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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Paul R. Fearday
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-5346
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 02/16/2017 - 06/30/2017
SerenityShares Impact ETF
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2U INC. Agenda Number: 934617866
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Security: 90214J101
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: TWOU
ISIN: US90214J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLIE L. KRAWCHECK Mgmt For For
MARK J. CHERNIS Mgmt For For
JOHN M. LARSON Mgmt For For
EDWARD S. MACIAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
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CLEAN HARBORS, INC. Agenda Number: 934606368
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Security: 184496107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CLH
ISIN: US1844961078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt Withheld Against
THOMAS SHIELDS Mgmt Withheld Against
JOHN WELCH Mgmt Withheld Against
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON APPROVAL OF EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
PLAN.
5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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DAVITA,INC. Agenda Number: 934615925
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Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: DVA
ISIN: US23918K1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PASCAL DESROCHES Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1G. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1J. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
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DIGITALGLOBE, INC. Agenda Number: 934612448
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Security: 25389M877
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: DGI
ISIN: US25389M8771
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: HOWELL M. Mgmt Against Against
ESTES, III
1B. ELECTION OF CLASS II DIRECTOR: KIMBERLY Mgmt For For
TILL
1C. ELECTION OF CLASS II DIRECTOR: EDDY Mgmt For For
ZERVIGON
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
4. ADVISORY VOTE ON THE FREQUENCY ON HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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EXPEDIA, INC. Agenda Number: 934615507
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Security: 30212P303
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: EXPE
ISIN: US30212P3038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For
BATTLE
1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt Abstain Against
1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against
1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against
1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
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LTC PROPERTIES, INC. Agenda Number: 934607980
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Security: 502175102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: LTC
ISIN: US5021751020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOYD W. HENDRICKSON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI Mgmt Against Against
1.3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO Mgmt Against Against
1.4 ELECTION OF DIRECTOR: WENDY L. SIMPSON Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, Mgmt Against Against
M.D.
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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MOBILEYE N.V. Agenda Number: 934634026
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Security: N51488117
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MBLY
ISIN: NL0010831061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SALE OF ALL OR SUBSTANTIALLY Mgmt For For
ALL OF THE COMPANY'S ASSETS AND BUSINESS TO
CYCLOPS HOLDINGS, LLC (THE "PURCHASER"),
AND THE ASSUMPTION BY THE PURCHASER OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S
LIABILITIES, AFTER THE CONSUMMATION OF THE
PENDING TENDER OFFER (THE "OFFER") BY THE
PURCHASER (THE "OFFER CLOSING").
2 TO LIQUIDATE THE COMPANY, AFTER THE OFFER Mgmt For For
CLOSING; TO APPOINT STICHTING VEREFFENING
MOBILEYE AS LIQUIDATOR OF THE COMPANY; AND
TO APPROVE THE COMPENSATION OF THE
LIQUIDATOR.
3 TO CONVERT THE COMPANY FROM AN N.V. Mgmt For For
(NAAMLOZE VENNOOTSCHAP) TO A B.V. (BESLOTEN
VENNOOTSCHAP MET BEPERKTE
AANSPRAKELIJKHEID), AFTER THE OFFER
CLOSING.
4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY (THE "ARTICLES") IN ACCORDANCE WITH
THE DRAFT "CONVERSION DEED OF AMENDMENT"
PROVIDED TO SHAREHOLDERS, AFTER THE OFFER
CLOSING.
5 TO AMEND THE ARTICLES IN ACCORDANCE WITH Mgmt For For
THE DRAFT "POST-DELISTING DEED OF
AMENDMENT" PROVIDED TO SHAREHOLDERS, AFTER
THE OFFER CLOSING.
6 TO ADOPT THE COMPANY'S DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2016.
7 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For
LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE YEAR ENDED DECEMBER
31, 2016.
8 TO DISCHARGE THE COMPANY'S DIRECTORS FROM Mgmt For For
LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES THROUGH THE DATE OF THE 2017
ANNUAL GENERAL MEETING, EFFECTIVE AS OF THE
PURCHASER'S ACCEPTANCE OF SHARES TENDERED
IN THE OFFER.
9A RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
TOMASO A. POGGIO
9B RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ELI Mgmt For For
BARKAT
9C RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
JUDITH RICHTER
10A ELECTION OF DIRECTOR: TIFFANY D. SILVA Mgmt For For
(EXECUTIVE DIRECTOR)
10B ELECTION OF DIRECTOR: DAVID J. MILES Mgmt For For
(EXECUTIVE DIRECTOR)
10C ELECTION OF DIRECTOR: NICHOLAS J. HUDSON Mgmt For For
(NON-EXECUTIVE DIRECTOR)
10D ELECTION OF DIRECTOR: MARK L. LEGASPI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
10E ELECTION OF DIRECTOR: GARY KERSHAW Mgmt For For
(NON-EXECUTIVE DIRECTOR)
11 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S INDEPENDENT NON-EXECUTIVE
DIRECTORS AFTER THE CLOSING OF THE PENDING
TENDER OFFER BY THE PURCHASER.
12 TO GRANT AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL UNTIL
DECEMBER 13, 2018.
13 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. TO AUDIT THE COMPANY'S
DUTCH STATUTORY ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
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OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934606748
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Security: 681936100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: OHI
ISIN: US6819361006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG M. BERNFIELD Mgmt Withheld Against
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
BARBARA B. HILL Mgmt For For
BERNARD J. KORMAN Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BEN W. PERKS Mgmt For For
C. TAYLOR PICKETT Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For
& YOUNG LLP.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
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SABRA HEALTH CARE REIT, INC. Agenda Number: 934618806
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Security: 78573L106
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: SBRA
ISIN: US78573L1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt Against Against
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt Against Against
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt Against Against
2. APPROVAL OF AMENDMENTS TO THE SABRA HEALTH Mgmt For For
CARE REIT, INC. 2009 PERFORMANCE INCENTIVE
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SABRA'S NAMED EXECUTIVE
OFFICERS.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
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TRIPADVISOR, INC. Agenda Number: 934615228
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Security: 896945201
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: TRIP
ISIN: US8969452015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt Withheld Against
STEPHEN KAUFER Mgmt For For
DIPCHAND (DEEP) NISHAR Mgmt For For
JEREMY PHILIPS Mgmt For For
SPENCER M. RASCOFF Mgmt For For
ALBERT E. ROSENTHALER Mgmt For For
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
SerenityShares Core U.S. ETF
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
SerenityShares Core Multi-Asset ETF
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
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.
(Registrant) ETF Series Solutions
By (Signature) /s/ Paul R. Fearday
Name Paul R. Fearday
Title President
Date 8/15/2017