Form N-PX Managed Portfolio Series For: Jun 30
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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: 811-22525
NAME OF REGISTRANT: Managed Portfolio Series
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: James R. Arnold, President
Managed Portfolio Series,
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Ave, 5th
Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6802
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
AC One China Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 08-Oct-2015
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU Mgmt For For
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE UNTIL THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 21-Dec-2015
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S SECOND
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATIONS OF THE COMPANY
(THE NEW M&AA ) TO: (I) INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM US$1,000,000 DIVIDED INTO 100,000,000
ORDINARY SHARES OF A NOMINAL OR PAR VALUE
OF US$0.01 EACH TO US$1,750,000 DIVIDED
INTO 175,000,000 ORDINARY SHARES OF A
NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND
(II) INCORPORATE .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 934294961
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Special
Meeting Date: 25-Nov-2015
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IF AT THE MEETING, THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING CONCLUDES
THAT SUFFICIENT PROXIES AND VOTES TO PASS
THE SPECIAL RESOLUTION TO BE PROPOSED AT
THE MEETING HAVE NOT BEEN RECEIVED AT THE
TIME OF THE MEETING, AS AN ORDINARY
RESOLUTION, THAT THE CHAIRMAN OF THE
EXTRAORDINARY GENERAL MEETING BE INSTRUCTED
TO ADJOURN THE MEETING IN ORDER TO ALLOW
THE COMPANY TO SOLICIT ADDITIONAL PROXIES
TO PASS THE SPECIAL RESOLUTION
2. THAT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 14, 2015, AND THE
AMENDMENT THERETO, DATED AS OF OCTOBER 20,
2015, (AS SO AMENDED, THE "MERGER
AGREEMENT"), AMONG NEW WUXI LIFE SCIENCE
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS ("PARENT"), WUXI MERGER
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS AND A WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB"),
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
3. THAT THE DIRECTORS AND OFFICERS OF THE Mgmt For For
COMPANY BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER AND THE
CONSUMMATION OF THE TRANSACTIONS, INCLUDING
THE MERGER
* 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) Managed Portfolio Series
By (Signature) /s/ James R. Arnold
Name James R. Arnold
Title President
Date 08/17/2016
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