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: 07/01/2020 - 06/30/2021
Spyglass Growth Fund
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935411467
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Security: 008252108
Meeting Type: Annual
Meeting Date: 09-Jun-2021
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
2022 Annual Meeting: Karen L. Alvingham
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Tracy A. Atkinson
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Dwight D. Churchill
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Jay C. Horgen
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Reuben Jeffery III
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Felix V. Matos
Rodriguez
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Tracy P. Palandjian
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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ARISTA NETWORKS, INC. Agenda Number: 935400325
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Security: 040413106
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: ANET
ISIN: US0404131064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly Battles Mgmt For For
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2021.
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ASCENDIS PHARMA A S Agenda Number: 935429527
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Security: 04351P101
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: ASND
ISIN: US04351P1012
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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. Presentation of Audited Annual Report with Mgmt For For
Auditor's Statement for Approval 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 for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: James I. Healy
5B. Election of Board Member for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: Jan Moller Mikkelsen
5C. Election of Board Member for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: Lisa Morrison
6. Election of State-authorized Public Mgmt For For
Auditor.
7A. The Board of Directors is authorized to Mgmt For For
increase the Company's share capital by up
to nominal DKK 9,000,000 without
pre-emptive subscription right for the
Company's shareholder. The capital increase
must be carried out at market price.
7B. The Board of Directors is authorized to Mgmt For For
issue up to nominal 2,000,000 new warrants
to management, employees and consultants.
The exercise price of such warrants shall
be determined by the Board of Directors and
shall equal at least to the market price of
the shares at the time of issuance.
7C. The Board of Directors is authorized, to Mgmt For For
purchase up to nominal DKK 2,000,000 shares
or American Depositary Shares representing
a corresponding amount of shares in the
Company as treasury shares. The minimum
price per share shall be DKK 1 and the
maximum price per share shall not exceed
the market price.
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BEYOND MEAT, INC. Agenda Number: 935385749
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Security: 08862E109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: BYND
ISIN: US08862E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally Grimes Mgmt For For
Muktesh "Micky" Pant Mgmt For For
Ned Segal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes to approve the compensation
paid to the Company's named executive
officers.
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BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818
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Security: 109194100
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: BFAM
ISIN: US1091941005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of Mgmt For For
three years: Julie Atkinson
1B. Election of Class II Director for a term of Mgmt For For
three years: Jordan Hitch
1C. Election of Class II Director for a term of Mgmt For For
three years: Laurel J. Richie
1D. Election of Class II Director for a term of Mgmt For For
three years: Mary Ann Tocio
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation paid by the
Company to its Named Executive Officers.
4. 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, 2021.
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320
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Security: 169656105
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CMG
ISIN: US1696561059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert S. Baldocchi Mgmt For For
Matthew A. Carey Mgmt For For
Gregg Engles Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil W. Flanzraich Mgmt For For
Mauricio Gutierrez Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
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, 2021.
4. Shareholder Proposal - Written Consent of Shr Against For
Shareholders.
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EQUINIX, INC. Agenda Number: 935390550
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Security: 29444U700
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: EQIX
ISIN: US29444U7000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2021.
4. A stockholder proposal, related to written Shr Against For
consent of stockholders.
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EVERBRIDGE, INC. Agenda Number: 935386056
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Security: 29978A104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: EVBG
ISIN: US29978A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Dean Mgmt For For
Kent Mathy Mgmt For For
Simon Paris 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, 2021.
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 approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") to declassify our board of
directors after the Annual Meeting of
Stockholders.
5. To approve an amendment to our Certificate Mgmt For For
of Incorporation to eliminate, the
supermajority voting requirement for (i)
amendments to the Certificate of
Incorporation and (ii) stockholder
amendments to our Amended and Restated
Bylaws.
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EXACT SCIENCES CORPORATION Agenda Number: 935236706
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Security: 30063P105
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: EXAS
ISIN: US30063P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eli Casdin Mgmt For For
James E. Doyle Mgmt For For
Freda Lewis-Hall Mgmt For For
Kathleen Sebelius Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers, LLP as the
Company's independent registered public
accounting firm for 2020.
3. To approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the
number of authorized shares of common stock
from 200,000,000 shares to 400,000,000
shares.
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EXACT SCIENCES CORPORATION Agenda Number: 935434960
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: EXAS
ISIN: US30063P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Clancy Mgmt For For
Pierre Jacquet Mgmt For For
Daniel Levangie Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
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FIVE BELOW, INC. Agenda Number: 935422573
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Security: 33829M101
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: FIVE
ISIN: US33829M1018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dinesh S. Lathi Mgmt For For
1B. Election of Director: Richard L. Markee Mgmt For For
1C. Election of Director: Thomas G. Vellios Mgmt For For
1D. Election of Director: Zuhairah S. Mgmt For For
Washington
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 29, 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
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GODADDY INC. Agenda Number: 935402646
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Security: 380237107
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GDDY
ISIN: US3802371076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt For For
Brian H. Sharples Mgmt For For
Leah Sweet Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve named executive officer Mgmt For For
compensation in a non-binding advisory
vote.
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LYFT, INC. Agenda Number: 935416518
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Security: 55087P104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: LYFT
ISIN: US55087P1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Zimmer Mgmt For For
Valerie Jarrett Mgmt For For
David Lawee 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, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. A stockholder proposal regarding a report Shr Against For
disclosing certain lobbying expenditures
and activities, if properly presented at
the meeting.
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NUTANIX, INC. Agenda Number: 935288298
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Security: 67059N108
Meeting Type: Annual
Meeting Date: 11-Dec-2020
Ticker: NTNX
ISIN: US67059N1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Susan L. Mgmt For For
Bostrom
1b. Election of Class I Director: Steven J. Mgmt For For
Gomo
1c. Election of Class I Director: Max de Groen Mgmt For For
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, 2021.
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: 935409373
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Security: 695127100
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: PCRX
ISIN: US6951271005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt For For
Mark Froimson Mgmt For For
Mark Kronenfeld 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, 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of our Amended and Restated 2011 Mgmt For For
Stock Incentive Plan.
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PALO ALTO NETWORKS, INC. Agenda Number: 935287501
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Security: 697435105
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: PANW
ISIN: US6974351057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nikesh Mgmt For For
Arora
1b. Election of Class III Director: Carl Mgmt For For
Eschenbach
1c. Election of Class III Director: Lorraine Mgmt For For
Twohill
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, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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PROOFPOINT, INC. Agenda Number: 935420745
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Security: 743424103
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: PFPT
ISIN: US7434241037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt For For
until the third annual meeting: Dana Evan
1B. Election of Class III Director to serve Mgmt For For
until the third annual meeting: Kristen Gil
1C. Election of Class III Director to serve Mgmt For For
until the third annual meeting: Gary Steele
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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
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SPLUNK INC. Agenda Number: 935422624
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Security: 848637104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: SPLK
ISIN: US8486371045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Sara Baack Mgmt For For
1B. Election of Class III Director: Sean Boyle Mgmt For For
1C. Election of Class III Director: Douglas Mgmt For For
Merritt
1D. Election of Class III Director: Graham Mgmt For For
Smith
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,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
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SQUARE, INC. Agenda Number: 935420860
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Security: 852234103
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: SQ
ISIN: US8522341036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Mary Meeker Mgmt For For
Lawrence Summers Mgmt For For
Darren Walker Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2021.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REGARDING AN INDEPENDENT
CHAIR.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
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SVMK INC. Agenda Number: 935406151
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Security: 78489X103
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: SVMK
ISIN: US78489X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan L. Decker Mgmt For For
David Ebersman Mgmt For For
Erika H. James Mgmt For For
Sheryl K. Sandberg Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
accountants of SVMK Inc. for the fiscal
year ending December 31, 2021.
4. Stockholder proposal regarding the Shr For
declassification of our Board of Directors.
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TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 18-Mar-2021
Ticker: TDG
ISIN: US8936411003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To approve (in an advisory vote) Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2021.
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TWITTER, INC. Agenda Number: 935395120
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Security: 90184L102
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: TWTR
ISIN: US90184L1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jesse Cohn Mgmt For For
1B. Election of Director: Martha Lane Fox Mgmt For For
1C. Election of Director: Fei-Fei Li Mgmt For For
1D. Election of Director: David Rosenblatt Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay").
3. The approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.
5. The approval of an amendment to our amended Mgmt For For
and restated certificate of incorporation
to declassify our board of directors.
6. Shareholder proposal no. 6 has been Shr Against For
withdrawn
7. A stockholder proposal regarding a director Shr Against For
candidate with human and/or civil rights
expertise, if properly presented at the
Annual Meeting.
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ULTA BEAUTY, INC. Agenda Number: 935406086
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: ULTA
ISIN: US90384S3031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine A. Halligan Mgmt For For
David C. Kimbell Mgmt For For
George R. Mrkonic Mgmt For For
Lorna E. Nagler 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 2021,
ending January 29, 2022.
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation.
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VAIL RESORTS, INC. Agenda Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: MTN
ISIN: US91879Q1094
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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: Nadia Rawlinson Mgmt For For
1D. Election of Director: John T. Redmond Mgmt For For
1E. Election of Director: Michele Romanow Mgmt For For
1F. Election of Director: Hilary A. Schneider Mgmt For For
1G. Election of Director: D. Bruce Sewell Mgmt For For
1H. Election of Director: John F. Sorte Mgmt For For
1I. 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,
2021
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
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VROOM, INC. Agenda Number: 935431433
--------------------------------------------------------------------------------------------------------------------------
Security: 92918V109
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: VRM
ISIN: US92918V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Mylod Mgmt For For
Scott A. Dahnke Mgmt For For
Michael J. Farello Mgmt For For
Paul J. Hennessy Mgmt For For
Laura W. Lang Mgmt For For
Laura G. O'Shaughnessy Mgmt For For
Paula B. Pretlow Mgmt For For
Frederick O. Terrell Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the year ending December 31, 2021.
3. To approve on an advisory (non-binding) Mgmt 1 Year For
basis the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
* 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 08/18/2021