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
c/o U.S. Bank Global Fund
Services
811 East Wisconsin Avenue,
8th 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
Argent Small Cap Fund
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ACI WORLDWIDE, INC. Agenda Number: 935613972
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Security: 004498101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ACIW
ISIN: US0044981019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Odilon Almeida Mgmt For For
1b. Election of Director: Charles K. Bobrinskoy Mgmt For For
1c. Election of Director: Janet O. Estep Mgmt For For
1d. Election of Director: James C. Hale III Mgmt For For
1e. Election of Director: Mary P. Harman Mgmt For For
1f. Election of Director: Didier R. Lamouche Mgmt For For
1g. Election of Director: Charles E. Peters, Mgmt For For
Jr.
1h. Election of Director: Adalio T. Sanchez Mgmt For For
1i. Election of Director: Thomas W. Warsop III Mgmt For For
1j. Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
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ADDUS HOMECARE CORPORATION Agenda Number: 935647365
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Security: 006739106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ADUS
ISIN: US0067391062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esteban Lopez, M.D. Mgmt For For
Jean Rush Mgmt For For
Susan T. Weaver MD FACP Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
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ALARM.COM HOLDINGS, INC. Agenda Number: 935617297
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Security: 011642105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ALRM
ISIN: US0116421050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders:
Donald Clarke
1.2 Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders:
Timothy J. Whall
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers 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.
4. To consider, if properly presented at the Shr For Against
Annual Meeting, a non- binding stockholder
proposal requesting the Board of Directors
to take each step necessary to amend the
Company's Amended and Restated Bylaws to
adopt "Proxy Access."
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AMERICA'S CAR-MART, INC. Agenda Number: 935473861
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Security: 03062T105
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: CRMT
ISIN: US03062T1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Ann G. Bordelon
1B. Election of Director for a term of one Mgmt For For
year: Julia K. Davis
1C. Election of Director for a term of one Mgmt For For
year: Daniel J. Englander
1D. Election of Director for a term of one Mgmt For For
year: William H. Henderson
1E. Election of Director for a term of one Mgmt For For
year: Dawn C. Morris
1F. Election of Director for a term of one Mgmt For For
year: Joshua G. Welch
1G. Election of Director for a term of one Mgmt For For
year: Jeffrey A. Williams
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2022.
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ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511
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Security: 043436104
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: ABG
ISIN: US0434361046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Reddin Mgmt For For
1B. Election of Director: Joel Alsfine Mgmt For For
1C. Election of Director: William D. Fay Mgmt For For
1D. Election of Director: David W. Hult Mgmt For For
1E. Election of Director: Juanita T. James Mgmt For For
1F. Election of Director: Philip F. Maritz Mgmt For For
1G. Election of Director: Maureen F. Morrison Mgmt For For
1H. Election of Director: Bridget Ryan-Berman Mgmt For For
1I. Election of Director: Hilliard C. Terry, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
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, 2022.
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ASGN INCORPORATED Agenda Number: 935634130
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Security: 00191U102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ASGN
ISIN: US00191U1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Brian J. Callaghan
1.2 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Theodore S. Hanson
1.3 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Maria R. Hawthorne
1.4 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Edwin A. Sheridan, IV
2. Advisory vote to approve named executive Mgmt For For
officer compensation for the year ended
December 31, 2021.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
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ATKORE INC. Agenda Number: 935534025
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Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: ATKR
ISIN: US0476491081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
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COLFAX CORPORATION Agenda Number: 935543416
--------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Special
Meeting Date: 28-Feb-2022
Ticker: CFX
ISIN: US1940141062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt an amendment to our Mgmt For For
Amended and Restated Certificate of
Incorporation to effect (a) a reverse stock
split of our common stock at one of three
reverse stock split ratios, one-for-two,
one-for-three or one-for-four, with an
exact ratio to be determined by our Board
at a later date, and (b) a corresponding
reduction in the number of authorized
shares of our common stock by the selected
reverse stock split ratio.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the reverse
stock split proposal at the Special Meeting
or any adjournment(s) thereof.
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COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 935561399
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Security: 194693107
Meeting Type: Annual and Special
Meeting Date: 05-Apr-2022
Ticker: CIGI
ISIN: CA1946931070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Peter F. Cohen Mgmt For For
J.(Jack) P. Curtin, Jr. Mgmt For For
Christopher Galvin Mgmt For For
P. Jane Gavan Mgmt For For
Stephen J. Harper Mgmt For For
Jay S. Hennick Mgmt For For
Katherine M. Lee Mgmt For For
Poonam Puri Mgmt For For
Benjamin F. Stein Mgmt For For
L. Frederick Sutherland Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Accountants and Licensed Public
Accountants as Auditor of Colliers for the
ensuing year and authorizing the Directors
to fix their remuneration.
3 Approving an amendment to the Colliers Mgmt Against Against
Stock Option Plan to increase the maximum
number of Subordinate Voting Shares
reserved for issuance pursuant to the
exercise of stock options granted
thereunder, all as more particularly set
forth and described in the accompanying
Management Information Circular (the
"Circular").
4 An advisory resolution on Colliers' Mgmt Against Against
approach to executive compensation as set
out in the accompanying Circular.
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ENOVIS CORPORATION Agenda Number: 935628721
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Security: 194014502
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: ENOV
ISIN: US1940145022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mitchell P. Rales Mgmt For For
1b. Election of Director: Matthew L. Trerotola Mgmt For For
1c. Election of Director: Barbara W. Bodem Mgmt For For
1d. Election of Director: Liam J. Kelly Mgmt For For
1e. Election of Director: Angela S. Lalor Mgmt For For
1f. Election of Director: Philip A. Okala Mgmt For For
1g. Election of Director: Christine Ortiz Mgmt For For
1h. Election of Director: A. Clayton Perfall Mgmt For For
1i. Election of Director: Brady Shirley Mgmt For For
1j. Election of Director: Rajiv Vinnakota Mgmt For For
1k. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for them fiscal year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the Enovis Mgmt For For
Corporation 2020 Omnibus Incentive Plan.
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ENVESTNET, INC. Agenda Number: 935601648
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Security: 29404K106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENV
ISIN: US29404K1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Crager Mgmt For For
Gayle Crowell Mgmt For For
2. The approval, on an advisory basis, of 2021 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
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EPLUS INC. Agenda Number: 935478532
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Security: 294268107
Meeting Type: Annual
Meeting Date: 16-Sep-2021
Ticker: PLUS
ISIN: US2942681071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt For For
IRA A. HUNT, III Mgmt For For
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. Advisory vote on named executive officer Mgmt For For
compensation, as disclosed in the proxy
statement.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2022.
4. To approve the 2021 Employee Long-Term Mgmt Against Against
Incentive Plan.
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EPLUS INC. Agenda Number: 935508905
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Special
Meeting Date: 09-Nov-2021
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock.
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EXPONENT, INC. Agenda Number: 935612641
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Security: 30214U102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EXPO
ISIN: US30214U1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Mgmt For For
Corrigan, Ph.D.
1.3 Election of Director: Paul R. Johnston, Mgmt For For
Ph.D.
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 30, 2022.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2021 compensation of the Company's
named executive officers.
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FORTINET, INC. Agenda Number: 935622286
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Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr For
supermajority voting requirements.
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FRANCHISE GROUP INC Agenda Number: 935623644
--------------------------------------------------------------------------------------------------------------------------
Security: 35180X105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FRG
ISIN: US35180X1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Avril Mgmt For For
Cynthia Dubin Mgmt For For
Lisa M. Fairfax Mgmt For For
Thomas Herskovits Mgmt For For
Brian R. Kahn Mgmt For For
Gary S. Rich Mgmt For For
Nanhi Singh Mgmt For For
2. Approval, in an advisory and non-binding Mgmt For For
vote, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
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GLACIER BANCORP, INC. Agenda Number: 935573623
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Security: 37637Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GBCI
ISIN: US37637Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt Withheld Against
Robert A. Cashell, Jr. Mgmt Withheld Against
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt Withheld Against
Annie M. Goodwin Mgmt Withheld Against
Kristen L. Heck Mgmt Withheld Against
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt Withheld Against
Douglas J. McBride Mgmt Withheld Against
2. To approve an amendment to the restated Mgmt For For
articles of incorporation of Glacier
Bancorp, Inc. (the "Company") to increase
the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
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GLOBUS MEDICAL, INC. Agenda Number: 935614291
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Security: 379577208
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: GMED
ISIN: US3795772082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt Withheld Against
1b. Election of Director: Daniel T. Lemaitre Mgmt For For
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Mgmt Against Against
Equity Incentive Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
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GREEN BRICK PARTNERS, INC. Agenda Number: 935626309
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Security: 392709101
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: GRBK
ISIN: US3927091013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
John R. Farris Mgmt Withheld Against
Kathleen Olsen Mgmt Withheld Against
Richard S. Press Mgmt Withheld Against
Lila Manassa Murphy Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
the Independent Registered Public
Accounting Firm of the Company to serve for
the 2022 fiscal year.
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HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857
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Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HALO
ISIN: US40637H1095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeffrey W. Mgmt For For
Henderson
1B. Election of Class III Director: Connie L. Mgmt For For
Matsui
1C. Election of Class III Director: Helen I. Mgmt For For
Torley
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
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HELEN OF TROY LIMITED Agenda Number: 935469189
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: HELE
ISIN: BMG4388N1065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julien R. Mininberg Mgmt For For
1B. Election of Director: Timothy F. Meeker Mgmt For For
1C. Election of Director: Gary B. Abromovitz Mgmt For For
1D. Election of Director: Krista L. Berry Mgmt For For
1E. Election of Director: Vincent D. Carson Mgmt For For
1F. Election of Director: Thurman K. Case Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2022 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
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HOULIHAN LOKEY, INC. Agenda Number: 935481957
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Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2021
Ticker: HLI
ISIN: US4415931009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt Withheld Against
Ekpedeme M. Bassey Mgmt For For
David A. Preiser Mgmt Withheld Against
Robert A. Schriesheim Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2022.
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IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: IAA
ISIN: US4492531037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2023 Mgmt For For
annual meeting: Brian Bales
1b. Election of Director to serve until 2023 Mgmt For For
annual meeting: Bill Breslin
1c. Election of Director to serve until 2023 Mgmt For For
annual meeting: Gail Evans
1d. Election of Director to serve until 2023 Mgmt For For
annual meeting: Sue Gove
1e. Election of Director to serve until 2023 Mgmt For For
annual meeting: Olaf Kastner
1f. Election of Director to serve until 2023 Mgmt For For
annual meeting: John P. Larson
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
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IBEX LIMITED Agenda Number: 935553823
--------------------------------------------------------------------------------------------------------------------------
Security: G4690M101
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: IBEX
ISIN: BMG4690M1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and Mgmt For For
financial statements related to the fiscal
year ended on June 30, 2021.
2. To appoint Deloitte & Touche LLP as the Mgmt For For
Company's auditor for the ensuing year.
3. To delegate the determination of the Mgmt For For
auditor's remuneration to the Board of
Directors.
4. To set the number of Directors at eight (8) Mgmt For For
until the next AGM.
5. To confer general authority on the Board of Mgmt For For
Directors to fill vacancies, if any, until
the next AGM.
6. To confer general authority on the Board of Mgmt For For
Directors to appoint alternate Directors,
as and when it deems fit, until the next
AGM.
7. To approve, ratify and confirm any and all Mgmt For For
duly authorized acts taken by the Directors
and officers of the Company.
8. DIRECTOR
Mohammed Khaishgi Mgmt Withheld Against
Daniella Ballou-Aares Mgmt For For
John Jones Mgmt For For
Shuja Keen Mgmt Withheld Against
John Leone Mgmt For For
Fiona Beck Mgmt For For
Robert Dechant Mgmt For For
Gerard Kleisterlee Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFUSYSTEM HOLDINGS, INC. Agenda Number: 935597104
--------------------------------------------------------------------------------------------------------------------------
Security: 45685K102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: INFU
ISIN: US45685K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph Boyd Mgmt For For
Richard Dilorio Mgmt For For
Paul Gendron Mgmt For For
Carrie Lachance Mgmt For For
Gregg Lehman Mgmt For For
Christopher Sansone Mgmt For For
Scott Shuda Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
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INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey W. Edwards Mgmt For For
1.2 Election of Director: Lawrence A. Mgmt For For
Hilsheimer
1.3 Election of Director: Janet E. Jackson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
3. Approval, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935585313
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next annual meeting: Tracy D. Graham
1B. Election of Director to serve until the Mgmt For For
next annual meeting: Frank J. Crespo
1C. Election of Director to serve until the Mgmt For For
next annual meeting: Brendan J. Deely
1D. Election of Director to serve until the Mgmt For For
next annual meeting: James F. Gero
1E. Election of Director to serve until the Mgmt For For
next annual meeting: Virginia L. Henkels
1F. Election of Director to serve until the Mgmt For For
next annual meeting: Jason D. Lippert
1G. Election of Director to serve until the Mgmt For For
next annual meeting: Stephanie K. Mains
1H. Election of Director to serve until the Mgmt For For
next annual meeting: Kieran M. O'Sullivan
1I. Election of Director to serve until the Mgmt For For
next annual meeting: David A. Reed
1J. Election of Director to serve until the Mgmt For For
next annual meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935632782
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt Withheld Against
Mary K. Bush Mgmt Withheld Against
Barry G. Campbell Mgmt Withheld Against
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
2. Proposal 2 - Ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935589791
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt Withheld Against
Ashley M. Keating Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the proxy
statement for the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935572253
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: R. Madison Mgmt For For
Murphy
1B. Election of Class III Director: R. Andrew Mgmt For For
Clyde
1C. Election of Class III Director: David B. Mgmt For For
Miller
1D. Election of Class III Director: Rosemary L. Mgmt For For
Turner
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Determine the Frequency of Stockholder Mgmt 1 Year For
Approval of the Compensation of the Named
Executive Officers on an Advisory,
Non-Binding Basis.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935610015
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Edward P. Bousa
1.2 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Bruce
E. Scott
1.3 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Mary
Garrett
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt For For
Incentive Plan, as amended, to among other
items, add an additional 1,100,000 shares
to the number of shares authorized for
issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935637085
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Soranno Keating Mgmt For For
Aneek S. Mamik Mgmt Withheld Against
Richard A. Smith Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. Mgmt For For
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt For For
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt For For
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 935646301
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: PETQ
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve Mgmt Abstain Against
until the third Annual Meeting: Larry Bird
1b. Election of Class II Director to serve Mgmt For For
until the third Annual Meeting: Mark First
1c. Election of Class II Director to serve Mgmt For For
until the third Annual Meeting: Scott Huff
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the amendment and restatement of Mgmt For For
our Amended and Restated 2017 Omnibus
Incentive Plan.
5. To amend our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority provisions.
6. To amend our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935587963
--------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PRPL
ISIN: US74640Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pano Anthos Mgmt For For
1.2 Election of Director: Robert DeMartini Mgmt For For
1.3 Election of Director: Gary DiCamillo Mgmt For For
1.4 Election of Director: Adam Gray Mgmt Against Against
1.5 Election of Director: Claudia Hollingsworth Mgmt For For
1.6 Election of Director: Paul Zepf Mgmt For For
1.7 Election of Director: Dawn Zier Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in our
Proxy Statement.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm to audit our financial
statements for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935474306
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: RPAY
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hartheimer Mgmt Withheld Against
Maryann Goebel Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers (as defined in the Proxy
Statement).
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of Grant Mgmt For For
Thornton, LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2021.
5. To approve our 2021 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935647543
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: RPAY
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for terms Mgmt For For
expiring at the 2023 Annual Meeting (if
Proposal Five is approved) or at the 2025
Annual Meeting (if Proposal Five is not
approved): William Jacobs
1.2 Election of Class III Director for terms Mgmt For For
expiring at the 2023 Annual Meeting (if
Proposal Five is approved) or at the 2025
Annual Meeting (if Proposal Five is not
approved): Peter J. Kight
1.3 Election of Class III Director for terms Mgmt For For
expiring at the 2023 Annual Meeting (if
Proposal Five is approved) or at the 2025
Annual Meeting (if Proposal Five is not
approved): John Morris
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 Grant Mgmt For For
Thornton, LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2022
4. To approve and adopt an amendment and Mgmt For For
restatement of our Omnibus Incentive Plan
5. To approve and adopt an amendment to our Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors
6. To approve and adopt an amendment to our Mgmt For For
Certificate of Incorporation to remove
certain supermajority voting requirements
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935571275
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt For For
Michael E. Angelina Mgmt For For
John T. Baily Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Craig W. Kliethermes Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers (the "Say-on-Pay" vote).
3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For
Frequency of Advisory Vote on Executive
Compensation (the "Say-When-on-Pay" vote).
4. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director for a term of Mgmt For For
three years: Russell L. Carson
1.2 Election of class I Director for a term of Mgmt For For
three years: Katherine R. Davisson
1.3 Election of class I Director for a term of Mgmt For For
three years: William H. Frist
1.4 Election of class I Director for a term of Mgmt For For
three years: Marilyn B. Tavenner
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next annual meeting: James S. Andrasick
1B. Election of Director to hold office until Mgmt For For
the next annual meeting: Jennifer A.
Chatman
1C. Election of Director to hold office until Mgmt For For
the next annual meeting: Karen Colonias
1D. Election of Director to hold office until Mgmt For For
the next annual meeting: Gary M. Cusumano
1E. Election of Director to hold office until Mgmt For For
the next annual meeting: Philip E.
Donaldson
1F. Election of Director to hold office until Mgmt For For
the next annual meeting: Celeste Volz Ford
1G. Election of Director to hold office until Mgmt For For
the next annual meeting: Kenneth D. Knight
1H. Election of Director to hold office until Mgmt For For
the next annual meeting: Robin G.
MacGillivray
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the selection of Grant Thornton LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935460092
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt For For
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2021 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TELOS CORPORATION Agenda Number: 935589498
--------------------------------------------------------------------------------------------------------------------------
Security: 87969B101
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: TLS
ISIN: US87969B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Wood Mgmt For For
David Borland Mgmt Withheld Against
Maj. Gen John W. Maluda Mgmt For For
Bonnie L. Carroll Mgmt Withheld Against
Derrick D. Dockery Mgmt For For
Bradley W. Jacobs Mgmt For For
Fredrick D. Schaufeld Mgmt For For
2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM: To ratify the selection of BDO USA,
LLP to serve as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935560094
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2025: Mgmt For For
Joan A. Budden
1B. Election of Director to serve until 2025: Mgmt For For
William G. Currie
1C. Election of Director to serve until 2025: Mgmt For For
Bruce A. Merino
2. To consider and vote upon a proposal to Mgmt Against Against
approve an Amendment to the Company's
Articles of Incorporation to add an
additional 170,000,000 shares of Common
Stock.
3. To consider and vote upon a proposal to Mgmt Against Against
amend the Company's Long-Term Stock
Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
5. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935622717
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: VBTX
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Approval of 2022 amended and restated Mgmt For For
omnibus incentive plan.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To ratify the appointment of Grant Thronton Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935517738
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: Special
Meeting Date: 19-Nov-2021
Ticker: VCTR
ISIN: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Amendment and Restatement Mgmt For For
of the Company's Amended and Restated
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935585224
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: VCTR
ISIN: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lawrence Mgmt Against Against
Davanzo
1B. Election of Class I Director: Robert V. Mgmt For For
Delaney, Jr.
1C. Election of Class I Director: Karin Mgmt Against Against
Hirtler-Garvey
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935628733
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one-year Mgmt For For
term: Thomas D. Brisbin
1.2 Election of Director to serve a one-year Mgmt For For
term: Steven A. Cohen
1.3 Election of Director to serve a one-year Mgmt For For
term: Cynthia A. Downes
1.4 Election of Director to serve a one-year Mgmt For For
term: Dennis V. McGinn
1.5 Election of Director to serve a one-year Mgmt For For
term: Wanda K. Reder
1.6 Election of Director to serve a one-year Mgmt For For
term: Keith W. Renken
1.7 Election of Director to serve a one-year Mgmt For For
term: Mohammad Shahidehpour
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 30, 2022.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
4. Approval of an amendment to the Company's Mgmt For For
2008 Performance Incentive Plan (the "2008
Plan"), including an increase in the number
of shares available for grant under the
2008 Plan.
* 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