N-PX 1 fp0035223_npx.htm

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:

811-23125

 

ELEVATION ETF TRUST

(Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

 

Andrea E. Kuchli, Esq.

Elevation ETF Trust

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: (303) 623-2577

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2017- June 30, 2018

 

 

 

Item 1 – Proxy Voting Record.

 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-23125
Reporting Period: 07/01/2017 - 06/30/2018
Elevation ETF Trust



=============================== Summit Water ETF ===============================


A. O. SMITH CORPORATION

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 09, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Greubel       For       For          Management
1.2   Elect Director Ilham Kadri              For       For          Management
1.3   Elect Director Idelle K. Wolf           For       For          Management
1.4   Elect Director Gene C. Wulf             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP  as Auditors   For       For          Management


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ANDRITZ AG

Ticker:       ANDR           Security ID:  A11123105
Meeting Date: MAR 23, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Auditors                         For       For          Management
7     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares
8     Approve Stock Option Plan               For       For          Management


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CANTEL MEDICAL CORP.

Ticker:       CMD            Security ID:  138098108
Meeting Date: JAN 03, 2018   Meeting Type: Annual
Record Date:  NOV 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles M. Diker         For       For          Management
1b    Elect Director Alan R. Batkin           For       For          Management
1c    Elect Director Ann E. Berman            For       For          Management
1d    Elect Director Mark N. Diker            For       For          Management
1e    Elect Director Anthony B. Evnin         For       For          Management
1f    Elect Director Laura L. Forese          For       For          Management
1g    Elect Director George L. Fotiades       For       For          Management
1h    Elect Director Jorgen B. Hansen         For       For          Management
1i    Elect Director Ronnie Myers             For       For          Management
1j    Elect Director Peter J. Pronovost       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Adopt the Jurisdiction of               For       Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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CHINA WATER AFFAIRS GROUP LTD.

Ticker:       855            Security ID:  G21090124
Meeting Date: SEP 01, 2017   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Approve Final Dividend                  For       For          Management
2.2   Approve Special Final Dividend          For       For          Management
3.1   Elect Zhao Hai Hu as Director           For       For          Management
3.2   Elect Makoto Inoue as Director          For       Against      Management
3.3   Elect Chau Kam Wing as Director         For       For          Management
3.4   Elect Ho Ping as Director               For       For          Management
3.5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: OCT 27, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Issuance of Non-Convertible   For       For          Management
      Debentures Re: Loan Agreement


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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends               For       For          Management


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COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)

Ticker:       CSMG3          Security ID:  P28269101
Meeting Date: FEB 07, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long-term Credit Operation Re:  For       For          Management
      Sanitation Investments


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COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  P2R268136
Meeting Date: AUG 21, 2017   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Lucas Navarro Prado as Director   For       For          Management
3     Rectify Remuneration of Company's       For       For          Management
      Management and Fiscal Council members
      Previously Approved at the April 28,
      2017, AGM


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COWAY CO. LTD.

Ticker:       A021240        Security ID:  Y1786S109
Meeting Date: MAR 23, 2018   Meeting Type: Annual
Record Date:  DEC 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Approve Stock Option Grants             For       For          Management
3     Amend Articles of Incorporation         For       For          Management
4.1   Elect Lee Jung-sik as Outside Director  For       For          Management
4.2   Elect Lee Jun-ho as Outside Director    For       For          Management
4.3   Elect Choi In-beom as Outside Director  For       For          Management
4.4   Elect Yoo Gi-seok as Outside Director   For       For          Management
5.1   Elect Lee Jung-sik as a Member of       For       For          Management
      Audit Committee
5.2   Elect Lee Jun-ho as a Member of Audit   For       For          Management
      Committee
5.3   Elect Yoo Gi-seok as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
7     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


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ECOLAB INC.

Ticker:       ECL            Security ID:  278865100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas M. Baker, Jr.    For       For          Management
1b    Elect Director Barbara J. Beck          For       For          Management
1c    Elect Director Leslie S. Biller         For       For          Management
1d    Elect Director Carl M. Casale           For       For          Management
1e    Elect Director Stephen I. Chazen        For       For          Management
1f    Elect Director Jeffrey M. Ettinger      For       For          Management
1g    Elect Director Arthur J. Higgins        For       For          Management
1h    Elect Director Michael Larson           For       For          Management
1i    Elect Director David W. MacLennan       For       For          Management
1j    Elect Director Tracy B. McKibben        For       For          Management
1k    Elect Director Victoria J. Reich        For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
1m    Elect Director John J. Zillmer          For       For          Management
2     Ratify Pricewaterhouse Coopers LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregg C. Sengstack       For       Against      Management
1b    Elect Director David M. Wathen          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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GWA GROUP LTD

Ticker:       GWA            Security ID:  Q4394K152
Meeting Date: OCT 27, 2017   Meeting Type: Annual
Record Date:  OCT 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Mulcahy as Director          For       For          Management
2     Elect Richard Thornton as Director      For       For          Management
3     Elect Jane McKellar as Director         For       For          Management
4     Elect Stephen Goddard as Director       For       For          Management
5     Approve Remuneration Report             For       For          Management
6     Approve Grant of Performance Rights to  For       For          Management
      Tim Salt
7     Approve Grant of Performance Rights to  For       For          Management
      Richard Thornton


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HOMESERVE PLC

Ticker:       HSV            Security ID:  G4639X119
Meeting Date: JUL 21, 2017   Meeting Type: Annual
Record Date:  JUL 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Re-elect Barry Gibson as Director       For       For          Management
6     Re-elect Richard Harpin as Director     For       For          Management
7     Re-elect Martin Bennett as Director     For       For          Management
8     Re-elect Johnathan Ford as Director     For       For          Management
9     Re-elect Stella David as Director       For       For          Management
10    Re-elect Chris Havemann as Director     For       For          Management
11    Re-elect Ben Mingay as Director         For       For          Management
12    Re-elect Mark Morris as Director        For       For          Management
13    Elect David Bower as Director           For       For          Management
14    Elect Tom Rusin as Director             For       For          Management
15    Elect Katrina Cliffe as Director        For       For          Management
16    Elect Edward Fitzmaurice as Director    For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
22    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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IDEX CORPORATION

Ticker:       IEX            Security ID:  45167R104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Cook          For       For          Management
1.2   Elect Director Cynthia J. Warner        For       For          Management
1.3   Elect Director Mark A. Buthman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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KEMIRA OYJ

Ticker:       KEMIRA         Security ID:  X44073108
Meeting Date: MAR 21, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive the Board's
      Report; Receive Auditor's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.53 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the amount of EUR 80,000 for Chairman,
      EUR 49,000 for Vice Chairman and EUR
      39,000 for Other Directors; Approve
      Meeting Fees; Approve Remuneration for
      Committee Work
11    Fix Number of Directors at Six;         For       For          Management
      Reelect Wolfgang Buchele, Shirley
      Cunningham, Kaisa Hietala, Timo
      Lappalainen, Jari Paasikivi (Chairman)
      and Kerttu Tuomas as Members
12    Approve Remuneration of Auditors        For       For          Management
13    Ratify Deloitte as Auditors             For       For          Management
14    Authorize Share Repurchase Program      For       For          Management
15    Approve Issuance of up to 15.6 Million  For       For          Management
      Shares without Preemptive Rights;
      Approve Reissuance of 7.8 Million
      Treasury Shares
16    Close Meeting                           None      None         Management


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MANILA WATER COMPANY, INC.

Ticker:       MWC            Security ID:  Y56999108
Meeting Date: APR 16, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Annual Report                   For       For          Management
3     Approve 2017 Audited Financial          For       For          Management
      Statements
4     Amend the Seventh Article of the        For       For          Management
      Articles of Incorporation Exempting
      300 Million Unissued Common Shares
      from the Pre-emptive Rights of
      Stockholders
5.1   Elect Fernando Zobel de Ayala as        For       For          Management
      Director
5.2   Elect Jaime Augusto Zobel de Ayala as   For       For          Management
      Director
5.3   Elect Ferdinand M. Dela Cruz as         For       For          Management
      Director
5.4   Elect Gerardo C. Ablaza, Jr. as         For       For          Management
      Director
5.5   Elect Antonino T. Aquino as Director    For       For          Management
5.6   Elect Delfin L. Lazaro as Director      For       For          Management
5.7   Elect John Eric T. Francia as Director  For       For          Management
5.8   Elect Oscar S. Reyes as Director        For       For          Management
5.9   Elect Jaime C. Laya as Director         For       For          Management
5.10  Elect Jose L. Cuisia, Jr. as Director   For       For          Management
5.11  Elect Sherisa P. Nuesa as Director      For       For          Management
6     Elect Sycip, Gorres, Velayo & Co. as    For       For          Management
      External Auditors and Fix Its
      Remuneration
7     Approve Other Matters                   For       Against      Management


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MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Christopher   For       For          Management
1.2   Elect Director Paul J. Flaherty         For       For          Management
1.3   Elect Director Gennaro J. Fulvio        For       For          Management
1.4   Elect Director Gary S. Gladstein        For       For          Management
1.5   Elect Director Scott J. Goldman         For       For          Management
1.6   Elect Director John B. Hansen           For       Withhold     Management
1.7   Elect Director Terry Hermanson          For       For          Management
1.8   Elect Director Charles P. Herzog, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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PENNON GROUP PLC

Ticker:       PNN            Security ID:  G8295T213
Meeting Date: JUL 06, 2017   Meeting Type: Annual
Record Date:  JUL 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Sir John Parker as Director    For       For          Management
6     Re-elect Martin Angle as Director       For       For          Management
7     Re-elect Neil Cooper as Director        For       For          Management
8     Re-elect Susan Davy as Director         For       For          Management
9     Re-elect Christopher Loughlin as        For       For          Management
      Director
10    Re-elect Gill Rider as Director         For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Approve Long-Term Incentive Plan        For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Specified Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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SEVERN TRENT PLC

Ticker:       SVT            Security ID:  G8056D159
Meeting Date: JUL 19, 2017   Meeting Type: Annual
Record Date:  JUL 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Kevin Beeston as Director      For       For          Management
5     Re-elect James Bowling as Director      For       For          Management
6     Re-elect John Coghlan as Director       For       For          Management
7     Re-elect Andrew Duff as Director        For       For          Management
8     Re-elect Emma FitzGerald as Director    For       For          Management
9     Re-elect Olivia Garfield as Director    For       For          Management
10    Re-elect Dominique Reiniche as Director For       For          Management
11    Re-elect Philip Remnant as Director     For       For          Management
12    Re-elect Dr Angela Strank as Director   For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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SJW GROUP

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katharine Armstrong      For       For          Management
1b    Elect Director Walter J. Bishop         For       For          Management
1c    Elect Director Douglas R. King          For       For          Management
1d    Elect Director Gregory P. Landis        For       For          Management
1e    Elect Director Debra C. Man             For       For          Management
1f    Elect Director Daniel B. More           For       For          Management
1g    Elect Director Eric W. Thornburg        For       For          Management
1h    Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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THE TORO COMPANY

Ticker:       TTC            Security ID:  891092108
Meeting Date: MAR 20, 2018   Meeting Type: Annual
Record Date:  JAN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet K. Cooper          For       For          Management
1.2   Elect Director Gary L. Ellis            For       For          Management
1.3   Elect Director Gregg W. Steinhafel      For       For          Management
1.4   Elect Director Michael G. Vale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.

Ticker:       600874         Security ID:  Y88228112
Meeting Date: JUL 03, 2017   Meeting Type: Special
Record Date:  JUN 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Adjustments to
      Several Terms of the Non-Public
      Issuance of A Shares
1.2   Approve Price Determination Date,       For       For          Management
      Issue Price and Pricing Principle in
      Relation to the Adjustments to Several
      Terms of the Non-Public Issuance of A
      Shares
1.3   Approve Validity Period of the          For       For          Management
      Resolutions in Relation to the
      Adjustments to Several Terms of the
      Non-Public Issuance of A Shares
2     Approve Plan of the Non-Public          For       For          Management
      Issuance of A Shares (Amended)
3     Approve Feasibility Report on the Use   For       For          Management
      of Proceeds Raised from the Non-Public
      Issuance of A Shares (Amended)
4     Approve Risk Alert on the Dilutive      For       For          Management
      Impact of the Non-Public Issuance of A
      Shares on the Immediate Returns and
      the Relevant Precautionary Measures
      (Amended)


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TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD.

Ticker:       600874         Security ID:  Y88228112
Meeting Date: JUL 03, 2017   Meeting Type: Special
Record Date:  JUN 02, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Number of Shares to be Issued   For       For          Management
      in Relation to the Adjustments to
      Several Terms of the Non-Public
      Issuance Of A Shares
1.2   Approve Price Determination Date,       For       For          Management
      Issue Price and Pricing Principle in
      Relation to the Adjustments to Several
      Terms of the Non-Public Issuance Of A
      Shares
1.3   Approve Validity Period of the          For       For          Management
      Resolutions in Relation to the
      Adjustments to Several Terms of the
      Non-Public Issuance Of A Shares
2     Approve Plan of the Non-Public          For       For          Management
      Issuance of A Shares (Amended)
3     Approve Feasibility Report on the Use   For       For          Management
      of Proceeds Raised from the Non-Public
      Issuance of A Shares (Amended)
4     Approve Risk Alert on the Dilutive      For       For          Management
      Impact of the Non-Public Issuance of A
      Shares on the Immediate Returns and
      the Relevant Precautionary Measures
      (Amended)
1     Approve Compliance with the Conditions  For       For          Management
      of the Non-Public Issuance of A Shares
2     Approve Special Report on the Status    For       For          Management
      of the Use of Proceeds of the Previous
      Fund Raising (Amended)
3     Authorize Board and Its Authorized      For       For          Management
      Representative(s) to Handle All
      Matters Relating to the Non-Public
      Issuance of A Shares


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TTW PUBLIC CO., LTD.

Ticker:       TTW            Security ID:  Y9002L113
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report          None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
6.1   Elect Plew Trivisvavet as Director      For       For          Management
6.2   Elect Phongsarit Tantisuvanitchkul as   For       For          Management
      Director
6.3   Elect Suvich Pungcharoen as Director    For       For          Management
6.4   Elect Somnuk Chaidejsuriya as Director  For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Amend Articles of Association           For       For          Management
9     Other Business                          For       Against      Management


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UNITED UTILITIES GROUP PLC

Ticker:       UU.            Security ID:  G92755100
Meeting Date: JUL 28, 2017   Meeting Type: Annual
Record Date:  JUL 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Dr John McAdam as Director     For       For          Management
6     Re-elect Steve Mogford as Director      For       For          Management
7     Re-elect Stephen Carter as Director     For       For          Management
8     Re-elect Mark Clare as Director         For       For          Management
9     Re-elect Russ Houlden as Director       For       For          Management
10    Re-elect Brian May as Director          For       For          Management
11    Re-elect Sara Weller as Director        For       For          Management
12    Elect Alison Goligher as Director       For       For          Management
13    Elect Paulette Rowe as Director         For       For          Management
14    Reappoint KPMG LLP as Auditors          For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Adopt New Articles of Association       For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with 14 Working Days' Notice
22    Approve Share Incentive Plan            For       For          Management
23    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

UPONOR

Ticker:       UPONOR         Security ID:  X9518X107
Meeting Date: MAR 13, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive CEO's Review                    None      None         Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive Auditor's Report                None      None         Management
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.49 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 90,000 for Chairman,
      EUR 51,000 for Vice Chairman and
      Chairman of Audit Committee, and EUR
      46,000 for Other Directors;  Approve
      Meeting Fees
13    Fix Number of Directors at Six          For       For          Management
14    Reelect Pia Aaltonen-Forsell, Markus    For       For          Management
      Lengauer, Eva Nygren and Annika
      Paasikivi (Chairman) as Directors;
      Elect Johan Falk and Casimir Lindholm
      as New Directors
15    Approve Remuneration of Auditors        For       For          Management
16    Ratify Deloitte as Auditors             For       For          Management
17    Authorize Share Repurchase Program      For       For          Management
18    Approve Issuance of up to 7.2 Million   For       For          Management
      Shares without Preemptive Rights
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

VALMONT INDUSTRIES, INC.

Ticker:       VMI            Security ID:  920253101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Neary          For       For          Management
1.2   Elect Director Theo Freye               For       For          Management
1.3   Elect Director Stephen G. Kaniewski     For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XYLEM INC.

Ticker:       XYL            Security ID:  98419M100
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Curtis J. Crawford       For       For          Management
1c    Elect Director Patrick K. Decker        For       For          Management
1d    Elect Director Robert F. Friel          For       For          Management
1e    Elect Director Victoria D. Harker       For       For          Management
1f    Elect Director Sten E. Jakobsson        For       For          Management
1g    Elect Director Steven R. Loranger       For       For          Management
1h    Elect Director Surya N. Mohapatra       For       For          Management
1i    Elect Director Jerome A. Peribere       For       For          Management
1j    Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

YTL POWER INTERNATIONAL BERHAD

Ticker:       YTLPOWR        Security ID:  Y9861K107
Meeting Date: DEC 12, 2017   Meeting Type: Annual
Record Date:  DEC 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Francis Yeoh Sock Ping as         For       For          Management
      Director
2     Elect Yusli Bin Mohamed Yusoff as       For       For          Management
      Director
3     Elect Michael Yeoh Sock Siong as        For       Against      Management
      Director
4     Elect Mark Yeoh Seok Kah as Director    For       Against      Management
5     Elect Aris Bin Osman @ Othman as        For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Meeting Allowance               For       For          Management
8     Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
9     Approve Aris Bin Osman @ Othman to      For       For          Management
      Continue Office as Independent
      Non-Executive Director
10    Approve Lau Yin Pin @ Lau Yen Beng to   For       For          Management
      Continue Office as Independent
      Non-Executive Director
11    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Implementation of               For       For          Management
      Shareholders' Mandate for Recurrent
      Related Party Transactions


--------------------------------------------------------------------------------

YUNNAN WATER INVESTMENT CO., LTD

Ticker:       6839           Security ID:  Y9888E100
Meeting Date: JAN 05, 2018   Meeting Type: Special
Record Date:  DEC 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Granting of the Debt Financing  For       For          Management
      Instrument General Mandate to Issue
      Corporate Onshore and Offshore Debt
      Financing Instruments
2     Approve Provision of Guarantees         For       Against      Management
3     Elect Zhang Ling as Supervisor,         For       For          Management
      Approve Her Service Contract, and
      Authorize Board to Fix Her Remuneration

========== END NPX REPORT

 

 

 

SIGNATURE

 

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.

 

  Elevation ETF Trust  
       
  By: /s/ Jeremy O. May  
    Jeremy O. May  
    President  
       
  Date: August 16, 2018