N-PX 1 mdp-spyglass_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-21897 NAME OF REGISTRANT: Manager Directed Portfolios ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Scott M. Ostrowski, President Manager Directed Portfolios c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue, 5th Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-4339 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Spyglass Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935411467 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Karen L. Alvingham 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Tracy A. Atkinson 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Dwight D. Churchill 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jay C. Horgen 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Reuben Jeffery III 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Felix V. Matos Rodriguez 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Tracy P. Palandjian 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935429527 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: ASND ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting. Mgmt For For 2. Report on the Company's Activities during Mgmt For For the Past Year. 3. Presentation of Audited Annual Report with Mgmt For For Auditor's Statement for Approval and Discharge of the Board of Directors and Management. 4. Resolution on Application of Profits or Mgmt For For Covering of Losses as per the Adopted Annual Report. 5A. Election of Board Member for Class I, with Mgmt For For a term expiring at the annual general meeting held in 2023: James I. Healy 5B. Election of Board Member for Class I, with Mgmt For For a term expiring at the annual general meeting held in 2023: Jan Moller Mikkelsen 5C. Election of Board Member for Class I, with Mgmt For For a term expiring at the annual general meeting held in 2023: Lisa Morrison 6. Election of State-authorized Public Mgmt For For Auditor. 7A. The Board of Directors is authorized to Mgmt For For increase the Company's share capital by up to nominal DKK 9,000,000 without pre-emptive subscription right for the Company's shareholder. The capital increase must be carried out at market price. 7B. The Board of Directors is authorized to Mgmt For For issue up to nominal 2,000,000 new warrants to management, employees and consultants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. 7C. The Board of Directors is authorized, to Mgmt For For purchase up to nominal DKK 2,000,000 shares or American Depositary Shares representing a corresponding amount of shares in the Company as treasury shares. The minimum price per share shall be DKK 1 and the maximum price per share shall not exceed the market price. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935385749 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BYND ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally Grimes Mgmt For For Muktesh "Micky" Pant Mgmt For For Ned Segal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of Mgmt For For three years: Julie Atkinson 1B. Election of Class II Director for a term of Mgmt For For three years: Jordan Hitch 1C. Election of Class II Director for a term of Mgmt For For three years: Laurel J. Richie 1D. Election of Class II Director for a term of Mgmt For For three years: Mary Ann Tocio 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. 4. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Neil W. Flanzraich Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr Against For Shareholders. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt For For Irving Lyons III Mgmt For For Charles Meyers Mgmt For For Christopher Paisley Mgmt For For Sandra Rivera Mgmt For For Peter Van Camp Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written Shr Against For consent of stockholders. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935386056 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Dean Mgmt For For Kent Mathy Mgmt For For Simon Paris Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify our board of directors after the Annual Meeting of Stockholders. 5. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate, the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to our Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935236706 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Casdin Mgmt For For James E. Doyle Mgmt For For Freda Lewis-Hall Mgmt For For Kathleen Sebelius Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for 2020. 3. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt For For 1B. Election of Director: Richard L. Markee Mgmt For For 1C. Election of Director: Thomas G. Vellios Mgmt For For 1D. Election of Director: Zuhairah S. Mgmt For For Washington 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935402646 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Brian H. Sharples Mgmt For For Leah Sweet Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935416518 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Zimmer Mgmt For For Valerie Jarrett Mgmt For For David Lawee Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. A stockholder proposal regarding a report Shr Against For disclosing certain lobbying expenditures and activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935288298 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Susan L. Mgmt For For Bostrom 1b. Election of Class I Director: Steven J. Mgmt For For Gomo 1c. Election of Class I Director: Max de Groen Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935409373 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Mark Froimson Mgmt For For Mark Kronenfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935287501 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2020 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nikesh Mgmt For For Arora 1b. Election of Class III Director: Carl Mgmt For For Eschenbach 1c. Election of Class III Director: Lorraine Mgmt For For Twohill 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935420745 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the third annual meeting: Dana Evan 1B. Election of Class III Director to serve Mgmt For For until the third annual meeting: Kristen Gil 1C. Election of Class III Director to serve Mgmt For For until the third annual meeting: Gary Steele 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935422624 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Sara Baack Mgmt For For 1B. Election of Class III Director: Sean Boyle Mgmt For For 1C. Election of Class III Director: Douglas Mgmt For For Merritt 1D. Election of Class III Director: Graham Mgmt For For Smith 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- SVMK INC. Agenda Number: 935406151 -------------------------------------------------------------------------------------------------------------------------- Security: 78489X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SVMK ISIN: US78489X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For David Ebersman Mgmt For For Erika H. James Mgmt For For Sheryl K. Sandberg Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. 4. Stockholder proposal regarding the Shr For declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 18-Mar-2021 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Shr Against For withdrawn 7. A stockholder proposal regarding a director Shr Against For candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt For For David C. Kimbell Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935431433 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: VRM ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Scott A. Dahnke Mgmt For For Michael J. Farello Mgmt For For Paul J. Hennessy Mgmt For For Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt For For Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future advisory votes on the compensation of the Company's named executive officers. * 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) Manager Directed Portfolios By (Signature) /s/ Scott M Ostrowski Name Scott M Ostrowski Title President Date 08/18/2021