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: 11/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Item 1. Proxy Voting Record.
American Energy Independence ETF
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ANTERO MIDSTREAM GP LP Agenda Number: 934925629
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Security: 03675Y103
Meeting Type: Special
Meeting Date: 08-Mar-2019
Ticker: AMGP
ISIN: US03675Y1038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Conversion of Antero Midstream GP LP from a Mgmt For For
Delaware limited partnership to a Delaware
corporation, to be named Antero Midstream
Corporation ("New AM"), including a
certificate of conversion and a certificate
of incorporation, in connection with
transactions contemplated by Simplification
Agreement by and among AMGP, AMGP GP LLC,
Antero Midstream Partners LP ("Antero
Midstream"), Antero Midstream Partners GP
LLC, Arkrose Midstream NewCo Inc., Arkrose
Midstream Preferred Co LLC and Arkrose
Midstream Merger Sub LLC ("Merger Sub").
2. To approve the Simplification Agreement, Mgmt For For
the merger of Merger Sub with and into
Antero Midstream as contemplated by the
Simplification Agreement, with Antero
Midstream surviving such merger as an
indirect, wholly owned subsidiary of New
AM, and the other transactions contemplated
by the Simplification Agreement.
3. To approve the adoption of a New AM omnibus Mgmt For For
equity incentive plan.
4. To approve the issuance of New AM Common Mgmt For For
Stock pursuant to the Simplification
Agreement.
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ARCHROCK, INC. Agenda Number: 934940885
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Security: 03957W106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AROC
ISIN: US03957W1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
Wendell R. Brooks Mgmt For For
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt For For
Frances Powell Hawes Mgmt For For
J.W.G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Archrock, Inc.'s
independent public accounting firm for
fiscal year 2019
3. Advisory, non-binding vote to approve the Mgmt For For
compensation provided to our Named
Executive Officers for 2018
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BUCKEYE PARTNERS, L.P. Agenda Number: 934995397
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Security: 118230101
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: BPL
ISIN: US1182301010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Oliver G. Richard, III Mgmt For For
Clark C. Smith Mgmt For For
Frank S. Sowinski Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as Buckeye Partners,
L.P.'s independent registered public
accountants for 2019.
3. The approval, in an advisory vote, of the Mgmt For For
compensation of Buckeye's named executive
officers as described in our proxy
statement pursuant to Item 402 of
Regulation S-K.
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CHENIERE ENERGY, INC. Agenda Number: 935001343
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Security: 16411R208
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LNG
ISIN: US16411R2085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Nuno Brandolini Mgmt For For
1E. Election of Director: David I. Foley Mgmt For For
1F. Election of Director: David B. Kilpatrick Mgmt For For
1G. Election of Director: Andrew Langham Mgmt For For
1H. Election of Director: Courtney R. Mather Mgmt For For
1I. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1J. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2018.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
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ENBRIDGE INC Agenda Number: 710810195
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Security: 29250N105
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: CA29250N1050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.12. THANK YOU
1.1 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For
1.4 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1.5 ELECTION OF DIRECTOR: J. HERB ENGLAND Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES W. FISCHER Mgmt For For
1.7 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1.8 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For
1.9 ELECTION OF DIRECTOR: AL MONACO Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1.11 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For
1.12 ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS
3 APPROVE THE ENBRIDGE INC. 2019 LONG TERM Mgmt For For
INCENTIVE PLAN AND RATIFY THE GRANTS OF
STOCK OPTIONS THEREUNDER
4 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
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EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174
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Security: 294600101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ETRN
ISIN: US2946001011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Kenneth M. Burke Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
David L. Porges Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
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KINDER MORGAN, INC. Agenda Number: 934959668
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Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
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MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934977363
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Security: 55608B105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MIC
ISIN: US55608B1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanda Brock Mgmt For For
1b. Election of Director: Norman H. Brown, Jr. Mgmt For For
1c. Election of Director: Christopher Frost Mgmt For For
1d. Election of Director: Maria Jelescu-Dreyfus Mgmt For For
1e. Election of Director: Ronald Kirk Mgmt For For
1f. Election of Director: H.E. (Jack) Lentz Mgmt For For
1g. Election of Director: Ouma Sananikone Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2019.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
4. The approval of Amendment No. 1 to our 2016 Mgmt For For
Omnibus Employee Incentive Plan.
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MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934938068
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MMP
ISIN: US5590801065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter R. Arnheim Mgmt For For
Lori A. Gobillot Mgmt For For
Edward J. Guay Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Auditor for 2019
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NUSTAR ENERGY L.P. Agenda Number: 934940417
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Security: 67058H102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NS
ISIN: US67058H1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Dan Bates Mgmt For For
James F. Clingman, Jr. Mgmt For For
Dan J. Hill Mgmt For For
2. To approve the NuStar Energy L.P. 2019 Mgmt For For
Long-Term Incentive Plan.
3. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2019.
4. To approve an advisory resolution on Mgmt For For
executive compensation.
5. To recommend, by advisory vote, the Mgmt 3 Years For
frequency of future advisory votes on
executive compensation.
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ONEOK, INC. Agenda Number: 934985980
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Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
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PEMBINA PIPELINE CORP Agenda Number: 710855303
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Security: 706327103
Meeting Type: MIX
Meeting Date: 31-May-2019
Ticker:
ISIN: CA7063271034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt No vote
AINSWORTH
1.2 ELECTION OF DIRECTOR: MICHAEL H. DILGER Mgmt No vote
1.3 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt No vote
1.4 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt No vote
1.5 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt No vote
1.6 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt No vote
1.7 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt No vote
1.8 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt No vote
1.9 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt No vote
1.10 ELECTION OF DIRECTOR: JEFFREY T. SMITH Mgmt No vote
1.11 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt No vote
2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt No vote
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING FINANCIAL YEAR
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
3 TO VOTE ON THE CONTINUATION OF THE Mgmt No vote
CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
4 TO VOTE ON THE AMENDMENT TO THE Mgmt No vote
CORPORATION'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED CLASS A
PREFERRED SHARES, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
5 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt No vote
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT 10 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 03 MAY 2019 TO 31 MAY 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
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PLAINS GP HOLDINGS, L.P. Agenda Number: 934993418
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PAGP
ISIN: US72651A2078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor Burk Mgmt For For
Gary R. Petersen Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our named executive officer
compensation.
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SEMGROUP CORPORATION Agenda Number: 934997428
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Security: 81663A105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SEMG
ISIN: US81663A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Ballschmiede Mgmt For For
Sarah M. Barpoulis Mgmt For For
Carlin G. Conner Mgmt For For
Karl F. Kurz Mgmt For For
James H. Lytal Mgmt For For
William J. McAdam Mgmt For For
Thomas R. McDaniel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratification of Grant Thornton LLP as Mgmt For For
independent registered public accounting
firm for 2019.
4. To approve the SemGroup Corporation Equity Mgmt For For
Incentive Plan, as Amended and Restated, to
increase the number of shares available for
issuance under the plan by 3,600,000 shares
and make certain other changes to the terms
of the plan as described in Proposal 4 of
the Proxy Statement.
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TARGA RESOURCES CORP. Agenda Number: 934984128
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Security: 87612G101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TRGP
ISIN: US87612G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Waters S. Davis, IV Mgmt For For
1.2 Election of Director: Rene R. Joyce Mgmt For For
1.3 Election of Director: Chris Tong Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement pursuant to the
compensation disclosure rules of the SEC.
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TELLURIAN INC. Agenda Number: 935027044
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Security: 87968A104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TELL
ISIN: US87968A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Mgmt For For
Brooke A. Peterson
1b. Election of Director for a three year term: Mgmt For For
Charif Souki
1c. Election of Director for a three year term: Mgmt For For
Don A. Turkleson
2. To approve, for purposes of Nasdaq Listing Mgmt For For
Rule 5635, the issuance by the Company of
shares of common stock of the Company to
TOTAL Delaware, Inc., pursuant to the terms
of the Common Stock Purchase Agreement,
dated April 3, 2019, by and between the
Company and TOTAL Delaware, Inc.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019.
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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 For For
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 For For
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 For For
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.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
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TRANSCANADA CORP Agenda Number: 710780304
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: MIX
Meeting Date: 03-May-2019
Ticker:
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: STEPHAN CRETIER Mgmt No vote
1.2 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt No vote
1.3 ELECTION OF DIRECTOR: S. BARRY JACKSON Mgmt No vote
1.4 ELECTION OF DIRECTOR: RANDY LIMBACHER Mgmt No vote
1.5 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt No vote
1.6 ELECTION OF DIRECTOR: UNA POWER Mgmt No vote
1.7 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt No vote
1.8 ELECTION OF DIRECTOR: INDIRA V. Mgmt No vote
SAMARASEKERA
1.9 ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt No vote
1.10 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt No vote
1.11 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt No vote
1.12 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt No vote
2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt No vote
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt No vote
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR
4 TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt No vote
TRANSCANADA, CHANGING THE CORPORATION'S
NAME TO: TC ENERGY CORPORATION, CORPORATION
TC ENERGIE
5 RESOLUTION TO CONTINUE AND APPROVE MINOR Mgmt No vote
AMENDMENTS TO THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLVED THAT THE
BOARD OF DIRECTORS PROVIDE A REPORT TO
SHAREHOLDERS, WITHIN SIX MONTHS FOLLOWING
THE 2019 ANNUAL GENERAL MEETING AND
ANNUALLY THEREAFTER, PREPARED AT REASONABLE
COST AND OMITTING PROPRIETARY AND
CONFIDENTIAL INFORMATION, OUTLINING HOW
TRANSCANADA RESPECTS INTERNATIONALLY
RECOGNIZED STANDARDS FOR INDIGENOUS PEOPLES
RIGHTS IN ITS BUSINESS ACTIVITIES. SUCH
REPORT SHOULD DESCRIBE THE COMPANY'S
POLICIES, PRACTICES AND PERFORMANCE
INDICATORS RELATED TO RESPECTING
INTERNATIONALLY RECOGNIZED STANDARDS FOR
INDIGENOUS PEOPLES' RIGHTS IN EXISTING AND
PROPOSED WHOLLY-OWNED PROJECTS, JOINT
VENTURES, INVESTMENTS AND ACQUISITIONS.
INTERNATIONALLY-RECOGNIZED STANDARDS FOR
INDIGENOUS PEOPLES' RIGHTS ARE THE UN
DECLARATION ON THE RIGHTS OF INDIGENOUS
PEOPLES (UN DRIP) AND INTERNATIONAL LABOUR
ORGANIZATION CONVENTION 169 CONCERNING
INDIGENOUS AND TRIBAL PEOPLES IN
INDEPENDENT COUNTRIES (ILO 169)
* 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