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.