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: Kristina R. Nelson
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6076
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
AlphaMark Actively Managed SC
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EXTREME NETWORKS, INC. Agenda Number: 934881447
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Security: 30226D106
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: EXTR
ISIN: US30226D1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Rajendra Khanna Mgmt For For
Edward H. Kennedy Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution regarding executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditors for our fiscal
year ending June 30, 2019.
4. To ratify Amendment No. 6 to the Company's Mgmt For For
Amended and Restated Rights Agreement,
dated as of April 26, 2012, as amended, to
extend the Agreement until May 31, 2019.
5. To approve the Amendment and Restatement of Mgmt For For
the Extreme Networks, Inc. 2014 Employee
Stock Purchase Plan to increase the number
of shares issuable under such plan.
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II-VI INCORPORATED Agenda Number: 934878856
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Security: 902104108
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: IIVI
ISIN: US9021041085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Vincent D. Mgmt No vote
Mattera, Jr.
1b. Election of Class I Director: Marc Y. E. Mgmt No vote
Pelaez
1c. Election of Class I Director: Howard H. Xia Mgmt No vote
2. Non-binding advisory vote to approve the Mgmt No vote
compensation of the Company's named
executive officers for fiscal year 2018.
3. Approval of the 2018 Qualified Employee Mgmt No vote
Stock Purchase Plan.
4. Approval of the 2018 Omnibus Incentive Mgmt No vote
Plan.
5. Ratification of the Audit Committee's Mgmt No vote
selection of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
June 30, 2019.
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K12 INC. Agenda Number: 934892236
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Security: 48273U102
Meeting Type: Annual
Meeting Date: 14-Dec-2018
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
Robert E. Knowling, Jr. Mgmt For For
Liza McFadden Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. 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, 2019
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MARINEMAX, INC. Agenda Number: 934915971
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Security: 567908108
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: HZO
ISIN: US5679081084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Borst Mgmt For For
1b. Election of Director: Hilliard M. Eure III Mgmt For For
1c. Election of Director: Joseph A. Watters Mgmt For For
2. To approve (on an advisory basis) our Mgmt For For
executive compensation ("say-on-pay").
3. To approve an amendment to our 2008 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for issuance
under that plan by 500,000 shares.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of our
Company for the fiscal year ending
September 30, 2019.
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MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934867358
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Security: 620071100
Meeting Type: Annual
Meeting Date: 06-Sep-2018
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 J. Adelson Mgmt For For
1c. Election of Director: David Bryan Mgmt For For
1d. Election of Director: Rudolph J. 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, 2019.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
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NATUS MEDICAL INCORPORATED Agenda Number: 934898909
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Security: 639050103
Meeting Type: Special
Meeting Date: 13-Dec-2018
Ticker: BABY
ISIN: US6390501038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the 2018 Equity Incentive Plan Mgmt For For
(the "2018 Plan").
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NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934884431
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Security: 64107N206
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: UEPS
ISIN: US64107N2062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herman G. Kotze Mgmt For For
Alex M.R. Smith 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
Ekta Singh-Bushell 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,
2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
* 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/ Kristina Nelson
Name Kristina Nelson
Title President
Date 8/26/2019