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: 07/01/2021 - 06/30/2022
Spyglass Growth Fund
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514
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Security: 008252108
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Karen
L. Alvingham
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
A. Atkinson
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Dwight
D. Churchill
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Jay C.
Horgen
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Reuben
Jeffery III
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Felix
V. Matos Rodriguez
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: Tracy
P. Palandjian
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting of Stockholders: David
C. Ryan
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.
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AFFIRM HOLDINGS, INC. Agenda Number: 935508501
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Security: 00827B106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: AFRM
ISIN: US00827B1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Libor Michalek Mgmt For For
Jacqueline D. Reses Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation.
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APPLOVIN CORPORATION Agenda Number: 935616574
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Security: 03831W108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: APP
ISIN: US03831W1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt For For
1b. Election of Director: HERALD CHEN Mgmt For For
1c. Election of Director: CRAIG BILLINGS Mgmt For For
1d. Election of Director: MARGARET GEORGIADIS Mgmt For For
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For
1f. Election of Director: EDWARD OBERWAGER Mgmt For For
1g. Election of Director: ASHA SHARMA Mgmt For For
1h. Election of Director: EDUARDO VIVAS Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
5. Approval of the amendment of our 2021 Mgmt For For
Partner Studio Incentive Plan to increase
the number of shares of our Class A common
stock authorized for issuance thereunder.
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ASCENDIS PHARMA A S Agenda Number: 935514186
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 05-Nov-2021
Ticker: ASND
ISIN: US04351P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that Mgmt No vote
attorney-at-law Lars Luthjohan Jensen is
elected as chairman of the general meeting.
2. Election of Director: Nominees for Class I, Mgmt No vote
with a term expiring at the annual general
meeting to be held in 2023: James I. Healy,
Jan Moller Mikkelsen, Lisa Morrison;
Nominees for Class II, with a term expiring
at the annual general meeting to be held in
2022: Albert Cha, Lars Holtug, Rafaele
Tordjman
3. Authorisation of the chairman of the Mgmt No vote
meeting: The Board of Directors proposes
that Rafaele Tordjman is elected.
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ASCENDIS PHARMA A S Agenda Number: 935517827
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 18-Nov-2021
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Lars Luthjohan Jensen as chairman of Mgmt For For
the meeting
2. Elect Rafaele Tordjman to the board Mgmt For For
3. Authorize the chairman of the meeting to Mgmt For For
register Rafaele Tordjman with the Danish
Business Authority, if elected
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ASCENDIS PHARMA A S Agenda Number: 935644054
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 30-May-2022
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. Approval of Audited Annual Report with Mgmt For For
Auditor's Statement 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 Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Albert Cha
5b. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Rafaele Tordjman
5c. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7a. The Board of Directors proposes to amend Mgmt For For
the Articles of Association by renewing the
authorisation to the Board of Directors to
obtain loan against issuance of convertible
bonds which gives the right to subscribe up
to nominal DKK 9,000,000 new shares in the
Company.
7b. The Board of Directors proposes to amend Mgmt For For
the Articles of Association by adoption of
an authorization to the Board of Directors
to issue up to nominal 1,000,000 warrants
to employees, advisors, consultants and
executive management. The exercise price
shall be equal to at least the market price
at the time of grant.
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BEYOND MEAT, INC. Agenda Number: 935601369
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Security: 08862E109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BYND
ISIN: US08862E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt No vote
Colleen Jay Mgmt No vote
Raymond J. Lane Mgmt No vote
2. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation of the Company's
named executive officers.
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BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
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Security: 109194100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BFAM
ISIN: US1091941005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term Mgmt For For
of three years: Lawrence M. Alleva
1b. Election of Class III Director for a term Mgmt For For
of three years: Joshua Bekenstein
1c. Election of Class III Director for a term Mgmt For For
of three years: David H. Lissy
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
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, 2022.
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CABLE ONE, INC. Agenda Number: 935613720
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: CABO
ISIN: US12685J1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brad D. Brian Mgmt For For
1B. Election of Director: Thomas S. Gayner Mgmt For For
1C. Election of Director: Deborah J. Kissire Mgmt For For
1D. Election of Director: Julia M. Laulis Mgmt For For
1E. Election of Director: Thomas O. Might Mgmt For For
1F. Election of Director: Kristine E. Miller Mgmt For For
1G. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021
4. To approve the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as
amended and restated to reduce the required
stockholder vote to adopt, amend, alter or
repeal any provision of the Company's
Amended and Restated By-Laws from 66 2/3%
of the combined voting power to a majority
of the combined voting power standard
5. To approve the Cable One, Inc. 2022 Omnibus Mgmt For For
Incentive Compensation Plan
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EVERBRIDGE, INC. Agenda Number: 935595225
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Security: 29978A104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: EVBG
ISIN: US29978A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard D'Amore Mgmt For For
1.2 Election of Director: Alison Dean Mgmt For For
1.3 Election of Director: Jaime Ellertson Mgmt For For
1.4 Election of Director: Bruns Grayson Mgmt For For
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands 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, 2022.
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.
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EXACT SCIENCES CORPORATION Agenda Number: 935632629
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EXAS
ISIN: US30063P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Shacey Petrovic Mgmt For For
Katherine Zanotti Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve Amendment No. 1 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
5. To approve the Amended and Restated Exact Mgmt For For
Sciences Corporation 2010 Employee Stock
Purchase Plan.
6. The Shareholder Proposal concerning proxy Shr Against For
access.
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FIVE BELOW, INC. Agenda Number: 935636057
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Security: 33829M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FIVE
ISIN: US33829M1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine, Mgmt For For
III
1c. Election of Director: Bernard Kim Mgmt For For
1d. Election of Director: Ronald L. Sargent Mgmt For For
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 28, 2023.
3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.
4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.
6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.
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GODADDY INC. Agenda Number: 935613592
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GDDY
ISIN: US3802371076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amanpal (Aman) Mgmt For For
Bhutani
1b. Election of Director: Caroline Donahue Mgmt For For
1c. Election of Director: Charles Robel Mgmt For For
2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Advisory, non-binding vote to approve the Mgmt 1 Year For
frequency of advisory votes on named
executive officer compensation for one, two
or three years.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
5. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors and provide for the annual
election of directors.
6. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements.
7. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain business
combination restrictions set forth therein
and instead subject the Company to the
business combination restrictions of the
Delaware General Corporation Law.
8. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate inoperative
provisions and implement certain other
miscellaneous amendments.
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LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYFT
ISIN: US55087P1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Ariel Cohen Mgmt For For
Mary Agnes Wilderotter 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, 2022
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers
4. To approve a stockholder proposal regarding Shr Abstain Against
a report disclosing certain lobbying
expenditures and activities, if properly
presented at the meeting
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MATCH GROUP, INC. Agenda Number: 935622957
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MTCH
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Bailey Mgmt For For
1b. Election of Director: Melissa Brenner Mgmt For For
1c. Election of Director: Alan G. Spoon Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. To conduct a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Match Group, Inc.'s
independent registered public accounting
firm for 2022.
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MOMENTIVE GLOBAL, INC. Agenda Number: 935541842
--------------------------------------------------------------------------------------------------------------------------
Security: 60878Y108
Meeting Type: Special
Meeting Date: 25-Feb-2022
Ticker: MNTV
ISIN: US60878Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated October 28, 2021, among Zendesk,
Inc., Milky Way Acquisition Corp. and
Momentive Global Inc., as it may be amended
from time to time.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to the named executive
officers of Momentive Global Inc. that is
based on or otherwise relates to the
transactions contemplated by the merger
agreement.
3. To approve the adjournment of the Momentive Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Momentive special meeting to approve
the Momentive merger proposal.
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MOMENTIVE GLOBAL, INC. Agenda Number: 935627832
--------------------------------------------------------------------------------------------------------------------------
Security: 60878Y108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: MNTV
ISIN: US60878Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Amendment of the Mgmt For For
Certificate of Incorporation of the Company
to Declassify the Board of Directors.
2. DIRECTOR
Alexander J. Lurie Mgmt For For
Dana Evan Mgmt For For
Sagar Gupta Mgmt For For
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("Say-on-Pay").
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the independent registered
accountants of Momentive, Global Inc. for
the fiscal year ending December 31, 2022.
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NUTANIX, INC. Agenda Number: 935510049
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: NTNX
ISIN: US67059N1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Craig Conway Mgmt For For
1B. Election of Class II Director: Virginia Mgmt For For
Gambale
1C. Election of Class II Director: Brian Mgmt For For
Stevens
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, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
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PACIRA BIOSCIENCES, INC. Agenda Number: 935630928
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yvonne Greenstreet Mgmt For For
Paul Hastings Mgmt For For
Andreas Wicki 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, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of our Amended and Restated 2014 Mgmt For For
Employee Stock Purchase Plan.
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PALO ALTO NETWORKS, INC. Agenda Number: 935512699
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 14-Dec-2021
Ticker: PANW
ISIN: US6974351057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John M. Mgmt For For
Donovan
1B. Election of Class I Director: Right Mgmt For For
Honorable Sir John Key
1C. Election of Class I Director: Mary Pat Mgmt For For
McCarthy
1D. Election of Class I Director: Nir Zuk 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 ending
July 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the 2021 Palo Alto Networks, Mgmt For For
Inc. Equity Incentive Plan.
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PELOTON INTERACTIVE, INC. Agenda Number: 935510431
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100
Meeting Type: Annual
Meeting Date: 07-Dec-2021
Ticker: PTON
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Callaghan Mgmt For For
Jay Hoag Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the named executive
officers as disclosed in the Proxy
Statement.
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PROOFPOINT, INC. Agenda Number: 935464038
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Special
Meeting Date: 23-Jul-2021
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt No vote
dated as of April 25, 2021 (the "Merger
Agreement"), by and among Proofpoint, Inc.
("Proofpoint"), Proofpoint Parent, LLC
(f/k/a Project Kafka Parent, LLC) and
Project Kafka Merger Sub, Inc., a wholly
owned subsidiary of Parent.
2. To approve, on an advisory (non-binding) Mgmt No vote
basis, the compensation that may be paid or
become payable to Proofpoint's named
executive officers that is based on or
otherwise related to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the special meeting, if Mgmt No vote
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the special
meeting.
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SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele 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 January 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. 2022 Equity Mgmt For For
Incentive Plan and the reservation of
shares thereunder.
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STITCH FIX, INC. Agenda Number: 935511471
--------------------------------------------------------------------------------------------------------------------------
Security: 860897107
Meeting Type: Annual
Meeting Date: 15-Dec-2021
Ticker: SFIX
ISIN: US8608971078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katrina Lake Mgmt For For
1B. Election of Director: Sharon McCollam Mgmt For For
1C. Election of Director: Elizabeth Williams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Take No Action
1b. Election of Director: Patrick Pichette Mgmt Take No Action
2. The approval, on an advisory basis, of the Mgmt Take No Action
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt Take No Action
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
4. The approval of an amendment to our amended Mgmt Take No Action
and restated certificate of incorporation
to declassify our board of directors.
5. A stockholder proposal regarding a report Shr Take No Action
on risks of the use of concealment clauses,
if properly presented at the Annual
Meeting.
6. A stockholder proposal regarding a director Shr Take No Action
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
7. A stockholder proposal regarding an audit Shr Take No Action
analyzing the Company's impacts on civil
rights and non-discrimination, if properly
presented at the Annual Meeting.
8. A stockholder proposal regarding an Shr Take No Action
electoral spending report, if properly
presented at the Annual Meeting.
9. A stockholder proposal regarding a report Shr Take No Action
on lobbying activities and expenditures, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz 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 2022,
ending January 28, 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 08-Dec-2021
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: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. 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,
2022.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
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ZENDESK, INC. Agenda Number: 935541830
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Security: 98936J101
Meeting Type: Special
Meeting Date: 25-Feb-2022
Ticker: ZEN
ISIN: US98936J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Zendesk Share Issuance Proposal. To approve Mgmt For For
the issuance of shares of Zendesk common
stock to the stockholders of Momentive
Global Inc. ("Momentive") in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated October
28, 2021, as it may be amended from time to
time, by and among Zendesk, Milky Way
Acquisition Corp., and Momentive.
2. Zendesk Adjournment Proposal. To approve Mgmt For For
the adjournment of the Zendesk special
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
Zendesk special meeting to approve the
Zendesk Share Issuance Proposal.
* 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 08/25/2022