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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Mitel Networks Corporation
Meeting Date: 07/29/2016
Record Date: 06/22/2016
Country: Canada
Meeting Type: Annual/Special Ticker: MNW
Primary CUSIP: 60671Q104 Primary ISIN: CA60671Q1046 Primary SEDOL: B8184B7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Benjamin H. Ball 1.1 No
Mgmt ForForYesElect Director Peter D. Charbonneau 1.2 No
Mgmt ForForYesElect Director Terence H. Matthews 1.3 No
Mgmt ForForYesElect Director Richard D. McBee 1.4 No
Mgmt ForForYesElect Director John P. McHugh 1.5 No
Mgmt ForForYesElect Director Sudhakar Ramakrishna 1.6 No
Mgmt ForForYesElect Director David M. Williams 1.7 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoApprove Issuance of Shares in Connection with the Acquisition of Polycom, Inc. - Withdrawn
4
Mgmt NoAmend Equity Incentive Plan - Withdrawn 5
Heroux-Devtek Inc.
Meeting Date: 08/04/2016
Record Date: 06/17/2016
Country: Canada
Meeting Type: Annual Ticker: HRX
Primary CUSIP: 42774L109 Primary ISIN: CA42774L1094 Primary SEDOL: 2422947
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Nathalie Bourque Mgmt Yes For For No
Mgmt ForForYesElect Director Paule Dore 1.2 No
Mgmt ForForYesElect Director Gilles Labbe 1.3 No
Mgmt ForForYesElect Director Louis Morin 1.4 No
Mgmt ForForYesElect Director James J. Morris 1.5 No
Page 1 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Heroux-Devtek Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Real Raymond 1.6 No
Mgmt ForForYesElect Director Brian A. Robbins 1.7 No
Mgmt ForForYesElect Director Andrew John Stevens 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
CAE Inc.
Meeting Date: 08/10/2016
Record Date: 06/16/2016
Country: Canada
Meeting Type: Annual/Special Ticker: CAE
Primary CUSIP: 124765108 Primary ISIN: CA1247651088 Primary SEDOL: 2162760
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Marc Parent Mgmt Yes For For No
Mgmt ForForYesElect Director Margaret S. (Peg) Billson 1.2 No
Mgmt ForForYesElect Director Michael M. Fortier 1.3 No
Mgmt ForForYesElect Director Paul Gagne 1.4 No
Mgmt ForForYesElect Director James F. Hankinson 1.5 No
Mgmt ForForYesElect Director Alan N. MacGibbon 1.6 No
Mgmt ForForYesElect Director John P. Manley 1.7 No
Mgmt ForForYesElect Director Peter J. Schoomaker 1.8 No
Mgmt ForForYesElect Director Andrew J. Stevens 1.9 No
Mgmt ForForYesElect Director Katharine B. Stevenson 1.10 No
Mgmt ForForYesApprove PricewaterhouseCoopers, LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesAmend Stock Option Plan 4 No
Page 2 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
ATS Automation Tooling Systems Inc.
Meeting Date: 08/18/2016
Record Date: 06/29/2016
Country: Canada
Meeting Type: Annual Ticker: ATA
Primary CUSIP: 001940105 Primary ISIN: CA0019401052 Primary SEDOL: 2002587
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Neil D. Arnold Mgmt Yes For For No
Mgmt ForForYesElect Director Anthony Caputo 1.2 No
Mgmt ForForYesElect Director Michael E. Martino 1.3 No
Mgmt ForForYesElect Director David L. McAusland 1.4 No
Mgmt ForForYesElect Director Gordon E. Presher 1.5 No
Mgmt ForForYesElect Director Ivan Ross 1.6 No
Mgmt WithholdForYesElect Director Daryl C.F. Wilson 1.7 Yes
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Milestone Apartments Real Estate Investment Trust
Meeting Date: 09/13/2016
Record Date: 08/04/2016
Country: Canada
Meeting Type: Special Ticker: MST.UN
Primary CUSIP: 59934P101 Primary ISIN: CA59934P1018 Primary SEDOL: B8MHCX1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Internalization of the REIT's Asset Management Function by way of Acquisition of the REIT's External Asset Manager
Mgmt Yes For For No
Alimentation Couche-Tard Inc.
Meeting Date: 09/20/2016
Record Date: 07/25/2016
Country: Canada
Meeting Type: Annual Ticker: ATD.B
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Page 3 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Alimentation Couche-Tard Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Alain Bouchard 1.1 No
Mgmt ForForYesElect Director Nathalie Bourque 1.2 No
Mgmt ForForYesElect Director Jacques D'Amours 1.3 No
Mgmt ForForYesElect Director Jean Elie 1.4 No
Mgmt ForForYesElect Director Richard Fortin 1.5 No
Mgmt ForForYesElect Director Brian Hannasch 1.6 No
Mgmt ForForYesElect Director Melanie Kau 1.7 No
Mgmt ForForYesElect Director Monique F. Leroux 1.8 No
Mgmt ForForYesElect Director Real Plourde 1.9 No
Mgmt ForForYesElect Director Daniel Rabinowicz 1.10 No
Mgmt ForForYesElect Director Jean Turmel 1.11 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
SH ForAgainstYesSP 1: Approve Human Rights Risk Assessment 3 Yes
Element Financial Corporation
Meeting Date: 09/20/2016
Record Date: 07/29/2016
Country: Canada
Meeting Type: Special Ticker: EFN
Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Spin-Off Agreement Mgmt Yes For For No
Mgmt ForForYesApprove the ECN Capital Equity Plans 2 No
Mgmt ForForYesIssue Shares in Connection with Acquisition 3 No
Page 4 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Open Text Corporation
Meeting Date: 09/23/2016
Record Date: 08/12/2016
Country: Canada
Meeting Type: Annual/Special Ticker: OTC
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director P. Thomas Jenkins Mgmt Yes For For No
Mgmt ForForYesElect Director Mark Barrenechea 1.2 No
Mgmt ForForYesElect Director Randy Fowlie 1.3 No
Mgmt ForForYesElect Director Gail E. Hamilton 1.4 No
Mgmt ForForYesElect Director Brian J. Jackman 1.5 No
Mgmt ForForYesElect Director Stephen J. Sadler 1.6 No
Mgmt ForForYesElect Director Michael Slaunwhite 1.7 No
Mgmt ForForYesElect Director Katharine B. Stevenson 1.8 No
Mgmt ForForYesElect Director Deborah Weinstein 1.9 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesApprove Stock Split 3 No
Mgmt ForForYesApprove Shareholder Rights Plan 4 No
Mgmt ForForYesAmend Stock Option Plan 5 No
Diversified Royalty Corp.
Meeting Date: 11/10/2016
Record Date: 10/11/2016
Country: Canada
Meeting Type: Special Ticker: DIV
Primary CUSIP: 255331100 Primary ISIN: CA2553311002 Primary SEDOL: BRJ3KH5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Reduction in Stated Capital Mgmt Yes For For No
Page 5 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Lithium X Energy Corp.
Meeting Date: 12/15/2016
Record Date: 11/07/2016
Country: Canada
Meeting Type: Annual/Special Ticker: LIX
Primary CUSIP: 536816101 Primary ISIN: CA5368161017 Primary SEDOL: BYZP5M4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Seven Mgmt Yes For For No
Mgmt ForForYesElect Director Paul Matysek 2.1 No
Mgmt ForForYesElect Director Brian Paes-Braga 2.2 No
Mgmt ForForYesElect Director Harry Pokrandt 2.3 No
Mgmt ForForYesElect Director Robert J. McLeod 2.4 No
Mgmt ForForYesElect Director Michele Ashby 2.5 No
Mgmt ForForYesElect Director Patrick James Gleeson 2.6 No
Mgmt ForForYesElect Director Joseph A. Carrabba 2.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesRe-approve Stock Option Plan 4 Yes
Mgmt ForForYesApprove Reduction in Stated Capital and Accumulated Deficit
5 No
RSP Permian, Inc.
Meeting Date: 02/24/2017
Record Date: 01/19/2017
Country: USA
Meeting Type: Special Ticker: RSPP
Primary CUSIP: 74978Q105 Primary ISIN: US74978Q1058 Primary SEDOL: BJ0JSM7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Issue Shares in Connection with Acquisition Mgmt Yes For For No
Mgmt ForForYesAdjourn Meeting 2 No
Page 6 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Laurentian Bank Of Canada
Meeting Date: 03/01/2017
Record Date: 01/17/2017
Country: Canada
Meeting Type: Annual Ticker: LB
Primary CUSIP: 51925D106 Primary ISIN: CA51925D1069 Primary SEDOL: 2077347
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Lise Bastarache Mgmt Yes For For No
Mgmt ForForYesElect Director Sonia Baxendale 1.2 No
Mgmt ForForYesElect Director Richard Belanger 1.3 No
Mgmt ForForYesElect Director Michael T. Boychuk 1.4 No
Mgmt ForForYesElect Director Gordon Campbell 1.5 No
Mgmt ForForYesElect Director Isabelle Courville 1.6 No
Mgmt ForForYesElect Director Francois Desjardins 1.7 No
Mgmt ForForYesElect Director Michel Labonte 1.8 No
Mgmt ForForYesElect Director A. Michel Lavigne 1.9 No
Mgmt ForForYesElect Director Michelle R. Savoy 1.10 No
Mgmt ForForYesElect Director Susan Wolburgh Jenah 1.11 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Auditor Rotation 4 No
SH AgainstAgainstYesSP 2: Insatisfaction Towards The Compensation Policy
5 No
SH AgainstAgainstYesSP 3: Amendment To The General By-Laws 6 No
SH AgainstAgainstYesSP 4: Employee Profit Sharing Plan and Employee Share Purchase Plan
7 No
Canadian Western Bank
Meeting Date: 03/02/2017
Record Date: 01/13/2017
Country: Canada
Meeting Type: Annual Ticker: CWB
Primary CUSIP: 13677F101 Primary ISIN: CA13677F1018 Primary SEDOL: 2188283
Page 7 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Canadian Western Bank
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Albrecht W.A. Bellstedt Mgmt Yes For For No
Mgmt ForForYesElect Director Andrew J. Bibby 1.2 No
Mgmt ForForYesElect Director Christopher H. Fowler 1.3 No
Mgmt ForForYesElect Director Linda M.O. Hohol 1.4 No
Mgmt ForForYesElect Director Robert A. Manning 1.5 No
Mgmt ForForYesElect Director Sarah A. Morgan-Silvester 1.6 No
Mgmt ForForYesElect Director Margaret J. Mulligan 1.7 No
Mgmt ForForYesElect Director Robert L. Phillips 1.8 No
Mgmt ForForYesElect Director Raymond J. Protti 1.9 No
Mgmt ForForYesElect Director Ian M. Reid 1.10 No
Mgmt ForForYesElect Director H. Sanford Riley 1.11 No
Mgmt ForForYesElect Director Alan M. Rowe 1.12 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Transcontinental Inc.
Meeting Date: 03/03/2017
Record Date: 01/18/2017
Country: Canada
Meeting Type: Annual Ticker: TCL.A
Primary CUSIP: 893578104 Primary ISIN: CA8935781044 Primary SEDOL: 2357953
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Subordinate Voting and Class B Shareholders
Mgmt No
Mgmt ForForYesElect Director Jacynthe Cote 1.1 No
Mgmt ForForYesElect Director Richard Fortin 1.2 No
Mgmt ForForYesElect Director Isabelle Marcoux 1.3 No
Mgmt ForForYesElect Director Nathalie Marcoux 1.4 No
Mgmt ForForYesElect Director Pierre Marcoux 1.5 No
Page 8 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Transcontinental Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Remi Marcoux 1.6 No
Mgmt ForForYesElect Director Anna Martini 1.7 No
Mgmt ForForYesElect Director Francois Olivier 1.8 No
Mgmt ForForYesElect Director Mario Plourde 1.9 No
Mgmt ForForYesElect Director Jean Raymond 1.10 No
Mgmt ForForYesElect Director Francois R. Roy 1.11 No
Mgmt ForForYesElect Director Annie Thabet 1.12 No
Mgmt ForForYesElect Director Andre Tremblay 1.13 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Enghouse Systems Limited
Meeting Date: 03/09/2017
Record Date: 02/06/2017
Country: Canada
Meeting Type: Annual Ticker: ESL
Primary CUSIP: 292949104 Primary ISIN: CA2929491041 Primary SEDOL: 2282237
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Stephen Sadler Mgmt Yes For For No
Mgmt ForForYesElect Director Eric Demirian 1b No
Mgmt ForForYesElect Director Reid Drury 1c No
Mgmt ForForYesElect Director John Gibson 1d No
Mgmt ForForYesElect Director Pierre Lassonde 1e No
Mgmt ForForYesElect Director Paul Stoyan 1f No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Lithium Americas Corp.
Meeting Date: 03/27/2017
Record Date: 02/17/2017
Country: Canada
Meeting Type: Special Ticker: LAC
Primary CUSIP: 53680Q108 Primary ISIN: CA53680Q1081 Primary SEDOL: BYYQ3J1
Page 9 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Lithium Americas Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Issuance of Shares in One or More Private Placements
Mgmt Yes For For No
Milestone Apartments Real Estate Investment Trust
Meeting Date: 03/28/2017
Record Date: 01/27/2017
Country: Canada
Meeting Type: Special Ticker: MST.UN
Primary CUSIP: 59934P101 Primary ISIN: CA59934P1018 Primary SEDOL: B8MHCX1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Starwood Capital Group
Mgmt Yes For For No
Sandvine Corporation
Meeting Date: 04/06/2017
Record Date: 02/22/2017
Country: Canada
Meeting Type: Annual Ticker: SVC
Primary CUSIP: 800213100 Primary ISIN: CA8002131008 Primary SEDOL: B1GBWF2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Roger Maggs Mgmt Yes For For No
Mgmt ForForYesElect Director Kenneth Taylor 1.2 No
Mgmt ForForYesElect Director David Caputo 1.3 No
Mgmt ForForYesElect Director Dermot O'Carroll 1.4 No
Mgmt ForForYesElect Director Scott Hamilton 1.5 No
Mgmt ForForYesElect Director Gemma Toner 1.6 No
Mgmt ForForYesElect Director Osama Arafat 1.7 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 10 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
FirstService Corporation
Meeting Date: 04/12/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual Ticker: FSV
Primary CUSIP: 33767E103 Primary ISIN: CA33767E1034 Primary SEDOL: BYL7ZF7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes For For No
Mgmt ForForYesElect Director Brendan Calder 2a No
Mgmt ForForYesElect Director Bernard I. Ghert 2b No
Mgmt ForForYesElect Director Jay S. Hennick 2c No
Mgmt ForForYesElect Director D. Scott Patterson 2d No
Mgmt ForForYesElect Director Frederick F. Reichheld 2e No
Mgmt ForForYesElect Director Michael Stein 2f No
Mgmt ForForYesElect Director Erin J. Wallace 2g No
Celestica Inc.
Meeting Date: 04/20/2017
Record Date: 03/10/2017
Country: Canada
Meeting Type: Annual Ticker: CLS
Primary CUSIP: 15101Q108 Primary ISIN: CA15101Q1081 Primary SEDOL: 2263362
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Daniel P. DiMaggio Mgmt Yes For For No
Mgmt ForForYesElect Director William A. Etherington 1.2 No
Mgmt ForForYesElect Director Thomas S. Gross 1.3 No
Mgmt ForForYesElect Director Laurette T. Koellner 1.4 No
Mgmt ForForYesElect Director Robert A. Mionis 1.5 No
Mgmt ForForYesElect Director Joseph M. Natale 1.6 No
Mgmt ForForYesElect Director Carol S. Perry 1.7 No
Mgmt ForForYesElect Director Tawfiq Popatia 1.8 No
Mgmt ForForYesElect Director Eamon J. Ryan 1.9 No
Page 11 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Celestica Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Michael M. Wilson 1.10 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
CI Financial Corp.
Meeting Date: 04/20/2017
Record Date: 02/21/2017
Country: Canada
Meeting Type: Annual/Special Ticker: CIX
Primary CUSIP: 125491100 Primary ISIN: CA1254911003 Primary SEDOL: B3KT0S5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Peter W. Anderson Mgmt Yes For For No
Mgmt ForForYesElect Director Sonia A. Baxendale 1.2 No
Mgmt ForForYesElect Director Paul W. Derksen 1.3 No
Mgmt ForForYesElect Director William T. Holland 1.4 No
Mgmt ForForYesElect Director David P. Miller 1.5 No
Mgmt ForForYesElect Director Stephen T. Moore 1.6 No
Mgmt ForForYesElect Director Tom P. Muir 1.7 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Restricted Share Unit Plan 3 No
Mgmt ForForYesAmend Quorum Requirements 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Fairfax India Holdings Corporation
Meeting Date: 04/20/2017
Record Date: 03/10/2017
Country: Canada
Meeting Type: Annual Ticker: FFXDF
Primary CUSIP: 303897102 Primary ISIN: CA3038971022 Primary SEDOL: BWC54X7
Page 12 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Fairfax India Holdings Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director V. Prem Watsa Mgmt Yes For For No
Mgmt WithholdForYesElect Director Anthony F. Griffiths 1.2 Yes
Mgmt WithholdForYesElect Director Alan D. Horn 1.3 Yes
Mgmt WithholdForYesElect Director Christopher D. Hodgson 1.4 Yes
Mgmt ForForYesElect Director Deepak Parekh 1.5 No
Mgmt ForForYesElect Director Harsha Raghavan 1.6 No
Mgmt ForForYesElect Director Chandran Ratnaswami 1.7 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Altus Group Limited
Meeting Date: 04/24/2017
Record Date: 03/15/2017
Country: Canada
Meeting Type: Annual/Special Ticker: AIF
Primary CUSIP: 02215R107 Primary ISIN: CA02215R1073 Primary SEDOL: B67M8D9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Angela L. Brown Mgmt Yes For For No
Mgmt ForForYesElect Director Robert G. Courteau 1b No
Mgmt ForForYesElect Director Carl Farrell 1c No
Mgmt ForForYesElect Director Anthony Gaffney 1d No
Mgmt ForForYesElect Director Diane MacDiarmid 1e No
Mgmt ForForYesElect Director Raymond C. Mikulich 1f No
Mgmt ForForYesElect Director Eric W. Slavens 1g No
Mgmt ForForYesElect Director Janet P. Woodruff 1h No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Long-Term Incentive Plan 3 No
Page 13 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Capstone Mining Corp.
Meeting Date: 04/26/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual/Special Ticker: CS
Primary CUSIP: 14068G104 Primary ISIN: CA14068G1046 Primary SEDOL: 2759162
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director George L. Brack 2.1 No
Mgmt ForForYesElect Director Robert J. Gallagher 2.2 No
Mgmt ForForYesElect Director Jill V. Gardiner 2.3 No
Mgmt ForForYesElect Director Soon Jin (Alex) Kwon 2.4 No
Mgmt ForForYesElect Director Kalidas Madhavpeddi 2.5 No
Mgmt ForForYesElect Director Dale C. Peniuk 2.6 No
Mgmt ForForYesElect Director Darren M. Pylot 2.7 No
Mgmt ForForYesElect Director Richard N. Zimmer 2.8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Incentive Stock Option and Bonus Share Plan
4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
New Gold Inc.
Meeting Date: 04/26/2017
Record Date: 03/06/2017
Country: Canada
Meeting Type: Annual/Special Ticker: NGD
Primary CUSIP: 644535106 Primary ISIN: CA6445351068 Primary SEDOL: 2826947
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David Emerson Mgmt Yes For For No
Mgmt ForForYesElect Director James Estey 1.2 No
Mgmt ForForYesElect Director Vahan Kololian 1.3 No
Mgmt ForForYesElect Director Martyn Konig 1.4 No
Page 14 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
New Gold Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Randall Oliphant 1.5 No
Mgmt ForForYesElect Director Ian Pearce 1.6 No
Mgmt ForForYesElect Director Hannes Portmann 1.7 No
Mgmt ForForYesElect Director Kay Priestly 1.8 No
Mgmt ForForYesElect Director Raymond Threlkeld 1.9 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesRe-approve Stock Option Plan 3 No
Mgmt ForForYesRe-approve Long Term Incentive Plan 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Teck Resources Limited
Meeting Date: 04/26/2017
Record Date: 03/07/2017
Country: Canada
Meeting Type: Annual Ticker: TCK.B
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting of Class A Common and Class B Subordinate Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Mayank M. Ashar 1.1 No
Mgmt ForForYesElect Director Quan Chong 1.2 No
Mgmt ForForYesElect Director Laura L. Dottori-Attanasio 1.3 No
Mgmt ForForYesElect Director Edward C. Dowling 1.4 No
Mgmt ForForYesElect Director Eiichi Fukuda 1.5 No
Mgmt ForForYesElect Director Norman B. Keevil 1.6 No
Mgmt ForForYesElect Director Norman B. Keevil, III 1.7 No
Mgmt ForForYesElect Director Takeshi Kubota 1.8 No
Mgmt ForForYesElect Director Donald R. Lindsay 1.9 No
Mgmt ForForYesElect Director Tracey L. McVicar 1.10 No
Mgmt ForForYesElect Director Kenneth W. Pickering 1.11 No
Page 15 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Teck Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Una M. Power 1.12 No
Mgmt ForForYesElect Director Warren S. R. Seyffert 1.13 No
Mgmt ForForYesElect Director Timothy R. Snider 1.14 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
GMP Capital Inc.
Meeting Date: 04/27/2017
Record Date: 03/20/2017
Country: Canada
Meeting Type: Annual Ticker: GMP
Primary CUSIP: 380134106 Primary ISIN: CA3801341064 Primary SEDOL: B4RGTJ0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David G. Brown Mgmt Yes For For No
Mgmt ForForYesElect Director David C. Ferguson 1.2 No
Mgmt ForForYesElect Director Harris A. Fricker 1.3 No
Mgmt ForForYesElect Director Fiona L. Macdonald 1.4 No
Mgmt ForForYesElect Director Eugene C. McBurney 1.5 No
Mgmt ForForYesElect Director James D. Meekison 1.6 No
Mgmt ForForYesElect Director Donald V. Solman 1.7 No
Mgmt ForForYesElect Director Kevin M. Sullivan 1.8 No
Mgmt ForForYesElect Director Donald A. Wright 1.9 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Maple Leaf Foods Inc.
Meeting Date: 04/27/2017
Record Date: 03/23/2017
Country: Canada
Meeting Type: Annual/Special Ticker: MFI
Primary CUSIP: 564905107 Primary ISIN: CA5649051078 Primary SEDOL: 2555865
Page 16 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Maple Leaf Foods Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William E. Aziz Mgmt Yes For For No
Mgmt ForForYesElect Director W. Geoffrey Beattie 1.2 No
Mgmt ForForYesElect Director Ronald G. Close 1.3 No
Mgmt ForForYesElect Director David L. Emerson 1.4 No
Mgmt ForForYesElect Director Jean M. Fraser 1.5 No
Mgmt ForForYesElect Director John A. Lederer 1.6 No
Mgmt ForForYesElect Director Michael H. McCain 1.7 No
Mgmt ForForYesElect Director James P. Olson 1.8 No
Mgmt ForForYesElect Director Carol M. Stephenson 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Methanex Corporation
Meeting Date: 04/27/2017
Record Date: 02/27/2017
Country: Canada
Meeting Type: Annual/Special Ticker: MX
Primary CUSIP: 59151K108 Primary ISIN: CA59151K1084 Primary SEDOL: 2654416
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Bruce Aitken Mgmt Yes For For No
Mgmt ForForYesElect Director Douglas Arnell 1.2 No
Mgmt ForForYesElect Director Howard Balloch 1.3 No
Mgmt ForForYesElect Director Phillip Cook 1.4 No
Mgmt ForForYesElect Director John Floren 1.5 No
Mgmt ForForYesElect Director Thomas Hamilton 1.6 No
Mgmt ForForYesElect Director Robert Kostelnik 1.7 No
Mgmt ForForYesElect Director Douglas Mahaffy 1.8 No
Mgmt ForForYesElect Director A. Terence (Terry) Poole 1.9 No
Page 17 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Methanex Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Janice Rennie 1.10 No
Mgmt ForForYesElect Director Margaret Walker 1.11 No
Mgmt ForForYesElect Director Benita Warmbold 1.12 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesAmend Stock Option Plan 4 No
Cott Corporation
Meeting Date: 05/02/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual/Special Ticker: COT
Primary CUSIP: 22163N106 Primary ISIN: CA22163N1069 Primary SEDOL: 2228941
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Mark Benadiba Mgmt Yes For For No
Mgmt ForForYesElect Director Jerry Fowden 1.2 No
Mgmt ForForYesElect Director David T. Gibbons 1.3 No
Mgmt ForForYesElect Director Stephen H. Halperin 1.4 No
Mgmt ForForYesElect Director Betty Jane (BJ) Hess 1.5 No
Mgmt ForForYesElect Director Gregory Monahan 1.6 No
Mgmt ForForYesElect Director Mario Pilozzi 1.7 No
Mgmt ForForYesElect Director Andrew Prozes 1.8 No
Mgmt ForForYesElect Director Eric Rosenfeld 1.9 No
Mgmt ForForYesElect Director Graham Savage 1.10 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No
Mgmt ForForYesApprove Reduction in Stated Capital 5 No
Page 18 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Guyana Goldfields Inc.
Meeting Date: 05/02/2017
Record Date: 03/28/2017
Country: Canada
Meeting Type: Annual/Special Ticker: GUY
Primary CUSIP: 403530108 Primary ISIN: CA4035301080 Primary SEDOL: B07J7D1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Jean-Pierre Chauvin Mgmt Yes For For No
Mgmt ForForYesElect Director Alan Ferry 1b No
Mgmt ForForYesElect Director Daniel Noone 1c No
Mgmt ForForYesElect Director Wendy Kei 1d No
Mgmt ForForYesElect Director David Beatty 1e No
Mgmt ForForYesElect Director Rene Marion 1f No
Mgmt ForForYesElect Director Scott Caldwell 1g No
Mgmt ForForYesElect Director J. Patrick Sheridan 1h No
Mgmt ForForYesElect Director Michael Richings 1i No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Deferred Share Unit Plan 3 No
Magellan Aerospace Corporation
Meeting Date: 05/02/2017
Record Date: 03/10/2017
Country: Canada
Meeting Type: Annual Ticker: MAL
Primary CUSIP: 558912200 Primary ISIN: CA5589122004 Primary SEDOL: 2556987
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1. Elect Director N. Murray Edwards Mgmt Yes For For No
Mgmt ForForYesElect Director James S. Butyniec 1.2 No
Mgmt ForForYesElect Director Phillip C. Underwood 1.3 No
Mgmt ForForYesElect Director Beth M. Budd Bandler 1.4 No
Mgmt ForForYesElect Director William G. Davis 1.5 No
Mgmt ForForYesElect Director William A. Dimma 1.6 No
Page 19 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Magellan Aerospace Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Bruce W. Gowan 1.7 No
Mgmt ForForYesElect Director Larry G. Moeller 1.8 No
Mgmt ForForYesElect Director Steven Somerville 1.9 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Wajax Corporation
Meeting Date: 05/02/2017
Record Date: 03/10/2017
Country: Canada
Meeting Type: Annual Ticker: WJX
Primary CUSIP: 930783105 Primary ISIN: CA9307831052 Primary SEDOL: B66T819
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Thomas M. Alford Mgmt Yes For For No
Mgmt ForForYesElect Director Edward M. Barrett 1.2 No
Mgmt ForForYesElect Director Ian A. Bourne 1.3 No
Mgmt ForForYesElect Director Douglas A. Carty 1.4 No
Mgmt ForForYesElect Director Sylvia D. Chrominska 1.5 No
Mgmt ForForYesElect Director Robert P. Dexter 1.6 No
Mgmt ForForYesElect Director John C. Eby 1.7 No
Mgmt ForForYesElect Director A. Mark Foote 1.8 No
Mgmt ForForYesElect Director Alexander S. Taylor 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Shareholder Rights Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Intact Financial Corporation
Meeting Date: 05/03/2017
Record Date: 03/15/2017
Country: Canada
Meeting Type: Annual/Special Ticker: IFC
Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1
Page 20 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Intact Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Charles Brindamour Mgmt Yes For For No
Mgmt ForForYesElect Director Robert W. Crispin 1.2 No
Mgmt ForForYesElect Director Janet De Silva 1.3 No
Mgmt ForForYesElect Director Claude Dussault 1.4 No
Mgmt ForForYesElect Director Robert G. Leary 1.5 No
Mgmt ForForYesElect Director Eileen Mercier 1.6 No
Mgmt ForForYesElect Director Sylvie Paquette 1.7 No
Mgmt ForForYesElect Director Timothy H. Penner 1.8 No
Mgmt ForForYesElect Director Louise Roy 1.9 No
Mgmt ForForYesElect Director Frederick Singer 1.10 No
Mgmt ForForYesElect Director Stephen G. Snyder 1.11 No
Mgmt ForForYesElect Director Carol Stephenson 1.12 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesApprove Advance Notice Requirement 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Kinross Gold Corporation
Meeting Date: 05/03/2017
Record Date: 03/14/2017
Country: Canada
Meeting Type: Annual Ticker: K
Primary CUSIP: 496902404 Primary ISIN: CA4969024047 Primary SEDOL: B03Z841
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ian Atkinson Mgmt Yes For For No
Mgmt ForForYesElect Director John A. Brough 1.2 No
Mgmt ForForYesElect Director John M. H. Huxley 1.3 No
Mgmt ForForYesElect Director Ave G. Lethbridge 1.4 No
Page 21 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Kinross Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Catherine McLeod-Seltzer 1.5 No
Mgmt ForForYesElect Director John E. Oliver 1.6 No
Mgmt ForForYesElect Director Kelly J. Osborne 1.7 No
Mgmt ForForYesElect Director Una M. Power 1.8 No
Mgmt ForForYesElect Director J. Paul Rollinson 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Nevsun Resources Ltd.
Meeting Date: 05/03/2017
Record Date: 03/20/2017
Country: Canada
Meeting Type: Annual/Special Ticker: NSU
Primary CUSIP: 64156L101 Primary ISIN: CA64156L1013 Primary SEDOL: 2631486
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director R. Stuart Angus 2.1 No
Mgmt ForForYesElect Director Ian R. Ashby 2.2 No
Mgmt ForForYesElect Director Geoffrey Chater 2.3 No
Mgmt ForForYesElect Director Clifford T. Davis 2.4 No
Mgmt ForForYesElect Director Anne E. Giardini 2.5 No
Mgmt ForForYesElect Director Ian W. Pearce 2.6 No
Mgmt ForForYesElect Director Stephen V. Scott 2.7 No
Mgmt ForForYesElect Director David S. Smith 2.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesApprove Shareholder Rights Plan 4 Yes
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Page 22 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Russel Metals Inc.
Meeting Date: 05/03/2017
Record Date: 03/20/2017
Country: Canada
Meeting Type: Annual Ticker: RUS
Primary CUSIP: 781903604 Primary ISIN: CA7819036046 Primary SEDOL: 2248808
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a.1 Elect Director Alain Benedetti Mgmt Yes For For No
Mgmt ForForYesElect Director John M. Clark 1a.2 No
Mgmt ForForYesElect Director James F. Dinning 1a.3 No
Mgmt ForForYesElect Director John A. Hanna 1a.4 No
Mgmt ForForYesElect Director Brian R. Hedges 1a.5 No
Mgmt ForForYesElect Director Barbara S. Jeremiah 1a.6 No
Mgmt ForForYesElect Director Alice D. Laberge 1a.7 No
Mgmt ForForYesElect Director Lise Lachapelle 1a.8 No
Mgmt ForForYesElect Director William M. O'Reilly 1a.9 No
Mgmt ForForYesElect Director John R. Tulloch 1a.10 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Secure Energy Services Inc.
Meeting Date: 05/03/2017
Record Date: 03/23/2017
Country: Canada
Meeting Type: Annual Ticker: SES
Primary CUSIP: 81373C102 Primary ISIN: CA81373C1023 Primary SEDOL: B55SGV6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Rene Amirault Mgmt Yes For For No
Mgmt ForForYesElect Director Murray Cobbe 1.2 No
Mgmt ForForYesElect Director David Johnson 1.3 No
Mgmt ForForYesElect Director Brad Munro 1.4 No
Mgmt ForForYesElect Director Kevin Nugent 1.5 No
Page 23 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Secure Energy Services Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Shaun Paterson 1.6 No
Mgmt ForForYesElect Director Daniel Steinke 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Tahoe Resources Inc.
Meeting Date: 05/03/2017
Record Date: 03/20/2017
Country: Canada
Meeting Type: Annual Ticker: THO
Primary CUSIP: 873868103 Primary ISIN: CA8738681037 Primary SEDOL: B5B9KV1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director C. Kevin McArthur Mgmt Yes For For No
Mgmt ForForYesElect Director Ronald W. Clayton 1.2 No
Mgmt ForForYesElect Director Tanya M. Jakusconek 1.3 No
Mgmt ForForYesElect Director Charles A. Jeannes 1.4 No
Mgmt ForForYesElect Director Drago G. Kisic 1.5 No
Mgmt ForForYesElect Director Alan C. Moon 1.6 No
Mgmt ForForYesElect Director A. Dan Rovig 1.7 No
Mgmt ForForYesElect Director Paul B. Sweeney 1.8 No
Mgmt ForForYesElect Director James S. Voorhees 1.9 No
Mgmt ForForYesElect Director Kenneth F. Williamson 1.10 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Bonavista Energy Corporation
Meeting Date: 05/04/2017
Record Date: 03/21/2017
Country: Canada
Meeting Type: Annual Ticker: BNP
Primary CUSIP: 09784Y108 Primary ISIN: CA09784Y1088 Primary SEDOL: B67JFX9
Page 24 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Bonavista Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Common and Exchangeable Shareholders
Mgmt No
Mgmt ForForYesElect Director Keith A. MacPhail 1.1 No
Mgmt ForForYesElect Director Ian S. Brown 1.2 No
Mgmt ForForYesElect Director Michael M. Kanovsky 1.3 No
Mgmt ForForYesElect Director Sue Lee 1.4 No
Mgmt ForForYesElect Director Margaret A. McKenzie 1.5 No
Mgmt ForForYesElect Director Robert G. Phillips 1.6 No
Mgmt ForForYesElect Director Ronald J. Poelzer 1.7 No
Mgmt ForForYesElect Director Jason E. Skehar 1.8 No
Mgmt ForForYesElect Director Christopher P. Slubicki 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Boralex Inc.
Meeting Date: 05/04/2017
Record Date: 03/24/2017
Country: Canada
Meeting Type: Annual/Special Ticker: BLX
Primary CUSIP: 09950M300 Primary ISIN: CA09950M3003 Primary SEDOL: 2099084
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Alain Ducharme Mgmt Yes For For No
Mgmt ForForYesElect Director Edward H. Kernaghan 1.2 No
Mgmt ForForYesElect Director Patrick Lemaire 1.3 No
Mgmt ForForYesElect Director Richard Lemaire 1.4 No
Mgmt ForForYesElect Director Yves Rheault 1.5 No
Mgmt ForForYesElect Director Alain Rheaume 1.6 No
Mgmt ForForYesElect Director Michelle Samson-Doel 1.7 No
Page 25 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Boralex Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Pierre Seccareccia 1.8 No
Mgmt ForForYesElect Director Dany St-Pierre 1.9 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAmend Stock Option Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Detour Gold Corporation
Meeting Date: 05/04/2017
Record Date: 03/30/2017
Country: Canada
Meeting Type: Annual Ticker: DGC
Primary CUSIP: 250669108 Primary ISIN: CA2506691088 Primary SEDOL: B1PMQ65
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Lisa Colnett Mgmt Yes For For No
Mgmt ForForYesElect Director Edward C. Dowling, Jr. 1.2 No
Mgmt ForForYesElect Director Robert E. Doyle 1.3 No
Mgmt ForForYesElect Director Andre Falzon 1.4 No
Mgmt ForForYesElect Director Ingrid J. Hibbard 1.5 No
Mgmt ForForYesElect Director J. Michael Kenyon 1.6 No
Mgmt ForForYesElect Director Paul Martin 1.7 No
Mgmt ForForYesElect Director Alex G. Morrison 1.8 No
Mgmt ForForYesElect Director Jonathan Rubenstein 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
First Quantum Minerals Ltd.
Meeting Date: 05/04/2017
Record Date: 03/14/2017
Country: Canada
Meeting Type: Annual Ticker: FM
Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608
Page 26 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
First Quantum Minerals Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director Philip K.R. Pascall 2.1 No
Mgmt ForForYesElect Director G. Clive Newall 2.2 No
Mgmt ForForYesElect Director Martin R. Rowley 2.3 No
Mgmt ForForYesElect Director Peter St. George 2.4 No
Mgmt ForForYesElect Director Andrew B. Adams 2.5 No
Mgmt ForForYesElect Director Paul Brunner 2.6 No
Mgmt ForForYesElect Director Robert Harding 2.7 No
Mgmt ForForYesElect Director Martin Schady 2.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Great-West Lifeco Inc.
Meeting Date: 05/04/2017
Record Date: 03/09/2017
Country: Canada
Meeting Type: Annual/Special Ticker: GWO
Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Common and First Preferred Shareholders
Mgmt No
Mgmt ForForYesApprove Increase in Size of Board from Twenty to Twenty-one
1 No
Mgmt ForForYesElect Director Deborah J. Barrett 2.1 No
Mgmt ForForYesElect Director Marcel R. Coutu 2.2 No
Mgmt WithholdForYesElect Director Andre Desmarais 2.3 Yes
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 2.4 Yes
Mgmt ForForYesElect Director Gary A. Doer 2.5 No
Page 27 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Great-West Lifeco Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director David G. Fuller 2.6 No
Mgmt WithholdForYesElect Director Claude Genereux 2.7 Yes
Mgmt ForForYesElect Director Chaviva M. Hosek 2.8 No
Mgmt ForForYesElect Director J. David A. Jackson 2.9 No
Mgmt ForForYesElect Director Paul A. Mahon 2.10 No
Mgmt ForForYesElect Director Susan J. McArthur 2.11 No
Mgmt WithholdForYesElect Director R. Jeffrey Orr 2.12 Yes
Mgmt ForForYesElect Director Rima Qureshi 2.13 No
Mgmt ForForYesElect Director Donald M. Raymond 2.14 No
Mgmt ForForYesElect Director Henri-Paul Rousseau 2.15 No
Mgmt ForForYesElect Director T. Timothy Ryan 2.16 No
Mgmt ForForYesElect Director Jerome J. Selitto 2.17 No
Mgmt ForForYesElect Director James M. Singh 2.18 No
Mgmt ForForYesElect Director Gregory D. Tretiak 2.19 No
Mgmt ForForYesElect Director Siim A. Vanaselja 2.20 No
Mgmt ForForYesElect Director Brian E. Walsh 2.21 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 3 No
Hudbay Minerals Inc.
Meeting Date: 05/04/2017
Record Date: 03/27/2017
Country: Canada
Meeting Type: Annual Ticker: HBM
Primary CUSIP: 443628102 Primary ISIN: CA4436281022 Primary SEDOL: B05BDX1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Carol T. Banducci Mgmt Yes For For No
Mgmt ForForYesElect Director Igor A. Gonzales 1b No
Mgmt ForForYesElect Director Tom A. Goodman 1c No
Mgmt ForForYesElect Director Alan Hair 1d No
Mgmt ForForYesElect Director Alan R. Hibben 1e No
Page 28 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Hudbay Minerals Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director W. Warren Holmes 1f No
Mgmt ForForYesElect Director Sarah B. Kavanagh 1g No
Mgmt ForForYesElect Director Carin S. Knickel 1h No
Mgmt ForForYesElect Director Alan J. Lenczner 1i No
Mgmt ForForYesElect Director Kenneth G. Stowe 1j No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Interfor Corporation
Meeting Date: 05/04/2017
Record Date: 03/15/2017
Country: Canada
Meeting Type: Annual Ticker: IFP
Primary CUSIP: 45868C109 Primary ISIN: CA45868C1095 Primary SEDOL: BMJ71W4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Ten Mgmt Yes For For No
Mgmt ForForYesElect Director Duncan K. Davies 2.1 No
Mgmt ForForYesElect Director Paul Herbert 2.2 No
Mgmt ForForYesElect Director Jeane Hull 2.3 No
Mgmt ForForYesElect Director Peter M. Lynch 2.4 No
Mgmt ForForYesElect Director Gordon H. MacDougall 2.5 No
Mgmt ForForYesElect Director J. Eddie McMillan 2.6 No
Mgmt ForForYesElect Director Thomas V. Milroy 2.7 No
Mgmt ForForYesElect Director Gillian Platt 2.8 No
Mgmt ForForYesElect Director Lawrence Sauder 2.9 No
Mgmt ForForYesElect Director Douglas W.G. Whitehead 2.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Page 29 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Kirkland Lake Gold Ltd.
Meeting Date: 05/04/2017
Record Date: 03/27/2017
Country: Canada
Meeting Type: Annual/Special Ticker: KL
Primary CUSIP: 49741E100 Primary ISIN: CA49741E1007 Primary SEDOL: BD4G349
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director Jonathan Gill 2a No
Mgmt ForForYesElect Director Arnold Klassen 2b No
Mgmt ForForYesElect Director Pamela Klessig 2c No
Mgmt ForForYesElect Director Anthony Makuch 2d No
Mgmt ForForYesElect Director Barry Olson 2e No
Mgmt ForForYesElect Director Jeff Parr 2f No
Mgmt ForForYesElect Director Eric Sprott 2g No
Mgmt ForForYesElect Director Raymond Threlkeld 2h No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Long Term Incentive Plan 4 No
Mgmt ForForYesApprove Deferred Share Unit Plan 5 No
Mgmt ForForYesAmend Stock Option Plan 6 No
SEMAFO Inc.
Meeting Date: 05/04/2017
Record Date: 03/22/2017
Country: Canada
Meeting Type: Annual Ticker: SMF
Primary CUSIP: 816922108 Primary ISIN: CA8169221089 Primary SEDOL: 2795371
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Terence F. Bowles Mgmt Yes For For No
Mgmt ForForYesElect Director Benoit Desormeaux 1.2 No
Mgmt ForForYesElect Director Flore Konan 1.3 No
Mgmt ForForYesElect Director Jean Lamarre 1.4 No
Page 30 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
SEMAFO Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director John LeBoutillier 1.5 No
Mgmt ForForYesElect Director Gilles Masson 1.6 No
Mgmt ForForYesElect Director Lawrence McBrearty 1.7 No
Mgmt ForForYesElect Director Tertius Zongo 1.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Shareholder Rights Plan 3 No
Mgmt ForForYesApprove Advance Notice Requirement 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Seven Generations Energy Ltd.
Meeting Date: 05/04/2017
Record Date: 03/15/2017
Country: Canada
Meeting Type: Annual/Special Ticker: VII
Primary CUSIP: 81783Q105 Primary ISIN: CA81783Q1054 Primary SEDOL: BRK0MM4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Twelve Mgmt Yes For For No
Mgmt ForForYesElect Director C. Kent Jespersen 2.1 No
Mgmt ForForYesElect Director Patrick Carlson 2.2 No
Mgmt ForForYesElect Director Marty Proctor 2.3 No
Mgmt ForForYesElect Director Kevin Brown 2.4 No
Mgmt ForForYesElect Director Avik Dey 2.5 No
Mgmt ForForYesElect Director Harvey Doerr 2.6 No
Mgmt ForForYesElect Director Paul Hand 2.7 No
Mgmt ForForYesElect Director Dale Hohm 2.8 No
Mgmt ForForYesElect Director W.J. (Bill) McAdam 2.9 No
Mgmt ForForYesElect Director Kaush Rakhit 2.10 No
Mgmt ForForYesElect Director M. Jacqueline (Jackie) Sheppard 2.11 No
Mgmt ForForYesElect Director Jeff van Steenbergen 2.12 No
Page 31 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Seven Generations Energy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesApprove Stock Option Plan 4 Yes
Mgmt AgainstForYesApprove Performance and Restricted Share Unit Plan
5 Yes
Yamana Gold Inc.
Meeting Date: 05/04/2017
Record Date: 03/21/2017
Country: Canada
Meeting Type: Annual Ticker: YRI
Primary CUSIP: 98462Y100 Primary ISIN: CA98462Y1007 Primary SEDOL: 2219279
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John Begeman Mgmt Yes For For No
Mgmt ForForYesElect Director Christiane Bergevin 1.2 No
Mgmt ForForYesElect Director Alexander Davidson 1.3 No
Mgmt ForForYesElect Director Richard Graff 1.4 No
Mgmt ForForYesElect Director Kimberly Keating 1.5 No
Mgmt ForForYesElect Director Nigel Lees 1.6 No
Mgmt ForForYesElect Director Peter Marrone 1.7 No
Mgmt ForForYesElect Director Patrick J. Mars 1.8 No
Mgmt ForForYesElect Director Carl Renzoni 1.9 No
Mgmt ForForYesElect Director Jane Sadowsky 1.10 No
Mgmt ForForYesElect Director Dino Titaro 1.11 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Air Canada
Meeting Date: 05/05/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual Ticker: AC
Primary CUSIP: 008911877 Primary ISIN: CA0089118776 Primary SEDOL: BSDHYK1
Page 32 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Air Canada
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Christie J.B. Clark Mgmt Yes For For No
Mgmt ForForYesElect Director Michael M. Green 1.2 No
Mgmt ForForYesElect Director Jean Marc Huot 1.3 No
Mgmt ForForYesElect Director Joseph B. Leonard 1.4 No
Mgmt ForForYesElect Director Madeleine Paquin 1.5 No
Mgmt ForForYesElect Director Roy J. Romanow 1.6 No
Mgmt ForForYesElect Director Calin Rovinescu 1.7 No
Mgmt ForForYesElect Director Vagn Sorensen 1.8 No
Mgmt ForForYesElect Director Kathleen Taylor 1.9 No
Mgmt ForForYesElect Director Annette Verschuren 1.10 No
Mgmt ForForYesElect Director Michael M. Wilson 1.11 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAmend Long Term Incentive Plan 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
6 No
Enerplus Corporation
Meeting Date: 05/05/2017
Record Date: 03/21/2017
Country: Canada
Meeting Type: Annual Ticker: ERF
Primary CUSIP: 292766102 Primary ISIN: CA2927661025 Primary SEDOL: B584T89
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David H. Barr Mgmt Yes For For No
Mgmt ForForYesElect Director Michael R. Culbert 1.2 No
Page 33 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Enerplus Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Ian C. Dundas 1.3 No
Mgmt ForForYesElect Director Hilary A. Foulkes 1.4 No
Mgmt ForForYesElect Director Robert B. Hodgins 1.5 No
Mgmt ForForYesElect Director Susan M. MacKenzie 1.6 No
Mgmt ForForYesElect Director Elliott Pew 1.7 No
Mgmt ForForYesElect Director Glen D. Roane 1.8 No
Mgmt ForForYesElect Director Sheldon B. Steeves 1.9 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesRe-approve Share Award Incentive Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
IGM Financial Inc.
Meeting Date: 05/05/2017
Record Date: 03/08/2017
Country: Canada
Meeting Type: Annual Ticker: IGM
Primary CUSIP: 449586106 Primary ISIN: CA4495861060 Primary SEDOL: 2469375
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Marc A. Bibeau Mgmt Yes For For No
Mgmt WithholdForYesElect Director Jeffrey R. Carney 1.2 Yes
Mgmt ForForYesElect Director Marcel R. Coutu 1.3 No
Mgmt WithholdForYesElect Director Andre Desmarais 1.4 Yes
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.5 Yes
Mgmt ForForYesElect Director Gary Doer 1.6 No
Mgmt ForForYesElect Director Susan Doniz 1.7 No
Mgmt WithholdForYesElect Director Claude Genereux 1.8 Yes
Mgmt WithholdForYesElect Director Sharon Hodgson 1.9 Yes
Mgmt ForForYesElect Director Sharon MacLeod 1.10 No
Mgmt ForForYesElect Director Susan J. McArthur 1.11 No
Mgmt ForForYesElect Director John McCallum 1.12 No
Page 34 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
IGM Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director R. Jeffrey Orr 1.13 Yes
Mgmt WithholdForYesElect Director Jacques Parisien 1.14 Yes
Mgmt WithholdForYesElect Director Henri-Paul Rousseau 1.15 Yes
Mgmt WithholdForYesElect Director Gregory D. Tretiak 1.16 Yes
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Killam Apartment Real Estate Investment Trust
Meeting Date: 05/05/2017
Record Date: 03/24/2017
Country: Canada
Meeting Type: Annual Ticker: KMP.UN
Primary CUSIP: 49410M102 Primary ISIN: CA49410M1023 Primary SEDOL: BYZ1856
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Timothy R. Banks Mgmt Yes For For No
Mgmt ForForYesElect Trustee Philip D. Fraser 1.2 No
Mgmt ForForYesElect Trustee Robert G. Kay 1.3 No
Mgmt ForForYesElect Trustee James C. Lawley 1.4 No
Mgmt ForForYesElect Trustee Arthur G. Lloyd 1.5 No
Mgmt ForForYesElect Trustee Karine L. MacIndoe 1.6 No
Mgmt ForForYesElect Trustee Robert G. Richardson 1.7 No
Mgmt ForForYesElect Trustee Manfred J. Walt 1.8 No
Mgmt ForForYesElect Trustee G. Wayne Watson 1.9 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Calfrac Well Services Ltd.
Meeting Date: 05/09/2017
Record Date: 03/31/2017
Country: Canada
Meeting Type: Annual/Special Ticker: CFW
Primary CUSIP: 129584108 Primary ISIN: CA1295841086 Primary SEDOL: B00FMR5
Page 35 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Calfrac Well Services Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ronald P. Mathison Mgmt Yes For For No
Mgmt ForForYesElect Director Douglas R. Ramsay 1.2 No
Mgmt ForForYesElect Director Fernando Aguilar 1.3 No
Mgmt ForForYesElect Director Kevin R. Baker 1.4 No
Mgmt ForForYesElect Director James S. Blair 1.5 No
Mgmt ForForYesElect Director Gregory S. Fletcher 1.6 No
Mgmt ForForYesElect Director Lorne A. Gartner 1.7 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt AgainstForYesRe-approve Stock Option Plan 3 Yes
Mgmt AgainstForYesAmend Performance Share Unit Plan 4 Yes
Franco-Nevada Corporation
Meeting Date: 05/09/2017
Record Date: 03/16/2017
Country: Canada
Meeting Type: Annual/Special Ticker: FNV
Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Pierre Lassonde Mgmt Yes For For No
Mgmt ForForYesElect Director David Harquail 1.2 No
Mgmt ForForYesElect Director Tom Albanese 1.3 No
Mgmt ForForYesElect Director Derek W. Evans 1.4 No
Mgmt ForForYesElect Director Graham Farquharson 1.5 No
Mgmt ForForYesElect Director Catharine Farrow 1.6 No
Mgmt ForForYesElect Director Louis Gignac 1.7 No
Mgmt ForForYesElect Director Randall Oliphant 1.8 No
Mgmt ForForYesElect Director David R. Peterson 1.9 No
Page 36 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Franco-Nevada Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Great Canadian Gaming Corporation
Meeting Date: 05/09/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual/Special Ticker: GC
Primary CUSIP: 389914102 Primary ISIN: CA3899141020 Primary SEDOL: 2380573
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Seven Mgmt Yes For For No
Mgmt ForForYesElect Director Peter G. Meredith 2.1 No
Mgmt ForForYesElect Director Rod N. Baker 2.2 No
Mgmt ForForYesElect Director Neil W. Baker 2.3 No
Mgmt ForForYesElect Director Larry W. Campbell 2.4 No
Mgmt ForForYesElect Director Mark A. Davis 2.5 No
Mgmt ForForYesElect Director Thomas W. Gaffney 2.6 No
Mgmt ForForYesElect Director Karen A. Keilty 2.7 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForForYesAmend Articles 5 No
Keyera Corp.
Meeting Date: 05/09/2017
Record Date: 03/22/2017
Country: Canada
Meeting Type: Annual Ticker: KEY
Primary CUSIP: 493271100 Primary ISIN: CA4932711001 Primary SEDOL: B3SGMV5
Page 37 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Keyera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Ratify Deloitte LLP as Auditors Mgmt Yes For For No
Mgmt ForForYesElect Director James V. Bertram 2.1 No
Mgmt ForForYesElect Director Douglas J. Haughey 2.2 No
Mgmt ForForYesElect Director Nancy M. Laird 2.3 No
Mgmt ForForYesElect Director Gianna Manes 2.4 No
Mgmt ForForYesElect Director Donald J. Nelson 2.5 No
Mgmt ForForYesElect Director Michael J. Norris 2.6 No
Mgmt ForForYesElect Director Thomas O'Connor 2.7 No
Mgmt ForForYesElect Director David G. Smith 2.8 No
Mgmt ForForYesElect Director William R. Stedman 2.9 No
Mgmt ForForYesElect Director Janet Woodruff 2.10 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Pan American Silver Corp.
Meeting Date: 05/09/2017
Record Date: 03/27/2017
Country: Canada
Meeting Type: Annual/Special Ticker: PAAS
Primary CUSIP: 697900108 Primary ISIN: CA6979001089 Primary SEDOL: 2703396
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ross J. Beaty Mgmt Yes For For No
Mgmt ForForYesElect Director Michael Steinmann 1.2 No
Mgmt ForForYesElect Director Michael L. Carroll 1.3 No
Mgmt ForForYesElect Director Christopher Noel Dunn 1.4 No
Mgmt ForForYesElect Director Neil de Gelder 1.5 No
Mgmt ForForYesElect Director David C. Press 1.6 No
Mgmt ForForYesElect Director Walter T. Segsworth 1.7 No
Page 38 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Pan American Silver Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Gillian D. Winckler 1.8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
PHX Energy Services Corp.
Meeting Date: 05/09/2017
Record Date: 03/28/2017
Country: Canada
Meeting Type: Annual Ticker: PHX
Primary CUSIP: 69338U101 Primary ISIN: CA69338U1012 Primary SEDOL: B66YG32
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors Six Mgmt Yes For For No
Mgmt ForForYesElect Director Judith J. Athaide 2.1 No
Mgmt ForForYesElect Director Randolph M. Charron 2.2 No
Mgmt ForForYesElect Director Lawrence M. Hibbard 2.3 No
Mgmt ForForYesElect Director John M. Hooks 2.4 No
Mgmt ForForYesElect Director Myron A. Tetreault 2.5 No
Mgmt ForForYesElect Director Roger D. Thomas 2.6 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Raging River Exploration Inc.
Meeting Date: 05/09/2017
Record Date: 03/29/2017
Country: Canada
Meeting Type: Annual Ticker: RRX
Primary CUSIP: 750649105 Primary ISIN: CA7506491058 Primary SEDOL: B7N9Y55
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Six Mgmt Yes For For No
Mgmt ForForYesElect Director Gary Bugeaud 2.1 No
Page 39 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Raging River Exploration Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director George Fink 2.2 No
Mgmt ForForYesElect Director Raymond Mack 2.3 No
Mgmt ForForYesElect Director Kevin Olson 2.4 No
Mgmt ForForYesElect Director David Pearce 2.5 No
Mgmt ForForYesElect Director Neil Roszell 2.6 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
ShawCor Ltd.
Meeting Date: 05/09/2017
Record Date: 03/28/2017
Country: Canada
Meeting Type: Annual Ticker: SCL
Primary CUSIP: 820439107 Primary ISIN: CA8204391079 Primary SEDOL: B9M2YJ3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John T. Baldwin Mgmt Yes For For No
Mgmt ForForYesElect Director Derek S. Blackwood 1.2 No
Mgmt ForForYesElect Director James W. Derrick 1.3 No
Mgmt ForForYesElect Director Kevin J. Forbes 1.4 No
Mgmt ForForYesElect Director Michael S. Hanley 1.5 No
Mgmt ForForYesElect Director Stephen M. Orr 1.6 No
Mgmt ForForYesElect Director Pamela S. Pierce 1.7 No
Mgmt ForForYesElect Director Paul G. Robinson 1.8 No
Mgmt ForForYesElect Director E. Charlene Valiquette 1.9 No
Mgmt ForForYesElect Director Donald M. Wishart 1.10 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 40 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Western Energy Services Corp.
Meeting Date: 05/09/2017
Record Date: 04/03/2017
Country: Canada
Meeting Type: Annual/Special Ticker: WRG
Primary CUSIP: 958159303 Primary ISIN: CA9581593030 Primary SEDOL: 2030425
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Donald D. Copeland Mgmt Yes For For No
Mgmt ForForYesElect Director Lorne A. Gartner 1.2 No
Mgmt ForForYesElect Director Alex R.N. MacAusland 1.3 No
Mgmt ForForYesElect Director Ronald P. Mathison 1.4 No
Mgmt ForForYesElect Director John R. Rooney 1.5 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesRe-approve Stock Option Plan 3 No
Mgmt ForForYesAmend Restricted Share Unit Plan 4 No
Mgmt ForForYesRe-approve Restricted Share Unit Plan 5 No
Argonaut Gold Inc.
Meeting Date: 05/10/2017
Record Date: 03/31/2017
Country: Canada
Meeting Type: Annual Ticker: AR
Primary CUSIP: 04016A101 Primary ISIN: CA04016A1012 Primary SEDOL: B50H726
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Peter C. Dougherty Mgmt Yes For For No
Mgmt ForForYesElect Director James E. Kofman 1.2 No
Mgmt ForForYesElect Director Christopher R. Lattanzi 1.3 No
Mgmt ForForYesElect Director Peter Mordaunt 1.4 No
Mgmt ForForYesElect Director Dale C. Peniuk 1.5 No
Mgmt ForForYesElect Director Audra B. Walsh 1.6 No
Mgmt ForForYesElect Director Ian Atkinson 1.7 No
Page 41 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Argonaut Gold Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
3 Yes
E-L Financial Corporation Limited
Meeting Date: 05/10/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual Ticker: ELF
Primary CUSIP: 268575107 Primary ISIN: CA2685751075 Primary SEDOL: 2306386
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Common and Series A Convertible Preference Shareholders
Mgmt No
Mgmt ForForYesElect Director J. Christopher Barron 1.1 No
Mgmt ForForYesElect Director James F. Billett 1.2 No
Mgmt ForForYesElect Director Michael J. Cooper 1.3 No
Mgmt ForForYesElect Director William J. Corcoran 1.4 No
Mgmt WithholdForYesElect Director Duncan N.R. Jackman 1.5 Yes
Mgmt WithholdForYesElect Director Henry N.R. Jackman 1.6 Yes
Mgmt ForForYesElect Director R.B. Matthews 1.7 No
Mgmt WithholdForYesElect Director Clive P. Rowe 1.8 Yes
Mgmt WithholdForYesElect Director Mark M. Taylor 1.9 Yes
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Finning International Inc.
Meeting Date: 05/10/2017
Record Date: 03/15/2017
Country: Canada
Meeting Type: Annual/Special Ticker: FTT
Primary CUSIP: 318071404 Primary ISIN: CA3180714048 Primary SEDOL: 2339177
Page 42 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Finning International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Vicki L. Avril Mgmt Yes For For No
Mgmt ForForYesElect Director Marcelo A. Awad 1.2 No
Mgmt ForForYesElect Director James E.C. Carter 1.3 No
Mgmt ForForYesElect Director Jacynthe Cote 1.4 No
Mgmt ForForYesElect Director Nicholas Hartery 1.5 No
Mgmt ForForYesElect Director Stuart L. Levenick 1.6 No
Mgmt ForForYesElect Director Kevin A. Neveu 1.7 No
Mgmt ForForYesElect Director Kathleen M. O'Neill 1.8 No
Mgmt ForForYesElect Director Christopher W. Patterson 1.9 No
Mgmt ForForYesElect Director John M. Reid 1.10 No
Mgmt ForForYesElect Director L. Scott Thomson 1.11 No
Mgmt ForForYesElect Director Douglas W.G. Whitehead 1.12 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAmend By-Law No. 1 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
IAMGOLD Corporation
Meeting Date: 05/10/2017
Record Date: 03/30/2017
Country: Canada
Meeting Type: Annual Ticker: IMG
Primary CUSIP: 450913108 Primary ISIN: CA4509131088 Primary SEDOL: 2446646
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John E. Caldwell Mgmt Yes For For No
Mgmt ForForYesElect Director Donald K. Charter 1.2 No
Mgmt ForForYesElect Director Sybil E. Veenman 1.3 No
Mgmt ForForYesElect Director Richard J. Hall 1.4 No
Page 43 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
IAMGOLD Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Stephen J. J. Letwin 1.5 No
Mgmt ForForYesElect Director Mahendra Naik 1.6 No
Mgmt ForForYesElect Director Timothy R. Snider 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
3 Yes
Silver Wheaton Corp.
Meeting Date: 05/10/2017
Record Date: 03/21/2017
Country: Canada
Meeting Type: Annual/Special Ticker: SLW
Primary CUSIP: 828336107 Primary ISIN: CA8283361076 Primary SEDOL: B058ZX6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
a1 Elect Director George L. Brack Mgmt Yes For For No
Mgmt ForForYesElect Director John A. Brough a2 No
Mgmt ForForYesElect Director R. Peter Gillin a3 No
Mgmt ForForYesElect Director Chantal Gosselin a4 No
Mgmt ForForYesElect Director Douglas M. Holtby a5 No
Mgmt ForForYesElect Director Charles A. Jeannes a6 No
Mgmt ForForYesElect Director Eduardo Luna a7 No
Mgmt ForForYesElect Director Randy V. J. Smallwood a8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
b No
Mgmt ForForYesChange Company Name to Wheaton Precious Metals Corp.
c No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
d No
Page 44 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
TMX Group Limited
Meeting Date: 05/10/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual/Special Ticker: X
Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary SEDOL: B8KH5G7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Luc Bertrand Mgmt Yes For For No
Mgmt ForForYesElect Director Denyse Chicoyne 1b No
Mgmt ForForYesElect Director Louis Eccleston 1c No
Mgmt ForForYesElect Director Christian Exshaw 1d No
Mgmt ForForYesElect Director Marie Giguere 1e No
Mgmt ForForYesElect Director Jeffrey Heath 1f No
Mgmt ForForYesElect Director Martine Irman 1g No
Mgmt ForForYesElect Director Harry Jaako 1h No
Mgmt ForForYesElect Director Lise Lachapelle 1i No
Mgmt ForForYesElect Director William Linton 1j No
Mgmt ForForYesElect Director Jean Martel 1k No
Mgmt ForForYesElect Director Peter Pontikes 1l No
Mgmt ForForYesElect Director Gerri Sinclair 1m No
Mgmt ForForYesElect Director Kevin Sullivan 1n No
Mgmt ForForYesElect Director Anthony Walsh 1o No
Mgmt ForForYesElect Director Eric Wetlaufer 1p No
Mgmt ForForYesElect Director Charles Winograd 1q No
Mgmt ForForYesElect Director Michael Wissell 1r No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Trinidad Drilling Ltd.
Meeting Date: 05/10/2017
Record Date: 03/31/2017
Country: Canada
Meeting Type: Annual Ticker: TDG
Primary CUSIP: 896356102 Primary ISIN: CA8963561029 Primary SEDOL: B2QFWR3
Page 45 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Trinidad Drilling Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Six Mgmt Yes For For No
Mgmt ForForYesElect Director Michael Heier 2a No
Mgmt ForForYesElect Director Jim Brown 2b No
Mgmt ForForYesElect Director Brian Burden 2c No
Mgmt ForForYesElect Director David Halford 2d No
Mgmt ForForYesElect Director Nancy Laird 2e No
Mgmt ForForYesElect Director Ken Stickland 2f No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Stock Option Plan 4 No
Mgmt ForForYesAmend Shareholder Rights Plan 5 No
WSP Global Inc.
Meeting Date: 05/10/2017
Record Date: 04/10/2017
Country: Canada
Meeting Type: Annual Ticker: WSP
Primary CUSIP: 92938W202 Primary ISIN: CA92938W2022 Primary SEDOL: BHR3R21
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Louis-Philippe Carriere Mgmt Yes For For No
Mgmt ForForYesElect Director Christopher Cole 1.2 No
Mgmt ForForYesElect Director Pierre Fitzgibbon 1.3 No
Mgmt ForForYesElect Director Alexandre L'Heureux 1.4 No
Mgmt ForForYesElect Director Birgit Norgaard 1.5 No
Mgmt ForForYesElect Director Josee Perreault 1.6 No
Mgmt ForForYesElect Director Suzanne Rancourt 1.7 No
Mgmt ForForYesElect Director Pierre Shoiry 1.8 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Page 46 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
WSP Global Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Alamos Gold Inc.
Meeting Date: 05/11/2017
Record Date: 03/28/2017
Country: Canada
Meeting Type: Annual Ticker: AGI
Primary CUSIP: 011532108 Primary ISIN: CA0115321089 Primary SEDOL: BZ3DNP6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Mark J. Daniel Mgmt Yes For For No
Mgmt ForForYesElect Director Patrick D. Downey 1.2 No
Mgmt ForForYesElect Director David Fleck 1.3 No
Mgmt ForForYesElect Director David Gower 1.4 No
Mgmt ForForYesElect Director Claire M. Kennedy 1.5 No
Mgmt ForForYesElect Director John A. McCluskey 1.6 No
Mgmt ForForYesElect Director Paul J. Murphy 1.7 No
Mgmt ForForYesElect Director Ronald E. Smith 1.8 No
Mgmt ForForYesElect Director Kenneth Stowe 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Callon Petroleum Company
Meeting Date: 05/11/2017
Record Date: 03/17/2017
Country: USA
Meeting Type: Annual Ticker: CPE
Primary CUSIP: 13123X102 Primary ISIN: US13123X1028 Primary SEDOL: 2186072
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Anthony J. Nocchiero Mgmt Yes For For No
Page 47 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Callon Petroleum Company
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Matthew Regis Bob 1.2 No
Mgmt ForForYesElect Director James M. Trimble 1.3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 3 No
Mgmt ForForYesRatify Grant Thornton LLP as Auditors 4 No
Cardinal Energy Ltd
Meeting Date: 05/11/2017
Record Date: 03/28/2017
Country: Canada
Meeting Type: Annual/Special Ticker: CJ
Primary CUSIP: 14150G400 Primary ISIN: CA14150G4007 Primary SEDOL: BH8B735
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Five Mgmt Yes For For No
Mgmt ForForYesElect Director M. Scott Ratushny 2.1 No
Mgmt ForForYesElect Director John A. Brussa 2.2 No
Mgmt ForForYesElect Director David D. Johnson 2.3 No
Mgmt ForForYesElect Director James C. Smith 2.4 No
Mgmt ForForYesElect Director Gregory T. Tisdale 2.5 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Restricted Bonus Award Incentive Plan 4 No
Enbridge Income Fund Holdings Inc.
Meeting Date: 05/11/2017
Record Date: 03/23/2017
Country: Canada
Meeting Type: Annual Ticker: ENF
Primary CUSIP: 29251R105 Primary ISIN: CA29251R1055 Primary SEDOL: B5PJ0N9
Page 48 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Enbridge Income Fund Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes For For No
Mgmt ForForYesElect Director J. Richard Bird 2.1 No
Mgmt ForForYesElect Director Laura A. Cillis 2.2 No
Mgmt ForForYesElect Director Brian E. Frank 2.3 No
Mgmt ForForYesElect Director M. George Lewis 2.4 No
Mgmt ForForYesElect Director E.F.H. (Harry) Roberts 2.5 No
Mgmt ForForYesElect Director Bruce G. Waterman 2.6 No
Mgmt ForForYesElect Director John K. Whelen 2.7 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
IBI Group Inc.
Meeting Date: 05/11/2017
Record Date: 04/03/2017
Country: Canada
Meeting Type: Annual Ticker: IBG
Primary CUSIP: 44925L103 Primary ISIN: CA44925L1031 Primary SEDOL: B621W95
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Scott Stewart Mgmt Yes For For No
Mgmt ForForYesElect Director David Thom 1.2 No
Mgmt ForForYesElect Director Dale Richmond 1.3 No
Mgmt ForForYesElect Director Lorraine Bell 1.4 No
Mgmt ForForYesElect Director Jane M. Bird 1.5 No
Mgmt ForForYesElect Director John O. Reid 1.6 No
Mgmt ForForYesElect Director Michael Nobrega 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 49 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Industrial Alliance Insurance and Financial Services Inc.
Meeting Date: 05/11/2017
Record Date: 03/17/2017
Country: Canada
Meeting Type: Annual Ticker: IAG
Primary CUSIP: 455871103 Primary ISIN: CA4558711038 Primary SEDOL: 2543688
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jocelyne Bourgon Mgmt Yes For For No
Mgmt ForForYesElect Director Yvon Charest 1.2 No
Mgmt ForForYesElect Director Denyse Chicoyne 1.3 No
Mgmt ForForYesElect Director Emma K. Griffin 1.4 No
Mgmt ForForYesElect Director Michael Hanley 1.5 No
Mgmt ForForYesElect Director Jacques Martin 1.6 No
Mgmt ForForYesElect Director Francis P. McGuire 1.7 No
Mgmt ForForYesElect Director Mary C. Ritchie 1.8 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Policy to Counter Climate Change Risk 4 No
SH AgainstAgainstYesSP 2: Strategy to Counter Climate Change Risk
5 No
SH AgainstAgainstYesSP 3: Strategy to Reduce Absenteeism and Increase Productivity Among Employees
6 No
SH AgainstAgainstYesSP 4: Require Board of Directors To Inform Shareholders Of The Efforts It Has Made
7 No
New Flyer Industries Inc.
Meeting Date: 05/11/2017
Record Date: 03/13/2017
Country: Canada
Meeting Type: Annual Ticker: NFI
Primary CUSIP: 64438T401 Primary ISIN: CA64438T4019 Primary SEDOL: B6QHJ10
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Phyllis Cochran Mgmt Yes For For No
Page 50 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
New Flyer Industries Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Larry Edwards 1.2 No
Mgmt ForForYesElect Director Adam Gray 1.3 No
Mgmt ForForYesElect Director Krystyna Hoeg 1.4 No
Mgmt ForForYesElect Director John Marinucci 1.5 No
Mgmt ForForYesElect Director Paulo Cezar da Silva Nunes 1.6 No
Mgmt ForForYesElect Director V. James Sardo 1.7 No
Mgmt ForForYesElect Director Paul Soubry 1.8 No
Mgmt ForForYesElect Director Brian V. Tobin 1.9 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAmend By-Law No. 1 4 No
Mgmt ForForYesApprove Advance Notice Requirement 5 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
6 No
Onex Corporation
Meeting Date: 05/11/2017
Record Date: 03/20/2017
Country: Canada
Meeting Type: Annual Ticker: OCX
Primary CUSIP: 68272K103 Primary ISIN: CA68272K1030 Primary SEDOL: 2659518
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Ratify PricewaterhouseCoopers LLP as Auditors
Mgmt Yes For For No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors
2 No
Mgmt ForForYesElect Director William A. Etherington 3.1 No
Mgmt ForForYesElect Director Peter C. Godsoe 3.2 No
Mgmt ForForYesElect Director Mitchell Goldhar 3.3 No
Mgmt ForForYesElect Director Arianna Huffington 3.4 No
Mgmt ForForYesElect Director Arni C. Thorsteinson 3.5 No
Page 51 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Painted Pony Petroleum Ltd.
Meeting Date: 05/11/2017
Record Date: 04/11/2017
Country: Canada
Meeting Type: Annual/Special Ticker: PPY
Primary CUSIP: 695781104 Primary ISIN: CA6957811046 Primary SEDOL: B1XQQN6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Nine Mgmt Yes For For No
Mgmt ForForYesElect Director Kevin D. Angus 2a No
Mgmt ForForYesElect Director Glenn R. Carley 2b No
Mgmt ForForYesElect Director David W. Cornhill 2c No
Mgmt ForForYesElect Director Joan E. Dunne 2d No
Mgmt ForForYesElect Director Nereus L. Joubert 2e No
Mgmt ForForYesElect Director Lynn Kis 2f No
Mgmt ForForYesElect Director Arthur J.G. Madden 2g No
Mgmt ForForYesElect Director Patrick R. Ward 2h No
Mgmt ForForYesElect Director Peter A. Williams 2i No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesChange Company Name to Painted Pony Energy Ltd.
4 No
Mgmt AgainstForYesIssue Shares for Unconventional Resources Canada, LP in Connection with the Acquisition of UGR Blair Creek Ltd.
5 Yes
Parex Resources Inc.
Meeting Date: 05/11/2017
Record Date: 04/03/2017
Country: Canada
Meeting Type: Annual/Special Ticker: PXT
Primary CUSIP: 69946Q104 Primary ISIN: CA69946Q1046 Primary SEDOL: B575D14
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Nine Mgmt Yes For For No
Mgmt ForForYesElect Director Curtis Bartlett 2.1 No
Mgmt ForForYesElect Director Lisa Colnett 2.2 No
Page 52 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Parex Resources Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Robert Engbloom 2.3 No
Mgmt ForForYesElect Director Wayne Foo 2.4 No
Mgmt ForForYesElect Director Bob (G.R.) MacDougall 2.5 No
Mgmt ForForYesElect Director Glenn McNamara 2.6 No
Mgmt ForForYesElect Director Ron Miller 2.7 No
Mgmt ForForYesElect Director David Taylor 2.8 No
Mgmt ForForYesElect Director Paul Wright 2.9 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForForYesRe-approve Stock Option Plan 5 No
Mgmt ForForYesAmend Deferred Share Unit Plan 6 No
Park Lawn Corporation
Meeting Date: 05/11/2017
Record Date: 04/06/2017
Country: Canada
Meeting Type: Annual Ticker: PLC
Primary CUSIP: 700563208 Primary ISIN: CA7005632087 Primary SEDOL: B3MPKB4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Andrew Clark Mgmt Yes For For No
Mgmt ForForYesElect Director Joseph Leeder 1b No
Mgmt ForForYesElect Director John Ward 1c No
Mgmt ForForYesElect Director Steven R. Scott 1d No
Mgmt ForForYesElect Director Timothy Powers 1e No
Mgmt ForForYesElect Director Winz Martina Casagrande 1f No
Mgmt ForForYesElect Director Paul G. Smith 1g No
Mgmt WithholdForYesApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
2 Yes
Page 53 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Peyto Exploration & Development Corp.
Meeting Date: 05/11/2017
Record Date: 03/22/2017
Country: Canada
Meeting Type: Annual Ticker: PEY
Primary CUSIP: 717046106 Primary ISIN: CA7170461064 Primary SEDOL: B6775F5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Seven Mgmt Yes For For No
Mgmt WithholdForYesElect Director Donald Gray 2.1 Yes
Mgmt ForForYesElect Director Michael MacBean 2.2 No
Mgmt ForForYesElect Director Brian Davis 2.3 No
Mgmt WithholdForYesElect Director Darren Gee 2.4 Yes
Mgmt ForForYesElect Director Gregory Fletcher 2.5 No
Mgmt WithholdForYesElect Director Stephen Chetner 2.6 Yes
Mgmt WithholdForYesElect Director Scott Robinson 2.7 Yes
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Power Financial Corporation
Meeting Date: 05/11/2017
Record Date: 03/24/2017
Country: Canada
Meeting Type: Annual Ticker: PWF
Primary CUSIP: 73927C100 Primary ISIN: CA73927C1005 Primary SEDOL: 2697864
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
You may vote for the nominees for Directors as slate:
Mgmt No
Mgmt WithholdForYesElect Marc A. Bibeau, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors
1 Yes
Mgmt NoOR you may vote for the nominees for Directors individually:
Mgmt ForForYesElect Director Marc A. Bibeau 1.1 No
Mgmt WithholdForYesElect Director Andre Desmarais 1.2 Yes
Page 54 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Power Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.3 Yes
Mgmt ForForYesElect Director Gary Albert Doer 1.4 No
Mgmt ForForYesElect Director Gerald Frere 1.5 No
Mgmt ForForYesElect Director Anthony R. Graham 1.6 No
Mgmt ForForYesElect Director J. David A. Jackson 1.7 No
Mgmt ForForYesElect Director R. Jeffrey Orr 1.8 No
Mgmt ForForYesElect Director Louise Roy 1.9 No
Mgmt ForForYesElect Director Raymond Royer 1.10 No
Mgmt ForForYesElect Director T. Timothy Ryan, Jr. 1.11 No
Mgmt ForForYesElect Director Emoke J.E. Szathmary 1.12 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAmend Stock Option Plan 3 No
Quebecor Inc.
Meeting Date: 05/11/2017
Record Date: 03/14/2017
Country: Canada
Meeting Type: Annual Ticker: QBR.B
Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class B Subordinate Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Christian Dube 1.1 No
Mgmt ForForYesElect Director Robert Pare 1.2 No
Mgmt ForForYesElect Director Normand Provost 1.3 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposal
SH AgainstAgainstYesSP 1: Appoint Class B Director to the Human Resources Committee
4 No
Page 55 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Stantec Inc.
Meeting Date: 05/11/2017
Record Date: 03/14/2017
Country: Canada
Meeting Type: Annual Ticker: STN
Primary CUSIP: 85472N109 Primary ISIN: CA85472N1096 Primary SEDOL: 2854238
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Douglas K. Ammerman Mgmt Yes For For No
Mgmt ForForYesElect Director Delores M. Etter 1.2 No
Mgmt ForForYesElect Director Anthony (Tony) P. Franceschini 1.3 No
Mgmt ForForYesElect Director Robert (Bob) J. Gomes 1.4 No
Mgmt ForForYesElect Director Susan E. Hartman 1.5 No
Mgmt ForForYesElect Director Aram H. Keith 1.6 No
Mgmt ForForYesElect Director Donald (Don) J. Lowry 1.7 No
Mgmt ForForYesElect Director Marie-Lucie Morin 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Long-Term Incentive Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
WPT Industrial Real Estate Investment Trust
Meeting Date: 05/11/2017
Record Date: 04/06/2017
Country: Canada
Meeting Type: Annual Ticker: WIR.U
Primary CUSIP: 92937G109 Primary ISIN: CA92937G1090 Primary SEDOL: B8KJHF6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Scott T. Frederiksen Mgmt Yes For For No
Mgmt ForForYesElect Trustee Milo D. Arkema 1.2 No
Mgmt ForForYesElect Trustee Sarah B. Kavanagh 1.3 No
Mgmt ForForYesElect Trustee Louie DiNunzio 1.4 No
Mgmt ForForYesElect Trustee Stuart H.B. Smith 1.5 No
Mgmt ForForYesElect Trustee Pamela J. Spackman 1.6 No
Page 56 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
WPT Industrial Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Robert T. Wolf 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Bird Construction Inc.
Meeting Date: 05/12/2017
Record Date: 03/17/2017
Country: Canada
Meeting Type: Annual/Special Ticker: BDT
Primary CUSIP: 09076P104 Primary ISIN: CA09076P1045 Primary SEDOL: B6621M0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director J. Richard Bird Mgmt Yes For For No
Mgmt ForForYesElect Director Ian J. Boyd 1.2 No
Mgmt ForForYesElect Director Karyn A. Brooks 1.3 No
Mgmt ForForYesElect Director Paul A. Charette 1.4 No
Mgmt ForForYesElect Director D. Greg Doyle 1.5 No
Mgmt ForForYesElect Director Bonnie D. DuPont 1.6 No
Mgmt ForForYesElect Director Luc J. Messier 1.7 No
Mgmt ForForYesElect Director Ronald D. Munkley 1.8 No
Mgmt ForForYesElect Director Paul R. Raboud 1.9 No
Mgmt ForForYesElect Director Arni C. Thorsteinson 1.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Equity Incentive Plan 3 No
Boyd Group Income Fund
Meeting Date: 05/12/2017
Record Date: 03/24/2017
Country: Canada
Meeting Type: Annual/Special Ticker: BYD.UN
Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900
Page 57 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Boyd Group Income Fund
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Dave Brown Mgmt Yes For For No
Mgmt ForForYesElect Trustee Brock Bulbuck 1.2 No
Mgmt ForForYesElect Trustee Allan Davis 1.3 No
Mgmt ForForYesElect Trustee Gene Dunn 1.4 No
Mgmt ForForYesElect Trustee Robert Gross 1.5 No
Mgmt ForForYesElect Trustee Violet (Vi) A.M. Konkle 1.6 No
Mgmt ForForYesElect Trustee Timothy O'Day 1.7 No
Mgmt ForForYesElect Trustee Sally Savoia 1.8 No
Mgmt ForForYesElect Director Dave Brown of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.1 No
Mgmt ForForYesElect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.2 No
Mgmt ForForYesElect Director Allan Davis of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.3 No
Mgmt ForForYesElect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.4 No
Mgmt ForForYesElect Director Robert Gross of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.5 No
Mgmt ForForYesElect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.6 No
Mgmt ForForYesElect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.7 No
Mgmt ForForYesElect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Holdings Inc.
2.8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesApprove Advance Notice Requirement 4 Yes
ECN Capital Corp.
Meeting Date: 05/12/2017
Record Date: 04/11/2017
Country: Canada
Meeting Type: Annual Ticker: ECN
Primary CUSIP: 26829L107 Primary ISIN: CA26829L1076 Primary SEDOL: BYVZ982
Page 58 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
ECN Capital Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William W. Lovatt Mgmt Yes For For No
Mgmt ForForYesElect Director Steven K. Hudson 1.2 No
Mgmt ForForYesElect Director Bradley Nullmeyer 1.3 No
Mgmt ForForYesElect Director Paul Stoyan 1.4 No
Mgmt ForForYesElect Director Pierre Lortie 1.5 No
Mgmt ForForYesElect Director David Morris 1.6 No
Mgmt ForForYesElect Director Donna Toth 1.7 No
Mgmt ForForYesElect Director Carol E. Goldman 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Lundin Mining Corporation
Meeting Date: 05/12/2017
Record Date: 03/24/2017
Country: Canada
Meeting Type: Annual/Special Ticker: LUN
Primary CUSIP: 550372106 Primary ISIN: CA5503721063 Primary SEDOL: 2866857
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Donald K. Charter Mgmt Yes For For No
Mgmt ForForYesElect Director Paul K. Conibear 1.2 No
Mgmt ForForYesElect Director John H. Craig 1.3 No
Mgmt ForForYesElect Director Peter C. Jones 1.4 No
Mgmt ForForYesElect Director Lukas H. Lundin 1.5 No
Mgmt ForForYesElect Director Dale C. Peniuk 1.6 No
Mgmt ForForYesElect Director William A. Rand 1.7 No
Mgmt ForForYesElect Director Catherine J. G. Stefan 1.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 59 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Lundin Mining Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesAmend Stock Option Plan 4 Yes
Premium Brands Holdings Corporation
Meeting Date: 05/12/2017
Record Date: 03/27/2017
Country: Canada
Meeting Type: Annual Ticker: PBH
Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Six Mgmt Yes For For No
Mgmt ForForYesElect Director Johnny Ciampi 2a No
Mgmt ForForYesElect Director Bruce Hodge 2b No
Mgmt ForForYesElect Director Kathleen Keller-Hobson 2c No
Mgmt ForForYesElect Director Hugh McKinnon 2d No
Mgmt ForForYesElect Director George Paleologou 2e No
Mgmt ForForYesElect Director John Zaplatynsky 2f No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Sleep Country Canada Holdings Inc.
Meeting Date: 05/12/2017
Record Date: 03/30/2017
Country: Canada
Meeting Type: Annual Ticker: ZZZ
Primary CUSIP: 83125J104 Primary ISIN: CA83125J1049 Primary SEDOL: BYP3H11
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Stephen K. Gunn Mgmt Yes For For No
Mgmt ForForYesElect Director Christine Magee 1.2 No
Mgmt ForForYesElect Director David Shaw 1.3 No
Page 60 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Sleep Country Canada Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Andrew Moor 1.4 No
Mgmt ForForYesElect Director John Cassaday 1.5 No
Mgmt ForForYesElect Director J. Douglas Bradley 1.6 No
Mgmt ForForYesElect Director David Friesema 1.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Spin Master Corp.
Meeting Date: 05/12/2017
Record Date: 03/31/2017
Country: Canada
Meeting Type: Annual Ticker: TOY
Primary CUSIP: 848510103 Primary ISIN: CA8485101031 Primary SEDOL: BZ03B55
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Subordinate Voting and Multiple Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director John Cassaday 1.1 No
Mgmt WithholdForYesElect Director Jeffrey I. Cohen 1.2 Yes
Mgmt WithholdForYesElect Director Ben J. Gadbois 1.3 Yes
Mgmt WithholdForYesElect Director Ronnen Harary 1.4 Yes
Mgmt ForForYesElect Director Dina R. Howell 1.5 No
Mgmt WithholdForYesElect Director Anton Rabie 1.6 Yes
Mgmt ForForYesElect Director Todd Tappin 1.7 No
Mgmt WithholdForYesElect Director Ben Varadi 1.8 Yes
Mgmt ForForYesElect Director Charles Winograd 1.9 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Savaria Corporation
Meeting Date: 05/15/2017
Record Date: 04/06/2017
Country: Canada
Meeting Type: Annual/Special Ticker: SIS
Primary CUSIP: 805112109 Primary ISIN: CA8051121090 Primary SEDOL: 2750206
Page 61 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Savaria Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Marcel Bourassa Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Jean-Marie Bourassa 1.2 Yes
Mgmt WithholdForYesElect Director Robert Berthiaume 1.3 Yes
Mgmt ForForYesElect Director Jean-Louis Chapdelaine 1.4 No
Mgmt ForForYesElect Director Peter Drutz 1.5 No
Mgmt ForForYesElect Director Sylvain Dumoulin 1.6 No
Mgmt ForForYesElect Director Alain Tremblay 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesAmend Stock Option Plan 3 Yes
Surge Energy Inc.
Meeting Date: 05/16/2017
Record Date: 03/31/2017
Country: Canada
Meeting Type: Annual/Special Ticker: SGY
Primary CUSIP: 86880Y109 Primary ISIN: CA86880Y1097 Primary SEDOL: 2290597
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director Paul Colborne 2.1 No
Mgmt ForForYesElect Director P. Daniel O'Neil 2.2 No
Mgmt ForForYesElect Director Robert Leach 2.3 No
Mgmt ForForYesElect Director James Pasieka 2.4 No
Mgmt ForForYesElect Director Keith Macdonald 2.5 No
Mgmt ForForYesElect Director Murray Smith 2.6 No
Mgmt ForForYesElect Director Colin Davies 2.7 No
Mgmt ForForYesElect Director Daryl Gilbert 2.8 No
Mgmt ForForYesRe-approve Stock Incentive Plan 3 No
Mgmt ForForYesApprove Reduction in Stated Capital 4 No
Page 62 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Surge Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5 No
Storm Resources Ltd.
Meeting Date: 05/17/2017
Record Date: 04/03/2017
Country: Canada
Meeting Type: Annual Ticker: SRX
Primary CUSIP: 86221R102 Primary ISIN: CA86221R1029 Primary SEDOL: B6718F8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director Stuart G. Clark 2.1 No
Mgmt ForForYesElect Director Brian Lavergne 2.2 No
Mgmt ForForYesElect Director Matthew J. Brister 2.3 No
Mgmt ForForYesElect Director John A. Brussa 2.4 No
Mgmt ForForYesElect Director Mark A. Butler 2.5 No
Mgmt ForForYesElect Director Gregory G. Turnbull 2.6 No
Mgmt ForForYesElect Director P. Grant Wierzba 2.7 No
Mgmt ForForYesElect Director James K. Wilson 2.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Stock Option Plan 4 No
Crew Energy Inc.
Meeting Date: 05/18/2017
Record Date: 04/06/2017
Country: Canada
Meeting Type: Annual/Special Ticker: CR
Primary CUSIP: 226533107 Primary ISIN: CA2265331074 Primary SEDOL: 2554721
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Five Mgmt Yes For For No
Page 63 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Crew Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director John A. Brussa 2.1 No
Mgmt ForForYesElect Director Jeffery E. Errico 2.2 No
Mgmt ForForYesElect Director Dennis L. Nerland 2.3 No
Mgmt ForForYesElect Director Dale O. Shwed 2.4 No
Mgmt ForForYesElect Director David G. Smith 2.5 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Restricted and Performance Award Incentive Plan
4 No
Hardwoods Distribution Inc.
Meeting Date: 05/19/2017
Record Date: 04/03/2017
Country: Canada
Meeting Type: Annual Ticker: HWD
Primary CUSIP: 412422107 Primary ISIN: CA4124221074 Primary SEDOL: B4QNCX7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Robert J. Brown Mgmt Yes For For No
Mgmt ForForYesElect Director Peter M. Bull 1.2 No
Mgmt ForForYesElect Director E. Lawrence Sauder 1.3 No
Mgmt ForForYesElect Director William Sauder 1.4 No
Mgmt ForForYesElect Director Graham M. Wilson 1.5 No
Mgmt ForForYesElect Director Michelle A. Lewis 1.6 No
Mgmt ForForYesElect Director Jim C. Macaulay 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Sienna Senior Living Inc.
Meeting Date: 05/23/2017
Record Date: 04/13/2017
Country: Canada
Meeting Type: Annual Ticker: SIA
Primary CUSIP: 82621K102 Primary ISIN: CA82621K1021 Primary SEDOL: BWTYXH4
Page 64 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Sienna Senior Living Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Seven Mgmt Yes For For No
Mgmt ForForYesElect Director Dino Chiesa 2.1 No
Mgmt ForForYesElect Director Lois Cormack 2.2 No
Mgmt ForForYesElect Director Janet Graham 2.3 No
Mgmt ForForYesElect Director Paula Jourdain Coleman 2.4 No
Mgmt ForForYesElect Director Jack MacDonald 2.5 No
Mgmt ForForYesElect Director John McLaughlin 2.6 No
Mgmt ForForYesElect Director Stephen Sender 2.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Waste Connections, Inc.
Meeting Date: 05/23/2017
Record Date: 03/27/2017
Country: USA
Meeting Type: Annual/Special Ticker: WCN
Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ronald J. Mittelstaedt Mgmt Yes For For No
Mgmt ForForYesElect Director Robert H. Davis 1.2 No
Mgmt ForForYesElect Director Edward E. "Ned" Guillet 1.3 No
Mgmt ForForYesElect Director Michael W. Harlan 1.4 No
Mgmt ForForYesElect Director Larry S. Hughes 1.5 No
Mgmt ForForYesElect Director Susan "Sue" Lee 1.6 No
Mgmt ForForYesElect Director William J. Razzouk 1.7 No
Mgmt ForForYesApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
2 No
Mgmt ForForYesApprove Stock Split 3 No
Page 65 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Waste Connections, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
4 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 5 No
Chartwell Retirement Residences
Meeting Date: 05/24/2017
Record Date: 03/30/2017
Country: Canada
Meeting Type: Annual Ticker: CSH.UN
Primary CUSIP: 16141A103 Primary ISIN: CA16141A1030 Primary SEDOL: B8S8C94
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Lise Bastarache of Chartwell Mgmt Yes For For No
Mgmt ForForYesElect Trustee Sidney P.H. Robinson of Chartwell
1.2 No
Mgmt ForForYesElect Trustee Huw Thomas of Chartwell 1.3 No
Mgmt ForForYesElect Trustee Michael D. Harris of CSH Trust 2.1 No
Mgmt ForForYesElect Trustee Andre R. Kuzmicki of CSH Trust 2.2 No
Mgmt ForForYesElect Trustee Sharon Sallows of CSH Trust 2.3 No
Mgmt ForForYesElect Director Lise Bastarache of CMCC 3.1 No
Mgmt ForForYesElect Director W. Brent Binions of CMCC 3.2 No
Mgmt ForForYesElect Director V. Ann Davis of CMCC 3.3 No
Mgmt ForForYesElect Director Michael D. Harris of CMCC 3.4 No
Mgmt ForForYesElect Director Andre R. Kuzmicki of CMCC 3.5 No
Mgmt ForForYesElect Director Sidney P.H. Robinson of CMCC 3.6 No
Mgmt ForForYesElect Director Sharon Sallows of CMCC 3.7 No
Mgmt ForForYesElect Director Huw Thomas of CMCC 3.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Page 66 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Crescent Point Energy Corp.
Meeting Date: 05/24/2017
Record Date: 04/11/2017
Country: Canada
Meeting Type: Annual Ticker: CPG
Primary CUSIP: 22576C101 Primary ISIN: CA22576C1014 Primary SEDOL: B67C8W8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Ten Mgmt Yes For For No
Mgmt ForForYesElect Director Rene Amirault 2.1 No
Mgmt WithholdForYesElect Director Peter Bannister 2.2 Yes
Mgmt ForForYesElect Director Laura A. Cillis 2.3 No
Mgmt ForForYesElect Director D. Hugh Gillard 2.4 No
Mgmt WithholdForYesElect Director Robert F. Heinemann 2.5 Yes
Mgmt ForForYesElect Director Barbara Munroe 2.6 No
Mgmt ForForYesElect Director Gerald A. Romanzin 2.7 No
Mgmt WithholdForYesElect Director Scott Saxberg 2.8 Yes
Mgmt WithholdForYesElect Director Mike Jackson 2.9 Yes
Mgmt ForForYesElect Director Ted Goldthorpe 2.10 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
4 Yes
Tricon Capital Group Inc.
Meeting Date: 05/24/2017
Record Date: 04/03/2017
Country: Canada
Meeting Type: Annual/Special Ticker: TCN
Primary CUSIP: 89612W102 Primary ISIN: CA89612W1023 Primary SEDOL: B4NP281
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director David Berman Mgmt Yes For For No
Mgmt ForForYesElect Director J. Michael Knowlton 1b No
Mgmt ForForYesElect Director Peter D. Sacks 1c No
Page 67 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Tricon Capital Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Sian M. Matthews 1d No
Mgmt ForForYesElect Director Ira Gluskin 1e No
Mgmt ForForYesElect Director Gary Berman 1f No
Mgmt ForForYesElect Director Geoff Matus 1g No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesRe-approve Stock Option Plan 3 No
Mgmt AgainstForYesRe-approve Deferred Share Unit Plan 4 Yes
Advantage Oil & Gas Ltd.
Meeting Date: 05/25/2017
Record Date: 04/20/2017
Country: Canada
Meeting Type: Annual/Special Ticker: AAV
Primary CUSIP: 00765F101 Primary ISIN: CA00765F1018 Primary SEDOL: B66PKS8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Six Mgmt Yes For For No
Mgmt ForForYesElect Director Stephen E. Balog 2.1 No
Mgmt ForForYesElect Director Paul G. Haggis 2.2 No
Mgmt ForForYesElect Director Andy J. Mah 2.3 No
Mgmt ForForYesElect Director Ronald A. McIntosh 2.4 No
Mgmt ForForYesElect Director Grant B. Fagerheim 2.5 No
Mgmt ForForYesElect Director Jill T. Angevine 2.6 No
Mgmt ForForYesApprove PricewaterCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdopt By-Law No. 1 4 No
Page 68 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
First Majestic Silver Corp.
Meeting Date: 05/25/2017
Record Date: 04/03/2017
Country: Canada
Meeting Type: Annual Ticker: FR
Primary CUSIP: 32076V103 Primary ISIN: CA32076V1031 Primary SEDOL: 2833583
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Five Mgmt Yes For For No
Mgmt ForForYesElect Director Keith Neumeyer 2.1 No
Mgmt ForForYesElect Director Marjorie Co 2.2 No
Mgmt ForForYesElect Director Robert A. McCallum 2.3 No
Mgmt ForForYesElect Director Douglas Penrose 2.4 No
Mgmt ForForYesElect Director David Shaw 2.5 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesRe-approve Stock Option Plan 4 Yes
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Pure Multi-Family REIT LP
Meeting Date: 05/25/2017
Record Date: 04/07/2017
Country: Canada
Meeting Type: Annual/Special Ticker: RUF.UN
Primary CUSIP: 74624A108 Primary ISIN: CA74624A1084 Primary SEDOL: BNZC539
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Seven of Pure Multi-Family REIT (GP) Inc.
Mgmt Yes For For No
Mgmt ForForYesElect Director Fraser R. Berrill of Pure Multi-Family REIT (GP) Inc.
2.1 No
Mgmt ForForYesElect Director Stephen J. Evans of Pure Multi-Family REIT (GP) Inc.
2.2 No
Mgmt ForForYesElect Director Robert W. King of Pure Multi-Family REIT (GP) Inc.
2.3 No
Mgmt ForForYesElect Director John C. O'Neill of Pure Multi-Family REIT (GP) Inc.
2.4 No
Page 69 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Pure Multi-Family REIT LP
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director James L. Redekop of Pure Multi-Family REIT (GP) Inc.
2.5 No
Mgmt ForForYesElect Director James A. Speakman of Pure Multi-Family REIT (GP) Inc.
2.6 No
Mgmt ForForYesElect Director Sherry D. Tryssenaar of Pure Multi-Family REIT (GP) Inc.
2.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Unitholder Rights Plan 4 No
Tidewater Midstream and Infrastructure Ltd.
Meeting Date: 05/25/2017
Record Date: 04/07/2017
Country: Canada
Meeting Type: Annual/Special Ticker: TWM
Primary CUSIP: 886453109 Primary ISIN: CA8864531097 Primary SEDOL: BWWK2C7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Six Mgmt Yes For For No
Mgmt ForForYesElect Director Joel A. MacLeod 2a No
Mgmt ForForYesElect Director Trevor P. Wong-Chor 2b No
Mgmt ForForYesElect Director Stephen J. Holyoake 2c No
Mgmt ForForYesElect Director Doug Fraser 2d No
Mgmt ForForYesElect Director Margaret A. (Greta) Raymond 2e No
Mgmt ForForYesElect Director Robert Colcleugh 2f No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Stock Option Plan 4 No
First Capital Realty Inc.
Meeting Date: 05/30/2017
Record Date: 04/07/2017
Country: Canada
Meeting Type: Annual/Special Ticker: FCR
Primary CUSIP: 31943B100 Primary ISIN: CA31943B1004 Primary SEDOL: 2185596
Page 70 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
First Capital Realty Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Dori J. Segal Mgmt Yes For For No
Mgmt ForForYesElect Director Adam E. Paul 1.2 No
Mgmt ForForYesElect Director Jon N. Hagan 1.3 No
Mgmt ForForYesElect Director Allan S. Kimberley 1.4 No
Mgmt ForForYesElect Director Annalisa King 1.5 No
Mgmt ForForYesElect Director Bernard McDonell 1.6 No
Mgmt ForForYesElect Director Mia Stark 1.7 No
Mgmt ForForYesElect Director Andrea Stephen 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Stock Option Plan 3 No
Mgmt ForForYesAmend Restricted Share Unit Plan 4 No
Mgmt ForForYesApprove Advance Notice Requirement 5 No
PDC Energy, Inc.
Meeting Date: 05/30/2017
Record Date: 03/31/2017
Country: USA
Meeting Type: Annual Ticker: PDCE
Primary CUSIP: 69327R101 Primary ISIN: US69327R1014 Primary SEDOL: B89M5F2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David C. Parke Mgmt Yes For For No
Mgmt ForForYesElect Director Jeffrey C. Swoveland 1.2 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No
Page 71 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Trican Well Service Ltd.
Meeting Date: 05/31/2017
Record Date: 04/21/2017
Country: Canada
Meeting Type: Annual/Special Ticker: TCW
Primary CUSIP: 895945103 Primary ISIN: CA8959451037 Primary SEDOL: 2869964
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Issue Shares in Connection with Acquisition of Canyon Services Group Inc.
Mgmt Yes For For No
Mgmt ForForYesFix Number of Directors at Seven 2 No
Mgmt ForForYesElect Director Kenneth M. Bagan 3.1 No
Mgmt ForForYesElect Director G. Allen Brooks 3.2 No
Mgmt ForForYesElect Director Murray L. Cobbe 3.3 No
Mgmt ForForYesElect Director Dale M. Dusterhoft 3.4 No
Mgmt ForForYesElect Director Kevin L. Nugent 3.5 No
Mgmt ForForYesElect Director Alexander J. Pourbaix 3.6 No
Mgmt ForForYesElect Director Deborah S. Stein 3.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
The Descartes Systems Group Inc.
Meeting Date: 06/01/2017
Record Date: 04/24/2017
Country: Canada
Meeting Type: Annual/Special Ticker: DSG
Primary CUSIP: 249906108 Primary ISIN: CA2499061083 Primary SEDOL: 2141941
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David I. Beatson Mgmt Yes For For No
Mgmt ForForYesElect Director Deborah Close 1.2 No
Mgmt ForForYesElect Director Eric A. Demirian 1.3 No
Mgmt ForForYesElect Director Chris Hewat 1.4 No
Mgmt ForForYesElect Director Jane O'Hagan 1.5 No
Page 72 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
The Descartes Systems Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Edward J. Ryan 1.6 No
Mgmt ForForYesElect Director John J. Walker 1.7 No
Mgmt ForForYesElect Director Dennis Maple 1.8 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAmend Shareholder Rights Plan 3 No
Mgmt ForForYesAmend Performance and Restricted Share Unit Plan
4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Restaurant Brands International Inc.
Meeting Date: 06/05/2017
Record Date: 04/11/2017
Country: Canada
Meeting Type: Annual/Special Ticker: QSR
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CG1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Alexandre Behring Mgmt Yes For For No
Mgmt ForForYesElect Director Marc Caira 1.2 No
Mgmt ForForYesElect Director Martin E. Franklin 1.3 No
Mgmt ForForYesElect Director Paul J. Fribourg 1.4 No
Mgmt ForForYesElect Director Neil Golden 1.5 No
Mgmt ForForYesElect Director Ali Hedayat 1.6 No
Mgmt ForForYesElect Director Thomas V. Milroy 1.7 No
Mgmt ForForYesElect Director Daniel S. Schwartz 1.8 No
Mgmt ForForYesElect Director Carlos Alberto Sicupira 1.9 No
Mgmt ForForYesElect Director Cecilia Sicupira 1.10 No
Mgmt ForForYesElect Director Roberto Moses Thompson Motta
1.11 No
Mgmt ForForYesElect Director Alexandre Van Damme 1.12 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Page 73 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
SH ForNoneYesAdopt Policy and Report on Board Diversity 4 No
Element Fleet Management Corp.
Meeting Date: 06/06/2017
Record Date: 04/27/2017
Country: Canada
Meeting Type: Annual Ticker: EFN
Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Richard E. Venn Mgmt Yes For For No
Mgmt ForForYesElect Director Steven K. Hudson 1.2 No
Mgmt ForForYesElect Director Bradley Nullmeyer 1.3 No
Mgmt ForForYesElect Director Paul D. Damp 1.4 No
Mgmt ForForYesElect Director Joan Lamm-Tennant 1.5 No
Mgmt ForForYesElect Director William W. Lovatt 1.6 No
Mgmt ForForYesElect Director Brian Tobin 1.7 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesRe-approve Stock Option Plan 4 No
Mgmt ForForYesApprove Advance Notice Requirement 5 No
NexGen Energy Ltd.
Meeting Date: 06/07/2017
Record Date: 04/24/2017
Country: Canada
Meeting Type: Annual/Special Ticker: NXE
Primary CUSIP: 65340P106 Primary ISIN: CA65340P1062 Primary SEDOL: B987K72
Page 74 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
NexGen Energy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Six Mgmt Yes For For No
Mgmt ForForYesElect Director Leigh Curyer 2.1 No
Mgmt ForForYesElect Director Christopher McFadden 2.2 No
Mgmt ForForYesElect Director Craig Parry 2.3 No
Mgmt ForForYesElect Director Richard Patricio 2.4 No
Mgmt ForForYesElect Director Trevor Thiele 2.5 No
Mgmt ForForYesElect Director Mark O'Dea 2.6 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesApprove Shareholder Rights Plan 4 Yes
Shopify Inc.
Meeting Date: 06/07/2017
Record Date: 04/25/2017
Country: Canada
Meeting Type: Annual Ticker: SHOP
Primary CUSIP: 82509L107 Primary ISIN: CA82509L1076 Primary SEDOL: BX865C7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Tobias Lutke 1.1 No
Mgmt ForForYesElect Director Robert Ashe 1.2 No
Mgmt ForForYesElect Director Steven Collins 1.3 No
Mgmt ForForYesElect Director Gail Goodman 1.4 No
Mgmt ForForYesElect Director Jeremy Levine 1.5 No
Mgmt ForForYesElect Director John Phillips 1.6 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 75 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Tourmaline Oil Corp.
Meeting Date: 06/07/2017
Record Date: 04/24/2017
Country: Canada
Meeting Type: Annual/Special Ticker: TOU
Primary CUSIP: 89156V106 Primary ISIN: CA89156V1067 Primary SEDOL: B3QJ0H8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eleven Mgmt Yes For For No
Mgmt ForForYesElect Director Michael L. Rose 2.1 No
Mgmt ForForYesElect Director Brian G. Robinson 2.2 No
Mgmt ForForYesElect Director Jill T. Angevine 2.3 No
Mgmt ForForYesElect Director William D. Armstrong 2.4 No
Mgmt ForForYesElect Director Lee A. Baker 2.5 No
Mgmt ForForYesElect Director Robert W. Blakely 2.6 No
Mgmt ForForYesElect Director John W. Elick 2.7 No
Mgmt ForForYesElect Director Phillip A. Lamoreaux 2.8 No
Mgmt ForForYesElect Director Andrew B. MacDonald 2.9 No
Mgmt ForForYesElect Director Lucy M. Miller 2.10 No
Mgmt ForForYesElect Director Ronald C. Wigham 2.11 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdopt New By-Laws 4 No
Mgmt ForForYesRe-approve Stock Option Plan 5 No
Sherritt International Corporation
Meeting Date: 06/13/2017
Record Date: 04/18/2017
Country: Canada
Meeting Type: Annual Ticker: S
Primary CUSIP: 823901103 Primary ISIN: CA8239011031 Primary SEDOL: 2804158
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Ratify Deloitte LLP as Auditors Mgmt Yes For For No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
2 Yes
Page 76 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Sherritt International Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Timothy Baker 3.1 No
Mgmt ForForYesElect Director R. Peter Gillin 3.2 No
Mgmt ForForYesElect Director Richard Lapthorne 3.3 No
Mgmt ForForYesElect Director Adrian Loader 3.4 No
Mgmt ForForYesElect Director Lisa Pankratz 3.5 No
Mgmt ForForYesElect Director David V. Pathe 3.6 No
Mgmt ForForYesElect Director John Warwick 3.7 No
AGT Food and Ingredients Inc.
Meeting Date: 06/14/2017
Record Date: 05/04/2017
Country: Canada
Meeting Type: Annual Ticker: AGT
Primary CUSIP: 001264100 Primary ISIN: CA0012641001 Primary SEDOL: BRFG3B3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Murad Al-Katib Mgmt Yes For For No
Mgmt ForForYesElect Director Huseyin Arslan 1b No
Mgmt ForForYesElect Director Howard N. Rosen 1c No
Mgmt ForForYesElect Director John Gardner 1d No
Mgmt ForForYesElect Director Drew Franklin 1e No
Mgmt ForForYesElect Director Greg Stewart 1f No
Mgmt ForForYesElect Director Marie-Lucie Morin 1g No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Kinaxis Inc.
Meeting Date: 06/15/2017
Record Date: 05/01/2017
Country: Canada
Meeting Type: Annual/Special Ticker: KXS
Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68
Page 77 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Kinaxis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Douglas Colbeth Mgmt Yes For For No
Mgmt ForForYesElect Director John (Ian) Giffen 1.2 No
Mgmt ForForYesElect Director Ronald Matricaria 1.3 No
Mgmt ForForYesElect Director Angel Mendez 1.4 No
Mgmt ForForYesElect Director Jill Denham 1.5 No
Mgmt ForForYesElect Director Robert Courteau 1.6 No
Mgmt ForForYesElect Director John Sicard 1.7 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesApprove Canadian Resident Stock Option Plan 3 No
Mgmt ForForYesApprove Non-Canadian Resident Stock Option Plan
4 No
B2Gold Corp.
Meeting Date: 06/16/2017
Record Date: 04/21/2017
Country: Canada
Meeting Type: Annual Ticker: BTO
Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099 Primary SEDOL: B29VFC4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Seven Mgmt Yes For For No
Mgmt ForForYesElect Director Clive Johnson 2.1 No
Mgmt ForForYesElect Director Robert Cross 2.2 No
Mgmt ForForYesElect Director Robert Gayton 2.3 No
Mgmt ForForYesElect Director Jerry Korpan 2.4 No
Mgmt ForForYesElect Director Bongani Mtshisi 2.5 No
Mgmt ForForYesElect Director Kevin Bullock 2.6 No
Mgmt ForForYesElect Director George Johnson 2.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Page 78 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
InterRent Real Estate Investment Trust
Meeting Date: 06/19/2017
Record Date: 05/08/2017
Country: Canada
Meeting Type: Annual Ticker: IIP.UN
Primary CUSIP: 46071W205 Primary ISIN: CA46071W2058 Primary SEDOL: B1L9R12
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Trustee Paul Amirault Mgmt Yes For For No
Mgmt ForForYesElect Trustee Paul Bouzanis 1b No
Mgmt ForForYesElect Trustee Ronald Leslie 1c No
Mgmt ForForYesElect Trustee Mike McGahan 1d No
Mgmt ForForYesElect Trustee Cheryl Pangborn 1e No
Mgmt ForForYesElect Trustee Victor Stone 1f No
Mgmt ForForYesApprove Collins Barrow Toronto LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesElect Paul Amirault, Paul Bouzanis, Ronald Leslie, Jacie Levinson, Mike McGahan, Cheryl Pangborn and Victor Stone as Trustees of InterRent Trust
3 No
Mgmt ForForYesElect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited
4 No
Savanna Energy Services Corp.
Meeting Date: 06/20/2017
Record Date: 05/19/2017
Country: Canada
Meeting Type: Special Ticker: SVY
Primary CUSIP: 804694107 Primary ISIN: CA8046941073 Primary SEDOL: 2315252
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Amalgamation with 2043324 Alberta Ltd., A Wholly-Owned Subsidiary of Total Energy Services Inc.
Mgmt Yes For For No
Page 79 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Spartan Energy Corp.
Meeting Date: 06/20/2017
Record Date: 05/09/2017
Country: Canada
Meeting Type: Annual/Special Ticker: SPE
Primary CUSIP: 846785103 Primary ISIN: CA8467851033 Primary SEDOL: BK74G73
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Five Mgmt Yes For For No
Mgmt ForForYesElect Director Richard F. McHardy 2a No
Mgmt ForForYesElect Director Reginald J. Greenslade 2b No
Mgmt ForForYesElect Director Grant W. Greenslade 2c No
Mgmt ForForYesElect Director Michael J. Stark 2d No
Mgmt ForForYesElect Director Donald Archibald 2e No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesRe-approve Stock Option Plan 4 Yes
Mgmt ForForYesApprove Stock Consolidation 5 No
Freshii Inc.
Meeting Date: 06/23/2017
Record Date: 05/17/2017
Country: Canada
Meeting Type: Annual Ticker: FRII
Primary CUSIP: 35805P107 Primary ISIN: CA35805P1071 Primary SEDOL: BDDWX15
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Matthew Corrin Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Adam Corrin 1b Yes
Mgmt WithholdForYesElect Director Michael Allen 1c Yes
Mgmt ForForYesElect Director Sean Berry 1d No
Mgmt ForForYesElect Director Jeffrey Burchell 1e No
Mgmt WithholdForYesElect Director Marc Kielburger 1f Yes
Mgmt ForForYesElect Director Jeff Swenson 1g No
Mgmt ForForYesElect Director Michele Romanow 1h No
Page 80 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Freshii Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Total Energy Services Inc.
Meeting Date: 06/27/2017
Record Date: 05/25/2017
Country: Canada
Meeting Type: Annual/Special Ticker: TOT
Primary CUSIP: 89154B102 Primary ISIN: CA89154B1022 Primary SEDOL: B4YSN64
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director George Chow Mgmt Yes For For No
Mgmt ForForYesElect Director Daniel K. Halyk 1.2 No
Mgmt ForForYesElect Director Randy S. Kwasnicia 1.3 No
Mgmt ForForYesElect Director Gregory Melchin 1.4 No
Mgmt ForForYesElect Director Bruce L. Pachkowski 1.5 No
Mgmt ForForYesElect Director Andrew Wiswell 1.6 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Share Option Plan 3 No
Ivanhoe Mines Ltd.
Meeting Date: 06/28/2017
Record Date: 05/03/2017
Country: Canada
Meeting Type: Annual/Special Ticker: IVN
Primary CUSIP: 46579R104 Primary ISIN: CA46579R1047 Primary SEDOL: BD73C40
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director Robert M. Friedland 2.1 No
Mgmt ForForYesElect Director Ian D. Cockerill 2.2 No
Mgmt ForForYesElect Director Markus Faber 2.3 No
Page 81 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Ivanhoe Mines Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director William B. Hayden 2.4 No
Mgmt ForForYesElect Director Oyvind Hushovd 2.5 No
Mgmt ForForYesElect Director Livia Mahler 2.6 No
Mgmt ForForYesElect Director Peter G. Meredith 2.7 No
Mgmt ForForYesElect Director Guy J. de Selliers 2.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesRe-approve Equity Incentive Plan 4 Yes
Mgmt AgainstForYesApprove Deferred Share Unit Plan 5 Yes
Aecon Group Inc.
Meeting Date: 06/29/2017
Record Date: 05/12/2017
Country: Canada
Meeting Type: Annual Ticker: ARE
Primary CUSIP: 00762V109 Primary ISIN: CA00762V1094 Primary SEDOL: 2699547
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John M. Beck Mgmt Yes For For No
Mgmt ForForYesElect Director Michael A. Butt 1.2 No
Mgmt ForForYesElect Director Joseph A. Carrabba 1.3 No
Mgmt ForForYesElect Director Anthony P. Franceschini 1.4 No
Mgmt ForForYesElect Director J.D. Hole 1.5 No
Mgmt ForForYesElect Director Susan Wolburgh Jenah 1.6 No
Mgmt ForForYesElect Director Eric Rosenfeld 1.7 No
Mgmt ForForYesElect Director Monica Sloan 1.8 No
Mgmt ForForYesElect Director Brian V. Tobin 1.9 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesApprove Advance Notice Requirement 4 No
Page 82 of 83
Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017
Institution Account(s): TD Canadian Small-Cap Equity Fund
Page 83 of 83