N-PX 1 dnpxdfdsmallcap0622.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
Jessica Chase, President
Three Canal Plaza, Suite 600
Portland, Maine 04101
Date of fiscal year end:
JUNE 30
DF Dent Small Cap Growth Fund
Date of reporting period: July 1, 2021—June 30, 2022

   
ITEM 1: PROXY VOTING RECORD

DF Dent Small Cap Growth Fund
                          
Proxy Voting Record
                            
July 1, 2021 - June 30, 2022
                          
                                   
ABCAM PLC
                              
Security
    
000380204
            
Meeting Type
    
Annual
      
Ticker Symbol
  
ABCM
          
Meeting Date
    
01-Jul-2021
    
ISIN
      
US0003802040
          
Agenda
    
935460573 - Management
  
Record Date
    
03-Jun-2021
            
Holding Recon Date
  
03-Jun-2021
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
24-Jun-2021
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
O1.
Subject to and conditional upon the passing of resolution
2, to approve the Remuneration Policy as set out in
Appendix 1 of the circular containing the Notice of
General Meeting.
Management
  
For
  
For
        
O2.
To approve the adoption of the rules of the Profitable
Growth Incentive Plan.
Management
  
For
  
For
        
O3.
To authorise the Directors to allot shares.
  
Management
  
For
  
For
        
S4.
To authorise the Directors to allot equity securities on a
non- pre-emptive basis.
Management
  
For
  
For
        
S5.
To authorise the Directors to allot additional securities on
a non-pre-emptive basis in connection with a transaction.
Management
  
For
  
For
        
S6.
To authorise the purchase of own shares by the
Company.
Management
  
For
  
For
        
MESA LABORATORIES, INC.
                          
Security
    
59064R109
            
Meeting Type
    
Annual
      
Ticker Symbol
  
MLAB
          
Meeting Date
    
27-Aug-2021
  
ISIN
      
US59064R1095
        
Agenda
    
935472922 - Management
  
Record Date
    
06-Jul-2021
            
Holding Recon Date
  
06-Jul-2021
    
City /
Country
    
/
United
States
        
Vote Deadline Date
  
26-Aug-2021
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
J. Alltoft
            
For
  
For
        
   
2
E. Guillemin
            
For
  
For
        
   
3
S. Hall
            
For
  
For
        
   
4
D. Kelly
            
For
  
For
        
   
5
G. Owens
            
For
  
For
        
   
6
J. Schmieder
            
For
  
For
        
   
7
J. Sullivan
            
For
  
For
        
2.
To approve, on an advisory basis, the compensation of
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement.
Management
  
For
  
For
        
3.
To ratify the appointment of Plante & Moran, PLLC ("The
Audit Firm") as the Company's independent registered
public accounting firm for the year ending March 31, 2022
(the "Ratification of Auditors Proposal").
Management
  
For
  
For
        
4.
To approve the Mesa Laboratories, Inc. 2021 Equity
Incentive plan.
Management
  
For
  
For
        
HAMILTON LANE INCORPORATED
                          
Security
    
407497106
            
Meeting Type
    
Annual
      
Ticker Symbol
  
HLNE
          
Meeting Date
    
02-Sep-2021
  
ISIN
      
US4074971064
          
Agenda
    
935474394 - Management
  
Record Date
    
07-Jul-2021
            
Holding Recon Date
  
07-Jul-2021
    
City /
Country
    
/
United
States
        
Vote Deadline Date
  
01-Sep-2021
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
R. Vann Graves
            
For
  
For
        
   
2
Erik R. Hirsch
            
For
  
For
        
   
3
Leslie F. Varon
            
For
  
For
        
2.
Advisory, non-binding vote to approve named executive
officer compensation.
Management
  
For
  
For
        
3.
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending March 31, 2022.
Management
  
For
  
For
        
WNS (HOLDINGS) LIMITED
                          
Security
    
92932M101
            
Meeting Type
    
Annual
      
Ticker Symbol
  
WNS
          
Meeting Date
    
23-Sep-2021
  
ISIN
      
US92932M1018
        
Agenda
    
935490071 - Management
  
Record Date
    
19-Aug-2021
          
Holding Recon Date
  
19-Aug-2021
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
13-Sep-2021
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
Adoption of the audited annual accounts of the Company
for the financial year ended March 31, 2021, together
with the auditors' report.
Management
  
For
  
For
        
2.
Re-appointment of Grant Thornton Bharat LLP (formerly
known as Grant Thornton India LLP) as the auditors of
the Company.
Management
  
For
  
For
        
3.
Approval of auditors' remuneration for the financial year
ending March 31, 2022.
Management
  
For
  
For
        
4.
Re-election of the Class III Director, Mr. John Freeland.
Management
  
For
  
For
        
5.
Re-election of the Class III Director, Ms. Francoise Gri.
Management
  
For
  
For
        
6.
Re-election of the Class III Director, Mr. Jason Liberty.
Management
  
For
  
For
        
7.
Confirmation of Appointment of Mr. Timothy L. Main as
Class I Director of the Company.
Management
  
For
  
For
        
8.
Approval of Directors' remuneration for the period from
the Annual General Meeting until the next annual general
meeting of the Company to be held in respect of the
financial year ending March 31, 2022.
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
        
ENDAVA PLC
                              
Security
    
29260V105
            
Meeting Type
    
Annual
      
Ticker Symbol
  
DAVA
          
Meeting Date
    
09-Dec-2021
  
ISIN
      
US29260V1052
        
Agenda
    
935520521 - Management
  
Record Date
    
29-Oct-2021
            
Holding Recon Date
  
29-Oct-2021
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
02-Dec-2021
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
To receive and adopt the Company's annual accounts for
the financial year ended 30 June 2021 and the
associated reports of the Directors and auditors (the
"2021 Annual Report and Accounts").
Management
  
For
  
For
        
2.
To approve the remuneration report of the directors of the
Company (the "Directors") set out on pages 76 to 97
(inclusive) of the 2021 Annual Report and Accounts.
Management
  
For
  
For
        
3.
To re-appoint KPMG LLP as auditors of the Company to
hold office from the conclusion of the AGM until the
conclusion of the AGM of the Company to be held in
2022 and to authorise the Directors to fix the auditors'
remuneration.
Management
  
For
  
For
        
4.
To re-elect Mr. J. Cotterell as a Director.
  
Management
  
For
  
For
        
5.
To re-elect Mr. M. Thurston as a Director.
  
Management
  
For
  
For
        
6.
To re-elect Mr. A. Allan as a Director.
  
Management
  
For
  
For
        
7.
To re-elect Ms. S. Connal as a Director.
  
Management
  
For
  
For
        
8.
To re-elect Mr. B. Druskin as a Director.
  
Management
  
For
  
For
        
9.
To re-elect Mr. D. Pattillo as a Director.
  
Management
  
For
  
For
        
10.
To re-elect Mr. T. Smith as a Director.
  
Management
  
For
  
For
        
ASPEN TECHNOLOGY, INC.
                          
Security
    
045327103
            
Meeting Type
    
Annual
      
Ticker Symbol
  
AZPN
          
Meeting Date
    
10-Dec-2021
  
ISIN
      
US0453271035
          
Agenda
    
935510518 - Management
  
Record Date
    
12-Oct-2021
            
Holding Recon Date
  
12-Oct-2021
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
09-Dec-2021
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
Karen Golz
            
For
  
For
        
   
2
Antonio J. Pietri
            
For
  
For
        
   
3
R. Halsey Wise
            
For
  
For
        
2.
Ratify the appointment of KPMG LLP ("KPMG") as our
independent registered public accounting firm for fiscal
2022.
Management
  
For
  
For
        
3.
Approve, on an advisory basis, the compensation of our
named executive officers as identified in the Proxy
Statement for the annual meeting (so-called "say on
pay").
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
        
WD-40 COMPANY
                              
Security
    
929236107
            
Meeting Type
    
Annual
      
Ticker Symbol
  
WDFC
          
Meeting Date
    
14-Dec-2021
  
ISIN
      
US9292361071
          
Agenda
    
935513475 - Management
  
Record Date
    
18-Oct-2021
            
Holding Recon Date
  
18-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: Daniel T. Carter
  
Management
  
For
  
For
        
1B.
Election of Director: Melissa Claassen
  
Management
  
For
  
For
        
1C.
Election of Director: Eric P. Etchart
  
Management
  
For
  
For
        
1D.
Election of Director: Lara L. Lee
    
Management
  
For
  
For
        
1E.
Election of Director: Trevor I. Mihalik
  
Management
  
For
  
For
        
1F.
Election of Director: Graciela I. Monteagudo
  
Management
  
For
  
For
        
1G.
Election of Director: David B. Pendarvis
  
Management
  
For
  
For
        
1H.
Election of Director: Garry O. Ridge
  
Management
  
For
  
For
        
1I.
Election of Director: Gregory A. Sandfort
  
Management
  
For
  
For
        
1J.
Election of Director: Anne G. Saunders
  
Management
  
For
  
For
        
2.
To hold an advisory vote to approve executive
compensation.
Management
  
For
  
For
        
3.
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2022.
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
        
MOMENTIVE GLOBAL, INC.
                          
Security
    
60878Y108
            
Meeting Type
    
Special
      
Ticker Symbol
  
MNTV
          
Meeting Date
    
25-Feb-2022
  
ISIN
      
US60878Y1082
        
Agenda
    
935541842 - Management
  
Record Date
    
03-Jan-2022
            
Holding Recon Date
  
03-Jan-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
24-Feb-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
To adopt the Agreement and Plan of Merger, dated
October 28, 2021, among Zendesk, Inc., Milky Way
Acquisition Corp. and Momentive Global Inc., as it may
be amended from time to time.
Management
  
For
  
For
        
2.
To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to the
named executive officers of Momentive Global Inc. that is
based on or otherwise relates to the transactions
contemplated by the merger agreement.
Management
  
For
  
For
        
3.
To approve the adjournment of the Momentive special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
Momentive special meeting to approve the Momentive
merger proposal.
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
        
DOUGLAS DYNAMICS, INC
                          
Security
    
25960R105
            
Meeting Type
    
Annual
      
Ticker Symbol
  
PLOW
          
Meeting Date
    
26-Apr-2022
  
ISIN
      
US25960R1059
        
Agenda
    
935583193 - Management
  
Record Date
    
04-Mar-2022
            
Holding Recon Date
  
04-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
25-Apr-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.1
Election of Director: Margaret S. Dano
  
Management
  
For
  
For
        
1.2
Election of Director: Donald W. Sturdivant
  
Management
  
For
  
For
        
1.3
Election of Director: Robert L. McCormick
  
Management
  
For
  
For
        
2.
Advisory vote (non-binding) to approve the compensation
of the Company's named executive officers.
Management
  
For
  
For
        
3.
The ratification of the appointment of Deloitte & Touche
LLP to serve as the Company's independent registered
public accounting firm for the year ending December 31,
2022.
Management
  
For
  
For
        
CRYOPORT, INC.
                              
Security
    
229050307
            
Meeting Type
    
Annual
      
Ticker Symbol
  
CYRX
          
Meeting Date
    
29-Apr-2022
  
ISIN
      
US2290503075
          
Agenda
    
935560854 - Management
  
Record Date
    
02-Mar-2022
            
Holding Recon Date
  
02-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
28-Apr-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
Linda Baddour
            
For
  
For
        
   
2
Richard Berman
            
For
  
For
        
   
3
Daniel Hancock
            
For
  
For
        
   
4
Robert Hariri, M.D. PhD
        
For
  
For
        
   
5
Ram M. Jagannath
          
For
  
For
        
   
6
Ramkumar Mandalam, PhD
        
For
  
For
        
   
7
Jerrell W. Shelton
          
For
  
For
        
   
8
Edward Zecchini
            
For
  
For
        
2.
To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm of the
Company and its subsidiaries for the year ending
December 31, 2022.
Management
  
For
  
For
        
3.
To approve, on an advisory basis, the compensation of
the named executive officers, as disclosed in this Proxy
Statement.
Management
  
For
  
For
        
SIMPSON MANUFACTURING CO., INC.
                      
Security
    
829073105
            
Meeting Type
    
Annual
      
Ticker Symbol
  
SSD
          
Meeting Date
    
04-May-2022
  
ISIN
      
US8290731053
          
Agenda
    
935571415 - Management
  
Record Date
    
09-Mar-2022
            
Holding Recon Date
  
09-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
03-May-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1A.
Election of Director to hold office until the next annual
meeting: James S. Andrasick
Management
  
For
  
For
        
1B.
Election of Director to hold office until the next annual
meeting: Jennifer A. Chatman
Management
  
For
  
For
        
1C.
Election of Director to hold office until the next annual
meeting: Karen Colonias
Management
  
For
  
For
        
1D.
Election of Director to hold office until the next annual
meeting: Gary M. Cusumano
Management
  
For
  
For
        
1E.
Election of Director to hold office until the next annual
meeting: Philip E. Donaldson
Management
  
For
  
For
        
1F.
Election of Director to hold office until the next annual
meeting: Celeste Volz Ford
Management
  
For
  
For
        
1G.
Election of Director to hold office until the next annual
meeting: Kenneth D. Knight
Management
  
For
  
For
        
1H.
Election of Director to hold office until the next annual
meeting: Robin G. MacGillivray
Management
  
For
  
For
        
2.
Approve, on an advisory basis, the compensation of the
Company's named executive officers.
Management
  
For
  
For
        
3.
Ratify the selection of Grant Thornton LLP as the
Company's independent registered public accounting firm
for 2022.
Management
  
For
  
For
        
COGENT COMMUNICATIONS HOLDINGS, INC.
                      
Security
    
19239V302
            
Meeting Type
    
Annual
      
Ticker Symbol
  
CCOI
          
Meeting Date
    
04-May-2022
  
ISIN
      
US19239V3024
        
Agenda
    
935574182 - Management
  
Record Date
    
07-Mar-2022
            
Holding Recon Date
  
07-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
03-May-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.1
Election of Director: Dave Schaeffer
  
Management
  
For
  
For
        
1.2
Election of Director: D. Blake Bath
  
Management
  
For
  
For
        
1.3
Election of Director: Steven D. Brooks
  
Management
  
For
  
For
        
1.4
Election of Director: Paul de Sa
    
Management
  
For
  
For
        
1.5
Election of Director: Lewis H. Ferguson, III
  
Management
  
For
  
For
        
1.6
Election of Director: Sheryl Kennedy
  
Management
  
For
  
For
        
1.7
Election of Director: Marc Montagner
  
Management
  
For
  
For
        
2.
To approve the amended and restated bylaws of the
Company for the sole purpose of amending Section 12 of
the bylaws to increase the size of the Board of Directors
to nine (9) directors.
Management
  
For
  
For
        
3.
To vote on the ratification of the appointment by the Audit
Committee of Ernst & Young LLP as the independent
registered public accountants for the Company for the
fiscal year ending December 31, 2022.
Management
  
For
  
For
        
4.
To hold an advisory vote to approve named executive
officer compensation.
Management
  
For
  
For
        
TREX COMPANY, INC.
                            
Security
    
89531P105
            
Meeting Type
    
Annual
      
Ticker Symbol
  
TREX
          
Meeting Date
    
05-May-2022
  
ISIN
      
US89531P1057
        
Agenda
    
935564294 - Management
  
Record Date
    
09-Mar-2022
            
Holding Recon Date
  
09-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
04-May-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.1
Election of Director: Bryan H. Fairbanks
  
Management
  
For
  
For
        
1.2
Election of Director: Michael F. Golden
  
Management
  
For
  
For
        
1.3
Election of Director: Kristine L. Juster
  
Management
  
For
  
For
        
2.
To approve, on a non-binding advisory basis, the
compensation of our named executive officers.
Management
  
For
  
For
        
3.
To approve the First Certificate of Amendment to the
Trex Company, Inc. Restated Certificate of Incorporation
to increase the number of authorized shares of common
stock, $0.01 par value per share, from 180,000,000 to
360,000,000.
Management
  
For
  
For
        
4.
To ratify the appointment of Ernst & Young LLP as Trex
Company's independent registered public accounting firm
for the 2022 fiscal year.
Management
  
For
  
For
        
UTZ BRANDS, INC.
                            
Security
    
918090101
            
Meeting Type
    
Annual
      
Ticker Symbol
  
UTZ
            
Meeting Date
    
05-May-2022
  
ISIN
      
US9180901012
          
Agenda
    
935570300 - Management
  
Record Date
    
14-Mar-2022
            
Holding Recon Date
  
14-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
04-May-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
Antonio F. Fernandez
        
For
  
For
        
   
2
Michael W. Rice
            
For
  
For
        
   
3
Craig D. Steeneck
          
For
  
For
        
   
4
Pamela Stewart
            
For
  
For
        
2.
Non-binding, advisory vote to approve Executive
Compensation
Management
  
For
  
For
        
3.
Non-binding, advisory proposal on the frequency of
holding future votes regarding Executive Compensation
Management
  
1 Year
  
For
        
4.
Ratification of the selection by our audit committee of
Grant Thornton, LLP to serve as our independent
registered public accounting firm for the year ending
January 1, 2023
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
        
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
        
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
        
NOVANTA INC.
                              
Security
    
67000B104
            
Meeting Type
    
Annual
      
Ticker Symbol
  
NOVT
          
Meeting Date
    
12-May-2022
  
ISIN
      
CA67000B1040
        
Agenda
    
935612413 - Management
  
Record Date
    
31-Mar-2022
            
Holding Recon Date
  
31-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
09-May-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1A
Election of Directors Election of Director: Lonny J.
Carpenter
Management
  
For
  
For
        
1B
Election of Director: Matthijs Glastra
  
Management
  
For
  
For
        
1C
Election of Director: Brian D. King
  
Management
  
For
  
For
        
1D
Election of Director: Ira J. Lamel
    
Management
  
For
  
For
        
1E
Election of Director: Maxine L. Mauricio
  
Management
  
For
  
For
        
1F
Election of Director: Katherine A. Owen
  
Management
  
For
  
For
        
1G
Election of Director: Thomas N. Secor
  
Management
  
For
  
For
        
1H
Election of Director: Frank A. Wilson
  
Management
  
For
  
For
        
2
Approval, on an advisory (non-binding) basis, of the
Company's executive compensation.
Management
  
For
  
For
        
3
To appoint PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm
to serve until the 2023 Annual Meeting of Shareholders.
Management
  
For
  
For
        
JOHN BEAN TECHNOLOGIES CORPORATION
                      
Security
    
477839104
            
Meeting Type
    
Annual
      
Ticker Symbol
  
JBT
            
Meeting Date
    
13-May-2022
  
ISIN
      
US4778391049
          
Agenda
    
935575603 - Management
  
Record Date
    
18-Mar-2022
            
Holding Recon Date
  
18-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: Alan D. Feldman
  
Management
  
For
  
For
        
1B.
Election of Director: Lawrence V. Jackson
  
Management
  
For
  
For
        
2.
Approve, on an advisory basis, a non-binding resolution
regarding the compensation of named executive officers.
Management
  
For
  
For
        
3.
Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2022.
Management
  
For
  
For
        
ENVESTNET, INC.
                              
Security
    
29404K106
            
Meeting Type
    
Annual
      
Ticker Symbol
  
ENV
          
Meeting Date
    
18-May-2022
  
ISIN
      
US29404K1060
        
Agenda
    
935601648 - 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
  
1.
DIRECTOR
          
Management
                
   
1
William Crager
            
For
  
For
        
   
2
Gayle Crowell
            
For
  
For
        
2.
The approval, on an advisory basis, of 2021 executive
compensation.
Management
  
For
  
For
        
3.
The ratification of KPMG LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
Management
  
For
  
For
        
ABCAM PLC
                              
Security
    
000380204
            
Meeting Type
    
Annual
      
Ticker Symbol
  
ABCM
          
Meeting Date
    
18-May-2022
  
ISIN
      
US0003802040
          
Agenda
    
935614772 - Management
  
Record Date
    
06-Apr-2022
            
Holding Recon Date
  
06-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
11-May-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
O1
To receive and adopt the reports of the directors and the
financial statements for the period ended 31 December
2021, together with the Independent Auditor's Report.
Management
  
For
  
For
        
O2
To approve the Annual Report on Directors'
Remuneration for the period ended 31 December 2021,
as set out on pages 93 to 103 of the Annual Report and
Accounts.
Management
  
For
  
For
        
O3
To approve the Remuneration Policy, as set out on pages
104 to 117 of the Annual Report and Accounts.
Management
  
For
  
For
        
O4
To re-appoint PricewaterhouseCoopers LLP as auditor of
the Company to hold office until the conclusion of the
next general meeting at which accounts are laid before
the Company.
Management
  
For
  
For
        
O5
To authorise the Audit and Risk Committee to fix the
remuneration of the auditor.
Management
  
For
  
For
        
O6
To re-elect Peter Allen as a Director.
  
Management
  
For
  
For
        
O7
To re-elect Alan Hirzel as a Director.
  
Management
  
For
  
For
        
O8
To re-elect Michael Baldock as a Director.
  
Management
  
For
  
For
        
O9
To re-elect Mara Aspinall as a Director.
  
Management
  
For
  
For
        
O10
To re-elect Giles Kerr as a Director.
  
Management
  
For
  
For
        
O11
To elect Mark Capone as a Director.
  
Management
  
For
  
For
        
O12
To elect Sally W Crawford as a Director.
  
Management
  
For
  
For
        
O13
To elect Bessie Lee as a Director.
  
Management
  
For
  
For
        
O14
Authority to allot shares.
      
Management
  
For
  
For
        
S15
Disapplication of pre-emption rights.
  
Management
  
For
  
For
        
S16
Additional disapplication of pre-emption rights.
  
Management
  
For
  
For
        
S17
Purchase of own shares by the Company.
  
Management
  
For
  
For
        
EVERTEC, INC.
                              
Security
    
30040P103
            
Meeting Type
    
Annual
      
Ticker Symbol
  
EVTC
          
Meeting Date
    
20-May-2022
  
ISIN
      
PR30040P1032
        
Agenda
    
935585060 - Management
  
Record Date
    
22-Mar-2022
            
Holding Recon Date
  
22-Mar-2022
  
City /
Country
    
/
Puerto Rico
        
Vote Deadline Date
  
19-May-2022
  
SEDOL(s)
                  
Quick Code
            
                                   
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1A.
Election of director: Frank G. D'Angelo
  
Management
  
For
  
For
        
1B.
Election of director: Morgan M. Schuessler, Jr.
  
Management
  
For
  
For
        
1C.
Election of director: Kelly Barrett
  
Management
  
For
  
For
        
1D.
Election of director: Olga Botero
    
Management
  
For
  
For
        
1E.
Election of director: Jorge A. Junquera
  
Management
  
For
  
For
        
1F.
Election of director: Iván Pagán
    
Management
  
For
  
For
        
1G.
Election of director: Aldo J. Polak
  
Management
  
For
  
For
        
1H.
Election of director: Alan H. Schumacher
  
Management
  
For
  
For
        
1I.
Election of director: Brian J. Smith
  
Management
  
For
  
For
        
2.
Advisory Vote on Executive Compensation.
  
Management
  
For
  
For
        
3.
Ratification of the Appointment of Deloitte & Touche LLP
as the Company's Independent Registered Public
Accounting Firm.
Management
  
For
  
For
        
4.
Approval of the Evertec, Inc. 2022 Equity Incentive Plan.
Management
  
For
  
For
        
MEDPACE HOLDINGS, INC.
                          
Security
    
58506Q109
            
Meeting Type
    
Annual
      
Ticker Symbol
  
MEDP
          
Meeting Date
    
20-May-2022
  
ISIN
      
US58506Q1094
        
Agenda
    
935589791 - Management
  
Record Date
    
24-Mar-2022
            
Holding Recon Date
  
24-Mar-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
19-May-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
August J. Troendle
          
For
  
For
        
   
2
Ashley M. Keating
          
For
  
For
        
2.
To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
Management
  
For
  
For
        
3.
To approve, on an advisory basis, the compensation of
our named executive officers as disclosed in the proxy
statement for the 2022 Annual Meeting.
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
        
ATRION CORPORATION
                          
Security
    
049904105
            
Meeting Type
    
Annual
      
Ticker Symbol
  
ATRI
            
Meeting Date
    
24-May-2022
  
ISIN
      
US0499041053
          
Agenda
    
935596582 - Management
  
Record Date
    
28-Mar-2022
            
Holding Recon Date
  
28-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: Maria Sainz
  
Management
  
For
  
For
        
1B.
Election of Director: John P. Stupp, Jr.
  
Management
  
For
  
For
        
2.
Ratification of the appointment of Grant Thornton LLP as
the Company's independent registered public accounting
firm for the year 2022.
Management
  
For
  
For
        
3.
Advisory vote to approve executive officer compensation.
Management
  
For
  
For
        
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
        
PROGYNY, INC.
                              
Security
    
74340E103
            
Meeting Type
    
Annual
      
Ticker Symbol
  
PGNY
          
Meeting Date
    
25-May-2022
  
ISIN
      
US74340E1038
        
Agenda
    
935605393 - 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
  
1.1
Election of Director: Dr. Fred Cohen
  
Management
  
For
  
For
        
1.2
Election of Director: Dr. Norman Payson
  
Management
  
For
  
For
        
1.3
Election of Director: Dr. Beth Seidenberg
  
Management
  
For
  
For
        
2.
To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022
Management
  
For
  
For
        
3.
To approve, on a non-binding advisory basis, the
compensation of Progyny, Inc.'s named executive officers
Management
  
For
  
For
        
KINSALE CAPITAL GROUP, INC.
                          
Security
    
49714P108
            
Meeting Type
    
Annual
      
Ticker Symbol
  
KNSL
          
Meeting Date
    
26-May-2022
  
ISIN
      
US49714P1084
        
Agenda
    
935591239 - Management
  
Record Date
    
28-Mar-2022
            
Holding Recon Date
  
28-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: Michael P. Kehoe
  
Management
  
For
  
For
        
1B.
Election of Director: Steven J. Bensinger
  
Management
  
For
  
For
        
1C.
Election of Director: Teresa P. Chia
  
Management
  
For
  
For
        
1D.
Election of Director: Robert V. Hatcher, III
  
Management
  
For
  
For
        
1E.
Election of Director: Anne C. Kronenberg
  
Management
  
For
  
For
        
1F.
Election of Director: Robert Lippincott, III
  
Management
  
For
  
For
        
1G.
Election of Director: James J. Ritchie
  
Management
  
For
  
For
        
1H.
Election of Director: Frederick L. Russell, Jr.
  
Management
  
For
  
For
        
1I.
Election of Director: Gregory M. Share
  
Management
  
For
  
For
        
2.
Advisory vote to approve executive compensation.
Management
  
For
  
For
        
3.
Ratification of the appointment of KPMG LLP as
Independent Registered Public Accounting Firm for fiscal
year 2022.
Management
  
For
  
For
        
REPLIGEN CORPORATION
                          
Security
    
759916109
            
Meeting Type
    
Annual
      
Ticker Symbol
  
RGEN
          
Meeting Date
    
26-May-2022
  
ISIN
      
US7599161095
          
Agenda
    
935596099 - Management
  
Record Date
    
01-Apr-2022
            
Holding Recon Date
  
01-Apr-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: Tony J. Hunt
  
Management
  
For
  
For
        
1B.
Election of Director: Karen A. Dawes
  
Management
  
For
  
For
        
1C.
Election of Director: Nicolas M. Barthelemy
  
Management
  
For
  
For
        
1D.
Election of Director: Carrie Eglinton Manner
  
Management
  
For
  
For
        
1E.
Election of Director: Rohin Mhatre, Ph.D.
  
Management
  
For
  
For
        
1F.
Election of Director: Glenn P. Muir
  
Management
  
For
  
For
        
2.
Ratification of the selection of Ernst & Young LLP as
Repligen Corporation's independent registered public
accounting firm for the fiscal year 2022.
Management
  
For
  
For
        
3.
Advisory vote to approve the compensation paid to
Repligen Corporation's named executive officers.
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
        
ORTHOPEDIATRICS CORP.
                          
Security
    
68752L100
            
Meeting Type
    
Annual
      
Ticker Symbol
  
KIDS
          
Meeting Date
    
01-Jun-2022
  
ISIN
      
US68752L1008
          
Agenda
    
935615875 - Management
  
Record Date
    
11-Apr-2022
            
Holding Recon Date
  
11-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 to serve until the 2025 annual
meeting: Fred L. Hite
Management
  
For
  
For
        
1.2
Election of Director to serve until the 2025 annual
meeting: Bryan W. Hughes
Management
  
For
  
For
        
1.3
Election of Director to serve until the 2025 annual
meeting: Samuel D. Riccitelli
Management
  
For
  
For
        
1.4
Election of Director to serve until the 2025 annual
meeting: Mark C. Throdahl
Management
  
For
  
For
        
2.
To approve, on an advisory basis, the appointment of
Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2022.
Management
  
For
  
For
        
LEMAITRE VASCULAR, INC.
                          
Security
    
525558201
            
Meeting Type
    
Annual
      
Ticker Symbol
  
LMAT
          
Meeting Date
    
01-Jun-2022
  
ISIN
      
US5255582018
          
Agenda
    
935623846 - 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: George W. LeMaitre
  
Management
  
For
  
For
        
1.2
Election of Director: David B. Roberts
  
Management
  
For
  
For
        
2.
To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management
  
For
  
For
        
3.
To ratify Grant Thornton LLP as our independent
registered public accounting firm for 2022.
Management
  
For
  
For
        
EXPONENT, INC.
                              
Security
    
30214U102
            
Meeting Type
    
Annual
      
Ticker Symbol
  
EXPO
          
Meeting Date
    
02-Jun-2022
  
ISIN
      
US30214U1025
        
Agenda
    
935612641 - Management
  
Record Date
    
06-Apr-2022
            
Holding Recon Date
  
06-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
01-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.1
Election of Director: George H. Brown
  
Management
  
For
  
For
        
1.2
Election of Director: Catherine Ford Corrigan, Ph.D.
Management
  
For
  
For
        
1.3
Election of Director: Paul R. Johnston, Ph.D.
  
Management
  
For
  
For
        
1.4
Election of Director: Carol Lindstrom
  
Management
  
For
  
For
        
1.5
Election of Director: John B. Shoven, Ph.D.
  
Management
  
For
  
For
        
1.6
Election of Director: Debra L. Zumwalt
  
Management
  
For
  
For
        
2.
To ratify the appointment of KPMG LLP, as independent
registered public accounting firm for the Company for the
fiscal year ending December 30, 2022.
Management
  
For
  
For
        
3.
To approve, on an advisory basis, the fiscal 2021
compensation of the Company's named executive
officers.
Management
  
For
  
For
        
CASTLE BIOSCIENCES INC.
                          
Security
    
14843C105
            
Meeting Type
    
Annual
      
Ticker Symbol
  
CSTL
          
Meeting Date
    
02-Jun-2022
  
ISIN
      
US14843C1053
        
Agenda
    
935614405 - Management
  
Record Date
    
07-Apr-2022
            
Holding Recon Date
  
07-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
01-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
Kimberlee S. Caple
          
For
  
For
        
   
2
G. Bradley Cole
            
For
  
For
        
   
3
Derek J. Maetzold
          
For
  
For
        
2.
To ratify the selection of KPMG LLP by the Audit
Committee of the Board of Directors as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
Management
  
For
  
For
        
3.
Approval of, on an advisory basis, our executive
compensation.
Management
  
For
  
For
        
4.
Approval of, on an advisory basis, the frequency of the
advisory approval of our executive compensation.
Management
  
1 Year
  
For
        
ALARM.COM HOLDINGS, INC.
                          
Security
    
011642105
            
Meeting Type
    
Annual
      
Ticker Symbol
  
ALRM
          
Meeting Date
    
02-Jun-2022
  
ISIN
      
US0116421050
          
Agenda
    
935617297 - Management
  
Record Date
    
06-Apr-2022
            
Holding Recon Date
  
06-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
01-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.1
Election of Director to hold office until the 2023 Annual
Meeting of Stockholders: Donald Clarke
Management
  
For
  
For
        
1.2
Election of Director to hold office until the 2023 Annual
Meeting of Stockholders: Timothy J. Whall
Management
  
For
  
For
        
2.
To ratify the selection by the Audit Committee of the
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of the
Company for its fiscal year ending December 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 consider, if properly presented at the Annual Meeting,
a non- binding stockholder proposal requesting the Board
of Directors to take each step necessary to amend the
Company's Amended and Restated Bylaws to adopt
"Proxy Access."
Shareholder
  
Against
  
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
        
PROCORE TECHNOLOGIES, INC.
                          
Security
    
74275K108
            
Meeting Type
    
Annual
      
Ticker Symbol
  
PCOR
          
Meeting Date
    
03-Jun-2022
  
ISIN
      
US74275K1088
        
Agenda
    
935619253 - Management
  
Record Date
    
11-Apr-2022
            
Holding Recon Date
  
11-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
02-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.1
Election of Class I Director to hold office until the 2025
Annual meeting: Erin Chapple
Management
  
For
  
For
        
1.2
Election of Class I Director to hold office until the 2025
Annual meeting: Brian Feinstein
Management
  
For
  
For
        
1.3
Election of Class I Director to hold office until the 2025
Annual meeting: Kevin O'Connor
Management
  
For
  
For
        
2.
To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independentregistered public
accounting firm for the fiscal year ending December 31,
2022.
Management
  
For
  
For
        
MOMENTIVE GLOBAL, INC.
                          
Security
    
60878Y108
            
Meeting Type
    
Annual
      
Ticker Symbol
  
MNTV
          
Meeting Date
    
07-Jun-2022
  
ISIN
      
US60878Y1082
        
Agenda
    
935627832 - Management
  
Record Date
    
12-Apr-2022
            
Holding Recon Date
  
12-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
06-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
Approval of the Amendment of the Certificate of
Incorporation of the Company to Declassify the Board of
Directors.
Management
  
For
  
For
        
2.
DIRECTOR
          
Management
                
   
1
Alexander J. Lurie
          
For
  
For
        
   
2
Dana Evan
            
For
  
For
        
   
3
Sagar Gupta
            
For
  
For
        
3.
Advisory vote to approve named executive officer
compensation ("Say-on-Pay").
Management
  
For
  
For
        
4.
Ratification of appointment of Ernst & Young LLP as the
independent registered accountants of Momentive,
Global Inc. for the fiscal year ending December 31, 2022.
Management
  
For
  
For
        
TRUPANION, INC.
                              
Security
    
898202106
            
Meeting Type
    
Annual
      
Ticker Symbol
  
TRUP
          
Meeting Date
    
08-Jun-2022
  
ISIN
      
US8982021060
          
Agenda
    
935621296 - Management
  
Record Date
    
11-Apr-2022
            
Holding Recon Date
  
11-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
07-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1a.
Election of Director: Michael Doak
  
Management
  
For
  
For
        
1b.
Election of Director: Eric Johnson
  
Management
  
For
  
For
        
1c.
Election of Director: Darryl Rawlings
  
Management
  
For
  
For
        
2.
To ratify the selection of Ernst & Young LLP as
Trupanion, Inc.'s independent registered public
accounting firm for the fiscal year ending December 31,
2022.
Management
  
For
  
For
        
3.
To approve, by non-binding advisory vote, the
compensation of our named executive officers for the
year ended December 31, 2021.
Management
  
For
  
For
        
EVO PAYMENTS, INC.
                            
Security
    
26927E104
            
Meeting Type
    
Annual
      
Ticker Symbol
  
EVOP
          
Meeting Date
    
08-Jun-2022
  
ISIN
      
US26927E1047
        
Agenda
    
935627262 - Management
  
Record Date
    
19-Apr-2022
            
Holding Recon Date
  
19-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
07-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1.
DIRECTOR
          
Management
                
   
1
Mark A. Chancy
            
For
  
For
        
   
2
John S. Garabedian
          
For
  
For
        
   
3
David W. Leeds
            
For
  
For
        
2.
Approval, on an advisory basis, 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 December 31,
2022.
Management
  
For
  
For
        
IAA, INC.
                                
Security
    
449253103
            
Meeting Type
    
Annual
      
Ticker Symbol
  
IAA
            
Meeting Date
    
15-Jun-2022
  
ISIN
      
US4492531037
          
Agenda
    
935648533 - Management
  
Record Date
    
18-Apr-2022
            
Holding Recon Date
  
18-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
14-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1a.
Election of Director to serve until 2023 annual meeting:
Brian Bales
Management
  
For
  
For
        
1b.
Election of Director to serve until 2023 annual meeting:
Bill Breslin
Management
  
For
  
For
        
1c.
Election of Director to serve until 2023 annual meeting:
Gail Evans
Management
  
For
  
For
        
1d.
Election of Director to serve until 2023 annual meeting:
Sue Gove
Management
  
For
  
For
        
1e.
Election of Director to serve until 2023 annual meeting:
Olaf Kastner
Management
  
For
  
For
        
1f.
Election of Director to serve until 2023 annual meeting:
John P. Larson
Management
  
For
  
For
        
2.
To approve, on an advisory basis, the compensation of
our named executive officers.
Management
  
For
  
For
        
3.
Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending January 1, 2023.
Management
  
For
  
For
        
THE DESCARTES SYSTEMS GROUP INC.
                      
Security
    
249906108
            
Meeting Type
    
Annual
      
Ticker Symbol
  
DSGX
          
Meeting Date
    
16-Jun-2022
  
ISIN
      
CA2499061083
          
Agenda
    
935652099 - Management
  
Record Date
    
21-Apr-2022
            
Holding Recon Date
  
21-Apr-2022
  
City /
Country
    
/
Canada
        
Vote Deadline Date
  
13-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
                                   
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1
DIRECTOR
          
Management
                
   
1
Deepak Chopra
            
For
  
For
        
   
2
Deborah Close
            
For
  
For
        
   
3
Eric Demirian
            
For
  
For
        
   
4
Sandra Hanington
          
For
  
For
        
   
5
Kelley Irwin
            
For
  
For
        
   
6
Dennis Maple
            
For
  
For
        
   
7
Chris Muntwyler
            
For
  
For
        
   
8
Jane O'Hagan
            
For
  
For
        
   
9
Edward J. Ryan
            
For
  
For
        
   
10
John J. Walker
            
For
  
For
        
2
Appointment of KPMG LLP, Chartered Professional
Accountants, Licensed Public Accountants, as auditors of
the Corporation to hold office until the next annual
meeting of shareholders or until a successor is
appointed.
Management
  
For
  
For
        
3
Approval of certain amendments to the Corporation's
Performance and Restricted Share Unit Plan as set out
on page 21 of the Corporation's Management Information
Circular dated April 29, 2022.
Management
  
For
  
For
        
4
Approval of the Say-On-Pay Resolution as set out on
page 25 of the Corporation's Management Information
Circular dated April 29, 2022.
Management
  
For
  
For
        
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
        
HEALTHEQUITY, INC.
                            
Security
    
42226A107
            
Meeting Type
    
Annual
      
Ticker Symbol
  
HQY
          
Meeting Date
    
23-Jun-2022
  
ISIN
      
US42226A1079
        
Agenda
    
935647531 - Management
  
Record Date
    
29-Apr-2022
            
Holding Recon Date
  
29-Apr-2022
  
City /
Country
    
/
United
States
        
Vote Deadline Date
  
22-Jun-2022
  
SEDOL(s)
                  
Quick Code
            
Item
Proposal
          
Proposed
by
Vote
For/Against
Management
  
1a.
Robert Selander
        
Management
  
For
  
For
        
1b.
Jon Kessler
          
Management
  
For
  
For
        
1c.
Stephen Neeleman, M.D.
      
Management
  
For
  
For
        
1d.
Frank Corvino
        
Management
  
For
  
For
        
1e.
Adrian Dillon
        
Management
  
For
  
For
        
1f.
Evelyn Dilsaver
        
Management
  
For
  
For
        
1g.
Debra McCowan
        
Management
  
For
  
For
        
1h.
Rajesh Natarajan
      
Management
  
For
  
For
        
1i.
Stuart Parker
        
Management
  
For
  
For
        
1j.
Ian Sacks
          
Management
  
For
  
For
        
1k.
Gayle Wellborn
        
Management
  
For
  
For
        
2.
To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for our fiscal year ending January 31, 2023.
Management
  
For
  
For
        
3.
To approve, on a non-binding, advisory basis, the fiscal
2022 compensation paid to our named executive officers.
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