N-PX 1 bmonpx063023.htm

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:
MARCH 31
Beck Mack + Oliver Partners Fund
Date of reporting period: July 1, 2022—June 30, 2023


ITEM 1: PROXY VOTING RECORD

Company Name
Primary Ticker Symbol
Security ID
Meeting Date
Proposal Long Text
For/Against Recommended Vote
Vote
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: Anesa T. Chaibi
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: Robert M. Eversole
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: Alexander R. Fischer
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: Kelly S. Gast
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: M.A. (Mark) Haney
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: Ross M. Jones
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: Manuel Perez de la Mesa
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Election of Director: Anil Seetharam
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023.
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Approval, in a non-binding advisory vote, of the compensation for named executive officers.
F
F
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Recommendation, in a non-binding advisory vote, for the frequency of future advisory votes on executive compensation.
F
1
ADVANCED DRAINAGE SYSTEMS, INC./WMS
WMS
00790R104
21-Jul-2022
Approval of the Employee Stock Purchase Plan.
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
DIRECTOR
F
F
CAE INC.
CAE
124765108
10-Aug-2022
Appointment of PricewaterhouseCoopers, LLP as auditors and authorization of the Directors to fix their remuneration.
F
F
CAE INC.
CAE
124765108
10-Aug-2022
Approving the advisory (non binding) resolution accepting the approach to executive compensation disclosed in the Information Circular.
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT, BE ADOPTED
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2022, BE APPROVED
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT JILL EASTERBROOK BE RE-ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT RENATA RIBEIRO BE ELECTED AS A DIRECTOR
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT THE DIRECTORS BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT, RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP 14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID SECTION 551 BE AND ARE HEREBY REVOKED
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING, BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF; 18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
F
F
ASHTEAD GROUP PLC
 
G05320109
06-Sep-2022
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
DIRECTOR
F
F
APOLLO GLOBAL MANAGEMENT, INC.
APO
03769M106
07-Oct-2022
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
F
F
ENTERPRISE PRODUCTS PARTNERS L.P.
EPD
293792107
22-Nov-2022
Proposal to approve the amendment and restatement of the 2008 Enterprise Products Long-Term Incentive Plan
F
F
ENTERPRISE PRODUCTS PARTNERS L.P.
EPD
293792107
22-Nov-2022
Proposal to approve the amendment and restatement of the EPD Unit Purchase Plan
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To receive the Company's Annual Accounts and Auditors' report for the fiscal year ended July 31, 2022.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To declare a final dividend of $1.91 per ordinary share for the fiscal year ended July 31, 2022.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Ms. Kelly Baker as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Bill Brundage as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Geoff Drabble as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Ms. Catherine Halligan as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Brian May as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Kevin Murphy as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Alan Murray as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Tom Schmitt as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Dr. Nadia Shouraboura as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Ms. Suzanne Wood as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To reappoint Deloitte LLP as the Company's statutory auditor under Jersey law until the conclusion of the next Annual General Meeting of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Audit Committee on behalf of the Directors to agree the remuneration of the Company's statutory auditor under Jersey law.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company to incur political expenditure and to make political donations.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company's Directors to allot equity securities.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To approve the Ferguson Non-Employee Director Incentive Plan 2022.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company to purchase its own ordinary shares.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To adopt new articles of association of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To receive the Company's Annual Accounts and Auditors' report for the fiscal year ended July 31, 2022.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To declare a final dividend of $1.91 per ordinary share for the fiscal year ended July 31, 2022.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Ms. Kelly Baker as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Bill Brundage as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Geoff Drabble as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Ms. Catherine Halligan as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Brian May as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Kevin Murphy as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Alan Murray as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Mr. Tom Schmitt as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Dr. Nadia Shouraboura as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To re-elect Ms. Suzanne Wood as a Director of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To reappoint Deloitte LLP as the Company's statutory auditor under Jersey law until the conclusion of the next Annual General Meeting of the Company.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Audit Committee on behalf of the Directors to agree the remuneration of the Company's statutory auditor under Jersey law.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company to incur political expenditure and to make political donations.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company's Directors to allot equity securities.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To approve the Ferguson Non-Employee Director Incentive Plan 2022.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company's Directors to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To authorize the Company to purchase its own ordinary shares.
F
F
FERGUSON PLC
FERG
G3421J106
30-Nov-2022
To adopt new articles of association of the Company.
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Reid G. Hoffman
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Hugh F. Johnston
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Teri L. List
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Satya Nadella
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Sandra E. Peterson
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Penny S. Pritzker
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Carlos A. Rodriguez
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Charles W. Scharf
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: John W. Stanton
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: John W. Thompson
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Emma N. Walmsley
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Election of Director: Padmasree Warrior
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Advisory vote to approve named executive officer compensation
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023
F
F
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion
F
N
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records
F
N
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change
F
N
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Shareholder Proposal - Report on Government Use of Microsoft Technology
F
N
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Shareholder Proposal - Report on Development of Products for Military
F
N
MICROSOFT CORPORATION
MSFT
594918104
13-Dec-2022
Shareholder Proposal - Report on Tax Transparency
F
N
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Kerrii B. Anderson
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Arthur F. Anton
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Jeff M. Fettig
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: John G. Morikis
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Christine A. Poon
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Aaron M. Powell
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Marta R. Stewart
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Michael H. Thaman
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Election of Director: Matthew Thornton III
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Advisory approval of the compensation of the named executives.
F
F
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Advisory approval of the frequency of the advisory vote on the compensation of the named executives.
F
1
THE SHERWIN-WILLIAMS COMPANY
SHW
824348106
19-Apr-2023
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: R. J. Alpern
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: C. Babineaux-Fontenot
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: S. E. Blount
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: R. B. Ford
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: P. Gonzalez
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: M. A. Kumbier
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: D. W. McDew
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: N. McKinstry
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: M. G. O'Grady
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: M. F. Roman
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: D. J. Starks
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Election of Director: J. G. Stratton
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Ratification of Ernst & Young LLP As Auditors
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Say on Pay - An Advisory Vote on the Approval of Executive Compensation
F
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation
F
1
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Shareholder Proposal - Special Shareholder Meeting Threshold
N
F
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Shareholder Proposal - Independent Board Chairman
F
N
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Shareholder Proposal - Lobbying Disclosure
F
N
ABBOTT LABORATORIES
ABT
002824100
28-Apr-2023
Shareholder Proposal - Incentive Compensation
F
N
ZURN ELKAY WATER SOLUTIONS CORPORATION
ZWS
98983L108
04-May-2023
DIRECTOR
F
F
ZURN ELKAY WATER SOLUTIONS CORPORATION
ZWS
98983L108
04-May-2023
DIRECTOR
F
F
ZURN ELKAY WATER SOLUTIONS CORPORATION
ZWS
98983L108
04-May-2023
DIRECTOR
F
F
ZURN ELKAY WATER SOLUTIONS CORPORATION
ZWS
98983L108
04-May-2023
Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.
F
F
ZURN ELKAY WATER SOLUTIONS CORPORATION
ZWS
98983L108
04-May-2023
Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 2023.
F
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
DIRECTOR
F
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
DIRECTOR
F
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
DIRECTOR
F
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
DIRECTOR
F
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.
F
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.
F
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes.
F
1
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
To vote on a stockholder proposal regarding simple majority vote, if properly presented.
N
F
WARNER BROS. DISCOVERY, INC.
WBD
934423104
08-May-2023
To vote on a stockholder proposal regarding political disclosure, if properly presented.
F
N
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: Sherry S. Barrat
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: William L. Bax
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: Teresa H. Clarke
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: D. John Coldman
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: J. Patrick Gallagher, Jr.
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: David S. Johnson
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: Christopher C. Miskel
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: Ralph J. Nicoletti
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Election of Director: Norman L. Rosenthal
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023.
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.
F
F
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Vote, on an Advisory Basis, on the Frequency of Future Votes to Approve the Compensation of Named Executive Officers.
F
1
ARTHUR J. GALLAGHER & CO.
AJG
363576109
09-May-2023
Approval of Amendment to the Company's Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law.
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Kerrii B. Anderson
N
N
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Jean-Luc Bélingard
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Jeffrey A. Davis
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: D. Gary Gilliland, M.D., Ph.D.
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Kirsten M. Kliphouse
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Garheng Kong, M.D., Ph.D.
N
N
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Peter M. Neupert
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Richelle P. Parham
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Adam H. Schechter
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: Kathryn E. Wengel
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Election of Director: R. Sanders Williams, M.D.
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
To approve, by non-binding vote, executive compensation.
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
To recommend by non-binding vote, the frequency of future non- binding votes on executive compensation.
F
1
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023.
F
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Shareholder proposal relating to a policy regarding separation of the roles of Board Chairman and Chief Executive Officer.
N
F
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S.
N
A
LABORATORY CORP. OF AMERICA HOLDINGS
LH
50540R409
11-May-2023
Shareholder proposal regarding a Board report on known risks of fulfilling information requests and mitigation strategies.
N
A
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Linda B. Bammann
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Stephen B. Burke
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Todd A. Combs
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: James S. Crown
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Alicia Boler Davis
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: James Dimon
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Timothy P. Flynn
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Alex Gorsky
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Mellody Hobson
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Michael A. Neal
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Phebe N. Novakovic
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Election of Director: Virginia M. Rometty
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Advisory resolution to approve executive compensation
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Advisory vote on frequency of advisory resolution to approve executive compensation
F
1
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Ratification of independent registered public accounting firm
F
F
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Independent board chairman
F
N
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Fossil fuel phase out
F
N
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk
F
N
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Special shareholder meeting improvement
F
N
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Report on climate transition planning
F
N
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Report on ensuring respect for civil liberties
F
N
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Report analyzing the congruence of the company's political and electioneering expenditures
F
N
JPMORGAN CHASE & CO.
JPM
46625H100
16-May-2023
Absolute GHG reduction goals
F
N
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
DIRECTOR
F
F
FISERV, INC.
FISV
337738108
17-May-2023
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
F
F
FISERV, INC.
FISV
337738108
17-May-2023
Advisory vote on the frequency of advisory votes on the compensation of the named executive officers of Fiserv, Inc.
F
1
FISERV, INC.
FISV
337738108
17-May-2023
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023.
F
F
FISERV, INC.
FISV
337738108
17-May-2023
Shareholder proposal requesting an independent board chair policy.
F
N
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Election of director: Marianne C. Brown
F
F
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Election of director: Frank C. Herringer
F
F
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Election of director: Gerri K. Martin-Flickinger
F
F
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Election of director: Todd M. Ricketts
F
F
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Election of director: Carolyn Schwab-Pomerantz
F
F
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Ratification of the selection of Deloitte & Touche LLP as independent auditors
F
F
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Advisory vote to approve named executive officer compensation
F
F
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Frequency of advisory vote on named executive officer compensation
F
1
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Stockholder Proposal requesting pay equity disclosure
F
N
THE CHARLES SCHWAB CORPORATION
SCHW
808513105
18-May-2023
Stockholder Proposal requesting company report on discrimination risk oversight and impact
F
N
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Christopher J. Nassetta
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Jonathan D. Gray
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Charlene T. Begley
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Chris Carr
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Melanie L. Healey
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Raymond E. Mabus, Jr.
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Judith A. McHale
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Elizabeth A. Smith
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Election of Director: Douglas M. Steenland
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
F
F
HILTON WORLDWIDE HOLDINGS INC.
HLT
43300A203
18-May-2023
Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers.
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Dr. Flemming Ornskov, M.D., M.P.H.
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Linda Baddour
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Dr. Udit Batra, Ph.D.
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Dan Brennan
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Richard Fearon
N
N
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Dr. Pearl S. Huang, Ph.D.
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Wei Jiang
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Christopher A. Kuebler
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
Election of Director: Mark Vergnano
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
To approve, by non-binding vote, executive compensation.
F
F
WATERS CORPORATION
WAT
941848103
23-May-2023
To approve, by non-binding vote, the frequency of executive compensation votes.
F
1
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Robert J. Campbell
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: B. Frederick Becker
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Sharon A. Beesley
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: James D. Carey
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Susan L. Cross
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Hans-Peter Gerhardt
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Orla Gregory
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Myron Hendry
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Paul J. O'Shea
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Hitesh Patel
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Dominic Silvester
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Election of Director nominated by our Board to hold office until 2024: Poul A. Winslow
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Advisory vote to approve executive compensation.
F
F
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
Advisory vote on the frequency of future advisory votes to approve executive compensation.
F
1
ENSTAR GROUP LIMITED
ESGR
G3075P101
01-Jun-2023
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Election of Director: Kenneth S. Booth
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Election of Director: Glenda J. Flanagan
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Election of Director: Vinayak R. Hegde
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Election of Director: Thomas N. Tryforos
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Election of Director: Scott J. Vassalluzzo
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan.
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Advisory vote to approve named executive officer compensation.
F
F
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.
F
1
CREDIT ACCEPTANCE CORPORATION
CACC
225310101
02-Jun-2023
Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2023.
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
DIRECTOR
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
DIRECTOR
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
DIRECTOR
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
DIRECTOR
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
DIRECTOR
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
DIRECTOR
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
An advisory vote to approve the compensation of the Company's Named Executive Officers.
F
F
RADNET, INC.
RDNT
750491102
07-Jun-2023
An advisory vote on the frequency of the vote to approve the compensation of our Named Executive officers.
F
1
RADNET, INC.
RDNT
750491102
07-Jun-2023
The approval of an amendment and restatement of the Company's Equity Incentive Plan.
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: Michael R. Klein
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: Andrew C. Florance
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: Michael J. Glosserman
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: John W. Hill
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: Laura Cox Kaplan
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: Robert W. Musslewhite
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: Christopher J. Nassetta
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Election of Director: Louise S. Sams
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Proposal to approve, on an advisory basis, the Company's executive compensation.
F
F
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Advisory vote on the frequency of future advisory votes to approve executive compensation.
F
1
COSTAR GROUP, INC.
CSGP
22160N109
08-Jun-2023
Stockholder proposal regarding greenhouse gas emissions targets, if properly presented.
F
N
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
Election of Director: Dr. Sol J. Barer
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
Election of Director: M. Braverman-Blumenstyk
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
Election of Director: Janet S. Vergis
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers.
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders.
F
F
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
Election of Director: Dr. Sol J. Barer
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
Election of Director: M. Braverman-Blumenstyk
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
Election of Director: Janet S. Vergis
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers.
N
A
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
TEVA
881624209
15-Jun-2023
To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders.
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
DIRECTOR
F
F
TRICON RESIDENTIAL INC.
TCN
89612W102
21-Jun-2023
Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Merit E. Janow
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Candido Bracher
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Richard K. Davis
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Julius Genachowski
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Choon Phong Goh
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Oki Matsumoto
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Michael Miebach
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Youngme Moon
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Rima Qureshi
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Gabrielle Sulzberger
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Harit Talwar
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
ELECTION OF DIRECTOR: Lance Uggla
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Advisory approval of Mastercard's executive compensation.
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Advisory approval of the frequency of future advisory votes on executive compensation.
F
1
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Approval of Mastercard Incorporated Employee Stock Purchase Plan.
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023.
F
F
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties.
F
N
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code.
F
N
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Consideration of a stockholder proposal requesting lobbying disclosure.
F
N
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments.
F
N
MASTERCARD INCORPORATED
MA
57636Q104
27-Jun-2023
Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts.
F
N




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