | | |
Security ID: 651639106 | Ticker: NEM | | | |
Meeting Date: 26-Apr-23 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
NEXTERA ENERGY, INC. | | | | |
Security ID: 65339F101 | Ticker: NEE | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Nicole S. Arnaboldi | Management | For | Voted - For |
1b | Elect Director Sherry S. Barrat | Management | For | Voted - For |
1c | Elect Director James L. Camaren | Management | For | Voted - For |
1d | Elect Director Kenneth B. Dunn | Management | For | Voted - For |
1e | Elect Director Naren K. Gursahaney | Management | For | Voted - For |
1f | Elect Director Kirk S. Hachigian | Management | For | Voted - For |
1g | Elect Director John W. Ketchum | Management | For | Voted - For |
1h | Elect Director Amy B. Lane | Management | For | Voted - For |
1i | Elect Director David L. Porges | Management | For | Voted - For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | Voted - For |
1k | Elect Director John A. Stall | Management | For | Voted - For |
1l | Elect Director Darryl L. Wilson | Management | For | Voted - For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | Voted - 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 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Voted - For |
64
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
NIKE, INC. | | | | |
Security ID: 654106103 | Ticker: NKE | | | |
Meeting Date: 09-Sep-22 | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Voted - For |
NISOURCE INC. | | | | |
Security ID: 65473P105 | Ticker: NI | | | |
Meeting Date: 23-May-23 | 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 |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Increase Authorized Common Stock | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
NORDSON CORPORATION | | | |
Security ID: 655663102 | Ticker: NDSN | | | |
Meeting Date: 28-Feb-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Sundaram Nagarajan | Management | For | Voted - For |
1.2 | Elect Director Michael J. Merriman, Jr. | Management | For | Voted - For |
1.3 | Elect Director Milton M. Morris | Management | For | Voted - For |
1.4 | Elect Director Mary G. Puma | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
65
| | | | | |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Reduce Supermajority Vote Requirement | Management | For | Voted - For |
6 | Reduce Supermajority Vote Requirement for Matters | | | |
| Requiring Shareholder Approval under the Ohio | | | |
| Revised Code | | Management | For | Voted - For |
7 | Reduce Supermajority Vote Requirement for Certain | | | |
| Amendments to Regulations as set forth in Article IX | Management | For | Voted - For |
8 | Amend Regulations to the Extent Permitted by Ohio | | | |
| law | | Management | For | Voted - For |
NORTHROP GRUMMAN CORPORATION | | | |
Security ID: 666807102 | Ticker: NOC | | | |
Meeting Date: 17-May-23 | 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 Ann M. Fudge | Management | For | Voted - For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | Voted - For |
1.6 | Elect Director Arvind Krishna | Management | For | Voted - For |
1.7 | Elect Director Graham N. Robinson | Management | For | Voted - For |
1.8 | Elect Director Kimberly A. Ross | Management | For | Voted - For |
1.9 | Elect Director Gary Roughead | Management | For | Voted - For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | Voted - For |
1.11 | Elect Director James S. Turley | Management | For | Voted - For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | Voted - For |
1.13 | Elect Director Mary A. Winston | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Management | For | Voted - For |
6 | Report on Congruency of Political Spending with | | | |
| Company Stated Values on Human Rights | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
NRG ENERGY, INC. | | | | |
Security ID: 629377508 | Ticker: NRG | | | |
Meeting Date: 27-Apr-23 | 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 |
66
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director Elisabeth B. Donohue | Management | For | Voted - For |
1g | Elect Director Mauricio Gutierrez | Management | For | Voted - For |
1h | Elect Director Paul W. Hobby | Management | For | Voted - For |
1i | Elect Director Alexandra Pruner | Management | For | Voted - For |
1j | Elect Director Anne C. Schaumburg | Management | For | Voted - For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
NVIDIA CORPORATION | | | | |
Security ID: 67066G104 | Ticker: NVDA | | | |
Meeting Date: 22-Jun-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
ONEOK, INC. | | | | |
Security ID: 682680103 | Ticker: OKE | | | |
Meeting Date: 24-May-23 | 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 Mark W. Helderman | Management | For | Voted - For |
1.4 | Elect Director Randall J. Larson | Management | For | Voted - For |
1.5 | Elect Director Steven J. Malcolm | Management | For | Voted - For |
1.6 | Elect Director Jim W. Mogg | Management | For | Voted - For |
1.7 | Elect Director Pattye L. Moore | Management | For | Voted - For |
1.8 | Elect Director Pierce H. Norton, II | Management | For | Voted - For |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | Voted - For |
1.10 | Elect Director Gerald D. Smith | Management | For | Voted - For |
67
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
PALO ALTO NETWORKS, INC. | | | |
Security ID: 697435105 | Ticker: PANW | | | |
Meeting Date: 13-Dec-22 | Meeting Type: Annual | | | |
1a | Elect Director Helene D. Gayle | Management | For | Voted - For |
1b | Elect Director James J. Goetz | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
PAYPAL HOLDINGS, INC. | | | |
Security ID: 70450Y103 | Ticker: PYPL | | | |
Meeting Date: 24-May-23 | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Voted - For |
6 | Report on Risks Related to Fulfilling Information | | | |
| Requests for Enforcing Laws Criminalizing Abortion | | | |
| Access | | Shareholder | Against | Voted - For |
7 | Report on PayPal's Nondiscriminatory Provision of | | | |
| Financial Services - Withdrawn | Shareholder | Against | Non-Voting |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Voted - For |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Voted - For |
68
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
PEPSICO, INC. | | | | |
Security ID: 713448108 | Ticker: PEP | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Segun Agbaje | Management | For | Voted - For |
1b | Elect Director Jennifer Bailey | Management | For | Voted - For |
1c | Elect Director Cesar Conde | Management | For | Voted - For |
1d | Elect Director Ian Cook | Management | For | Voted - For |
1e | Elect Director Edith W. Cooper | Management | For | Voted - For |
1f | Elect Director Susan M. Diamond | Management | For | Voted - For |
1g | Elect Director Dina Dublon | Management | For | Voted - For |
1h | Elect Director Michelle Gass | Management | For | Voted - For |
1i | Elect Director Ramon L. Laguarta | Management | For | Voted - For |
1j | Elect Director Dave J. Lewis | Management | For | Voted - For |
1k | Elect Director David C. Page | Management | For | Voted - For |
1l | Elect Director Robert C. Pohlad | Management | For | Voted - For |
1m | Elect Director Daniel Vasella | Management | For | Voted - For |
1n | Elect Director Darren Walker | Management | For | Voted - For |
1o | Elect Director Alberto Weisser | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Issue Transparency Report on Global Public Policy | | | |
| and Political Influence | Shareholder | Against | Voted - For |
7 | Report on Impacts of Restrictive Reproductive | | | |
| Healthcare Legislation | Shareholder | Against | Voted - For |
8 | Publish Annual Congruency Report on Net-Zero | | | |
| Emissions Policy | | Shareholder | Against | Voted - For |
PFIZER INC. | | | | |
Security ID: 717081103 | Ticker: PFE | | | |
Meeting Date: 27-Apr-23 | 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 |
69
| | | | | |
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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Report on Feasibility of Intellectual Property | | | |
| Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Voted - For |
PHILLIPS 66 | | | | |
Security ID: 718546104 | Ticker: PSX | | | |
Meeting Date: 10-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Gregory J. Hayes | Management | For | Voted - For |
1b | Elect Director Charles M. Holley | Management | For | Voted - For |
1c | Elect Director Denise R. Singleton | Management | For | Voted - For |
1d | Elect Director Glenn F. Tilton | Management | For | Voted - For |
1e | Elect Director Marna C. Whittington | 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 Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Publish Audited Report on Impacts of a Significant | | | |
| Reduction in Virgin Plastic Demand | Shareholder | Against | Voted - For |
PPG INDUSTRIES, INC. | | | | |
Security ID: 693506107 | Ticker: PPG | | | |
Meeting Date: 20-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Stephen F. Angel | Management | For | Voted - For |
1.2 | Elect Director Hugh Grant | Management | For | Voted - For |
1.3 | Elect Director Melanie L. Healey | Management | For | Voted - For |
1.4 | Elect Director Timothy M. Knavish | Management | For | Voted - For |
1.5 | Elect Director Guillermo Novo | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
70
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
PPL CORPORATION | | | | |
Security ID: 69351T106 | Ticker: PPL | | | |
Meeting Date: 17-May-23 | 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 Linda G. Sullivan | Management | For | Voted - For |
1g | Elect Director Natica von Althann | Management | For | Voted - For |
1h | Elect Director Keith H. Williamson | Management | For | Voted - For |
1i | Elect Director Phoebe A. Wood | Management | For | Voted - For |
1j | Elect Director Armando Zagalo de Lima | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
PROLOGIS, INC. | | | | |
Security ID: 74340W103 Ticker: PLD | | | |
Meeting Date: 28-Sep-22 | Meeting Type: Special | | | |
1 | Issue Shares in Connection with Merger | Management | For | Voted - For |
2 | Adjourn Meeting | | Management | For | Voted - For |
Meeting Date: 04-May-23 | 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 James B. Connor | Management | For | Voted - For |
1d | Elect Director George L. Fotiades | Management | For | Voted - For |
1e | Elect Director Lydia H. Kennard | Management | For | Voted - For |
1f | Elect Director Irving F. Lyons, III | Management | For | Voted - For |
1g | Elect Director Avid Modjtabai | Management | For | Voted - For |
1h | Elect Director David P. O'Connor | Management | For | Voted - For |
1i | Elect Director Olivier Piani | Management | For | Voted - For |
1j | Elect Director Jeffrey L. Skelton | Management | For | Voted - For |
1k | Elect Director Carl B. Webb | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
71
| | | | | |
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: 18-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Ralph A. LaRossa | Management | For | Voted - For |
1.2 | Elect Director Susan Tomasky | Management | For | Voted - For |
1.3 | Elect Director Willie A. Deese | Management | For | Voted - For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | Voted - For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | Voted - For |
1.6 | Elect Director Valerie A. Smith | Management | For | Voted - For |
1.7 | Elect Director Scott G. Stephenson | Management | For | Voted - For |
1.8 | Elect Director Laura A. Sugg | Management | For | Voted - For |
1.9 | Elect Director John P. Surma | Management | For | Voted - For |
1.10 | Elect Director Alfred W. Zollar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4a | Eliminate Supermajority Vote Requirements for | | | |
| Certain Business Combinations | Management | For | Voted - For |
4b | Eliminate Supermajority Vote Requirements to Remove | | | |
| a Director Without Cause | Management | For | Voted - For |
4c | Eliminate Supermajority Vote Requirement to Make | | | |
| Certain Amendments to By-Laws | Management | For | Voted - For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
QUALCOMM INCORPORATED | | | |
Security ID: 747525103 | Ticker: QCOM | | | |
Meeting Date: 08-Mar-23 | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
72
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
QUEST DIAGNOSTICS INCORPORATED | | | |
Security ID: 74834L100 | Ticker: DGX | | | |
Meeting Date: 17-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director James E. Davis | Management | For | Voted - For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | Voted - For |
1.3 | Elect Director Tracey C. Doi | Management | For | Voted - For |
1.4 | Elect Director Vicky B. Gregg | Management | For | Voted - For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | Voted - For |
1.6 | Elect Director Timothy L. Main | Management | For | Voted - For |
1.7 | Elect Director Denise M. Morrison | Management | For | Voted - For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | Voted - For |
1.9 | Elect Director Timothy M. Ring | Management | For | Voted - For |
1.10 | Elect Director Gail R. Wilensky | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Adopt GHG Emissions Reduction Targets Aligned with | | | |
| the Paris Agreement Goal | Shareholder | Against | Voted - For |
RANGE RESOURCES CORPORATION | | | |
Security ID: 75281A109 | Ticker: RRC | | | |
Meeting Date: 10-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Brenda A. Cline | Management | For | Voted - For |
1b | Elect Director Margaret K. Dorman | Management | For | Voted - For |
1c | Elect Director James M. Funk | Management | For | Voted - For |
1d | Elect Director Steve D. Gray | Management | For | Voted - For |
1e | Elect Director Greg G. Maxwell | Management | For | Voted - For |
1f | Elect Director Reginal W. Spiller | Management | For | Voted - For |
1g | Elect Director Dennis L. Degner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
REGENCY CENTERS CORPORATION | | | |
Security ID: 758849103 | Ticker: REG | | | |
Meeting Date: 03-May-23 | 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 Kristin A. Campbell | Management | For | Voted - For |
73
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Deirdre J. Evens | Management | For | Voted - For |
1f | Elect Director Thomas W. Furphy | Management | For | Voted - For |
1g | Elect Director Karin M. Klein | Management | For | Voted - For |
1h | Elect Director Peter D. Linneman | Management | For | Voted - For |
1i | Elect Director David P. O'Connor | Management | For | Voted - For |
1j | Elect Director Lisa Palmer | Management | For | Voted - For |
1k | Elect Director James H. Simmons, III | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
REGIONS FINANCIAL CORPORATION | | | |
Security ID: 7591EP100 | Ticker: RF | | | |
Meeting Date: 19-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Mark A. Crosswhite | Management | For | Voted - For |
1b | Elect Director Noopur Davis | Management | For | Voted - For |
1c | Elect Director Zhanna Golodryga | Management | For | Voted - For |
1d | Elect Director J. Thomas Hill | Management | For | Voted - For |
1e | Elect Director John D. Johns | Management | For | Voted - For |
1f | Elect Director Joia M. Johnson | Management | For | Voted - For |
1g | Elect Director Ruth Ann Marshall | Management | For | Voted - For |
1h | Elect Director Charles D. McCrary | Management | For | Voted - For |
1i | Elect Director James T. Prokopanko | Management | For | Voted - For |
1j | Elect Director Lee J. Styslinger, III | Management | For | Voted - For |
1k | Elect Director Jose S. Suquet | Management | For | Voted - For |
1l | Elect Director John M. Turner, Jr. | Management | For | Voted - For |
1m | Elect Director Timothy Vines | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
RESMED INC. | | | | |
Security ID: 761152107 | Ticker: RMD | | | |
Meeting Date: 16-Nov-22 | Meeting Type: Annual | | | |
1a | Elect Director Carol Burt | Management | For | Voted - For |
1b | Elect Director Jan De Witte | Management | For | Voted - For |
1c | Elect Director Karen Drexler | Management | For | Voted - For |
1d | Elect Director Michael 'Mick' Farrell | Management | For | Voted - For |
1e | Elect Director Peter Farrell | Management | For | Voted - For |
1f | Elect Director Harjit Gill | Management | For | Voted - For |
1g | Elect Director John Hernandez | Management | For | Voted - For |
1h | Elect Director Richard Sulpizio | Management | For | Voted - For |
1i | Elect Director Desney Tan | Management | For | Voted - For |
1j | Elect Director Ronald Taylor | Management | For | Voted - For |
74
| | | | | |
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 - For |
ROCKWELL AUTOMATION, INC. | | | |
Security ID: 773903109 | Ticker: ROK | | | |
Meeting Date: 07-Feb-23 | Meeting Type: Annual | | | |
A1 | Elect Director William P. Gipson | Management | For | Voted - For |
A2 | Elect Director Pam Murphy | Management | For | Voted - For |
A3 | Elect Director Donald R. Parfet | Management | For | Voted - For |
A4 | Elect Director Robert W. Soderbery | Management | For | Voted - For |
B | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
C | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
D | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ROYAL CARIBBEAN CRUISES LTD. | | | |
Security ID: V7780T103 | Ticker: RCL | | | |
Meeting Date: 01-Jun-23 | 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 |
1k | Elect Director Vagn O. Sorensen | Management | For | Voted - For |
1l | Elect Director Donald Thompson | Management | For | Voted - For |
1m | Elect Director Arne Alexander Wilhelmsen | Management | For | Voted - For |
1n | Elect Director Rebecca Yeung | 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 |
S&P GLOBAL INC. | | | | |
Security ID: 78409V104 | Ticker: SPGI | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Marco Alvera | Management | For | Voted - For |
1.2 | Elect Director Jacques Esculier | Management | For | Voted - For |
75
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.3 | Elect Director Gay Huey Evans | Management | For | Voted - For |
1.4 | Elect Director William D. Green | Management | For | Voted - For |
1.5 | Elect Director Stephanie C. Hill | Management | For | Voted - For |
1.6 | Elect Director Rebecca Jacoby | Management | For | Voted - For |
1.7 | Elect Director Robert P. Kelly | Management | For | Voted - For |
1.8 | Elect Director Ian Paul Livingston | Management | For | Voted - For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | Voted - For |
1.10 | Elect Director Maria R. Morris | Management | For | Voted - For |
1.11 | Elect Director Douglas L. Peterson | Management | For | Voted - For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | Voted - For |
1.13 | Elect Director Gregory Washington | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
SALESFORCE, INC. | | | | |
Security ID: 79466L302 | Ticker: CRM | | | |
Meeting Date: 08-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Marc Benioff | Management | For | Voted - For |
1b | Elect Director Laura Alber | Management | For | Voted - For |
1c | Elect Director Craig Conway | Management | For | Voted - For |
1d | Elect Director Arnold Donald | Management | For | Voted - For |
1e | Elect Director Parker Harris | Management | For | Voted - For |
1f | Elect Director Neelie Kroes | Management | For | Voted - For |
1g | Elect Director Sachin Mehra | Management | For | Voted - For |
1h | Elect Director G. Mason Morfit | Management | For | Voted - For |
1i | Elect Director Oscar Munoz | Management | For | Voted - For |
1j | Elect Director John V. Roos | Management | For | Voted - For |
1k | Elect Director Robin Washington | Management | For | Voted - For |
1l | Elect Director Maynard Webb | Management | For | Voted - For |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
7 | Adopt Policy Prohibiting Directors from | | | |
| Simultaneously Sitting on the Board of Directors of | | | |
| Any Other Company | Shareholder | Against | Voted - Against |
SEMPRA ENERGY | | | | |
Security ID: 816851109 | Ticker: SRE | | | |
Meeting Date: 12-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Andres Conesa | Management | For | Voted - For |
76
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1b | Elect Director Pablo A. Ferrero | Management | For | Voted - For |
1c | Elect Director Jeffrey W. Martin | Management | For | Voted - For |
1d | Elect Director Bethany J. Mayer | Management | For | Voted - For |
1e | Elect Director Michael N. Mears | Management | For | Voted - For |
1f | Elect Director Jack T. Taylor | Management | For | Voted - For |
1g | Elect Director Cynthia L. Walker | Management | For | Voted - For |
1h | Elect Director Cynthia J. Warner | Management | For | Voted - For |
1i | Elect Director James C. Yardley | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 | Increase Authorized Common Stock | Management | For | Voted - For |
6 | Change Company Name to Sempra | Management | For | Voted - For |
7 | Amend Articles of Incorporation | Management | For | Voted - For |
8 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
SOUTHERN COPPER CORPORATION | | | |
Security ID: 84265V105 | Ticker: SCCO | | | |
Meeting Date: 26-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Voted - Withheld |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Voted - Withheld |
1.3 | Elect Director Vicente Ariztegui Andreve | Management | For | Voted - For |
1.4 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Voted - For |
1.5 | Elect Director Leonardo Contreras Lerdo de Tejada | Management | For | Voted - For |
1.6 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Voted - Withheld |
1.7 | Elect Director Luis Miguel Palomino Bonilla | Management | For | Voted - Withheld |
1.8 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Voted - Withheld |
1.9 | Elect Director Carlos Ruiz Sacristan | Management | For | Voted - Withheld |
2 | Ratify Galaz, Yamazaki, Ruiz Urquiza S.C. 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 |
SOUTHWEST AIRLINES CO. | | | |
Security ID: 844741108 | Ticker: LUV | | | |
Meeting Date: 17-May-23 | 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 Eduardo F. Conrado | Management | For | Voted - For |
1e | Elect Director William H. Cunningham | Management | For | Voted - For |
1f | Elect Director Thomas W. Gilligan | Management | For | Voted - For |
1g | Elect Director David P. Hess | Management | For | Voted - For |
77
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1h | Elect Director Robert E. Jordan | Management | For | Voted - For |
1i | Elect Director Gary C. Kelly | Management | For | Voted - For |
1j | Elect Director Elaine Mendoza | Management | For | Voted - For |
1k | Elect Director John T. Montford | Management | For | Voted - For |
1l | Elect Director Christopher P. Reynolds | Management | For | Voted - For |
1m | Elect Director Ron Ricks | Management | For | Voted - For |
1n | Elect Director Jill A. Soltau | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 - Against |
STANLEY BLACK & DECKER, INC. | | | |
Security ID: 854502101 | Ticker: SWK | | | |
Meeting Date: 21-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Donald Allan, Jr. | Management | For | Voted - For |
1b | Elect Director Andrea J. Ayers | Management | For | Voted - For |
1c | Elect Director Patrick D. Campbell | Management | For | Voted - For |
1d | Elect Director Debra A. Crew | Management | For | Voted - For |
1e | Elect Director Michael D. Hankin | Management | For | Voted - For |
1f | Elect Director Robert J. Manning | Management | For | Voted - For |
1g | Elect Director Adrian V. Mitchell | Management | For | Voted - For |
1h | Elect Director Jane M. Palmieri | Management | For | Voted - For |
1i | Elect Director Mojdeh Poul | Management | For | Voted - For |
1j | Elect Director Irving Tan | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
SYNCHRONY FINANCIAL | | | |
Security ID: 87165B103 | Ticker: SYF | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Brian D. Doubles | Management | For | Voted - For |
1b | Elect Director Fernando Aguirre | Management | For | Voted - For |
1c | Elect Director Paget L. Alves | Management | For | Voted - For |
1d | Elect Director Kamila Chytil | Management | For | Voted - For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | Voted - For |
1f | Elect Director Roy A. Guthrie | Management | For | Voted - For |
1g | Elect Director Jeffrey G. Naylor | Management | For | Voted - For |
78
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1h | Elect Director P.W. "Bill" Parker | Management | For | Voted - For |
1i | Elect Director Laurel J. Richie | Management | For | Voted - For |
1j | Elect Director Ellen M. Zane | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
SYSCO CORPORATION | | | | |
Security ID: 871829107 | Ticker: SYY | | | |
Meeting Date: 18-Nov-22 | Meeting Type: Annual | | | |
1a | Elect Director Daniel J. Brutto | Management | For | Voted - For |
1b | Elect Director Ali Dibadj | Management | For | Voted - For |
1c | Elect Director Larry C. Glasscock | Management | For | Voted - For |
1d | Elect Director Jill M. Golder | Management | For | Voted - For |
1e | Elect Director Bradley M. Halverson | Management | For | Voted - For |
1f | Elect Director John M. Hinshaw | Management | For | Voted - For |
1g | Elect Director Kevin P. Hourican | Management | For | Voted - For |
1h | Elect Director Hans-Joachim Koerber | Management | For | Voted - For |
1i | Elect Director Alison Kenney Paul | Management | For | Voted - For |
1j | Elect Director Edward D. Shirley | Management | For | Voted - For |
1k | Elect Director Sheila G. Talton | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
5 | Commission Third Party Report Assessing Company's | | | |
| Supply Chain Risks | Shareholder | Against | Voted - For |
6 | Report on Efforts to Reduce Plastic Use | Shareholder | None | Voted - For |
T. ROWE PRICE GROUP, INC. | | | |
Security ID: 74144T108 | Ticker: TROW | | | |
Meeting Date: 09-May-23 | 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 Dina Dublon | Management | For | Voted - For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For |
1e | Elect Director Robert F. MacLellan | Management | For | Voted - For |
1f | Elect Director Eileen P. Rominger | Management | For | Voted - For |
1g | Elect Director Robert W. Sharps | Management | For | Voted - For |
1h | Elect Director Robert J. Stevens | Management | For | Voted - For |
1i | Elect Director William J. Stromberg | Management | For | Voted - For |
1j | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
1k | Elect Director Alan D. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
79
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
TARGET CORPORATION | | | | |
Security ID: 87612E106 | Ticker: TGT | | | |
Meeting Date: 14-Jun-23 | 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 Donald R. Knauss | Management | For | Voted - For |
1h | Elect Director Christine A. Leahy | Management | For | Voted - For |
1i | Elect Director Monica C. Lozano | Management | For | Voted - For |
1j | Elect Director Grace Puma | Management | For | Voted - For |
1k | Elect Director Derica W. Rice | Management | For | Voted - For |
1l | Elect Director Dmitri L. Stockton | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
TELEFLEX INCORPORATED | | | |
Security ID: 879369106 | Ticker: TFX | | | |
Meeting Date: 05-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Gretchen R. Haggerty | Management | For | Voted - For |
1b | Elect Director Liam J. Kelly | Management | For | Voted - For |
1c | Elect Director Jaewon Ryu | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
7 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
TESLA, INC. | | | | |
Security ID: 88160R101 | Ticker: TSLA | | | |
Meeting Date: 04-Aug-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Voted - Against |
80
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Voted - Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | Voted - For |
3 | Eliminate Supermajority Voting Provisions | Management | For | Voted - For |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6 | Adopt Proxy Access Right | Shareholder | Against | Voted - For |
7 | Report on Efforts to Prevent Harassment and | | | |
| Discrimination in the Workplace | Shareholder | Against | Voted - For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Voted - For |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | Voted - For |
10 | Report on Corporate Climate Lobbying in line with | | | |
| Paris Agreement | | Shareholder | Against | Voted - For |
11 | Adopt a Policy on Respecting Rights to Freedom of | | | |
| Association and Collective Bargaining | Shareholder | Against | Voted - For |
12 | Report on Eradicating Child Labor in Battery Supply | | | |
| Chain | | Shareholder | Against | Voted - For |
13 | Report on Water Risk Exposure | Shareholder | Against | Voted - For |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Elon Musk | Management | For | Voted - For |
1.2 | Elect Director Robyn Denholm | Management | For | Voted - Against |
1.3 | Elect Director JB Straubel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Key-Person Risk and Efforts to Ameliorate | | | |
| It | | Shareholder | Against | Voted - Against |
TEXTRON INC. | | | | |
Security ID: 883203101 | Ticker: TXT | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Richard F. Ambrose | Management | For | Voted - For |
1b | Elect Director Kathleen M. Bader | Management | For | Voted - For |
1c | Elect Director R. Kerry Clark | Management | For | Voted - For |
1d | Elect Director Scott C. Donnelly | Management | For | Voted - For |
1e | Elect Director Deborah Lee James | Management | For | Voted - For |
1f | Elect Director Thomas A. Kennedy | Management | For | Voted - For |
1g | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1h | Elect Director James L. Ziemer | Management | For | Voted - For |
1i | Elect Director Maria T. Zuber | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
81
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE AES CORPORATION | | | |
Security ID: 00130H105 | Ticker: AES | | | |
Meeting Date: 20-Apr-23 | 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 Alain Monie | Management | For | Voted - For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | Voted - For |
1.8 | Elect Director Moises Naim | Management | For | Voted - For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | Voted - For |
1.10 | Elect Director Maura Shaughnessy | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
THE BANK OF NEW YORK MELLON CORPORATION | | | |
Security ID: 064058100 | Ticker: BK | | | |
Meeting Date: 12-Apr-23 | 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 M. Amy Gilliland | Management | For | Voted - For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For |
1e | Elect Director K. Guru Gowrappan | Management | For | Voted - For |
1f | Elect Director Ralph Izzo | Management | For | Voted - For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | Voted - For |
1h | Elect Director Elizabeth E. Robinson | Management | For | Voted - For |
1i | Elect Director Frederick O. Terrell | Management | For | Voted - For |
1j | Elect Director Robin A. Vince | Management | For | Voted - For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
82
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE BOEING COMPANY | | | | |
Security ID: 097023105 | Ticker: BA | | | |
Meeting Date: 18-Apr-23 | 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 David L. Gitlin | Management | For | Voted - For |
1e | Elect Director Lynn J. Good | Management | For | Voted - For |
1f | Elect Director Stayce D. Harris | Management | For | Voted - For |
1g | Elect Director Akhil Johri | Management | For | Voted - For |
1h | Elect Director David L. Joyce | Management | For | Voted - For |
1i | Elect Director Lawrence W. Kellner | Management | For | Voted - For |
1j | Elect Director Steven M. Mollenkopf | Management | For | Voted - For |
1k | Elect Director John M. Richardson | Management | For | Voted - For |
1l | Elect Director Sabrina Soussan | Management | For | Voted - For |
1m | Elect Director Ronald A. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Report on Climate Lobbying | Shareholder | Against | Voted - For |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
THE CHARLES SCHWAB CORPORATION | | | |
Security ID: 808513105 | Ticker: SCHW | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Marianne C. Brown | Management | For | Voted - For |
1b | Elect Director Frank C. Herringer | Management | For | Voted - For |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | Voted - For |
1d | Elect Director Todd M. Ricketts | Management | For | Voted - For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
6 | Report on Risks Related to Discrimination Against | | | |
| Individuals Including Political Views | Shareholder | Against | Voted - For |
83
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE CIGNA GROUP | | | | |
Security ID: 125523100 | Ticker: CI | | | |
Meeting Date: 26-Apr-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
6 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
7 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
THE CLOROX COMPANY | | | | |
Security ID: 189054109 | Ticker: CLX | | | |
Meeting Date: 16-Nov-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Amy L. Banse | Management | For | Voted - For |
1.2 | Elect Director Julia Denman | Management | For | Voted - For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | Voted - For |
1.4 | Elect Director Esther Lee | Management | For | Voted - For |
1.5 | Elect Director A.D. David Mackay | Management | For | Voted - For |
1.6 | Elect Director Paul Parker | Management | For | Voted - For |
1.7 | Elect Director Stephanie Plaines | Management | For | Voted - For |
1.8 | Elect Director Linda Rendle | Management | For | Voted - For |
1.9 | Elect Director Matthew J. Shattock | Management | For | Voted - For |
1.10 | Elect Director Kathryn Tesija | Management | For | Voted - For |
1.11 | Elect Director Russell J. Weiner | Management | For | Voted - For |
1.12 | Elect Director Christopher J. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
84
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE COCA-COLA COMPANY | | | |
Security ID: 191216100 | Ticker: KO | | | |
Meeting Date: 25-Apr-23 | 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 Carolyn Everson | Management | For | Voted - For |
1.7 | Elect Director Helene D. Gayle | Management | For | Voted - For |
1.8 | Elect Director Alexis M. Herman | Management | For | Voted - For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1.10 | Elect Director Amity Millhiser | Management | For | Voted - For |
1.11 | Elect Director James Quincey | Management | For | Voted - For |
1.12 | Elect Director Caroline J. Tsay | Management | For | Voted - For |
1.13 | Elect Director David B. Weinberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
6 | Issue Transparency Report on Global Public Policy | | | |
| and Political Influence | Shareholder | Against | Voted - For |
7 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
8 | Require Independent Board Chair | Shareholder | Against | Voted - For |
9 | Report on Risk Due to Restrictions on Reproductive | | | |
| Rights | | Shareholder | Against | Voted - For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | | | |
Security ID: 460690100 | Ticker: IPG | | | |
Meeting Date: 25-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
85
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
THE J. M. SMUCKER COMPANY | | | |
Security ID: 832696405 | Ticker: SJM | | | |
Meeting Date: 17-Aug-22 | 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 Jonathan E. Johnson, III | Management | For | Voted - For |
1e | Elect Director Kirk L. Perry | Management | For | Voted - For |
1f | Elect Director Sandra Pianalto | Management | For | Voted - For |
1g | Elect Director Alex Shumate | Management | For | Voted - For |
1h | Elect Director Mark T. Smucker | Management | For | Voted - For |
1i | Elect Director Richard K. Smucker | Management | For | Voted - For |
1j | Elect Director Jodi L. Taylor | Management | For | Voted - For |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Votes Per Share of Existing Stock | Management | For | Voted - For |
THE KRAFT HEINZ COMPANY | | | |
Security ID: 500754106 | Ticker: KHC | | | |
Meeting Date: 04-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Gregory E. Abel | Management | For | Voted - For |
1b | Elect Director Humberto P. Alfonso | Management | For | Voted - For |
1c | Elect Director John T. Cahill | Management | For | Voted - For |
1d | Elect Director Lori Dickerson Fouche | Management | For | Voted - For |
1e | Elect Director Diane Gherson | Management | For | Voted - For |
1f | Elect Director Timothy Kenesey | Management | For | Voted - For |
1g | Elect Director Alicia Knapp | Management | For | Voted - For |
1h | Elect Director Elio Leoni Sceti | Management | For | Voted - For |
1i | Elect Director Susan Mulder | Management | For | Voted - For |
1j | Elect Director James Park | Management | For | Voted - For |
1k | Elect Director Miguel Patricio | Management | For | Voted - For |
1l | Elect Director John C. Pope | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | Voted - For |
6 | Commission a Civil Rights and Non-Discrimination | | | |
| Audit | | Shareholder | Against | Voted - For |
86
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE KROGER CO. | | | | |
Security ID: 501044101 | Ticker: KR | | | |
Meeting Date: 22-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Nora A. Aufreiter | Management | For | Voted - For |
1b | Elect Director Kevin M. Brown | Management | For | Voted - For |
1c | Elect Director Elaine L. Chao | Management | For | Voted - For |
1d | Elect Director Anne Gates | Management | For | Voted - For |
1e | Elect Director Karen M. Hoguet | Management | For | Voted - For |
1f | Elect Director W. Rodney McMullen | Management | For | Voted - For |
1g | Elect Director Clyde R. Moore | Management | For | Voted - For |
1h | Elect Director Ronald L. Sargent | Management | For | Voted - For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | Voted - For |
1j | Elect Director Mark S. Sutton | Management | For | Voted - For |
1k | Elect Director Ashok Vemuri | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Public Health Costs Due to Tobacco | | | |
| Product Sales and the Impact on Overall Market | Shareholder | Against | Voted - For |
6 | Report on Charitable Contributions | Shareholder | Against | Voted - For |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
9 | Report on Risks of Omitting Viewpoint and | | | |
| Ideological Diversity from EEO Policy | Shareholder | Against | Voted - For |
THE MOSAIC COMPANY | | | | |
Security ID: 61945C103 | Ticker: MOS | | | |
Meeting Date: 25-May-23 | 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 Joao Roberto Goncalves Teixeira | Management | For | Voted - For |
1j | Elect Director Gretchen H. Watkins | Management | For | Voted - For |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
87
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
6 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
7 | Report on Efforts to Reduce GHG Emissions in | | | |
| Alignment with Paris Agreement Goal | Shareholder | Against | Voted - For |
THE PNC FINANCIAL SERVICES GROUP, INC. | | | |
Security ID: 693475105 | Ticker: PNC | | | |
Meeting Date: 26-Apr-23 | 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 Renu Khator | Management | For | Voted - For |
1i | Elect Director Linda R. Medler | Management | For | Voted - For |
1j | Elect Director Robert A. Niblock | Management | For | Voted - For |
1k | Elect Director Martin Pfinsgraff | Management | For | Voted - For |
1l | Elect Director Bryan S. Salesky | Management | For | Voted - For |
1m | Elect Director Toni Townes-whitley | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
THE SOUTHERN COMPANY | | | |
Security ID: 842587107 | Ticker: SO | | | |
Meeting Date: 24-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Janaki Akella | Management | For | Voted - For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | Voted - For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | Voted - For |
1d | Elect Director Thomas A. Fanning | Management | For | Voted - For |
1e | Elect Director David J. Grain | Management | For | Voted - For |
1f | Elect Director Colette D. Honorable | Management | For | Voted - For |
1g | Elect Director Donald M. James | Management | For | Voted - For |
1h | Elect Director John D. Johns | Management | For | Voted - For |
1i | Elect Director Dale E. Klein | Management | For | Voted - For |
1j | Elect Director David E. Meador | Management | For | Voted - For |
1k | Elect Director Ernest J. Moniz | Management | For | Voted - For |
1l | Elect Director William G. Smith, Jr. | Management | For | Voted - For |
1m | Elect Director Kristine L. Svinicki | Management | For | Voted - For |
1n | Elect Director Lizanne Thomas | Management | For | Voted - For |
1o | Elect Director Christopher C. Womack | Management | For | Voted - For |
1p | Elect Director E. Jenner Wood, III | Management | For | Voted - For |
88
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
6 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets | | | |
| Aligned with Paris Agreement Goal | Shareholder | Against | Voted - For |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Voted - For |
THE TRAVELERS COMPANIES, INC. | | | |
Security ID: 89417E109 | Ticker: TRV | | | |
Meeting Date: 24-May-23 | 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 Russell G. Golden | Management | For | Voted - For |
1d | Elect Director Patricia L. Higgins | Management | For | Voted - For |
1e | Elect Director William J. Kane | Management | For | Voted - For |
1f | Elect Director Thomas B. Leonardi | Management | For | Voted - For |
1g | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1h | Elect Director Elizabeth E. Robinson | Management | For | Voted - For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | Voted - For |
1j | Elect Director Rafael Santana | Management | For | Voted - For |
1k | Elect Director Todd C. Schermerhorn | Management | For | Voted - For |
1l | Elect Director Alan D. Schnitzer | Management | For | Voted - For |
1m | Elect Director Laurie J. Thomsen | Management | For | Voted - For |
1n | Elect Director Bridget van Kralingen | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Report on Efforts to Measure, Disclose and Reduce | | | |
| GHG Emissions Associated with Underwriting | Shareholder | Against | Voted - For |
7 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| for New Fossil Fuel Exploration and Development | Shareholder | Against | Voted - For |
8 | Oversee and Report on a Third-Party Racial Equity | | | |
| Audit | | Shareholder | Against | Voted - For |
9 | Ensure Policies Do Not Support Police Violations of | | | |
| Civil Rights | | Shareholder | Against | Voted - For |
10 | Adopt Policy to Require Third-Party Organizations | | | |
| to Annually Report Expenditures for Political | | | |
| Activities - Withdrawn | Shareholder | Against | Non-Voting |
89
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE WILLIAMS COMPANIES, INC. | | | |
Security ID: 969457100 | Ticker: WMB | | | |
Meeting Date: 25-Apr-23 | 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 Michael A. Creel | Management | For | Voted - For |
1.4 | Elect Director Stacey H. Dore | Management | For | Voted - For |
1.5 | Elect Director Carri A. Lockhart | Management | For | Voted - For |
1.6 | Elect Director Richard E. Muncrief | Management | For | Voted - For |
1.7 | Elect Director Peter A. Ragauss | Management | For | Voted - For |
1.8 | Elect Director Rose M. Robeson | Management | For | Voted - For |
1.9 | Elect Director Scott D. Sheffield | Management | For | Voted - For |
1.10 | Elect Director Murray D. Smith | Management | For | Voted - For |
1.11 | Elect Director William H. Spence | Management | For | Voted - For |
1.12 | Elect Director Jesse J. Tyson | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 |
THERMO FISHER SCIENTIFIC INC. | | | |
Security ID: 883556102 | Ticker: TMO | | | |
Meeting Date: 24-May-23 | 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 James C. Mullen | Management | For | Voted - For |
1h | Elect Director Lars R. Sorensen | Management | For | Voted - For |
1i | Elect Director Debora L. Spar | Management | For | Voted - For |
1j | Elect Director Scott M. Sperling | Management | For | Voted - For |
1k | Elect Director Dion J. Weisler | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
90
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
TRUIST FINANCIAL CORPORATION | | | |
Security ID: 89832Q109 | Ticker: TFC | | | |
Meeting Date: 25-Apr-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
TWITTER, INC. | | | | |
Security ID: 90184L102 | Ticker: TWTR | | | |
Meeting Date: 13-Sep-22 | 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 |
TYSON FOODS, INC. | | | | |
Security ID: 902494103 | Ticker: TSN | | | |
Meeting Date: 09-Feb-23 | Meeting Type: Annual | | | |
1a | Elect Director John H. Tyson | Management | For | Voted - Against |
1b | Elect Director Les R. Baledge | Management | For | Voted - Against |
1c | Elect Director Mike Beebe | Management | For | Voted - Against |
91
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Maria Claudia Borras | Management | For | Voted - For |
1e | Elect Director David J. Bronczek | Management | For | Voted - Against |
1f | Elect Director Mikel A. Durham | Management | For | Voted - For |
1g | Elect Director Donnie King | Management | For | Voted - For |
1h | Elect Director Jonathan D. Mariner | Management | For | Voted - For |
1i | Elect Director Kevin M. McNamara | Management | For | Voted - For |
1j | Elect Director Cheryl S. Miller | Management | For | Voted - For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | Voted - For |
1l | Elect Director Barbara A. Tyson | Management | For | Voted - Against |
1m | Elect Director Noel White | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Comply with World Health Organization Guidelines on | | | |
| Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Voted - For |
UBER TECHNOLOGIES, INC. | | | |
Security ID: 90353T100 | Ticker: UBER | | | |
Meeting Date: 08-May-23 | 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 John Thain | Management | For | Voted - For |
1i | Elect Director David I. Trujillo | Management | For | Voted - For |
1j | Elect Director Alexander Wynaendts | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Commission a Third-Party Audit on Driver Health and | | | |
| Safety | | Shareholder | Against | Voted - For |
UNION PACIFIC CORPORATION | | | |
Security ID: 907818108 | Ticker: UNP | | | |
Meeting Date: 18-May-23 | 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 |
92
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Voted - Against |
UNITED AIRLINES HOLDINGS, INC. | | | |
Security ID: 910047109 | Ticker: UAL | | | |
Meeting Date: 24-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Voted - For |
UNITED PARCEL SERVICE, INC. | | | |
Security ID: 911312106 | Ticker: UPS | | | |
Meeting Date: 04-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Carol Tome | Management | For | Voted - For |
1b | Elect Director Rodney Adkins | Management | For | Voted - For |
1c | Elect Director Eva Boratto | Management | For | Voted - For |
1d | Elect Director Michael Burns | Management | For | Voted - For |
1e | Elect Director Wayne Hewett | Management | For | Voted - For |
1f | Elect Director Angela Hwang | Management | For | Voted - For |
1g | Elect Director Kate Johnson | Management | For | Voted - Against |
1h | Elect Director William Johnson | Management | For | Voted - Against |
93
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Franck Moison | Management | For | Voted - Against |
1j | Elect Director Christiana Smith Shi | Management | For | Voted - For |
1k | Elect Director Russell Stokes | Management | For | Voted - Against |
1l | Elect Director Kevin Warsh | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Approve Recapitalization Plan for all Stock to Have | | | |
| One-vote per Share | Shareholder | Against | Voted - For |
6 | Adopt Independently Verified Science-Based | | | |
| Greenhouse Gas Emissions Reduction Targets in Line | | | |
| with the Paris Climate Agreement | Shareholder | Against | Voted - For |
7 | Report on Integrating GHG Emissions Reductions | | | |
| Targets into Executive Compensation | Shareholder | Against | Voted - For |
8 | Report on Just Transition | Shareholder | Against | Voted - For |
9 | Report on Risk Due to Restrictions on Reproductive | | | |
| Rights | | Shareholder | Against | Voted - For |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Voted - For |
11 | Report on Effectiveness of Diversity, Equity, and | | | |
| Inclusion Efforts | | Shareholder | Against | Voted - For |
UNITED RENTALS, INC. | | | | |
Security ID: 911363109 | Ticker: URI | | | |
Meeting Date: 04-May-23 | 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 Francisco J. Lopez-Balboa | Management | For | Voted - For |
1j | Elect Director Gracia C. Martore | Management | For | Voted - For |
1k | Elect Director Shiv Singh | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | Reduce Ownership Threshold for Shareholders to | | | |
| Request Action by Written Consent to 15% | Management | For | Voted - For |
6 | Reduce Ownership Threshold for Shareholders to | | | |
| Request Action by Written Consent to 10% | Shareholder | Against | Voted - For |
94
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
UNITEDHEALTH GROUP INCORPORATED | | | |
Security ID: 91324P102 | Ticker: UNH | | | |
Meeting Date: 05-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Timothy Flynn | Management | For | Voted - For |
1b | Elect Director Paul Garcia | Management | For | Voted - For |
1c | Elect Director Kristen Gil | Management | For | Voted - For |
1d | Elect Director Stephen Hemsley | Management | For | Voted - For |
1e | Elect Director Michele Hooper | Management | For | Voted - For |
1f | Elect Director F. William McNabb, III | Management | For | Voted - For |
1g | Elect Director Valerie Montgomery Rice | Management | For | Voted - For |
1h | Elect Director John Noseworthy | Management | For | Voted - For |
1i | Elect Director Andrew Witty | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - Against |
6 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
7 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
US FOODS HOLDING CORP. | | | |
Security ID: 912008109 | Ticker: USFD | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Cheryl A. Bachelder | Management | For | Voted - For |
1b | Elect Director James J. Barber, Jr. | Management | For | Voted - For |
1c | Elect Director Robert M. Dutkowsky | Management | For | Voted - For |
1d | Elect Director Scott D. Ferguson | Management | For | Voted - For |
1e | Elect Director David E. Flitman | Management | For | Voted - For |
1f | Elect Director Marla Gottschalk | Management | For | Voted - For |
1g | Elect Director Sunil Gupta | Management | For | Voted - For |
1h | Elect Director Carl Andrew Pforzheimer | Management | For | Voted - For |
1i | Elect Director Quentin Roach | Management | For | Voted - For |
1j | Elect Director David M. Tehle | Management | For | Voted - For |
1k | Elect Director David A. Toy | Management | For | Voted - For |
1l | Elect Director Ann E. Ziegler | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Certificate of Incorporation to Add Federal | | | |
| Forum Selection Provision | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Provide for | | | |
| Exculpation of Certain Officers | Management | For | Voted - For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
95
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
7 | Limit Accelerated Vesting of Equity Awards Upon a | | | |
| Change in Control | Shareholder | Against | Voted - For |
VALERO ENERGY CORPORATION | | | |
Security ID: 91913Y100 | Ticker: VLO | | | |
Meeting Date: 09-May-23 | 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 Marie A. Ffolkes | Management | For | Voted - For |
1d | Elect Director Joseph W. Gorder | Management | For | Voted - For |
1e | Elect Director Kimberly S. Greene | Management | For | Voted - For |
1f | Elect Director Deborah P. Majoras | Management | For | Voted - For |
1g | Elect Director Eric D. Mullins | Management | For | Voted - For |
1h | Elect Director Donald L. Nickles | 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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Climate Transition Plan and GHG Emissions | | | |
| Reduction Targets | Shareholder | Against | Voted - For |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
VERIZON COMMUNICATIONS INC. | | | |
Security ID: 92343V104 | Ticker: VZ | | | |
Meeting Date: 11-May-23 | 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 Vittorio Colao | Management | For | Voted - For |
1.5 | Elect Director Melanie Healey | Management | For | Voted - For |
1.6 | Elect Director Laxman Narasimhan | Management | For | Voted - For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1.8 | Elect Director Daniel Schulman | Management | For | Voted - For |
1.9 | Elect Director Rodney Slater | Management | For | Voted - For |
1.10 | Elect Director Carol Tome | Management | For | Voted - For |
1.11 | Elect Director Hans Vestberg | Management | For | Voted - For |
1.12 | Elect Director Gregory Weaver | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Voted - For |
96
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
6 | Adopt a Policy Prohibiting Direct and Indirect | | | |
| Political Contributions to Candidates | Shareholder | Against | Voted - For |
7 | Amend Clawback Policy | Shareholder | Against | Voted - For |
8 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
9 | Require Independent Board Chair | Shareholder | Against | Voted - For |
VF CORPORATION | | | | |
Security ID: 918204108 | Ticker: VFC | | | |
Meeting Date: 26-Jul-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For |
1.2 | Elect Director Alex Cho | Management | For | Voted - For |
1.3 | Elect Director Juliana L. Chugg | Management | For | Voted - For |
1.4 | Elect Director Benno Dorer | Management | For | Voted - For |
1.5 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For |
1.6 | Elect Director Laura W. Lang | Management | For | Voted - For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
VISA INC. | | | | |
Security ID: 92826C839 | Ticker: V | | | |
Meeting Date: 24-Jan-23 | Meeting Type: Annual | | | |
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For |
1b | Elect Director Kermit R. Crawford | Management | For | Voted - For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For |
1f | Elect Director Teri L. List | Management | For | Voted - For |
1g | Elect Director John F. Lundgren | Management | For | Voted - For |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For |
1i | Elect Director Linda J. Rendle | Management | For | Voted - For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
97
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
VULCAN MATERIALS COMPANY | | | |
Security ID: 929160109 | Ticker: VMC | | | |
Meeting Date: 12-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Melissa H. Anderson | Management | For | Voted - For |
1b | Elect Director O. B. Grayson Hall, Jr. | Management | For | Voted - For |
1c | Elect Director Lydia H. Kennard | Management | For | Voted - For |
1d | Elect Director James T. Prokopanko | Management | For | Voted - For |
1e | Elect Director George Willis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
WALGREENS BOOTS ALLIANCE, INC. | | | |
Security ID: 931427108 | Ticker: WBA | | | |
Meeting Date: 26-Jan-23 | Meeting Type: Annual | | | |
1a | Elect Director Janice M. Babiak | Management | For | Voted - For |
1b | Elect Director Inderpal S. Bhandari | Management | For | Voted - For |
1c | Elect Director Rosalind G. Brewer | Management | For | Voted - For |
1d | Elect Director Ginger L. Graham | Management | For | Voted - For |
1e | Elect Director Bryan C. Hanson | Management | For | Voted - For |
1f | Elect Director Valerie B. Jarrett | Management | For | Voted - For |
1g | Elect Director John A. Lederer | Management | For | Voted - For |
1h | Elect Director Dominic P. Murphy | Management | For | Voted - For |
1i | Elect Director Stefano Pessina | Management | For | Voted - For |
1j | Elect Director Nancy M. Schlichting | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Public Health Costs Due to Tobacco | | | |
| Product Sales and the Impact on Overall Market | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
WEC ENERGY GROUP, INC. | | | |
Security ID: 92939U106 | Ticker: WEC | | | |
Meeting Date: 04-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Ave M. Bie | Management | For | Voted - For |
1.2 | Elect Director Curt S. Culver | Management | For | Voted - For |
1.3 | Elect Director Danny L. Cunningham | Management | For | Voted - For |
1.4 | Elect Director William M. Farrow, III | Management | For | Voted - For |
1.5 | Elect Director Cristina A. Garcia-Thomas | Management | For | Voted - For |
1.6 | Elect Director Maria C. Green | Management | For | Voted - For |
1.7 | Elect Director Gale E. Klappa | Management | For | Voted - For |
98
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Elect Director Thomas K. Lane | Management | For | Voted - For |
1.9 | Elect Director Scott J. Lauber | Management | For | Voted - For |
1.10 | Elect Director Ulice Payne, Jr. | Management | For | Voted - For |
1.11 | Elect Director Mary Ellen Stanek | Management | For | Voted - For |
1.12 | Elect Director Glen E. Tellock | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
WELLTOWER INC. | | | | |
Security ID: 95040Q104 | Ticker: WELL | | | |
Meeting Date: 23-May-23 | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
WORKDAY, INC. | | | | |
Security ID: 98138H101 | Ticker: WDAY | | | |
Meeting Date: 22-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Christa Davies | Management | For | Voted - Against |
1b | Elect Director Wayne A.I. Frederick | Management | For | Voted - For |
1c | Elect Director Mark J. Hawkins | Management | For | Voted - For |
1d | Elect Director George J. Still, Jr. | Management | For | Voted - Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
99
| | | | | |
Impact Shares NAACP Minority Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
XCEL ENERGY INC. | | | | |
Security ID: 98389B100 | Ticker: XEL | | | |
Meeting Date: 24-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Megan Burkhart | Management | For | Voted - For |
1b | Elect Director Lynn Casey | Management | For | Voted - For |
1c | Elect Director Bob Frenzel | Management | For | Voted - For |
1d | Elect Director Netha Johnson | Management | For | Voted - For |
1e | Elect Director Patricia Kampling | Management | For | Voted - For |
1f | Elect Director George Kehl | Management | For | Voted - For |
1g | Elect Director Richard O'Brien | Management | For | Voted - For |
1h | Elect Director Charles Pardee | Management | For | Voted - For |
1i | Elect Director Christopher Policinski | Management | For | Voted - For |
1j | Elect Director James Prokopanko | Management | For | Voted - For |
1k | Elect Director Kim Williams | Management | For | Voted - For |
1l | Elect Director Daniel Yohannes | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
XYLEM INC. | | | | |
Security ID: 98419M100 | Ticker: XYL | | | |
Meeting Date: 11-May-23 | Meeting Type: Special | | | |
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Adjourn Meeting | | Management | For | Voted - For |
Meeting Date: 18-May-23 | 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 Earl R. Ellis | Management | For | Voted - For |
1d | Elect Director Robert F. Friel | Management | For | Voted - For |
1e | Elect Director Victoria D. Harker | Management | For | Voted - For |
1f | Elect Director Steven R. Loranger | Management | For | Voted - For |
1g | Elect Director Mark D. Morelli | Management | For | Voted - For |
1h | Elect Director Jerome A. Peribere | Management | For | Voted - For |
1i | Elect Director Lila Tretikov | Management | For | Voted - For |
1j | Elect Director Uday Yadav | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For |
100
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
ABN AMRO BANK NV | | | | |
Security ID: N0162C102 | Ticker: ABN | | | |
Meeting Date: 29-Sep-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Open Meeting | | Management | For | Non-Voting |
2 | Approve Cross-Border Merger Between the Company and | | | |
| Bethmann Bank AG | Management | For | Voted - For |
3 | Close Meeting | | Management | For | Non-Voting |
ACCENTURE PLC | | | | |
Security ID: G1151C101 Ticker: ACN | | | |
Meeting Date: 01-Feb-23 | 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 Tracey T. Travis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - 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 |
AECOM | | | | |
Security ID: 00766T100 | Ticker: ACM | | | |
Meeting Date: 31-Mar-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Bradley W. Buss | Management | For | Voted - For |
1.2 | Elect Director Lydia H. Kennard | Management | For | Voted - For |
1.3 | Elect Director Kristy Pipes | Management | For | Voted - For |
1.4 | Elect Director Troy Rudd | Management | For | Voted - For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | Voted - For |
1.6 | Elect Director Daniel R. Tishman | Management | For | Voted - For |
1.7 | Elect Director Sander van't Noordende | Management | For | Voted - For |
1.8 | Elect Director Janet C. Wolfenbarger | Management | For | Voted - For |
101
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
AIRPORTS OF THAILAND PUBLIC CO. LTD. | | | |
Security ID: Y0028Q145 | Ticker: AOT | | | |
Meeting Date: 20-Jan-23 | Meeting Type: Annual | | | |
1 | Matters to be Informed | Management | For | Non-Voting |
2 | Acknowledge Operating Results | Management | For | Non-Voting |
3 | Approve Financial Statements | Management | For | Voted - For |
4 | Approve Omission of Dividend Payment | Management | For | Voted - For |
5.1 | Elect Sarawut Songsivilai as Director | Management | For | Voted - For |
5.2 | Elect Manoo Mekmok as Director | Management | For | Voted - For |
5.3 | Elect Phongsaward Guyaroonsuith as Director | Management | For | Voted - For |
5.4 | Elect Apirat Chaiwongnoi as Director | Management | For | Voted - For |
5.5 | Elect Jirabhop Bhuridej as Director | Management | For | Voted - For |
6 | Approve Remuneration of Directors | Management | For | Voted - For |
7 | Approve EY Company Limited as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
8 | Other Business | | Management | For | Voted - Against |
ASICS CORP. | | | | |
Security ID: J03234150 | Ticker: 7936 | | | |
Meeting Date: 24-Mar-23 | Meeting Type: Annual | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 24 | | Management | For | Voted - For |
2.1 | Elect Director Oyama, Motoi | Management | For | Voted - For |
2.2 | Elect Director Hirota, Yasuhito | Management | For | Voted - For |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | Voted - For |
2.4 | Elect Director Sumi, Kazuo | Management | For | Voted - For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | Voted - For |
2.6 | Elect Director Murai, Mitsuru | Management | For | Voted - For |
AURIZON HOLDINGS LIMITED | | | |
Security ID: Q0695Q104 Ticker: AZJ | | | |
Meeting Date: 13-Oct-22 | Meeting Type: Annual | | | |
2a | Elect Kate (Katherine) Vidgen as Director | Management | For | Voted - For |
2b | Elect Russell Caplan 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 |
102
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Approve Financial Assistance in Relation to the | | | |
| Acquisition | | Management | For | Voted - For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | | | |
Security ID: Q09504137 | Ticker: ANZ | | | |
Meeting Date: 15-Dec-22 | Meeting Type: Annual | | | |
2a | Elect Jeffrey Paul Smith as Director | Management | For | Voted - For |
2b | Elect Sarah Jane Halton as Director | Management | For | Voted - For |
2c | Elect Paul Dominic O'Sullivan as Director | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Grant of Restricted Rights and Performance | | | |
| Rights to Shayne Elliott | Management | For | Voted - For |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Voted - For |
6 | Approve Climate Risk Safeguarding | Shareholder | Against | Voted - For |
Meeting Date: 15-Dec-22 | Meeting Type: Court | | | |
1 | Approve Scheme of Arrangement in Relation to the | | | |
| Proposed Restructure of the ANZ Group | Management | For | Voted - For |
BARRY CALLEBAUT AG | | | | |
Security ID: H05072105 | Ticker: BARN | | | |
Meeting Date: 14-Dec-22 | 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 - Against |
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 Antoine de Saint-Affrique as Director | Management | For | Voted - For |
4.1.9 Reelect Yen Tan as Director | Management | For | Voted - For |
4.2 | Elect Thomas Intrator as Director | Management | For | Voted - For |
4.3 | Reelect Patrick De Maeseneire as Board Chair | Management | For | Voted - For |
4.4.1 Appoint Fernando Aguirre as Member of the | | | |
| Nomination and Compensation Committee | Management | For | Voted - For |
4.4.2 Appoint Elio Sceti as Member of the Nomination and | | | |
| Compensation Committee | Management | For | Voted - For |
103
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4.4.3 Appoint Tim Minges as Member of the Nomination and | | | |
| Compensation Committee | Management | For | Voted - Against |
4.4.4 Appoint Antoine de Saint-Affrique as Member of the | | | |
| Nomination and Compensation Committee | Management | For | Voted - For |
4.4.5 Appoint Yen Tan as Member of the Nomination and | | | |
| 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 6.2 Million | Management | For | Voted - For |
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 13.6 Million | Management | For | Voted - For |
6 | Transact Other Business (Voting) | Management | For | Voted - Against |
BRAMBLES LIMITED | | | | |
Security ID: Q6634U106 Ticker: BXB | | | |
Meeting Date: 18-Oct-22 | Meeting Type: Annual | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3 | Elect Kendra Banks as Director | Management | For | Voted - For |
4 | Elect George El-Zoghbi as Director | Management | For | Voted - For |
5 | Elect Jim Miller as Director | Management | For | Voted - For |
6 | Approve Brambles Limited Performance Share Plan | Management | For | Voted - For |
7 | Approve Participation of Graham Chipchase in the | | | |
| Performance Share Plan | Management | For | Voted - For |
8 | Approve Participation of Nessa O'Sullivan in the | | | |
| Performance Share Plan | Management | For | Voted - For |
9 | Approve Participation of Graham Chipchase in the | | | |
| MyShare Plan | | Management | For | Voted - For |
10 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For |
BRIDGESTONE CORP. | | | | |
Security ID: J04578126 | Ticker: 5108 | | | |
Meeting Date: 28-Mar-23 | Meeting Type: Annual | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 90 | | Management | For | Voted - For |
2.1 | Elect Director Ishibashi, Shuichi | Management | For | Voted - For |
2.2 | Elect Director Higashi, Masahiro | Management | For | Voted - For |
2.3 | Elect Director Scott Trevor Davis | Management | For | Voted - For |
2.4 | Elect Director Okina, Yuri | Management | For | Voted - For |
2.5 | Elect Director Masuda, Kenichi | Management | For | Voted - For |
2.6 | Elect Director Yamamoto, Kenzo | Management | For | Voted - For |
2.7 | Elect Director Shiba, Yojiro | Management | For | Voted - For |
2.8 | Elect Director Suzuki, Yoko | Management | For | Voted - For |
2.9 | Elect Director Kobayashi, Yukari | Management | For | Voted - For |
104
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2.10 | Elect Director Nakajima, Yasuhiro | Management | For | Voted - For |
2.11 | Elect Director Matsuda, Akira | Management | For | Voted - For |
2.12 | Elect Director Yoshimi, Tsuyoshi | Management | For | Voted - For |
3 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | Voted - For |
BURBERRY GROUP PLC | | | | |
Security ID: G1700D105 Ticker: BRBY | | | |
Meeting Date: 12-Jul-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 Gerry Murphy as Director | Management | For | Voted - For |
5 | Elect Jonathan Akeroyd as Director | Management | For | Voted - For |
6 | Re-elect Julie Brown as Director | Management | For | Voted - For |
7 | Re-elect Orna NiChionna as Director | Management | For | Voted - For |
8 | Re-elect Fabiola Arredondo as Director | Management | For | Voted - For |
9 | Re-elect Sam Fischer as Director | Management | For | Voted - For |
10 | Re-elect Ron Frasch as Director | Management | For | Voted - For |
11 | Elect Danuta Gray as Director | Management | For | Voted - For |
12 | Re-elect Matthew Key as Director | Management | For | Voted - For |
13 | Re-elect Debra Lee as Director | Management | For | Voted - For |
14 | Re-elect Antoine de Saint-Affrique as Director | Management | For | Voted - For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
16 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | | Management | For | Voted - For |
17 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
18 | Authorise Issue of Equity | Management | For | Voted - For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
20 | Authorise 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 |
CAE INC. | | | | |
Security ID: 124765108 | Ticker: CAE | | | |
Meeting Date: 10-Aug-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Ayman Antoun | Management | For | Voted - For |
1.2 | Elect Director Margaret S. (Peg) Billson | Management | For | Voted - For |
1.3 | Elect Director Elise Eberwein | Management | For | Voted - For |
1.4 | Elect Director Michael M. Fortier | Management | For | Voted - For |
1.5 | Elect Director Marianne Harrison | Management | For | Voted - For |
1.6 | Elect Director Alan N. MacGibbon | Management | For | Voted - For |
1.7 | Elect Director Mary Lou Maher | Management | For | Voted - For |
1.8 | Elect Director Francois Olivier | Management | For | Voted - For |
1.9 | Elect Director Marc Parent | Management | For | Voted - For |
1.10 | Elect Director David G. Perkins | Management | For | Voted - For |
105
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.11 | Elect Director Michael E. Roach | Management | For | Voted - For |
1.12 | Elect Director Patrick M. Shanahan | Management | For | Voted - For |
1.13 | 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 |
CANON, INC. | | | | |
Security ID: J05124144 | Ticker: 7751 | | | |
Meeting Date: 30-Mar-23 | Meeting Type: Annual | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 60 | | Management | For | Voted - For |
2.1 | Elect Director Mitarai, Fujio | Management | For | Voted - Against |
2.2 | Elect Director Tanaka, Toshizo | Management | For | Voted - For |
2.3 | Elect Director Homma, Toshio | Management | For | Voted - For |
2.4 | Elect Director Saida, Kunitaro | Management | For | Voted - For |
2.5 | Elect Director Kawamura, Yusuke | Management | For | Voted - For |
3.1 | Appoint Statutory Auditor Hatamochi, Hideya | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | Voted - For |
4 | Approve Annual Bonus | Management | For | Voted - For |
CHINA EASTERN AIRLINES CORPORATION LIMITED | | | |
Security ID: Y1406M102 Ticker: 670 | | | |
Meeting Date: 14-Dec-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Approve Introduction of 100 A320NEO Series Aircraft | Management | For | Voted - For |
2.1 | Approve Daily Connected Transactions of the | | | |
| Company's Financial Services | Management | For | Voted - Against |
2.2 | Approve Daily Connected Transactions of the | | | |
| Company's Catering, Aircraft On-board Supplies | | | |
| Support and Related Services | Management | For | Voted - For |
2.3 | Approve Daily Connected Transactions of the | | | |
| Company's Aviation Complementary Services | Management | For | Voted - For |
2.4 | Approve Daily Connected Transactions of the | | | |
| Company's Foreign Trade Import and Export Services | Management | For | Voted - For |
2.5 | Approve Daily Connected Transactions of the | | | |
| Company's Property Leasing and Construction and | | | |
| Management Agency Services | Management | For | Voted - For |
2.6 | Approve Daily Connected Transactions of the | | | |
| Company's Advertising Engagement and Agency Services | Management | For | Voted - For |
2.7 | Approve Daily Connected Transactions of the | | | |
| Company's Aircraft and Engines Lease Services | Management | For | Voted - For |
2.8 | Approve Daily Connected Transactions of the | | | |
| Exclusive Operation Services of the Company's | | | |
| Passenger Aircraft Cargo Business | Management | For | Voted - For |
2.9 | Approve Daily Connected Transactions of the | | | |
| Company's Freight Logistics Related Support Services | Management | For | Voted - For |
106
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2.10 | Approve Daily Connected Transactions of the | | | |
| Company's Aviation Internet Services | Management | For | Voted - For |
3 | Approve Adjustment to the Caps for the Daily | | | |
| Connected Transactions of the Exclusive Operation | | | |
| of Freight Business for Passenger Aircraft in 2022 | Management | For | Voted - For |
4 | Amend Amendments to Articles of Association | Management | For | Voted - Against |
5 | Amend Rules and Procedures Regarding General | | | |
| Meetings of Shareholders | Management | For | Voted - For |
6 | Amend Rules and Procedures Regarding Meetings of | | | |
| Board of Directors | Management | For | Voted - Against |
7 | Amend Rules and Procedures Regarding Meetings of | | | |
| Board of Supervisors | Management | For | Voted - For |
CHINA SOUTHERN AIRLINES COMPANY LIMITED | | | |
Security ID: Y1503W102 Ticker: 1055 | | | |
Meeting Date: 28-Dec-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Approve Purchase of 96 Airbus A320NEO Family | | | |
| Aircraft by the Company from 2024 to 2027 | Management | For | Voted - For |
2 | Approve Purchase of 40 Airbus A320NEO Family | | | |
| Aircraft by Xiamen Airlines Company Limited | Management | For | Voted - For |
3 | Approve Renewal of Finance and Lease Service | | | |
| Framework Agreement | Shareholder | For | Voted - For |
4 | Approve Renewal of Financial Services Framework | | | |
| Agreement | | Shareholder | For | Voted - Against |
5.01 | Elect Luo Lai Jun as Director | Shareholder | For | Voted - For |
6.01 | Elect Cai Hong Ping as Director | Shareholder | For | Voted - For |
CISCO SYSTEMS, INC. | | | | |
Security ID: 17275R102 | Ticker: CSCO | | | |
Meeting Date: 08-Dec-22 | 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 Sarah Rae Murphy | Management | For | Voted - For |
1i | Elect Director Charles H. Robbins | Management | For | Voted - For |
1j | Elect Director Brenton L. Saunders | Management | For | Voted - For |
1k | Elect Director Lisa T. Su | Management | For | Voted - For |
1l | Elect Director Marianna Tessel | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Report on Tax Transparency Set Forth in the Global | | | |
| Reporting Initiative's Tax Standard | Shareholder | Against | Voted - Against |
107
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
COSCO SHIPPING HOLDINGS CO., LTD. | | | |
Security ID: Y1839M109 Ticker: 1919 | | | |
Meeting Date: 23-Nov-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Approve Interim Profit Distribution Plan and | | | |
| Interim Dividend Payment | Management | For | Voted - For |
2 | Approve Shareholders' Return Plan for the Next | | | |
| Three Years (2022-2024) | Management | For | Voted - For |
3 | Elect Zhang Wei as Director | Shareholder | For | Voted - For |
4 | Approve Revision of Annual Caps of the Deposit | | | |
| Services Under the Existing Financial Services | | | |
| Agreement | | Management | For | Voted - For |
5 | Approve Continuing Connected Transactions under the | | | |
| Financial Services Agreement and the Proposed | | | |
| Annual Caps Thereunder | Management | For | Voted - For |
6.1 | Approve Continuing Connected Transactions and | | | |
| Proposed Annual Caps Under the Master General | | | |
| Services Agreement | | Management | For | Voted - For |
6.2 | Approve Continuing Connected Transactions and | | | |
| Proposed Annual Caps Under the Master Shipping | | | |
| Services Agreement | | Management | For | Voted - For |
6.3 | Approve Continuing Connected Transactions and | | | |
| Proposed Annual Caps Under the Master Port Services | | | |
| Agreement | | Management | For | Voted - For |
6.4 | Approve Continuing Connected Transactions and | | | |
| Proposed Annual Caps Under the Master Vessel and | | | |
| Container Asset Services Agreement | Management | For | Voted - For |
6.5 | Approve Continuing Connected Transactions and | | | |
| Proposed Annual Caps Under the Trademark Licence | | | |
| Agreement | | Management | For | Voted - For |
7 | Approve Continuing Connected Transactions and | | | |
| Proposed Annual Caps Under the SIPG Shipping and | | | |
| Terminal Services Agreement | Management | For | Voted - For |
8 | Approve Continuing Connected Transactions and | | | |
| Proposed Annual Caps Under the PIL Master Shipping | | | |
| and Terminal Services Agreement | Management | For | Voted - For |
9.1 | Approve Connected Transactions under SIPG Share | | | |
| Transfer Agreement and Authorize Board to Deal with | | | |
| All Matters in Relation to Acquisition of SIPD | | | |
| Shares | | Shareholder | For | Voted - For |
9.2 | Approve Connected Transactions under Guangzhou Port | | | |
| Share Transfer Agreement and Authorize Board to | | | |
| Deal with All Matters in Relation to Acquisition of | | | |
| Guangzhou Port Shares | Shareholder | For | Voted - For |
10.1 | Approve Connected Transactions under COSCO MERCURY | | | |
| Shipbuilding Contracts | Shareholder | For | Voted - For |
10.2 | Approve Connected Transactions under OOIL | | | |
| Shipbuilding Contracts | Shareholder | For | Voted - For |
108
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
CROMWELL PROPERTY GROUP | | | |
Security ID: Q2995J103 | Ticker: CMW | | | |
Meeting Date: 16-Nov-22 | Meeting Type: Annual | | | |
2 | Elect Gary Weiss as Director | Management | For | Voted - Against |
3 | Elect Joseph Gersh as Director | Management | For | Voted - For |
4 | Elect Lisa Scenna as Director | Management | For | Voted - For |
5 | Approve Remuneration Report | Management | For | Voted - For |
DEXUS | | | | |
Security ID: Q318A1104 | Ticker: DXS | | | |
Meeting Date: 26-Oct-22 | Meeting Type: Annual | | | |
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Approve Grant of Performance Rights to Darren | | | |
| Steinberg | | Management | For | Voted - For |
3.1 | Elect Mark Ford as Director | Management | For | Voted - For |
3.2 | Elect Nicola Roxon as Director | Management | For | Voted - Against |
3.3 | Elect Elana Rubin as Director | Management | For | Voted - For |
4 | Approve Constitutional Amendments | Management | For | Voted - For |
5 | Approve the Conditional Spill Resolution | Management | Against | Voted - Against |
DMG MORI CO., LTD. | | | | |
Security ID: J1302P107 | Ticker: 6141 | | | |
Meeting Date: 28-Mar-23 | Meeting Type: Annual | | | |
1 | Approve Allocation of Income, with a Final Dividend | | | |
| of JPY 40 | | Management | For | Voted - For |
2.1 | Elect Director Mori, Masahiko | Management | For | Voted - For |
2.2 | Elect Director Tamai, Hiroaki | Management | For | Voted - For |
2.3 | Elect Director Kobayashi, Hirotake | Management | For | Voted - For |
2.4 | Elect Director Christian Thones | Management | For | Voted - For |
2.5 | Elect Director Fujishima, Makoto | Management | For | Voted - For |
2.6 | Elect Director James Nudo | Management | For | Voted - For |
2.7 | Elect Director Irene Bader | Management | For | Voted - For |
2.8 | Elect Director Mitachi, Takashi | Management | For | Voted - For |
2.9 | Elect Director Nakajima, Makoto | Management | For | Voted - For |
2.10 | Elect Director Watanabe, Hiroko | Management | For | Voted - For |
2.11 | Elect Director Mitsuishi, Mamoru | Management | For | Voted - For |
2.12 | Elect Director Kawai, Eriko | Management | For | Voted - For |
3.1 | Appoint Statutory Auditor Yanagihara, Masahiro | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Kawamura, Yoshinori | Management | For | Voted - Against |
109
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
DOWNER EDI LIMITED | | | | |
Security ID: Q32623151 | Ticker: DOW | | | |
Meeting Date: 03-Nov-22 | Meeting Type: Annual | | | |
2A | Elect Mark Binns as Director | Management | For | Voted - For |
2B | Elect Adelle Howse as Director | Management | For | Voted - For |
2C | Elect Mark Menhinnitt as Director | Management | For | Voted - For |
2D | Elect Teresa Handicott as Director | Management | For | Voted - For |
2E | Elect Peter Watson 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 |
5 | Approve Renewal of Proportional Takeover Approval | | | |
| Provisions | | Management | For | Voted - For |
6 | Approve the Increase of Non-Executive Director Fee | | | |
| Limit | | Management | None | Voted - For |
FAST RETAILING CO., LTD. | | | |
Security ID: J1346E100 | Ticker: 9983 | | | |
Meeting Date: 24-Nov-22 | Meeting Type: Annual | | | |
1 | Amend Articles to Disclose Shareholder Meeting | | | |
| Materials on Internet | Management | For | Voted - For |
2.1 | Elect Director Yanai, Tadashi | Management | For | Voted - For |
2.2 | Elect Director Hattori, Nobumichi | Management | For | Voted - For |
2.3 | Elect Director Shintaku, Masaaki | Management | For | Voted - For |
2.4 | Elect Director Ono, Naotake | Management | For | Voted - For |
2.5 | Elect Director Kathy Mitsuko Koll | Management | For | Voted - For |
2.6 | Elect Director Kurumado, Joji | Management | For | Voted - For |
2.7 | Elect Director Kyoya, Yutaka | Management | For | Voted - For |
2.8 | Elect Director Okazaki, Takeshi | Management | For | Voted - For |
2.9 | Elect Director Yanai, Kazumi | Management | For | Voted - For |
2.10 | Elect Director Yanai, Koji | Management | For | Voted - For |
3 | Appoint Statutory Auditor Kashitani, Takao | Management | For | Voted - For |
FORTESCUE METALS GROUP LTD. | | | |
Security ID: Q39360104 | Ticker: FMG | | | |
Meeting Date: 22-Nov-22 | Meeting Type: Annual | | | |
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Elect Elizabeth Gaines as Director | Management | For | Voted - For |
3 | Elect Li Yifei as Director | Management | For | Voted - For |
4 | Approve Increase of Non-Executive Director Fee Pool | Management | None | Voted - For |
5 | Adopt New Constitution | Management | For | Voted - For |
110
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
GSK PLC | | | | |
Security ID: G3910J112 | Ticker: GSK | | | |
Meeting Date: 06-Jul-22 | Meeting Type: Special | | | |
1 | Approve Matters Relating to the Demerger of Haleon | | | |
| Group from the GSK Group | Management | For | Voted - For |
2 | Approve the Related Party Transaction Arrangements | Management | For | Voted - For |
HEWLETT PACKARD ENTERPRISE COMPANY | | | |
Security ID: 42824C109 | Ticker: HPE | | | |
Meeting Date: 05-Apr-23 | 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 Frank A. D'Amelio | Management | For | Voted - For |
1d | Elect Director Regina E. Dugan | Management | For | Voted - For |
1e | Elect Director Jean M. Hobby | Management | For | Voted - For |
1f | Elect Director Raymond J. Lane | Management | For | Voted - For |
1g | Elect Director Ann M. Livermore | Management | For | Voted - For |
1h | Elect Director Antonio F. Neri | Management | For | Voted - For |
1i | Elect Director Charles H. Noski | Management | For | Voted - For |
1j | Elect Director Raymond E. Ozzie | Management | For | Voted - For |
1k | Elect Director Gary M. Reiner | Management | For | Voted - For |
1l | Elect Director Patricia F. Russo | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
ILUKA RESOURCES LIMITED | | | |
Security ID: Q4875J104 | Ticker: ILU | | | |
Meeting Date: 22-Jul-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Approve the Demerger | Management | For | Voted - For |
IMPALA PLATINUM HOLDINGS LTD. | | | |
Security ID: S37840113 | Ticker: IMP | | | |
Meeting Date: 12-Oct-22 | Meeting Type: Annual | | | |
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela | | | |
| as the Designated Auditor | Management | For | Voted - For |
2.1 | Re-elect Sydney Mufamadi as Director | Management | For | Voted - For |
2.2 | Re-elect Bernard Swanepoel as Director | Management | For | Voted - For |
2.3 | Re-elect Dawn Earp as Director | Management | For | Voted - For |
111
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2.4 | Elect Billy Mawasha as Director | Management | For | Voted - For |
2.5 | Elect Mametja Moshe 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 | Re-elect Ralph Havenstein as Member of the Audit | | | |
| and Risk Committee | Management | For | Voted - For |
3.4 | Elect Mametja Moshe as Member of the Audit and Risk | | | |
| Committee | | Management | For | Voted - For |
3.5 | 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 Remuneration of the Chairperson of the Board | Management | For | Voted - For |
1.2 | Approve Remuneration of the Lead Independent | | | |
| Director | | Management | For | Voted - For |
1.3 | Approve Remuneration of Non-executive Directors | Management | For | Voted - For |
1.4 | Approve Remuneration of Audit and Risk Committee | | | |
| Chairperson | | Management | For | Voted - For |
1.5 | Approve Remuneration of Audit and Risk Committee | | | |
| Member | | Management | For | Voted - For |
1.6 | Approve Remuneration of Social, Transformation and | | | |
| Remuneration Committee Chairperson | Management | For | Voted - For |
1.7 | Approve Remuneration of Social, Transformation and | | | |
| Remuneration Committee Member | Management | For | Voted - For |
1.8 | Approve Remuneration of Nomination, Governance and | | | |
| Ethics Committee Chairperson | Management | For | Voted - For |
1.9 | Approve Remuneration of Nomination, Governance and | | | |
| Ethics Committee Member | Management | For | Voted - For |
1.10 | Approve Remuneration of Health, Safety and | | | |
| Environment Committee Chairperson | Management | For | Voted - For |
1.11 | Approve Remuneration of Health, Safety and | | | |
| Environment Committee Member | Management | For | Voted - For |
1.12 | Approve Remuneration of Strategy and Investment | | | |
| Committee Chairperson | Management | For | Voted - For |
1.13 | Approve Remuneration of Strategy and Investment | | | |
| Committee Member | Management | For | Voted - For |
1.14 | Approve Remuneration for Ad Hoc Meetings | Management | For | Voted - For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
INDUSTRIA DE DISENO TEXTIL SA | | | |
Security ID: E6282J125 | Ticker: ITX | | | |
Meeting Date: 12-Jul-22 | Meeting Type: Annual | | | |
1 | Approve Standalone Financial Statements and | | | |
| Discharge of Board | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For |
3 | Approve Non-Financial Information Statement | Management | For | Voted - For |
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez | | | |
| as Director | | Management | For | Voted - For |
5.b | Ratify Appointment of and Elect Oscar Garcia | | | |
| Maceiras as Director | Management | For | Voted - For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | Voted - For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | Voted - For |
6 | Appoint Ernst & Young as Auditor | Management | For | Voted - For |
7 | Approve Novation of the Former Executive Chairman's | | | |
| Post-Contractual Non-Compete Agreement | Management | For | Voted - For |
8 | Amend Remuneration Policy | Management | For | Voted - For |
9 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
10 | Authorize Board to Ratify and Execute Approved | | | |
| Resolutions | | Management | For | Voted - For |
11 | Receive Amendments to Board of Directors Regulations | Management | For | Non-Voting |
INVESTEC PLC | | | | |
Security ID: G49188116 | Ticker: INVP | | | |
Meeting Date: 04-Aug-22 | Meeting Type: Annual | | | |
1 | Re-elect Henrietta Baldock as Director | Management | For | Voted - For |
2 | Re-elect Zarina Bassa as Director | Management | For | Voted - For |
3 | Re-elect Philip Hourquebie as Director | Management | For | Voted - For |
4 | Re-elect Stephen Koseff as Director | Management | For | Voted - For |
5 | Re-elect Nicola Newton-King as Director | Management | For | Voted - For |
6 | Re-elect Jasandra Nyker as Director | Management | For | Voted - For |
7 | Re-elect Nishlan Samujh as Director | Management | For | Voted - For |
8 | Re-elect Khumo Shuenyane as Director | Management | For | Voted - For |
9 | Re-elect Philisiwe Sibiya as Director | Management | For | Voted - For |
10 | Re-elect Brian Stevenson as Director | Management | For | Voted - For |
11 | Re-elect Fani Titi as Director | Management | For | Voted - For |
12 | Re-elect Richard Wainwright as Director | Management | For | Voted - For |
13 | Re-elect Ciaran Whelan as Director | Management | For | Voted - For |
14 | Elect Vanessa Olver as Director | Management | For | Voted - For |
15 | Approve Remuneration Report including | | | |
| Implementation Report | Management | For | Voted - For |
16 | Approve Amendments to the Remuneration Policy | Management | For | Voted - For |
17 | Approve Director's Remuneration Policy | Management | For | Voted - For |
18 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
19 | Present the Financial Statements and Statutory | | | |
| Reports for the Year Ended 31 March 2022 | Management | For | Non-Voting |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For |
21 | Sanction the Interim Dividend on the Dividend | | | |
| Access (South African Resident) Redeemable | | | |
| Preference Share | | Management | For | Voted - For |
22 | Approve Final Dividend on the Ordinary Shares and | | | |
| the Dividend Access (South African Resident) | | | |
| Redeemable Preference Share | Management | For | Voted - For |
23 | Reappoint Ernst & Young Inc as Auditors | Management | For | Voted - For |
24 | Reappoint KPMG Inc as Joint Auditors | Management | For | Voted - For |
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
25 | Appoint PricewaterhouseCoopers Inc as Joint Auditors | Management | For | Voted - For |
26 | Place Unissued Variable Rate, Redeemable, | | | |
| Cumulative Preference Shares, Unissued Perpetual | | | |
| Preference Shares, Unissued Non-Redeemable | | | |
| Programme Preference Shares, and Unissued | | | |
| Redeemable Programme Preference Shares Under | | | |
| Control of Directors | Management | For | Voted - For |
27 | Place Unissued Special Convertible Redeemable | | | |
| Preference Shares Under Control of Directors | Management | For | Voted - For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
29 | Authorise Repurchase of Any Redeemable, | | | |
| Non-Participating Preference Shares and | | | |
| Non-Redeemable, Non-Cumulative, Non-Participating | | | |
| Preference Shares | Management | For | Voted - For |
30 | Approve Financial Assistance to Subsidiaries and | | | |
| Directors | | Management | For | Voted - For |
31 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For |
32 | Amend Memorandum of Incorporation of Investec | | | |
| Limited | | Management | For | Voted - For |
33 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
34 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | Voted - For |
35 | Approve Final Dividend on the Ordinary Shares | Management | For | Voted - For |
36 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
37 | Authorise the Audit Committee to Fix Remuneration | | | |
| of Auditors | | Management | For | Voted - For |
38 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For |
39 | Authorise Issue of Equity | Management | For | Voted - For |
40 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
41 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For |
KONINKLIJKE PHILIPS NV | | | |
Security ID: N7637U112 | Ticker: PHIA | | | |
Meeting Date: 30-Sep-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Elect R.W.O. Jakobs as President / Chief Executive | | | |
| Officer and Member of the Management Board | Management | For | Voted - For |
MEDTRONIC PLC | | | | |
Security ID: G5960L103 | Ticker: MDT | | | |
Meeting Date: 08-Dec-22 | 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 Lidia L. Fonseca | Management | For | Voted - For |
1e | Elect Director Andrea J. Goldsmith | Management | For | Voted - For |
1f | Elect Director Randall J. Hogan, III | Management | For | Voted - For |
1g | Elect Director Kevin E. Lofton | Management | For | Voted - For |
1h | Elect Director Geoffrey S. Martha | Management | For | Voted - For |
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Elizabeth G. Nabel | Management | For | Voted - For |
1j | Elect Director Denise M. O'Leary | Management | For | Voted - For |
1k | Elect Director Kendall J. Powell | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Renew the Board's Authority to Issue Shares Under | | | |
| Irish Law | | Management | For | Voted - For |
5 | Renew the Board's Authority to Opt-Out of Statutory | | | |
| Pre-Emptions Rights Under Irish Law | Management | For | Voted - For |
6 | Authorize Overseas Market Purchases of Ordinary | | | |
| Shares | | Management | For | Voted - For |
MIRVAC GROUP | | | | |
Security ID: Q62377108 | Ticker: MGR | | | |
Meeting Date: 18-Nov-22 | Meeting Type: Annual | | | |
2.1 | Elect Jane Hewitt as Director | Management | For | Voted - For |
2.2 | Elect Peter Nash as Director | Management | For | Voted - For |
2.3 | Elect Damien Frawley as Director | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve the Increase in Non-Executive Directors' | | | |
| Fee Pool | | Management | None | Voted - For |
NATIONAL AUSTRALIA BANK LIMITED | | | |
Security ID: Q65336119 | Ticker: NAB | | | |
Meeting Date: 16-Dec-22 | Meeting Type: Annual | | | |
1a | Elect Philip Chronican as Director | Management | For | Voted - For |
1b | Elect Kathryn Fagg as Director | Management | For | Voted - For |
1c | Elect Douglas McKay as Director | Management | For | Voted - For |
2 | Approve Remuneration Report | Management | For | Voted - For |
3a | Approve Grant of Deferred Rights to Ross McEwan | Management | For | Voted - For |
3b | Approve Grant of Performance Rights to Ross McEwan | Management | For | Voted - For |
4 | Approve the Amendments to the Company's Constitution | Management | For | Voted - For |
5 | Consideration of Financial Report, Directors' | | | |
| Report and Auditor's Report | Management | For | Non-Voting |
6a | Approve the Amendments to the Company's | | | |
| Constitution - Insert into the Constitution in | | | |
| Clause 8 'General Meetings' the New Sub-clause 8.3A | | | |
| 'Advisory Resolutions' | Shareholder | Against | Voted - For |
6b | Approve Climate Risk Safeguarding | Shareholder | Against | Voted - For |
115
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
NATWEST GROUP PLC | | | | |
Security ID: G6422B105 | Ticker: NWG | | | |
Meeting Date: 25-Aug-22 | Meeting Type: Special | | | |
1 | Approve Special Dividend | Management | For | Voted - For |
2 | Approve Share Consolidation and Share Sub-Division | Management | For | Voted - For |
3 | Authorise Issue of Equity | Management | For | Voted - For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
5 | Authorise Issue of Equity without Pre-emptive | | | |
| Rights in Connection with an Acquisition or Other | | | |
| Capital Investment | Management | For | Voted - For |
6 | Authorise Market Purchase of New Ordinary Shares | Management | For | Voted - For |
7 | Approve Amendments to Directed Buyback Contract | Management | For | Voted - For |
8 | Adopt New Articles of Association | Management | For | Voted - For |
1 | Sanction and Consent to Every Variation, | | | |
| Alteration, Modification or Abrogation of the | | | |
| Special Rights Attached to the Ordinary Shares | Management | For | Voted - For |
NEPI ROCKCASTLE NV | | | | |
Security ID: N6S06Q108 Ticker: NRP | | | |
Meeting Date: 16-Nov-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Amend Articles of Association Re: Article 4.1 | Management | For | Voted - For |
2 | Amend Remuneration Policy | Management | For | Voted - For |
3 | Amend Incentive Plan | Management | For | Voted - For |
4 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
NEWCREST MINING LTD. | | | |
Security ID: Q6651B114 | Ticker: NCM | | | |
Meeting Date: 09-Nov-22 | Meeting Type: Annual | | | |
2a | Elect Philip Bainbridge as Director | Management | For | Voted - For |
2b | Elect Vickki McFadden 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 the Increase in Non-Executive Directors' | | | |
| Fee Pool | | Management | None | Voted - For |
NIELSEN HOLDINGS PLC | | | |
Security ID: G6518L108 | Ticker: NLSN | | | |
Meeting Date: 01-Sep-22 | Meeting Type: Special | | | |
1 | Approve Matters Relating to Merger | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
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Proposal | | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 01-Sep-22 | Meeting Type: Court | | | |
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
NIKE, INC. | | | | |
Security ID: 654106103 | Ticker: NKE | | | |
Meeting Date: 09-Sep-22 | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Voted - For |
NINETY ONE PLC | | | | |
Security ID: G6524E106 | Ticker: N91 | | | |
Meeting Date: 26-Jul-22 | Meeting Type: Annual | | | |
1 | Re-elect Hendrik du Toit as Director | Management | For | Voted - For |
2 | Re-elect Kim McFarland as Director | Management | For | Voted - For |
3 | Re-elect Gareth Penny as Director | Management | For | Voted - For |
4 | Re-elect Idoya Basterrechea Aranda as Director | Management | For | Voted - For |
5 | Re-elect Colin Keogh as Director | Management | For | Voted - For |
6 | Re-elect Busisiwe Mabuza as Director | Management | For | Voted - For |
7 | Re-elect Victoria Cochrane as Director | Management | For | Voted - For |
8 | Re-elect Khumo Shuenyane as Director | Management | For | Voted - For |
9 | Approve Remuneration Report | Management | For | Voted - For |
10 | Approve Remuneration Policy | Management | For | Voted - For |
11 | Approve Climate Strategy | Management | For | Voted - For |
12 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
13 | Approve Final Dividend | Management | For | Voted - For |
14 | Appoint PricewaterhouseCoopers LLP as Auditors with | | | |
| Allan McGrath as the Designated Audit Partner | Management | For | Voted - For |
15 | Authorise the Audit and Risk Committee to Fix | | | |
| Remuneration of Auditors | Management | For | Voted - For |
16 | Authorise Issue of Equity | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
19 | Present Financial Statements and Statutory Reports | | | |
| for the Year Ended 31 March 2022 | Management | For | Non-Voting |
20 | Approve Final Dividend | Management | For | Voted - For |
21 | Appoint PricewaterhouseCoopers Inc as Auditors with | | | |
| Chantel van den Heever as the Designated Audit | | | |
| Partner | | Management | For | Voted - For |
117
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
22.1 | Re-elect Victoria Cochrane as Member of the Audit | | | |
| and Risk Committee | Management | For | Voted - For |
22.2 | Re-elect Idoya Basterrechea Aranda as Member of the | | | |
| Audit and Risk Committee | Management | For | Voted - For |
22.3 | Re-elect Colin Keogh as Member of the Audit and | | | |
| Risk Committee | | Management | For | Voted - For |
23 | Place Authorised but Unissued Ordinary Shares and | | | |
| Special Converting Shares under Control of Directors | Management | For | Voted - For |
24 | Authorise Board to Issue Shares for Cash | Management | For | Voted - For |
25 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
26 | Approve Financial Assistance to Related or | | | |
| Inter-related Company and Directors | Management | For | Voted - For |
27 | Approve Non-Executive Directors' Remuneration | Management | For | Voted - For |
NORDSON CORPORATION | | | |
Security ID: 655663102 | Ticker: NDSN | | | |
Meeting Date: 28-Feb-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Sundaram Nagarajan | Management | For | Voted - For |
1.2 | Elect Director Michael J. Merriman, Jr. | Management | For | Voted - For |
1.3 | Elect Director Milton M. Morris | Management | For | Voted - For |
1.4 | Elect Director Mary G. Puma | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | Reduce Supermajority Vote Requirement | Management | For | Voted - For |
6 | Reduce Supermajority Vote Requirement for Matters | | | |
| Requiring Shareholder Approval under the Ohio | | | |
| Revised Code | | Management | For | Voted - For |
7 | Reduce Supermajority Vote Requirement for Certain | | | |
| Amendments to Regulations as set forth in Article IX | Management | For | Voted - For |
8 | Amend Regulations to the Extent Permitted by Ohio | | | |
| law | | Management | For | Voted - For |
NORSK HYDRO ASA | | | | |
Security ID: R61115102 | Ticker: NHY | | | |
Meeting Date: 20-Sep-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Approve Notice of Meeting and Agenda | Management | For | Do Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) | | | |
| of Minutes of Meeting | Management | For | Do Not Vote |
3 | Authorize Share Repurchase Program and Cancellation | | | |
| of Repurchased Shares | Management | For | Do Not Vote |
4 | Approve Dividends of NOK 1.45 Per Share | Management | For | Do Not Vote |
118
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
PENNON GROUP PLC | | | | |
Security ID: G8295T239 | Ticker: PNN | | | |
Meeting Date: 21-Jul-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 | 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 Other | | | |
| Capital Investment | Management | For | Voted - For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
18 | Authorise the Company to Call General Meeting with | | | |
| Two Weeks' Notice | Management | For | Voted - For |
19 | Approve Climate-Related Financial Disclosures | Management | For | Voted - For |
20 | Amend Articles of Association | Management | For | Voted - For |
QANTAS AIRWAYS LIMITED | | | |
Security ID: Q77974550 | Ticker: QAN | | | |
Meeting Date: 04-Nov-22 | Meeting Type: Annual | | | |
2.1 | Elect Richard Goyder as Director | Management | For | Voted - For |
2.2 | Elect Maxine Brenner as Director | Management | For | Voted - For |
2.3 | Elect Jacqueline Hey as Director | Management | For | Voted - For |
3.1 | Approve Participation of Alan Joyce in the Recovery | | | |
| Retention Plan | | Management | For | Voted - Against |
3.2 | Approve Participation of Alan Joyce in the | | | |
| Long-Term Incentive Plan | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - Against |
119
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
QUALCOMM INCORPORATED | | | |
Security ID: 747525103 | Ticker: QCOM | | | |
Meeting Date: 08-Mar-23 | 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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
RITCHIE BROS. AUCTIONEERS INCORPORATED | | | |
Security ID: 767744105 | Ticker: RBA | | | |
Meeting Date: 14-Mar-23 | Meeting Type: Special | | | |
1 | Issue Shares in Connection with Acquisition | Management | For | Do Not Vote |
2 | Adjourn Meeting | | Management | For | Do Not Vote |
1 | Issue Shares in Connection with Acquisition | Management | Against | Voted - Against |
2 | Adjourn Meeting | | Management | Against | Voted - Against |
ROYAL BANK OF CANADA | | | |
Security ID: 780087102 | Ticker: RY | | | |
Meeting Date: 05-Apr-23 | Meeting Type: Annual/Special | | | |
1.1 | Elect Director Mirko Bibic | Management | For | Voted - For |
1.2 | Elect Director Andrew A. Chisholm | Management | For | Voted - For |
1.3 | Elect Director Jacynthe Cote | Management | For | Voted - For |
1.4 | Elect Director Toos N. Daruvala | 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 Maryann Turcke | Management | For | Voted - For |
1.9 | Elect Director Thierry Vandal | Management | For | Voted - For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | Voted - For |
1.11 | Elect Director Frank Vettese | Management | For | Voted - For |
1.12 | Elect Director Jeffery Yabuki | Management | For | Voted - For |
120
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
4 | Amend Stock Option Plan | Management | For | Voted - For |
5 | Increase Maximum Aggregate Consideration Limit of | | | |
| First Preferred Shares | Management | For | Voted - For |
A | SP 1: Amend the Bank's Policy Guidelines for | | | |
| Sensitive Sectors and Activities | Shareholder | Against | Voted - For |
B | SP 2: Revise the Bank's Human Rights Position | | | |
| Statement | | Shareholder | Against | Voted - For |
C | SP 3: Publish a Third-Party Racial Equity Audit | Shareholder | Against | Voted - For |
D | SP 4: Report on 2030 Absolute Greenhouse Gas | | | |
| Reduction Goals | | Shareholder | Against | Voted - For |
E | SP 5: Adopt a Policy for a Time-Bound Phaseout of | | | |
| the Bank's Lending and Underwriting for Projects | | | |
| and Companies Engaging in Fossil Fuel Exploration | Shareholder | Against | Voted - For |
F | SP 6: Disclose the CEO Compensation to Median | | | |
| Worker Pay Ratio on an Annual Basis | Shareholder | Against | Voted - For |
G | SP 7: Advisory Vote on Environmental Policies | Shareholder | Against | Voted - For |
H | SP 8: Report on Loans Made by the Bank in Support | | | |
| of the Circular Economy | Shareholder | Against | Voted - For |
SIEMENS AG | | | | |
Security ID: D69671218 | Ticker: SIE | | | |
Meeting Date: 09-Feb-23 | Meeting Type: Annual | | | |
1 | Receive Financial Statements and Statutory Reports | | | |
| for Fiscal Year 2021/22 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Dividends of EUR | | | |
| 4.25 per Share | | Management | For | Voted - For |
3.1 | Approve Discharge of Management Board Member Roland | | | |
| Busch for Fiscal Year 2021/22 | Management | For | Voted - For |
3.2 | Approve Discharge of Management Board Member Cedrik | | | |
| Neike for Fiscal Year 2021/22 | Management | For | Voted - For |
3.3 | Approve Discharge of Management Board Member | | | |
| Matthias Rebellius for Fiscal Year 2021/22 | Management | For | Voted - For |
3.4 | Approve Discharge of Management Board Member Ralf | | | |
| Thomas for Fiscal Year 2021/22 | Management | For | Voted - For |
3.5 | Approve Discharge of Management Board Member Judith | | | |
| Wiese for Fiscal Year 2021/22 | Management | For | Voted - For |
4.1 | Approve Discharge of Supervisory Board Member Jim | | | |
| Snabe for Fiscal Year 2021/22 | Management | For | Voted - For |
4.2 | Approve Discharge of Supervisory Board Member | | | |
| Birgit Steinborn for Fiscal Year 2021/22 | Management | For | Voted - For |
4.3 | Approve Discharge of Supervisory Board Member | | | |
| Werner Brandt for Fiscal Year 2021/22 | Management | For | Voted - For |
4.4 | Approve Discharge of Supervisory Board Member | | | |
| Tobias Baeumler for Fiscal Year 2021/22 | Management | For | Voted - For |
4.5 | Approve Discharge of Supervisory Board Member | | | |
| Michael Diekmann for Fiscal Year 2021/22 | Management | For | Voted - For |
4.6 | Approve Discharge of Supervisory Board Member | | | |
| Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | Voted - For |
121
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4.7 | Approve Discharge of Supervisory Board Member | | | |
| Bettina Haller for Fiscal Year 2021/22 | Management | For | Voted - For |
4.8 | Approve Discharge of Supervisory Board Member | | | |
| Harald Kern for Fiscal Year 2021/22 | Management | For | Voted - For |
4.9 | Approve Discharge of Supervisory Board Member | | | |
| Juergen Kerner for Fiscal Year 2021/22 | Management | For | Voted - For |
4.10 | Approve Discharge of Supervisory Board Member | | | |
| Benoit Potier for Fiscal Year 2021/22 | Management | For | Voted - For |
4.11 | Approve Discharge of Supervisory Board Member Hagen | | | |
| Reimer for Fiscal Year 2021/22 | Management | For | Voted - For |
4.12 | Approve Discharge of Supervisory Board Member | | | |
| Norbert Reithofer for Fiscal Year 2021/22 | Management | For | Voted - For |
4.13 | Approve Discharge of Supervisory Board Member | | | |
| Kasper Roersted for Fiscal Year 2021/22 | Management | For | Voted - For |
4.14 | Approve Discharge of Supervisory Board Member Nemat | | | |
| Shafik for Fiscal Year 2021/22 | Management | For | Voted - For |
4.15 | Approve Discharge of Supervisory Board Member | | | |
| Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | Voted - For |
4.16 | Approve Discharge of Supervisory Board Member | | | |
| Michael Sigmund for Fiscal Year 2021/22 | Management | For | Voted - For |
4.17 | Approve Discharge of Supervisory Board Member | | | |
| Dorothea Simon for Fiscal Year 2021/22 | Management | For | Voted - For |
4.18 | Approve Discharge of Supervisory Board Member | | | |
| Grazia Vittadini for Fiscal Year 2021/22 | Management | For | Voted - For |
4.19 | Approve Discharge of Supervisory Board Member | | | |
| Matthias Zachert for Fiscal Year 2021/22 | Management | For | Voted - For |
4.20 | Approve Discharge of Supervisory Board Member | | | |
| Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | Voted - For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal | | | |
| Year 2022/23 | | Management | For | Voted - For |
6 | Approve Remuneration Report | Management | For | Voted - For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | Voted - For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | Voted - For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | Voted - For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | Voted - For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | Voted - For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Voted - For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | Voted - For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For |
9 | Amend Articles Re: Participation of Supervisory | | | |
| Board Members in the Annual General Meeting by | | | |
| Means of Audio and Video Transmission | Management | For | Voted - For |
10 | Amend Articles Re: Registration in the Share | | | |
| Register | | Management | For | Voted - For |
SOUTH32 LTD. | | | | |
Security ID: Q86668102 | Ticker: S32 | | | |
Meeting Date: 27-Oct-22 | Meeting Type: Annual | | | |
2a | Elect Frank Cooper as Director | Management | For | Voted - For |
2b | Elect Ntombifuthi (Futhi) Mtoba as Director | Management | For | Voted - For |
122
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Grant of Rights to Graham Kerr | Management | For | Voted - For |
5 | Approve Advisory Vote on Climate Change Action Plan | Management | For | Voted - For |
STOCKLAND | | | | |
Security ID: Q8773B105 | Ticker: SGP | | | |
Meeting Date: 17-Oct-22 | Meeting Type: Annual | | | |
2 | Elect Stephen Newton as Director | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Grant of Performance Rights to Tarun Gupta | Management | For | Voted - For |
THE BANK OF NOVA SCOTIA | | | |
Security ID: 064149107 | Ticker: BNS | | | |
Meeting Date: 04-Apr-23 | 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 W. Dave Dowrich | Management | For | Voted - For |
1.6 | Elect Director Lynn K. Patterson | Management | For | Voted - For |
1.7 | Elect Director Michael D. Penner | 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 L. Scott Thomson | Management | For | Voted - For |
1.12 | 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 | SP 1: Advisory Vote on Environmental Policies | Shareholder | Against | Voted - For |
5 | SP 2: Report on Client Net-Zero Transition Plans in | | | |
| Relation to Bank's 2030 Emissions Reduction and | | | |
| Net-Zero Goals | | Shareholder | Against | Voted - For |
THE SIAM CEMENT PUBLIC CO. LTD. | | | |
Security ID: Y7866P139 | Ticker: SCC | | | |
Meeting Date: 29-Mar-23 | 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 Prasarn Trairatvorakul as Director | Management | For | Voted - For |
4.2 | Elect Cholanat Yanaranop as Director | Management | For | Voted - For |
4.3 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | Voted - For |
4.4 | Elect Roongrote Rangsiyopash as Director | Management | For | Voted - For |
123
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4.5 | Elect Thammasak Sethaudom as Director | Management | For | Voted - For |
5 | Approve Remuneration of Directors and Sub-Committees | Management | For | Voted - For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors | | | |
| and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Amend Articles of Association | Management | For | Voted - For |
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD. | | | |
Security ID: G8115EAB3 | | | | |
Meeting Date: 20-Mar-23 | Meeting Type: Annual | | | |
1 | Acknowledge Annual Report | Management | For | Non-Voting |
2 | Approve Financial Statements | Management | For | Voted - For |
3 | Acknowledge Allocation of Income and Approve | | | |
| Dividend Payment | Management | For | Voted - For |
4.1 | Elect Krirk Vanikkul as Director | Management | For | Voted - For |
4.2 | Elect Pasu Decharin as Director | Management | For | Voted - For |
4.3 | Elect Satitpong Sukvimol as Director | Management | For | Voted - For |
4.4 | Elect Thumnithi Wanichthanom as Director | Management | For | Voted - For |
4.5 | Elect Chakkrit Parapuntakul 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 |
7 | Approve Amendment to the Bank's Articles of | | | |
| Association | | Management | For | Voted - For |
Meeting Date: 18-Apr-23 | Meeting Type: Extraordinary Shareholders | | |
1 | Elect Apisak Tantivorawong as Director | Management | For | Did Not Vote |
UNICREDIT SPA | | | | |
Security ID: T9T23L642 | Ticker: UCG | | | |
Meeting Date: 14-Sep-22 | Meeting Type: Extraordinary Shareholders | | |
1 | Amend Share Repurchase Program | Management | For | Do Not Vote |
1 | Authorize Cancellation of Treasury Shares without | | | |
| Reduction of Share Capital; Amend Article 5 | Management | For | Do Not Vote |
1 | Amend Share Repurchase Program | Management | For | Voted - For |
1 | Authorize Cancellation of Treasury Shares without | | | |
| Reduction of Share Capital; Amend Article 5 | Management | For | Voted - For |
VF CORPORATION | | | | |
Security ID: 918204108 | Ticker: VFC | | | |
Meeting Date: 26-Jul-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For |
1.2 | Elect Director Alex Cho | Management | For | Voted - For |
1.3 | Elect Director Juliana L. Chugg | Management | For | Voted - For |
124
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Benno Dorer | Management | For | Voted - For |
1.5 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For |
1.6 | Elect Director Laura W. Lang | Management | For | Voted - For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
VIATRIS INC. | | | | |
Security ID: 92556V106 | Ticker: VTRS | | | |
Meeting Date: 09-Dec-22 | Meeting Type: Annual | | | |
1A | Elect Director W. Don Cornwell | Management | For | Voted - For |
1B | Elect Director Harry A. Korman | Management | For | Voted - For |
1C | Elect Director Rajiv Malik | Management | For | Voted - For |
1D | Elect Director Richard A. Mark | 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 - For |
VICINITY CENTRES | | | | |
Security ID: Q9395F102 | Ticker: VCX | | | |
Meeting Date: 16-Nov-22 | Meeting Type: Annual | | | |
2 | Approve Remuneration Report | Management | For | Voted - For |
3a | Elect Tiffany Fuller as Director | Management | For | Voted - For |
3b | Elect Michael Hawker as Director | Management | For | Voted - For |
3c | Elect Dion Werbeloff as Director | Management | For | Voted - For |
3d | Elect Georgina Lynch as Director | Management | For | Voted - For |
3e | Elect Trevor Gerber as Director | Management | For | Voted - For |
4 | Approve the Increase in Non-Executive Director Fee | | | |
| Pool | | Management | For | Voted - For |
5 | Approve Grant of Performance Rights to Grant Kelley | Management | For | Voted - For |
6 | Approve Re-insertion of Partial Takeovers | | | |
| Provisions in the Company Constitution | Management | For | Voted - For |
7 | Approve Re-insertion of Partial Takeovers | | | |
| Provisions in the Trust Constitution | Management | For | Voted - For |
125
| | | | | |
Impact Shares Sustainable Development Goals Global Equity ETF |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
VMWARE, INC. | | | | |
Security ID: 928563402 | Ticker: VMW | | | |
Meeting Date: 04-Nov-22 | 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 |
4 | Amend Certificate of Incorporation to Eliminate | | | |
| Personal Liability of Directors | Management | For | Voted - For |
VODACOM GROUP LTD. | | | | |
Security ID: S9453B108 | Ticker: VOD | | | |
Meeting Date: 18-Jul-22 | Meeting Type: Annual | | | |
1 | Accept Financial Statements and Statutory Reports | | | |
| for the Year Ended 31 March 2022 | Management | For | Voted - For |
2 | Elect Nomkhita Nqweni as Director | Management | For | Voted - For |
3 | Re-elect John Otty as Director | Management | For | Voted - For |
4 | Re-elect Sunil Sood as Director | Management | For | Voted - For |
5 | Re-elect Phuti Mahanyele-Dabengwa 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 Remuneration Policy | Management | For | Voted - For |
9 | Re-elect Clive Thomson as Member of the Audit, Risk | | | |
| and Compliance Committee | Management | For | Voted - For |
10 | Re-elect Khumo Shuenyane as Member of the Audit, | | | |
| Risk and Compliance Committee | Management | For | Voted - For |
11 | Re-elect Nomkhita Nqweni as Member of the Audit, | | | |
| Risk and Compliance Committee | Management | For | Voted - For |
12 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
13 | Approve Increase in Non-Executive Directors' Fees | Management | For | Voted - For |
WESTERN DIGITAL CORPORATION | | | |
Security ID: 958102105 | Ticker: WDC | | | |
Meeting Date: 16-Nov-22 | 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 Stephanie A. Streeter | Management | For | Voted - For |
1h | Elect Director Miyuki Suzuki | Management | For | Voted - For |
126
| | | | | |
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 - Against |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
YAMANA GOLD INC. | | | | |
Security ID: 98462Y100 | Ticker: YRI | | | |
Meeting Date: 31-Jan-23 | Meeting Type: Special | | | |
1 | Approve Acquisition by Pan American Silver Corp. | Management | For | Voted - For |
127
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
3M COMPANY | | | | |
Security ID: 88579Y101 | Ticker: MMM | | | |
Meeting Date: 09-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | Voted - For |
1b | Elect Director Anne H. Chow | Management | For | Voted - For |
1c | Elect Director David B. Dillon | Management | For | Voted - For |
1d | Elect Director Michael L. Eskew | Management | For | Voted - For |
1e | Elect Director James R. Fitterling | Management | For | Voted - For |
1f | Elect Director Amy E. Hood | Management | For | Voted - For |
1g | Elect Director Suzan Kereere | Management | For | Voted - For |
1h | Elect Director Gregory R. Page | Management | For | Voted - For |
1i | Elect Director Pedro J. Pizarro | Management | For | Voted - For |
1j | Elect Director Michael F. Roman | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
ABBVIE INC. | | | | |
Security ID: 00287Y109 | Ticker: ABBV | | | |
Meeting Date: 05-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Robert J. Alpern | Management | For | Voted - For |
1.2 | Elect Director Melody B. Meyer | Management | For | Voted - For |
1.3 | Elect Director Frederick H. Waddell | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
6 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
ACCENTURE PLC | | | | |
Security ID: G1151C101 Ticker: ACN | | | |
Meeting Date: 01-Feb-23 | 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 |
128
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Paula A. Price | Management | For | Voted - For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | Voted - For |
1g | Elect Director Arun Sarin | Management | For | Voted - For |
1h | Elect Director Julie Sweet | Management | For | Voted - For |
1i | Elect Director Tracey T. Travis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to | | | |
| Fix Their Remuneration | Management | For | Voted - 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 |
ADOBE INC. | | | | |
Security ID: 00724F101 | Ticker: ADBE | | | |
Meeting Date: 20-Apr-23 | 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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Report on Hiring of Persons with Arrest or | | | |
| Incarceration Records | Shareholder | Against | Voted - For |
AGILENT TECHNOLOGIES, INC. | | | |
Security ID: 00846U101 | Ticker: A | | | |
Meeting Date: 15-Mar-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Heidi K. Kunz | Management | For | Voted - For |
1.2 | Elect Director Susan H. Rataj | Management | For | Voted - For |
1.3 | Elect Director George A. Scangos | Management | For | Voted - For |
129
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Dow R. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Provide Right to Call Special Meeting | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
AIR PRODUCTS AND CHEMICALS, INC. | | | |
Security ID: 009158106 | Ticker: APD | | | |
Meeting Date: 26-Jan-23 | Meeting Type: Annual | | | |
1a | Elect Director Tonit M. Calaway | Management | For | Voted - For |
1b | Elect Director Charles I. Cogut | Management | For | Voted - For |
1c | Elect Director Lisa A. Davis | Management | For | Voted - For |
1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | Voted - For |
1e | Elect Director David H. Y. Ho | Management | For | Voted - For |
1f | Elect Director Edward L. Monser | Management | For | Voted - For |
1g | Elect Director Matthew H. Paull | Management | For | Voted - For |
1h | Elect Director Wayne T. Smith | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
ALCOA CORPORATION | | | | |
Security ID: 013872106 | Ticker: AA | | | |
Meeting Date: 05-May-23 | 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 Carol L. Roberts | Management | For | Voted - For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | Voted - For |
1i | Elect Director Ernesto Zedillo | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
130
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
AMAZON.COM, INC. | | | | |
Security ID: 023135106 | Ticker: AMZN | | | |
Meeting Date: 24-May-23 | 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 - Against |
1e | Elect Director Jamie S. Gorelick | Management | For | Voted - For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Voted - Against |
1g | Elect Director Judith A. McGrath | Management | For | Voted - Against |
1h | Elect Director Indra K. Nooyi | Management | For | Voted - For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Voted - For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Voted - For |
1k | Elect Director Wendell P. Weeks | Management | For | Voted - For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Voted - For |
7 | Report on Customer Due Diligence | Shareholder | Against | Voted - For |
8 | Revise Transparency Report to Provide Greater | | | |
| Disclosure on Government Requests | Shareholder | Against | Voted - For |
9 | Report on Government Take Down Requests | Shareholder | Against | Voted - For |
10 | Report on Impact of Climate Change Strategy | | | |
| Consistent With Just Transition Guidelines | Shareholder | Against | Voted - For |
11 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For |
12 | Report on Climate Lobbying | Shareholder | Against | Voted - For |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | Voted - For |
14 | Report on Cost/Benefit Analysis of Diversity, | | | |
| Equity and Inclusion Programs | Shareholder | Against | Voted - For |
15 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
16 | Commission Third Party Assessment on Company's | | | |
| Commitment to Freedom of Association and Collective | | | |
| Bargaining | | Shareholder | Against | Voted - For |
17 | Consider Pay Disparity Between Executives and Other | | | |
| Employees | | Shareholder | Against | Voted - For |
18 | Report on Animal Welfare Standards | Shareholder | Against | Voted - For |
19 | Establish a Public Policy Committee | Shareholder | Against | Voted - For |
20 | Adopt a Policy to Include Non-Management Employees | | | |
| as Prospective Director Candidates | Shareholder | Against | Voted - For |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Voted - For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For |
23 | Commission Third Party Study and Report on Risks | | | |
| Associated with Use of Rekognition | Shareholder | Against | Voted - For |
131
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
AMERICAN EXPRESS COMPANY | | | |
Security ID: 025816109 | Ticker: AXP | | | |
Meeting Date: 02-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Thomas J. Baltimore | Management | For | Voted - For |
1b | Elect Director John J. Brennan | Management | For | Voted - For |
1c | Elect Director Peter Chernin | Management | For | Voted - For |
1d | Elect Director Walter J. Clayton, III | Management | For | Voted - For |
1e | Elect Director Ralph de la Vega | Management | For | Voted - For |
1f | Elect Director Theodore J. Leonsis | Management | For | Voted - For |
1g | Elect Director Deborah P. Majoras | Management | For | Voted - For |
1h | Elect Director Karen L. Parkhill | Management | For | Voted - For |
1i | Elect Director Charles E. Phillips | Management | For | Voted - For |
1j | Elect Director Lynn A. Pike | Management | For | Voted - For |
1k | Elect Director Stephen J. Squeri | Management | For | Voted - For |
1l | Elect Director Daniel L. Vasella | Management | For | Voted - For |
1m | Elect Director Lisa W. Wardell | Management | For | Voted - For |
1n | Elect Director Christopher D. Young | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
6 | Report on Risks Related to Fulfilling Information | | | |
| Requests for Enforcing Laws Criminalizing Abortion | | | |
| Access | | Shareholder | Against | Voted - For |
AMERICAN INTERNATIONAL GROUP, INC. | | | |
Security ID: 026874784 | Ticker: AIG | | | |
Meeting Date: 10-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Paola Bergamaschi | Management | For | Voted - For |
1b | Elect Director James Cole, Jr. | Management | For | Voted - For |
1c | Elect Director W. Don Cornwell | Management | For | Voted - For |
1d | Elect Director Linda A. Mills | Management | For | Voted - For |
1e | Elect Director Diana M. Murphy | Management | For | Voted - For |
1f | Elect Director Peter R. Porrino | Management | For | Voted - For |
1g | Elect Director John G. Rice | Management | For | Voted - For |
1h | Elect Director Therese M. Vaughan | Management | For | Voted - For |
1i | Elect Director Vanessa A. Wittman | Management | For | Voted - For |
1j | Elect Director Peter Zaffino | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For |
132
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
AMERICAN WATER WORKS COMPANY, INC. | | | |
Security ID: 030420103 | Ticker: AWK | | | |
Meeting Date: 10-May-23 | 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 Laurie P. Havanec | Management | For | Voted - For |
1f | Elect Director Julia L. Johnson | Management | For | Voted - For |
1g | Elect Director Patricia L. Kampling | Management | For | Voted - For |
1h | Elect Director Karl F. Kurz | Management | For | Voted - For |
1i | Elect Director Michael L. Marberry | Management | For | Voted - For |
1j | Elect Director James G. Stavridis | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
AMERIPRISE FINANCIAL, INC. | | | |
Security ID: 03076C106 | Ticker: AMP | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director James M. Cracchiolo | Management | For | Voted - For |
1b | Elect Director Robert F. Sharpe, Jr. | Management | For | Voted - For |
1c | Elect Director Dianne Neal Blixt | Management | For | Voted - For |
1d | Elect Director Amy DiGeso | Management | For | Voted - For |
1e | Elect Director Christopher J. Williams | Management | For | Voted - For |
1f | Elect Director Armando Pimentel, Jr. | Management | For | Voted - For |
1g | Elect Director Brian T. Shea | Management | For | Voted - For |
1h | Elect Director W. Edward Walter, III | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
AMERISOURCEBERGEN CORPORATION | | | |
Security ID: 03073E105 | Ticker: ABC | | | |
Meeting Date: 09-Mar-23 | 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 |
133
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Lon R. Greenberg | Management | For | Voted - For |
1f | Elect Director Kathleen W. Hyle | Management | For | Voted - For |
1g | Elect Director Lorence H. Kim | Management | For | Voted - For |
1h | Elect Director Henry W. McGee | Management | For | Voted - For |
1i | Elect Director Redonda G. Miller | Management | For | Voted - For |
1j | Elect Director Dennis M. Nally | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
AMGEN INC. | | | | |
Security ID: 031162100 | Ticker: AMGN | | | |
Meeting Date: 19-May-23 | 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 Michael V. Drake | Management | For | Voted - For |
1d | Elect Director Brian J. Druker | Management | For | Voted - For |
1e | Elect Director Robert A. Eckert | Management | For | Voted - For |
1f | Elect Director Greg C. Garland | Management | For | Voted - For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | Voted - For |
1h | Elect Director S. Omar Ishrak | Management | For | Voted - For |
1i | Elect Director Tyler Jacks | Management | For | Voted - For |
1j | Elect Director Ellen J. Kullman | Management | For | Voted - For |
1k | Elect Director Amy E. Miles | Management | For | Voted - For |
1l | Elect Director Ronald D. Sugar | Management | For | Voted - For |
1m | Elect Director R. Sanders Williams | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
ANSYS, INC. | | | | |
Security ID: 03662Q105 | Ticker: ANSS | | | |
Meeting Date: 12-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Robert M. Calderoni | Management | For | Voted - For |
1b | Elect Director Glenda M. Dorchak | Management | For | Voted - For |
1c | Elect Director Ajei S. Gopal | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 | Declassify the Board of Directors | Management | For | Voted - For |
134
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
APTIV PLC | | | | |
Security ID: G6095L109 | Ticker: APTV | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Kevin P. Clark | Management | For | Voted - For |
1b | Elect Director Richard L. (Rick) Clemmer | Management | For | Voted - For |
1c | Elect Director Nancy E. Cooper | Management | For | Voted - For |
1d | Elect Director Joseph L. (Jay) Hooley | Management | For | Voted - For |
1e | Elect Director Merit E. Janow | Management | For | Voted - For |
1f | Elect Director Sean O. Mahoney | Management | For | Voted - For |
1g | Elect Director Paul M. Meister | Management | For | Voted - For |
1h | Elect Director Robert K. (Kelly) Ortberg | Management | For | Voted - For |
1i | Elect Director Colin J. Parris | Management | For | Voted - For |
1j | Elect Director Ana G. Pinczuk | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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: 04-May-23 | 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 James C. Collins, Jr. | Management | For | Voted - For |
1d | Elect Director Terrell K. Crews | Management | For | Voted - For |
1e | Elect Director Ellen de Brabander | Management | For | Voted - For |
1f | Elect Director Suzan F. Harrison | Management | For | Voted - For |
1g | Elect Director Juan R. Luciano | Management | For | Voted - For |
1h | Elect Director Patrick J. Moore | Management | For | Voted - For |
1i | Elect Director Debra A. Sandler | Management | For | Voted - For |
1j | Elect Director Lei Z. Schlitz | Management | For | Voted - For |
1k | Elect Director Kelvin R. Westbrook | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
AT&T INC. | | | | |
Security ID: 00206R102 | Ticker: T | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Scott T. Ford | Management | For | Voted - For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | Voted - For |
1.3 | Elect Director William E. Kennard | Management | For | Voted - For |
135
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.4 | Elect Director Stephen J. Luczo | Management | For | Voted - For |
1.5 | Elect Director Michael B. McCallister | Management | For | Voted - For |
1.6 | Elect Director Beth E. Mooney | Management | For | Voted - For |
1.7 | Elect Director Matthew K. Rose | Management | For | Voted - For |
1.8 | Elect Director John T. Stankey | Management | For | Voted - For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | Voted - For |
1.10 | Elect Director Luis A. Ubinas | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Voted - Against |
AUTODESK, INC. | | | | |
Security ID: 052769106 | Ticker: ADSK | | | |
Meeting Date: 21-Jun-23 | 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 Elizabeth (Betsy) Rafael | Management | For | Voted - For |
1j | Elect Director Rami Rahim | Management | For | Voted - For |
1k | Elect Director Stacy J. Smith | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 |
AUTOMATIC DATA PROCESSING, INC. | | | |
Security ID: 053015103 | Ticker: ADP | | | |
Meeting Date: 09-Nov-22 | Meeting Type: Annual | | | |
1a | Elect Director Peter Bisson | Management | For | Voted - For |
1b | Elect Director David V. Goeckeler | Management | For | Voted - For |
1c | Elect Director Linnie M. Haynesworth | Management | For | Voted - For |
1d | Elect Director John P. Jones | Management | For | Voted - For |
1e | Elect Director Francine S. Katsoudas | Management | For | Voted - For |
1f | Elect Director Nazzic S. Keene | Management | For | Voted - For |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For |
1h | Elect Director Scott F. Powers | Management | For | Voted - For |
1i | Elect Director William J. Ready | Management | For | Voted - For |
136
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
AVERY DENNISON CORPORATION | | | |
Security ID: 053611109 | Ticker: AVY | | | |
Meeting Date: 27-Apr-23 | 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 Francesca Reverberi | Management | For | Voted - For |
1g | Elect Director Patrick T. Siewert | Management | For | Voted - For |
1h | Elect Director Julia A. Stewart | Management | For | Voted - For |
1i | Elect Director Martha N. Sullivan | Management | For | Voted - For |
1j | Elect Director William R. Wagner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
AVIS BUDGET GROUP, INC. | | | |
Security ID: 053774105 | Ticker: CAR | | | |
Meeting Date: 24-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Bernardo Hees | Management | For | Voted - For |
1.2 | Elect Director Jagdeep Pahwa | Management | For | Voted - For |
1.3 | Elect Director Anu Hariharan | Management | For | Voted - Against |
1.4 | Elect Director Lynn Krominga | Management | For | Voted - Against |
1.5 | Elect Director Glenn Lurie | Management | For | Voted - Against |
1.6 | Elect Director Karthik Sarma | 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 |
BAKER HUGHES COMPANY | | | |
Security ID: 05722G100 | Ticker: BKR | | | |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | Voted - For |
137
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Gregory D. Brenneman | Management | For | Voted - For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | Voted - For |
1.4 | Elect Director Nelda J. Connors | Management | For | Voted - For |
1.5 | Elect Director Michael R. Dumais | Management | For | Voted - For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | Voted - For |
1.7 | Elect Director John G. Rice | Management | For | Voted - For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | Voted - For |
1.9 | Elect Director Mohsen Sohi | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
BANK OF AMERICA CORPORATION | | | |
Security ID: 060505104 | Ticker: BAC | | | |
Meeting Date: 25-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Sharon L. Allen | Management | For | Voted - For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | Voted - For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | Voted - For |
1d | Elect Director Pierre J.P. de Weck | Management | For | Voted - For |
1e | Elect Director Arnold W. Donald | Management | For | Voted - For |
1f | Elect Director Linda P. Hudson | Management | For | Voted - For |
1g | Elect Director Monica C. Lozano | Management | For | Voted - For |
1h | Elect Director Brian T. Moynihan | Management | For | Voted - For |
1i | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1j | Elect Director Denise L. Ramos | Management | For | Voted - For |
1k | Elect Director Clayton S. Rose | Management | For | Voted - For |
1l | Elect Director Michael D. White | Management | For | Voted - For |
1m | Elect Director Thomas D. Woods | Management | For | Voted - For |
1n | Elect Director Maria T. Zuber | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
8 | Disclose 2030 Absolute GHG Reduction Targets | | | |
| Associated with Lending and Underwriting | Shareholder | Against | Voted - Against |
9 | Report on Climate Transition Plan Describing | | | |
| Efforts to Align Financing Activities with GHG | | | |
| Targets | | Shareholder | Against | Voted - For |
10 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Voted - Against |
138
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
BAXTER INTERNATIONAL INC. | | | |
Security ID: 071813109 | Ticker: BAX | | | |
Meeting Date: 02-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | Voted - For |
1b | Elect Director Michael F. Mahoney | Management | For | Voted - For |
1c | Elect Director Patricia B. Morrison | Management | For | Voted - For |
1d | Elect Director Stephen N. Oesterle | Management | For | Voted - For |
1e | Elect Director Nancy M. Schlichting | Management | For | Voted - For |
1f | Elect Director Brent Shafer | Management | For | Voted - For |
1g | Elect Director Cathy R. Smith | Management | For | Voted - For |
1h | Elect Director Amy A. Wendell | Management | For | Voted - For |
1i | Elect Director David S. Wilkes | Management | For | Voted - For |
1j | Elect Director Peter M. Wilver | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - 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 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
BECTON, DICKINSON AND COMPANY | | | |
Security ID: 075887109 | Ticker: BDX | | | |
Meeting Date: 24-Jan-23 | Meeting Type: Annual | | | |
1.1 | Elect Director William M. Brown | Management | For | Voted - For |
1.2 | Elect Director Catherine M. Burzik | Management | For | Voted - For |
1.3 | Elect Director Carrie L. Byington | Management | For | Voted - For |
1.4 | Elect Director R. Andrew Eckert | Management | For | Voted - For |
1.5 | Elect Director Claire M. Fraser | Management | For | Voted - For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | Voted - For |
1.7 | Elect Director Christopher Jones | Management | For | Voted - For |
1.8 | Elect Director Marshall O. Larsen | Management | For | Voted - For |
1.9 | Elect Director Thomas E. Polen | Management | For | Voted - For |
1.10 | Elect Director Timothy M. Ring | Management | For | Voted - For |
1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
139
| | | | | |
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: 14-Jun-23 | 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 Claudia F. Munce | Management | For | Voted - For |
1h | Elect Director Richelle P. Parham | Management | For | Voted - For |
1i | Elect Director Steven E. Rendle | Management | For | Voted - For |
1j | Elect Director Sima D. Sistani | Management | For | Voted - For |
1k | Elect Director Melinda D. Whittington | Management | For | Voted - For |
1l | Elect Director Eugene A. Woods | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 |
BIOGEN INC. | | | | |
Security ID: 09062X103 | Ticker: BIIB | | | |
Meeting Date: 26-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | For | Non-Voting |
1b | Elect Director Caroline D. Dorsa | Management | For | Voted - For |
1c | Elect Director Maria C. Freire | Management | For | Voted - Against |
1d | Elect Director William A. Hawkins | Management | For | Voted - Against |
1e | Elect Director William D. Jones- Withdrawn | Management | For | Non-Voting |
1f | Elect Director Jesus B. Mantas | Management | For | Voted - For |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | For | Non-Voting |
1h | Elect Director Eric K. Rowinsky | Management | For | Voted - For |
1i | Elect Director Stephen A. Sherwin | Management | For | Voted - For |
1j | Elect Director Christopher A. Viehbacher | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Elect Director Susan K. Langer | Management | For | Voted - For |
BIOMARIN PHARMACEUTICAL INC. | | | |
Security ID: 09061G101 | Ticker: BMRN | | | |
Meeting Date: 23-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Mark J. Alles | Management | For | Voted - For |
140
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Elect Director Elizabeth McKee Anderson | Management | For | Voted - For |
1.3 | Elect Director Jean-Jacques Bienaime | Management | For | Voted - For |
1.4 | Elect Director Willard Dere | Management | For | Voted - For |
1.5 | Elect Director Elaine J. Heron | Management | For | Voted - For |
1.6 | Elect Director Maykin Ho | Management | For | Voted - For |
1.7 | Elect Director Robert J. Hombach | Management | For | Voted - For |
1.8 | Elect Director V. Bryan Lawlis | Management | For | Voted - For |
1.9 | Elect Director Richard A. Meier | Management | For | Voted - For |
1.10 | Elect Director David E.I. Pyott | Management | For | Voted - For |
1.11 | Elect Director Dennis J. Slamon | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
BLACKROCK, INC. | | | | |
Security ID: 09247X101 | Ticker: BLK | | | |
Meeting Date: 24-May-23 | 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 William E. Ford | Management | For | Voted - For |
1e | Elect Director Fabrizio Freda | Management | For | Voted - For |
1f | Elect Director Murry S. Gerber | Management | For | Voted - For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | Voted - For |
1h | Elect Director Robert S. Kapito | Management | For | Voted - For |
1i | Elect Director Cheryl D. Mills | Management | For | Voted - For |
1j | Elect Director Gordon M. Nixon | Management | For | Voted - For |
1k | Elect Director Kristin C. Peck | Management | For | Voted - For |
1l | Elect Director Charles H. Robbins | Management | For | Voted - For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | Voted - For |
1n | Elect Director Hans E. Vestberg | Management | For | Voted - For |
1o | Elect Director Susan L. Wagner | Management | For | Voted - For |
1p | Elect Director Mark Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
6 | Report on Ability to Engineer Decarbonization in | | | |
| the Real Economy | Shareholder | Against | Voted - For |
7 | Report on Societal Impacts of Aerospace & Defense | | | |
| Industry ETF | | Shareholder | Against | Voted - For |
141
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
BOOZ ALLEN HAMILTON HOLDING CORPORATION | | | |
Security ID: 099502106 | Ticker: BAH | | | |
Meeting Date: 27-Jul-22 | Meeting Type: Annual | | | |
1a | Elect Director Horacio D. Rozanski | Management | For | Voted - For |
1b | Elect Director Mark E. Gaumond | Management | For | Voted - For |
1c | Elect Director Gretchen W. McClain | Management | For | Voted - For |
1d | Elect Director Melody C. Barnes | Management | For | Voted - For |
1e | Elect Director Ellen Jewett | Management | For | Voted - For |
1f | Elect Director Arthur E. Johnson | Management | For | Voted - For |
1g | Elect Director Charles O. Rossotti | 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 Special Meeting | Management | For | Voted - For |
5 | Provide Right to Call a Special Meeting at a 10 | | | |
| Percent Ownership Threshold | Shareholder | Against | Voted - For |
BOSTON PROPERTIES, INC. | | | |
Security ID: 101121101 | Ticker: BXP | | | |
Meeting Date: 23-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Kelly A. Ayotte | Management | For | Voted - For |
1b | Elect Director Bruce W. Duncan | Management | For | Voted - For |
1c | Elect Director Carol B. Einiger | Management | For | Voted - For |
1d | Elect Director Diane J. Hoskins | Management | For | Voted - For |
1e | Elect Director Mary E. Kipp | Management | For | Voted - For |
1f | Elect Director Joel I. Klein | Management | For | Voted - For |
1g | Elect Director Douglas T. Linde | Management | For | Voted - For |
1h | Elect Director Matthew J. Lustig | Management | For | Voted - For |
1i | Elect Director Owen D. Thomas | Management | For | Voted - For |
1j | Elect Director William H. Walton, III | Management | For | Voted - For |
1k | Elect Director Derek Anthony (Tony) West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
BRISTOL-MYERS SQUIBB COMPANY | | | |
Security ID: 110122108 | Ticker: BMY | | | |
Meeting Date: 02-May-23 | Meeting Type: Annual | | | |
1A | Elect Director Peter J. Arduini | Management | For | Voted - For |
1B | Elect Director Deepak L. Bhatt | Management | For | Voted - For |
1C | Elect Director Giovanni Caforio | Management | For | Voted - For |
1D | Elect Director Julia A. Haller | Management | For | Voted - For |
142
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1E | Elect Director Manuel Hidalgo Medina | Management | For | Voted - For |
1F | Elect Director Paula A. Price | Management | For | Voted - For |
1G | Elect Director Derica W. Rice | Management | For | Voted - For |
1H | Elect Director Theodore R. Samuels | Management | For | Voted - For |
1I | Elect Director Gerald L. Storch | Management | For | Voted - For |
1J | Elect Director Karen H. Vousden | Management | For | Voted - For |
1K | Elect Director Phyllis R. Yale | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Commission a Civil Rights and Non-Discrimination | | | |
| Audit | | Shareholder | Against | Voted - For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Voted - For |
BROWN-FORMAN CORPORATION | | | |
Security ID: 115637209 | Ticker: BF.B | | | |
Meeting Date: 28-Jul-22 | Meeting Type: Annual | | | |
1a | Elect Director Campbell P. Brown | Management | For | Voted - Against |
1b | Elect Director Stuart R. Brown | Management | For | Voted - Against |
1c | Elect Director John D. Cook | Management | For | Voted - Against |
1d | Elect Director Marshall B. Farrer | Management | For | Voted - Against |
1e | Elect Director Augusta Brown Holland | Management | For | Voted - Against |
1f | Elect Director Michael J. Roney | Management | For | Voted - Against |
1g | Elect Director Jan E. Singer | Management | For | Voted - For |
1h | Elect Director Tracy L. Skeans | Management | For | Voted - Against |
1i | Elect Director Michael A. Todman | Management | For | Voted - For |
1j | Elect Director Lawson E. Whiting | Management | For | Voted - Against |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
CAMPBELL SOUP COMPANY | | | |
Security ID: 134429109 | Ticker: CPB | | | |
Meeting Date: 30-Nov-22 | 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, Jr. | Management | For | Voted - For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | Voted - For |
1.7 | Elect Director Grant H. Hill | Management | For | Voted - For |
1.8 | Elect Director Sarah Hofstetter | Management | For | Voted - For |
1.9 | Elect Director Marc B. Lautenbach | Management | For | Voted - For |
1.10 | Elect Director Mary Alice Dorrance Malone | Management | For | Voted - For |
143
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Report on Supply Chain Practices | Shareholder | Against | Voted - For |
6 | Assess and Report on the Company's Retirement | | | |
| Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - For |
CAPITAL ONE FINANCIAL CORPORATION | | | |
Security ID: 14040H105 | Ticker: COF | | | |
Meeting Date: 04-May-23 | 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 |
1i | Elect Director Eileen Serra | Management | For | Voted - For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | Voted - For |
1k | Elect Director Bradford H. Warner | Management | For | Voted - For |
1l | Elect Director Craig Anthony Williams | Management | For | Voted - For |
2 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
8 | Report on Board Oversight of Risks Related to | | | |
| Discrimination | | Shareholder | Against | Voted - For |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Voted - For |
CARDINAL HEALTH, INC. | | | |
Security ID: 14149Y108 | Ticker: CAH | | | |
Meeting Date: 09-Nov-22 | Meeting Type: Annual | | | |
1a | Elect Director Steven K. Barg | Management | For | Voted - For |
1b | Elect Director Michelle M. Brennan | Management | For | Voted - For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | Voted - For |
1d | Elect Director Carrie S. Cox | Management | For | Voted - For |
1e | Elect Director Bruce L. Downey | Management | For | Voted - For |
1f | Elect Director Sheri H. Edison | Management | For | Voted - For |
144
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director David C. Evans | Management | For | Voted - For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | Voted - For |
1i | Elect Director Jason M. Hollar | Management | For | Voted - For |
1j | Elect Director Akhil Johri | Management | For | Voted - For |
1k | Elect Director Gregory B. Kenny | Management | For | Voted - For |
1l | Elect Director Nancy Killefer | Management | For | Voted - For |
1m | Elect Director Christine A. Mundkur | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
CARRIER GLOBAL CORPORATION | | | |
Security ID: 14448C104 | Ticker: CARR | | | |
Meeting Date: 20-Apr-23 | 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 Susan N. Story | Management | For | Voted - For |
1g | Elect Director Michael A. Todman | Management | For | Voted - For |
1h | Elect Director Virginia M. Wilson | Management | For | Voted - For |
1i | Elect Director Beth A. Wozniak | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Require Independent Board Chairman | Shareholder | Against | Voted - Against |
CATERPILLAR INC. | | | | |
Security ID: 149123101 | Ticker: CAT | | | |
Meeting Date: 14-Jun-23 | 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 James C. Fish, Jr. | Management | For | Voted - For |
1.5 | Elect Director Gerald Johnson | Management | For | Voted - For |
1.6 | Elect Director David W. MacLennan | Management | For | Voted - For |
1.7 | Elect Director Judith F. Marks | Management | For | Voted - For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | Voted - For |
1.9 | Elect Director Susan C. Schwab | Management | For | Voted - For |
1.10 | Elect Director D. James Umpleby, III | Management | For | Voted - For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
145
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Report on Climate Lobbying | Shareholder | Against | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Report on Due Diligence Process of Doing Business | | | |
| in Conflict Affected Areas | Shareholder | Against | Voted - For |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For |
CBRE GROUP, INC. | | | | |
Security ID: 12504L109 | Ticker: CBRE | | | |
Meeting Date: 17-May-23 | 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 - For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | Voted - For |
1f | Elect Director Christopher T. Jenny | Management | For | Voted - For |
1g | Elect Director Gerardo I. Lopez | Management | For | Voted - For |
1h | Elect Director Susan Meaney | Management | For | Voted - For |
1i | Elect Director Oscar Munoz | Management | For | Voted - For |
1j | Elect Director Robert E. Sulentic | Management | For | Voted - For |
1k | Elect Director Sanjiv Yajnik | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - 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 Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
CELANESE CORPORATION | | | |
Security ID: 150870103 | Ticker: CE | | | |
Meeting Date: 20-Apr-23 | 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 Kathryn M. Hill | Management | For | Voted - For |
1e | Elect Director David F. Hoffmeister | Management | For | Voted - For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | Voted - For |
1g | Elect Director Deborah J. Kissire | Management | For | Voted - For |
1h | Elect Director Michael Koenig | Management | For | Voted - For |
1i | Elect Director Kim K.W. Rucker | Management | For | Voted - For |
1j | Elect Director Lori J. Ryerkerk | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - 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 |
146
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
CENTERPOINT ENERGY, INC. | | | |
Security ID: 15189T107 | Ticker: CNP | | | |
Meeting Date: 21-Apr-23 | 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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Disclose Scope 3 Emissions and Setting Scope 3 | | | |
| Emission Targets | | Shareholder | Against | Voted - For |
CHEVRON CORPORATION | | | |
Security ID: 166764100 | Ticker: CVX | | | |
Meeting Date: 31-May-23 | 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 D. James Umpleby, III | Management | For | Voted - For |
1k | Elect Director Cynthia J. Warner | Management | For | Voted - For |
1l | Elect Director Michael K. (Mike) 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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Voted - For |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - For |
7 | Recalculate GHG Emissions Baseline to Exclude | | | |
| Emissions from Material Divestitures | Shareholder | Against | Voted - For |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - For |
147
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
9 | Report on Social Impact From Plant Closure or | | | |
| Energy Transition | Shareholder | Against | Voted - For |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
11 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For |
12 | Require Independent Board Chair | Shareholder | Against | Voted - For |
CHURCH & DWIGHT CO., INC. | | | |
Security ID: 171340102 | Ticker: CHD | | | |
Meeting Date: 27-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Bradlen S. Cashaw | Management | For | Voted - For |
1b | Elect Director Matthew T. Farrell | Management | For | Voted - For |
1c | Elect Director Bradley C. Irwin | Management | For | Voted - For |
1d | Elect Director Penry W. Price | Management | For | Voted - For |
1e | Elect Director Susan G. Saideman | Management | For | Voted - For |
1f | Elect Director Ravichandra K. Saligram | Management | For | Voted - For |
1g | Elect Director Robert K. Shearer | Management | For | Voted - For |
1h | Elect Director Janet S. Vergis | Management | For | Voted - For |
1i | Elect Director Arthur B. Winkleblack | Management | For | Voted - For |
1j | Elect Director Laurie J. Yoler | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
CITIGROUP INC. | | | | |
Security ID: 172967424 | Ticker: C | | | |
Meeting Date: 25-Apr-23 | 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 |
1m | Elect Director Casper W. von Koskull | 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 |
148
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Voted - For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - For |
CMS ENERGY CORPORATION | | | |
Security ID: 125896100 | Ticker: CMS | | | |
Meeting Date: 05-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
COLGATE-PALMOLIVE COMPANY | | | |
Security ID: 194162103 | Ticker: CL | | | |
Meeting Date: 12-May-23 | 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 Steve Cahillane | Management | For | Voted - For |
1d | Elect Director Lisa M. Edwards | Management | For | Voted - For |
1e | Elect Director C. Martin Harris | Management | For | Voted - For |
1f | Elect Director Martina Hund-Mejean | Management | For | Voted - For |
1g | Elect Director Kimberly A. Nelson | Management | For | Voted - For |
1h | Elect Director Lorrie M. Norrington | Management | For | Voted - For |
1i | Elect Director Michael B. Polk | Management | For | Voted - For |
1j | Elect Director Stephen I. Sadove | Management | For | Voted - For |
1k | Elect Director Noel R. Wallace | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
149
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
COMCAST CORPORATION | | | |
Security ID: 20030N101 | Ticker: CMCSA | | | |
Meeting Date: 07-Jun-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Voted - Withheld |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Voted - For |
1.3 | Elect Director Madeline S. Bell | Management | For | Voted - Withheld |
1.4 | Elect Director Edward D. Breen | Management | For | Voted - For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Voted - For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Voted - Withheld |
1.7 | Elect Director Maritza G. Montiel | Management | For | Voted - For |
1.8 | Elect Director Asuka Nakahara | Management | For | Voted - For |
1.9 | Elect Director David C. Novak | Management | For | Voted - For |
1.10 | Elect Director Brian L. Roberts | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Voted - For |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Voted - For |
9 | Report on GHG Emissions Reduction Targets Aligned | | | |
| with the Paris Agreement Goal | Shareholder | Against | Voted - For |
10 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - Against |
CONAGRA BRANDS, INC. | | | |
Security ID: 205887102 | Ticker: CAG | | | |
Meeting Date: 21-Sep-22 | 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 George Dowdie | Management | For | Voted - For |
1f | Elect Director Fran Horowitz | Management | For | Voted - For |
1g | Elect Director Richard H. Lenny | Management | For | Voted - For |
1h | Elect Director Melissa Lora | Management | For | Voted - For |
1i | Elect Director Ruth Ann Marshall | Management | For | Voted - For |
1j | Elect Director Denise A. Paulonis | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
150
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Provide Right to Act by Written Consent | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
CONOCOPHILLIPS | | | | |
Security ID: 20825C104 | Ticker: COP | | | |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Dennis V. Arriola | 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 - For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | Voted - One Year |
5 | Provide Right to Call Special Meeting | Management | For | Voted - For |
6 | Approve Omnibus Stock Plan | Management | For | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
9 | Report on Tax Transparency | Shareholder | Against | Voted - For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
CONSOLIDATED EDISON, INC. | | | |
Security ID: 209115104 | Ticker: ED | | | |
Meeting Date: 15-May-23 | 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 Dwight A. McBride | Management | For | Voted - For |
1.6 | Elect Director William J. Mulrow | Management | For | Voted - For |
1.7 | Elect Director Armando J. Olivera | Management | For | Voted - For |
1.8 | Elect Director Michael W. Ranger | Management | For | Voted - For |
1.9 | Elect Director Linda S. Sanford | Management | For | Voted - For |
1.10 | Elect Director Deirdre Stanley | Management | For | Voted - For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
151
| | | | | |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
CUMMINS INC. | | | | |
Security ID: 231021106 | Ticker: CMI | | | |
Meeting Date: 09-May-23 | 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 Gary L. Belske | Management | For | Voted - For |
4 | Elect Director Robert J. Bernhard | Management | For | Voted - For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | Voted - For |
6 | Elect Director Stephen B. Dobbs | Management | For | Voted - For |
7 | Elect Director Carla A. Harris | Management | For | Voted - For |
8 | Elect Director Thomas J. Lynch | Management | For | Voted - For |
9 | Elect Director William I. Miller | Management | For | Voted - For |
10 | Elect Director Georgia R. Nelson | Management | For | Voted - For |
11 | Elect Director Kimberly A. Nelson | Management | For | Voted - For |
12 | Elect Director Karen H. Quintos | Management | For | Voted - For |
13 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
17 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
18 | Disclose Plan to Link Executive Compensation to GHG | | | |
| Emissions Reduction Goals | Shareholder | Against | Voted - For |
DECKERS OUTDOOR CORPORATION | | | |
Security ID: 243537107 | Ticker: DECK | | | |
Meeting Date: 12-Sep-22 | 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 |
152
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
DELTA AIR LINES, INC. | | | | |
Security ID: 247361702 | Ticker: DAL | | | |
Meeting Date: 15-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Edward H. Bastian | Management | For | Voted - For |
1b | Elect Director Greg Creed | Management | For | Voted - For |
1c | Elect Director David G. DeWalt | Management | For | Voted - For |
1d | Elect Director William H. Easter, III | Management | For | Voted - For |
1e | Elect Director Leslie D. Hale | Management | For | Voted - For |
1f | Elect Director Christopher A. Hazleton | Management | For | Voted - For |
1g | Elect Director Michael P. Huerta | Management | For | Voted - For |
1h | Elect Director Jeanne P. Jackson | Management | For | Voted - For |
1i | Elect Director George N. Mattson | Management | For | Voted - For |
1j | Elect Director Vasant M. Prabhu | Management | For | Voted - For |
1k | Elect Director Sergio A. L. Rial | Management | For | Voted - For |
1l | Elect Director David S. Taylor | Management | For | Voted - For |
1m | Elect Director Kathy N. Waller | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
6 | Adopt and Disclose a Freedom of Association and | | | |
| Collective Bargaining Policy | Shareholder | Against | Voted - For |
DOMINION ENERGY, INC. | | | |
Security ID: 25746U109 | Ticker: D | | | |
Meeting Date: 10-May-23 | 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 D. Maybank Hagood | Management | For | Voted - For |
1D | Elect Director Ronald W. Jibson | Management | For | Voted - For |
1E | Elect Director Mark J. Kington | Management | For | Voted - For |
1F | Elect Director Kristin G. Lovejoy | Management | For | Voted - For |
1G | Elect Director Joseph M. Rigby | Management | For | Voted - For |
1H | Elect Director Pamela J. Royal | Management | For | Voted - For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | Voted - For |
1J | Elect Director Susan N. Story | Management | For | Voted - For |
1K | Elect Director Michael E. Szymanczyk | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Amend Right to Call Special Meeting | Management | For | Voted - For |
153
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
6 | Amend Advance Notice Provisions for Director | | | |
| Nominations | | Management | For | Voted - For |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
DOORDASH, INC. | | | | |
Security ID: 25809K105 | Ticker: DASH | | | |
Meeting Date: 20-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Shona L. Brown | Management | For | Voted - Against |
1b | Elect Director Alfred Lin | Management | For | Voted - For |
1c | Elect Director Stanley Tang | 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 |
DOW INC. | | | | |
Security ID: 260557103 | Ticker: DOW | | | |
Meeting Date: 13-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Samuel R. Allen | Management | For | Voted - For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | Voted - For |
1c | Elect Director Wesley G. Bush | Management | For | Voted - For |
1d | Elect Director Richard K. Davis | Management | For | Voted - For |
1e | Elect Director Jerri DeVard | Management | For | Voted - For |
1f | Elect Director Debra L. Dial | Management | For | Voted - For |
1g | Elect Director Jeff M. Fettig | Management | For | Voted - For |
1h | Elect Director Jim Fitterling | Management | For | Voted - For |
1i | Elect Director Jacqueline C. Hinman | Management | For | Voted - 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 - For |
5 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For |
DUPONT DE NEMOURS, INC. | | | |
Security ID: 26614N102 | Ticker: DD | | | |
Meeting Date: 24-May-23 | 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 |
154
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 |
EATON CORPORATION PLC | | | |
Security ID: G29183103 | Ticker: ETN | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Craig Arnold | Management | For | Voted - For |
1b | Elect Director Olivier Leonetti | Management | For | Voted - For |
1c | Elect Director Silvio Napoli | Management | For | Voted - For |
1d | Elect Director Gregory R. Page | Management | For | Voted - For |
1e | Elect Director Sandra Pianalto | Management | For | Voted - For |
1f | Elect Director Robert V. Pragada | Management | For | Voted - For |
1g | Elect Director Lori J. Ryerkerk | Management | For | Voted - For |
1h | Elect Director Gerald B. Smith | Management | For | Voted - For |
1i | Elect Director Dorothy C. Thompson | Management | For | Voted - For |
1j | Elect Director Darryl L. Wilson | Management | For | Voted - For |
2 | Approve Ernst & Young as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | Management | For | Voted - 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 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | Voted - For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | Voted - For |
EBAY, INC. | | | | |
Security ID: 278642103 | Ticker: EBAY | | | |
Meeting Date: 21-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Adriane M. Brown | Management | For | Voted - For |
1b | Elect Director Aparna Chennapragada | Management | For | Voted - For |
1c | Elect Director Logan D. Green | Management | For | Voted - For |
1d | Elect Director E. Carol Hayles | Management | For | Voted - For |
1e | Elect Director Jamie Iannone | Management | For | Voted - For |
1f | Elect Director Shripriya Mahesh | Management | For | Voted - For |
1g | Elect Director Paul S. Pressler | Management | For | Voted - For |
1h | Elect Director Mohak Shroff | Management | For | Voted - For |
155
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
6 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
7 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting to 10% | Shareholder | Against | Voted - For |
ECOLAB INC. | | | | |
Security ID: 278865100 | Ticker: ECL | | | |
Meeting Date: 04-May-23 | 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 Eric M. Green | Management | For | Voted - For |
1f | Elect Director Arthur J. Higgins | Management | For | Voted - For |
1g | Elect Director Michael Larson | Management | For | Voted - For |
1h | Elect Director David W. MacLennan | Management | For | Voted - For |
1i | Elect Director Tracy B. McKibben | Management | For | Voted - For |
1j | Elect Director Lionel L. Nowell, III | Management | For | Voted - For |
1k | Elect Director Victoria J. Reich | Management | For | Voted - For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For |
1m | Elect Director John J. Zillmer | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
7 | Require Independent Board Chair | Shareholder | Against | Voted - For |
EDISON INTERNATIONAL | | | |
Security ID: 281020107 | Ticker: EIX | | | |
Meeting Date: 27-Apr-23 | 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 |
156
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
ELEVANCE HEALTH, INC. | | | |
Security ID: 036752103 | Ticker: ELV | | | |
Meeting Date: 10-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Gail K. Boudreaux | Management | For | Voted - For |
1.2 | Elect Director R. Kerry Clark | Management | For | Voted - For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | Voted - For |
1.4 | Elect Director Deanna D. Strable | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Voted - For |
ELI LILLY AND COMPANY | | | |
Security ID: 532457108 | Ticker: LLY | | | |
Meeting Date: 01-May-23 | Meeting Type: Annual | | | |
1a | Elect Director William G. Kaelin, Jr. | Management | For | Voted - For |
1b | Elect Director David A. Ricks | Management | For | Voted - For |
1c | Elect Director Marschall S. Runge | Management | For | Voted - For |
1d | Elect Director Karen Walker | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Declassify the Board of Directors | Management | For | Voted - For |
6 | Eliminate Supermajority Vote Requirement | Management | For | Voted - For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
8 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
9 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Voted - Against |
11 | Publish Third-Party Review of Alignment of | | | |
| Company's Lobbying Activities with its Public | | | |
| Statements | | Shareholder | Against | Voted - For |
12 | Report on Effectiveness of Diversity, Equity and | | | |
| Inclusion Efforts and Metrics | Shareholder | Against | Voted - For |
157
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
13 | Adopt Policy to Require Third-Party Organizations | | | |
| to Annually Report Expenditures for Political | | | |
| Activities | | Shareholder | Against | Voted - For |
EMERSON ELECTRIC CO. | | | |
Security ID: 291011104 | Ticker: EMR | | | |
Meeting Date: 07-Feb-23 | Meeting Type: Annual | | | |
1a | Elect Director Martin S. Craighead | Management | For | Voted - For |
1b | Elect Director Gloria A. Flach | Management | For | Voted - For |
1c | Elect Director Matthew S. Levatich | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
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 |
ENTERGY CORPORATION | | | |
Security ID: 29364G103 | Ticker: ETR | | | |
Meeting Date: 05-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Gina F. Adams | Management | For | Voted - For |
1b | Elect Director John H. Black | Management | For | Voted - For |
1c | Elect Director John R. Burbank | Management | For | Voted - For |
1d | Elect Director Patrick J. Condon | Management | For | Voted - For |
1e | Elect Director Kirkland H. Donald | Management | For | Voted - For |
1f | Elect Director Brian W. Ellis | Management | For | Voted - For |
1g | Elect Director Philip L. Frederickson | Management | For | Voted - For |
1h | Elect Director M. Elise Hyland | Management | For | Voted - For |
1i | Elect Director Stuart L. Levenick | Management | For | Voted - For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | Voted - For |
1k | Elect Director Andrew S. Marsh | Management | For | Voted - For |
1l | Elect Director Karen A. Puckett | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Allow | | | |
| Exculpation of Officers | Management | For | Voted - For |
EQUINIX, INC. | | | | |
Security ID: 29444U700 | Ticker: EQIX | | | |
Meeting Date: 25-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Nanci Caldwell | Management | For | Voted - For |
1b | Elect Director Adaire Fox-Martin | Management | For | Voted - For |
158
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1c | Elect Director Ron Guerrier - Withdrawn | Management | For | Non-Voting |
1d | Elect Director Gary Hromadko | Management | For | Voted - For |
1e | Elect Director Charles Meyers | Management | For | Voted - For |
1f | Elect Director Thomas Olinger | Management | For | Voted - For |
1g | Elect Director Christopher Paisley | Management | For | Voted - For |
1h | Elect Director Jeetu Patel | Management | For | Voted - For |
1i | Elect Director Sandra Rivera | Management | For | Voted - For |
1j | Elect Director Fidelma Russo | Management | For | Voted - For |
1k | Elect Director Peter Van Camp | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
EQUITY LIFESTYLE PROPERTIES, INC. | | | |
Security ID: 29472R108 | Ticker: ELS | | | |
Meeting Date: 25-Apr-23 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
ESSEX PROPERTY TRUST, INC. | | | |
Security ID: 297178105 | Ticker: ESS | | | |
Meeting Date: 09-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Keith R. Guericke | Management | For | Voted - For |
1b | Elect Director Maria R. Hawthorne | Management | For | Voted - For |
1c | Elect Director Amal M. Johnson | Management | For | Voted - For |
1d | Elect Director Mary Kasaris | Management | For | Voted - For |
1e | Elect Director Angela L. Kleiman | Management | For | Voted - For |
1f | Elect Director Irving F. Lyons, III | Management | For | Voted - For |
1g | Elect Director George M. Marcus | Management | For | Voted - For |
1h | Elect Director Thomas E. Robinson | Management | For | Voted - For |
159
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1i | Elect Director Michael J. Schall | Management | For | Voted - For |
1j | Elect Director Byron A. Scordelis | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - 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 |
ETSY, INC. | | | | |
Security ID: 29786A106 | Ticker: ETSY | | | |
Meeting Date: 14-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director M. Michele Burns | Management | For | Voted - Withheld |
1b | Elect Director Josh Silverman | Management | For | Voted - For |
1c | Elect Director Fred Wilson | Management | For | Voted - Withheld |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Commission Independent Review of Effectiveness of | | | |
| Efforts to Prevent Harassment and Discrimination | Shareholder | Against | Voted - For |
EXELON CORPORATION | | | | |
Security ID: 30161N101 | Ticker: EXC | | | |
Meeting Date: 25-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Anthony Anderson | Management | For | Voted - For |
1b | Elect Director W. Paul Bowers | Management | For | Voted - For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | Voted - For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | Voted - For |
1e | Elect Director Linda Jojo | Management | For | Voted - For |
1f | Elect Director Charisse Lillie | Management | For | Voted - For |
1g | Elect Director Matthew Rogers | Management | For | Voted - For |
1h | Elect Director John Young | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
EXPEDIA GROUP, INC. | | | | |
Security ID: 30212P303 | Ticker: EXPE | | | |
Meeting Date: 31-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Samuel Altman | Management | For | Voted - For |
1b | Elect Director Beverly Anderson | Management | For | Voted - Withheld |
1c | Elect Director M. Moina Banerjee | Management | For | Voted - For |
1d | Elect Director Chelsea Clinton | Management | For | Voted - Withheld |
160
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1e | Elect Director Barry Diller | Management | For | Voted - Withheld |
1f | Elect Director Henrique Dubugras | Management | For | Voted - For |
1g | Elect Director Craig Jacobson | Management | For | Voted - Withheld |
1h | Elect Director Peter Kern | Management | For | Voted - For |
1i | Elect Director Dara Khosrowshahi | Management | For | Voted - Withheld |
1j | Elect Director Patricia Menendez Cambo | Management | For | Voted - For |
1k | Elect Director Alex von Furstenberg | Management | For | Voted - For |
1l | Elect Director Julie Whalen | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
EXXON MOBIL CORPORATION | | | |
Security ID: 30231G102 | Ticker: XOM | | | |
Meeting Date: 31-May-23 | 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 Gregory J. Goff | Management | For | Voted - For |
1.5 | Elect Director John D. Harris, II | 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 Lawrence W. Kellner | Management | For | Voted - For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | Voted - For |
1.12 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Voted - For |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Voted - For |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Voted - For |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Voted - For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Voted - For |
10 | Issue a Report on Worst-Case Impacts of Oil Spills | | | |
| from Operations Offshore of Guyana | Shareholder | Against | Voted - For |
11 | Recalculate GHG Emissions Baseline to Exclude | | | |
| Emissions from Material Divestitures | Shareholder | Against | Voted - For |
12 | Report on Asset Retirement Obligations Under IEA | | | |
| NZE Scenario | | Shareholder | Against | Voted - For |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Voted - For |
14 | Report on Potential Costs of Environmental | | | |
| Litigation | | Shareholder | Against | Voted - For |
161
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
15 | Publish a Tax Transparency Report | Shareholder | Against | Voted - For |
16 | Report on Social Impact From Plant Closure or | | | |
| Energy Transition | Shareholder | Against | Voted - For |
17 | Report on Benefits and Risks of Commitment to Not | | | |
| Develop Projects in the Arctic *Withdrawn | | | |
| Resolution* | | Shareholder | Against | Non-Voting |
FIFTH THIRD BANCORP | | | | |
Security ID: 316773100 | Ticker: FITB | | | |
Meeting Date: 18-Apr-23 | 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 Linda W. Clement-Holmes | Management | For | Voted - For |
1g | Elect Director C. Bryan Daniels | Management | For | Voted - For |
1h | Elect Director Mitchell S. Feiger | Management | For | Voted - For |
1i | Elect Director Thomas H. Harvey | Management | For | Voted - For |
1j | Elect Director Gary R. Heminger | Management | For | Voted - For |
1k | Elect Director Eileen A. Mallesch | Management | For | Voted - For |
1l | Elect Director Michael B. McCallister | Management | For | Voted - For |
1m | Elect Director Timothy N. Spence | Management | For | Voted - For |
1n | Elect Director Marsha C. Williams | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
FORTIVE CORPORATION | | | |
Security ID: 34959J108 | Ticker: FTV | | | |
Meeting Date: 06-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Eric Branderiz | Management | For | Voted - For |
1b | Elect Director Daniel L. Comas | Management | For | Voted - For |
1c | Elect Director Sharmistha Dubey | Management | For | Voted - For |
1d | Elect Director Rejji P. Hayes | Management | For | Voted - For |
1e | Elect Director Wright Lassiter, III | Management | For | Voted - For |
1f | Elect Director James A. Lico | Management | For | Voted - For |
1g | Elect Director Kate D. Mitchell | Management | For | Voted - For |
1h | Elect Director Jeannine Sargent | Management | For | Voted - For |
1i | Elect Director Alan G. Spoon | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
162
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
GENERAL ELECTRIC COMPANY | | | |
Security ID: 369604301 | Ticker: GE | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Stephen Angel | Management | For | Voted - For |
1b | Elect Director Sebastien Bazin | Management | For | Voted - For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | Voted - For |
1d | Elect Director Edward Garden | Management | For | Voted - For |
1e | Elect Director Isabella Goren | Management | For | Voted - For |
1f | Elect Director Thomas Horton | Management | For | Voted - For |
1g | Elect Director Catherine Lesjak | Management | For | Voted - For |
1h | Elect Director Darren McDew | Management | For | Voted - For |
1i | Elect Director Paula Rosput Reynolds | Management | For | Voted - For |
1j | Elect Director Jessica Uhl | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chairman | Shareholder | Against | Voted - For |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Voted - Against |
7 | Issue Audited Report on Fiduciary Relevance of | | | |
| Decarbonization Goal | Shareholder | Against | Voted - For |
8 | Issue Audited Report on Impact of IEA Net-Zero | | | |
| Emissions by 2050 Scenario | Shareholder | Against | Voted - For |
GENERAL MILLS, INC. | | | | |
Security ID: 370334104 | Ticker: GIS | | | |
Meeting Date: 27-Sep-22 | 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 C. Kim Goodwin | Management | For | Voted - For |
1d | Elect Director Jeffrey L. Harmening | Management | For | Voted - For |
1e | Elect Director Maria G. Henry | Management | For | Voted - For |
1f | Elect Director Jo Ann Jenkins | Management | For | Voted - For |
1g | Elect Director Elizabeth C. Lempres | Management | For | Voted - For |
1h | Elect Director Diane L. Neal | Management | For | Voted - For |
1i | Elect Director Steve Odland | Management | For | Voted - For |
1j | Elect Director Maria A. Sastre | Management | For | Voted - For |
1k | Elect Director Eric D. Sprunk | Management | For | Voted - For |
1l | Elect Director Jorge A. Uribe | Management | For | Voted - For |
2 | Approve Omnibus Stock Plan | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Absolute Plastic Packaging Use Reduction | Shareholder | Against | Voted - For |
163
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
GENERAL MOTORS COMPANY | | | |
Security ID: 37045V100 | Ticker: GM | | | |
Meeting Date: 20-Jun-23 | 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 Joanne C. Crevoiserat | Management | For | Voted - For |
1e | Elect Director Linda R. Gooden | Management | For | Voted - For |
1f | Elect Director Joseph Jimenez | Management | For | Voted - For |
1g | Elect Director Jonathan McNeill | Management | For | Voted - For |
1h | Elect Director Judith A. Miscik | Management | For | Voted - For |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For |
1j | Elect Director Thomas M. Schoewe | Management | For | Voted - For |
1k | Elect Director Mark A. Tatum | Management | For | Voted - For |
1l | Elect Director Jan E. Tighe | Management | For | Voted - For |
1m | Elect Director Devin N. Wenig | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
7 | Report on Setting Sustainable Sourcing Targets | Shareholder | Against | Voted - For |
GILEAD SCIENCES, INC. | | | | |
Security ID: 375558103 | Ticker: GILD | | | |
Meeting Date: 03-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Voted - For |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
164
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
HASBRO, INC. | | | | |
Security ID: 418056107 | Ticker: HAS | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Michael R. Burns | Management | For | Voted - For |
1.2 | Elect Director Hope F. Cochran | Management | For | Voted - For |
1.3 | Elect Director Christian P. Cocks | Management | For | Voted - For |
1.4 | Elect Director Lisa Gersh | Management | For | Voted - For |
1.5 | Elect Director Elizabeth Hamren | Management | For | Voted - For |
1.6 | Elect Director Blake Jorgensen | Management | For | Voted - For |
1.7 | Elect Director Tracy A. Leinbach | Management | For | Voted - For |
1.8 | Elect Director Laurel J. Richie | Management | For | Voted - For |
1.9 | Elect Director Richard S. Stoddart | Management | For | Voted - For |
1.10 | Elect Director Mary Beth West | Management | For | Voted - For |
1.11 | Elect Director Linda Zecher Higgins | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
HEALTHPEAK PROPERTIES, INC. | | | |
Security ID: 42250P103 | Ticker: PEAK | | | |
Meeting Date: 27-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Scott M. Brinker | Management | For | Voted - For |
1b | Elect Director Brian G. Cartwright | Management | For | Voted - For |
1c | Elect Director James B. Connor | Management | For | Voted - For |
1d | Elect Director Christine N. Garvey | Management | For | Voted - For |
1e | Elect Director R. Kent Griffin, Jr. | Management | For | Voted - For |
1f | Elect Director David B. Henry | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
HONEYWELL INTERNATIONAL INC. | | | |
Security ID: 438516106 | Ticker: HON | | | |
Meeting Date: 19-May-23 | Meeting Type: Annual | | | |
1A | Elect Director Darius Adamczyk | Management | For | Voted - For |
1B | Elect Director Duncan Angove | Management | For | Voted - For |
1C | Elect Director William S. Ayer | Management | For | Voted - For |
165
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 Vimal Kapur | Management | For | Voted - For |
1H | Elect Director Rose Lee | Management | For | Voted - For |
1I | Elect Director Grace Lieblein | Management | For | Voted - For |
1J | Elect Director Robin L. Washington | Management | For | Voted - For |
1K | Elect Director Robin Watson | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Issue Environmental Justice Report | Shareholder | Against | Voted - For |
HOST HOTELS & RESORTS, INC. | | | |
Security ID: 44107P104 | Ticker: HST | | | |
Meeting Date: 18-May-23 | 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 Diana M. Laing | Management | For | Voted - For |
1.4 | Elect Director Richard E. Marriott | Management | For | Voted - For |
1.5 | Elect Director Mary Hogan Preusse | Management | For | Voted - For |
1.6 | Elect Director Walter C. Rakowich | Management | For | Voted - For |
1.7 | Elect Director James F. Risoleo | Management | For | Voted - For |
1.8 | Elect Director Gordon H. Smith | Management | For | Voted - For |
1.9 | Elect Director A. William Stein | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
HP INC. | | | | |
Security ID: 40434L105 | Ticker: HPQ | | | |
Meeting Date: 24-Apr-23 | 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 |
166
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Voted - For |
HUNTINGTON BANCSHARES INCORPORATED | | | |
Security ID: 446150104 | Ticker: HBAN | | | |
Meeting Date: 19-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Alanna Y. Cotton | Management | For | Voted - For |
1.2 | Elect Director Ann B. (Tanny) Crane | Management | For | Voted - For |
1.3 | Elect Director Gina D. France | Management | For | Voted - For |
1.4 | Elect Director J. Michael Hochschwender | Management | For | Voted - For |
1.5 | Elect Director Richard H. King | Management | For | Voted - For |
1.6 | Elect Director Katherine M. A. (Allie) Kline | Management | For | Voted - For |
1.7 | Elect Director Richard W. Neu | Management | For | Voted - For |
1.8 | Elect Director Kenneth J. Phelan | Management | For | Voted - For |
1.9 | Elect Director David L. Porteous | Management | For | Voted - For |
1.10 | Elect Director Roger J. Sit | Management | For | Voted - For |
1.11 | Elect Director Stephen D. Steinour | Management | For | Voted - For |
1.12 | Elect Director Jeffrey L. Tate | Management | For | Voted - For |
1.13 | Elect Director Gary Torgow | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
INGERSOLL RAND INC. | | | | |
Security ID: 45687V106 | Ticker: IR | | | |
Meeting Date: 15-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Vicente Reynal | Management | For | Voted - For |
1b | Elect Director William P. Donnelly | Management | For | Voted - For |
1c | Elect Director Kirk E. Arnold | Management | For | Voted - For |
1d | Elect Director Gary D. Forsee | Management | For | Voted - For |
1e | Elect Director Jennifer Hartsock | Management | For | Voted - For |
1f | Elect Director John Humphrey | Management | For | Voted - For |
1g | Elect Director Marc E. Jones | Management | For | Voted - For |
1h | Elect Director Mark Stevenson | Management | For | Voted - For |
1i | Elect Director Michael Stubblefield | Management | For | Voted - For |
1j | Elect Director Tony L. White | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
167
| | | | | |
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 - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
INTEL CORPORATION | | | | |
Security ID: 458140100 | Ticker: INTC | | | |
Meeting Date: 11-May-23 | 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 - For |
1e | Elect Director Omar Ishrak | Management | For | Voted - For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | Voted - For |
1g | Elect Director Tsu-Jae King Liu | Management | For | Voted - For |
1h | Elect Director Barbara G. Novick | Management | For | Voted - For |
1i | Elect Director Gregory D. Smith | Management | For | Voted - For |
1j | Elect Director Lip-Bu Tan | Management | For | Voted - For |
1k | Elect Director Dion J. Weisler | Management | For | Voted - For |
1l | Elect Director Frank D. Yeary | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
7 | Publish Third Party Review of Intel's China | | | |
| Business ESG Congruence | Shareholder | Against | Voted - For |
INTERNATIONAL BUSINESS MACHINES CORPORATION | | | |
Security ID: 459200101 | Ticker: IBM | | | |
Meeting Date: 25-Apr-23 | 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 F. William McNabb, III | Management | For | Voted - For |
1h | Elect Director Martha E. Pollack | Management | For | Voted - For |
1i | Elect Director Joseph R. Swedish | Management | For | Voted - For |
1j | Elect Director Peter R. Voser | Management | For | Voted - For |
1k | Elect Director Frederick H. Waddell | Management | For | Voted - For |
1l | Elect Director Alfred W. Zollar | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
168
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - For |
8 | Report on Efforts to Prevent Harassment and | | | |
| Discrimination in the Workplace | Shareholder | Against | Voted - For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. | | | |
Security ID: 459506101 | Ticker: IFF | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Kathryn J. Boor | Management | For | Voted - For |
1b | Elect Director Barry A. Bruno | Management | For | Voted - For |
1c | Elect Director Frank K. Clyburn, Jr. | Management | For | Voted - For |
1d | Elect Director Mark J. Costa | Management | For | Voted - For |
1e | Elect Director Carol Anthony (John) Davidson | Management | For | Voted - For |
1f | Elect Director Roger W. Ferguson, Jr. | Management | For | Voted - For |
1g | Elect Director John F. Ferraro | Management | For | Voted - For |
1h | Elect Director Christina Gold | Management | For | Voted - For |
1i | Elect Director Gary Hu | Management | For | Voted - For |
1j | Elect Director Kevin O'Byrne | Management | For | Voted - For |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 |
INTUIT INC. | | | | |
Security ID: 461202103 | Ticker: INTU | | | |
Meeting Date: 19-Jan-23 | 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 Thomas Szkutak | Management | For | Voted - For |
1i | Elect Director Raul Vazquez | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
169
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
INVITATION HOMES, INC. | | | |
Security ID: 46187W107 Ticker: INVH | | | |
Meeting Date: 17-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Michael D. Fascitelli | Management | For | Voted - For |
1.2 | Elect Director Dallas B. Tanner | Management | For | Voted - For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | Voted - For |
1.4 | Elect Director Richard D. Bronson | Management | For | Voted - For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | Voted - For |
1.6 | Elect Director Joseph D. Margolis | Management | For | Voted - For |
1.7 | Elect Director John B. Rhea | Management | For | Voted - For |
1.8 | Elect Director Janice L. Sears | Management | For | Voted - For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | Voted - For |
1.10 | Elect Director Keith D. Taylor | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
IRON MOUNTAIN INCORPORATED | | | |
Security ID: 46284V101 | Ticker: IRM | | | |
Meeting Date: 09-May-23 | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
JOHNSON & JOHNSON | | | | |
Security ID: 478160104 | Ticker: JNJ | | | |
Meeting Date: 27-Apr-23 | 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 Jennifer A. Doudna | Management | For | Voted - For |
1e | Elect Director Joaquin Duato | Management | For | Voted - For |
170
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1f | Elect Director Marillyn A. Hewson | Management | For | Voted - For |
1g | Elect Director Paula A. Johnson | Management | For | Voted - For |
1h | Elect Director Hubert Joly | Management | For | Voted - For |
1i | Elect Director Mark B. McClellan | Management | For | Voted - For |
1j | Elect Director Anne M. Mulcahy | Management | For | Voted - For |
1k | Elect Director Mark A. Weinberger | Management | For | Voted - For |
1l | Elect Director Nadja Y. West | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | Against | Non-Voting |
6 | Report on Government Financial Support and | | | |
| Equitable Access to Covid-19 Products | Shareholder | Against | Voted - For |
7 | Adopt Policy to Include Legal and Compliance Costs | | | |
| in Incentive Compensation Metrics | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
JOHNSON CONTROLS INTERNATIONAL PLC | | | |
Security ID: G51502105 | Ticker: JCI | | | |
Meeting Date: 08-Mar-23 | 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 Ayesha Khanna | Management | For | Voted - For |
1g | Elect Director Simone Menne | Management | For | Voted - For |
1h | Elect Director George R. Oliver | Management | For | Voted - For |
1i | Elect Director Jurgen Tinggren | Management | For | Voted - For |
1j | Elect Director Mark Vergnano | Management | For | Voted - For |
1k | Elect Director John D. Young | Management | For | Voted - For |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
7 | Approve the Directors' Authority to Allot Shares | Management | For | Voted - For |
8 | Approve the Disapplication of Statutory Pre-Emption | | | |
| Rights | | Management | For | Voted - For |
171
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
JONES LANG LASALLE INCORPORATED | | | |
Security ID: 48020Q107 | Ticker: JLL | | | |
Meeting Date: 25-May-23 | 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 Tina Ju | Management | For | Voted - For |
1d | Elect Director Bridget Macaskill | Management | For | Voted - For |
1e | Elect Director Deborah H. McAneny | Management | For | Voted - For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | Voted - For |
1g | Elect Director Moses Ojeisekhoba | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
JPMORGAN CHASE & CO. | | | |
Security ID: 46625H100 | Ticker: JPM | | | |
Meeting Date: 16-May-23 | 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 Alicia Boler Davis | Management | For | Voted - For |
1f | Elect Director James Dimon | Management | For | Voted - For |
1g | Elect Director Timothy P. Flynn | Management | For | Voted - For |
1h | Elect Director Alex Gorsky | Management | For | Voted - For |
1i | Elect Director Mellody Hobson | Management | For | Voted - For |
1j | Elect Director Michael A. Neal | Management | For | Voted - For |
1k | Elect Director Phebe N. Novakovic | Management | For | Voted - For |
1l | Elect Director Virginia M. Rometty | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - For |
7 | Amend Public Responsibility Committee Charter to | | | |
| Include Animal Welfare | Shareholder | Against | Voted - For |
172
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
8 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
9 | Report on Climate Transition Plan Describing | | | |
| Efforts to Align Financing Activities with GHG | | | |
| Targets | | Shareholder | Against | Voted - For |
10 | Report on Risks Related to Discrimination Against | | | |
| Individuals Including Political Views | Shareholder | Against | Voted - For |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Voted - For |
12 | Disclose 2030 Absolute GHG Reduction Targets | | | |
| Associated with Lending and Underwriting | Shareholder | Against | Voted - For |
KELLOGG COMPANY | | | | |
Security ID: 487836108 | Ticker: K | | | |
Meeting Date: 28-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Stephanie A. Burns | Management | For | Voted - For |
1b | Elect Director Steve Cahillane | Management | For | Voted - For |
1c | Elect Director La June Montgomery Tabron | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Civil Rights, Non-Discrimination and | | | |
| Returns to Merit Audit | Shareholder | Against | Voted - For |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
KEYCORP | | | | |
Security ID: 493267108 | Ticker: KEY | | | |
Meeting Date: 11-May-23 | 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 Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
173
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
KEYSIGHT TECHNOLOGIES, INC. | | | |
Security ID: 49338L103 | Ticker: KEYS | | | |
Meeting Date: 16-Mar-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | Voted - For |
1.2 | Elect Director Richard P. Hamada | Management | For | Voted - For |
1.3 | Elect Director Paul A. Lacouture | Management | For | Voted - For |
1.4 | Elect Director Kevin A. Stephens | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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: 20-Apr-23 | 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 Michael D. Hsu | Management | For | Voted - For |
1.4 | Elect Director Mae C. Jemison | Management | For | Voted - For |
1.5 | Elect Director S. Todd Maclin | Management | For | Voted - For |
1.6 | Elect Director Deirdre A. Mahlan | Management | For | Voted - For |
1.7 | Elect Director Sherilyn S. McCoy | Management | For | Voted - For |
1.8 | Elect Director Christa S. Quarles | Management | For | Voted - For |
1.9 | Elect Director Jaime A. Ramirez | Management | For | Voted - For |
1.10 | Elect Director Dunia A. Shive | Management | For | Voted - For |
1.11 | Elect Director Mark T. Smucker | Management | For | Voted - For |
1.12 | Elect Director Michael D. White | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 |
LINCOLN NATIONAL CORPORATION | | | |
Security ID: 534187109 | Ticker: LNC | | | |
Meeting Date: 25-May-23 | 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 Eric G. Johnson | Management | For | Voted - For |
1.6 | Elect Director Gary C. Kelly | Management | For | Voted - For |
174
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.7 | Elect Director M. Leanne Lachman | Management | For | Voted - For |
1.8 | Elect Director Dale LeFebvre | Management | For | Voted - For |
1.9 | Elect Director Janet Liang | Management | For | Voted - For |
1.10 | Elect Director Michael F. Mee | Management | For | Voted - For |
1.11 | Elect Director Lynn M. Utter | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
LULULEMON ATHLETICA INC. | | | |
Security ID: 550021109 | Ticker: LULU | | | |
Meeting Date: 07-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Michael Casey | Management | For | Voted - For |
1b | Elect Director Glenn Murphy | Management | For | Voted - For |
1c | Elect Director David Mussafer | Management | For | Voted - For |
1d | Elect Director Isabel Mahe | Management | For | Voted - For |
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 | None | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
LUMEN TECHNOLOGIES, INC. | | | |
Security ID: 550241103 | Ticker: LUMN | | | |
Meeting Date: 17-May-23 | 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 Kate Johnson | Management | For | Voted - For |
1h | Elect Director Hal Stanley Jones | Management | For | Voted - For |
1i | Elect Director Michael J. Roberts | Management | For | Voted - For |
1j | Elect Director Laurie A. Siegel | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
175
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MASTERCARD INCORPORATED | | | |
Security ID: 57636Q104 | Ticker: MA | | | |
Meeting Date: 27-Jun-23 | 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 Harit Talwar | Management | For | Voted - For |
1l | Elect Director Lance Uggla | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Voted - For |
7 | Report on Establishing Merchant Category Code for | | | |
| Gun and Ammunition Stores | Shareholder | Against | Voted - For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
9 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
10 | Report on Cost-Benefit Analysis of Diversity and | | | |
| Inclusion Efforts | | Shareholder | Against | Voted - For |
MATCH GROUP, INC. | | | | |
Security ID: 57667L107 | Ticker: MTCH | | | |
Meeting Date: 22-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Sharmistha Dubey | Management | For | Voted - For |
1b | Elect Director Ann L. McDaniel | Management | For | Voted - For |
1c | Elect Director Thomas J. McInerney | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
176
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MCDONALD'S CORPORATION | | | |
Security ID: 580135101 | Ticker: MCD | | | |
Meeting Date: 25-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Anthony Capuano | Management | For | Voted - For |
1b | Elect Director Kareem Daniel | Management | For | Voted - For |
1c | Elect Director Lloyd Dean | Management | For | Voted - For |
1d | Elect Director Catherine Engelbert | Management | For | Voted - For |
1e | Elect Director Margaret Georgiadis | Management | For | Voted - For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | Voted - For |
1g | Elect Director Christopher Kempczinski | Management | For | Voted - For |
1h | Elect Director Richard Lenny | Management | For | Voted - For |
1i | Elect Director John Mulligan | Management | For | Voted - For |
1j | Elect Director Jennifer Taubert | Management | For | Voted - For |
1k | Elect Director Paul Walsh | Management | For | Voted - For |
1l | Elect Director Amy Weaver | Management | For | Voted - For |
1m | Elect Director Miles White | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Adopt Policy to Phase Out Use of | | | |
| Medically-Important Antibiotics in Beef and Pork | | | |
| Supply Chain | | Shareholder | Against | Voted - For |
6 | Comply with World Health Organization Guidelines on | | | |
| Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Voted - For |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - For |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - 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 |
11 | Report on Animal Welfare | Shareholder | Against | Voted - For |
MEDTRONIC PLC | | | | |
Security ID: G5960L103 | Ticker: MDT | | | |
Meeting Date: 08-Dec-22 | 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 Lidia L. Fonseca | Management | For | Voted - For |
1e | Elect Director Andrea J. Goldsmith | Management | For | Voted - For |
1f | Elect Director Randall J. Hogan, III | Management | For | Voted - For |
1g | Elect Director Kevin E. Lofton | Management | For | Voted - For |
1h | Elect Director Geoffrey S. Martha | Management | For | Voted - For |
1i | Elect Director Elizabeth G. Nabel | Management | For | Voted - For |
1j | Elect Director Denise M. O'Leary | Management | For | Voted - For |
177
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1k | Elect Director Kendall J. Powell | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Renew the Board's Authority to Issue Shares Under | | | |
| Irish Law | | Management | For | Voted - For |
5 | Renew the Board's Authority to Opt-Out of Statutory | | | |
| Pre-Emptions Rights Under Irish Law | Management | For | Voted - For |
6 | Authorize Overseas Market Purchases of Ordinary | | | |
| Shares | | Management | For | Voted - For |
MERCK & CO., INC. | | | | |
Security ID: 58933Y105 | Ticker: MRK | | | |
Meeting Date: 23-May-23 | 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 Thomas H. Glocer | Management | For | Voted - For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | Voted - For |
1g | Elect Director Stephen L. Mayo | Management | For | Voted - For |
1h | Elect Director Paul B. Rothman | Management | For | Voted - For |
1i | Elect Director Patricia F. Russo | Management | For | Voted - For |
1j | Elect Director Christine E. Seidman | Management | For | Voted - For |
1k | Elect Director Inge G. Thulin | Management | For | Voted - For |
1l | Elect Director Kathy J. Warden | Management | For | Voted - For |
1m | Elect Director Peter C. Wendell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | 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 Risks Related to Operations in China | Shareholder | Against | Voted - For |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Voted - For |
7 | Adopt Policy to Require Third-Party Organizations | | | |
| to Annually Report Expenditures for Political | | | |
| Activities | | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
9 | Publish a Congruency Report of Partnerships with | | | |
| Globalist Organizations | Shareholder | Against | Voted - Against |
10 | Require Independent Board Chair | Shareholder | Against | Voted - For |
178
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
META PLATFORMS, INC. | | | | |
Security ID: 30303M102 | Ticker: META | | | |
Meeting Date: 31-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Peggy Alford | Management | For | Voted - Withheld |
1.2 | Elect Director Marc L. Andreessen | Management | For | Voted - Withheld |
1.3 | Elect Director Andrew W. Houston | Management | For | Voted - Withheld |
1.4 | Elect Director Nancy Killefer | Management | For | Voted - For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | Voted - 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 - Withheld |
1.9 | Elect Director Mark Zuckerberg | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Report on Government Take Down Requests | Shareholder | Against | Voted - Against |
4 | Approve Recapitalization Plan for all Stock to Have | | | |
| One-vote per Share | Shareholder | Against | Voted - For |
5 | Report on Human Rights Impact Assessment of | | | |
| Targeted Advertising | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Report on Allegations of Political Entanglement and | | | |
| Content Management Biases in India | Shareholder | Against | Voted - For |
8 | Report on Framework to Assess Company Lobbying | | | |
| Alignment with Climate Goals | Shareholder | Against | Voted - For |
9 | Report on Data Privacy regarding Reproductive | | | |
| Healthcare | | Shareholder | Against | Voted - For |
10 | Report on Enforcement of Community Standards and | | | |
| User Content | | Shareholder | Against | Voted - For |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Voted - For |
12 | Report on Executive Pay Calibration to Externalized | | | |
| Costs | | Shareholder | Against | Voted - For |
13 | Commission Independent Review of Audit & Risk | | | |
| Oversight Committee | Shareholder | Against | Voted - For |
METLIFE, INC. | | | | |
Security ID: 59156R108 | Ticker: MET | | | |
Meeting Date: 20-Jun-23 | 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 Jeh C. Johnson | Management | For | Voted - For |
1h | Elect Director Edward J. Kelly, III | Management | For | Voted - For |
1i | Elect Director William E. Kennard | Management | For | Voted - For |
1j | Elect Director Michel A. Khalaf | Management | For | Voted - For |
179
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1k | Elect Director Catherine R. Kinney | Management | For | Voted - For |
1l | Elect Director Diana L. McKenzie | Management | For | Voted - For |
1m | Elect Director Denise M. Morrison | Management | For | Voted - For |
1n | Elect Director Mark A. Weinberger | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 |
MICROSOFT CORPORATION | | | |
Security ID: 594918104 | Ticker: MSFT | | | |
Meeting Date: 13-Dec-22 | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Cost/Benefit Analysis of Diversity and | | | |
| Inclusion | | Shareholder | Against | Voted - For |
5 | Report on Hiring of Persons with Arrest or | | | |
| Incarceration Records | Shareholder | Against | Voted - For |
6 | Assess and Report on the Company's Retirement | | | |
| Funds' Management of Systemic Climate Risk | Shareholder | Against | Voted - For |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Voted - For |
8 | Report on Development of Products for Military | Shareholder | Against | Voted - For |
9 | Report on Tax Transparency | Shareholder | Against | Voted - For |
MID-AMERICA APARTMENT COMMUNITIES, INC. | | | |
Security ID: 59522J103 | Ticker: MAA | | | |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | Voted - For |
1b | Elect Director Deborah H. Caplan | Management | For | Voted - For |
1c | Elect Director John P. Case | Management | For | Voted - For |
1d | Elect Director Tamara Fischer | Management | For | Voted - For |
1e | Elect Director Alan B. Graf, Jr. | Management | For | Voted - For |
1f | Elect Director Toni Jennings | Management | For | Voted - For |
180
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director Edith Kelly-Green | Management | For | Voted - For |
1h | Elect Director James K. Lowder | Management | For | Voted - For |
1i | Elect Director Thomas H. Lowder | Management | For | Voted - For |
1j | Elect Director Claude B. Nielsen | Management | For | Voted - For |
1k | Elect Director W. Reid Sanders | Management | For | Voted - For |
1l | Elect Director Gary S. Shorb | Management | For | Voted - For |
1m | Elect Director David P. Stockert | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
MOLSON COORS BEVERAGE COMPANY | | | |
Security ID: 60871R209 | Ticker: TAP | | | |
Meeting Date: 17-May-23 | 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: 17-May-23 | 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 Jorge S. Mesquita | Management | For | Voted - For |
1e | Elect Director Anindita Mukherjee | Management | For | Voted - For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | Voted - For |
1g | Elect Director Patrick T. Siewert | Management | For | Voted - For |
1h | Elect Director Michael A. Todman | Management | For | Voted - For |
1i | Elect Director Dirk Van de Put | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Voted - For |
7 | Report on Targets to Eradicate Child Labor in Cocoa | | | |
| Supply Chain | | Shareholder | Against | Voted - For |
181
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MOODY'S CORPORATION | | | |
Security ID: 615369105 | Ticker: MCO | | | |
Meeting Date: 18-Apr-23 | 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 Jose M. Minaya | Management | For | Voted - For |
1h | Elect Director Leslie F. Seidman | Management | For | Voted - For |
1i | Elect Director Zig Serafin | Management | For | Voted - For |
1j | Elect Director Bruce Van Saun | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
MORGAN STANLEY | | | | |
Security ID: 617446448 | Ticker: MS | | | |
Meeting Date: 19-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - Against |
182
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
MOTOROLA SOLUTIONS, INC. | | | |
Security ID: 620076307 | Ticker: MSI | | | |
Meeting Date: 16-May-23 | 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 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 |
NEWMONT CORPORATION | | | |
Security ID: 651639106 | Ticker: NEM | | | |
Meeting Date: 26-Apr-23 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
NIELSEN HOLDINGS PLC | | | |
Security ID: G6518L108 | Ticker: NLSN | | | |
Meeting Date: 01-Sep-22 | Meeting Type: Special | | | |
1 | Approve Matters Relating to Merger | Management | For | Voted - For |
2 | Advisory Vote on Golden Parachutes | Management | For | Voted - For |
183
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 01-Sep-22 | Meeting Type: Court | | | |
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
NISOURCE INC. | | | | |
Security ID: 65473P105 | Ticker: NI | | | |
Meeting Date: 23-May-23 | 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 |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Increase Authorized Common Stock | Management | For | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
NORFOLK SOUTHERN CORPORATION | | | |
Security ID: 655844108 | Ticker: NSC | | | |
Meeting Date: 11-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | Voted - For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | Voted - For |
1c | Elect Director Marcela E. Donadio | Management | For | Voted - For |
1d | Elect Director John C. Huffard, Jr. | Management | For | Voted - For |
1e | Elect Director Christopher T. Jones | Management | For | Voted - For |
1f | Elect Director Thomas C. Kelleher | Management | For | Voted - For |
1g | Elect Director Steven F. Leer | Management | For | Voted - For |
1h | Elect Director Michael D. Lockhart | Management | For | Voted - For |
1i | Elect Director Amy E. Miles | Management | For | Voted - For |
1j | Elect Director Claude Mongeau | Management | For | Voted - For |
1k | Elect Director Jennifer F. Scanlon | Management | For | Voted - For |
1l | Elect Director Alan H. Shaw | Management | For | Voted - For |
1m | Elect Director John R. Thompson | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
184
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
NORTHERN TRUST CORPORATION | | | |
Security ID: 665859104 | Ticker: NTRS | | | |
Meeting Date: 25-Apr-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
NVIDIA CORPORATION | | | | |
Security ID: 67066G104 | Ticker: NVDA | | | |
Meeting Date: 22-Jun-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
185
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
OCCIDENTAL PETROLEUM CORPORATION | | | |
Security ID: 674599105 | Ticker: OXY | | | |
Meeting Date: 05-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Vicky A. Bailey | Management | For | Voted - For |
1b | Elect Director Andrew Gould | Management | For | Voted - For |
1c | Elect Director Carlos M. Gutierrez | Management | For | Voted - For |
1d | Elect Director Vicki Hollub | Management | For | Voted - For |
1e | Elect Director William R. Klesse | Management | For | Voted - For |
1f | Elect Director Jack B. Moore | Management | For | Voted - For |
1g | Elect Director Claire O'Neill | Management | For | Voted - For |
1h | Elect Director Avedick B. Poladian | Management | For | Voted - For |
1i | Elect Director Ken Robinson | Management | For | Voted - For |
1j | Elect Director Robert M. Shearer | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
OKTA, INC. | | | | |
Security ID: 679295105 | Ticker: OKTA | | | |
Meeting Date: 22-Jun-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Shellye Archambeau | Management | For | Voted - Withheld |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | Voted - Withheld |
1.3 | Elect Director Benjamin Horowitz | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
OMNICOMGROUP INC. | | | | |
Security ID: 681919106 | Ticker: OMC | | | |
Meeting Date: 02-May-23 | 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 |
186
| | | | | |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
OWENS CORNING | | | | |
Security ID: 690742101 | Ticker: OC | | | |
Meeting Date: 20-Apr-23 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Reflect New | | | |
| Delaware Law Provisions Regarding Officer | | | |
| Exculpation | | Management | For | Voted - For |
7 | Amend Bylaws to Add Federal Forum Selection | | | |
| Provision | | Management | For | Voted - For |
PAYPAL HOLDINGS, INC. | | | |
Security ID: 70450Y103 | Ticker: PYPL | | | |
Meeting Date: 24-May-23 | 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 |
187
| | | | | |
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 | Amend Omnibus Stock Plan | Management | For | Voted - For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Voted - For |
6 | Report on Risks Related to Fulfilling Information | | | |
| Requests for Enforcing Laws Criminalizing Abortion | | | |
| Access | | Shareholder | Against | Voted - For |
7 | Report on PayPal's Nondiscriminatory Provision of | | | |
| Financial Services - Withdrawn | Shareholder | Against | Non-Voting |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Voted - For |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Voted - For |
PENTAIR PLC | | | | |
Security ID: G7S00T104 Ticker: PNR | | | |
Meeting Date: 09-May-23 | 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 T. Michael Glenn | Management | For | Voted - For |
1d | Elect Director Theodore L. Harris | Management | For | Voted - For |
1e | Elect Director David A. Jones | Management | For | Voted - For |
1f | Elect Director Gregory E. Knight | Management | For | Voted - For |
1g | Elect Director Michael T. Speetzen | Management | For | Voted - For |
1h | Elect Director John L. Stauch | Management | For | Voted - For |
1i | Elect Director Billie I. Williamson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors and | | | |
| Authorise Their Remuneration | Management | For | Voted - For |
5 | Renew the Board's Authority to Issue Shares Under | | | |
| Irish Law | | Management | For | Voted - For |
6 | Renew the Board's Authority to Opt-Out of Statutory | | | |
| Preemption Rights Under Irish Law | Management | For | Voted - For |
7 | Determine Price Range for Reissuance of Treasury | | | |
| Shares | | Management | For | Voted - For |
PEPSICO, INC. | | | | |
Security ID: 713448108 | Ticker: PEP | | | |
Meeting Date: 03-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Segun Agbaje | Management | For | Voted - For |
1b | Elect Director Jennifer Bailey | Management | For | Voted - For |
1c | Elect Director Cesar Conde | Management | For | Voted - For |
1d | Elect Director Ian Cook | Management | For | Voted - For |
1e | Elect Director Edith W. Cooper | Management | For | Voted - For |
1f | Elect Director Susan M. Diamond | Management | For | Voted - For |
188
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director Dina Dublon | Management | For | Voted - For |
1h | Elect Director Michelle Gass | Management | For | Voted - For |
1i | Elect Director Ramon L. Laguarta | Management | For | Voted - For |
1j | Elect Director Dave J. Lewis | Management | For | Voted - For |
1k | Elect Director David C. Page | Management | For | Voted - For |
1l | Elect Director Robert C. Pohlad | Management | For | Voted - For |
1m | Elect Director Daniel Vasella | Management | For | Voted - For |
1n | Elect Director Darren Walker | Management | For | Voted - For |
1o | Elect Director Alberto Weisser | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For |
6 | Issue Transparency Report on Global Public Policy | | | |
| and Political Influence | Shareholder | Against | Voted - For |
7 | Report on Impacts of Restrictive Reproductive | | | |
| Healthcare Legislation | Shareholder | Against | Voted - For |
8 | Publish Annual Congruency Report on Net-Zero | | | |
| Emissions Policy | | Shareholder | Against | Voted - For |
PFIZER INC. | | | | |
Security ID: 717081103 | Ticker: PFE | | | |
Meeting Date: 27-Apr-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Report on Feasibility of Intellectual Property | | | |
| Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Voted - For |
8 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Voted - For |
189
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
PG&E CORPORATION | | | | |
Security ID: 69331C108 | Ticker: PCG | | | |
Meeting Date: 18-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Cheryl F. Campbell | Management | For | Voted - For |
1b | Elect Director Kerry W. Cooper | Management | For | Voted - For |
1c | Elect Director Arno L. Harris | Management | For | Voted - For |
1d | Elect Director Carlos M. Hernandez | Management | For | Voted - For |
1e | Elect Director Michael R. Niggli | Management | For | Voted - For |
1f | Elect Director Benjamin F. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
PHILLIPS 66 | | | | |
Security ID: 718546104 | Ticker: PSX | | | |
Meeting Date: 10-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Gregory J. Hayes | Management | For | Voted - For |
1b | Elect Director Charles M. Holley | Management | For | Voted - For |
1c | Elect Director Denise R. Singleton | Management | For | Voted - For |
1d | Elect Director Glenn F. Tilton | Management | For | Voted - For |
1e | Elect Director Marna C. Whittington | 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 Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Publish Audited Report on Impacts of a Significant | | | |
| Reduction in Virgin Plastic Demand | Shareholder | Against | Voted - For |
PPG INDUSTRIES, INC. | | | | |
Security ID: 693506107 | Ticker: PPG | | | |
Meeting Date: 20-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Stephen F. Angel | Management | For | Voted - For |
1.2 | Elect Director Hugh Grant | Management | For | Voted - For |
1.3 | Elect Director Melanie L. Healey | Management | For | Voted - For |
1.4 | Elect Director Timothy M. Knavish | Management | For | Voted - For |
1.5 | Elect Director Guillermo Novo | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
190
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
PPL CORPORATION | | | | |
Security ID: 69351T106 | Ticker: PPL | | | |
Meeting Date: 17-May-23 | 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 Linda G. Sullivan | Management | For | Voted - For |
1g | Elect Director Natica von Althann | Management | For | Voted - For |
1h | Elect Director Keith H. Williamson | Management | For | Voted - For |
1i | Elect Director Phoebe A. Wood | Management | For | Voted - For |
1j | Elect Director Armando Zagalo de Lima | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
PRINCIPAL FINANCIAL GROUP, INC. | | | |
Security ID: 74251V102 | Ticker: PFG | | | |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Jonathan S. Auerbach | Management | For | Voted - For |
1.2 | Elect Director Mary E. "Maliz" Beams | Management | For | Voted - For |
1.3 | Elect Director Jocelyn Carter-Miller | Management | For | Voted - For |
1.4 | Elect Director Scott M. Mills | Management | For | Voted - For |
1.5 | Elect Director Claudio N. Muruzabal | Management | For | Voted - For |
1.6 | Elect Director H. Elizabeth Mitchell | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
PRUDENTIAL FINANCIAL, INC. | | | |
Security ID: 744320102 | Ticker: PRU | | | |
Meeting Date: 09-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Gilbert F. Casellas | Management | For | Voted - For |
1.2 | Elect Director Robert M. Falzon | Management | For | Voted - For |
1.3 | Elect Director Martina Hund-Mejean | Management | For | Voted - For |
1.4 | Elect Director Wendy E. Jones | Management | For | Voted - For |
1.5 | Elect Director Charles F. Lowrey | Management | For | Voted - For |
1.6 | Elect Director Sandra Pianalto | Management | For | Voted - For |
1.7 | Elect Director Christine A. Poon | Management | For | Voted - For |
191
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1.8 | Elect Director Douglas A. Scovanner | Management | For | Voted - For |
1.9 | Elect Director Michael A. Todman | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED | | | |
Security ID: 744573106 | Ticker: PEG | | | |
Meeting Date: 18-Apr-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Ralph A. LaRossa | Management | For | Voted - For |
1.2 | Elect Director Susan Tomasky | Management | For | Voted - For |
1.3 | Elect Director Willie A. Deese | Management | For | Voted - For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | Voted - For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | Voted - For |
1.6 | Elect Director Valerie A. Smith | Management | For | Voted - For |
1.7 | Elect Director Scott G. Stephenson | Management | For | Voted - For |
1.8 | Elect Director Laura A. Sugg | Management | For | Voted - For |
1.9 | Elect Director John P. Surma | Management | For | Voted - For |
1.10 | Elect Director Alfred W. Zollar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4a | Eliminate Supermajority Vote Requirements for | | | |
| Certain Business Combinations | Management | For | Voted - For |
4b | Eliminate Supermajority Vote Requirements to Remove | | | |
| a Director Without Cause | Management | For | Voted - For |
4c | Eliminate Supermajority Vote Requirement to Make | | | |
| Certain Amendments to By-Laws | Management | For | Voted - For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
QUALCOMM INCORPORATED | | | |
Security ID: 747525103 | Ticker: QCOM | | | |
Meeting Date: 08-Mar-23 | 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 |
192
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1l | Elect Director Anthony J. Vinciquerra | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
REGENERON PHARMACEUTICALS, INC. | | | |
Security ID: 75886F107 | Ticker: REGN | | | |
Meeting Date: 09-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Joseph L. Goldstein | Management | For | Voted - Against |
1b | Elect Director Christine A. Poon | Management | For | Voted - Against |
1c | Elect Director Craig B. Thompson | Management | For | Voted - For |
1d | Elect Director Huda Y. Zoghbi | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Impact of Extended Patent Exclusivities | | | |
| on Product Access | Shareholder | Against | Voted - For |
REGIONS FINANCIAL CORPORATION | | | |
Security ID: 7591EP100 | Ticker: RF | | | |
Meeting Date: 19-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Mark A. Crosswhite | Management | For | Voted - For |
1b | Elect Director Noopur Davis | Management | For | Voted - For |
1c | Elect Director Zhanna Golodryga | Management | For | Voted - For |
1d | Elect Director J. Thomas Hill | Management | For | Voted - For |
1e | Elect Director John D. Johns | Management | For | Voted - For |
1f | Elect Director Joia M. Johnson | Management | For | Voted - For |
1g | Elect Director Ruth Ann Marshall | Management | For | Voted - For |
1h | Elect Director Charles D. McCrary | Management | For | Voted - For |
1i | Elect Director James T. Prokopanko | Management | For | Voted - For |
1j | Elect Director Lee J. Styslinger, III | Management | For | Voted - For |
1k | Elect Director Jose S. Suquet | Management | For | Voted - For |
1l | Elect Director John M. Turner, Jr. | Management | For | Voted - For |
1m | Elect Director Timothy Vines | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
193
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
REPUBLIC SERVICES, INC. | | | |
Security ID: 760759100 | Ticker: RSG | | | |
Meeting Date: 12-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Manuel Kadre | Management | For | Voted - For |
1b | Elect Director Tomago Collins | Management | For | Voted - For |
1c | Elect Director Michael A. Duffy | Management | For | Voted - For |
1d | Elect Director Thomas W. Handley | Management | For | Voted - For |
1e | Elect Director Jennifer M. Kirk | Management | For | Voted - For |
1f | Elect Director Michael Larson | Management | For | Voted - For |
1g | Elect Director James P. Snee | Management | For | Voted - For |
1h | Elect Director Brian S. Tyler | Management | For | Voted - For |
1i | Elect Director Jon Vander Ark | Management | For | Voted - For |
1j | Elect Director Sandra M. Volpe | Management | For | Voted - For |
1k | Elect Director Katharine B. Weymouth | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
ROBERT HALF INTERNATIONAL INC. | | | |
Security ID: 770323103 | Ticker: RHI | | | |
Meeting Date: 17-May-23 | 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 |
1h | Elect Director Marnie H. Wilking | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
ROCKWELL AUTOMATION, INC. | | | |
Security ID: 773903109 | Ticker: ROK | | | |
Meeting Date: 07-Feb-23 | Meeting Type: Annual | | | |
A1 | Elect Director William P. Gipson | Management | For | Voted - For |
A2 | Elect Director Pam Murphy | Management | For | Voted - For |
A3 | Elect Director Donald R. Parfet | Management | For | Voted - For |
A4 | Elect Director Robert W. Soderbery | Management | For | Voted - For |
194
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
B | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
C | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
D | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
S&P GLOBAL INC. | | | | |
Security ID: 78409V104 | Ticker: SPGI | | | |
Meeting Date: 03-May-23 | 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 Richard E. Thornburgh | Management | For | Voted - For |
1.13 | Elect Director Gregory Washington | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
SALESFORCE, INC. | | | | |
Security ID: 79466L302 | Ticker: CRM | | | |
Meeting Date: 08-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Marc Benioff | Management | For | Voted - For |
1b | Elect Director Laura Alber | Management | For | Voted - For |
1c | Elect Director Craig Conway | Management | For | Voted - For |
1d | Elect Director Arnold Donald | Management | For | Voted - For |
1e | Elect Director Parker Harris | Management | For | Voted - For |
1f | Elect Director Neelie Kroes | Management | For | Voted - For |
1g | Elect Director Sachin Mehra | Management | For | Voted - For |
1h | Elect Director G. Mason Morfit | Management | For | Voted - For |
1i | Elect Director Oscar Munoz | Management | For | Voted - For |
1j | Elect Director John V. Roos | Management | For | Voted - For |
1k | Elect Director Robin Washington | Management | For | Voted - For |
1l | Elect Director Maynard Webb | Management | For | Voted - For |
1m | Elect Director Susan Wojcicki | Management | For | Voted - For |
2 | Amend Omnibus Stock Plan | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
195
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
6 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
7 | Adopt Policy Prohibiting Directors from | | | |
| Simultaneously Sitting on the Board of Directors of | | | |
| Any Other Company | Shareholder | Against | Voted - Against |
SEMPRA ENERGY | | | | |
Security ID: 816851109 | Ticker: SRE | | | |
Meeting Date: 12-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Andres Conesa | Management | For | Voted - For |
1b | Elect Director Pablo A. Ferrero | Management | For | Voted - For |
1c | Elect Director Jeffrey W. Martin | Management | For | Voted - For |
1d | Elect Director Bethany J. Mayer | Management | For | Voted - For |
1e | Elect Director Michael N. Mears | Management | For | Voted - For |
1f | Elect Director Jack T. Taylor | Management | For | Voted - For |
1g | Elect Director Cynthia L. Walker | Management | For | Voted - For |
1h | Elect Director Cynthia J. Warner | Management | For | Voted - For |
1i | Elect Director James C. Yardley | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - 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 | Increase Authorized Common Stock | Management | For | Voted - For |
6 | Change Company Name to Sempra | Management | For | Voted - For |
7 | Amend Articles of Incorporation | Management | For | Voted - For |
8 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
SERVICENOW, INC. | | | | |
Security ID: 81762P102 | Ticker: NOW | | | |
Meeting Date: 01-Jun-23 | 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 William R. McDermott | Management | For | Voted - For |
1h | Elect Director Jeffrey A. Miller | Management | For | Voted - For |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | Voted - For |
1j | Elect Director Anita M. Sands | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
196
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Elect Director Deborah Black | Management | For | Voted - For |
SOUTHWEST AIRLINES CO. | | | |
Security ID: 844741108 | Ticker: LUV | | | |
Meeting Date: 17-May-23 | 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 Eduardo F. Conrado | Management | For | Voted - For |
1e | Elect Director William H. Cunningham | Management | For | Voted - For |
1f | Elect Director Thomas W. Gilligan | Management | For | Voted - For |
1g | Elect Director David P. Hess | Management | For | Voted - For |
1h | Elect Director Robert E. Jordan | Management | For | Voted - For |
1i | Elect Director Gary C. Kelly | Management | For | Voted - For |
1j | Elect Director Elaine Mendoza | Management | For | Voted - For |
1k | Elect Director John T. Montford | Management | For | Voted - For |
1l | Elect Director Christopher P. Reynolds | Management | For | Voted - For |
1m | Elect Director Ron Ricks | Management | For | Voted - For |
1n | Elect Director Jill A. Soltau | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 - Against |
SPLUNK INC. | | | | |
Security ID: 848637104 | Ticker: SPLK | | | |
Meeting Date: 21-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Patricia Morrison | Management | For | Voted - For |
1b | Elect Director David Tunnell | Management | For | Voted - For |
1c | Elect Director Dennis L. Via | Management | For | Voted - For |
1d | Elect Director Luis Visoso | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Amend Omnibus Stock Plan | Management | For | Voted - Against |
197
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
STANLEY BLACK & DECKER, INC. | | | |
Security ID: 854502101 | Ticker: SWK | | | |
Meeting Date: 21-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Donald Allan, Jr. | Management | For | Voted - For |
1b | Elect Director Andrea J. Ayers | Management | For | Voted - For |
1c | Elect Director Patrick D. Campbell | Management | For | Voted - For |
1d | Elect Director Debra A. Crew | Management | For | Voted - For |
1e | Elect Director Michael D. Hankin | Management | For | Voted - For |
1f | Elect Director Robert J. Manning | Management | For | Voted - For |
1g | Elect Director Adrian V. Mitchell | Management | For | Voted - For |
1h | Elect Director Jane M. Palmieri | Management | For | Voted - For |
1i | Elect Director Mojdeh Poul | Management | For | Voted - For |
1j | Elect Director Irving Tan | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
STARBUCKS CORPORATION | | | |
Security ID: 855244109 | Ticker: SBUX | | | |
Meeting Date: 23-Mar-23 | 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 Beth Ford | Management | For | Voted - For |
1d | Elect Director Mellody Hobson | Management | For | Voted - For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | Voted - For |
1f | Elect Director Satya Nadella | Management | For | Voted - For |
1g | Elect Director Laxman Narasimhan | Management | For | Voted - For |
1h | Elect Director Howard Schultz | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Voted - For |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Voted - For |
7 | Report on Operations in Communist China | Shareholder | Against | Voted - For |
8 | Commission Third Party Assessment on Company's | | | |
| Commitment to Freedom of Association and Collective | | | |
| Bargaining Rights | Shareholder | Against | Voted - For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Voted - For |
198
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
STATE STREET CORPORATION | | | |
Security ID: 857477103 | Ticker: STT | | | |
Meeting Date: 17-May-23 | 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 Gregory L. Summe | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Amend Omnibus Stock Plan | Management | For | Voted - For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
6 | Report on Asset Management Policies and Diversified | | | |
| Investors | | Shareholder | Against | Voted - Against |
STORE CAPITAL CORPORATION | | | |
Security ID: 862121100 | Ticker: STOR | | | |
Meeting Date: 09-Dec-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 |
T. ROWE PRICE GROUP, INC. | | | |
Security ID: 74144T108 | Ticker: TROW | | | |
Meeting Date: 09-May-23 | 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 Dina Dublon | Management | For | Voted - For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | Voted - For |
1e | Elect Director Robert F. MacLellan | Management | For | Voted - For |
1f | Elect Director Eileen P. Rominger | Management | For | Voted - For |
1g | Elect Director Robert W. Sharps | Management | For | Voted - For |
1h | Elect Director Robert J. Stevens | Management | For | Voted - For |
1i | Elect Director William J. Stromberg | Management | For | Voted - For |
1j | Elect Director Sandra S. Wijnberg | Management | For | Voted - For |
199
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1k | Elect Director Alan D. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
TARGET CORPORATION | | | | |
Security ID: 87612E106 | Ticker: TGT | | | |
Meeting Date: 14-Jun-23 | 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 Donald R. Knauss | Management | For | Voted - For |
1h | Elect Director Christine A. Leahy | Management | For | Voted - For |
1i | Elect Director Monica C. Lozano | Management | For | Voted - For |
1j | Elect Director Grace Puma | Management | For | Voted - For |
1k | Elect Director Derica W. Rice | Management | For | Voted - For |
1l | Elect Director Dmitri L. Stockton | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
TE CONNECTIVITY LTD. | | | | |
Security ID: H84989104 | Ticker: TEL | | | |
Meeting Date: 15-Mar-23 | Meeting Type: Annual | | | |
1a | Elect Director Jean-Pierre Clamadieu | Management | For | Voted - For |
1b | Elect Director Terrence R. Curtin | Management | For | Voted - For |
1c | Elect Director Carol A. (John) Davidson | Management | For | Voted - For |
1d | Elect Director Lynn A. Dugle | Management | For | Voted - For |
1e | Elect Director William A. Jeffrey | Management | For | Voted - For |
1f | Elect Director Syaru Shirley Lin | Management | For | Voted - For |
1g | Elect Director Thomas J. Lynch | Management | For | Voted - For |
1h | Elect Director Heath A. Mitts | Management | For | Voted - For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | Voted - For |
1j | Elect Director Mark C. Trudeau | Management | For | Voted - For |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For |
1l | Elect Director Laura H. Wright | Management | For | Voted - For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | Voted - For |
200
| | | | | |
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 30, 2022 | Management | For | Voted - For |
5.2 | Accept Statutory Financial Statements for Fiscal | | | |
| Year Ended September 30, 2022 | Management | For | Voted - For |
5.3 | Approve Consolidated Financial Statements for | | | |
| Fiscal Year Ended September 30, 2022 | Management | For | Voted - For |
6 | Approve Discharge of Board and Senior Management | Management | For | Voted - For |
7.1 | Ratify Deloitte & Touche LLP as Independent | | | |
| Registered Public Accounting Firm for Fiscal Year | | | |
| 2023 | | Management | For | Voted - 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
10 | Approve Remuneration Report | Management | For | Voted - For |
11 | Approve Remuneration of Executive Management in the | | | |
| Amount of USD 53.5 Million | Management | For | Voted - For |
12 | Approve Remuneration of Board of Directors in the | | | |
| Amount of USD 4.1 Million | Management | For | Voted - For |
13 | Approve Allocation of Available Earnings at | | | |
| September 30, 2022 | Management | For | Voted - For |
14 | Approve Declaration of Dividend | Management | For | Voted - For |
15 | Authorize Share Repurchase Program | Management | For | Voted - For |
16 | Approve Reduction in Share Capital via Cancelation | | | |
| of Shares | | Management | For | Voted - For |
17 | Amend Articles to Reflect Changes in Capital | Management | For | Voted - For |
THE ALLSTATE CORPORATION | | | |
Security ID: 020002101 | Ticker: ALL | | | |
Meeting Date: 23-May-23 | 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. Mehta | Management | For | Voted - For |
1f | Elect Director Jacques P. Perold | Management | For | Voted - For |
1g | Elect Director Andrea Redmond | Management | For | Voted - For |
1h | Elect Director Gregg M. Sherrill | Management | For | Voted - For |
1i | Elect Director Judith A. Sprieser | Management | For | Voted - For |
1j | Elect Director Perry M. Traquina | Management | For | Voted - For |
1k | Elect Director Monica Turner | Management | For | Voted - For |
201
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1l | Elect Director Thomas J. Wilson | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
THE BANK OF NEW YORK MELLON CORPORATION | | | |
Security ID: 064058100 | Ticker: BK | | | |
Meeting Date: 12-Apr-23 | 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 M. Amy Gilliland | Management | For | Voted - For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | Voted - For |
1e | Elect Director K. Guru Gowrappan | Management | For | Voted - For |
1f | Elect Director Ralph Izzo | Management | For | Voted - For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | Voted - For |
1h | Elect Director Elizabeth E. Robinson | Management | For | Voted - For |
1i | Elect Director Frederick O. Terrell | Management | For | Voted - For |
1j | Elect Director Robin A. Vince | Management | For | Voted - For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
6 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - Against |
THE CIGNA GROUP | | | | |
Security ID: 125523100 | Ticker: CI | | | |
Meeting Date: 26-Apr-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
202
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Amend Certificate of Incorporation to Limit the | | | |
| Liability of Certain Officers | Management | For | Voted - For |
6 | Reduce Ownership Threshold for Shareholders to Call | | | |
| Special Meeting | | Shareholder | Against | Voted - For |
7 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
THE CLOROX COMPANY | | | | |
Security ID: 189054109 | Ticker: CLX | | | |
Meeting Date: 16-Nov-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Amy L. Banse | Management | For | Voted - For |
1.2 | Elect Director Julia Denman | Management | For | Voted - For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | Voted - For |
1.4 | Elect Director Esther Lee | Management | For | Voted - For |
1.5 | Elect Director A.D. David Mackay | Management | For | Voted - For |
1.6 | Elect Director Paul Parker | Management | For | Voted - For |
1.7 | Elect Director Stephanie Plaines | Management | For | Voted - For |
1.8 | Elect Director Linda Rendle | Management | For | Voted - For |
1.9 | Elect Director Matthew J. Shattock | Management | For | Voted - For |
1.10 | Elect Director Kathryn Tesija | Management | For | Voted - For |
1.11 | Elect Director Russell J. Weiner | Management | For | Voted - For |
1.12 | Elect Director Christopher J. Williams | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
THE COCA-COLA COMPANY | | | |
Security ID: 191216100 | Ticker: KO | | | |
Meeting Date: 25-Apr-23 | 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 Carolyn Everson | Management | For | Voted - For |
1.7 | Elect Director Helene D. Gayle | Management | For | Voted - For |
1.8 | Elect Director Alexis M. Herman | Management | For | Voted - For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1.10 | Elect Director Amity Millhiser | Management | For | Voted - For |
1.11 | Elect Director James Quincey | Management | For | Voted - For |
1.12 | Elect Director Caroline J. Tsay | Management | For | Voted - For |
1.13 | Elect Director David B. Weinberg | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
203
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Voted - For |
6 | Issue Transparency Report on Global Public Policy | | | |
| and Political Influence | Shareholder | Against | Voted - For |
7 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
8 | Require Independent Board Chair | Shareholder | Against | Voted - For |
9 | Report on Risk Due to Restrictions on Reproductive | | | |
| Rights | | Shareholder | Against | Voted - For |
THE ESTEE LAUDER COMPANIES INC. | | | |
Security ID: 518439104 | Ticker: EL | | | |
Meeting Date: 18-Nov-22 | Meeting Type: Annual | | | |
1a | Elect Director Ronald S. Lauder | Management | For | Voted - For |
1b | Elect Director William P. Lauder | Management | For | Voted - Withheld |
1c | Elect Director Richard D. Parsons | Management | For | Voted - Withheld |
1d | Elect Director Lynn Forester de Rothschild | Management | For | Voted - For |
1e | Elect Director Jennifer Tejada | Management | For | Voted - For |
1f | Elect Director Richard F. Zannino | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - 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: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Michele Burns | Management | For | Voted - For |
1b | Elect Director Mark Flaherty | Management | For | Voted - For |
1c | Elect Director Kimberley Harris | Management | For | Voted - For |
1d | Elect Director Kevin Johnson | Management | For | Voted - For |
1e | Elect Director Ellen Kullman | Management | For | Voted - For |
1f | Elect Director Lakshmi Mittal | Management | For | Voted - For |
1g | Elect Director Adebayo Ogunlesi | Management | For | Voted - For |
1h | Elect Director Peter Oppenheimer | Management | For | Voted - For |
1i | Elect Director David Solomon | Management | For | Voted - For |
1j | Elect Director Jan Tighe | Management | For | Voted - For |
1k | Elect Director Jessica Uhl | Management | For | Voted - For |
1l | Elect Director David Viniar | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
6 | Require Independent Board Chair | Shareholder | Against | Voted - For |
7 | Publish Third-Party Review on Chinese Congruency of | | | |
| Certain ETFs | | Shareholder | Against | Voted - For |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Voted - For |
204
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
9 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - For |
10 | Disclose 2030 Absolute GHG Reduction Targets | | | |
| Associated with Lending and Underwriting | Shareholder | Against | Voted - For |
11 | Report on Climate Transition Plan Describing | | | |
| Efforts to Align Financing Activities with GHG | | | |
| Targets | | Shareholder | Against | Voted - For |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | | | |
Security ID: 416515104 | Ticker: HIG | | | |
Meeting Date: 17-May-23 | 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 A. James | Management | For | Voted - For |
1e | Elect Director Kathryn A. Mikells | Management | For | Voted - For |
1f | Elect Director Edmund Reese | Management | For | Voted - For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | Voted - For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | Voted - For |
1i | Elect Director Christopher J. Swift | Management | For | Voted - For |
1j | Elect Director Matthew E. Winter | Management | For | Voted - For |
1k | Elect Director Greig Woodring | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - Against |
THE HERSHEY COMPANY | | | |
Security ID: 427866108 | Ticker: HSY | | | |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Pamela M. Arway | Management | For | Voted - For |
1.2 | Elect Director Michele G. Buck | Management | For | Voted - For |
1.3 | Elect Director Victor L. Crawford | Management | For | Voted - For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | Voted - Withheld |
1.5 | Elect Director Mary Kay Haben | Management | For | Voted - For |
1.6 | Elect Director James C. Katzman | Management | For | Voted - Withheld |
1.7 | Elect Director M. Diane Koken | Management | For | Voted - For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | Voted - For |
1.9 | Elect Director Robert M. Malcolm | Management | For | Voted - Withheld |
1.10 | Elect Director Anthony J. Palmer | Management | For | Voted - Withheld |
1.11 | Elect Director Juan R. Perez | Management | For | Voted - Withheld |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
205
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Human Rights Impacts of Living Wage & | | | |
| Income Position Statement | Shareholder | Against | Voted - For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. | | | |
Security ID: 460690100 | Ticker: IPG | | | |
Meeting Date: 25-May-23 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
THE J. M. SMUCKER COMPANY | | | |
Security ID: 832696405 | Ticker: SJM | | | |
Meeting Date: 17-Aug-22 | 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 Jonathan E. Johnson, III | Management | For | Voted - For |
1e | Elect Director Kirk L. Perry | Management | For | Voted - For |
1f | Elect Director Sandra Pianalto | Management | For | Voted - For |
1g | Elect Director Alex Shumate | Management | For | Voted - For |
1h | Elect Director Mark T. Smucker | Management | For | Voted - For |
1i | Elect Director Richard K. Smucker | Management | For | Voted - For |
1j | Elect Director Jodi L. Taylor | Management | For | Voted - For |
1k | Elect Director Dawn C. Willoughby | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Amend Votes Per Share of Existing Stock | Management | For | Voted - For |
206
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE KRAFT HEINZ COMPANY | | | |
Security ID: 500754106 | Ticker: KHC | | | |
Meeting Date: 04-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Gregory E. Abel | Management | For | Voted - For |
1b | Elect Director Humberto P. Alfonso | Management | For | Voted - For |
1c | Elect Director John T. Cahill | Management | For | Voted - For |
1d | Elect Director Lori Dickerson Fouche | Management | For | Voted - For |
1e | Elect Director Diane Gherson | Management | For | Voted - For |
1f | Elect Director Timothy Kenesey | Management | For | Voted - For |
1g | Elect Director Alicia Knapp | Management | For | Voted - For |
1h | Elect Director Elio Leoni Sceti | Management | For | Voted - For |
1i | Elect Director Susan Mulder | Management | For | Voted - For |
1j | Elect Director James Park | Management | For | Voted - For |
1k | Elect Director Miguel Patricio | Management | For | Voted - For |
1l | Elect Director John C. Pope | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | Voted - For |
6 | Commission a Civil Rights and Non-Discrimination | | | |
| Audit | | Shareholder | Against | Voted - For |
THE KROGER CO. | | | | |
Security ID: 501044101 | Ticker: KR | | | |
Meeting Date: 22-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Nora A. Aufreiter | Management | For | Voted - For |
1b | Elect Director Kevin M. Brown | Management | For | Voted - For |
1c | Elect Director Elaine L. Chao | Management | For | Voted - For |
1d | Elect Director Anne Gates | Management | For | Voted - For |
1e | Elect Director Karen M. Hoguet | Management | For | Voted - For |
1f | Elect Director W. Rodney McMullen | Management | For | Voted - For |
1g | Elect Director Clyde R. Moore | Management | For | Voted - For |
1h | Elect Director Ronald L. Sargent | Management | For | Voted - For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | Voted - For |
1j | Elect Director Mark S. Sutton | Management | For | Voted - For |
1k | Elect Director Ashok Vemuri | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Report on Public Health Costs Due to Tobacco | | | |
| Product Sales and the Impact on Overall Market | Shareholder | Against | Voted - For |
6 | Report on Charitable Contributions | Shareholder | Against | Voted - For |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For |
207
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | Voted - For |
9 | Report on Risks of Omitting Viewpoint and | | | |
| Ideological Diversity from EEO Policy | Shareholder | Against | Voted - For |
THE PROCTER & GAMBLE COMPANY | | | |
Security ID: 742718109 | Ticker: PG | | | |
Meeting Date: 11-Oct-22 | Meeting Type: Annual | | | |
1a | Elect Director B. Marc Allen | Management | For | Voted - For |
1b | Elect Director Angela F. Braly | Management | For | Voted - For |
1c | Elect Director Amy L. Chang | Management | For | Voted - For |
1d | Elect Director 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 Rajesh Subramaniam | Management | For | Voted - For |
1k | 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 |
THE PROGRESSIVE CORPORATION | | | |
Security ID: 743315103 | Ticker: PGR | | | |
Meeting Date: 12-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Danelle M. Barrett | Management | For | Voted - For |
1b | Elect Director Philip Bleser | Management | For | Voted - For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | Voted - For |
1d | Elect Director Pamela J. Craig | Management | For | Voted - For |
1e | Elect Director Charles A. Davis | Management | For | Voted - For |
1f | Elect Director Roger N. Farah | Management | For | Voted - For |
1g | Elect Director Lawton W. Fitt | Management | For | Voted - For |
1h | Elect Director Susan Patricia Griffith | Management | For | Voted - For |
1i | Elect Director Devin C. Johnson | Management | For | Voted - For |
1j | Elect Director Jeffrey D. Kelly | Management | For | Voted - For |
1k | Elect Director Barbara R. Snyder | Management | For | Voted - For |
1l | Elect Director Kahina Van Dyke | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
208
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE TJX COMPANIES, INC. | | | |
Security ID: 872540109 | Ticker: TJX | | | |
Meeting Date: 06-Jun-23 | 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 |
1g | Elect Director Amy B. Lane | Management | For | Voted - For |
1h | Elect Director Carol Meyrowitz | Management | For | Voted - For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Third-Party Assessment of Human Rights | | | |
| Due Diligence in Supply Chain | Shareholder | Against | Voted - For |
6 | Report on Risk from Supplier Misclassification of | | | |
| Supplier's Employees | Shareholder | Against | Voted - For |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Voted - For |
THE WALT DISNEY COMPANY | | | |
Security ID: 254687106 | Ticker: DIS | | | |
Meeting Date: 03-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Mary T. Barra | Management | For | Voted - For |
1b | Elect Director Safra A. Catz | Management | For | Voted - For |
1c | Elect Director Amy L. Chang | Management | For | Voted - For |
1d | Elect Director Francis A. deSouza | Management | For | Voted - For |
1e | Elect Director Carolyn N. Everson | Management | For | Voted - For |
1f | Elect Director Michael B.G. Froman | Management | For | Voted - For |
1g | Elect Director Robert A. Iger | Management | For | Voted - For |
1h | Elect Director Maria Elena Lagomasino | Management | For | Voted - For |
1i | Elect Director Calvin R. McDonald | Management | For | Voted - For |
1j | Elect Director Mark G. Parker | Management | For | Voted - For |
1k | Elect Director Derica W. Rice | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Voted - For |
6 | Report on Charitable Contributions | Shareholder | Against | Voted - For |
7 | Report on Political Expenditures | Shareholder | Against | Voted - For |
209
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
THE WILLIAMS COMPANIES, INC. | | | |
Security ID: 969457100 | Ticker: WMB | | | |
Meeting Date: 25-Apr-23 | 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 Michael A. Creel | Management | For | Voted - For |
1.4 | Elect Director Stacey H. Dore | Management | For | Voted - For |
1.5 | Elect Director Carri A. Lockhart | Management | For | Voted - For |
1.6 | Elect Director Richard E. Muncrief | Management | For | Voted - For |
1.7 | Elect Director Peter A. Ragauss | Management | For | Voted - For |
1.8 | Elect Director Rose M. Robeson | Management | For | Voted - For |
1.9 | Elect Director Scott D. Sheffield | Management | For | Voted - For |
1.10 | Elect Director Murray D. Smith | Management | For | Voted - For |
1.11 | Elect Director William H. Spence | Management | For | Voted - For |
1.12 | Elect Director Jesse J. Tyson | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 |
TRANE TECHNOLOGIES PLC | | | |
Security ID: G8994E103 | Ticker: TT | | | |
Meeting Date: 01-Jun-23 | 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 Gary D. Forsee | Management | For | Voted - For |
1e | Elect Director Mark R. George | Management | For | Voted - For |
1f | Elect Director John A. Hayes | Management | For | Voted - For |
1g | Elect Director Linda P. Hudson | Management | For | Voted - For |
1h | Elect Director Myles P. Lee | Management | For | Voted - For |
1i | Elect Director David S. Regnery | Management | For | Voted - For |
1j | Elect Director Melissa N. Schaeffer | Management | For | Voted - For |
1k | Elect Director John P. Surma | Management | For | Voted - For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and | | | |
| Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Authorize Issue of Equity | Management | For | Voted - For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - For |
210
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
TRANSUNION | | | | |
Security ID: 89400J107 | Ticker: TRU | | | |
Meeting Date: 04-May-23 | Meeting Type: Annual | | | |
1a | Elect Director George M. Awad | Management | For | Voted - For |
1b | Elect Director William P. (Billy) Bosworth | Management | For | Voted - For |
1c | Elect Director Christopher A. Cartwright | Management | For | Voted - For |
1d | Elect Director Suzanne P. Clark | Management | For | Voted - For |
1e | Elect Director Hamidou Dia | Management | For | Voted - For |
1f | Elect Director Russell P. Fradin | Management | For | Voted - For |
1g | Elect Director Charles E. Gottdiener | Management | For | Voted - For |
1h | Elect Director Pamela A. Joseph | Management | For | Voted - For |
1i | Elect Director Thomas L. Monahan, III | Management | For | Voted - For |
1j | Elect Director Ravi Kumar Singisetti | Management | For | Voted - For |
1k | Elect Director Linda K. Zukauckas | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
TYSON FOODS, INC. | | | | |
Security ID: 902494103 | Ticker: TSN | | | |
Meeting Date: 09-Feb-23 | Meeting Type: Annual | | | |
1a | Elect Director John H. Tyson | Management | For | Voted - Against |
1b | Elect Director Les R. Baledge | Management | For | Voted - Against |
1c | Elect Director Mike Beebe | Management | For | Voted - Against |
1d | Elect Director Maria Claudia Borras | Management | For | Voted - For |
1e | Elect Director David J. Bronczek | Management | For | Voted - Against |
1f | Elect Director Mikel A. Durham | Management | For | Voted - For |
1g | Elect Director Donnie King | Management | For | Voted - For |
1h | Elect Director Jonathan D. Mariner | Management | For | Voted - For |
1i | Elect Director Kevin M. McNamara | Management | For | Voted - For |
1j | Elect Director Cheryl S. Miller | Management | For | Voted - For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | Voted - For |
1l | Elect Director Barbara A. Tyson | Management | For | Voted - Against |
1m | Elect Director Noel White | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Voted - One Year |
5 | Amend Omnibus Stock Plan | Management | For | Voted - For |
6 | Comply with World Health Organization Guidelines on | | | |
| Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Voted - For |
211
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
U.S. BANCORP | | | | |
Security ID: 902973304 | Ticker: USB | | | |
Meeting Date: 18-Apr-23 | 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 Alan B. Colberg | Management | For | Voted - For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | Voted - For |
1g | Elect Director Kimberly J. Harris | Management | For | Voted - For |
1h | Elect Director Roland A. Hernandez | Management | For | Voted - For |
1i | Elect Director Richard P. McKenney | Management | For | Voted - For |
1j | Elect Director Yusuf I. Mehdi | Management | For | Voted - For |
1k | Elect Director Loretta E. Reynolds | Management | For | Voted - For |
1l | Elect Director John P. Wiehoff | Management | For | Voted - For |
1m | Elect Director Scott W. Wine | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
UBER TECHNOLOGIES, INC. | | | |
Security ID: 90353T100 | Ticker: UBER | | | |
Meeting Date: 08-May-23 | 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 John Thain | Management | For | Voted - For |
1i | Elect Director David I. Trujillo | Management | For | Voted - For |
1j | Elect Director Alexander Wynaendts | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
4 | Commission a Third-Party Audit on Driver Health and | | | |
| Safety | | Shareholder | Against | Voted - For |
212
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
UGI CORPORATION | | | | |
Security ID: 902681105 | Ticker: UGI | | | |
Meeting Date: 27-Jan-23 | 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 |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
UNION PACIFIC CORPORATION | | | |
Security ID: 907818108 | Ticker: UNP | | | |
Meeting Date: 18-May-23 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
6 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Voted - Against |
213
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
UNITED PARCEL SERVICE, INC. | | | |
Security ID: 911312106 | Ticker: UPS | | | |
Meeting Date: 04-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Carol Tome | Management | For | Voted - For |
1b | Elect Director Rodney Adkins | Management | For | Voted - For |
1c | Elect Director Eva Boratto | Management | For | Voted - For |
1d | Elect Director Michael Burns | Management | For | Voted - For |
1e | Elect Director Wayne Hewett | Management | For | Voted - For |
1f | Elect Director Angela Hwang | Management | For | Voted - For |
1g | Elect Director Kate Johnson | Management | For | Voted - Against |
1h | Elect Director William Johnson | Management | For | Voted - Against |
1i | Elect Director Franck Moison | Management | For | Voted - Against |
1j | Elect Director Christiana Smith Shi | Management | For | Voted - For |
1k | Elect Director Russell Stokes | Management | For | Voted - Against |
1l | Elect Director Kevin Warsh | Management | For | Voted - Against |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Approve Recapitalization Plan for all Stock to Have | | | |
| One-vote per Share | Shareholder | Against | Voted - For |
6 | Adopt Independently Verified Science-Based | | | |
| Greenhouse Gas Emissions Reduction Targets in Line | | | |
| with the Paris Climate Agreement | Shareholder | Against | Voted - For |
7 | Report on Integrating GHG Emissions Reductions | | | |
| Targets into Executive Compensation | Shareholder | Against | Voted - For |
8 | Report on Just Transition | Shareholder | Against | Voted - For |
9 | Report on Risk Due to Restrictions on Reproductive | | | |
| Rights | | Shareholder | Against | Voted - For |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Voted - For |
11 | Report on Effectiveness of Diversity, Equity, and | | | |
| Inclusion Efforts | | Shareholder | Against | Voted - For |
UNITEDHEALTH GROUP INCORPORATED | | | |
Security ID: 91324P102 | Ticker: UNH | | | |
Meeting Date: 05-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Timothy Flynn | Management | For | Voted - For |
1b | Elect Director Paul Garcia | Management | For | Voted - For |
1c | Elect Director Kristen Gil | Management | For | Voted - For |
1d | Elect Director Stephen Hemsley | Management | For | Voted - For |
1e | Elect Director Michele Hooper | Management | For | Voted - For |
1f | Elect Director F. William McNabb, III | Management | For | Voted - For |
1g | Elect Director Valerie Montgomery Rice | Management | For | Voted - For |
1h | Elect Director John Noseworthy | Management | For | Voted - For |
1i | Elect Director Andrew Witty | Management | For | Voted - For |
214
| | | | | |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Voted - Against |
6 | Report on Congruency of Political Spending with | | | |
| Company Values and Priorities | Shareholder | Against | Voted - For |
7 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
VENTAS INC. | | | | |
Security ID: 92276F100 | Ticker: VTR | | | |
Meeting Date: 16-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Melody C. Barnes | Management | For | Voted - For |
1b | Elect Director Debra A. Cafaro | Management | For | Voted - For |
1c | Elect Director Michael J. Embler | Management | For | Voted - For |
1d | Elect Director Matthew J. Lustig | Management | For | Voted - For |
1e | Elect Director Roxanne M. Martino | Management | For | Voted - For |
1f | Elect Director Marguerite M. Nader | Management | For | Voted - For |
1g | Elect Director Sean P. Nolan | Management | For | Voted - For |
1h | Elect Director Walter C. Rakowich | Management | For | Voted - For |
1i | Elect Director Sumit Roy | Management | For | Voted - For |
1j | Elect Director James D. Shelton | Management | For | Voted - For |
1k | Elect Director Maurice S. Smith | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
VERISK ANALYTICS, INC. | | | |
Security ID: 92345Y106 | Ticker: VRSK | | | |
Meeting Date: 17-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Vincent K. Brooks | Management | For | Voted - For |
1b | Elect Director Jeffrey Dailey | Management | For | Voted - For |
1c | Elect Director Wendy Lane | Management | For | Voted - For |
1d | Elect Director Lee M. Shavel | Management | For | Voted - For |
1e | Elect Director Kimberly S. Stevenson | Management | For | Voted - For |
1f | Elect Director Olumide Soroye | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
215
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
VERIZON COMMUNICATIONS INC. | | | |
Security ID: 92343V104 | Ticker: VZ | | | |
Meeting Date: 11-May-23 | 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 Vittorio Colao | Management | For | Voted - For |
1.5 | Elect Director Melanie Healey | Management | For | Voted - For |
1.6 | Elect Director Laxman Narasimhan | Management | For | Voted - For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1.8 | Elect Director Daniel Schulman | Management | For | Voted - For |
1.9 | Elect Director Rodney Slater | Management | For | Voted - For |
1.10 | Elect Director Carol Tome | Management | For | Voted - For |
1.11 | Elect Director Hans Vestberg | Management | For | Voted - For |
1.12 | Elect Director Gregory Weaver | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Voted - For |
6 | Adopt a Policy Prohibiting Direct and Indirect | | | |
| Political Contributions to Candidates | Shareholder | Against | Voted - For |
7 | Amend Clawback Policy | Shareholder | Against | Voted - For |
8 | Submit Severance Agreement (Change-in-Control) to | | | |
| Shareholder Vote | | Shareholder | Against | Voted - For |
9 | Require Independent Board Chair | Shareholder | Against | Voted - For |
VERTEX PHARMACEUTICALS INCORPORATED | | | |
Security ID: 92532F100 | Ticker: VRTX | | | |
Meeting Date: 17-May-23 | 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 Jeffrey Leiden | Management | For | Voted - For |
1.7 | Elect Director Diana McKenzie | Management | For | Voted - For |
1.8 | Elect Director Bruce Sachs | Management | For | Voted - For |
1.9 | Elect Director Suketu 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
216
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
VF CORPORATION | | | | |
Security ID: 918204108 | Ticker: VFC | | | |
Meeting Date: 26-Jul-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For |
1.2 | Elect Director Alex Cho | Management | For | Voted - For |
1.3 | Elect Director Juliana L. Chugg | Management | For | Voted - For |
1.4 | Elect Director Benno Dorer | Management | For | Voted - For |
1.5 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For |
1.6 | Elect Director Laura W. Lang | Management | For | Voted - For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
VISA INC. | | | | |
Security ID: 92826C839 | Ticker: V | | | |
Meeting Date: 24-Jan-23 | Meeting Type: Annual | | | |
1a | Elect Director Lloyd A. Carney | Management | For | Voted - For |
1b | Elect Director Kermit R. Crawford | Management | For | Voted - For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Voted - For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | Voted - For |
1e | Elect Director Ramon Laguarta | Management | For | Voted - For |
1f | Elect Director Teri L. List | Management | For | Voted - For |
1g | Elect Director John F. Lundgren | Management | For | Voted - For |
1h | Elect Director Denise M. Morrison | Management | For | Voted - For |
1i | Elect Director Linda J. Rendle | Management | For | Voted - For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - Against |
VISTRA CORP. | | | | |
Security ID: 92840M102 | Ticker: VST | | | |
Meeting Date: 02-May-23 | 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 |
217
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
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 James A. Burke | Management | For | Voted - For |
1.7 | Elect Director Lisa Crutchfield | Management | For | Voted - For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | Voted - For |
1.9 | Elect Director Jeff D. Hunter | Management | For | Voted - For |
1.10 | Elect Director Julie A. Lagacy | Management | For | Voted - For |
1.11 | 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 |
W.W. GRAINGER, INC. | | | | |
Security ID: 384802104 | Ticker: GWW | | | |
Meeting Date: 26-Apr-23 | Meeting Type: Annual | | | |
1a | Elect Director Rodney C. Adkins | Management | For | Voted - For |
1b | Elect Director V. Ann Hailey | Management | For | Voted - For |
1c | Elect Director Katherine D. Jaspon | Management | For | Voted - For |
1d | Elect Director Stuart L. Levenick | Management | For | Voted - For |
1e | Elect Director D.G. Macpherson | Management | For | Voted - For |
1f | Elect Director Neil S. Novich | Management | For | Voted - For |
1g | Elect Director Beatriz R. Perez | Management | For | Voted - For |
1h | Elect Director E. Scott Santi | Management | For | Voted - For |
1i | Elect Director Susan Slavik Williams | Management | For | Voted - For |
1j | Elect Director Lucas E. Watson | Management | For | Voted - For |
1k | Elect Director Steven A. White | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - 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 |
WALGREENS BOOTS ALLIANCE, INC. | | | |
Security ID: 931427108 | Ticker: WBA | | | |
Meeting Date: 26-Jan-23 | Meeting Type: Annual | | | |
1a | Elect Director Janice M. Babiak | Management | For | Voted - For |
1b | Elect Director Inderpal S. Bhandari | Management | For | Voted - For |
1c | Elect Director Rosalind G. Brewer | Management | For | Voted - For |
1d | Elect Director Ginger L. Graham | Management | For | Voted - For |
1e | Elect Director Bryan C. Hanson | Management | For | Voted - For |
1f | Elect Director Valerie B. Jarrett | Management | For | Voted - For |
1g | Elect Director John A. Lederer | Management | For | Voted - For |
1h | Elect Director Dominic P. Murphy | Management | For | Voted - For |
1i | Elect Director Stefano Pessina | Management | For | Voted - For |
1j | Elect Director Nancy M. Schlichting | Management | For | Voted - For |
218
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
4 | Report on Public Health Costs Due to Tobacco | | | |
| Product Sales and the Impact on Overall Market | Shareholder | Against | Voted - For |
5 | Require Independent Board Chair | Shareholder | Against | Voted - For |
WASTE MANAGEMENT, INC. | | | |
Security ID: 94106L109 | Ticker: WM | | | |
Meeting Date: 09-May-23 | Meeting Type: Annual | | | |
1a | Elect Director Bruce E. Chinn | Management | For | Voted - For |
1b | Elect Director James C. Fish, Jr. | Management | For | Voted - For |
1c | Elect Director Andres R. Gluski | Management | For | Voted - For |
1d | Elect Director Victoria M. Holt | Management | For | Voted - For |
1e | Elect Director Kathleen M. Mazzarella | Management | For | Voted - For |
1f | Elect Director Sean E. Menke | Management | For | Voted - For |
1g | Elect Director William B. Plummer | Management | For | Voted - For |
1h | Elect Director John C. Pope | Management | For | Voted - For |
1i | Elect Director Maryrose T. Sylvester | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Approve Omnibus Stock Plan | Management | For | Voted - For |
WELLS FARGO & COMPANY | | | |
Security ID: 949746101 | Ticker: WFC | | | |
Meeting Date: 25-Apr-23 | 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 |
1j | Elect Director Richard B. Payne, Jr. | Management | For | Voted - For |
1k | Elect Director Ronald L. Sargent | Management | For | Voted - For |
1l | Elect Director Charles W. Scharf | Management | For | Voted - For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Voted - For |
219
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Voted - For |
7 | Report on Climate Lobbying | Shareholder | Against | Voted - For |
8 | Report on Climate Transition Plan Describing | | | |
| Efforts to Align Financing Activities with GHG | | | |
| Targets | | Shareholder | Against | Voted - For |
9 | Adopt Time-Bound Policy to Phase Out Underwriting | | | |
| and Lending for New Fossil Fuel Development | Shareholder | Against | Voted - For |
10 | Report on Prevention of Workplace Harassment and | | | |
| Discrimination | | Shareholder | Against | Voted - For |
11 | Adopt Policy on Freedom of Association and | | | |
| Collective Bargaining | Shareholder | Against | Voted - For |
WELLTOWER INC. | | | | |
Security ID: 95040Q104 | Ticker: WELL | | | |
Meeting Date: 23-May-23 | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
WEX INC. | | | | |
Security ID: 96208T104 | Ticker: WEX | | | |
Meeting Date: 11-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Daniel Callahan | Management | For | Voted - For |
1.2 | Elect Director Shikhar Ghosh | Management | For | Voted - For |
1.3 | Elect Director James Groch | Management | For | Voted - For |
1.4 | Elect Director James (Jim) Neary | Management | For | Voted - For |
1.5 | Elect Director Melissa Smith | Management | For | Voted - For |
1.6 | Elect Director Stephen Smith | Management | For | Voted - For |
1.7 | Elect Director Susan Sobbott | Management | For | Voted - For |
1.8 | Elect Director Regina O. Sommer | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
220
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
WILLIAMS-SONOMA, INC. | | | |
Security ID: 969904101 | Ticker: WSM | | | |
Meeting Date: 31-May-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Laura Alber | Management | For | Voted - For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | Voted - For |
1.3 | Elect Director Scott Dahnke | Management | For | Voted - For |
1.4 | Elect Director Anne Finucane | Management | For | Voted - For |
1.5 | Elect Director Paula Pretlow | Management | For | Voted - For |
1.6 | Elect Director William Ready | Management | For | Voted - For |
1.7 | Elect Director Frits van Paasschen | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
WORKDAY, INC. | | | | |
Security ID: 98138H101 | Ticker: WDAY | | | |
Meeting Date: 22-Jun-23 | Meeting Type: Annual | | | |
1a | Elect Director Christa Davies | Management | For | Voted - Against |
1b | Elect Director Wayne A.I. Frederick | Management | For | Voted - For |
1c | Elect Director Mark J. Hawkins | Management | For | Voted - For |
1d | Elect Director George J. Still, Jr. | Management | For | Voted - Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
4 | Amend Bylaws to Require Shareholder Approval of | | | |
| Certain Provisions Related to Director Nominations | | | |
| by Shareholders | | Shareholder | Against | Voted - Against |
XYLEM INC. | | | | |
Security ID: 98419M100 | Ticker: XYL | | | |
Meeting Date: 11-May-23 | Meeting Type: Special | | | |
1 | Issue Shares in Connection with Acquisition | Management | For | Voted - For |
2 | Adjourn Meeting | | Management | For | Voted - For |
Meeting Date: 18-May-23 | 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 Earl R. Ellis | Management | For | Voted - For |
1d | Elect Director Robert F. Friel | Management | For | Voted - For |
1e | Elect Director Victoria D. Harker | Management | For | Voted - For |
1f | Elect Director Steven R. Loranger | Management | For | Voted - For |
221
| | | | | |
Impact Shares YWCA Women’s Empowerment ETF | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
1g | Elect Director Mark D. Morelli | Management | For | Voted - For |
1h | Elect Director Jerome A. Peribere | Management | For | Voted - For |
1i | Elect Director Lila Tretikov | Management | For | Voted - For |
1j | Elect Director Uday Yadav | Management | For | Voted - For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Require Independent Board Chair | Shareholder | Against | Voted - For |
YUM! BRANDS, INC. | | | | |
Security ID: 988498101 | Ticker: YUM | | | |
Meeting Date: 18-May-23 | 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 Thomas C. Nelson | Management | For | Voted - For |
1i | Elect Director P. Justin Skala | Management | For | Voted - For |
1j | Elect Director Annie Young-Scrivner | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Voted - For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Voted - For |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Voted - For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Voted - For |
9 | Report on Paid Sick Leave | Shareholder | Against | Voted - For |
ZILLOW GROUP, INC. | | | | |
Security ID: 98954M200 | Ticker: Z | | | |
Meeting Date: 06-Jun-23 | Meeting Type: Annual | | | |
1.1 | Elect Director Amy C. Bohutinsky | Management | For | Voted - Against |
1.2 | Elect Director Jay C. Hoag | Management | For | Voted - Against |
1.3 | Elect Director Gregory B. Maffei | Management | For | Voted - Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Voted - For |
222
| | | | | |
Impact Shares MSCI Global Climate Select ETF | | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
TESLA, INC. | | | | |
Security ID: 88160R101 | Ticker: TSLA | | | |
Meeting Date: 04-Aug-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Voted - Against |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Voted - Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | Voted - For |
3 | Eliminate Supermajority Voting Provisions | Management | For | Voted - For |
4 | Increase Authorized Common Stock | Management | For | Voted - For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
6 | Adopt Proxy Access Right | Shareholder | Against | Voted - For |
7 | Report on Efforts to Prevent Harassment and | | | |
| Discrimination in the Workplace | Shareholder | Against | Voted - For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Voted - For |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | Voted - For |
10 | Report on Corporate Climate Lobbying in line with | | | |
| Paris Agreement | | Shareholder | Against | Voted - For |
11 | Adopt a Policy on Respecting Rights to Freedom of | | | |
| Association and Collective Bargaining | Shareholder | Against | Voted - For |
12 | Report on Eradicating Child Labor in Battery Supply | | | |
| Chain | | Shareholder | Against | Voted - For |
13 | Report on Water Risk Exposure | Shareholder | Against | Voted - For |
VF CORPORATION | | | | |
Security ID: 918204108 | Ticker: VFC | | | |
Meeting Date: 26-Jul-22 | Meeting Type: Annual | | | |
1.1 | Elect Director Richard T. Carucci | Management | For | Voted - For |
1.2 | Elect Director Alex Cho | Management | For | Voted - For |
1.3 | Elect Director Juliana L. Chugg | Management | For | Voted - For |
1.4 | Elect Director Benno Dorer | Management | For | Voted - For |
1.5 | Elect Director Mark S. Hoplamazian | Management | For | Voted - For |
1.6 | Elect Director Laura W. Lang | Management | For | Voted - For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Voted - For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Voted - For |
1.9 | Elect Director Steven E. Rendle | Management | For | Voted - For |
1.10 | Elect Director Carol L. Roberts | Management | For | Voted - For |
1.11 | Elect Director Matthew J. Shattock | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
223
| | | | | |
Impact Shares MSCI Global Climate Select ETF | | |
Proposal | | Proposed by | Mgt. Position | Registrant Voted |
VMWARE, INC. | | | | |
Security ID: 928563402 | Ticker: VMW | | | |
Meeting Date: 12-Jul-22 | Meeting Type: Annual | | | |
1a | Elect Director Nicole Anasenes | Management | For | Voted - For |
1b | Elect Director Marianne Brown | Management | For | Voted - For |
1c | Elect Director Paul Sagan | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' | | | |
| Compensation | | Management | For | Voted - Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
224
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Impact Shares Trust I
By: /s/ Ethan Powell
Ethan Powell
President & Principal Executive Officer
Date: August 21, 2023
225