0001438934-24-001840.txt : 20240903 0001438934-24-001840.hdr.sgml : 20240903 20240903104126 ACCESSION NUMBER: 0001438934-24-001840 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240903 DATE AS OF CHANGE: 20240903 EFFECTIVENESS DATE: 20240903 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advisor Managed Portfolios CENTRAL INDEX KEY: 0001970751 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23859 FILM NUMBER: 241272594 BUSINESS ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: (626) 914-7385 MAIL ADDRESS: STREET 1: 615 EAST MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 0001970751 S000084161 Trenchless Fund ETF C000248434 Trenchless Fund ETF RVER N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001970751 XXXXXXXX N-1A 06/30/2024 S000084161 C000248434 YEAR 2024 Advisor Managed Portfolios 626-914-7395
615 East Michigan Street Milwaukee WI 53202
Russell B. Simon
Advisor Managed Portfolios 2020 E. Financial Way, Ste. 100 Glendora CA 91741
FUND VOTING REPORT 811-23859
0 1 S000084161 Trenchless Fund ETF 5299005J4V0XTTW2TM62 Advisor Managed Portfolios Russell B. Simon Russell B. Simon Principal Executive Officer 08/29/2024
PROXY VOTING RECORD 2 BRD017_0001970751_2024.xml VOTE TABLE ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Larry PageDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sergey BrinDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Sundar PichaiDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors John L. HennessyDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Frances H. ArnoldDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors L. John DoerrDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors K. Ram ShriramDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Election of ten Directors Robin L. WashingtonDIRECTOR ELECTIONSISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER61200FOR6120FORS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director Compensation''COMPENSATIONSECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding an EEO Policy Risk ReportOTHER SOCIAL ISSUESSECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies RisksHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable GivingOTHER SOCIAL ISSUESSECURITY HOLDER61200FOR6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Lobbying ReportOTHER SOCIAL ISSUESSECURITY HOLDER61200FOR6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding Equal Shareholder VotingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER61200FOR6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation RisksOTHER SOCIAL ISSUESSECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding AI Principles and Board OversightCORPORATE GOVERNANCESECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation RisksOTHER SOCIAL ISSUESSECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad PoliciesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 ALPHABET INC.02079K305US02079K305906/07/2024Stockholder Proposal Regarding a Report on Online Safety for ChildrenOTHER SOCIAL ISSUESSECURITY HOLDER61200ABSTAIN6120AGAINSTS000084161 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: RANDALL GARUTTIDIRECTOR ELECTIONSISSUER235980FOR23598FORS000084161 BLOCK, INC.852234103US852234103606/18/2024To elect two Class III directors to serve until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified: MARY MEEKERDIRECTOR ELECTIONSISSUER235980FOR23598FORS000084161 BLOCK, INC.852234103US852234103606/18/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER235980ABSTAIN23598AGAINSTS000084161 BLOCK, INC.852234103US852234103606/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER235980FOR23598FORS000084161 BUMBLE INC12047B105US12047B105206/05/2024The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Whitney Wolfe HerdDIRECTOR ELECTIONSISSUER928200FOR92820FORS000084161 BUMBLE INC12047B105US12047B105206/05/2024The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Lidiane S. JonesDIRECTOR ELECTIONSISSUER928200FOR92820FORS000084161 BUMBLE INC12047B105US12047B105206/05/2024The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Elisa A. SteeleDIRECTOR ELECTIONSISSUER928200FOR92820FORS000084161 BUMBLE INC12047B105US12047B105206/05/2024The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER928200FOR92820FORS000084161 BUMBLE INC12047B105US12047B105206/05/2024Approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER928200FOR92820FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Peter KernDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Election of Directors Julie WhalenDIRECTOR ELECTIONSISSUER268500FOR26850FORS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Approval, on an advisory basis, of the compensation of Expedia Group's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER268500AGAINST26850AGAINSTS000084161 EXPEDIA GROUP, INC.30212P303US30212P303806/25/2024Ratificiation of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER268500FOR26850FORS000084161 LYFT, INC.55087P104US55087P104906/13/2024Election of Directors: David LaweeDIRECTOR ELECTIONSISSUER998640FOR99864FORS000084161 LYFT, INC.55087P104US55087P104906/13/2024Election of Directors: Janey WhitesideDIRECTOR ELECTIONSISSUER998640FOR99864FORS000084161 LYFT, INC.55087P104US55087P104906/13/2024Election of Directors: John ZimmerDIRECTOR ELECTIONSISSUER998640FOR99864FORS000084161 LYFT, INC.55087P104US55087P104906/13/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER998640FOR99864FORS000084161 LYFT, INC.55087P104US55087P104906/13/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER998640ABSTAIN99864AGAINSTS000084161 MATCH GROUP, INC.57667L107US57667L107006/21/2024Election of Director: Wendi MurdochDIRECTOR ELECTIONSISSUER549110FOR54911FORS000084161 MATCH GROUP, INC.57667L107US57667L107006/21/2024Election of Directors Spencer RascoffDIRECTOR ELECTIONSISSUER549110FOR54911FORS000084161 MATCH GROUP, INC.57667L107US57667L107006/21/2024Election of Directors Glenn H. SchiffmanDIRECTOR ELECTIONSISSUER549110FOR54911FORS000084161 MATCH GROUP, INC.57667L107US57667L107006/21/2024Election of Directors Pamela S. SeymonDIRECTOR ELECTIONSISSUER549110FOR54911FORS000084161 MATCH GROUP, INC.57667L107US57667L107006/21/2024To approve a non-binding advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER549110AGAINST54911AGAINSTS000084161 MATCH GROUP, INC.57667L107US57667L107006/21/2024To approve the Match Group, Inc. 2024 Stock and Annual Incentive PlanCOMPENSATIONISSUER549110AGAINST54911AGAINSTS000084161 MATCH GROUP, INC.57667L107US57667L107006/21/2024Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER549110FOR54911FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify Robert AntokolDIRECTOR ELECTIONSISSUER1633320FOR163332FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify Marc BeilinsonDIRECTOR ELECTIONSISSUER1633320FOR163332FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify Hong DuDIRECTOR ELECTIONSISSUER1633320FOR163332FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify Dana GrossDIRECTOR ELECTIONSISSUER1633320FOR163332FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify Tian LinDIRECTOR ELECTIONSISSUER1633320FOR163332FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024The election of six director nominees named in the proxy statement accompanying this notice to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualify Bing YuanDIRECTOR ELECTIONSISSUER1633320FOR163332FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024The ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER1633320FOR163332FORS000084161 PLAYTIKA HOLDING CORP.72815L107US72815L107006/11/2024A non-binding advisory proposal to approve the compensation of our named executive officers as described in the accompanying proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER1633320AGAINST163332AGAINSTS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To accept 2023 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024To approve the issuance of employee restricted stock awards for year 2024COMPENSATIONISSUER11060AGAINST1106AGAINSTS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: C.C. Wei*DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: F.C. Tseng*DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Ming-Hsin Kung*DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Sir Peter L. Bonfield#DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Michael R. Splinter#DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Moshe N. Gavrielov#DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: L. Rafael Reif#DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Ursula M. Burns#DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Lynn L. Elsenhans#DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2024DIRECTOR: Chuan Lin#DIRECTOR ELECTIONSISSUER11060FOR1106FORS000084161