0001438934-24-001741.txt : 20240830
0001438934-24-001741.hdr.sgml : 20240830
20240830171821
ACCESSION NUMBER: 0001438934-24-001741
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240630
FILED AS OF DATE: 20240830
DATE AS OF CHANGE: 20240830
EFFECTIVENESS DATE: 20240830
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Manager Directed Portfolios
CENTRAL INDEX KEY: 0001359057
ORGANIZATION NAME:
IRS NUMBER: 571138125
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-21897
FILM NUMBER: 241271136
BUSINESS ADDRESS:
STREET 1: C/O U.S. BANCORP FUND SERVICES, LLC
STREET 2: 615 E. MICHIGAN STREET
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
BUSINESS PHONE: 9522306140
MAIL ADDRESS:
STREET 1: C/O U.S. BANCORP FUND SERVICES, LLC
STREET 2: 615 E. MICHIGAN STREET
CITY: MILWAUKEE
STATE: WI
ZIP: 53202
FORMER COMPANY:
FORMER CONFORMED NAME: Roxbury Funds
DATE OF NAME CHANGE: 20060411
0001359057
S000074750
Greenspring Income Opportunities Fund
C000232913
Institutional Shares
GRIOX
N-PX
1
primary_doc.xml
N-PX
RMIC
LIVE
0001359057
XXXXXXXX
N-1A
06/30/2024
S000074750
C000232913
YEAR
2024
Manager Directed Portfolios
414-516-3087
615 E. Michigan Street
Milwaukee
WI
53202
Scott M. Ostrowski, President and Principal Executive Officer
U.S. Bancorp Fund Services, LLC
777 East Wisconsin Avenue, 6th Floor
Milwaukee
WI
53202
FUND VOTING REPORT
811-21897
1
1
028-22404
000132669
801-67570
Greenspring Advisors, LLC
1
S000074750
Greenspring Income Opportunities Fund
549300I0NPYRTNVWX811
Manager Directed Portfolios
Scott M. Ostrowski
Scott M. Ostrowski
President and Principal Executive Officer
08/19/2024
PROXY VOTING RECORD
2
BRD017_0001359057_2024.xml
VOTE TABLE
FIRST AMERICAN FUNDS, INC.31846V328US31846V328912/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal").INVESTMENT COMPANY MATTERSEXTRAORDINARY TRANSACTIONSISSUER63876600FOR6387660FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Beth Ann BrownDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Carol DeckbarDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Cynthia HostetlerDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Dr. Eli JonesDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Elizabeth KrentzmanDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Jeffrey H. KuporDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Anthony J. LaCava, Jr.DIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: James LiddyDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Dr. Prema Mathai-DavisDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Joel W. MotleyDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Teresa M. ResselDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Douglas SharpDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Robert C. TroccoliDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750
SHORT-TERM INVESTMENT TRUST825252406US825252406601/16/2024DIRECTOR: Daniel S. VandivortDIRECTOR ELECTIONSISSUER57070050FOR5707005FOR1S000074750