# EDGAR Filing Document

**Accession Number:** 0001939136
**File Stem:** 0001062993-25-014874
**Filing Date:** 2025-8
**Character Count:** 9447
**Document Hash:** 551f3b3cdfe8b4a0944e1a0bab8ba377
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001062993-25-014874.hdr.sgml**: 20250825

**ACCESSION NUMBER**: 0001062993-25-014874

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250825

**EFFECTIVENESS DATE**: 20250825

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Coleford Investment Management Ltd.
- **CENTRAL INDEX KEY:** 0001939136

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** Z4
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-25097
- **FILM NUMBER:** 251250455

**BUSINESS ADDRESS:**
- **STREET 1:** 44 VICTORIA STREET
- **STREET 2:** SUITE 1701
- **CITY:** TORONTO, ONTARIO
- **STATE:** Z4
- **ZIP:** M5C1Y2
- **BUSINESS PHONE:** 6478912105

**MAIL ADDRESS:**
- **STREET 1:** 44 VICTORIA STREET
- **STREET 2:** SUITE 1701
- **CITY:** TORONTO, ONTARIO
- **STATE:** Z4
- **ZIP:** M5C1Y2

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

## N-PX: Filer Information

**Filer CIK:** 0001939136

**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:** Coleford Investment Management Ltd.

**Address:** 44 VICTORIA STREET, Toronto, Ontario, Z4 L6J2S4

**Telephone number:** 416.864.1233

**Name of agent for service:** —

**Agent Address:** —, —, — —

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

**SEC File Number:** 028-25097

**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   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| Accenture Ltd. Cl. A      | G1151C101 | 02/06/2025     | Approve, in a non-binding vote, the compensation of our named executive officers                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          46198 |                0 | FOR         |                                    46198 | FOR                         |  |
| American Express          | 25816109  | 04/29/2025     | Approval, on an advisory basis, of the Company's executive compensation                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |          94897 |                0 | FOR         |                                    94897 | FOR                         |  |
| Apple Inc.                | 37833100  | 02/25/2025     | Advisory Vote to Approve Executive Compensation                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |          81878 |                0 | FOR         |                                    81878 | FOR                         |  |
| Bank of Nova Scotia       | 64149107  | 04/08/2025     | Advisory vote on non-binding resolution on executive compensation approach                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |         233886 |                0 | FOR         |                                   233886 | FOR                         |  |
| Becton Dickinson  Co.     | 75887109  | 01/28/2025     | Advisory vote to approve named executive officer compensation                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          98629 |                0 | FOR         |                                    98629 | FOR                         |  |
| Canadian National Railway | 136375102 | 05/02/2025     | Non-binding Advisory Vote on Executive Compensation                                                                                                                         | SECTION 14A SAY-ON-PAY VOTES |         155896 |                0 | FOR         |                                   155896 | FOR                         |  |
| Comcast Corp.             | 20030N101 | 06/18/2025     | Advisory vote on executive compensation                                                                                                                                     | SECTION 14A SAY-ON-PAY VOTES |         383655 |                0 | ABSTAIN     |                                   383655 | FOR                         |  |
| Microsoft Corp.           | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          91864 |                0 | FOR         |                                    91864 | FOR                         |  |
| Novartis AG (ADR)         | 66987V109 | 03/07/2025     | Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2026 financial year.                                                       | SECTION 14A SAY-ON-PAY VOTES |         144940 |                0 | FOR         |                                   144940 | FOR                         |  |
| Oracle Corp.              | 68389X105 | 11/14/2024     | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |         240977 |                0 | FOR         |                                   240977 | FOR                         |  |
| Pepsico Inc.              | 713448108 | 05/07/2025     | Advisory approval of the Company's executive compensation                                                                                                                   | SECTION 14A SAY-ON-PAY VOTES |          97127 |                0 | FOR         |                                    97127 | FOR                         |  |
| Royal Bank of Canada      | 780087102 | 04/10/2025     | Advisory vote on the Bank's approach to executive compensation                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |         212005 |                0 | FOR         |                                   212005 | FOR                         |  |
| TC Energy Corp.           | 87807B107 | 05/08/2025     | Resolution to accept TC Energy's approach to executive compensation, as described in the Management information circular                                                    | SECTION 14A SAY-ON-PAY VOTES |         304332 |                0 | FOR         |                                   304332 | FOR                         |  |
| Toronto Dominion Bank     | 891160509 | 04/10/2025     | Approach to executive compensation disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circula | SECTION 14A SAY-ON-PAY VOTES |         295193 |                0 | FOR         |                                   295193 | FOR                         |  |
| Visa Inc. Cl. A           | 92826C839 | 01/28/2025     | Approve, on an advisory basis, the compensation paid to our named executive officers                                                                                        | SECTION 14A SAY-ON-PAY VOTES |          77868 |                0 | FOR         |                                    77868 | FOR                         |  |
| Wal-Mart Inc.             | 931142103 | 06/05/2025     | Advisory Vote to Approve Named Executive Officer Compensation                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |         356865 |                0 | ABSTAIN     |                                   356865 | FOR                         |  |

## N-PX: Signature Block

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

**By (Signature):** Craig Middaugh

**By (Printed Signature):** Craig Middaugh

**By (Title):** Managing Director

**Date:** 08/25/2025