EVERY SHAREHOLDER’S VOTE IS IMPORTANT
EASY VOTING OPTIONS:
| VOTE ON THE INTERNET | |||||
 | Log on to: www.proxy-direct.com or scan the QR code Follow the on-screen instructions available 24 hours | ||||
 | VOTE BY PHONE Call 1-800-337-3503 Follow the recorded instructions available 24 hours | ||||
VOTE BY MAIL Vote, sign and date this Proxy Card and return in the postage-paid envelope | |||||
 | VOTE IN PERSON Attend Shareholder Meeting 615 East Michigan Avenue, Milwaukee, Wisconsin 53202 on March 17, 2021at 1:00 p.m. CT | ||||
Please detach at perforation before mailing.
PROXY
TORRAYRESOLUTE SMALL/MID CAP GROWTH FUND
A SERIES OF MANAGED PORTFOLIO SERIES
SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON MARCH 17, 2021
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF TRUSTEES.
The undersigned hereby appoints as proxies Brian Wiedmeyer and Benjamin Eirich, and each of them (with power of substitution), to vote all shares of the undersigned of the TorrayResolute Small/Mid Cap Growth Fund (the “Fund”), a series of Managed Portfolio Series (the “Trust”), at the Special Meeting of Shareholders to be held on March 17, 2021, at the offices of the Fund’s administrator, U.S. Bancorp Fund Services, LLC, 615 East Michigan Avenue, Milwaukee, Wisconsin 53202 at 1:00 p.m. Central Time, and any adjournment(s) thereof (“Meeting”), with all the power the undersigned would have if personally present.
When properly executed, this proxy will be voted as indicated, or “FOR” the proposal if no choice is indicated. The Board of Trustees recommends that you read the enclosed materials carefully and vote in favor of the proposal.
VOTE VIA THE INTERNET: www.proxy-direct.com
VOTE VIA THE TELEPHONE: 1-800-337-3503
TRS_31935_012121
PLEASE MARK, SIGN, DATE ON THE REVERSE SIDE AND RETURN THIS PROXY PROMPTLY USING THE ENCLOSED ENVELOPE.
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EVERY SHAREHOLDER’S VOTE IS IMPORTANT
Important Notice Regarding the Availability of Proxy Materials for the
Special Meeting of Shareholders to be held on March 17, 2021.
The Notice of Meeting, Proxy Statement and Proxy Card:
https://www.proxy-direct.com/usb-31935
