Canadian High Income Equity Fund
Proxy Voting Record
12 months ending June 30, 2022
Name of Issuer | Ticker | CUSIP | Meeting | Matters to be voted on | Proposed by: | Did Fund | Vote Cast | For/Against |
Symbol | Date | vote? | Management |
1 Transcontinental Inc. Class A | TCLA.TO | 893578104 | 8-Mar-22 | 1 |
Election of Directors : | ||||
Election of Director: Peter Brues
Election of Director: Jacynthe Côté
Election of Director: Nelson Gentiletti
Election of Director: Yves Leduc
Election of Director: Isabelle Marcoux
Election of Director: Nathalie Marcoux
Election of Director: Pierre Marcoux
Election of Director: Rémi Marcoux
Election of Director: Anna Martini
Election of Director: Mario Plourde
Election of Director: Jean Raymond
Election of Director: 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 March 8, 2022.
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 |
Name of Issuer | Ticker | CUSIP | Meeting | Matters to be voted on | Proposed by: | Did Fund | Vote Cast | For/Against |
Symbol | Date | vote? | Management |
2 Bank of Nova Scotia (The) | BNS.TO | 64149107 | 5-Apr-22 | 1 |
Election of Directors : | ||||
Election of Director: Nora A. Aufreiter
Election of Director: Guillermo E. Babatz
Election of Director: Scott B. Bonham
Election of Director: D. (Don) H. Callahan
Election of Director: Lynn K. Patterson
Election of Director: Michael D. Penner
Election of Director: Brian J. Porter
Election of Director: Una M. Power
Election of Director: Aaron W. Regent
Election of Director: Calin Rovinescu
Election of Director: Susan L. Segal
Election of Director: L. Scott Thomson
Election of Director: Benita M. Warmbold 2
Appointment of KPMG LLP as auditors. 3
Advisory vote on non-binding resolution on executive compensation approach.
4
Approval of amendments to the Stock Option Plan to increase the number of shares issuable under the plan 5
Approval of amendments to the Stock Option Plan to amend the amending provisions of the plan. 6
Shareholder Proposal 1 7
Shareholder Proposal 2 8
Shareholder Proposal 3 9
Shareholder Proposal 4
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 |
Shareholder | Yes | Against | For |
Name of Issuer | Ticker | CUSIP | Meeting | Matters to be voted on | Proposed by: | Did Fund | Vote Cast | For/Against |
Symbol | Date | vote? | Management |
3 Toronto-Dominion Bank (The) | TD.TO | 891160509 | 14-Apr-22 | A |
Election of Directors : |
Election of Director: Cherie Brant
Election of Director: Amy W. Brinkley
Election of Director: Brian C. Ferguson
Election of Director: Colleen A. Goggins
Election of Director: Jean-René Halde
Election of Director: David E. Kepler
Election of Director: Brian M. Levitt
Election of Director: Alan N. MacGibbon
Election of Director: Karen E. Maidment
Election of Director: Bharat B. Masrani
Election of Director: Nadir H. Mohamed
Election of Director: Claude Mongeau
Election of Director: 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 1
E
Shareholder Proposal 2
F
Shareholder Proposal 3
G
Shareholder Proposal 4
H
Shareholder Proposal 5
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 |
Shareholder | Yes | Against | For |
Shareholder | Yes | Against | For |
Name of Issuer | Ticker | CUSIP | Meeting | Matters to be voted on | Proposed by: | Did Fund | Vote Cast | For/Against |
Symbol | Date | vote? | Management |
4-May-22 | 1 | |||
4 Enbridge Inc | ENB.TO | 29250N105 | Election of Directors : | |
Election of Director: Mayank M. Ashar
Election of Director: Gaurdie E. Banister
Election of Director: Pamela L. Carter
Election of Director: Susan M. Cunningham
Election of Director: Gregory L. Ebel
Election of Director: Jason B. Few
Election of Director: Teresa S. Madden
Election of Director: Al Monaco
Election of Director: Stephen S. Poloz
Election of Director: S. Jane Rowe
Election of Director: Dan C. Tutcher
Election of Director: Steven W. Williams 2
Appoint the auditors
Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration
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 |
3 | ||||
Advisory vote on executive compensation | ||||
Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | ||||
4 | ||||
Shareholder proposal | ||||
Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular | ||||
5 Parkland Corporation | PKI.TO | 70137W108 | 5-May-22 | 1 |
Election of Directors : | ||||
Election of Director: John F. Bechtold | ||||
Election of Director: Lisa Colnett | ||||
Election of Director: Robert Espey | ||||
Election of Director: Tim W. Hogarth | ||||
Election of Director: Richard Hookway | ||||
Election of Director: Angela John | ||||
Election of Director: Jim Pantelidis | ||||
Election of Director: Steven Richardson | ||||
Election of Director: David A. Spencer | ||||
Election of Director: Deborah Stein | ||||
2 | ||||
The appointment of PricewaterhouseCoopers LLP as the auditor of Parkland for the ensuing year and | ||||
permitting the Board of the Directors to set the auditor's remuneration. | ||||
3 | ||||
To approve the approach to Parkland's executive compensation as further described in the Circular. | ||||
6 Canadian Tire Corp. Class A | CTCA.TO | 136681202 | 12-May-22 | 1 |
Election of Directors : |
Election of Director: Norman Jaskolka
Election of Director: Nadir Patel
Election of Director: Cynthia Trudell
Management | Yes | For | For |
Shareholder | Yes | Against | 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 |
Name of Issuer | Ticker | CUSIP | Meeting | Matters to be voted on | Proposed by: | Did Fund | Vote Cast | For/Against |
Symbol | Date | vote? | Management |
7 Ag Growth International Inc. | AFN.TO | 1181106 | 13-May-22 | 1 |
To fix the number of Directors of AGI to be elected at the Meeting at nine (9). |
2
Election of Directors : Election of Director: Tim Close
Election of Director: Anne De Greef-Safft
Election of Director: Mike Frank
Election of Director: Janet Giesselman
Election of Director: Bill Lambert
Election of Director: Bill Maslechko
Election of Director: Malcolm (Mac) Moore
Election of Director: Claudia Roessler
Election of Director: David White 3
To appoint Ernst & Young LLP as Auditors of AGI and authorize the Directors of AGI to fix their remuneration as such.
4
A non-binding advisory resolution to accept the Corporation'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 |
8 Cineplex Inc. | CGX.TO | 172454100 25-May-22 | 1A |
Election of Director: Jordan Banks |
1B
Election of Director: Robert Bruce 1C
Election of Director: Joan Dea 1D
Election of Director: Janice Fukakusa 1E
Election of Director: Donna Hayes 1F
Election of Director: Ellis Jacob 1G
Election of Director: Sarabjit Marwah 1H
Election of Director: Nadir Mohamed 1I
Election of Director: Phyllis Yaffe 2
The appointment of PricewaterhouseCoopers LLP as auditors of the Corporation and the authorization of the directors to fix their remuneration;
3
Non-bindingsay-on-pay advisory resolution set forth in the accompanying management information circular on the Corporation'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 |
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Canadian High Income Equity Fund published this content on 30 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 August 2022 00:10:06 UTC.