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

 

 

 

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
Issuer/Mmgt/another person or company

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

 

 

 

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
Issuer/Mmgt/another person or company

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