Vote Summary Report
Reporting Period: 07/01/2021 to 06/30/2022
Fund Name: Dividend Growth Split Corp.
Issuer Name | Ticker | Meeting Date | Primary CUSIP | Proposal Text | Proponent | Did Fund Vote (Y/N)? | Vote Instruction | Vote Against Mgmt |
Alimentation Couche-Tard Inc. | ATD.B | 09/01/2021 | 01626P403 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No |
Elect Director Alain Bouchard | Management | Yes | For | No | ||||
Elect Director Melanie Kau | Management | Yes | For | No | ||||
Elect Director Jean Bernier | Management | Yes | For | No | ||||
Elect Director Karinne Bouchard | Management | Yes | For | No | ||||
Elect Director Eric Boyko | Management | Yes | For | No | ||||
Elect Director Jacques D'Amours | Management | Yes | For | No | ||||
Elect Director Janice L. Fields | Management | Yes | For | No | ||||
Elect Director Richard Fortin | Management | Yes | For | No | ||||
Elect Director Brian Hannasch | Management | Yes | For | No | ||||
Elect Director Marie Josee Lamothe | Management | Yes | For | No | ||||
Elect Director Monique F. Leroux | Management | Yes | For | No | ||||
Elect Director Real Plourde | Management | Yes | For | No | ||||
Elect Director Daniel Rabinowicz | Management | Yes | For | No | ||||
Elect Director Louis Tetu | Management | Yes | For | No | ||||
Elect Director Louis Vachon | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Amend Stock Option Plan | Management | Yes | For | No | ||||
The Bank of Nova Scotia | BNS | 04/05/2022 | 064149107 | Elect Director Nora A. Aufreiter | Management | Yes | For | No |
Elect Director Guillermo E. Babatz | Management | Yes | For | No | ||||
Elect Director Scott B. Bonham | Management | Yes | For | No | ||||
Elect Director Daniel (Don) H. Callahan | Management | Yes | For | No | ||||
Elect Director Lynn K. Patterson | Management | Yes | For | No | ||||
Elect Director Michael D. Penner | Management | Yes | For | No | ||||
Elect Director Brian J. Porter | Management | Yes | For | No | ||||
Elect Director Una M. Power | Management | Yes | For | No | ||||
Elect Director Aaron W. Regent | Management | Yes | For | No | ||||
Elect Director Calin Rovinescu | Management | Yes | For | No | ||||
Elect Director Susan L. Segal | Management | Yes | For | No | ||||
Elect Director L. Scott Thomson | Management | Yes | For | No | ||||
Elect Director Benita M. Warmbold | Management | Yes | For | No | ||||
Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Amend Stock Option Plan Re: Number of Issuable Shares | Management | Yes | For | No | ||||
Amend Stock Option Plan Re: Amending Provisions of the Plan | Management | Yes | For | No | ||||
SP 1: Explore the Possibility of Becoming a Benefit Company | Shareholder | Yes | Against | No | ||||
SP 2: Adopt an Annual Advisory Vote Policy on the Bank's Environmental and Climate Change Action Plan | Shareholder | Yes | For | Yes | ||||
SP 3: Set Up a Climate Change and Environment Committee | Shareholder | Yes | For | Yes | ||||
SP 4: Adopt French as the Official Language of the Bank | Shareholder | Yes | Against | No |
Issuer Name | Ticker | Meeting Date | Primary CUSIP | Proposal Text | Proponent | Did Fund Vote (Y/N)? | Vote Instruction | Vote Against Mgmt |
Canadian Imperial Bank of Commerce | CM | 04/07/2022 | 136069101 | Elect Director Ammar Aljoundi | Management | Yes | For | No |
Elect Director Charles J. G. Brindamour | Management | Yes | For | No | ||||
Elect Director Nanci E. Caldwell | Management | Yes | For | No | ||||
Elect Director Michelle L. Collins | Management | Yes | For | No | ||||
Elect Director Luc Desjardins | Management | Yes | For | No | ||||
Elect Director Victor G. Dodig | Management | Yes | For | No | ||||
Elect Director Kevin J. Kelly | Management | Yes | For | No | ||||
Elect Director Christine E. Larsen | Management | Yes | For | No | ||||
Elect Director Nicholas D. Le Pan | Management | Yes | For | No | ||||
Elect Director Mary Lou Maher | Management | Yes | For | No | ||||
Elect Director Jane L. Peverett | Management | Yes | For | No | ||||
Elect Director Katharine B. Stevenson | Management | Yes | For | No | ||||
Elect Director Martine Turcotte | Management | Yes | For | No | ||||
Elect Director Barry L. Zubrow | Management | Yes | For | No | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Approve Stock Split | Management | Yes | For | No | ||||
Fix Variable Compensation Ratio | Management | Yes | For | No | ||||
SP 1: Propose the Possibility of Becoming a Benefit Corporation | Shareholder | Yes | Against | No | ||||
SP 2: Advisory Vote on Environmental Policy | Shareholder | Yes | For | Yes | ||||
SP 3: Approve French as an Official Language | Shareholder | Yes | Against | No | ||||
SP 4: Disclosure of the CEO Compensation to Median Worker Pay Ratio | Shareholder | Yes | Against | No | ||||
Royal Bank of Canada | RY | 04/07/2022 | 780087102 | Elect Director Andrew A. Chisholm | Management | Yes | For | No |
Elect Director Jacynthe Cote | Management | Yes | For | No | ||||
Elect Director Toos N. Daruvala | Management | Yes | For | No | ||||
Elect Director David F. Denison | Management | Yes | For | No | ||||
Elect Director Cynthia Devine | Management | Yes | For | No | ||||
Elect Director Roberta L. Jamieson | Management | Yes | For | No | ||||
Elect Director David McKay | Management | Yes | For | No | ||||
Elect Director Kathleen Taylor | Management | Yes | For | No | ||||
Elect Director Maryann Turcke | Management | Yes | For | No | ||||
Elect Director Thierry Vandal | Management | Yes | For | No | ||||
Elect Director Bridget A. van Kralingen | Management | Yes | For | No | ||||
Elect Director Frank Vettese | Management | Yes | For | No | ||||
Elect Director Jeffery Yabuki | Management | Yes | For | No | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
SP 1: Update the Bank's Criteria for Sustainable Finance to Preclude Fossil Fuel Activity and Projects Opposing | Shareholder | Yes | Against | No | ||||
Indigenous Peoples | ||||||||
SP 2: Assess and Mitigate the Human Rights and Reputational Risks Involved in the Financialization of Housing | Shareholder | Yes | For | Yes | ||||
SP 3: Avoid Bank Participation in Pollution-Intensive Asset Privatizations | Shareholder | Yes | Against | No | ||||
SP 4: Examine the Possibility of Becoming a Benefit Company | Shareholder | Yes | Against | No | ||||
SP 5: Adopt an Annual Advisory Vote Policy on the Bank's Environmental and Climate Change Action Plan and | Shareholder | Yes | For | Yes | ||||
Objectives | ||||||||
SP 6: Adopt French as the Official Language of the Bank | Shareholder | Yes | Against | No | ||||
SP 7: Produce a Report on Loans Made by the Bank in Support of the Circular Economy | Shareholder | Yes | For | Yes | ||||
SP 8: Provide a Report to Shareholders and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio | Shareholder | Yes | Against | No | ||||
Issuer Name | Ticker | Meeting Date | Primary CUSIP | Proposal Text | Proponent | Did Fund Vote (Y/N)? | Vote Instruction | Vote Against Mgmt |
Bank of Montreal | BMO | 04/13/2022 | 063671101 | Elect Director Janice M. Babiak | Management | Yes | For | No |
Elect Director Sophie Brochu | Management | Yes | For | No | ||||
Elect Director Craig W. Broderick | Management | Yes | For | No | ||||
Elect Director George A. Cope | Management | Yes | For | No | ||||
Elect Director Stephen Dent | Management | Yes | For | No | ||||
Elect Director Christine A. Edwards | Management | Yes | For | No | ||||
Elect Director Martin S. Eichenbaum | Management | Yes | For | No | ||||
Elect Director David E. Harquail | Management | Yes | For | No | ||||
Elect Director Linda S. Huber | Management | Yes | For | No | ||||
Elect Director Eric R. La Fleche | Management | Yes | For | No | ||||
Elect Director Lorraine Mitchelmore | Management | Yes | For | No | ||||
Elect Director Madhu Ranganathan | Management | Yes | For | No | ||||
Elect Director Darryl White | Management | Yes | For | No | ||||
Ratify KPMG LLP as Auditors | Management | Yes | For | No | ||||
Approve Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
SP 1: Explore the Possibility of Becoming a Benefit Company | Shareholder | Yes | Against | No | ||||
SP 2: Adopt an Annual Advisory Vote Policy on the Bank's Environmental and Climate Change Action Plan and | Shareholder | Yes | For | Yes | ||||
Objectives | ||||||||
SP 3: Adopt French as the Official Language of the Bank | Shareholder | Yes | Against | No | ||||
SP 4: Adopt a Policy to Ensure the Bank's Financing is Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Yes | Against | No | ||||
The Toronto-Dominion Bank | TD | 04/14/2022 | 891160509 | Elect Director Cherie L. Brant | Management | Yes | For | No |
Elect Director Amy W. Brinkley | Management | Yes | For | No | ||||
Elect Director Brian C. Ferguson | Management | Yes | For | No | ||||
Elect Director Colleen A. Goggins | Management | Yes | For | No | ||||
Elect Director Jean-Rene Halde | Management | Yes | For | No | ||||
Elect Director David E. Kepler | Management | Yes | For | No | ||||
Elect Director Brian M. Levitt | Management | Yes | For | No | ||||
Elect Director Alan N. MacGibbon | Management | Yes | For | No | ||||
Elect Director Karen E. Maidment | Management | Yes | For | No | ||||
Elect Director Bharat B. Masrani | Management | Yes | For | No | ||||
Elect Director Nadir H. Mohamed | Management | Yes | For | No | ||||
Elect Director Claude Mongeau | Management | Yes | For | No | ||||
Elect Director S. Jane Rowe | Management | Yes | For | No | ||||
Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
SP 1: Adopt a Policy of Not Financing New Fossil Fuel Supply, Including Financing of Companies Exploring or | Shareholder | Yes | Against | No | ||||
Developing Undeveloped Oil and Gas Reserves | ||||||||
SP 2: Analyze the Possibility of Becoming a Benefit Company | Shareholder | Yes | Against | No | ||||
SP 3: Advisory Vote on Environmental Policy | Shareholder | Yes | For | Yes | ||||
SP 4: Adopt French as the Official Language | Shareholder | Yes | Against | No | ||||
SP 5: Provide a Report to Shareholders and Publicly Disclose the CEO Compensation to Median Worker Pay Ratio | Shareholder | Yes | Against | No | ||||
West Fraser Timber Co. Ltd. | WFG | 04/20/2022 | 952845105 | Fix Number of Directors at Eleven | Management | Yes | For | No |
Elect Director Henry H. (Hank) Ketcham | Management | Yes | For | No | ||||
Elect Director Reid E. Carter | Management | Yes | For | No | ||||
Elect Director Raymond Ferris | Management | Yes | For | No | ||||
Elect Director John N. Floren | Management | Yes | For | No | ||||
Elect Director Ellis Ketcham Johnson | Management | Yes | For | No | ||||
Elect Director Brian G. Kenning | Management | Yes | For | No | ||||
Elect Director Marian Lawson | Management | Yes | For | No | ||||
Elect Director Colleen M. McMorrow | Management | Yes | For | No | ||||
Elect Director Robert L. Phillips | Management | Yes | For | No | ||||
Elect Director Janice G. Rennie | Management | Yes | For | No | ||||
Elect Director Gillian D. Winckler | Management | Yes | For | No | ||||
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
Amend Articles Re: Increase in Quorum Requirements and Additional Delivery Methods for Notices | Management | Yes | For | No | ||||
Approve U.S. Employee Stock Purchase Plan | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No |
Issuer Name | Ticker | Meeting Date | Primary CUSIP | Proposal Text | Proponent | Did Fund Vote (Y/N)? | Vote Instruction | Vote Against Mgmt |
National Bank of Canada | NA | 04/22/2022 | 633067103 | Elect Director Maryse Bertrand | Management | Yes | For | No |
Elect Director Pierre Blouin | Management | Yes | For | No | ||||
Elect Director Pierre Boivin | Management | Yes | For | No | ||||
Elect Director Yvon Charest | Management | Yes | For | No | ||||
Elect Director Patricia Curadeau-Grou | Management | Yes | For | No | ||||
Elect Director Laurent Ferreira | Management | Yes | For | No | ||||
Elect Director Jean Houde | Management | Yes | For | No | ||||
Elect Director Karen Kinsley | Management | Yes | For | No | ||||
Elect Director Lynn Loewen | Management | Yes | For | No | ||||
Elect Director Rebecca McKillican | Management | Yes | For | No | ||||
Elect Director Robert Pare | Management | Yes | For | No | ||||
Elect Director Lino A. Saputo | Management | Yes | For | No | ||||
Elect Director Andree Savoie | Management | Yes | For | No | ||||
Elect Director Macky Tall | Management | Yes | For | No | ||||
Elect Director Pierre Thabet | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Ratify Deloitte LLP as Auditors | Management | Yes | For | No | ||||
SP 1: Examine the Possibility of Becoming a Benefit Company | Shareholder | Yes | Against | No | ||||
SP 2: Adopt a Policy of Holding an Advisory Vote on the Bank's Environmental and Climate Action Plan and | Shareholder | Yes | For | Yes | ||||
Objectives | ||||||||
SP 3: Adopt French as the Official Language of the Bank | Shareholder | Yes | Against | No | ||||
Canadian Pacific Railway Limited | CP | 04/27/2022 | 13645T100 | Ratify Ernst & Young LLP as Auditors | Management | Yes | For | No |
Amend Stock Option Incentive Plan | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Management Advisory Vote on Climate Change | Management | Yes | Against | Yes | ||||
Elect Director John Baird | Management | Yes | For | No | ||||
Elect Director Isabelle Courville | Management | Yes | For | No | ||||
Elect Director Keith E. Creel | Management | Yes | For | No | ||||
Elect Director Gillian H. Denham | Management | Yes | For | No | ||||
Elect Director Edward R. Hamberger | Management | Yes | For | No | ||||
Elect Director Matthew H. Paull | Management | Yes | For | No | ||||
Elect Director Jane L. Peverett | Management | Yes | For | No | ||||
Elect Director Andrea Robertson | Management | Yes | For | No | ||||
Elect Director Gordon T. Trafton | Management | Yes | For | No | ||||
TFI International Inc. | TFII | 04/28/2022 | 87241L109 | Elect Director Leslie Abi-Karam | Management | Yes | For | No |
Elect Director Alain Bedard | Management | Yes | For | No | ||||
Elect Director Andre Berard | Management | Yes | For | No | ||||
Elect Director William T. England | Management | Yes | For | No | ||||
Elect Director Diane Giard | Management | Yes | For | No | ||||
Elect Director Richard Guay | Management | Yes | For | No | ||||
Elect Director Debra Kelly-Ennis | Management | Yes | For | No | ||||
Elect Director Neil Donald Manning | Management | Yes | For | No | ||||
Elect Director Joey Saputo | Management | Yes | For | No | ||||
Elect Director Rosemary Turner | Management | Yes | For | No | ||||
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Advisory Vote on Say on Pay Frequency | Management | Yes | One Year | No | ||||
Imperial Oil Limited | IMO | 05/03/2022 | 453038408 | Elect Director David W. Cornhill | Management | Yes | Withhold | Yes |
Elect Director Bradley W. Corson | Management | Yes | For | No | ||||
Elect Director Matthew R. Crocker | Management | Yes | For | No | ||||
Elect Director Krystyna T. Hoeg | Management | Yes | For | No | ||||
Elect Director Miranda C. Hubbs | Management | Yes | For | No | ||||
Elect Director Jack M. Mintz | Management | Yes | For | No | ||||
Elect Director David S. Sutherland | Management | Yes | For | No | ||||
Ratify PricewaterhouseCoopers LLP as Auditors | Management | Yes | For | No | ||||
Adopt a Policy to Cease Oil and Gas Exploration and Developments | Shareholder | Yes | Against | No |
Issuer Name | Ticker | Meeting Date | Primary CUSIP | Proposal Text | Proponent | Did Fund Vote (Y/N)? | Vote Instruction | Vote Against Mgmt |
Franco-Nevada Corporation | FNV | 05/04/2022 | 351858105 | Elect Director David Harquail | Management | Yes | For | No |
Elect Director Paul Brink | Management | Yes | For | No | ||||
Elect Director Tom Albanese | Management | Yes | For | No | ||||
Elect Director Derek W. Evans | Management | Yes | For | No | ||||
Elect Director Catharine Farrow | Management | Yes | For | No | ||||
Elect Director Louis Gignac | Management | Yes | For | No | ||||
Elect Director Maureen Jensen | Management | Yes | For | No | ||||
Elect Director Jennifer Maki | Management | Yes | For | No | ||||
Elect Director Randall Oliphant | Management | Yes | For | No | ||||
Elect Director Elliott Pew | Management | Yes | For | No | ||||
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
Advisory Vote to Ratify Named Executive Officer's Compensation | Management | Yes | For | No | ||||
BCE Inc. | BCE | 05/05/2022 | 05534B760 | Elect Director Mirko Bibic | Management | Yes | For | No |
Elect Director David F. Denison | Management | Yes | For | No | ||||
Elect Director Robert P. Dexter | Management | Yes | For | No | ||||
Elect Director Katherine Lee | Management | Yes | For | No | ||||
Elect Director Monique F. Leroux | Management | Yes | For | No | ||||
Elect Director Sheila A. Murray | Management | Yes | For | No | ||||
Elect Director Gordon M. Nixon | Management | Yes | For | No | ||||
Elect Director Louis P. Pagnutti | Management | Yes | For | No | ||||
Elect Director Calin Rovinescu | Management | Yes | For | No | ||||
Elect Director Karen Sheriff | Management | Yes | For | No | ||||
Elect Director Robert C. Simmonds | Management | Yes | For | No | ||||
Elect Director Jennifer Tory | Management | Yes | For | No | ||||
Elect Director Cornell Wright | Management | Yes | For | No | ||||
Ratify Deloitte LLP as Auditors | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
SP 1: Propose Formal Representation of Employees in Strategic Decision Making | Shareholder | Yes | Against | No | ||||
SP 2: Propose Becoming A Benefit Company | Shareholder | Yes | Against | No | ||||
SP 3: Propose French As Official Language | Shareholder | Yes | Against | No | ||||
Canadian Natural Resources Limited | CNQ | 05/05/2022 | 136385101 | Elect Director Catherine M. Best | Management | Yes | For | No |
Elect Director M. Elizabeth Cannon | Management | Yes | For | No | ||||
Elect Director N. Murray Edwards | Management | Yes | For | No | ||||
Elect Director Dawn L. Farrell | Management | Yes | For | No | ||||
Elect Director Christopher L. Fong | Management | Yes | For | No | ||||
Elect Director Gordon D. Giffin | Management | Yes | For | No | ||||
Elect Director Wilfred A. Gobert | Management | Yes | For | No | ||||
Elect Director Steve W. Laut | Management | Yes | For | No | ||||
Elect Director Tim S. McKay | Management | Yes | For | No | ||||
Elect Director Frank J. McKenna | Management | Yes | For | No | ||||
Elect Director David A. Tuer | Management | Yes | For | No | ||||
Elect Director Annette M. Verschuren | Management | Yes | For | No | ||||
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
Re-approve Stock Option Plan | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Fortis Inc. | FTS | 05/05/2022 | 349553107 | Elect Director Tracey C. Ball | Management | Yes | For | No |
Elect Director Pierre J. Blouin | Management | Yes | For | No | ||||
Elect Director Paul J. Bonavia | Management | Yes | For | No | ||||
Elect Director Lawrence T. Borgard | Management | Yes | For | No | ||||
Elect Director Maura J. Clark | Management | Yes | For | No | ||||
Elect Director Lisa Crutchfield | Management | Yes | For | No | ||||
Elect Director Margarita K. Dilley | Management | Yes | For | No | ||||
Elect Director Julie A. Dobson | Management | Yes | For | No | ||||
Elect Director Lisa L. Durocher | Management | Yes | For | No | ||||
Elect Director Douglas J. Haughey | Management | Yes | For | No | ||||
Elect Director David G. Hutchens | Management | Yes | For | No | ||||
Elect Director Gianna M. Manes | Management | Yes | For | No | ||||
Elect Director Jo Mark Zurel | Management | Yes | For | No | ||||
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | No | ||||
Advisory Vote on Executive Compensation Approach | Management | Yes | For | No | ||||
Amend Employee Stock Purchase Plan | Management | Yes | For | No |
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Dividend Growth Split Corp. 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 00:10:07 UTC.