Proxy Voting Record

For the Period: July 1, 2022 to June 30, 2023

R a v e n s o u r c e F u n d

Proxy Voting Record

Security Type

Common Shares

Meeting Type

Ticker

SBSA

Meeting Date

Exchange

OTC

Supporting Document

CUSIP

846425833

Vote Date

Consent Fee

N/A

Record Date

Item

Proposal

Sponsor

1

Election of Directors

Management

Raul Alarcon

Joseph Garcia

Manuel Machado

Jason Shrinsky

Jose Villamil

Mitchell Yelen

Annual General Meeting of Shareholders

June 14, 2023

Management Proxy Circular

May 18, 2023

May 2, 2023

Company

Ravensource

Recommendation

Vote

For

For

For

For

For

For

For

For

For

For

For

For

R a v e n s o u r c e F u n d

Proxy Voting Record

Security Type

Common Shares

Meeting Type

Ticker

SPG

Meeting Date

Exchange

TSX

Supporting Document

CUSIP

84651C109

Vote Date

Consent Fee

N/A

Record Date

Item

Proposal

Sponsor

1

Election of Directors

Management

Joseph Quarin

Daniel Peloquin

Jason Sparaga

Andrew Clark

Eric Waxman

2

Appointment of Auditors

Management

To approve BDO Canada LLP as auditors for the Company for the

ensuring year and to authorize the directors to fix their

renumeration.

Annual General Meeting of Shareholders

May 25, 2023

Management Proxy Circular

May 15, 2023

April 14, 2023

Company

Ravensource

Recommendation

Vote

For

For

For

For

For

Witheld

For

Witheld

For

Witheld

For

For

R a v e n s o u r c e F u n d

Proxy Voting Record

Security Type

Common Shares

Meeting Type

Annual General Meeting of Shareholders

Ticker

KEC

Meeting Date

May 3, 2023

Exchange

TSX

Supporting Document

Management Proxy Circular

CUSIP

247128101

Vote Date

April 26, 2023

Consent Fee

N/A

Record Date

March 21, 2023

Item

Proposal

Sponsor

1

Election of Directors

Management

Kevin Brown

Beth Reimer-Heck

Judith Athaide

Patrick Carlson

Leland Corbett

Colin Bergman

Kaush Rakhit

Steven Sinclair

John Whelen

2

Appointment of Auditors

Management

Appointment of Deloitte LLP as Auditors of the Corporation for

the ensuing year.

Company

Ravensource

Recommendation

Vote

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

R a v e n s o u r c e F u n d

Proxy Voting Record

Security Type

Units

Meeting Type

Annual and Special Meeting

Ticker

FCA/U

Meeting Date

July 20, 2023

Exchange

TSX-V

Supporting Document

Management Proxy Circular

CUSIP

31833L101

Vote Date

July 8, 2023

Consent Fee

N/A

Record Date

May 31, 2023

Item

Proposal

Sponsor

1

Election of Trustees

Management

Geoffrey Bledin

Eli Dadouch

Pat DiCapo

Sandy Poklar

Keith L. Ray

Valentina Kalyk

Howard Smuschkowitz

Jonathan Mair

Robert Parker

2

Appointment of Auditors

Management

Appointment of RSM Canada LLP as Auditors of the REIT for the

ensuing year and authorizing the Trustees to fix their renumeration.

3

Re-Approval of Option Plan

Management

To consider and, if thought advisable, to pass an ordinary

resolution, the full text of which is set our in Appendix B to the

accompanying information circular, re-approving the REIT's rolling stock option plan, as more particularly described in the accompanying information circular.

Company

Ravensource

Recommendation

Vote

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

For

ForFor

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Disclaimer

Ravensource Fund published this content on 17 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2023 14:03:08 UTC.