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: Michael Barolsky
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-5586
DATE OF FISCAL YEAR END: 01/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Item 1. Proxy Voting Record.
Volshares Large Cap ETF
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt No vote
1B. Election of Director: Robert Bertolini Mgmt No vote
1C. Election of Director: Giovanni Caforio, Mgmt No vote
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt No vote
1E. Election of Director: Michael Grobstein Mgmt No vote
1F. Election of Director: Alan J. Lacy Mgmt No vote
1G. Election of Director: Dinesh C. Paliwal Mgmt No vote
1H. Election of Director: Theodore R. Samuels Mgmt No vote
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt No vote
1J. Election of Director: Gerald L. Storch Mgmt No vote
1K. Election of Director: Karen H. Vousden, Mgmt No vote
Ph.D.
2. Advisory vote to approve the compensation Mgmt No vote
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt No vote
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr No vote
Written Consent
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CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt No vote
1B. Election of Director: Aparna Chennapragada Mgmt No vote
1C. Election of Director: Ann Fritz Hackett Mgmt No vote
1D. Election of Director: Peter Thomas Killalea Mgmt No vote
1E. Election of Director: Cornelis "Eli" Mgmt No vote
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt No vote
1G. Election of Director: Francois Locoh-Donou Mgmt No vote
1H. Election of Director: Peter E. Raskind Mgmt No vote
1I. Election of Director: Mayo A. Shattuck III Mgmt No vote
1J. Election of Director: Bradford H. Warner Mgmt No vote
1K. Election of Director: Catherine G. West Mgmt No vote
2. Ratification of the selection of Ernst & Mgmt No vote
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt No vote
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt No vote
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr No vote
stockholders' right to act by written
consent, if properly presented at the
meeting.
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COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Mgmt For For
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr For Against
Chairman.
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CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
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CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt For For
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
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CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
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DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt For For
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
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DOVER CORPORATION Agenda Number: 934949251
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DOV
ISIN: US2600031080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H.J. Gilbertson, Jr. Mgmt No vote
1b. Election of Director: K.C. Graham Mgmt No vote
1c. Election of Director: M.F. Johnston Mgmt No vote
1d. Election of Director: E.A. Spiegel Mgmt No vote
1e. Election of Director: R.J. Tobin Mgmt No vote
1f. Election of Director: S.M. Todd Mgmt No vote
1g. Election of Director: S.K. Wagner Mgmt No vote
1h. Election of Director: K.E. Wandell Mgmt No vote
1i. Election of Director: M.A. Winston Mgmt No vote
2. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, named Mgmt No vote
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt No vote
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt No vote
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
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EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt No vote
1.2 Election of Director: John J. Amore Mgmt No vote
1.3 Election of Director: William F. Galtney, Mgmt No vote
Jr.
1.4 Election of Director: John A. Graf Mgmt No vote
1.5 Election of Director: Gerri Losquadro Mgmt No vote
1.6 Election of Director: Roger M. Singer Mgmt No vote
1.7 Election of Director: Joseph V. Taranto Mgmt No vote
1.8 Election of Director: John A. Weber Mgmt No vote
2. To appoint PricewaterhouseCoopers LLP as Mgmt No vote
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt No vote
compensation.
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FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt No vote
1b. Election of Director: Michael J. Ancius Mgmt No vote
1c. Election of Director: Michael J. Dolan Mgmt No vote
1d. Election of Director: Stephen L. Eastman Mgmt No vote
1e. Election of Director: Daniel L. Florness Mgmt No vote
1f. Election of Director: Rita J. Heise Mgmt No vote
1g. Election of Director: Darren R. Jackson Mgmt No vote
1h. Election of Director: Daniel L. Johnson Mgmt No vote
1i. Election of Director: Scott A. Satterlee Mgmt No vote
1j. Election of Director: Reyne K. Wisecup Mgmt No vote
2. Ratification of the appointment of KPMG LLP Mgmt No vote
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt No vote
compensation.
4. A shareholder proposal related to diversity Shr No vote
reporting.
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FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt No vote
1b. Election of Director: Kimberly A. Casiano Mgmt No vote
1c. Election of Director: Anthony F. Earley, Mgmt No vote
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt No vote
1e. Election of Director: William Clay Ford, Mgmt No vote
Jr.
1f. Election of Director: James P. Hackett Mgmt No vote
1g. Election of Director: William W. Helman IV Mgmt No vote
1h. Election of Director: William E. Kennard Mgmt No vote
1i. Election of Director: John C. Lechleiter Mgmt No vote
1j. Election of Director: John L. Thornton Mgmt No vote
1k. Election of Director: John B. Veihmeyer Mgmt No vote
1l. Election of Director: Lynn M. Vojvodich Mgmt No vote
1m. Election of Director: John S. Weinberg Mgmt No vote
2. Ratification of Independent Registered Mgmt No vote
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt No vote
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt No vote
Plan.
5. Relating to Consideration of a Shr No vote
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr No vote
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr No vote
Political Activities and Expenditures.
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GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Special
Meeting Date: 26-Jul-2018
Ticker: GGP
ISIN: US36174X1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt No vote
Merger, dated as of March 26, 2018, by and
among Brookfield Property Partners L.P.
("BPY"), Goldfinch Merger Sub Corp., and
GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from
time to time in accordance with its terms,
pursuant to which BPY has agreed to acquire
GGP through a series of transactions (the
"Transactions").
2. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
authorize new classes of capital stock and
implement other ancillary amendments.
3. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
remove the ability of stockholders to
prohibit the board of directors of
Brookfield Property REIT Inc., the new name
of GGP after the consummation of the
Transactions ("BPR"), from further amending
the GGP bylaws that were amended by such
stockholders.
4. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to amend or repeal the GGP
bylaws.
5. Proposal to approve amending and restating Mgmt No vote
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating Mgmt No vote
the GGP bylaws to include a provision
requiring BPR to include in its proxy
statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating Mgmt No vote
the GGP bylaws to eliminate the
stockholders' power to call special
meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, Mgmt No vote
advisory vote, the compensation that may
become payable to the GGP named executive
officers in connection with the
Transactions.
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HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
4. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
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HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
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HP INC. Agenda Number: 934933690
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Stacy Brown-Philpot Mgmt For For
1f. Election of Director: Stephanie A. Burns Mgmt For For
1g. Election of Director: Mary Anne Citrino Mgmt For For
1h. Election of Director: Yoky Matsuoka Mgmt For For
1i. Election of Director: Stacey Mobley Mgmt For For
1j. Election of Director: Subra Suresh Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation
4. Stockholder proposal to require HP Inc. to Shr For Against
amend its governance documents to require
an independent Chairman of the Board if
properly presented at the annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt No vote
Ann B. Crane Mgmt No vote
Robert S. Cubbin Mgmt No vote
Steven G. Elliott Mgmt No vote
Gina D. France Mgmt No vote
J Michael Hochschwender Mgmt No vote
John C. Inglis Mgmt No vote
Peter J. Kight Mgmt No vote
Katherine M. A. Kline Mgmt No vote
Richard W. Neu Mgmt No vote
David L. Porteous Mgmt No vote
Kathleen H. Ransier Mgmt No vote
Stephen D. Steinour Mgmt No vote
2. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2019.
3. Advisory resolution to approve, on a Mgmt No vote
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt No vote
1B. Election of Director: Mary K. Bush Mgmt No vote
1C. Election of Director: Bruce W. Duncan Mgmt No vote
1D. Election of Director: Deborah M. Harrison Mgmt No vote
1E. Election of Director: Frederick A. Mgmt No vote
Henderson
1F. Election of Director: Eric Hippeau Mgmt No vote
1G. Election of Director: Lawrence W. Kellner Mgmt No vote
1H. Election of Director: Debra L. Lee Mgmt No vote
1I. Election of Director: Aylwin B. Lewis Mgmt No vote
1J. Election of Director: Margaret M. McCarthy Mgmt No vote
1K. Election of Director: George Munoz Mgmt No vote
1L. Election of Director: Steven S Reinemund Mgmt No vote
1M. Election of Director: Susan C. Schwab Mgmt No vote
1N. Election of Director: Arne M. Sorenson Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt No vote
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR THE REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt No vote
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING
STANDARDS FOR FUTURE AMENDMENTS TO THE
RESTATED CERTIFICATE OF INCORPORATION
APPROVED BY OUR STOCKHOLDERS
4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt No vote
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt No vote
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt No vote
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr No vote
STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
CONSENT IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt No vote
1b. Election of Director: Charles E. Bunch Mgmt No vote
1c. Election of Director: Debra A. Crew Mgmt No vote
1d. Election of Director: Lois D. Juliber Mgmt No vote
1e. Election of Director: Mark D. Ketchum Mgmt No vote
1f. Election of Director: Peter W. May Mgmt No vote
1g. Election of Director: Jorge S. Mesquita Mgmt No vote
1h. Election of Director: Joseph Neubauer Mgmt No vote
1i. Election of Director: Fredric G. Reynolds Mgmt No vote
1j. Election of Director: Christiana S. Shi Mgmt No vote
1k. Election of Director: Patrick T. Siewert Mgmt No vote
1l. Election of Director: Jean-Francois M. L. Mgmt No vote
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt No vote
2. Advisory Vote to Approve Executive Mgmt No vote
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt No vote
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr No vote
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr No vote
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1g. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt No vote
1b. Election of Director: Patrick D. Campbell Mgmt No vote
1c. Election of Director: James R. Craigie Mgmt No vote
1d. Election of Director: Debra A. Crew Mgmt No vote
1e. Election of Director: Brett M. Icahn Mgmt No vote
1f. Election of Director: Gerardo I. Lopez Mgmt No vote
1g. Election of Director: Courtney R. Mather Mgmt No vote
1h. Election of Director: Michael B. Polk Mgmt No vote
1i. Election of Director: Judith A. Sprieser Mgmt No vote
1j. Election of Director: Robert A. Steele Mgmt No vote
1k. Election of Director: Steven J. Strobel Mgmt No vote
1l. Election of Director: Michael A. Todman Mgmt No vote
2. 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, 2019.
3. Advisory resolution to approve executive Mgmt No vote
compensation.
4. Board proposal to amend the Company's Mgmt No vote
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr No vote
access.
6. Shareholder proposal to prepare a diversity Shr No vote
report.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Special
Meeting Date: 12-Feb-2019
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of October 31, 2018 (as it may be
amended from time to time, the "merger
agreement"), a copy of which is attached as
Annex A to the joint proxy
statement/prospectus of which this proxy
card is a part, among Newfield Exploration
Company ("Newfield"), Encana Corporation, a
Canadian corporation ("Encana"), and
Neapolitan Merger Corp., a Delaware
corporation and an indirect wholly-owned
subsidiary of Encana ("Merger Sub").
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Newfield's named
executive officers in connection with the
merger.
3. To approve the adjournment of the Newfield Mgmt No vote
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934940695
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt No vote
1b. Election of Director: Samuel R. Chapin Mgmt No vote
1c. Election of Director: Robert F. Friel Mgmt No vote
1d. Election of Director: Sylvie Gregoire, Mgmt No vote
PharmD
1e. Election of Director: Alexis P. Michas Mgmt No vote
1f. Election of Director: Patrick J. Sullivan Mgmt No vote
1g. Election of Director: Frank Witney, PhD Mgmt No vote
1h. Election of Director: Pascale Witz Mgmt No vote
2. To ratify the selection of Deloitte & Mgmt No vote
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt No vote
our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 Mgmt No vote
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt No vote
1b. Election of Director: Louis C. Camilleri Mgmt No vote
1c. Election of Director: Massimo Ferragamo Mgmt No vote
1d. Election of Director: Werner Geissler Mgmt No vote
1e. Election of Director: Lisa A. Hook Mgmt No vote
1f. Election of Director: Jennifer Li Mgmt No vote
1g. Election of Director: Jun Makihara Mgmt No vote
1h. Election of Director: Kalpana Morparia Mgmt No vote
1i. Election of Director: Lucio A. Noto Mgmt No vote
1j. Election of Director: Frederik Paulsen Mgmt No vote
1k. Election of Director: Robert B. Polet Mgmt No vote
1l. Election of Director: Stephen M. Wolf Mgmt No vote
2. Advisory Vote Approving Executive Mgmt No vote
Compensation
3. Ratification of the Selection of Mgmt No vote
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt No vote
Amy Woods Brinkley Mgmt No vote
John F. Fort, III Mgmt No vote
L. Neil Hunn Mgmt No vote
Robert D. Johnson Mgmt No vote
Robert E. Knowling, Jr. Mgmt No vote
Wilbur J. Prezzano Mgmt No vote
Laura G. Thatcher Mgmt No vote
Richard F. Wallman Mgmt No vote
Christopher Wright Mgmt No vote
2. To consider, on a non-binding advisory Mgmt No vote
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr No vote
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934933638
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Agnes Bundy Scanlan Mgmt For For
1B Election of Director: Dallas S. Clement Mgmt For For
1C Election of Director: Paul D. Donahue Mgmt For For
1D Election of Director: Paul R. Garcia Mgmt For For
1E Election of Director: Donna S. Morea Mgmt For For
1F Election of Director: David M. Ratcliffe Mgmt For For
1G Election of Director: William H. Rogers, Mgmt For For
Jr.
1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1I Election of Director: Bruce L. Tanner Mgmt For For
1J Election of Director: Steven C. Voorhees Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
Independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The Interpublic Group of Mgmt For For
Companies, Inc. 2019 Performance Incentive
Plan.
5. Stockholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt No vote
1B. Election of Director: Alan M. Bennett Mgmt No vote
1C. Election of Director: Rosemary T. Berkery Mgmt No vote
1D. Election of Director: David T. Ching Mgmt No vote
1E. Election of Director: Ernie Herrman Mgmt No vote
1F. Election of Director: Michael F. Hines Mgmt No vote
1G. Election of Director: Amy B. Lane Mgmt No vote
1H. Election of Director: Carol Meyrowitz Mgmt No vote
1I. Election of Director: Jackwyn L. Nemerov Mgmt No vote
1J. Election of Director: John F. O'Brien Mgmt No vote
1K. Election of Director: Willow B. Shire Mgmt No vote
2. Ratification of appointment of Mgmt No vote
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt No vote
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr No vote
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr No vote
labor
6. Shareholder proposal for a report on human Shr No vote
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt No vote
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt No vote
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt No vote
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst 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 December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr For Against
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934931165
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Gary T. DiCamillo Mgmt For For
1e. Election of Director: Diane M. Dietz Mgmt For For
1f. Election of Director: Gerri T. Elliott Mgmt For For
1g. Election of Director: Michael F. Johnston Mgmt For For
1h. Election of Director: John D. Liu Mgmt For For
1i. Election of Director: James M. Loree Mgmt For For
1j. Election of Director: Harish Manwani Mgmt For For
1k. Election of Director: William D. Perez Mgmt For For
1l. Election of Director: Larry O. Spencer Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool's independent
registered public accounting firm for 2019.
* 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