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: 01/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Volshares Large Cap ETF
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214
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Security: 026874784
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AIG
ISIN: US0268747849
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt No vote
1b. Election of Director: BRIAN DUPERREAULT Mgmt No vote
1c. Election of Director: JOHN H. FITZPATRICK Mgmt No vote
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt No vote
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt No vote
1f. Election of Director: HENRY S. MILLER Mgmt No vote
1g. Election of Director: LINDA A. MILLS Mgmt No vote
1h. Election of Director: SUZANNE NORA JOHNSON Mgmt No vote
1i. Election of Director: RONALD A. RITTENMEYER Mgmt No vote
1j. Election of Director: DOUGLAS M. STEENLAND Mgmt No vote
1k. Election of Director: THERESA M. STONE Mgmt No vote
2. To vote, on a non-binding advisory basis, Mgmt No vote
to approve executive compensation.
3. To act upon a proposal to ratify the Mgmt No vote
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2018.
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ANTHEM, INC. Agenda Number: 934750464
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Security: 036752103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ANTM
ISIN: US0367521038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis Hay, III Mgmt No vote
1b. Election of Director: Julie A. Hill Mgmt No vote
1c. Election of Director: Antonio F. Neri Mgmt No vote
1d. Election of Director: Ramiro G. Peru Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as the independent registered public
accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt No vote
of our named executive officers.
4. To approve proposed amendments to our Mgmt No vote
Articles of Incorporation to allow
shareholders owning 20% or more of our
common stock to call special meetings of
shareholders.
5. Shareholder proposal to allow shareholders Shr No vote
owning 10% or more of our common stock to
call special meetings of shareholders.
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DAVITA INC. Agenda Number: 934808328
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Security: 23918K108
Meeting Type: Annual
Meeting Date: 18-Jun-2018
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 No vote
1b. Election of Director: Charles G. Berg Mgmt No vote
1c. Election of Director: Barbara J. Desoer Mgmt No vote
1d. Election of Director: Pascal Desroches Mgmt No vote
1e. Election of Director: Paul J. Diaz Mgmt No vote
1f. Election of Director: Peter T. Grauer Mgmt No vote
1g. Election of Director: John M. Nehra Mgmt No vote
1h. Election of Director: William L. Roper Mgmt No vote
1i. Election of Director: Kent J. Thiry Mgmt No vote
1j. Election of Director: Phyllis R. Yale Mgmt No vote
2. To ratify the appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for fiscal year 2018.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
4. Stockholder proposal regarding revisions to Shr No vote
the Company's proxy access bylaw, if
properly presented at the meeting.
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DISCOVERY, INC. Agenda Number: 934756822
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Security: 25470F104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: DISCA
ISIN: US25470F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert R. Beck Mgmt No vote
Susan M. Swain Mgmt No vote
J. David Wargo Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve certain amendments to the Mgmt No vote
Discovery Communications, Inc. 2013
Incentive Plan adopted by the Board of
Directors on February 22, 2018.
4. To vote on a stockholder proposal Shr No vote
requesting the Board of Directors to adopt
a policy that the initial list of
candidates from which new
management-supported director nominees are
chosen shall include qualified women and
minority candidates.
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EQUINIX, INC. Agenda Number: 934802516
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Security: 29444U700
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: EQIX
ISIN: US29444U7000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt No vote
Nanci Caldwell Mgmt No vote
Gary Hromadko Mgmt No vote
Scott Kriens Mgmt No vote
William Luby Mgmt No vote
Irving Lyons, III Mgmt No vote
Christopher Paisley Mgmt No vote
Peter Van Camp Mgmt No vote
2. To approve by a non-binding advisory vote Mgmt No vote
the compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Stockholder proposal related proxy access Shr No vote
reform.
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FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
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Security: 31846V336
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGXXX
ISIN: US31846V3362
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt No vote
Mark E. Gaumond Mgmt No vote
Roger A. Gibson Mgmt No vote
Victoria J. Herget Mgmt No vote
Richard K. Riederer Mgmt No vote
James M. Wade Mgmt No vote
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FISERV, INC. Agenda Number: 934770137
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Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FISV
ISIN: US3377381088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt No vote
Harry F. DiSimone Mgmt No vote
John Y. Kim Mgmt No vote
Dennis F. Lynch Mgmt No vote
Denis J. O'Leary Mgmt No vote
Glenn M. Renwick Mgmt No vote
Kim M. Robak Mgmt No vote
JD Sherman Mgmt No vote
Doyle R. Simons Mgmt No vote
Jeffery W. Yabuki Mgmt No vote
2. To approve the material terms of the Mgmt No vote
performance goals under the Amended and
Restated Fiserv, Inc. 2007 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt No vote
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt No vote
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2018.
5. A shareholder proposal requesting the board Shr No vote
of directors to adopt a by-law to provide
for executive pay confidential voting.
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FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939
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Security: 34964C106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: FBHS
ISIN: US34964C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Ann F. Mgmt No vote
Hackett
1b. Election of Class I Director: John G. Mgmt No vote
Morikis
1c. Election of Class I Director: Ronald V. Mgmt No vote
Waters, III
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2018.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. To approve, by non-binding advisory vote, Mgmt No vote
the frequency of the advisory vote on named
executive officer compensation.
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HASBRO, INC. Agenda Number: 934769932
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Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HAS
ISIN: US4180561072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth A. Bronfin Mgmt No vote
1b. Election of Director: Michael R. Burns Mgmt No vote
1c. Election of Director: Hope F. Cochran Mgmt No vote
1d. Election of Director: Crispin H. Davis Mgmt No vote
1e. Election of Director: Lisa Gersh Mgmt No vote
1f. Election of Director: Brian D. Goldner Mgmt No vote
1g. Election of Director: Alan G. Hassenfeld Mgmt No vote
1h. Election of Director: Tracy A. Leinbach Mgmt No vote
1i. Election of Director: Edward M. Philip Mgmt No vote
1j. Election of Director: Richard S. Stoddart Mgmt No vote
1k. Election of Director: Mary Beth West Mgmt No vote
1l. Election of Director: Linda K. Zecher Mgmt No vote
2. The adoption, on an advisory basis, of a Mgmt No vote
resolution approving the compensation of
the Named Executive Officers.
3. Ratification of the selection of KPMG LLP Mgmt No vote
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2018.
4. Shareholder Proposal-Proposed Amendments to Shr No vote
the Company's Clawback Policy.
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PENTAIR PLC Agenda Number: 934748192
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Security: G7S00T104
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: PNR
ISIN: IE00BLS09M33
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1b. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1c. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1d. Election of Director: Theodore L. Harris Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1e. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1f. Election of Director: Matthew H. Peltz (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1g. Election of Director: Michael T. Speetzen Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
1h. Election of Director: John L. Stauch (If Mgmt No vote
the Separation (as defined in the proxy
statement) has occurred)
1i. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has occurred)
2a. Election of Director: Glynis A. Bryan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2b. Election of Director: Jerry W. Burris (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2c. Election of Director: Jacques Esculier (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2d. Election of Director: Edward P. Garden (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2e. Election of Director: T. Michael Glenn (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2f. Election of Director: David H. Y. Ho (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2g. Election of Director: Randall J. Hogan (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2h. Election of Director: David A. Jones (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2i. Election of Director: Ronald L Merriman (If Mgmt No vote
the Separation (as defined in the proxy
statement) has not occurred)
2j. Election of Director: William T. Monahan Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
2k. Election of Director: Billie Ida Williamson Mgmt No vote
(If the Separation (as defined in the proxy
statement) has not occurred)
3. To approve, by non-binding advisory vote, Mgmt No vote
the compensation of the named executive
officers.
4. To ratify, by non-binding advisory vote, Mgmt No vote
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
5. To authorize the price range at which Mgmt No vote
Pentair plc can re-allot shares it holds as
treasury shares under Irish law. (Special
Resolution)
6. To approve the reduction of the minimum Mgmt No vote
number of directors from nine to seven and
the maximum number of directors from twelve
to eleven.
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PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt No vote
1b. Election of Director: George W. Buckley Mgmt No vote
1c. Election of Director: Cesar Conde Mgmt No vote
1d. Election of Director: Ian M. Cook Mgmt No vote
1e. Election of Director: Dina Dublon Mgmt No vote
1f. Election of Director: Richard W. Fisher Mgmt No vote
1g. Election of Director: William R. Johnson Mgmt No vote
1h. Election of Director: Indra K. Nooyi Mgmt No vote
1i. Election of Director: David C. Page Mgmt No vote
1j. Election of Director: Robert C. Pohlad Mgmt No vote
1k. Election of Director: Daniel Vasella Mgmt No vote
1l. Election of Director: Darren Walker Mgmt No vote
1m. Election of Director: Alberto Weisser Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt No vote
executive compensation.
4. Special shareowner meeting improvement. Shr No vote
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THE COCA-COLA COMPANY Agenda Number: 934735234
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Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt No vote
1B. Election of Director: Ronald W. Allen Mgmt No vote
1C. Election of Director: Marc Bolland Mgmt No vote
1D. Election of Director: Ana Botin Mgmt No vote
1E. Election of Director: Richard M. Daley Mgmt No vote
1F. Election of Director: Christopher C. Davis Mgmt No vote
1G. Election of Director: Barry Diller Mgmt No vote
1H. Election of Director: Helene D. Gayle Mgmt No vote
1I. Election of Director: Alexis M. Herman Mgmt No vote
1J. Election of Director: Muhtar Kent Mgmt No vote
1K. Election of Director: Robert A. Kotick Mgmt No vote
1L. Election of Director: Maria Elena Mgmt No vote
Lagomasino
1M. Election of Director: Sam Nunn Mgmt No vote
1N. Election of Director: James Quincey Mgmt No vote
1O. Election of Director: Caroline J. Tsay Mgmt No vote
1P. Election of Director: David B. Weinberg Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Independent Auditors
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ULTA BEAUTY, INC. Agenda Number: 934796737
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Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ULTA
ISIN: US90384S3031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert F. DiRomualdo Mgmt No vote
Catherine A. Halligan Mgmt No vote
George R. Mrkonic Mgmt No vote
Lorna E. Nagler Mgmt No vote
Sally E. Blount Mgmt No vote
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as our independent registered public
accounting firm for our fiscal year 2018,
ending February 2, 2019
3. Advisory resolution to approve the Mgmt No vote
Company's executive compensation
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XL GROUP LTD Agenda Number: 934822001
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Security: G98294104
Meeting Type: Special
Meeting Date: 06-Jun-2018
Ticker: XL
ISIN: BMG982941046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt No vote
Merger, by and among XL Group Ltd, AXA SA
and Camelot Holdings Ltd., the statutory
merger agreement required in accordance
with Section 105 of the Bermuda Companies
Act 1981, as amended, and the merger of
Camelot Holdings Ltd. with and into XL
Group Ltd (the "merger").
2. On an advisory (non-binding) basis, to Mgmt No vote
approve the compensation that may be paid
or become payable to XL's named executive
officers in connection with the merger.
3. To approve an adjournment of the special Mgmt No vote
general meeting, if necessary or
appropriate, to solicit additional proxies,
in the event that there are insufficient
votes to approve Proposal 1 at the special
general meeting.
* 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