Name of Issuer | Ticker | CUSIP | Meeting |
Symbol | Date | ||
1 Cineplex Inc. | CGX.TO | 172454100 11-Feb-20 |
Blue Ribbon Income Fund
Proxy Voting Record
12 months ending June 30, 2020
Did | Vote | For/Against | ||
Matters to be voted on | Proposed by: | Fund | ||
Cast | Management | |||
vote? | ||||
ITEM(s) | ||||
1. To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated | ||||
January 9, 2020, as same may be amended, and, if thought advisable to pass, with or without variation, a | ||||
special resolution to pursuant to Section 182 of the Business Corporations Act (Ontario), the full text of which is | Management | Yes | For | For |
attached as Appendix B to the accompanying management information circular of Cineplex Inc., dated January | ||||
3, 2020. |
2 Transcontinental Inc. Class A | TCLA.TO | 893578104 | 27-Feb-20 | 1. DIRECTOR |
1a. H. Peter Brues | ||||
1b. Jacynthe Cote | ||||
1c. Yves Leduc | ||||
1d. Isabelle Marcoux | ||||
1e. Francois Olivier | ||||
1f. Mario Plourde | ||||
1g. Jean Raymond | ||||
1h. Francois R. Roy | ||||
1i. Annie Thabet | ||||
2. Appointment of KPMG LLP, as auditors and authorizing the directors to fix their remuneration | ||||
3. Resolved, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors, | ||||
that the shareholders accept the approach to executive compensation disclosed in the management proxy | ||||
circular provided in connection with the annual meeting of shareholders of the corporation held on February | ||||
27, 2020. | ||||
3 Toronto-Dominion Bank (The) | TD.TO | 891160509 | 2-Apr-20 | A. DIRECTOR |
1a. Amy W. Brinkley | ||||
1b. Brian C. Ferguson | ||||
1c. Colleen A. Goggins | ||||
1d. Jean Rene Halde | ||||
1e. David E. Kepler | ||||
1f. Brian M. Levitt | ||||
1g. Alan N. Macgibbon | ||||
1h. Karen E. Maidment | ||||
1i. Bharat B. Masrani | ||||
1j. Irene R. Miller | ||||
1k. Nadir H. Mohamed | ||||
1l. Claude Mongeau | ||||
1m. S. Jane Rowe | ||||
B. Appointment of auditor named in the management proxy circular |
C. Approach to executive compensation disclosed in the report of the human resources committee and approach to executive compensation sections of the management proxy circular *advisory vote*
D. Shareholder proposal A, as set out in the management proxy circular E. Shareholder proposal B, as set out in the management proxy circular F. Shareholder proposal C, as set out in the management proxy circular
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Shareholder | Yes | Against | For |
Shareholder | Yes | Against | For |
Shareholder | Yes | Against | For |
Ticker | Meeting | Did | Vote | For/Against | ||||
Name of Issuer | CUSIP | Matters to be voted on | Proposed by: | Fund | ||||
Symbol | Date | Cast | Management | |||||
vote? | ||||||||
5 Bank of Nova Scotia | BNS.TO | 64149107 | 7-Apr-20 | A. DIRECTOR | Management | Yes | For | For |
1a. Nora A. Aufreiter | ||||||||
1b. Guillermo E. Babatz | Management | Yes | For | For | ||||
1c. Scott B. Bonham | Management | Yes | For | For | ||||
1d. Charles H. Dallara | Management | Yes | For | For | ||||
1e. Tiff Macklem | Management | Yes | For | For | ||||
1f. Michael D. Penner | Management | Yes | For | For | ||||
1g. Brian J. Porter | Management | Yes | For | For | ||||
1h. Una M. Power | Management | Yes | For | For | ||||
1i. Aaron W. Regent | Management | Yes | For | For | ||||
1j. Indira V. Samarasekera | Management | Yes | For | For | ||||
1k. Susan L. Segal | Management | Yes | For | For | ||||
1l. L. Scott Thomson | Management | Yes | For | For | ||||
1m. Benita M. Warmbold | Management | Yes | For | For | ||||
B. Appointment of KPMG LLP as Auditors | Management | Yes | For | For | ||||
C. Advisory vote on non-binding resolution on executive compensation approach | Management | Yes | For | For | ||||
D. Shareholder Proposal 1 | Shareholder | Yes | Against | For | ||||
E. Shareholder Proposal 2 | Shareholder | Yes | Against | For | ||||
F. Shareholder Proposal 3 | Shareholder | Yes | Against | For | ||||
G. Shareholder Proposal 4 | Shareholder | Yes | Against | For | ||||
6 Enbridge Inc | ENB.TO | 29250N105 | 7-Apr-20 | A. DIRECTOR | |
1. | Pamela L. Carter | ||||
2. | Marcel R. Coutu | ||||
3. | Susan M. Cunningham | ||||
4 Gregory L. Ebel | |||||
5. | J. Herb England | ||||
6. | Charles W. Fischer | ||||
7. | Gregory J. Goff | ||||
8. | V. Maureen Kempston | ||||
9. | Teresa S. Madden | ||||
10. Al Monaco | |||||
11. Dan C. Tutcher |
B. Appoint PricewaterhouseCoopers LLP as auditors of Enbridge at remuneration to be fixed by the board of directors
C. Amend reconfirm and approve the shareholders rights plan of Enbridge
D. Ratify, Confirm and approve the amendments of general by law no. 1 of Enbridge E. Advisory vote to approve Enbridge's approach to executive compensation
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Ticker | Meeting | Did | Vote | For/Against | |||
Name of Issuer | CUSIP | Matters to be voted on | Proposed by: Fund | ||||
Symbol | Date | Cast | Management | ||||
vote? | |||||||
7 Manulife Financial Corporation | MFC.TO | 56501R106 | 7-May-20 | A. Election of directors | |
1. | Ronalee H. Ambrose | ||||
2. | Guy L.T. Bainbridge | ||||
3. | Joseph P. Caron | ||||
4. | John M. Cassaday | ||||
5. | Susan F. Dabatino | ||||
6. | Julie E. Dickson | ||||
7. | Sheila S. Fraser | ||||
8. | Roy Gori | ||||
9. | Tsun-Yan Hsieh | ||||
10. Donald R. Lindsay | |||||
11. John R.V. Palmer | |||||
12. C. James Prieur | |||||
13. Andrea S. Rosen | |||||
B. Appointment of Ernst & Young LLP as Auditors | |||||
C. Advisory Resolution Accepting Approach to Executive Compensation | |||||
8 TFI International Inc. | TFII.TO | 87241L109 | 21-Apr-20 | A. Election of directors | |
1. | Leslie Abi-Karam | ||||
2. | Alain Bedard | ||||
3. | Andre Berard | ||||
4. | Lucien Bouchard | ||||
5. | Diane Giard | ||||
6. | Richard Guay | ||||
7. | Debra Kelly-Ennis | ||||
8. | Neil D. Manning | ||||
9. | Arun Nayar | ||||
10. Joey Saputo | |||||
B. Appointment of KPMG LLP, as Auditor of the corporation for the ensuing year and authorizing the Directors | |||||
to fix its remuneration | |||||
9 Gibson Energy Inc | GEI.TO | 374825206 | 5-May-20 | A. Election of directors | |
1. James M. Estey | |||||
2. | Douglas P. Bloom | ||||
3. | James J. Cleary | ||||
4. | John L. Festival | ||||
5. | Marshall L. McRae | ||||
6. | Mary Ellen Peters | ||||
7. | Steven R. Spaulding | ||||
8. | Judy E. Cotte | ||||
B. To pass resolution appointing PricewaterhouseCoopers LLP as our auditors, to serve as our auditors until the | |||||
next annual meeting of shareholders and authorizing the directors to fix their remuneration. |
C. To consider and, if thought advisable, to pass an advisory resolution to accept the approach to executive compensation as disclosed in the accompanying Management Information Circular.
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Ticker | Meeting | Did | Vote | For/Against | ||||
Name of Issuer | CUSIP | Matters to be voted on | Proposed by: | Fund | ||||
Symbol | Date | Cast | Management | |||||
vote? | ||||||||
10 Chemtrade Logistics Income Fund | CHE_U.TO | 16387P103 | 14-May-20 A. Election of Trustees | Management | Yes | For | For | |
1. | Mark Davis | Management | Yes | For | For | |||
2. | Luciq Di Clemente | Management | Yes | For | For | |||
3. | Daniella Dimitrov | Management | Yes | For | For | |||
4. | Emily Moore | Management | Yes | For | For | |||
5. | Katherine Rethy | Management | Yes | For | For | |||
6. | Lorie Waisberg | Management | Yes | For | For | |||
B. Appointment of the Auditors and the Authorization of the Trustees to fix the Remuneration of the Auditors. | Management | Yes | For | For | ||||
C. Advisory Resolution on the Fund's Approach to Executive Compensation. | Management | Yes | For | For | ||||
D. Approve the Amended Deferred Unit Plan and Ratify Prior Grants of Deferred Units Under the Plan. | Management | Yes | For | For | ||||
11 Altus Group Limited | AIF.TO | 02215R107 | 6-May-20 | A. Election of Directors | |
1. | Angela Brown | ||||
2. | Robert G. Courteau | ||||
3. | Colin Dyer | ||||
4. | Anthony Gaffney | ||||
5. | Anthony Long | ||||
6. | Diane Macdiamid | ||||
7. | Raymond Mikulich | ||||
8. | Janet P. Woodruff | ||||
B. Appointment of Ernst & Young LLP as Auditors and to Authorize the Board of Directors to fix the Auditor's | |||||
Remuneration. | |||||
C. To Approve Resolutions to Increase the Number of Authorized Common Shares to be Reserved for Issuance | |||||
Under the Company's Long-Term Equity Incentive Plan and to Ratify the Grant of Awards made under it to | |||||
Executives and Key Employees. | |||||
D. To Consider an Advisory Resolution on the Company's Approach to Executive Compensation. | |||||
12 Sun Life Financial Inc. | SLF.TO | 866796105 | 5-May-20 | A. Election of Directors | |
1. | William D. Anderson | ||||
2. | Dean A. Connor | ||||
3. | Stephanie L. Coyles | ||||
4. | Martin J. G. Glynn | ||||
5. | Ashok K. Gupta | ||||
6. | M. Marianne Harris | ||||
7. | Sara Grootwassink Lewis | ||||
8. James M. Peck | |||||
9. | Scott F. Powers | ||||
10. Hugh D. Segal | |||||
11. Barbara G. Stymiest | |||||
B. Appointment of Deloitte LLP as Auditor. | |||||
C. Non-binding Advisory Vote on Approach to Executive Compensation. |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
Management | Yes | For | For |
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Blue Ribbon Income Fund published this content on 26 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 August 2020 20:36:01 UTC