# EDGAR Filing Document

**Accession Number:** 0001657428
**File Stem:** 0001062993-25-017064
**Filing Date:** 2025-11
**Character Count:** 21554
**Document Hash:** 8e35eebd7248807ee8ab245640ae552d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001062993-25-017064.hdr.sgml**: 20251128

**ACCESSION NUMBER**: 0001062993-25-017064

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20251128

**EFFECTIVENESS DATE**: 20251128

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Manitou Investment Management Ltd.
- **CENTRAL INDEX KEY:** 0001657428

**ORGANIZATION NAME:**
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-17011
- **FILM NUMBER:** 251534315

**BUSINESS ADDRESS:**
- **STREET 1:** 150 KING STREET WEST
- **STREET 2:** SUITE 2003  P.O. BOX 31
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5H 1J9
- **BUSINESS PHONE:** 416-628-6522

**MAIL ADDRESS:**
- **STREET 1:** 150 KING STREET WEST
- **STREET 2:** SUITE 2003  P.O. BOX 31
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M5H 1J9

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001657428

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Manitou Investment Management Ltd.

**Address:** 150 KING STREET WEST, Toronto, A6 M5H 1J9

**Telephone number:** 416-214-1413

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-17011

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                                  | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                               | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Alphabet Inc.                                   | 02079K305 | 06/06/2025     | Adjust Executive Compensation Metrics for Share Buybacks       | SECTION 14A SAY-ON-PAY VOTES |         334417 |                0 | AGAINST     |                                   334417 | AGAINST                     |  |
| Amazon.com, Inc.                                | 23135106  | 05/21/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         210911 |                0 | FOR         |                                   210911 | FOR                         |  |
| Amphenol Corporation                            | 32095101  | 05/15/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         324103 |                0 | FOR         |                                   324103 | FOR                         |  |
| Apple Inc.                                      | 37833100  | 02/25/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         144121 |                0 | FOR         |                                   144121 | FOR                         |  |
| Bank of America Corporation                     | 60505104  | 04/22/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |           1725 |                0 | AGAINST     |                                     1725 | FOR                         |  |
| Bank of America Corporation                     | 60505104  | 04/22/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |           1725 |                0 | AGAINST     |                                     1725 | FOR                         |  |
| CME Group Inc.                                  | 12572Q105 | 05/08/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |           3254 |                0 | FOR         |                                     3254 | FOR                         |  |
| Caterpillar, Inc.                               | 149123101 | 06/11/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             65 |                0 | FOR         |                                       65 | FOR                         |  |
| Cloudflare, Inc.                                | 18915M107 | 06/05/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            125 |                0 | FOR         |                                      125 | FOR                         |  |
| Costco Wholesale Corporation                    | 22160K105 | 01/23/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            195 |                0 | FOR         |                                      195 | FOR                         |  |
| Danaher Corporation                             | 235851102 | 05/06/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          96081 |                0 | FOR         |                                    23255 | FOR                         |  |
| Edwards Lifesciences Corporation                | 28176E108 | 05/08/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         188703 |                0 | FOR         |                                   188703 | FOR                         |  |
| Electronic Arts Inc.                            | 285512109 | 08/01/2024     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             19 |                0 | FOR         |                                       19 | FOR                         |  |
| Electronic Arts Inc.                            | 285512109 | 08/01/2024     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |             19 |                0 | FOR         |                                       19 | FOR                         |  |
| Eli Lilly and Company                           | 532457108 | 05/05/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             40 |                0 | FOR         |                                       40 | FOR                         |  |
| Enovix Corporation                              | 293594107 | 06/12/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            140 |                0 | AGAINST     |                                      140 | FOR                         |  |
| Fastenal Company                                | 311900104 | 04/24/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            392 |                0 | FOR         |                                      392 | FOR                         |  |
| GE Healthcare Technologies, Inc.                | 36266G107 | 05/28/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |              5 |                0 | FOR         |                                        5 | FOR                         |  |
| Garrett Motion Inc.                             | 366505105 | 05/22/2025     | Advisory Vote on Say on Pay Frequency                          | SECTION 14A SAY-ON-PAY VOTES |             16 |                0 | ONE YEAR    |                                       16 | FOR                         |  |
| Garrett Motion Inc.                             | 366505105 | 05/22/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             16 |                0 | FOR         |                                       16 | FOR                         |  |
| Honeywell International Inc.                    | 438516106 | 05/20/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            165 |                0 | FOR         |                                      165 | FOR                         |  |
| IDEXX Laboratories, Inc.                        | 45168D104 | 05/07/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          55384 |                0 | FOR         |                                    55384 | FOR                         |  |
| JPMorgan Chase  Co.                             | 46625H100 | 05/20/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         111544 |                0 | FOR         |                                   111544 | FOR                         |  |
| Johnson  Johnson                                | 478160104 | 04/24/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            449 |                0 | FOR         |                                      449 | FOR                         |  |
| lululemon athletica inc.                        | 550021109 | 06/11/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             85 |                0 | FOR         |                                       85 | FOR                         |  |
| Markel Group Inc.                               | 570535104 | 05/21/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            350 |                0 | FOR         |                                      350 | FOR                         |  |
| Mastercard Incorporated                         | 57636Q104 | 06/24/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          70408 |                0 | FOR         |                                    70408 | FOR                         |  |
| Meta Platforms, Inc.                            | 30303M102 | 05/28/2025     | Advisory Vote on Say on Pay Frequency                          | SECTION 14A SAY-ON-PAY VOTES |            105 |                0 | ONE YEAR    |                                      105 | FOR                         |  |
| Meta Platforms, Inc.                            | 30303M102 | 05/28/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            105 |                0 | AGAINST     |                                      105 | FOR                         |  |
| Meta Platforms, Inc.                            | 30303M102 | 05/28/2025     | Approve Omnibus Stock Plan                                     | SECTION 14A SAY-ON-PAY VOTES |            105 |                0 | AGAINST     |                                      105 | FOR                         |  |
| Microsoft Corporation                           | 594918104 | 12/10/2024     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         117324 |                0 | FOR         |                                   117324 | FOR                         |  |
| NIKE, Inc.                                      | 654106103 | 09/10/2024     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         183505 |                0 | FOR         |                                   183505 | FOR                         |  |
| PENN Entertainment, Inc.                        | 707569109 | 06/17/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            238 |                0 | DO NOT VOTE |                                      119 | FOR                         |  |
| PENN Entertainment, Inc.                        | 707569109 | 06/17/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |            238 |                0 | DO NOT VOTE |                                      119 | FOR                         |  |
| Public Storage                                  | 74460D109 | 05/07/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             27 |                0 | FOR         |                                       27 | FOR                         |  |
| Public Storage                                  | 74460D109 | 05/07/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |             27 |                0 | FOR         |                                       27 | FOR                         |  |
| Resideo Technologies, Inc.                      | 76118Y104 | 06/04/2025     | Advisory Vote on Say on Pay Frequency                          | SECTION 14A SAY-ON-PAY VOTES |             27 |                0 | ONE YEAR    |                                       27 | FOR                         |  |
| Resideo Technologies, Inc.                      | 76118Y104 | 06/04/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             27 |                0 | FOR         |                                       27 | FOR                         |  |
| Roper Technologies, Inc.                        | 776696106 | 06/10/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          68088 |                0 | FOR         |                                    68088 | FOR                         |  |
| Stryker Corporation                             | 863667101 | 05/08/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          49742 |                0 | FOR         |                                    49742 | FOR                         |  |
| Stryker Corporation                             | 863667101 | 05/08/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |          49742 |                0 | FOR         |                                    49742 | FOR                         |  |
| Stryker Corporation                             | 863667101 | 05/08/2025     | Amend Restricted Stock Plan                                    | SECTION 14A SAY-ON-PAY VOTES |          49742 |                0 | FOR         |                                    49742 | FOR                         |  |
| The Estee Lauder Companies Inc.                 | 518439104 | 11/08/2024     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |         231127 |                0 | AGAINST     |                                   231127 | FOR                         |  |
| The Estee Lauder Companies Inc.                 | 518439104 | 11/08/2024     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |         231127 |                0 | AGAINST     |                                   231127 | FOR                         |  |
| The Goldman Sachs Group, Inc.                   | 38141G104 | 04/23/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |             23 |                0 | AGAINST     |                                       23 | FOR                         |  |
| The Goldman Sachs Group, Inc.                   | 38141G104 | 04/23/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |             23 |                0 | AGAINST     |                                       23 | FOR                         |  |
| The Home Depot, Inc.                            | 437076102 | 05/22/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          68678 |                0 | FOR         |                                    68678 | FOR                         |  |
| The Sherwin-Williams Company                    | 824348106 | 04/16/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            181 |                0 | FOR         |                                      181 | FOR                         |  |
| The Sherwin-Williams Company                    | 824348106 | 04/16/2025     | Approve Omnibus Stock Plan                                     | SECTION 14A SAY-ON-PAY VOTES |            181 |                0 | FOR         |                                      181 | FOR                         |  |
| The TJX Companies, Inc.                         | 872540109 | 06/10/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            278 |                0 | FOR         |                                      278 | FOR                         |  |
| Union Pacific Corporation                       | 907818108 | 05/08/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          66516 |                0 | FOR         |                                    66516 | FOR                         |  |
| Union Pacific Corporation                       | 907818108 | 05/08/2025     | Amend Clawback Policy                                          | SECTION 14A SAY-ON-PAY VOTES |          66516 |                0 | AGAINST     |                                    66516 | AGAINST                     |  |
| Visa Inc.                                       | 92826C839 | 01/28/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |           3485 |                0 | FOR         |                                     3485 | FOR                         |  |
| Walgreens Boots Alliance, Inc.                  | 931427108 | 01/30/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| Walgreens Boots Alliance, Inc.                  | 931427108 | 01/30/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| Walgreens Boots Alliance, Inc.                  | 931427108 | 01/30/2025     | Amend Qualified Employee Stock Purchase Plan                   | SECTION 14A SAY-ON-PAY VOTES |          40000 |                0 | FOR         |                                    40000 | FOR                         |  |
| Walmart Inc.                                    | 931142103 | 06/05/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            255 |                0 | FOR         |                                      255 | FOR                         |  |
| Walmart Inc.                                    | 931142103 | 06/05/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |            255 |                0 | FOR         |                                      255 | FOR                         |  |
| Welltower Inc.                                  | 95040Q104 | 05/22/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |            270 |                0 | FOR         |                                      270 | FOR                         |  |
| Welltower Inc.                                  | 95040Q104 | 05/22/2025     | Amend Omnibus Stock Plan                                       | SECTION 14A SAY-ON-PAY VOTES |            270 |                0 | FOR         |                                      270 | FOR                         |  |
| Westinghouse Air Brake Technologies Corporation | 929740108 | 05/15/2025     | Advisory Vote to Ratify Named Executive Officers' Compensation | SECTION 14A SAY-ON-PAY VOTES |              1 |                0 | FOR         |                                        1 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Manitou Investment Management Ltd.

**By (Signature):** Dale O'Connor

**By (Printed Signature):** Dale O'Connor

**By (Title):** Chief Compliance Officer

**Date:** 11/28/2025