The investment objective of the Veritas Canadian Equity Fund is to provide Unitholders with long term capital growth earning enhanced risk adjusted returns relative to the S&P TSX Composite Total Return Index.
To achieve the investment objective, the Fund will invest primarily in the securities of publicly traded Canadian companies, but may also invest in other securities. The Fund will invest in a concentrated portfolio of securities selected by the Portfolio Advisor based (in part) on the recommendations of Veritas Investment Research using fundamental analysis utilizing forensic accounting based principals. In constructing the investment portfolio of the Fund, the Portfolio Advisor will seek to minimize volatility.
Fundserv Details:
VAM 205- A CLASS | VAM 201- F CLASS |
Morningstar - quote.morningstar.ca | Morningstar - quote.morningstar.ca |
Globe Investor - theglobeandmail.com | Globe Investor - theglobeandmail.com |
2022 Performance Sheets | |
---|---|
May 2022 | Veritas Canadian Equity Fund - May 2022 |
April 2022 | Veritas Canadian Equity Fund - April 2022 |
March 2022 | Veritas Canadian Equity Fund - March 2022 |
February 2022 | Veritas Canadian Equity Fund - February 2022 |
January 2022 | Veritas Canadian Equity Fund - January 2022 |
Regulatory Documents
Financial Statements
Management Reports of Fund Performance
Veritas Canadian Equity Fund Proxy Voting Information
Veritas Canadian Equity Fund Proxy Voting Records 2021-2022
Meeting Date | Name of Issuer | Ticker | CUSIP | Identification of Voting Matter | Matters Proposed By |
Voted Yes/No |
Vote For/Against |
|
September 1, 2021 | Alimentation Couche-Tard | ATDb.TO | 01626P403 | 1. Appointment of auditors | Mgmt | Yes | For | |
2. Election of directors | Mgmt | Yes | For | |||||
3. Advisory vote on executive compensation | Mgmt | Yes | For | |||||
4. Approve amendment to stock based compensation | Mgmt | Yes | For | |||||
April 7, 2022 | Canadian Western Bank | CWB.TO | 13677F101 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 4, 2022 | Enbridge | ENB.TO | 29250N105 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 | Board | Yes | Against | |||||
April 20, 2022 | West Fraser Timber | WFG.TO | 952845105 | 1. Number of Directors | Board | Yes | For | |
2. Election of Directors | Board | Yes | For | |||||
3. Appointment of PWC as Auditors | Board | Yes | For | |||||
4. To pass the special resolution to amend the corporate Articles of the Company to increase the quorum requirements and to provide for additional methods for delivery of notices, all as more particularly described under "Amendment of the Corporate Articles" in the accompanying Information Circular | Board | Yes | For | |||||
5. To pass the ordinary resolution to ratify, confirm and approve adoption by the Board of Directors of the Company's U.S. Employee Stock Purchase Plan for the purposes of Internal Revenue Code §423, as more particularly described under "Approval of the U.S. Employee Stock Purchase Plan" in the accompanying Information Circular. | Board | Yes | For | |||||
6. To pass the ordinary resolution being the advisory resolution to approve the Company's approach to compensation paid by the Company to directors and Named Executive Officers, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular. | Board | Yes | For | |||||
April 13, 2022 | Bank of Montreal | BMO.TO | 63671 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors | Board | Yes | For | |||||
3. Advisory vote on the Bank's Approach to Executive Compensation | Board | Yes | For | |||||
4. Shareholder Proposal No. 1 | Board | Yes | Against | |||||
5. Shareholder Proposal No. 2 | Board | Yes | Against | |||||
6. Shareholder Proposal No. 3 | Board | Yes | Against | |||||
7. Shareholder Proposal No. 4 | Board | Yes | Against | |||||
April 27, 2022 | Cenovus Energy | CVE.TO | 15135U109 | 1. Appointment of Auditors | Board | Yes | For | |
2. Election of Directors | Board | Yes | For | |||||
3. Accept the Corporation's approach to executive compensation as described in the accompanying management information circular. | Board | Yes | For | |||||
May 10, 2022 | Suncor Energy | SU.TO | 867224107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. | Board | Yes | For | |||||
3. To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. | Board | Yes | For | |||||
April 27, 2022 | Canadian Pacific Railway Limited | CP.TO | 13645T100 | 1. Appointment of Auditor | Board | Yes | For | |
2. Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Board | Yes | For | |||||
3. Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Board | Yes | For | |||||
4. Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. | Board | Yes | For | |||||
5. Election of Directors | Board | Yes | For | |||||
May 6, 2022 | Telus Corportation | T.TO | 87971M103 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors Deloitte LLP | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Reconfirmation of shareholder rights plan | Board | Yes | For | |||||
May 11, 2022 | Sun Life Financial | SLF.TO | 866796105 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors Deloitte LLP | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 12, 2022 | Manulife Financial | MFI.TO | 56501R106 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors Deloitte LLP | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 6, 2022 | Arc Resources | ARX.TO | 00208D408 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors PWC | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 29, 2022 | Capital Power Corp. | CPX.TO | 14042M102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Confirmation of Shareholder rights | Board | Yes | For | |||||
May 10, 2022 | George Weston Limited | WN.TO | 961148509 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors PWC | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 5, 2022 | Loblaw Companies Limited | L.TO | 539481101 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors PWC | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Shareholder Proposal 1 (set out in the Management Proxy Circular) | Shareholder | Yes | Against | |||||
5. Shareholder Proposal 2 (set out in the Management Proxy Circular) | Shareholder | Yes | Against | |||||
May 10, 2022 | Element Fleet Management Corp. | EFN.TO | 286181201 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 28, 2022 | Yamana Gold Inc. | YRI.TO | 98462Y100 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors Deloitte LLP | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 5, 2022 | Enerplus Corp. | ERF.TO | 292766102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 28, 2022 | Transalta Corporation | TA.TO | 89346D107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Reconfirmation of Shareholder rights | Board | Yes | For | |||||
May 4, 2022 | Maple Leaf Foods | MFI.TO | 564905107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 4, 2022 | Capital Power Corp. | CPX.TO | 14042M102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Reconfirmation of Shareholder rights | Board | Yes | For | |||||
May 4, 2022 | Killam Apartment REIT | KMP_U.TO | 49410M102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 28, 2022 | TFI International Inc. | TFII.TO | 87241L109 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Frequency of Excutive compensation review | Board | Yes | For | |||||
May 18, 2022 | Home Capital Group Inc. | HCG.CA | 436913107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 10, 2022 | Suncor Energy | SU.CA | 867224 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 6, 2022 | Arc Resources LTD | ARX.CA | 00208D | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 29, 2022 | Capital Power Corp | CPX.CA | 14042M | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Continuation of Shareholder rights plan | Board | Yes | For | |||||
May 5, 2022 | Constellation Software Inc. | CSU.CA | 21037X | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG as auditors | Board | Yes | For | |||||
3. Special resolution to increase the number of directors from 15-20 | Board | Yes | For | |||||
4. Executive Compensation | Board | Yes | For | |||||
5. Shareholder proposal | Shareholder | Yes | Against | |||||
May 10, 2022 | Element Fleet Management Corp. | EFN.CA | 286181 | 1. Election of Directors | Board | No | Did not vote as we no longer own shares | |
2. Appointment of EY as auditors | Board | No | Did not vote as we no longer own shares | |||||
3. Executive Compensation | Board | No | Did not vote as we no longer own shares | |||||
May 6, 2022 | Killam Apartment REIT | KMP.U.CA | 49410M | 1. Election of Directors | Board | Yes | For | |
2. Appointment of EY as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
June 8, 2022 | Hydro One LTD. | H.CA | 448811208 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KMPG as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 26, 2022 | Linamar Corp | LNR.CA | 53278L107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as auditors | Board | Yes | For | |||||
June 7, 2022 | Riocan REIT | REI-U.CA | 766910 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of EY as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
June 12, 2022 | Restaurant Brands International Inc. | QSR.CA | 76131D | 1. Election of Directors | Board | Yes | For | |
2. Executive Compensation | Board | Yes | For | |||||
3. Appointment of KPMG as Auditors | Board | Yes | For | |||||
4. Shareholder proposal to report on business strategy in the face of labour market pressure including information on franchisee human capital management. | Shareholder | Yes | Against | |||||
May 26, 2022 | Linamar Corporation | LNR.CA | 53278L | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as Auditors | Board | Yes | For |
The investment objective of the Veritas Absolute Return Fund (the “Fund”) is to provide unit holders with consistent long-term capital appreciation and an attractive risk-adjusted rate of return.
The Fund will invest primarily in the securities of publicly traded Canadian companies that it identifies as mispriced. Long and short positions will be determined primarily based on recommendations provided by Veritas Investment Research Inc. (VIR) an affiliate of Veritas Asset Management (VAM). VAM may also invest in securities that are not formally covered by VIR.
The Fund will manage its long and short positions to reduce the impact of market volatility on the portfolio. The Veritas Absolute Return Fund is available to investors eligible to invest under a prospectus exemption such as accredited investors. Prospective investors should rely solely on the Fund’s offering memorandum, which outlines, among other things, the risk factors associated with the Fund.
Fundserv Details:
VAM 305 – A SERIES | VAM 301 – F SERIES |
Morningstar - quote.morningstar.ca | Morningstar - quote.morningstar.ca |
Globe Investor - theglobeandmail.com | Globe Investor - theglobeandmail.com |
2022 Performance Sheets | |
---|---|
May 2022 | Veritas Absolute Return Fund - May 2022 |
April 2022 | Veritas Absolute Return Fund - April 2022 |
March 2022 | Veritas Absolute Return Fund - March 2022 |
February 2022 | Veritas Absolute Return Fund - February 2022 |
January 2022 | Veritas Absolute Return Fund - January 2022 |
Regulatory Documents
Financial Statements
Management Reports of Fund Performance
Veritas Absolute Return Fund Proxy Voting Information
Veritas Absolute Return Fund Proxy Voting Records 2021-2022
Meeting Date | Name of Issuer | Ticker | CUSIP | Identification of Voting Matter | Matters Proposed By |
Voted Yes/No |
Vote For/Against |
|
September 9, 2021 | Empire Company Limited | EMPa.TO | 291843407 | 1. Advisory vote on Executive Compensation | Mgmt | Yes | For | |
December 10, 2021 | Kansas City Southern | KSU.N | 485170302 | 1. To adopt the Agreement and Plan of Merger, dated as of September 15, 2021 | Board | Yes | For | |
'2. To approve, on a non-binding, advisory basis, deal-related executive compensation | Board | Yes | For | |||||
3. To approve special mtng adjournment, if necessary to solicit additional votes | Board | Yes | For | |||||
December 8, 2021 | Canadian Pacific Railway | CP.TO | 13645T100 | 1. Approve the issuance of 277.96 MM CP shares to conclude the KSU merger | Board | Yes | For | |
2. Approve change of name to Canadian Pacific Kansas City Limited | Board | Yes | For | |||||
March 28, 2022 | Air Canada | AC.TO | 8911877 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as Auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 7, 2022 | Canadian Western Bank | CWB.TO | 13677F101 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 7, 2022 | Canadian Imperial Bank of Commerce | CM.TO | 136069101 | 1. Election of Directors | Board | No | no longer owner of shares | |
2. Appointment of Auditors | Board | No | no longer owner of shares | |||||
3. Advisory Vote on Named Executive Officer Compensation | Board | No | no longer owner of shares | |||||
4. Special resolution to amend By-Law No. 1 to give effect to a two-for-one share split of CIBC common shares | Board | No | no longer owner of shares | |||||
5. Special resolution regarding variable compensation for UK Material Risk Takers (UK MRTs) | Board | No | no longer owner of shares | |||||
6. Shareholder Proposal No. 1 | Shareholder | No | no longer owner of shares | |||||
7. Shareholder Proposal No. 2 | Shareholder | No | no longer owner of shares | |||||
8. Shareholder Proposal No. 3 | Shareholder | No | no longer owner of shares | |||||
9. Shareholder Proposal No. 4 | Shareholder | No | no longer owner of shares | |||||
April 7, 2022 | Royal Bank of Canada | RY.TO | 780087102 | 1. Election of Directors | Board | No | no longer owner of shares | |
2. Appointment of Auditors | Board | No | no longer owner of shares | |||||
3. Advisory Vote on Named Executive Officer Compensation | Board | No | no longer owner of shares | |||||
4. Shareholder Proposal No. 1 | Shareholder | No | no longer owner of shares | |||||
5. Shareholder Proposal No. 2 | Shareholder | No | no longer owner of shares | |||||
6. Shareholder Proposal No. 3 | Shareholder | No | no longer owner of shares | |||||
7. Shareholder Proposal No. 4 | Shareholder | No | no longer owner of shares | |||||
8. Shareholder Proposal No. 5 | Shareholder | No | no longer owner of shares | |||||
9. Shareholder Proposal No. 6 | Shareholder | No | no longer owner of shares | |||||
10. Shareholder Proposal No. 7 | Shareholder | No | no longer owner of shares | |||||
11. Shareholder Proposal No. 8 | Shareholder | No | no longer owner of shares | |||||
April 5, 2022 | Laurentian Bank | LB.TO | 51925D106 | 1. Election of Directors | Board | No | no longer owner of shares | |
2. Appointment of Auditors | Board | No | no longer owner of shares | |||||
3. Advisory Vote on Named Executive Officer Compensation | Board | No | no longer owner of shares | |||||
4. Amendment of the Bank's Stock Option Plan | Board | No | no longer owner of shares | |||||
5. Shareholder Proposal No. 1 | Shareholder | No | no longer owner of shares | |||||
6. Shareholder Proposal No. 3 | Shareholder | No | no longer owner of shares | |||||
7. Shareholder Proposal No. 7 | Shareholder | No | no longer owner of shares | |||||
8. Shareholder Proposal No. 9 | Shareholder | No | no longer owner of shares | |||||
9. Shareholder Proposal No. 10 | Shareholder | No | no longer owner of shares | |||||
10. Shareholder Proposal No. 11 | Shareholder | No | no longer owner of shares | |||||
April 5, 2022 | Bank of Nova Scotia | BNS.TO | 64149107 | 1. Election of Directors | Board | No | no longer owner of shares | |
2. Appointment of Auditors | Board | No | no longer owner of shares | |||||
3. Advisory Vote on Named Executive Officer Compensation | Board | No | no longer owner of shares | |||||
4. Approval of amendments to the Stock Option Plan to increase the number of shares issuable under the plan. | Board | No | no longer owner of shares | |||||
5. Approval of amendments to the Stock Option Plan to amend the amending provisions of the plan. | Board | No | no longer owner of shares | |||||
6. Shareholder Proposal No. 1 | Shareholder | No | no longer owner of shares | |||||
7. Shareholder Proposal No. 2 | Shareholder | No | no longer owner of shares | |||||
8. Shareholder Proposal No. 3 | Shareholder | No | no longer owner of shares | |||||
9. Shareholder Proposal No. 4 | Shareholder | No | no longer owner of shares | |||||
April 20, 2022 | West Fraser Timber | WFG.TO | 952845105 | 1. Number of Directors | Board | Yes | For | |
2. Election of Directors | Board | Yes | For | |||||
3. Appointment of PWC as Auditors | Board | Yes | For | |||||
4. To pass the special resolution to amend the corporate Articles of the Company to increase the quorum requirements and to provide for additional methods for delivery of notices, all as more particularly described under "Amendment of the Corporate Articles" in the accompanying Information Circular | Board | Yes | For | |||||
5. To pass the ordinary resolution to ratify, confirm and approve adoption by the Board of Directors of the Company's U.S. Employee Stock Purchase Plan for the purposes of Internal Revenue Code §423, as more particularly described under "Approval of the U.S. Employee Stock Purchase Plan" in the accompanying Information Circular. | Board | Yes | For | |||||
6. To pass the ordinary resolution being the advisory resolution to approve the Company's approach to compensation paid by the Company to directors and Named Executive Officers, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular. | Board | Yes | For | |||||
May 4, 2022 | Enbridge | ENB.TO | 29250N105 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as Auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 | Board | Yes | Against | |||||
April 19, 2022 | PrairieSky Royalty | PSK.TO | 739721108 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG LLP, Chartered Professional Accountants, as auditor of the Company, to hold office until the next annual meeting of the Company's shareholders and authorizing the directors of the Company to fix their remuneration. | Board | Yes | For | |||||
3. To consider a non-binding advisory resolution, the full text of which is set forth in the information circular and proxy statement of the Company dated February 28, 2022, approving the Company's approach to executive compensation. | Board | Yes | For | |||||
April 13, 2022 | Bank of Montreal | BMO.TO | 63671 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors | Board | Yes | For | |||||
3. Advisory vote on the Bank's Approach to Executive Compensation | Board | Yes | For | |||||
4. Shareholder Proposal No. 1 | Shareholder | Yes | Against | |||||
5. Shareholder Proposal No. 2 | Shareholder | Yes | Against | |||||
6. Shareholder Proposal No. 3 | Shareholder | Yes | Against | |||||
7. Shareholder Proposal No. 4 | Shareholder | Yes | Against | |||||
January 14, 2022 | Cogeco | CGO.TO | 19329C106 | 1. Election of Directors | Board | No | Did not receive in time | |
2. Appointment of Auditors | Board | No | Did not receive in time | |||||
3. Advisory vote on the Bank's Approach to Executive Compensation | Board | No | Did not receive in time | |||||
4. Amended and Restated By-Laws | Board | No | Did not receive in time | |||||
April 27, 2022 | Cenovus Energy | CVE.TO | 15135U109 | 1. Appointment of Auditors | Board | Yes | For | |
2. Election of Directors | Board | Yes | For | |||||
3. Accept the Corporation's approach to executive compensation as described in the accompanying management information circular. | Board | Yes | For | |||||
May 10, 2022 | Suncor Energy | SU.TO | 867224107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. | Board | Yes | For | |||||
3. To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. | Board | Yes | For | |||||
May 5, 2022 | Bombardier | BBD.B | 97751200 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. | Board | Yes | For | |||||
3. Consider and, if deemed advisable, adopt a Special Resolution (the full text of which is reproduced as Exhibit "B" of the Management Proxy Circular) authorizing Bombardier Inc. to amend its Restated Articles of Incorporation to consolidate the Class A shares (multiple voting) of Bombardier Inc., issued and unissued, and Class B (subordinate voting) of Bombardier Inc. issued and unissued, on the basis set out in the Management Proxy Circular. | Board | Yes | For | |||||
4. Executive Comp | Board | Yes | For | |||||
5. The Shareholder proposal 1 set out in Exhibit "C" to the Management Proxy Circular. | Shareholder | Yes | Against | |||||
6. The Shareholder proposal 2 set out in Exhibit "C" to the Management Proxy Circular. | Shareholder | Yes | Against | |||||
7. The Shareholder proposal 3 set out in Exhibit "C" to the Management Proxy Circular. | Shareholder | Yes | Against | |||||
April 7, 2022 | RBC | RY.TO | 780087102 | 1. Election of Directors | Board | Yes | For | |
2. PWC as Auditor | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Shareholder Proposal No. 1 | Shareholder | Yes | Against | |||||
5. Shareholder Proposal No. 2 | Shareholder | Yes | Against | |||||
6. Shareholder Proposal No. 3 | Shareholder | Yes | Against | |||||
7. Shareholder Proposal No. 4 | Shareholder | Yes | Against | |||||
8. Shareholder Proposal No. 5 | Shareholder | Yes | Against | |||||
9. Shareholder Proposal No. 6 | Shareholder | Yes | Against | |||||
10. Shareholder Proposal No. 7 | Shareholder | Yes | Against | |||||
11. Shareholder Proposal No. 8 | Shareholder | Yes | Against | |||||
12. Shareholder Proposal No. 9 | Shareholder | Yes | Against | |||||
13. Shareholder Proposal No. 10 | Shareholder | Yes | Against | |||||
April 27, 2022 | Canadian Pacific Railway Limited | CP.TO | 13645T100 | 1. Appointment of Auditor | Board | Yes | For | |
2. Vote on a special resolution to approve an amendment to the Management Stock Option Incentive Plan as described in the Proxy Circular. | Board | Yes | For | |||||
3. Advisory vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. | Board | Yes | For | |||||
4. Advisory vote to approve the Corporation's approach to climate change as described in the Proxy Circular. | Board | Yes | For | |||||
5. Election of Directors | Board | Yes | For | |||||
May 3, 2022 | Allied Properties REIT | AP.UN.TO | 19456102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors Deloitte LLP | Board | Yes | For | |||||
3. Amendment to the declaration of trust of Allied, as more fully described in the management information circular | Board | Yes | For | |||||
4. Reconfirmation of the unitholder rights plan of Allied, as more fully described in the management information circular | Board | Yes | For | |||||
5. Non-binding advisory resolution on the approach to executive compensation, as more fully described in the management information circular | Board | Yes | For | |||||
May 13, 2022 | Waste Connections | WCN.TO | 94106B101 | 1. Election of Directors | Board | Yes | For | |
2. Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Board | Yes | For | |||||
3. Appointment of Auditors Grant Thornton LLP | Board | Yes | For | |||||
May 11, 2022 | Sun Life Financial | SLF.TO | 866796105 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors Deloitte LLP | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 12, 2022 | Manulife Financial | MFI.TO | 56501R106 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 6, 2022 | Arc Resources | ARX.TO | 00208D408 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors PWC | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 29, 2022 | Capital Power Corp. | CPX.TO | 14042M102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Confirmation of Shareholder rights | Board | Yes | For | |||||
May 10, 2022 | George Weston Limited | WN.TO | 961148509 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors PWC | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 5, 2022 | Loblaw Companies Limited | L.TO | 539481101 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors PWC | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Shareholder Proposal 1 (set out in the Management Proxy Circular) | Shareholder | Yes | Against | |||||
5. Shareholder Proposal 2 (set out in the Management Proxy Circular) | Shareholder | Yes | Against | |||||
May 10, 2022 | Element Fleet Management Corp. | EFN.TO | 286181201 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 28, 2022 | Yamana Gold Inc. | YRI.TO | 98462Y100 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors Deloitte LLP | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 5, 2022 | Enerplus Corp. | ERF.TO | 292766102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 28, 2022 | Transalta Corporation | TA.TO | 89346D107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Reconfirmation of Shareholder rights | Board | Yes | For | |||||
May 4, 2022 | Maple Leaf Foods | MFI.TO | 564905107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 4, 2022 | Capital Power Corp. | CPX.TO | 14042M102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors KPMG | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Reconfirmation of Shareholder rights | Board | Yes | For | |||||
May 4, 2022 | Killam Apartment REIT | KMP_U.TO | 49410M102 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 28, 2022 | TFI International Inc. | TFII.TO | 87241L109 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Frequency of Excutive compensation review | Board | Yes | For | |||||
May 18, 2022 | Home Capital Group Inc. | HCG.CA | 436913107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of Auditors EY | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 10, 2022 | Suncor Energy | SU.CA | 867224 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
May 6, 2022 | Arc Resources LTD | ARX.CA | 00208D | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
April 29, 2022 | Capital Power Corp | CPX.CA | 14042M | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
4. Continuation of Shareholder rights plan | Board | Yes | For | |||||
May 5, 2022 | Constellation Software Inc. | CSU.CA | 21037X | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG as auditors | Board | Yes | For | |||||
3. Special resolution to increase the number of directors from 15-20 | Board | Yes | For | |||||
4. Executive Compensation | Board | Yes | For | |||||
5. Shareholder proposal | Shareholder | Yes | Against | |||||
May 12, 2022 | Crombie Real Estate Investment Trust | CRR.U.CA | 227107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as auditors | Board | Yes | For | |||||
3. Approval for the authorization of the trustees to fix remuneration of Auditors | Board | Yes | For | |||||
4. Executive Compensation | Board | Yes | For | |||||
May 6, 2022 | Killam Apartment REIT | KMP.U.CA | 49410M | 1. Election of Directors | Board | Yes | For | |
2. Appointment of EY as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
June 8, 2022 | Hydro One LTD. | H.CA | 448811208 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KMPG as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
June 7, 2022 | Riocan REIT | REI-U.CA | 766910 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of EY as auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For | |||||
June 9, 2022 | Granite REIT | GRT.U.CA | 387437 | 1. Election of Trustees | Board | Yes | For | |
2. Election of Directors | Board | Yes | For | |||||
3. Appointment of Deloitte as auditors for Granite REIT | Board | Yes | For | |||||
4. Appointment of Deloitte as auditors for Granite Gp | Board | Yes | For | |||||
5. Executive Compensation | Board | Yes | For | |||||
6. DOT Amendment Ordinary Resolution | Board | Yes | For | |||||
7. DOT Amendment Special Resolution | Board | Yes | For | |||||
8. Articles Amendment Resolution | Board | Yes | For | |||||
9. Directors DSU Plan Resolution | Board | Yes | For | |||||
June 12, 2022 | Restaurant Brands International Inc. | QSR.CA | 76131D | 1. Election of Directors | Board | Yes | For | |
2. Executive Compensation | Board | Yes | For | |||||
3. Appointment of KPMG as Auditors | Board | Yes | For | |||||
4. Shareholder proposal to report on business strategy in the face of labour market pressure including information on franchisee human capital management. | Shareholder | Yes | Against | |||||
June 16, 2022 | The Descartes Systems Group Inc. | DSG.CA | 249906 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of KPMG as Auditors | Board | Yes | For | |||||
3. Approval of certain amendments to the Corporation's Performance and Restricted Share Unit Plan | Board | Yes | For | |||||
4. Say-On-Pay Resolution Resolution | Board | Yes | For | |||||
May 26, 2022 | Linamar Corporation | LNR.CA | 53278L | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as Auditors | Board | Yes | For | |||||
July 14, 2022 | MTY Food Group Inc. | MTY.CA | 55378N107 | 1. Election of Directors | Board | Yes | For | |
2. Appointment of PWC as Auditors | Board | Yes | For | |||||
3. Executive Compensation | Board | Yes | For |