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: 03/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
AlphaMark Actively Managed SC
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AK STEEL HOLDING CORPORATION Agenda Number: 934774325
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Security: 001547108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: AKS
ISIN: US0015471081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis C. Cuneo Mgmt For For
1b. Election of Director: Sheri H. Edison Mgmt For For
1c. Election of Director: Mark G. Essig Mgmt For For
1d. Election of Director: William K. Gerber Mgmt For For
1e. Election of Director: Gregory B. Kenny Mgmt For For
1f. Election of Director: Ralph S. Michael, III Mgmt For For
1g. Election of Director: Roger K. Newport Mgmt For For
1h. Election of Director: Dr. James A. Thomson Mgmt For For
1i. Election of Director: Dwayne A. Wilson Mgmt For For
1j. Election of Director: Vicente Wright Mgmt For For
1k. Election of Director: Arlene M. Yocum Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
independent registered public accounting
firm for 2018.
3. The resolution to approve the compensation Mgmt For For
of the Named Executive Officers.
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AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717
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Security: 001744101
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AMN
ISIN: US0017441017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark G. Foletta Mgmt For For
1.2 Election of Director: R. Jeffrey Harris Mgmt For For
1.3 Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1.4 Election of Director: Martha H. Marsh Mgmt For For
1.5 Election of Director: Susan R. Salka Mgmt For For
1.6 Election of Director: Andrew M. Stern Mgmt For For
1.7 Election of Director: Paul E. Weaver Mgmt For For
1.8 Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018
4. A shareholder proposal entitled: "Special Shr Against For
Shareowner Meetings Improvement"
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BARRACUDA NETWORKS, INC. Agenda Number: 934655210
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Security: 068323104
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: CUDA
ISIN: US0683231049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHET KAPOOR Mgmt No vote
WILLIAM D BJ JENKINS JR Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS BARRACUDA NETWORKS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2018.
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BARRACUDA NETWORKS, INC. Agenda Number: 934720081
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Security: 068323104
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: CUDA
ISIN: US0683231049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger (as it may be amended from time
to time, the "Merger Agreement"), dated
November 26, 2017, by and among Barracuda
Networks, Inc., Project Deep Blue Holdings,
LLC and Project Deep Blue Merger Corp.
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
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BASIC ENERGY SERVICES, INC. Agenda Number: 934764514
--------------------------------------------------------------------------------------------------------------------------
Security: 06985P209
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BAS
ISIN: US06985P2092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy H. Day Mgmt For For
John Jackson Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditor for
fiscal year 2018.
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BIOTELEMETRY, INC. Agenda Number: 934752393
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Anthony J. Mgmt For For
Conti
1.2 Election of Class II Director: Kirk E. Mgmt For For
Gorman
2. Advisory resolution to approve of the Mgmt For For
compensation of our named executive
officers.
3. 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, 2018.
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CIRRUS LOGIC, INC. Agenda Number: 934648924
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2017
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
DAVID J. TUPMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
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COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edwards Mgmt For For
1b. Election of Director: David J. Mastrocola Mgmt For For
1c. Election of Director: Justin E. Mirro Mgmt For For
1d. Election of Director: Robert J. Remenar Mgmt For For
1e. Election of Director: Sonya F. Sepahban Mgmt For For
1f. Election of Director: Thomas W. Sidlik Mgmt For For
1g. Election of Director: Stephen A. Van Oss Mgmt For For
1h. Election of Director: Molly P. Zhang Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
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CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: CACC
ISIN: US2253101016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda J. Flanagan Mgmt For For
Brett A. Roberts Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2018.
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DIPLOMAT PHARMACY, INC. Agenda Number: 934802299
--------------------------------------------------------------------------------------------------------------------------
Security: 25456K101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: DPLO
ISIN: US25456K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Dreyer Mgmt For For
Philip R. Hagerman Mgmt For For
Shawn C. Tomasello Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory approval of named executive Mgmt For For
officer compensation.
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ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934810638
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas R. Waggoner Mgmt For For
1.2 Election of Director: Samuel K. Skinner Mgmt For For
1.3 Election of Director: Matthew Ferguson Mgmt For For
1.4 Election of Director: David Habiger Mgmt For For
1.5 Election of Director: Nelda J. Connors Mgmt For For
1.6 Election of Director: William M. Farrow III Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
3. Advisory approval of the Company's Mgmt For For
Compensation of Executives as disclosed in
this Proxy Statement.
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EMERGENT BIOSOLUTIONS INC. Agenda Number: 934783386
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Daniel J. Mgmt For For
Abdun-Nabi
1b. Election of Class III Director: Dr. Sue Mgmt For For
Bailey
1c. Election of Class III Director: Jerome M. Mgmt For For
Hauer, Ph.D.
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To approve an amendment to our stock Mgmt For For
incentive plan.
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EMPLOYERS HOLDINGS, INC. Agenda Number: 934774957
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Prasanna G. Dhore Mgmt For For
1.2 Election of Director: Valerie R. Glenn Mgmt For For
2. To approve the Company's executive Mgmt For For
compensation.
3A. To approve the amendments to the Amended Mgmt For For
and Restated Articles of Incorporation to
declassify the Board of Directors.
3B. To approve the amendments to the Amended Mgmt For For
and Restated Articles of Incorporation to
allow Stockholder Amendments to the Bylaws
and Other Immaterial Amendments.
4. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2018.
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ENANTA PHARMACEUTICALS, INC. Agenda Number: 934720714
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 28-Feb-2018
Ticker: ENTA
ISIN: US29251M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George S. Golumbeski Mgmt For For
Kristine Peterson Mgmt For For
Terry C. Vance Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2018 fiscal year.
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HEALTH INSURANCE INNOVATIONS, INC. Agenda Number: 934808316
--------------------------------------------------------------------------------------------------------------------------
Security: 42225K106
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: HIIQ
ISIN: US42225K1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul E. Avery Mgmt For For
Anthony J. Barkett Mgmt For For
Paul G. Gabos Mgmt For For
Michael W. Kosloske Mgmt For For
Gavin D. Southwell Mgmt For For
Robert S. Murley Mgmt For For
John A. Fichthorn Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent auditors of the Company
for the fiscal year ended December 31,
2018.
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II-VI INCORPORATED Agenda Number: 934677254
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 03-Nov-2017
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: JOSEPH J. Mgmt For For
CORASANTI
1B. ELECTION OF CLASS III DIRECTOR: WILLIAM A. Mgmt For For
SCHROMM
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2017
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER NON-BINDING ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018
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K12 INC. Agenda Number: 934696646
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: LRN
ISIN: US48273U1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AIDA M. ALVAREZ Mgmt For For
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt For For
LIZA MCFADDEN Mgmt For For
STUART J. UDELL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
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LGI HOMES, INC. Agenda Number: 934750034
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RYAN EDONE Mgmt For For
DUNCAN GAGE Mgmt For For
ERIC LIPAR Mgmt For For
BRYAN SANSBURY Mgmt For For
STEVEN SMITH Mgmt For For
ROBERT VAHRADIAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
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MARKETAXESS HOLDINGS INC. Agenda Number: 934798363
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Steven L. Begleiter Mgmt For For
1c. Election of Director: Stephen P. Casper Mgmt For For
1d. Election of Director: Jane Chwick Mgmt For For
1e. Election of Director: William F. Cruger Mgmt For For
1f. Election of Director: David G. Gomach Mgmt For For
1g. Election of Director: Carlos M. Hernandez Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
1k. Election of Director: James J. Sullivan Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to increase the Mgmt For For
aggregate number of shares of common stock
that may be issued or used for awards under
the MarketAxess Holdings Inc. 2012
Incentive Plan.
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MAXLINEAR, INC. Agenda Number: 934804394
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: MXL
ISIN: US57776J1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Thomas E. Mgmt For For
Pardun
1.2 Election of Class III Director: Kishore Mgmt For For
Seendripu, Ph.D.
2. Advisory vote to approve named executive Mgmt For For
officer compensation (say on pay vote).
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
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MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: MPAA
ISIN: US6200711009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
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NATUS MEDICAL INCORPORATED Agenda Number: 934831656
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: BABY
ISIN: US6390501038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doris E. Engibous Mgmt For For
Robert S. Weiss Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's named Mgmt For For
executive officer Compensation.
4. Act upon a stockholder proposal submitted Shr Against For
by Voce Catalyst Partners LP (together with
its affiliates and related parties, "Voce")
to repeal certain provisions or amendments
to the amended and restated by-laws of the
company adopted without stockholder
approval after March 22, 2012 and up to and
including date of Annual Meeting (the "Voce
bylaw proposal").
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NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934683992
--------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: UEPS
ISIN: US64107N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HERMAN G. KOTZE Mgmt For For
CHRISTOPHER S SEABROOKE Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
ALFRED T. MOCKETT Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE REGARDING WHETHER AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION WILL OCCUR
EVERY ONE, TWO OR THREE YEARS.
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PREFERRED BANK Agenda Number: 934797208
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt For For
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt For For
Clark Hsu Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Preferred Bank's named executive
officers (Say-on-Pay).
3. Advisory vote to set the frequency of the Mgmt 3 Years For
Say on Pay vote.
4. Ratification of the appointment of Crowe Mgmt For For
Horwath, LLP as independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934814763
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott S. Ingraham Mgmt For For
Jeffrey T. Leeds Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock by 125,000,000 shares,
bringing the total authorized shares of
Common Stock to 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934721209
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 15-Feb-2018
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John H. Baker, III Mgmt For For
John Bierbusse Mgmt For For
Mike Cockrell Mgmt For For
Suzanne T. Mestayer Mgmt For For
2. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2018.
4. Proposal to request that the Company adopt Shr Against For
a policy to phase out the use of medically
important antibiotics for disease
prevention.
5. Proposal to request that the Board of Shr Against For
Directors amend its bylaws to require the
Chair of the Board to be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 934804902
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. Evans Mgmt For For
Paul J. Hennessy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the accompanying
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
* 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 08/17/2018