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

Jessica Chase, President

Three Canal Plaza, Suite 600

Portland, Maine 04101

Date of fiscal year end:

JUNE 30

DF Dent MidCap Growth Fund

Date of reporting period: July 1, 2021—June 30, 2022

ITEM 1: PROXY VOTING RECORD

DF Dent MidCap Growth Fund

Proxy Voting Record

July 1, 2021 - June 30, 2022

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Special

Ticker Symbol

ISRG

Meeting Date

20-Sep-2021

ISIN

US46120E6023

Agenda

935489434 - Management

Record Date

18-Aug-2021

Holding Recon Date

18-Aug-2021

City /

Country

/

United States

Vote Deadline Date

17-Sep-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT.

Management

For

For

BIO-TECHNE CORP

Security

09073M104

Meeting Type

Annual

Ticker Symbol

TECH

Meeting Date

28-Oct-2021

ISIN

US09073M1045

Agenda

935494827 - Management

Record Date

03-Sep-2021

Holding Recon Date

03-Sep-2021

City /

Country

/

United States

Vote Deadline Date

27-Oct-2021

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.

Ratify the appointment of the Company's independent registered public accounting firm for the 2022 fiscal year.

Management

For

For

ATLASSIAN CORPORATION PLC

Security

G06242104

Meeting Type

Annual

Ticker Symbol

TEAM

Meeting Date

02-Dec-2021

ISIN

GB00BZ09BD16

Agenda

935507876 - Management

Record Date

05-Oct-2021

Holding Recon Date

05-Oct-2021

City /

Country

/

United Kingdom

Vote Deadline Date

01-Dec-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.

Management

For

For

2.

To receive the Company's accounts and the reports of the directors and the auditors for the year ended June 30, 2021 (the "Annual Report").

Management

For

For

3.

To approve the Directors' Remuneration Report as set forth in the Annual Report.

Management

For

For

4.

To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor.

Management

For

For

5.

To re-elect Shona L. Brown as a director of the Company.

Management

For

For

6.

To re-elect Michael Cannon-Brookes as a director of the Company.

Management

For

For

7.

To re-elect Scott Farquhar as a director of the Company.

Management

For

For

8.

To re-elect Heather Mirjahangir Fernandez as a director of the Company.

Management

For

For

9.

To re-elect Sasan Goodarzi as a director of the Company.

Management

For

For

10.

To re-elect Jay Parikh as a director of the Company.

Management

For

For

11.

To re-elect Enrique Salem as a director of the Company.

Management

For

For

12.

To re-elect Steven Sordello as a director of the Company.

Management

For

For

13.

To re-elect Richard P. Wong as a director of the Company.

Management

For

For

14.

To re-elect Michelle Zatlyn as a director of the Company.

Management

For

For

GUIDEWIRE SOFTWARE, INC.

Security

40171V100

Meeting Type

Annual

Ticker Symbol

GWRE

Meeting Date

14-Dec-2021

ISIN

US40171V1008

Agenda

935513362 - Management

Record Date

19-Oct-2021

Holding Recon Date

19-Oct-2021

City /

Country

/

United States

Vote Deadline Date

13-Dec-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Marcus S. Ryu

Management

For

For

1B.

Election of Director: Paul Lavin

Management

For

For

1C.

Election of Director: Mike Rosenbaum

Management

For

For

1D.

Election of Director: Andrew Brown

Management

For

For

1E.

Election of Director: Margaret Dillon

Management

For

For

1F.

Election of Director: Michael Keller

Management

For

For

1G.

Election of Director: Catherine P. Lego

Management

For

For

1H.

Election of Director: Rajani Ramanathan

Management

For

For

2.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022.

Management

For

For

3.

To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

Management

For

For

4.

To approve, the amendment and restatement of our certificate of incorporation to remove the supermajority voting requirement therein.

Management

For

For

AZENTA, INC.

Security

114340102

Meeting Type

Annual

Ticker Symbol

AZTA

Meeting Date

24-Jan-2022

ISIN

US1143401024

Agenda

935533388 - Management

Record Date

03-Dec-2021

Holding Recon Date

03-Dec-2021

City /

Country

/

United States

Vote Deadline Date

21-Jan-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Frank E. Casal

For

For

2

Robyn C. Davis

For

For

3

Joseph R. Martin

For

For

4

Erica J. McLaughlin

For

For

5

Krishna G. Palepu

For

For

6

Michael Rosenblatt

For

For

7

Stephen S. Schwartz

For

For

8

Alfred Woollacott, III

For

For

9

Mark S. Wrighton

For

For

10

Ellen M. Zane

For

For

2.

To approve by a non-binding advisory vote the compensation of the Company's named executive officers.

Management

For

For

3.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year.

Management

For

For

HEICO CORPORATION

Security

422806208

Meeting Type

Annual

Ticker Symbol

HEIA

Meeting Date

18-Mar-2022

ISIN

US4228062083

Agenda

935546602 - Management

Record Date

21-Jan-2022

Holding Recon Date

21-Jan-2022

City /

Country

/

United States

Vote Deadline Date

17-Mar-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Thomas M. Culligan

For

For

2

Adolfo Henriques

For

For

3

Mark H. Hildebrandt

For

For

4

Eric A. Mendelson

For

For

5

Laurans A. Mendelson

For

For

6

Victor H. Mendelson

For

For

7

Julie Neitzel

For

For

8

Dr. Alan Schriesheim

For

For

9

Frank J. Schwitter

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2022.

Management

For

For

FASTENAL COMPANY

Security

311900104

Meeting Type

Annual

Ticker Symbol

FAST

Meeting Date

23-Apr-2022

ISIN

US3119001044

Agenda

935558619 - Management

Record Date

23-Feb-2022

Holding Recon Date

23-Feb-2022

City /

Country

/

United States

Vote Deadline Date

22-Apr-2022

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 2022 fiscal year.

Management

For

For

3.

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

Management

For

For

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

26-Apr-2022

ISIN

US6153691059

Agenda

935561767 - Management

Record Date

28-Feb-2022

Holding Recon Date

28-Feb-2022

City /

Country

/

United States

Vote Deadline Date

25-Apr-2022

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: Raymond W. McDaniel, Jr.

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.

Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2022.

Management

For

For

3.

Advisory resolution approving executive compensation.

Management

For

For

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Annual

Ticker Symbol

ISRG

Meeting Date

28-Apr-2022

ISIN

US46120E6023

Agenda

935560765 - Management

Record Date

01-Mar-2022

Holding Recon Date

01-Mar-2022

City /

Country

/

United States

Vote Deadline Date

27-Apr-2022

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.

The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

4.

To approve the Company's Amended and Restated 2010 Incentive Award Plan.

Management

For

For

TELEFLEX INCORPORATED

Security

879369106

Meeting Type

Annual

Ticker Symbol

TFX

Meeting Date

29-Apr-2022

ISIN

US8793691069

Agenda

935588078 - Management

Record Date

04-Mar-2022

Holding Recon Date

04-Mar-2022

City /

Country

/

United States

Vote Deadline Date

28-Apr-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: John C. Heinmiller

Management

For

For

1B.

Election of Director: Andrew A. Krakauer

Management

For

For

1C.

Election of Director: Neena M. Patil

Management

For

For

2.

Approval, on an advisory basis, of named executive officer compensation.

Management

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022.

Management

For

For

4A.

Approval of Amended and Restated Bylaws to provide for the phased-in declassification of our Board of Directors.

Management

For

For

4B.

Approval of Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors.

Management

For

For

5.

Stockholder proposal, if properly presented at the Annual Meeting, to amend limited voting requirements in the Company's governing documents.

Shareholder

Against

For

ECOLAB INC.

Security

278865100

Meeting Type

Annual

Ticker Symbol

ECL

Meeting Date

05-May-2022

ISIN

US2788651006

Agenda

935571263 - Management

Record Date

08-Mar-2022

Holding Recon Date

08-Mar-2022

City /

Country

/

United States

Vote Deadline Date

04-May-2022

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: Arthur J. Higgins

Management

For

For

1F.

Election of Director: Michael Larson

Management

For

For

1G.

Election of Director: David W. MacLennan

Management

For

For

1H.

Election of Director: Tracy B. McKibben

Management

For

For

1I.

Election of Director: Lionel L. Nowell, III

Management

For

For

1J.

Election of Director: Victoria J. Reich

Management

For

For

1K.

Election of Director: Suzanne M. Vautrinot

Management

For

For

1L.

Election of Director: John J. Zillmer

Management

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022.

Management

For

For

3.

Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.

Management

For

For

4.

Stockholder proposal regarding special meeting ownership threshold, if properly presented.

Shareholder

Against

For

MARKEL CORPORATION

Security

570535104

Meeting Type

Annual

Ticker Symbol

MKL

Meeting Date

11-May-2022

ISIN

US5705351048

Agenda

935568040 - Management

Record Date

03-Mar-2022

Holding Recon Date

03-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

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: Thomas S. Gayner

Management

For

For

1D.

Election of Director: Greta J. Harris

Management

For

For

1E.

Election of Director: Morgan E. Housel

Management

For

For

1F.

Election of Director: Diane Leopold

Management

For

For

1G.

Election of Director: Anthony F. Markel

Management

For

For

1H.

Election of Director: Steven A. Markel

Management

For

For

1I.

Election of Director: Harold L. Morrison, Jr.

Management

For

For

1J.

Election of Director: Michael O'Reilly

Management

For

For

1K.

Election of Director: A. Lynne Puckett

Management

For

For

1L.

Election of Director: Richard R. Whitt, III

Management

For

For

2.

Advisory vote on approval of executive compensation.

Management

For

For

3.

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, 2022.

Management

For

For

SITEONE LANDSCAPE SUPPLY, INC.

Security

82982L103

Meeting Type

Annual

Ticker Symbol

SITE

Meeting Date

11-May-2022

ISIN

US82982L1035

Agenda

935570196 - Management

Record Date

15-Mar-2022

Holding Recon Date

15-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Fred Diaz

For

For

2

Roy Dunbar

For

For

3

Larisa Drake

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 1, 2023.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

FLOOR & DECOR HOLDINGS, INC.

Security

339750101

Meeting Type

Annual

Ticker Symbol

FND

Meeting Date

11-May-2022

ISIN

US3397501012

Agenda

935576023 - Management

Record Date

16-Mar-2022

Holding Recon Date

16-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Thomas V. Taylor, Jr.

Management

For

For

1B.

Election of Director: Kamy Scarlett

Management

For

For

1C.

Election of Director: Charles Young

Management

For

For

2.

Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year.

Management

For

For

3.

To approve, by non-binding vote, the compensation paid to the Company's named executive officers.

Management

For

For

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

11-May-2022

ISIN

US45168D1046

Agenda

935579079 - Management

Record Date

14-Mar-2022

Holding Recon Date

14-Mar-2022

City /

Country

/

United States

Vote Deadline Date

10-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director (Proposal One): Jonathan W. Ayers

Management

For

For

1B.

Election of Director (Proposal One): Stuart M. Essig, PhD

Management

For

For

1C.

Election of Director (Proposal One): Jonathan J. Mazelsky

Management

For

For

1D.

Election of Director (Proposal One): M. Anne Szostak

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

BLACKLINE, INC.

Security

09239B109

Meeting Type

Annual

Ticker Symbol

BL

Meeting Date

12-May-2022

ISIN

US09239B1098

Agenda

935573546 - Management

Record Date

17-Mar-2022

Holding Recon Date

17-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Barbara Whye

For

For

2

Mika Yamamoto

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, 2022.

Management

For

For

3.

Approval, on a non-binding, advisory basis, of the 2021 compensation of the Company's named executive officers.

Management

For

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

12-May-2022

ISIN

US03662Q1058

Agenda

935578748 - Management

Record Date

15-Mar-2022

Holding Recon Date

15-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class II Director for three-year terms: Anil Chakravarthy

Management

For

For

1B.

Election of Class II Director for three-year terms: Barbara V. Scherer

Management

For

For

1C.

Election of Class II Director for three-year terms: Ravi Vijayaraghavan

Management

For

For

2.

Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.

Management

For

For

3.

Advisory Approval of the Compensation of Our Named Executive Officers.

Management

For

For

4.

Approval of the Amendment of Article VI, Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director.

Management

For

For

5.

Approval of the Amendment of Article VIII, Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws.

Management

For

For

6.

Approval of the Amendment of Article IX of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter.

Management

For

For

7.

Approval of the ANSYS, Inc. 2022 Employee Stock Purchase Plan.

Management

For

For

8.

Stockholder Proposal Requesting the Annual Election of Directors, if Properly Presented.

Shareholder

For

Against

PROS HOLDINGS, INC.

Security

74346Y103

Meeting Type

Annual

Ticker Symbol

PRO

Meeting Date

12-May-2022

ISIN

US74346Y1038

Agenda

935579194 - Management

Record Date

22-Mar-2022

Holding Recon Date

22-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Carlos Dominguez

For

For

2

Catherine Lesjak

For

For

3

Andres Reiner

For

For

2.

To conduct an advisory vote on named executive officer compensation.

Management

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2022.

Management

For

For

SBA COMMUNICATIONS CORPORATION

Security

78410G104

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

12-May-2022

ISIN

US78410G1040

Agenda

935579613 - Management

Record Date

11-Mar-2022

Holding Recon Date

11-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

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 2025 Annual Meeting: Kevin L. Beebe

Management

For

For

1.2

Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jack Langer

Management

For

For

1.3

Election of Director for a three-year term expiring at the 2025 Annual Meeting: Jeffrey A. Stoops

Management

For

For

1.4

Election of Director for a term expiring at the 2024 Annual Meeting: Jay L. Johnson

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year.

Management

For

For

3.

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

Management

For

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

12-May-2022

ISIN

US9022521051

Agenda

935609769 - Management

Record Date

18-Mar-2022

Holding Recon Date

18-Mar-2022

City /

Country

/

United States

Vote Deadline Date

11-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Glenn A. Carter

For

For

2

Brenda A. Cline

For

For

3

Ronnie D. Hawkins, Jr.

For

For

4

Mary L. Landrieu

For

For

5

John S. Marr, Jr.

For

For

6

H. Lynn Moore, Jr.

For

For

7

Daniel M. Pope

For

For

8

Dustin R. Womble

For

For

2.

Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions.

Management

For

For

3.

Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders.

Management

For

For

4.

Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent.

Management

For

For

5.

Advisory Approval of Our Executive Compensation.

Management

For

For

6.

Ratification of Our Independent Auditors for Fiscal Year 2022.

Management

For

For

VULCAN MATERIALS COMPANY

Security

929160109

Meeting Type

Annual

Ticker Symbol

VMC

Meeting Date

13-May-2022

ISIN

US9291601097

Agenda

935571491 - Management

Record Date

16-Mar-2022

Holding Recon Date

16-Mar-2022

City /

Country

/

United States

Vote Deadline Date

12-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Kathleen L. Quirk

Management

For

For

1B.

Election of Director: David P. Steiner

Management

For

For

1C.

Election of Director: Lee J. Styslinger, III

Management

For

For

2.

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

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.

Management

For

For

WASTE CONNECTIONS, INC.

Security

94106B101

Meeting Type

Annual

Ticker Symbol

WCN

Meeting Date

13-May-2022

ISIN

CA94106B1013

Agenda

935575172 - Management

Record Date

15-Mar-2022

Holding Recon Date

15-Mar-2022

City /

Country

/

United States

Vote Deadline Date

12-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Ronald J. Mittelstaedt

Management

For

For

1.2

Election of Director: Edward E. Guillet

Management

For

For

1.3

Election of Director: Michael W. Harlan

Management

For

For

1.4

Election of Director: Larry S. Hughes

Management

For

For

1.5

Election of Director: Worthing F. Jackman

Management

For

For

1.6

Election of Director: Elise L. Jordan

Management

For

For

1.7

Election of Director: Susan Lee

Management

For

For

1.8

Election of Director: William J. Razzouk

Management

For

For

2.

Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay).

Management

For

For

3.

Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm.

Management

For

For

CBRE GROUP, INC.

Security

12504L109

Meeting Type

Annual

Ticker Symbol

CBRE

Meeting Date

18-May-2022

ISIN

US12504L1098

Agenda

935593815 - Management

Record Date

21-Mar-2022

Holding Recon Date

21-Mar-2022

City /

Country

/

United States

Vote Deadline Date

17-May-2022

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: Christopher T. Jenny

Management

For

For

1F.

Election of Director: Gerardo I. Lopez

Management

For

For

1G.

Election of Director: Susan Meaney

Management

For

For

1H.

Election of Director: Oscar Munoz

Management

For

For

1I.

Election of Director: Robert E. Sulentic

Management

For

For

1J.

Election of Director: Sanjiv Yajnik

Management

For

For

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.

Management

For

For

3.

Advisory vote to approve named executive officer compensation for 2021.

Management

For

For

4.

Approve the Amended and Restated 2019 Equity Incentive Plan.

Management

For

For

5.

Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.

Shareholder

Against

For

OLD DOMINION FREIGHT LINE, INC.

Security

679580100

Meeting Type

Annual

Ticker Symbol

ODFL

Meeting Date

18-May-2022

ISIN

US6795801009

Agenda

935613477 - Management

Record Date

10-Mar-2022

Holding Recon Date

10-Mar-2022

City /

Country

/

United States

Vote Deadline Date

17-May-2022

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

Bradley R. Gabosch

For

For

5

Greg C. Gantt

For

For

6

Patrick D. Hanley

For

For

7

John D. Kasarda

For

For

8

Wendy T. Stallings

For

For

9

Thomas A. Stith, III

For

For

10

Leo H. Suggs

For

For

11

D. Michael Wray

For

For

2.

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

Management

Against

Against

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.

Management

For

For

CABLE ONE, INC.

Security

12685J105

Meeting Type

Annual

Ticker Symbol

CABO

Meeting Date

20-May-2022

ISIN

US12685J1051

Agenda

935613720 - Management

Record Date

04-Apr-2022

Holding Recon Date

04-Apr-2022

City /

Country

/

United States

Vote Deadline Date

19-May-2022

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: Thomas S. Gayner

Management

For

For

1C.

Election of Director: Deborah J. Kissire

Management

For

For

1D.

Election of Director: Julia M. Laulis

Management

For

For

1E.

Election of Director: Thomas O. Might

Management

For

For

1F.

Election of Director: Kristine E. Miller

Management

For

For

1G.

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 year ending December 31, 2022

Management

For

For

3.

To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2021

Management

For

For

4.

To approve the Company's Amended and Restated Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard

Management

For

For

5.

To approve the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan

Management

For

For

WAYFAIR INC

Security

94419L101

Meeting Type

Annual

Ticker Symbol

W

Meeting Date

24-May-2022

ISIN

US94419L1017

Agenda

935603628 - Management

Record Date

29-Mar-2022

Holding Recon Date

29-Mar-2022

City /

Country

/

United States

Vote Deadline Date

23-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Niraj Shah

Management

For

For

1B.

Election of Director: Steven Conine

Management

For

For

1C.

Election of Director: Michael Choe

Management

For

For

1D.

Election of Director: Andrea Jung

Management

For

For

1E.

Election of Director: Jeremy King

Management

For

For

1F.

Election of Director: Michael Kumin

Management

For

For

1G.

Election of Director: Jeffrey Naylor

Management

For

For

1H.

Election of Director: Anke Schäferkordt

Management

For

For

1I.

Election of Director: Michael E. Sneed

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2022.

Management

For

For

3.

To hold an advisory vote on how frequently a "say on pay" proposal should be included in our Proxy Statement.

Management

1 Year

Against

COUPA SOFTWARE INCORPORATED

Security

22266L106

Meeting Type

Annual

Ticker Symbol

COUP

Meeting Date

25-May-2022

ISIN

US22266L1061

Agenda

935601600 - Management

Record Date

29-Mar-2022

Holding Recon Date

29-Mar-2022

City /

Country

/

United States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class III Director to serve until 2025 Annual meeting: Robert Bernshteyn

Management

For

For

1B.

Election of Class III Director to serve until 2025 Annual meeting: Frank van Veenendaal

Management

For

For

1C.

Election of Class III Director to serve until 2025 Annual meeting: Kanika Soni

Management

For

For

2.

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

Management

For

For

3.

To approve named executive officer compensation (on an advisory basis).

Management

For

For

SPROUT SOCIAL, INC.

Security

85209W109

Meeting Type

Annual

Ticker Symbol

SPT

Meeting Date

25-May-2022

ISIN

US85209W1099

Agenda

935603868 - Management

Record Date

29-Mar-2022

Holding Recon Date

29-Mar-2022

City /

Country

/

United States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class III Director to serve until the 2025 Annual Meeting: Aaron Rankin

Management

For

For

1.2

Election of Class III Director to serve until the 2025 Annual Meeting: Steven Collins

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, 2022.

Management

For

For

3.

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

Management

For

For

4.

To conduct an advisory vote to indicate the preferred frequency of stockholder advisory votes to approve the compensation of our named executive officers.

Management

1 Year

For

VERISK ANALYTICS, INC.

Security

92345Y106

Meeting Type

Annual

Ticker Symbol

VRSK

Meeting Date

25-May-2022

ISIN

US92345Y1064

Agenda

935604480 - Management

Record Date

28-Mar-2022

Holding Recon Date

28-Mar-2022

City /

Country

/

United States

Vote Deadline Date

24-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jeffrey Dailey

Management

For

For

1B.

Election of Director: Constantine P. Iordanou

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

2.

To approve the Board Declassification Amendment

Management

For

For

3.

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

Management

For

For

4.

To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2022 fiscal year.

Management

For

For

ILLUMINA, INC.

Security

452327109

Meeting Type

Annual

Ticker Symbol

ILMN

Meeting Date

26-May-2022

ISIN

US4523271090

Agenda

935603921 - Management

Record Date

31-Mar-2022

Holding Recon Date

31-Mar-2022

City /

Country

/

United States

Vote Deadline Date

25-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Frances Arnold, Ph.D.

Management

For

For

1B.

Election of Director: Francis A. deSouza

Management

For

For

1C.

Election of Director: Caroline D. Dorsa

Management

For

For

1D.

Election of Director: Robert S. Epstein, M.D.

Management

For

For

1E.

Election of Director: Scott Gottlieb, M.D.

Management

For

For

1F.

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

Management

For

For

1G.

Election of Director: Philip W. Schiller

Management

For

For

1H.

Election of Director: Susan E. Siegel

Management

For

For

1I.

Election of Director: John W. Thompson

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023.

Management

For

For

3.

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

Management

For

For

4.

To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings.

Shareholder

Against

For

5.

To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings.

Management

For

For

WORKIVA INC.

Security

98139A105

Meeting Type

Annual

Ticker Symbol

WK

Meeting Date

01-Jun-2022

ISIN

US98139A1051

Agenda

935614241 - Management

Record Date

04-Apr-2022

Holding Recon Date

04-Apr-2022

City /

Country

/

United States

Vote Deadline Date

31-May-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Brigid A. Bonner

Management

For

For

1.2

Election of Director: Suku Radia

Management

For

For

1.3

Election of Director: Martin J. Vanderploeg

Management

For

For

2.

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

Management

For

For

3.

Approval of the Amendment and Restatement of the 2014 Workiva Inc. Equity Incentive Plan to increase the number of shares that may be issued under the Plan.

Management

For

For

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.

Management

For

For

WILLSCOT MOBILE MINI HOLDINGS CORP.

Security

971378104

Meeting Type

Annual

Ticker Symbol

WSC

Meeting Date

03-Jun-2022

ISIN

US9713781048

Agenda

935616548 - Management

Record Date

06-Apr-2022

Holding Recon Date

06-Apr-2022

City /

Country

/

United States

Vote Deadline Date

02-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

To approve amendments to the Amended and Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to immediately declassify the Board of Directors.

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, 2022.

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

4aa

If Proposal 1 is approved, the election as director to serve a one-year term: Mark S. Bartlett

Management

For

For

4ab

If Proposal 1 is approved, the election as director to serve a one-year term: Erika T. Davis

Management

For

For

4ac

If Proposal 1 is approved, the election as director to serve a one-year term: Sara R. Dial

Management

For

For

4ad

If Proposal 1 is approved, the election as director to serve a one-year term: Jeffrey S. Goble

Management

For

For

4ae

If Proposal 1 is approved, the election as director to serve a one-year term: Gerard E. Holthaus

Management

For

For

4af

If Proposal 1 is approved, the election as director to serve a one-year term: Kimberly J. McWaters

Management

For

For

4ag

If Proposal 1 is approved, the election as director to serve a one-year term: Erik Olsson

Management

For

For

4ah

If Proposal 1 is approved, the election as director to serve a one-year term: Rebecca L. Owen

Management

For

For

4ai

If Proposal 1 is approved, the election as director to serve a one-year term: Jeff Sagansky

Management

For

For

4aj

If Proposal 1 is approved, the election as director to serve a one-year term: Bradley L. Soultz

Management

For

For

4ak

If Proposal 1 is approved, the election as director to serve a one-year term: Michael W. Upchurch

Management

For

For

4ba

If Proposal 1 is not approved, the election as director to serve a two-year term: Erika T. Davis

Management

For

For

4bb

If Proposal 1 is not approved, the election as director to serve a two-year term: Jeffrey S. Goble

Management

For

For

4bc

If Proposal 1 is not approved, the election as director to serve a two-year term: Jeff Sagansky

Management

For

For

COSTAR GROUP, INC.

Security

22160N109

Meeting Type

Annual

Ticker Symbol

CSGP

Meeting Date

09-Jun-2022

ISIN

US22160N1090

Agenda

935627224 - Management

Record Date

11-Apr-2022

Holding Recon Date

11-Apr-2022

City /

Country

/

United States

Vote Deadline Date

08-Jun-2022

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: Laura Cox Kaplan

Management

For

For

1d.

Election of Director: Michael J. Glosserman

Management

For

For

1e.

Election of Director: John W. Hill

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 2022.

Management

For

For

3.

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

Management

For

For

4.

Stockholder proposal regarding stockholder right to call a special meeting, if properly presented.

Shareholder

Against

For

VEEVA SYSTEMS INC.

Security

922475108

Meeting Type

Annual

Ticker Symbol

VEEV

Meeting Date

09-Jun-2022

ISIN

US9224751084

Agenda

935629684 - Management

Record Date

14-Apr-2022

Holding Recon Date

14-Apr-2022

City /

Country

/

United States

Vote Deadline Date

08-Jun-2022

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 2023: Tim Cabral

Management

For

For

1b.

Election of Director to serve until the annual meeting to be held in 2023: Mark Carges

Management

For

For

1c.

Election of Director to serve until the annual meeting to be held in 2023: Paul E. Chamberlain

Management

For

For

1d.

Election of Director to serve until the annual meeting to be held in 2023: Peter P. Gassner

Management

For

For

1e.

Election of Director to serve until the annual meeting to be held in 2023: Mary Lynne Hedley

Management

For

For

1f.

Election of Director to serve until the annual meeting to be held in 2023: Priscilla Hung

Management

For

For

1g.

Election of Director to serve until the annual meeting to be held in 2023: Tina Hunt

Management

For

For

1h.

Election of Director to serve until the annual meeting to be held in 2023: Marshall Mohr

Management

For

For

1i.

Election of Director to serve until the annual meeting to be held in 2023: Gordon Ritter

Management

For

For

1j.

Election of Director to serve until the annual meeting to be held in 2023: Paul Sekhri

Management

For

For

1k.

Election of Director to serve until the annual meeting to be held in 2023: Matthew J. Wallach

Management

For

For

2.

To approve an amendment and restatement of our 2013 Equity Incentive Plan.

Management

For

For

3.

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

Management

For

For

OKTA, INC.

Security

679295105

Meeting Type

Annual

Ticker Symbol

OKTA

Meeting Date

21-Jun-2022

ISIN

US6792951054

Agenda

935644941 - Management

Record Date

25-Apr-2022

Holding Recon Date

25-Apr-2022

City /

Country

/

United States

Vote Deadline Date

17-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Jeff Epstein

For

For

2

J. Frederic Kerrest

For

For

3

Rebecca Saeger

For

For

2.

A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023.

Management

For

For

3.

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

Management

Against

Against

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Security

109194100

Meeting Type

Annual

Ticker Symbol

BFAM

Meeting Date

22-Jun-2022

ISIN

US1091941005

Agenda

935643393 - Management

Record Date

25-Apr-2022

Holding Recon Date

25-Apr-2022

City /

Country

/

United States

Vote Deadline Date

21-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class III Director for a term of three years: Lawrence M. Alleva

Management

For

For

1b.

Election of Class III Director for a term of three years: Joshua Bekenstein

Management

For

For

1c.

Election of Class III Director for a term of three years: David H. Lissy

Management

For

For

2.

To approve, on an advisory basis, the compensation paid by the Company to its Named Executive Officers.

Management

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.

Management

For

For

CARMAX, INC.

Security

143130102

Meeting Type

Annual

Ticker Symbol

KMX

Meeting Date

28-Jun-2022

ISIN

US1431301027

Agenda

935633912 - Management

Record Date

22-Apr-2022

Holding Recon Date

22-Apr-2022

City /

Country

/

United States

Vote Deadline Date

27-Jun-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 Shareholder's Meeting: Peter J. Bensen

Management

For

For

1B.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock

Management

For

For

1C.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Sona Chawla

Management

For

For

1D.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Thomas J. Folliard

Management

For

For

1E.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Shira Goodman

Management

For

For

1F.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: David W. McCreight

Management

For

For

1G.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: William D. Nash

Management

For

For

1H.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mark F. O'Neil

Management

For

For

1I.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Pietro Satriano

Management

For

For

1J.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Marcella Shinder

Management

For

For

1K.

Election of Director for a one year term expiring at the 2023 Annual Shareholder's 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 vote on an advisory resolution to approve the compensation of our named executive officers.

Management

For

For

CROWDSTRIKE HOLDINGS, INC.

Security

22788C105

Meeting Type

Annual

Ticker Symbol

CRWD

Meeting Date

29-Jun-2022

ISIN

US22788C1053

Agenda

935648622 - Management

Record Date

02-May-2022

Holding Recon Date

02-May-2022

City /

Country

/

United States

Vote Deadline Date

28-Jun-2022

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Cary J. Davis

For

For

2

George Kurtz

For

For

3

Laura J. Schumacher

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, 2023.

Management

For

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/ Jessica Chase
	Jessica Chase, President and Principal Executive Officer
Date:	08/24/2022