Forum Funds N-PX Annual report of proxy voting record

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 811-03023

FORUM FUNDS

Three Canal Plaza, Suite 600

Portland, Maine 04101

207-347-2090

Zac Tackett, President

Three Canal Plaza, Suite 600

Portland, Maine 04101

Date of fiscal year end:

JUNE 30

DF Dent Premier Growth Fund

Date of reporting period: July 1, 2022—June 30, 2023

ITEM 1: PROXY VOTING RECORD

Vote Summary

TRANSDIGM GROUP INCORPORATED

Security

893641100

Meeting Type

Annual

Ticker Symbol

TDG

Meeting Date

12-Jul-2022

ISIN

US8936411003

Agenda

935666101 - Management

Record Date

18-May-2022

Holding Recon Date

18-May-2022

City /

Country

/

United States

Vote Deadline Date

11-Jul-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

David Barr

For

For

2

Jane M. Cronin

For

For

3

Mervin Dunn

For

For

4

Michael Graff

For

For

5

Sean Hennessy

For

For

6

W. Nicholas Howley

For

For

7

Gary E. McCullough

For

For

8

Michele Santana

For

For

9

Robert Small

For

For

10

John Staer

For

For

11

Kevin Stein

For

For

2.

To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2022.

Management

For

For

3.

To approve (in an advisory vote) compensation paid to the Company's named executive officers.

Management

For

For

ATLASSIAN CORPORATION PLC

Security

G06242104

Meeting Type

Special

Ticker Symbol

TEAM

Meeting Date

22-Aug-2022

ISIN

GB00BZ09BD16

Agenda

935687600 - Management

Record Date

23-Jun-2022

Holding Recon Date

23-Jun-2022

City /

Country

/

United Kingdom

Vote Deadline Date

19-Aug-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Court Scheme Proposal: To approve the scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022

Management

For

For

ATLASSIAN CORPORATION PLC

Security

G06242111

Meeting Type

Special

Ticker Symbol

Meeting Date

22-Aug-2022

ISIN

Agenda

935687612 - Management

Record Date

23-Jun-2022

Holding Recon Date

23-Jun-2022

City /

Country

/

United Kingdom

Vote Deadline Date

19-Aug-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Scheme Special Resolution: THAT for the purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal).

Management

For

For

BIO-TECHNE CORP

Security

09073M104

Meeting Type

Annual

Ticker Symbol

TECH

Meeting Date

27-Oct-2022

ISIN

US09073M1045

Agenda

935709824 - Management

Record Date

02-Sep-2022

Holding Recon Date

02-Sep-2022

City /

Country

/

United States

Vote Deadline Date

26-Oct-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To set the number of Directors at nine.

Management

For

For

2a.

Election of Director: Robert V. Baumgartner

Management

For

For

2b.

Election of Director: Julie L. Bushman

Management

For

For

2c.

Election of Director: John L. Higgins

Management

For

For

2d.

Election of Director: Joseph D. Keegan

Management

For

For

2e.

Election of Director: Charles R. Kummeth

Management

For

For

2f.

Election of Director: Roeland Nusse

Management

For

For

2g.

Election of Director: Alpna Seth

Management

For

For

2h.

Election of Director: Randolph Steer

Management

For

For

2i.

Election of Director: Rupert Vessey

Management

For

For

3.

Cast a non-binding vote on named executive officer compensation.

Management

For

For

4.

Approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend.

Management

For

For

5.

Ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

13-Dec-2022

ISIN

US5949181045

Agenda

935722567 - Management

Record Date

12-Oct-2022

Holding Recon Date

12-Oct-2022

City /

Country

/

United States

Vote Deadline Date

12-Dec-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Reid G. Hoffman

Management

For

For

1b.

Election of Director: Hugh F. Johnston

Management

For

For

1c.

Election of Director: Teri L. List

Management

For

For

1d.

Election of Director: Satya Nadella

Management

For

For

1e.

Election of Director: Sandra E. Peterson

Management

For

For

1f.

Election of Director: Penny S. Pritzker

Management

For

For

1g.

Election of Director: Carlos A. Rodriguez

Management

For

For

1h.

Election of Director: Charles W. Scharf

Management

For

For

1i.

Election of Director: John W. Stanton

Management

For

For

1j.

Election of Director: John W. Thompson

Management

For

For

1k.

Election of Director: Emma N. Walmsley

Management

For

For

1l.

Election of Director: Padmasree Warrior

Management

For

For

2.

Advisory vote to approve named executive officer compensation

Management

For

For

3.

Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023

Management

For

For

4.

Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion

Shareholder

Against

For

5.

Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records

Shareholder

Against

For

6.

Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change

Shareholder

Against

For

7.

Shareholder Proposal - Report on Government Use of Microsoft Technology

Shareholder

Against

For

8.

Shareholder Proposal - Report on Development of Products for Military

Shareholder

Against

For

9.

Shareholder Proposal - Report on Tax Transparency

Shareholder

Against

For

GUIDEWIRE SOFTWARE, INC.

Security

40171V100

Meeting Type

Annual

Ticker Symbol

GWRE

Meeting Date

20-Dec-2022

ISIN

US40171V1008

Agenda

935730514 - Management

Record Date

24-Oct-2022

Holding Recon Date

24-Oct-2022

City /

Country

/

United States

Vote Deadline Date

19-Dec-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Marcus S. Ryu

Management

For

For

1b.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Paul Lavin

Management

For

For

1c.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Mike Rosenbaum

Management

For

For

1d.

Election of  Director for a one-year term expiring at the 2023 annual meeting: David S. Bauer

Management

For

For

1e.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Margaret Dillon

Management

For

For

1f.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Michael C. Keller

Management

For

For

1g.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Catherine P. Lego

Management

For

For

1h.

Election of  Director for a one-year term expiring at the 2023 annual meeting: Rajani Ramanathan

Management

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023.

Management

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

Management

For

For

4.

To approve the amendment and restatement of our certificate of incorporation to permit stockholders holding 20% of our outstanding common stock to call special meetings.

Management

For

For

5.

To approve the amendment and restatement of our certificate of incorporation to permit the exculpation of officers.

Management

For

For

6.

To approve the amendment and restatement of the Guidewire Software, Inc. 2020 Stock Plan.

Management

For

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

24-Jan-2023

ISIN

US92826C8394

Agenda

935745779 - Management

Record Date

25-Nov-2022

Holding Recon Date

25-Nov-2022

City /

Country

/

United States

Vote Deadline Date

23-Jan-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lloyd A. Carney

Management

For

For

1b.

Election of Director: Kermit R. Crawford

Management

For

For

1c.

Election of Director: Francisco Javier Fernández-Carbajal

Management

For

For

1d.

Election of Director: Alfred F. Kelly, Jr.

Management

For

For

1e.

Election of Director: Ramon Laguarta

Management

For

For

1f.

Election of Director: Teri L. List

Management

For

For

1g.

Election of Director: John F. Lundgren

Management

For

For

1h.

Election of Director: Denise M. Morrison

Management

For

For

1i.

Election of Director: Linda J. Rendle

Management

For

For

1j.

Election of Director: Maynard G. Webb, Jr.

Management

For

For

2.

To approve, on an advisory basis, the compensation paid to our named executive officers.

Management

For

For

3.

To hold an advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

For

4.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023.

Management

For

For

5.

To vote on a stockholder proposal requesting an independent board chair policy.

Shareholder

Against

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

08-Mar-2023

ISIN

US7475251036

Agenda

935757281 - Management

Record Date

09-Jan-2023

Holding Recon Date

09-Jan-2023

City /

Country

/

United States

Vote Deadline Date

07-Mar-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo

Management

For

For

1b.

Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon

Management

For

For

1c.

Election of Director to hold office until the next annual meeting of stockholders: Mark Fields

Management

For

For

1d.

Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson

Management

For

For

1e.

Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson

Management

For

For

1f.

Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore

Management

For

For

1g.

Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin

Management

For

For

1h.

Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller

Management

For

For

1i.

Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld

Management

For

For

1j.

Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit

Management

For

For

1k.

Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire

Management

For

For

1l.

Election of Director to hold office until the next annual meeting of stockholders: Anthony J. Vinciquerra

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023.

Management

For

For

3.

Approval of the QUALCOMM Incorporated 2023 Long- Term Incentive Plan.

Management

For

For

4.

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

TRANSDIGM GROUP INCORPORATED

Security

893641100

Meeting Type

Annual

Ticker Symbol

TDG

Meeting Date

09-Mar-2023

ISIN

US8936411003

Agenda

935759261 - Management

Record Date

13-Jan-2023

Holding Recon Date

13-Jan-2023

City /

Country

/

United States

Vote Deadline Date

08-Mar-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

David Barr

For

For

2

Jane Cronin

For

For

3

Mervin Dunn

For

For

4

Michael Graff

For

For

5

Sean Hennessy

For

For

6

W. Nicholas Howley

For

For

7

Gary E. McCullough

For

For

8

Michele Santana

For

For

9

Robert Small

For

For

10

John Staer

For

For

11

Kevin Stein

For

For

2.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

For

3.

To approve (in an advisory vote) compensation paid to the Company's named executive officers.

Management

For

For

4.

To determine the frequency of the advisory vote regarding compensation paid to the Company's named executive officers.

Management

1 Year

HEICO CORPORATION

Security

422806208

Meeting Type

Annual

Ticker Symbol

HEIA

Meeting Date

17-Mar-2023

ISIN

US4228062083

Agenda

935764298 - Management

Record Date

20-Jan-2023

Holding Recon Date

20-Jan-2023

City /

Country

/

United States

Vote Deadline Date

16-Mar-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Thomas M. Culligan

For

For

2

Carol F. Fine

For

For

3

Adolfo Henriques

For

For

4

Mark H. Hildebrandt

For

For

5

Eric A. Mendelson

For

For

6

Laurans A. Mendelson

For

For

7

Victor H. Mendelson

For

For

8

Julie Neitzel

For

For

9

Dr. Alan Schriesheim

For

For

10

Frank J. Schwitter

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2023.

Management

For

For

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

18-Apr-2023

ISIN

US6153691059

Agenda

935773386 - Management

Record Date

21-Feb-2023

Holding Recon Date

21-Feb-2023

City /

Country

/

United States

Vote Deadline Date

17-Apr-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jorge A. Bermudez

Management

For

For

1b.

Election of Director: Thérèse Esperdy

Management

For

For

1c.

Election of Director: Robert Fauber

Management

For

For

1d.

Election of Director: Vincent A. Forlenza

Management

For

For

1e.

Election of Director: Kathryn M. Hill

Management

For

For

1f.

Election of Director: Lloyd W. Howell, Jr.

Management

For

For

1g.

Election of Director: Jose M. Minaya

Management

For

For

1h.

Election of Director: Leslie F. Seidman

Management

For

For

1i.

Election of Director: Zig Serafin

Management

For

For

1j.

Election of Director: Bruce Van Saun

Management

For

For

2.

Approval of the Amended and Restated 2001 Moody's Corporation Key Employees' Stock Incentive Plan.

Management

For

For

3.

Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2023.

Management

For

For

4.

Advisory resolution approving executive compensation.

Management

For

For

5.

Advisory resolution on the frequency of future advisory resolutions approving executive compensation.

Management

1 Year

For

FASTENAL COMPANY

Security

311900104

Meeting Type

Annual

Ticker Symbol

FAST

Meeting Date

22-Apr-2023

ISIN

US3119001044

Agenda

935770669 - Management

Record Date

22-Feb-2023

Holding Recon Date

22-Feb-2023

City /

Country

/

United States

Vote Deadline Date

21-Apr-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Scott A. Satterlee

Management

For

For

1b.

Election of Director: Michael J. Ancius

Management

For

For

1c.

Election of Director: Stephen L. Eastman

Management

For

For

1d.

Election of Director: Daniel L. Florness

Management

For

For

1e.

Election of Director: Rita J. Heise

Management

For

For

1f.

Election of Director: Hsenghung Sam Hsu

Management

For

For

1g.

Election of Director: Daniel L. Johnson

Management

For

For

1h.

Election of Director: Nicholas J. Lundquist

Management

For

For

1i.

Election of Director: Sarah N. Nielsen

Management

For

For

1j.

Election of Director: Reyne K. Wisecup

Management

For

For

2.

Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

3.

Approval, by non-binding vote, of executive compensation.

Management

For

For

4.

Approval, by non-binding vote, of the frequency of future executive compensation votes.

Management

1 Year

For

WEST PHARMACEUTICAL SERVICES, INC.

Security

955306105

Meeting Type

Annual

Ticker Symbol

WST

Meeting Date

25-Apr-2023

ISIN

US9553061055

Agenda

935779453 - Management

Record Date

03-Mar-2023

Holding Recon Date

03-Mar-2023

City /

Country

/

United States

Vote Deadline Date

24-Apr-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mark A. Buthman

Management

For

For

1b.

Election of Director: William F. Feehery

Management

For

For

1c.

Election of Director: Robert F. Friel

Management

For

For

1d.

Election of Director: Eric M. Green

Management

For

For

1e.

Election of Director: Thomas W. Hofmann

Management

For

For

1f.

Election of Director: Molly E. Joseph

Management

For

For

1g.

Election of Director: Deborah L. V. Keller

Management

For

For

1h.

Election of Director: Myla P. Lai-Goldman

Management

For

For

1i.

Election of Director: Stephen H. Lockhart

Management

For

For

1j.

Election of Director: Douglas A. Michels

Management

For

For

1k.

Election of Director: Paolo Pucci

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.

Management

For

For

4.

Advisory vote on the frequency of an advisory vote on executive compensation.

Management

1 Year

For

5.

Shareholder proposal regarding Fair Elections.

Shareholder

Against

For

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Annual

Ticker Symbol

ISRG

Meeting Date

27-Apr-2023

ISIN

US46120E6023

Agenda

935779744 - Management

Record Date

28-Feb-2023

Holding Recon Date

28-Feb-2023

City /

Country

/

United States

Vote Deadline Date

26-Apr-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Craig H. Barratt, Ph.D.

Management

For

For

1b.

Election of Director: Joseph C. Beery

Management

For

For

1c.

Election of Director: Gary S. Guthart, Ph.D.

Management

For

For

1d.

Election of Director: Amal M. Johnson

Management

For

For

1e.

Election of Director: Don R. Kania, Ph.D.

Management

For

For

1f.

Election of Director: Amy L. Ladd, M.D.

Management

For

For

1g.

Election of Director: Keith R. Leonard, Jr.

Management

For

For

1h.

Election of Director: Alan J. Levy, Ph.D.

Management

For

For

1i.

Election of Director: Jami Dover Nachtsheim

Management

For

For

1j.

Election of Director: Monica P. Reed, M.D.

Management

For

For

1k.

Election of Director: Mark J. Rubash

Management

For

For

2.

To approve, by advisory vote, the compensation of the Company's Named Executive Officers

Management

For

For

3.

To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company's Named Executive Officers.

Management

1 Year

For

4.

The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

5.

The stockholder proposal regarding pay equity disclosure.

Shareholder

Against

For

S&P GLOBAL INC.

Security

78409V104

Meeting Type

Annual

Ticker Symbol

SPGI

Meeting Date

03-May-2023

ISIN

US78409V1044

Agenda

935790445 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

/

United States

Vote Deadline Date

02-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Marco Alverà

Management

For

For

1B.

Election of Director: Jacques Esculier

Management

For

For

1C.

Election of Director: Gay Huey Evans

Management

For

For

1D.

Election of Director: William D. Green

Management

For

For

1E.

Election of Director: Stephanie C. Hill

Management

For

For

1F.

Election of Director: Rebecca Jacoby

Management

For

For

1G.

Election of Director: Robert P. Kelly

Management

For

For

1H.

Election of Director: Ian P. Livingston

Management

For

For

1I.

Election of Director: Deborah D. McWhinney

Management

For

For

1J.

Election of Director: Maria R. Morris

Management

For

For

1K.

Election of Director: Douglas L. Peterson

Management

For

For

1L.

Election of Director: Richard E. Thornburgh

Management

For

For

1M.

Election of Director: Gregory Washington

Management

For

For

2.

Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.

Management

For

For

3.

Approve, on an advisory basis, the frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers.

Management

1 Year

For

4.

Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2023;

Management

For

For

ECOLAB INC.

Security

278865100

Meeting Type

Annual

Ticker Symbol

ECL

Meeting Date

04-May-2023

ISIN

US2788651006

Agenda

935783298 - Management

Record Date

07-Mar-2023

Holding Recon Date

07-Mar-2023

City /

Country

/

United States

Vote Deadline Date

03-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Shari L. Ballard

Management

For

For

1b.

Election of Director: Barbara J. Beck

Management

For

For

1c.

Election of Director: Christophe Beck

Management

For

For

1d.

Election of Director: Jeffrey M. Ettinger

Management

For

For

1e.

Election of Director: Eric M. Green

Management

For

For

1f.

Election of Director: Arthur J. Higgins

Management

For

For

1g.

Election of Director: Michael Larson

Management

For

For

1h.

Election of Director: David W. MacLennan

Management

For

For

1i.

Election of Director: Tracy B. McKibben

Management

For

For

1j.

Election of Director: Lionel L. Nowell III

Management

For

For

1k.

Election of Director: Victoria J. Reich

Management

For

For

1l.

Election of Director: Suzanne M. Vautrinot

Management

For

For

1m.

Election of Director: John J. Zillmer

Management

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023.

Management

For

For

3.

Approve the Ecolab Inc. 2023 Stock Incentive Plan.

Management

For

For

4.

Approve an Amendment to the Ecolab Inc. Stock Purchase Plan.

Management

For

For

5.

Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.

Management

For

For

6.

Vote, on an advisory basis, on the frequency of future stockholder advisory votes to approve named executive officer compensation.

Management

1 Year

For

7.

Vote on a stockholder proposal regarding an independent board chair policy, if properly presented.

Shareholder

Against

For

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

09-May-2023

ISIN

US2358511028

Agenda

935795510 - Management

Record Date

10-Mar-2023

Holding Recon Date

10-Mar-2023

City /

Country

/

United States

Vote Deadline Date

08-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Rainer M. Blair

Management

For

For

1b.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Feroz Dewan

Management

For

For

1c.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Linda Filler

Management

For

For

1d.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Teri List

Management

For

For

1e.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr.

Management

For

For

1f.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH

Management

For

For

1g.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Mitchell P. Rales

Management

For

For

1h.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Steven M. Rales

Management

For

For

1i.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL

Management

For

For

1j.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: A. Shane Sanders

Management

For

For

1k.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: John T. Schwieters

Management

For

For

1l.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Alan G. Spoon

Management

For

For

1m.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D

Management

For

For

1n.

Election of Director to hold office until the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD

Management

For

For

2.

To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

3.

To approve on an advisory basis the Company's named executive officer compensation.

Management

For

For

4.

To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's executive officer compensation.

Management

1 Year

For

5.

To act upon a shareholder proposal requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible.

Shareholder

Against

For

6.

To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts.

Shareholder

Against

For

BLACKLINE, INC.

Security

09239B109

Meeting Type

Annual

Ticker Symbol

BL

Meeting Date

10-May-2023

ISIN

US09239B1098

Agenda

935791574 - Management

Record Date

17-Mar-2023

Holding Recon Date

17-Mar-2023

City /

Country

/

United States

Vote Deadline Date

09-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Therese Tucker

For

For

2

Thomas Unterman

For

For

3

Amit Yoran

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023.

Management

For

For

3.

Approval, on a non-binding, advisory basis, of the 2022 compensation of the Company's named executive officers.

Management

For

For

SITEONE LANDSCAPE SUPPLY, INC.

Security

82982L103

Meeting Type

Annual

Ticker Symbol

SITE

Meeting Date

11-May-2023

ISIN

US82982L1035

Agenda

935787210 - Management

Record Date

14-Mar-2023

Holding Recon Date

14-Mar-2023

City /

Country

/

United States

Vote Deadline Date

10-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

William W. Douglas III

For

For

2

Jeri L. Isbell

For

For

2.

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

4.

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

For

VULCAN MATERIALS COMPANY

Security

929160109

Meeting Type

Annual

Ticker Symbol

VMC

Meeting Date

12-May-2023

ISIN

US9291601097

Agenda

935788200 - Management

Record Date

15-Mar-2023

Holding Recon Date

15-Mar-2023

City /

Country

/

United States

Vote Deadline Date

11-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Melissa H. Anderson

Management

For

For

1b.

Election of Director: O. B. Grayson Hall, Jr.

Management

For

For

1c.

Election of Director: Lydia H. Kennard

Management

For

For

1d.

Election of Director: James T. Prokopanko

Management

For

For

1e.

Election of Director: George Willis

Management

For

For

2.

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

3.

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

4.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.

Management

For

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

12-May-2023

ISIN

US03662Q1058

Agenda

935799621 - Management

Record Date

14-Mar-2023

Holding Recon Date

14-Mar-2023

City /

Country

/

United States

Vote Deadline Date

11-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class III Director for Three-Year Terms: Robert M. Calderoni

Management

For

For

1b.

Election of Class III Director for Three-Year Terms: Glenda M. Dorchak

Management

For

For

1c.

Election of Class III Director for Three-Year Terms: Ajei S. Gopal

Management

For

For

2.

Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023.

Management

For

For

3.

Advisory Approval of the Compensation of Our Named Executive Officers.

Management

For

For

4.

Advisory Approval of the Frequency of the Advisory Approval of the Compensation of Our Named Executive Officers.

Management

1 Year

For

5.

Approval of the Amendment of Article VI of the Charter to Declassify the Board.

Management

For

For

MARKEL CORPORATION

Security

570535104

Meeting Type

Annual

Ticker Symbol

MKL

Meeting Date

17-May-2023

ISIN

US5705351048

Agenda

935791586 - Management

Record Date

09-Mar-2023

Holding Recon Date

09-Mar-2023

City /

Country

/

United States

Vote Deadline Date

16-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mark M. Besca

Management

For

For

1b.

Election of Director: K. Bruce Connell

Management

For

For

1c.

Election of Director: Lawrence A. Cunningham

Management

For

For

1d.

Election of Director: Thomas S. Gayner

Management

For

For

1e.

Election of Director: Greta J. Harris

Management

For

For

1f.

Election of Director: Morgan E. Housel

Management

For

For

1g.

Election of Director: Diane Leopold

Management

For

For

1h.

Election of Director: Anthony F. Markel

Management

For

For

1i.

Election of Director: Steven A. Markel

Management

For

For

1j.

Election of Director: Harold L. Morrison, Jr.

Management

For

For

1k.

Election of Director: Michael O'Reilly

Management

For

For

1l.

Election of Director: A. Lynne Puckett

Management

For

For

2.

Advisory vote on approval of executive compensation.

Management

For

For

3.

Advisory vote on frequency of advisory votes on approval of executive compensation.

Management

1 Year

For

4.

Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

17-May-2023

ISIN

US45168D1046

Agenda

935793996 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

/

United States

Vote Deadline Date

16-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director (Proposal One): Daniel M. Junius

Management

For

For

1b.

Election of Director (Proposal One): Lawrence D. Kingsley

Management

For

For

1c.

Election of Director (Proposal One): Sophie V. Vandebroek, PhD

Management

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).

Management

For

For

3.

Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).

Management

For

For

4.

Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four).

Management

1 Year

For

CBRE GROUP, INC.

Security

12504L109

Meeting Type

Annual

Ticker Symbol

CBRE

Meeting Date

17-May-2023

ISIN

US12504L1098

Agenda

935802163 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

/

United States

Vote Deadline Date

16-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Brandon B. Boze

Management

For

For

1b.

Election of Director: Beth F. Cobert

Management

For

For

1c.

Election of Director: Reginald H. Gilyard

Management

For

For

1d.

Election of Director: Shira D. Goodman

Management

For

For

1e.

Election of Director: E.M. Blake Hutcheson

Management

For

For

1f.

Election of Director: Christopher T. Jenny

Management

For

For

1g.

Election of Director: Gerardo I. Lopez

Management

For

For

1h.

Election of Director: Susan Meaney

Management

For

For

1i.

Election of Director: Oscar Munoz

Management

For

For

1j.

Election of Director: Robert E. Sulentic

Management

For

For

1k.

Election of Director: Sanjiv Yajnik

Management

For

For

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023.

Management

For

For

3.

Advisory vote to approve named executive officer compensation for 2022.

Management

For

For

4.

Advisory vote to approve the frequency of future advisory votes on named executive officer compensation.

Management

1 Year

For

5.

Stockholder proposal regarding executive stock ownership retention.

Shareholder

Against

For

VERISK ANALYTICS, INC.

Security

92345Y106

Meeting Type

Annual

Ticker Symbol

VRSK

Meeting Date

17-May-2023

ISIN

US92345Y1064

Agenda

935809458 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

/

United States

Vote Deadline Date

16-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Vincent K. Brooks

Management

For

For

1b.

Election of Director: Jeffrey Dailey

Management

For

For

1c.

Election of Director: Wendy Lane

Management

For

For

1d.

Election of Director: Lee M. Shavel

Management

For

For

1e.

Election of Director: Kimberly S. Stevenson

Management

For

For

1f.

Election of Director: Olumide Soroye

Management

For

For

2.

To approve executive compensation on an advisory, non- binding basis.

Management

For

For

3.

To recommend the frequency of executive compensation votes on an advisory, non-binding basis.

Management

1 Year

For

4.

To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2023 fiscal year.

Management

For

For

OLD DOMINION FREIGHT LINE, INC.

Security

679580100

Meeting Type

Annual

Ticker Symbol

ODFL

Meeting Date

17-May-2023

ISIN

US6795801009

Agenda

935829400 - Management

Record Date

09-Mar-2023

Holding Recon Date

09-Mar-2023

City /

Country

/

United States

Vote Deadline Date

16-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Sherry A. Aaholm

For

For

2

David S. Congdon

For

For

3

John R. Congdon, Jr.

For

For

4

Andrew S. Davis

For

For

5

Bradley R. Gabosch

For

For

6

Greg C. Gantt

For

For

7

Patrick D. Hanley

For

For

8

John D. Kasarda

For

For

9

Wendy T. Stallings

For

For

10

Thomas A. Stith, III

For

For

11

Leo H. Suggs

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

For

3.

Vote, on an advisory basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

For

4.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

WASTE CONNECTIONS, INC.

Security

94106B101

Meeting Type

Annual

Ticker Symbol

WCN

Meeting Date

19-May-2023

ISIN

CA94106B1013

Agenda

935808571 - Management

Record Date

24-Mar-2023

Holding Recon Date

24-Mar-2023

City /

Country

/

United States

Vote Deadline Date

18-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to serve for a one-year term: Andrea E. Bertone

Management

For

For

1b.

Election of Director to serve for a one-year term: Edward E. "Ned" Guillet

Management

For

For

1c.

Election of Director to serve for a one-year term: Michael W. Harlan

Management

For

For

1d.

Election of Director to serve for a one-year term: Larry S. Hughes

Management

For

For

1e.

Election of Director to serve for a one-year term: Worthing F. Jackman

Management

For

For

1f.

Election of Director to serve for a one-year term: Elise L. Jordan

Management

For

For

1g.

Election of Director to serve for a one-year term: Susan "Sue" Lee

Management

For

For

1h.

Election of Director to serve for a one-year term: Ronald J. Mittelstaedt

Management

For

For

1i.

Election of Director to serve for a one-year term: William J. Razzouk

Management

For

For

2.

Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

For

3.

Say-When-on-Pay - Approve, on a nonbinding, advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years.

Management

1 Year

For

4.

Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.

Management

For

For

CABLE ONE, INC.

Security

12685J105

Meeting Type

Annual

Ticker Symbol

CABO

Meeting Date

19-May-2023

ISIN

US12685J1051

Agenda

935831328 - Management

Record Date

03-Apr-2023

Holding Recon Date

03-Apr-2023

City /

Country

/

United States

Vote Deadline Date

18-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Brad D. Brian

Management

For

For

1b.

Election of Director: Deborah J. Kissire

Management

For

For

1c.

Election of Director: Julia M. Laulis

Management

For

For

1d.

Election of Director: Mary E. Meduski

Management

For

For

1e.

Election of Director: Thomas O. Might

Management

For

For

1f.

Election of Director: Sherrese M. Smith

Management

For

For

1g.

Election of Director: Wallace R. Weitz

Management

For

For

1h.

Election of Director: Katharine B. Weymouth

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023

Management

For

For

3.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2022

Management

For

For

4.

To select, on a non-binding advisory basis, the frequency of future advisory votes on named executive officer compensation

Management

1 Year

For

SPROUT SOCIAL, INC.

Security

85209W109

Meeting Type

Annual

Ticker Symbol

SPT

Meeting Date

22-May-2023

ISIN

US85209W1099

Agenda

935817152 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

/

United States

Vote Deadline Date

19-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class I Director to serve until our 2026 annual meeting: Peter Barris

Management

For

For

1b.

Election of Class I Director to serve until our 2026 annual meeting: Raina Moskowitz

Management

For

For

1c.

Election of Class I Director to serve until our 2026 annual meeting: Karen Walker

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.

Management

For

For

3.

To conduct an advisory vote to approve the compensation of our named executive officers.

Management

For

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

24-May-2023

ISIN

US8835561023

Agenda

935803709 - Management

Record Date

27-Mar-2023

Holding Recon Date

27-Mar-2023

City /

Country

/

United States

Vote Deadline Date

23-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Marc N. Casper

Management

For

For

1b.

Election of Director: Nelson J. Chai

Management

For

For

1c.

Election of Director: Ruby R. Chandy

Management

For

For

1d.

Election of Director: C. Martin Harris

Management

For

For

1e.

Election of Director: Tyler Jacks

Management

For

For

1f.

Election of Director: R. Alexandra Keith

Management

For

For

1g.

Election of Director: James C. Mullen

Management

For

For

1h.

Election of Director: Lars R. Sørensen

Management

For

For

1i.

Election of Director: Debora L. Spar

Management

For

For

1j.

Election of Director: Scott M. Sperling

Management

For

For

1k.

Election of Director: Dion J. Weisler

Management

For

For

2.

An advisory vote to approve named executive officer compensation.

Management

For

For

3.

An advisory vote on the frequency of future named executive officer advisory votes.

Management

1 Year

For

4.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023.

Management

For

For

5.

Approval of the Company's Amended and Restated 2013 Stock Incentive Plan.

Management

For

For

6.

Approval of the Company's 2023 Global Employee Stock Purchase Plan.

Management

For

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

24-May-2023

ISIN

US03027X1000

Agenda

935806008 - Management

Record Date

27-Mar-2023

Holding Recon Date

27-Mar-2023

City /

Country

/

United States

Vote Deadline Date

23-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Thomas A. Bartlett

Management

For

For

1b.

Election of Director: Kelly C. Chambliss

Management

For

For

1c.

Election of Director: Teresa H. Clarke

Management

For

For

1d.

Election of Director: Raymond P. Dolan

Management

For

For

1e.

Election of Director: Kenneth R. Frank

Management

For

For

1f.

Election of Director: Robert D. Hormats

Management

For

For

1g.

Election of Director: Grace D. Lieblein

Management

For

For

1h.

Election of Director: Craig Macnab

Management

For

For

1i.

Election of Director: JoAnn A. Reed

Management

For

For

1j.

Election of Director: Pamela D. A. Reeve

Management

For

For

1k.

Election of Director: Bruce L. Tanner

Management

For

For

1l.

Election of Director: Samme L. Thompson

Management

For

For

2.

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

3.

To approve, on an advisory basis, the Company's executive compensation.

Management

Against

Against

4.

To vote, on an advisory basis, on the frequency with which the Company will hold a stockholder advisory vote on executive compensation.

Management

1 Year

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

24-May-2023

ISIN

US0231351067

Agenda

935825452 - Management

Record Date

30-Mar-2023

Holding Recon Date

30-Mar-2023

City /

Country

/

United States

Vote Deadline Date

23-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

For

1b.

Election of Director: Andrew R. Jassy

Management

For

For

1c.

Election of Director: Keith B. Alexander

Management

For

For

1d.

Election of Director: Edith W. Cooper

Management

For

For

1e.

Election of Director: Jamie S. Gorelick

Management

For

For

1f.

Election of Director: Daniel P. Huttenlocher

Management

For

For

1g.

Election of Director: Judith A. McGrath

Management

For

For

1h.

Election of Director: Indra K. Nooyi

Management

For

For

1i.

Election of Director: Jonathan J. Rubinstein

Management

For

For

1j.

Election of Director: Patricia Q. Stonesifer

Management

For

For

1k.

Election of Director: Wendell P. Weeks

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

Management

1 Year

For

5.

REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW

Management

For

For

6.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS

Shareholder

Against

For

9.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS

Shareholder

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING

Shareholder

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING

Shareholder

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY

Shareholder

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS

Shareholder

Against

For

15.

SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS

Shareholder

Against

For

16.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION

Shareholder

Against

For

17.

SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS

Shareholder

Against

For

18.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS

Shareholder

Against

For

19.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE

Shareholder

Against

For

20.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY

Shareholder

Against

For

21.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS

Shareholder

Against

For

22.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS

Shareholder

Against

For

23.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shareholder

Against

For

SBA COMMUNICATIONS CORPORATION

Security

78410G104

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

25-May-2023

ISIN

US78410G1040

Agenda

935820515 - Management

Record Date

24-Mar-2023

Holding Recon Date

24-Mar-2023

City /

Country

/

United States

Vote Deadline Date

24-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director For a three-year term expiring at the 2026 Annual Meeting: Steven E. Bernstein

Management

For

For

1.2

Election of Director For a three-year term expiring at the 2026 Annual Meeting: Laurie Bowen

Management

For

For

1.3

Election of Director For a three-year term expiring at the 2026 Annual Meeting: Amy E. Wilson

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

3.

Approval, on an advisory basis, of the compensation of SBA's named executive officers.

Management

For

For

4.

Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of SBA's named executive officers.

Management

1 Year

For

ILLUMINA, INC.

Security

452327109

Meeting Type

Contested-Annual

Ticker Symbol

ILMN

Meeting Date

25-May-2023

ISIN

US4523271090

Agenda

935842977 - Management

Record Date

03-Apr-2023

Holding Recon Date

03-Apr-2023

City /

Country

/

United States

Vote Deadline Date

24-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Illumina Nominee: Frances Arnold, Ph.D.

Management

For

For

1B.

Illumina Nominee: Francis A. deSouza

Management

For

For

1C.

Illumina Nominee: Caroline D. Dorsa

Management

For

For

1D.

Illumina Nominee: Robert S. Epstein, M.D.

Management

For

For

1E.

Illumina Nominee: Scott Gottlieb, M.D.

Management

For

For

1F.

Illumina Nominee: Gary S. Guthart, Ph.D.

Management

For

For

1G.

Illumina Nominee: Philip W. Schiller

Management

For

For

1H.

Illumina Nominee: Susan E. Siegel

Management

For

For

1I.

Illumina Nominee: John W. Thompson

Management

For

For

1J.

Icahn Group Nominee OPPOSED by the Company: Vincent J. Intrieri

Management

Withheld

*

1K.

Icahn Group Nominee OPPOSED by the Company: Jesse A. Lynn

Management

Withheld

*

1L.

Icahn Group Nominee OPPOSED by the Company: Andrew J. Teno

Management

Withheld

*

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

To approve, on an advisory basis, the compensation provided to our named executive officers as disclosed in the Proxy Statement.

Management

For

For

4.

To approve, on an advisory basis, the frequency of holding an advisory vote to approve compensation provided to our "named executive officers".

Management

1 Year

For

5.

To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan

Management

For

For

ILLUMINA, INC.

Security

452327109

Meeting Type

Contested-Annual

Ticker Symbol

ILMN

Meeting Date

25-May-2023

ISIN

US4523271090

Agenda

935854516 - Opposition

Record Date

03-Apr-2023

Holding Recon Date

03-Apr-2023

City /

Country

/

United States

Vote Deadline Date

24-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

ICAHN NOMINEE: Vincent J. Intrieri

Management

1b.

ICAHN NOMINEE: Jesse A. Lynn

Management

1c.

ICAHN NOMINEE: Andrew J. Teno

Management

1d.

ACCEPTABLE COMPANY NOMINEE: Frances Arnold

Management

1e.

ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa

Management

1f.

ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb

Management

1g.

ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart

Management

1h.

ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller

Management

1i.

ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel

Management

1j.

OPPOSED COMPANY NOMINEE: Francis A. deSouza

Management

1k.

OPPOSED COMPANY NOMINEE: Robert S. Epstein

Management

1l.

OPPOSED COMPANY NOMINEE: John W. Thompson

Management

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.

Management

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT.

Management

4.

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS".

Management

5.

To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan.

Management

WORKIVA INC.

Security

98139A105

Meeting Type

Annual

Ticker Symbol

WK

Meeting Date

30-May-2023

ISIN

US98139A1051

Agenda

935824727 - Management

Record Date

03-Apr-2023

Holding Recon Date

03-Apr-2023

City /

Country

/

United States

Vote Deadline Date

26-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Michael M. Crow, Ph.D.

Management

For

For

1.2

Election of Director: Julie Iskow

Management

For

For

2.

Approval, on an advisory basis, of the compensation of Workiva's named executive officers.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.

Management

For

For

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

31-May-2023

ISIN

US2566771059

Agenda

935821137 - Management

Record Date

22-Mar-2023

Holding Recon Date

22-Mar-2023

City /

Country

/

United States

Vote Deadline Date

30-May-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Warren F. Bryant

Management

Against

Against

1b.

Election of Director: Michael M. Calbert

Management

Against

Against

1c.

Election of Director: Ana M. Chadwick

Management

For

For

1d.

Election of Director: Patricia D. Fili-Krushel

Management

For

For

1e.

Election of Director: Timothy I. McGuire

Management

For

For

1f.

Election of Director: Jeffery C. Owen

Management

For

For

1g.

Election of Director: Debra A. Sandler

Management

For

For

1h.

Election of Director: Ralph E. Santana

Management

For

For

1i.

Election of Director: Todd J. Vasos

Management

For

For

2.

To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement

Management

Against

Against

3.

To recommend, on an advisory (non-binding) basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation.

Management

1 Year

For

4.

To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023.

Management

For

For

5.

To vote on a shareholder proposal regarding cage-free eggs progress disclosure.

Shareholder

Against

For

6.

To vote on a shareholder proposal to take steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting

Shareholder

Against

For

7.

To vote on a shareholder proposal requesting a worker safety and well-being audit and report.

Shareholder

Against

For

WILLSCOT MOBILE MINI HOLDINGS CORP.

Security

971378104

Meeting Type

Annual

Ticker Symbol

WSC

Meeting Date

02-Jun-2023

ISIN

US9713781048

Agenda

935830996 - Management

Record Date

05-Apr-2023

Holding Recon Date

05-Apr-2023

City /

Country

/

United States

Vote Deadline Date

01-Jun-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to serve a one-year term: Mark S. Bartlett

Management

For

For

1b.

Election of Director to serve a one-year term: Erika T. Davis

Management

For

For

1c.

Election of Director to serve a one-year term: Gerard E. Holthaus

Management

For

For

1d.

Election of Director to serve a one-year term: Erik Olsson

Management

For

For

1e.

Election of Director to serve a one-year term: Rebecca L. Owen

Management

For

For

1f.

Election of Director to serve a one-year term: Jeff Sagansky

Management

For

For

1g.

Election of Director to serve a one-year term: Bradley L. Soultz

Management

For

For

1h.

Election of Director to serve a one-year term: Michael W. Upchurch

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023.

Management

For

For

3.

To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp.

Management

For

For

COSTAR GROUP, INC.

Security

22160N109

Meeting Type

Annual

Ticker Symbol

CSGP

Meeting Date

08-Jun-2023

ISIN

US22160N1090

Agenda

935848234 - Management

Record Date

11-Apr-2023

Holding Recon Date

11-Apr-2023

City /

Country

/

United States

Vote Deadline Date

07-Jun-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Michael R. Klein

Management

For

For

1b.

Election of Director: Andrew C. Florance

Management

For

For

1c.

Election of Director: Michael J. Glosserman

Management

For

For

1d.

Election of Director: John W. Hill

Management

For

For

1e.

Election of Director: Laura Cox Kaplan

Management

For

For

1f.

Election of Director: Robert W. Musslewhite

Management

For

For

1g.

Election of Director: Christopher J. Nassetta

Management

For

For

1h.

Election of Director: Louise S. Sams

Management

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

3.

Proposal to approve, on an advisory basis, the Company's executive compensation.

Management

For

For

4.

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

For

5.

Stockholder proposal regarding greenhouse gas emissions targets, if properly presented.

Shareholder

Against

For

VEEVA SYSTEMS INC.

Security

922475108

Meeting Type

Annual

Ticker Symbol

VEEV

Meeting Date

21-Jun-2023

ISIN

US9224751084

Agenda

935854097 - Management

Record Date

26-Apr-2023

Holding Recon Date

26-Apr-2023

City /

Country

/

United States

Vote Deadline Date

20-Jun-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to serve until the annual meeting to be held in 2024: Tim Cabral

Management

For

For

1b.

Election of Director to serve until the annual meeting to be held in 2024: Mark Carges

Management

For

For

1c.

Election of Director to serve until the annual meeting to be held in 2024: Peter P. Gassner

Management

For

For

1d.

Election of Director to serve until the annual meeting to be held in 2024: Mary Lynne Hedley

Management

For

For

1e.

Election of Director to serve until the annual meeting to be held in 2024: Priscilla Hung

Management

For

For

1f.

Election of Director to serve until the annual meeting to be held in 2024: Tina Hunt

Management

For

For

1g.

Election of Director to serve until the annual meeting to be held in 2024: Marshall Mohr

Management

For

For

1h.

Election of Director to serve until the annual meeting to be held in 2024: Gordon Ritter

Management

For

For

1i.

Election of Director to serve until the annual meeting to be held in 2024: Paul Sekhri

Management

For

For

1j.

Election of Director to serve until the annual meeting to be held in 2024: Matthew J. Wallach

Management

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.

Management

For

For

3.

To approve an amendment and restatement of our Certificate of Incorporation to eliminate inoperative provisions and update certain other miscellaneous provisions, to take effect on or after October 15, 2023.

Management

For

For

4.

To vote on a shareholder proposal to require shareholder approval for certain advance notice bylaw amendments, if properly presented at the meeting.

Shareholder

Against

For

CROWDSTRIKE HOLDINGS, INC.

Security

22788C105

Meeting Type

Annual

Ticker Symbol

CRWD

Meeting Date

21-Jun-2023

ISIN

US22788C1053

Agenda

935859112 - Management

Record Date

28-Apr-2023

Holding Recon Date

28-Apr-2023

City /

Country

/

United States

Vote Deadline Date

20-Jun-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Johanna Flower

For

For

2

Denis J. O'Leary

For

For

3

Godfrey R. Sullivan

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2024.

Management

For

For

CARMAX, INC.

Security

143130102

Meeting Type

Annual

Ticker Symbol

KMX

Meeting Date

27-Jun-2023

ISIN

US1431301027

Agenda

935847535 - Management

Record Date

21-Apr-2023

Holding Recon Date

21-Apr-2023

City /

Country

/

United States

Vote Deadline Date

26-Jun-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Peter J. Bensen

Management

For

For

1b.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Ronald E. Blaylock

Management

For

For

1c.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Sona Chawla

Management

For

For

1d.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Thomas J. Folliard

Management

For

For

1e.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Shira Goodman

Management

For

For

1f.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: David W. McCreight

Management

For

For

1g.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: William D. Nash

Management

For

For

1h.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Mark F. O'Neil

Management

For

For

1i.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Pietro Satriano

Management

For

For

1j.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Marcella Shinder

Management

For

For

1k.

Election of Director for a one year term expiring at the 2024 Annual Shareholders Meeting: Mitchell D. Steenrod

Management

For

For

2.

To ratify the appointment of KPMG LLP as independent registered public accounting firm.

Management

For

For

3.

To approve, in an advisory (non-binding) vote, the compensation of our named executive officers.

Management

For

For

4.

To determine, in an advisory (non-binding) vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two, or three years.

Management

1 Year

For

5.

To approve the Carmax, Inc. 2002 Stock Incentive Plan, as amended and restated.

Management

For

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

27-Jun-2023

ISIN

US57636Q1040

Agenda

935858437 - Management

Record Date

28-Apr-2023

Holding Recon Date

28-Apr-2023

City /

Country

/

United States

Vote Deadline Date

26-Jun-2023

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

ELECTION OF DIRECTOR: Merit E. Janow

Management

For

For

1b.

ELECTION OF DIRECTOR: Candido Bracher

Management

For

For

1c.

ELECTION OF DIRECTOR: Richard K. Davis

Management

For

For

1d.

ELECTION OF DIRECTOR: Julius Genachowski

Management

For

For

1e.

ELECTION OF DIRECTOR: Choon Phong Goh

Management

For

For

1f.

ELECTION OF DIRECTOR: Oki Matsumoto

Management

For

For

1g.

ELECTION OF DIRECTOR: Michael Miebach

Management

For

For

1h.

ELECTION OF DIRECTOR: Youngme Moon

Management

For

For

1i.

ELECTION OF DIRECTOR: Rima Qureshi

Management

For

For

1j.

ELECTION OF DIRECTOR: Gabrielle Sulzberger

Management

For

For

1k.

ELECTION OF DIRECTOR: Harit Talwar

Management

For

For

1l.

ELECTION OF DIRECTOR: Lance Uggla

Management

For

For

2.

Advisory approval of Mastercard's executive compensation.

Management

For

For

3.

Advisory approval of the frequency of future advisory votes on executive compensation.

Management

1 Year

For

4.

Approval of Mastercard Incorporated Employee Stock Purchase Plan.

Management

For

For

5.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023.

Management

For

For

6.

Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties.

Shareholder

Against

For

7.

Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code.

Shareholder

Against

For

8.

Consideration of a stockholder proposal requesting lobbying disclosure.

Shareholder

Against

For

9.

Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments.

Shareholder

Against

For

10.

Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts.

Shareholder

Against

For

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.

FORUM FUNDS

By:	/s/ Zac Tackett
	Zac Tackett, President and Principal Executive Officer
Date:	August 24, 2023