N-PX 1 063023dentpremiernpx.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:
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