Page 1
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Fairfax Financial Holdings Ltd.
Meeting Date: 04/11/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 303901102
Ticker: FFH
Primary CUSIP: 303901102 Primary ISIN: CA3039011026 Primary SEDOL: 2566351
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Anthony F. Griffiths 1.1 Yes
Mgmt WithholdForYesElect Director Robert J. Gunn 1.2 Yes
Mgmt ForForYesElect Director Alan D. Horn 1.3 No
Mgmt ForForYesElect Director Karen L. Jurjevich 1.4 No
Mgmt ForForYesElect Director R. William McFarland 1.5 No
Mgmt ForForYesElect Director Christine N. McLean 1.6 No
Mgmt ForForYesElect Director John R.V. Palmer 1.7 No
Mgmt ForForYesElect Director Timothy R. Price 1.8 No
Mgmt WithholdForYesElect Director Brandon W. Sweitzer 1.9 Yes
Mgmt ForForYesElect Director Lauren C. Templeton 1.10 No
Mgmt ForForYesElect Director Benjamin P. Watsa 1.11 No
Mgmt ForForYesElect Director V. Prem Watsa 1.12 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Celestica, Inc.
Meeting Date: 04/25/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 15101Q108
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 Robert A. Cascella Mgmt Yes For For No
Mgmt WithholdForYesElect Director Deepak Chopra 1.2 Yes
Mgmt WithholdForYesElect Director Daniel P. DiMaggio 1.3 Yes
Mgmt WithholdForYesElect Director William A. Etherington 1.4 Yes
Page 1 of 49
Page 2
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Celestica, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Laurette T. Koellner 1.5 Yes
Mgmt ForForYesElect Director Robert A. Mionis 1.6 No
Mgmt WithholdForYesElect Director Carol S. Perry 1.7 Yes
Mgmt ForForYesElect Director Tawfiq Popatia 1.8 No
Mgmt WithholdForYesElect Director Eamon J. Ryan 1.9 Yes
Mgmt WithholdForYesElect Director Michael M. Wilson 1.10 Yes
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors
3 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
4 Yes
Whitecap Resources, Inc.
Meeting Date: 04/25/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 96467A200
Ticker: WCP
Primary CUSIP: 96467A200 Primary ISIN: CA96467A2002 Primary SEDOL: B418WK4
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 WithholdForYesElect Director Heather J. Culbert 2.1 Yes
Mgmt ForForYesElect Director Grant B. Fagerheim 2.2 No
Mgmt ForForYesElect Director Gregory S. Fletcher 2.3 No
Mgmt WithholdForYesElect Director Daryl H. Gilbert 2.4 Yes
Mgmt WithholdForYesElect Director Glenn A. McNamara 2.5 Yes
Mgmt ForForYesElect Director Stephen C. Nikiforuk 2.6 No
Mgmt WithholdForYesElect Director Kenneth S. Stickland 2.7 Yes
Mgmt ForForYesElect Director Grant A. Zawalsky 2.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Award Incentive Plan 4 No
Page 2 of 49
Page 3
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Whitecap Resources, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
5 Yes
Agnico Eagle Mines Ltd.
Meeting Date: 04/26/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Leanne M. Baker Mgmt Yes For For No
Mgmt ForForYesElect Director Sean Boyd 1.2 No
Mgmt ForForYesElect Director Martine A. Celej 1.3 No
Mgmt ForForYesElect Director Robert J. Gemmell 1.4 No
Mgmt ForForYesElect Director Mel Leiderman 1.5 No
Mgmt ForForYesElect Director Deborah McCombe 1.6 No
Mgmt ForForYesElect Director James D. Nasso 1.7 No
Mgmt ForForYesElect Director Sean Riley 1.8 No
Mgmt ForForYesElect Director J. Merfyn Roberts 1.9 No
Mgmt ForForYesElect Director Jamie C. Sokalsky 1.10 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Incentive Share Purchase Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Capital Power Corp.
Meeting Date: 04/26/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 14042M102
Ticker: CPX
Primary CUSIP: 14042M102 Primary ISIN: CA14042M1023 Primary SEDOL: B61KF83
Page 3 of 49
Page 4
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Capital Power Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Donald Lowry Mgmt Yes For For No
Mgmt ForForYesElect Director Doyle Beneby 1.2 No
Mgmt ForForYesElect Director Jill Gardiner 1.3 No
Mgmt ForForYesElect Director Kelly Huntington 1.4 No
Mgmt ForForYesElect Director Katharine Stevenson 1.5 No
Mgmt ForForYesElect Director Keith Trent 1.6 No
Mgmt ForForYesElect Director Jane Peverett 1.7 No
Mgmt ForForYesElect Director Robert L. Phillips 1.8 No
Mgmt ForForYesElect Director Brian Vaasjo 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
Mgmt ForForYesApprove Shareholder Rights Plan 4 No
Canadian National Railway Co.
Meeting Date: 04/30/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Primary CUSIP: 136375102 Primary ISIN: CA1363751027 Primary SEDOL: 2180632
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Shauneen Bruder Mgmt Yes For For No
Mgmt ForForYesElect Director Donald J. Carty 1.2 No
Mgmt ForForYesElect Director Gordon D. Giffin 1.3 No
Mgmt ForForYesElect Director Julie Godin 1.4 No
Mgmt ForForYesElect Director Edith E. Holiday 1.5 No
Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.6 No
Mgmt ForForYesElect Director Denis Losier 1.7 No
Mgmt ForForYesElect Director Kevin G. Lynch 1.8 No
Page 4 of 49
Page 5
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Canadian National Railway Co.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director James E. O'Connor 1.9 No
Mgmt ForForYesElect Director Robert Pace 1.10 No
Mgmt ForForYesElect Director Robert L. Phillips 1.11 No
Mgmt ForForYesElect Director Jean-Jacques Ruest 1.12 No
Mgmt ForForYesElect Director Laura Stein 1.13 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Archer-Daniels-Midland Company
Meeting Date: 05/01/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 039483102
Ticker: ADM
Primary CUSIP: 039483102 Primary ISIN: US0394831020 Primary SEDOL: 2047317
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For No
Mgmt ForForYesElect Director Michael S. Burke 1.2 No
Mgmt ForForYesElect Director Terrell K. Crews 1.3 No
Mgmt ForForYesElect Director Pierre Dufour 1.4 No
Mgmt ForForYesElect Director Donald E. Felsinger 1.5 No
Mgmt ForForYesElect Director Suzan F. Harrison 1.6 No
Mgmt ForForYesElect Director Juan R. Luciano 1.7 No
Mgmt ForForYesElect Director Patrick J. Moore 1.8 No
Mgmt ForForYesElect Director Francisco J. Sanchez 1.9 No
Mgmt ForForYesElect Director Debra A. Sandler 1.10 No
Mgmt ForForYesElect Director Lei Z. Schlitz 1.11 No
Mgmt ForForYesElect Director Kelvin R. Westbrook 1.12 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditor 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Page 5 of 49
Page 6
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Osisko Gold Royalties Ltd.
Meeting Date: 05/01/2019
Record Date: 03/19/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 68827L101
Ticker: OR
Primary CUSIP: 68827L101 Primary ISIN: CA68827L1013 Primary SEDOL: BN60CQ4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Francoise Bertrand Mgmt Yes For For No
Mgmt ForForYesElect Director John Burzynski 1.2 No
Mgmt ForForYesElect Director Christopher C. Curfman 1.3 No
Mgmt ForForYesElect Director Joanne Ferstman 1.4 No
Mgmt ForForYesElect Director Pierre Labbe 1.5 No
Mgmt ForForYesElect Director Oskar Lewnowski 1.6 No
Mgmt ForForYesElect Director Charles E. Page 1.7 No
Mgmt ForForYesElect Director Sean Roosen 1.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesAmend Deferred Share Unit Plan 3 Yes
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
AltaGas Ltd.
Meeting Date: 05/02/2019
Record Date: 03/21/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 021361100
Ticker: ALA
Primary CUSIP: 021361100 Primary ISIN: CA0213611001 Primary SEDOL: B43WJC5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes For For No
Mgmt WithholdForYesElect Director Catherine M. Best 2.1 Yes
Mgmt WithholdForYesElect Director Victoria A. Calvert 2.2 Yes
Mgmt ForForYesElect Director David W. Cornhill 2.3 No
Mgmt ForForYesElect Director Randall L. Crawford 2.4 No
Page 6 of 49
Page 7
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
AltaGas Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Allan L. Edgeworth 2.5 Yes
Mgmt WithholdForYesElect Director Daryl H. Gilbert 2.6 Yes
Mgmt ForForYesElect Director Robert B. Hodgins 2.7 No
Mgmt ForForYesElect Director Cynthia Johnston 2.8 No
Mgmt ForForYesElect Director Pentti O. Karkkainen 2.9 No
Mgmt ForForYesElect Director Phillip R. Knoll 2.10 No
Mgmt ForForYesElect Director Terry D. McCallister 2.11 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
3 Yes
Mgmt ForForYesRe-approve Stock Option Plan 4 No
Mgmt ForForYesApprove Reduction in Stated Capital 5 No
Great-West Lifeco, Inc.
Meeting Date: 05/02/2019
Record Date: 03/07/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 39138C106
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 ForForYesElect Director Michael R. Amend 1.1 No
Mgmt ForForYesElect Director Deborah J. Barrett 1.2 No
Mgmt ForForYesElect Director Heather E. Conway 1.3 No
Mgmt WithholdForYesElect Director Marcel R. Coutu 1.4 Yes
Mgmt ForForYesElect Director Andre Desmarais 1.5 No
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.6 Yes
Mgmt ForForYesElect Director Gary A. Doer 1.7 No
Mgmt ForForYesElect Director David G. Fuller 1.8 No
Mgmt ForForYesElect Director Claude Genereux 1.9 No
Mgmt ForForYesElect Director J. David A. Jackson 1.10 No
Mgmt ForForYesElect Director Elizabeth C. Lempres 1.11 No
Page 7 of 49
Page 8
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Great-West Lifeco, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Paula B. Madoff 1.12 No
Mgmt ForForYesElect Director Paul A. Mahon 1.13 No
Mgmt ForForYesElect Director Susan J. McArthur 1.14 No
Mgmt ForForYesElect Director R. Jeffrey Orr 1.15 No
Mgmt ForForYesElect Director Donald M. Raymond 1.16 No
Mgmt ForForYesElect Director T. Timothy Ryan 1.17 No
Mgmt ForForYesElect Director Jerome J. Selitto 1.18 No
Mgmt ForForYesElect Director James M. Singh 1.19 No
Mgmt ForForYesElect Director Gregory D. Tretiak 1.20 No
Mgmt ForForYesElect Director Siim A. Vanaselja 1.21 No
Mgmt ForForYesElect Director Brian E. Walsh 1.22 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Loblaw Companies Limited
Meeting Date: 05/02/2019
Record Date: 03/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 539481101
Ticker: L
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Paul M. Beeston Mgmt Yes For For No
Mgmt ForForYesElect Director Paviter S. Binning 1.2 No
Mgmt ForForYesElect Director Scott B. Bonham 1.3 No
Mgmt ForForYesElect Director Warren Bryant 1.4 No
Mgmt ForForYesElect Director Christie J.B. Clark 1.5 No
Mgmt ForForYesElect Director William A. Downe 1.6 No
Mgmt ForForYesElect Director Janice Fukakusa 1.7 No
Mgmt ForForYesElect Director M. Marianne Harris 1.8 No
Mgmt ForForYesElect Director Claudia Kotchka 1.9 No
Mgmt ForForYesElect Director Beth Pritchard 1.10 No
Page 8 of 49
Page 9
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Loblaw Companies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Sarah Raiss 1.11 No
Mgmt ForForYesElect Director Galen G. Weston 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 NoShareholder Proposal
SH AgainstAgainstYesInitiate an Annual Review of the Company's Relative Compensation Inequality
4 No
SNC-Lavalin Group Inc.
Meeting Date: 05/02/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 78460T105
Ticker: SNC
Primary CUSIP: 78460T105 Primary ISIN: CA78460T1057 Primary SEDOL: 2763884
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jacques Bougie Mgmt Yes For For No
Mgmt ForForYesElect Director Neil Bruce 1.2 No
Mgmt ForForYesElect Director Isabelle Courville 1.3 No
Mgmt ForForYesElect Director Catherine J. Hughes 1.4 No
Mgmt ForForYesElect Director Kevin G. Lynch 1.5 No
Mgmt ForForYesElect Director Steven L. Newman 1.6 No
Mgmt ForForYesElect Director Jean Raby 1.7 No
Mgmt ForForYesElect Director Alain Rheaume 1.8 No
Mgmt ForForYesElect Director Eric D. Siegel 1.9 No
Mgmt ForForYesElect Director Zin Smati 1.10 No
Mgmt ForForYesElect Director Benita M. Warmbold 1.11 No
Mgmt ForForYesApprove Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposal
Page 9 of 49
Page 10
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
SNC-Lavalin Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
SH AgainstAgainstYesSP 1: Integration Of Environmental, Social And Governance (Esg) Criteria IntoExecutive Compensation
4 No
SH ForAgainstYesSP 2: Independence of Directors 5 Yes
Suncor Energy, Inc.
Meeting Date: 05/02/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 867224107
Ticker: SU
Primary CUSIP: 867224107 Primary ISIN: CA8672241079 Primary SEDOL: B3NB1P2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Patricia M. Bedient Mgmt Yes For For No
Mgmt ForForYesElect Director Mel E. Benson 1.2 No
Mgmt ForForYesElect Director John D. Gass 1.3 No
Mgmt ForForYesElect Director Dennis M. Houston 1.4 No
Mgmt ForForYesElect Director Mark S. Little 1.5 No
Mgmt ForForYesElect Director Brian P. MacDonald 1.6 No
Mgmt ForForYesElect Director Maureen McCaw 1.7 No
Mgmt ForForYesElect Director Eira M. Thomas 1.8 No
Mgmt ForForYesElect Director Michael M. Wilson 1.9 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Yamana Gold Inc.
Meeting Date: 05/02/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 98462Y100
Ticker: YRI
Primary CUSIP: 98462Y100 Primary ISIN: CA98462Y1007 Primary SEDOL: 2219279
Page 10 of 49
Page 11
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Yamana Gold Inc.
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 Andrea Bertone 1.3 No
Mgmt ForForYesElect Director Alexander Davidson 1.4 No
Mgmt ForForYesElect Director Robert Gallagher 1.5 No
Mgmt ForForYesElect Director Richard Graff 1.6 No
Mgmt ForForYesElect Director Kimberly Keating 1.7 No
Mgmt ForForYesElect Director Nigel Lees 1.8 No
Mgmt ForForYesElect Director Peter Marrone 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
TransCanada Corp.
Meeting Date: 05/03/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 89353D107
Ticker: TRP
Primary CUSIP: 89353D107 Primary ISIN: CA89353D1078 Primary SEDOL: 2665184
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Stephan Cretier Mgmt Yes For For No
Mgmt ForForYesElect Director Russell K. Girling 1.2 No
Mgmt WithholdForYesElect Director S. Barry Jackson 1.3 Yes
Mgmt ForForYesElect Director Randy Limbacher 1.4 No
Mgmt ForForYesElect Director John E. Lowe 1.5 No
Mgmt ForForYesElect Director Una Power 1.6 No
Mgmt ForForYesElect Director Mary Pat Salomone 1.7 No
Page 11 of 49
Page 12
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
TransCanada Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Indira V. Samarasekera 1.8 Yes
Mgmt ForForYesElect Director D. Michael G. Stewart 1.9 No
Mgmt WithholdForYesElect Director Siim A. Vanaselja 1.10 Yes
Mgmt ForForYesElect Director Thierry Vandal 1.11 No
Mgmt ForForYesElect Director Steven W. Williams 1.12 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
Mgmt ForForYesChange Company Name to TC Energy Corporation/ Corporation TC Energie
4 No
Mgmt ForForYesApprove Shareholder Rights Plan 5 No
Mgmt NoShareholder Proposal
SH AgainstAgainstYesPrepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities
6 No
Barrick Gold Corporation
Meeting Date: 05/07/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Mark Bristow Mgmt Yes For For No
Mgmt WithholdForYesElect Director Gustavo A. Cisneros 1.2 Yes
Mgmt ForForYesElect Director Christopher L. Coleman 1.3 No
Mgmt ForForYesElect Director J. Michael Evans 1.4 No
Mgmt WithholdForYesElect Director Brian L. Greenspun 1.5 Yes
Mgmt ForForYesElect Director J. Brett Harvey 1.6 No
Mgmt ForForYesElect Director Andrew J. Quinn 1.7 No
Mgmt ForForYesElect Director John L. Thornton 1.8 No
Page 12 of 49
Page 13
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Barrick Gold 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
Canadian Pacific Railway Limited
Meeting Date: 05/07/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 13645T100
Ticker: CP
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
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 ForForYesAdvisory Vote on Executive Compensation Approach
2 No
Mgmt ForForYesElect Director John Baird 3.1 No
Mgmt ForForYesElect Director Isabelle Courville 3.2 No
Mgmt ForForYesElect Director Keith E. Creel 3.3 No
Mgmt ForForYesElect Director Gillian (Jill) H. Denham 3.4 No
Mgmt ForForYesElect Director Rebecca MacDonald 3.5 No
Mgmt ForForYesElect Director Edward L. Monser 3.6 No
Mgmt ForForYesElect Director Matthew H. Paull 3.7 No
Mgmt ForForYesElect Director Jane L. Peverett 3.8 No
Mgmt ForForYesElect Director Gordon T. Trafton 3.9 No
Finning International Inc.
Meeting Date: 05/07/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 318071404
Ticker: FTT
Primary CUSIP: 318071404 Primary ISIN: CA3180714048 Primary SEDOL: 2339177
Page 13 of 49
Page 14
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value 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 Mary Lou Kelley 1.6 No
Mgmt ForForYesElect Director Harold N. Kvisle 1.7 No
Mgmt ForForYesElect Director Stuart L. Levenick 1.8 No
Mgmt ForForYesElect Director Kathleen M. O'Neill 1.9 No
Mgmt ForForYesElect Director Christopher W. Patterson 1.10 No
Mgmt ForForYesElect Director Edward R. Seraphim 1.11 No
Mgmt ForForYesElect Director L. Scott Thomson 1.12 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
Gibson Energy Inc.
Meeting Date: 05/07/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 374825206
Ticker: GEI
Primary CUSIP: 374825206 Primary ISIN: CA3748252069 Primary SEDOL: B44WH97
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director James M. Estey Mgmt Yes For For No
Mgmt ForForYesElect Director Douglas P. Bloom 1.2 No
Mgmt ForForYesElect Director James J. Cleary 1.3 No
Mgmt ForForYesElect Director John L. Festival 1.4 No
Mgmt ForForYesElect Director Susan C. Jones 1.5 No
Mgmt ForForYesElect Director Marshall L. McRae 1.6 No
Page 14 of 49
Page 15
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Gibson Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Mary Ellen Peters 1.7 No
Mgmt ForForYesElect Director Steven R. Spaulding 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
Mgmt ForForYesRe-approve Equity Incentive Plan 4 No
HudBay Minerals Inc.
Meeting Date: 05/07/2019
Record Date: 03/29/2019
Country: Canada
Meeting Type: Proxy Contest
Primary Security ID: 443628102
Ticker: HBM
Primary CUSIP: 443628102 Primary ISIN: CA4436281022 Primary SEDOL: B05BDX1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Management Proxy (Green Card) Mgmt No
Mgmt Do Not Vote
ForYesElect Management Nominee Carol T. Banducci 1a No
Mgmt Do Not Vote
ForYesElect Management Nominee Igor A. Gonzales 1b No
Mgmt Do Not Vote
ForYesElect Management Nominee Alan Hair 1c No
Mgmt Do Not Vote
ForYesElect Management Nominee Alan R. Hibben 1d No
Mgmt Do Not Vote
ForYesElect Management Nominee Sarah B. Kavanagh
1e No
Mgmt Do Not Vote
ForYesElect Management Nominee Carin S. Knickel 1f No
Mgmt Do Not Vote
ForYesElect Management Nominee Colin Osborne 1g No
Mgmt Do Not Vote
ForYesElect Management Nominee Kenneth G. Stowe
1h No
Mgmt Do Not Vote
ForYesElect Management Nominee Richard Howes 1i No
Mgmt NoElect Management Nominee Michael Anglin - Withdrawn Resolution
1j
Mgmt Do Not Vote
ForYesElect Management Nominee David Smith 1k No
Page 15 of 49
Page 16
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
HudBay Minerals Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt Do Not Vote
ForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt Do Not Vote
ForYesApprove Advance Notice Requirement 3 No
Mgmt Do Not Vote
ForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt NoDissident Proxy (Blue Card)
Mgmt NoShareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded:
SH WithholdForYesElect Waterton Nominee Peter Kukielski 1.1 Yes
SH WithholdForYesElect Waterton Nominee Richard Nesbitt 1.2 Yes
SH ForForYesElect Waterton Nominee Daniel Muniz Quintanilla
1.3 No
SH NoElect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution
1.4
SH ForForYesElect Waterton Nominee David Smith 1.5 No
SH ForNoneYesElect Management Nominee Richard Howes 1.6 No
SH ForNoneYesElect Management Nominee Carol T. Banducci 1.7 No
SH WithholdNoneYesElect Management Nominee Alan Hair 1.8 No
SH ForNoneYesElect Management Nominee Sarah B. Kavanagh
1.9 No
SH WithholdNoneYesElect Management Nominee Carin S. Knickel 1.10 No
SH ForNoneYesElect Management Nominee Colin Osborne 1.11 No
SH WithholdWithholdYesElect Management Nominee Kenneth G. Stowe
1.12 No
SH ForWithholdYesElect Management Nominee Igor A. Gonzales 1.13 Yes
SH WithholdWithholdYesElect Management Nominee Alan R. Hibben 1.14 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForNoneYesApprove Advance Notice Requirement 3 No
Mgmt AgainstAgainstYesAdvisory Vote on Executive Compensation Approach
4 No
Page 16 of 49
Page 17
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Enbridge, Inc.
Meeting Date: 05/08/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Primary CUSIP: 29250N105 Primary ISIN: CA29250N1050 Primary SEDOL: 2466149
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Pamela L. Carter Mgmt Yes For For No
Mgmt ForForYesElect Director Marcel R. Coutu 1.2 No
Mgmt ForForYesElect Director Susan M. Cunningham 1.3 No
Mgmt ForForYesElect Director Gregory L. Ebel 1.4 No
Mgmt ForForYesElect Director J. Herb England 1.5 No
Mgmt ForForYesElect Director Charles W. Fischer 1.6 No
Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.7 No
Mgmt ForForYesElect Director Teresa S. Madden 1.8 No
Mgmt ForForYesElect Director Al Monaco 1.9 No
Mgmt NoElect Director Michael E.J. Phelps *Withdrawn Resolution*
1.10
Mgmt ForForYesElect Director Dan C. Tutcher 1.11 No
Mgmt ForForYesElect Director Catherine L. Williams 1.12 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Omnibus Stock Plan 3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
4 No
Kinross Gold Corporation
Meeting Date: 05/08/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 496902404
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
Page 17 of 49
Page 18
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Kinross Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director John A. Brough 1.2 No
Mgmt ForForYesElect Director Kerry D. Dyte 1.3 No
Mgmt ForForYesElect Director Ave G. Lethbridge 1.4 No
Mgmt ForForYesElect Director Catherine McLeod-Seltzer 1.5 No
Mgmt ForForYesElect Director Kelly J. Osborne 1.6 No
Mgmt ForForYesElect Director J. Paul Rollinson 1.7 No
Mgmt ForForYesElect Director David A. Scott 1.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Restricted Share Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Canadian Natural Resources Limited
Meeting Date: 05/09/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 136385101
Ticker: CNQ
Primary CUSIP: 136385101 Primary ISIN: CA1363851017 Primary SEDOL: 2171573
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Catherine M. Best Mgmt Yes For For No
Mgmt ForForYesElect Director N. Murray Edwards 1.2 No
Mgmt ForForYesElect Director Timothy W. Faithfull 1.3 No
Mgmt ForForYesElect Director Christopher L. Fong 1.4 No
Mgmt ForForYesElect Director Gordon D. Giffin 1.5 No
Mgmt ForForYesElect Director Wilfred A. Gobert 1.6 No
Mgmt ForForYesElect Director Steve W. Laut 1.7 No
Mgmt ForForYesElect Director Tim S. McKay 1.8 No
Mgmt ForForYesElect Director Frank J. McKenna 1.9 No
Mgmt ForForYesElect Director David A. Tuer 1.10 No
Mgmt ForForYesElect Director Annette M. Verschuren 1.11 No
Page 18 of 49
Page 19
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Canadian Natural Resources Limited
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 ForForYesRe-approve Stock Option Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Enerplus Corporation
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 292766102
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 Michael R. Culbert Mgmt Yes For For No
Mgmt ForForYesElect Director Ian C. Dundas 1.2 No
Mgmt ForForYesElect Director Hilary A. Foulkes 1.3 No
Mgmt ForForYesElect Director Robert B. Hodgins 1.4 No
Mgmt ForForYesElect Director Susan M. MacKenzie 1.5 No
Mgmt ForForYesElect Director Elliott Pew 1.6 No
Mgmt ForForYesElect Director Jeffrey W. Sheets 1.7 No
Mgmt ForForYesElect Director Sheldon B. Steeves 1.8 No
Mgmt ForForYesElect Director Karen E. Clarke-Whistler 1.9 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
First Quantum Minerals Ltd.
Meeting Date: 05/09/2019
Record Date: 03/18/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 335934105
Ticker: FM
Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608
Page 19 of 49
Page 20
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
First Quantum Minerals Ltd.
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 Philip K.R. Pascall 2.1 No
Mgmt ForForYesElect Director G. Clive Newall 2.2 No
Mgmt ForForYesElect Director Kathleen A. Hogenson 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 Simon Scott 2.8 No
Mgmt ForForYesElect Director Joanne Warner 2.9 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
Magna International, Inc.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 559222401
Ticker: MG
Primary CUSIP: 559222401 Primary ISIN: CA5592224011 Primary SEDOL: 2554475
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Scott B. Bonham Mgmt Yes For For No
Mgmt ForForYesElect Director Peter G. Bowie 1.2 No
Mgmt ForForYesElect Director Mary S. Chan 1.3 No
Mgmt ForForYesElect Director Kurt J. Lauk 1.4 No
Mgmt ForForYesElect Director Robert F. MacLellan 1.5 No
Mgmt ForForYesElect Director Cynthia A. Niekamp 1.6 No
Mgmt ForForYesElect Director William A. Ruh 1.7 No
Page 20 of 49
Page 21
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Magna International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Indira V. Samarasekera 1.8 No
Mgmt ForForYesElect Director Donald J. Walker 1.9 No
Mgmt ForForYesElect Director Lisa S. Westlake 1.10 No
Mgmt ForForYesElect Director William L. Young 1.11 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 NoShareholder Proposal
SH AgainstAgainstYesExpand Annual Disclosure to Shareholders 4 No
Nutrien Ltd.
Meeting Date: 05/09/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Christopher M. Burley Mgmt Yes For For No
Mgmt ForForYesElect Director Maura J. Clark 1.2 No
Mgmt ForForYesElect Director John W. Estey 1.3 No
Mgmt ForForYesElect Director David C. Everitt 1.4 No
Mgmt ForForYesElect Director Russell K. Girling 1.5 No
Mgmt ForForYesElect Director Miranda C. Hubbs 1.6 No
Mgmt ForForYesElect Director Alice D. Laberge 1.7 No
Mgmt ForForYesElect Director Consuelo E. Madere 1.8 No
Mgmt ForForYesElect Director Charles V. Magro 1.9 No
Mgmt ForForYesElect Director Keith G. Martell 1.10 No
Mgmt ForForYesElect Director Aaron W. Regent 1.11 No
Mgmt ForForYesElect Director Mayo M. Schmidt 1.12 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 21 of 49
Page 22
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Nutrien Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Quebecor Inc.
Meeting Date: 05/09/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
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 Chantal Belanger 1.1 No
Mgmt ForForYesElect Director Andrea C. Martin 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
Sun Life Financial, Inc.
Meeting Date: 05/09/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 866796105
Ticker: SLF
Primary CUSIP: 866796105 Primary ISIN: CA8667961053 Primary SEDOL: 2566124
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William D. Anderson Mgmt Yes For For No
Mgmt ForForYesElect Director Dean A. Connor 1.2 No
Mgmt ForForYesElect Director Stephanie L. Coyles 1.3 No
Mgmt ForForYesElect Director Martin J. G. Glynn 1.4 No
Mgmt ForForYesElect Director Ashok K. Gupta 1.5 No
Mgmt ForForYesElect Director M. Marianne Harris 1.6 No
Page 22 of 49
Page 23
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Sun Life Financial, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Sara Grootwassink Lewis 1.7 No
Mgmt ForForYesElect Director James M. Peck 1.8 No
Mgmt ForForYesElect Director Scott F. Powers 1.9 No
Mgmt ForForYesElect Director Hugh D. Segal 1.10 No
Mgmt ForForYesElect Director Barbara G. Stymiest 1.11 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
TELUS Corporation
Meeting Date: 05/09/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 87971M103
Ticker: T
Primary CUSIP: 87971M103 Primary ISIN: CA87971M1032 Primary SEDOL: 2381093
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director R. H. (Dick) Auchinleck Mgmt Yes For For No
Mgmt ForForYesElect Director Raymond T. Chan 1.2 No
Mgmt ForForYesElect Director Stockwell Day 1.3 No
Mgmt ForForYesElect Director Lisa de Wilde 1.4 No
Mgmt ForForYesElect Director Darren Entwistle 1.5 No
Mgmt ForForYesElect Director Mary Jo Haddad 1.6 No
Mgmt ForForYesElect Director Kathy Kinloch 1.7 No
Mgmt ForForYesElect Director Christine Magee 1.8 No
Mgmt ForForYesElect Director John Manley 1.9 No
Mgmt ForForYesElect Director Claude Mongeau 1.10 No
Mgmt ForForYesElect Director David Mowat 1.11 No
Mgmt ForForYesElect Director Marc Parent 1.12 No
Mgmt ForForYesElect Director Denise Pickett 1.13 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 23 of 49
Page 24
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
TELUS Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesAmend Shareholder Rights Plan 4 No
Mgmt ForForYesAmend Restricted Share Unit Plan 5 No
Mgmt ForForYesAmend Performance Share Unit Plan 6 No
Lundin Mining Corporation
Meeting Date: 05/10/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 550372106
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 John H. Craig 1.2 No
Mgmt ForForYesElect Director Marie Inkster 1.3 No
Mgmt ForForYesElect Director Peter C. Jones 1.4 No
Mgmt WithholdForYesElect Director Lukas H. Lundin 1.5 Yes
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
Mgmt ForForYesAmend Share Unit Plan 4 No
Emera Incorporated
Meeting Date: 05/15/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 290876101
Ticker: EMA
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Page 24 of 49
Page 25
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Emera Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Scott C. Balfour Mgmt Yes For For No
Mgmt ForForYesElect Director James V. Bertram 1.2 No
Mgmt ForForYesElect Director Sylvia D. Chrominska 1.3 No
Mgmt ForForYesElect Director Henry E. Demone 1.4 No
Mgmt ForForYesElect Director Kent M. Harvey 1.5 No
Mgmt ForForYesElect Director B. Lynn Loewen 1.6 No
Mgmt ForForYesElect Director Donald A. Pether 1.7 No
Mgmt ForForYesElect Director John B. Ramil 1.8 No
Mgmt ForForYesElect Director Andrea S. Rosen 1.9 No
Mgmt ForForYesElect Director Richard P. Sergel 1.10 No
Mgmt ForForYesElect Director M. Jacqueline Sheppard 1.11 No
Mgmt ForForYesElect Director Jochen E. Tilk 1.12 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
5 No
CVS Health Corporation
Meeting Date: 05/16/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 126650100
Ticker: CVS
Primary CUSIP: 126650100 Primary ISIN: US1266501006 Primary SEDOL: 2577609
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Fernando Aguirre Mgmt Yes For For No
Mgmt ForForYesElect Director Mark T. Bertolini 1b No
Page 25 of 49
Page 26
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
CVS Health Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Richard M. Bracken 1c No
Mgmt AgainstForYesElect Director C. David Brown, II 1d Yes
Mgmt ForForYesElect Director Alecia A. DeCoudreaux 1e No
Mgmt AgainstForYesElect Director Nancy-Ann M. DeParle 1f Yes
Mgmt AgainstForYesElect Director David W. Dorman 1g Yes
Mgmt ForForYesElect Director Roger N. Farah 1h No
Mgmt ForForYesElect Director Anne M. Finucane 1i No
Mgmt ForForYesElect Director Edward J. Ludwig 1j No
Mgmt ForForYesElect Director Larry J. Merlo 1k No
Mgmt ForForYesElect Director Jean-Pierre Millon 1l No
Mgmt ForForYesElect Director Mary L. Schapiro 1m No
Mgmt ForForYesElect Director Richard J. Swift 1n No
Mgmt AgainstForYesElect Director William C. Weldon 1o Yes
Mgmt ForForYesElect Director Tony L. White 1p No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
SH AgainstAgainstYesProhibit Adjusting Compensation Metrics for Legal or Compliance Costs
4 No
JPMorgan Chase & Co.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Primary CUSIP: 46625H100 Primary ISIN: US46625H1005 Primary SEDOL: 2190385
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Linda B. Bammann Mgmt Yes For For No
Mgmt ForForYesElect Director James A. Bell 1b No
Mgmt AgainstForYesElect Director Stephen B. Burke 1c Yes
Mgmt ForForYesElect Director Todd A. Combs 1d No
Mgmt ForForYesElect Director James S. Crown 1e No
Page 26 of 49
Page 27
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
JPMorgan Chase & Co.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director James Dimon 1f No
Mgmt ForForYesElect Director Timothy P. Flynn 1g No
Mgmt ForForYesElect Director Mellody Hobson 1h No
Mgmt ForForYesElect Director Laban P. Jackson, Jr. 1i No
Mgmt ForForYesElect Director Michael A. Neal 1j No
Mgmt AgainstForYesElect Director Lee R. Raymond 1k Yes
Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 Yes
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 3 No
SH ForAgainstYesReport on Gender Pay Gap 4 Yes
SH ForAgainstYesAmend Proxy Access Right 5 Yes
SH AgainstAgainstYesProvide for Cumulative Voting 6 No
CenturyLink, Inc.
Meeting Date: 05/22/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 156700106
Ticker: CTL
Primary CUSIP: 156700106 Primary ISIN: US1567001060 Primary SEDOL: 2185046
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Martha H. Bejar Mgmt Yes For For No
Mgmt AgainstForYesElect Director Virginia Boulet 1b Yes
Mgmt ForForYesElect Director Peter C. Brown 1c No
Mgmt ForForYesElect Director Kevin P. Chilton 1d No
Mgmt AgainstForYesElect Director Steven T. Clontz 1e Yes
Mgmt AgainstForYesElect Director T. Michael Glenn 1f Yes
Mgmt ForForYesElect Director W. Bruce Hanks 1g No
Mgmt ForForYesElect Director Mary L. Landrieu 1h No
Mgmt ForForYesElect Director Harvey P. Perry 1i No
Mgmt ForForYesElect Director Glen F. Post, III 1j No
Mgmt AgainstForYesElect Director Michael J. Roberts 1k Yes
Page 27 of 49
Page 28
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
CenturyLink, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesElect Director Laurie A. Siegel 1l Yes
Mgmt ForForYesElect Director Jeffrey K. Storey 1m No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesIncrease Authorized Common Stock 3 No
Mgmt ForForYesAdopt NOL Rights Plan (NOL Pill) 4 No
Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
5 Yes
SH ForAgainstYesReport on Lobbying Payments and Policy 6 Yes
Molson Coors Brewing Company
Meeting Date: 05/22/2019
Record Date: 03/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 60871R209
Ticker: TAP
Primary CUSIP: 60871R209 Primary ISIN: US60871R2094 Primary SEDOL: B067BM3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Roger G. Eaton Mgmt Yes For For No
Mgmt ForForYesElect Director Charles M. Herington 1.2 No
Mgmt ForForYesElect Director H. Sanford Riley 1.3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
SmartCentres Real Estate Investment Trust
Meeting Date: 05/31/2019
Record Date: 04/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 83179X108
Ticker: SRU.UN
Primary CUSIP: 83179X108 Primary ISIN: CA83179X1087 Primary SEDOL: BZ22BK5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Peter Forde Mgmt Yes For For No
Mgmt ForForYesElect Trustee Garry Foster 1.2 No
Page 28 of 49
Page 29
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
SmartCentres Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Jamie McVicar 1.3 No
Mgmt ForForYesElect Trustee Sharm Powell 1.4 No
Mgmt ForForYesElect Trustee Kevin Pshebniski 1.5 No
Mgmt ForForYesElect Trustee Michael Young 1.6 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Tourmaline Oil Corp.
Meeting Date: 06/05/2019
Record Date: 04/18/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 89156V106
Ticker: TOU
Primary CUSIP: 89156V106 Primary ISIN: CA89156V1067 Primary SEDOL: B3QJ0H8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Michael L. Rose Mgmt Yes For For No
Mgmt ForForYesElect Director Brian G. Robinson 1.2 No
Mgmt ForForYesElect Director Jill T. Angevine 1.3 No
Mgmt ForForYesElect Director William D. Armstrong 1.4 No
Mgmt ForForYesElect Director Lee A. Baker 1.5 No
Mgmt ForForYesElect Director John W. Elick 1.6 No
Mgmt ForForYesElect Director Andrew B. MacDonald 1.7 No
Mgmt ForForYesElect Director Lucy M. Miller 1.8 No
Mgmt ForForYesElect Director Ronald C. Wigham 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Walmart Inc.
Meeting Date: 06/05/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 931142103
Ticker: WMT
Primary CUSIP: 931142103 Primary ISIN: US9311421039 Primary SEDOL: 2936921
Page 29 of 49
Page 30
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Walmart Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Cesar Conde Mgmt Yes For For No
Mgmt ForForYesElect Director Stephen "Steve" J. Easterbrook 1b No
Mgmt ForForYesElect Director Timothy "Tim" P. Flynn 1c No
Mgmt ForForYesElect Director Sarah J. Friar 1d No
Mgmt ForForYesElect Director Carla A. Harris 1e No
Mgmt ForForYesElect Director Thomas "Tom" W. Horton 1f No
Mgmt ForForYesElect Director Marissa A. Mayer 1g No
Mgmt ForForYesElect Director C. Douglas "Doug" McMillon 1h No
Mgmt ForForYesElect Director Gregory "Greg" B. Penner 1i No
Mgmt ForForYesElect Director Steven "Steve" S Reinemund 1j No
Mgmt ForForYesElect Director S. Robson "Rob" Walton 1k No
Mgmt ForForYesElect Director Steuart L. Walton 1l No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 3 No
SH ForAgainstYesReport on Sexual Harassment 4 Yes
SH AgainstAgainstYesProvide for Cumulative Voting 5 No
Artis Real Estate Investment Trust
Meeting Date: 06/13/2019
Record Date: 05/02/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 04315L105
Ticker: AX.UN
Primary CUSIP: 04315L105 Primary ISIN: CA04315L1058 Primary SEDOL: B0XZXV3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
A Fix Number of Trustees at Eight Mgmt Yes For For No
Mgmt ForForYesElect Trustee Ida Albo B1 No
Mgmt ForForYesElect Trustee Bruce Jack B2 No
Mgmt ForForYesElect Trustee Armin Martens B3 No
Page 30 of 49
Page 31
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Artis Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Ben Rodney B4 No
Mgmt ForForYesElect Trustee Victor Thielmann B5 No
Mgmt ForForYesElect Trustee Wayne Townsend B6 No
Mgmt ForForYesElect Trustee Edward Warkentin B7 No
Mgmt ForForYesElect Trustee Lauren Zucker B8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
C No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
D No
Brookfield Asset Management Inc.
Meeting Date: 06/14/2019
Record Date: 05/01/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 112585104
Ticker: BAM.A
Primary CUSIP: 112585104 Primary ISIN: CA1125851040 Primary SEDOL: 2092599
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director M. Elyse Allan Mgmt Yes For For No
Mgmt ForForYesElect Director Angela F. Braly 1.2 No
Mgmt ForForYesElect Director Maureen Kempston Darkes 1.3 No
Mgmt ForForYesElect Director Murilo Ferreira 1.4 No
Mgmt ForForYesElect Director Frank J. McKenna 1.5 No
Mgmt ForForYesElect Director Rafael Miranda 1.6 No
Mgmt ForForYesElect Director Seek Ngee Huat 1.7 No
Mgmt ForForYesElect Director Diana L. Taylor 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
Mgmt ForForYesApprove Stock Option Plan 4 No
Mgmt NoShareholder Proposals
Page 31 of 49
Page 32
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Brookfield Asset Management Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
SH AgainstAgainstYesSP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation
5 No
SH AgainstAgainstYesSP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders
6 No
Crescent Point Energy Corp.
Meeting Date: 06/14/2019
Record Date: 05/02/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 22576C101
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 Craig Bryksa 2.1 No
Mgmt ForForYesElect Director Laura A. Cillis 2.2 No
Mgmt ForForYesElect Director James E. Craddock 2.3 No
Mgmt ForForYesElect Director John P. Dielwart 2.4 No
Mgmt ForForYesElect Director Ted Goldthorpe 2.5 No
Mgmt ForForYesElect Director Robert F. Heinemann 2.6 No
Mgmt ForForYesElect Director Mike Jackson 2.7 No
Mgmt ForForYesElect Director Jennifer F. Koury 2.8 No
Mgmt ForForYesElect Director Francois Langlois 2.9 No
Mgmt ForForYesElect Director Barbara Munroe 2.10 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Reduction in Stated Capital 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Page 32 of 49
Page 33
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
BlackBerry Limited
Meeting Date: 06/24/2019
Record Date: 05/06/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 09228F103
Ticker: BB
Primary CUSIP: 09228F103 Primary ISIN: CA09228F1036 Primary SEDOL: BCBHZ31
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John Chen Mgmt Yes For For No
Mgmt ForForYesElect Director Michael A. Daniels 1.2 No
Mgmt ForForYesElect Director Timothy Dattels 1.3 No
Mgmt ForForYesElect Director Richard Lynch 1.4 No
Mgmt ForForYesElect Director Laurie Smaldone Alsup 1.5 No
Mgmt ForForYesElect Director Barbara Stymiest 1.6 No
Mgmt ForForYesElect Director V. Prem Watsa 1.7 No
Mgmt ForForYesElect Director Wayne Wouters 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesRe-approve Equity Incentive Plan 3 Yes
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Endeavour Mining Corporation
Meeting Date: 06/24/2019
Record Date: 05/10/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G3040R158
Ticker: EDV
Primary CUSIP: G3040R158 Primary ISIN: KYG3040R1589 Primary SEDOL: BDGN4L2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Michael Beckett Mgmt Yes For For No
Mgmt ForForYesElect Director James Askew 1.2 No
Mgmt ForForYesElect Director Olivier Colom 1.3 No
Mgmt ForForYesElect Director Livia Mahler 1.4 No
Mgmt ForForYesElect Director Wayne McManus 1.5 No
Mgmt ForForYesElect Director Sebastien De Montessus 1.6 No
Page 33 of 49
Page 34
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Endeavour Mining Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Naguib Sawiris 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
Nutrien Ltd.
Meeting Date: 07/19/2018
Record Date: 06/06/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 67077M108
Ticker: NTR
Primary CUSIP: 67077M108 Primary ISIN: CA67077M1086 Primary SEDOL: BDRJLN0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Christopher M. Burley Mgmt Yes For For No
Mgmt ForForYesElect Director Maura J. Clark 1.2 No
Mgmt ForForYesElect Director John W. Estey 1.3 No
Mgmt ForForYesElect Director David C. Everitt 1.4 No
Mgmt ForForYesElect Director Russell K. Girling 1.5 No
Mgmt ForForYesElect Director Gerald W. Grandey 1.6 No
Mgmt ForForYesElect Director Miranda C. Hubbs 1.7 No
Mgmt ForForYesElect Director Alice D. Laberge 1.8 No
Mgmt ForForYesElect Director Consuelo E. Madere 1.9 No
Mgmt ForForYesElect Director Charles "Chuck" V. Magro 1.10 No
Mgmt ForForYesElect Director Keith G. Martell 1.11 No
Mgmt ForForYesElect Director A. Anne McLellan 1.12 No
Mgmt ForForYesElect Director Derek G. Pannell 1.13 No
Mgmt ForForYesElect Director Aaron W. Regent 1.14 No
Mgmt ForForYesElect Director Mayo M. Schmidt 1.15 No
Mgmt ForForYesElect Director Jochen E. Tilk 1.16 No
Mgmt ForForYesApprove Re-appointment of KPMG LLP as Auditors
2 No
Mgmt AgainstForYesApprove Stock Option Plan and Grant of Stock Options
3 Yes
Page 34 of 49
Page 35
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Nutrien Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
CAE Inc.
Meeting Date: 08/14/2018
Record Date: 06/15/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
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 Margaret S. (Peg) Billson Mgmt Yes For For No
Mgmt ForForYesElect Director Michael M. Fortier 1.2 No
Mgmt ForForYesElect Director Alan N. MacGibbon 1.3 No
Mgmt ForForYesElect Director John P. Manley 1.4 No
Mgmt ForForYesElect Director Francois Olivier 1.5 No
Mgmt ForForYesElect Director Marc Parent 1.6 No
Mgmt ForForYesElect Director Michael E. Roach 1.7 No
Mgmt ForForYesElect Director Norton A. Schwartz 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 ForForYesApprove Shareholder Rights Plan 4 No
Open Text Corp.
Meeting Date: 09/05/2018
Record Date: 08/03/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 683715106
Ticker: OTEX
Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824
Page 35 of 49
Page 36
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Open Text Corp.
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 J. Barrenechea 1.2 No
Mgmt ForForYesElect Director Randy Fowlie 1.3 No
Mgmt ForForYesElect Director David Fraser 1.4 No
Mgmt ForForYesElect Director Gail E. Hamilton 1.5 No
Mgmt ForForYesElect Director Stephen J. Sadler 1.6 No
Mgmt ForForYesElect Director Harmit Singh 1.7 No
Mgmt ForForYesElect Director Michael Slaunwhite 1.8 No
Mgmt ForForYesElect Director Katharine B. Stevenson 1.9 No
Mgmt ForForYesElect Director Carl Jurgen Tinggren 1.10 No
Mgmt ForForYesElect Director Deborah Weinstein 1.11 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Empire Co. Ltd.
Meeting Date: 09/13/2018
Record Date: 07/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 291843407
Ticker: EMP.A
Primary CUSIP: 291843407 Primary ISIN: CA2918434077 Primary SEDOL: 2314000
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Non-Voting Shareholders Mgmt No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
1 No
Alimentation Couche-Tard, Inc.
Meeting Date: 09/20/2018
Record Date: 07/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
Page 36 of 49
Page 37
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value 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 ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
1 No
Mgmt ForForYesElect Director Alain Bouchard 2.1 No
Mgmt ForForYesElect Director Melanie Kau 2.2 No
Mgmt ForForYesElect Director Nathalie Bourque 2.3 No
Mgmt ForForYesElect Director Eric Boyko 2.4 No
Mgmt ForForYesElect Director Jacques D'Amours 2.5 No
Mgmt ForForYesElect Director Jean Elie 2.6 No
Mgmt ForForYesElect Director Richard Fortin 2.7 No
Mgmt ForForYesElect Director Brian Hannasch 2.8 No
Mgmt ForForYesElect Director Monique F. Leroux 2.9 No
Mgmt ForForYesElect Director Real Plourde 2.10 No
Mgmt ForForYesElect Director Daniel Rabinowicz 2.11 No
Mgmt NoShareholder Proposals
SH ForAgainstYesSP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation
3 Yes
SH ForAgainstYesSP 2: Separate Disclosure of Voting Results by Class of Shares
4 Yes
SH ForAgainstYesSP 3: Conduct an Accountability Exercise on Environmental and Social Issues
5 Yes
Loblaw Cos. Ltd.
Meeting Date: 10/18/2018
Record Date: 09/17/2018
Country: Canada
Meeting Type: Special
Primary Security ID: 539481101
Ticker: L
Primary CUSIP: 539481101 Primary ISIN: CA5394811015 Primary SEDOL: 2521800
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Spin-Out Mgmt Yes For For No
Page 37 of 49
Page 38
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
BHP Billiton Ltd.
Meeting Date: 11/08/2018
Record Date: 09/13/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1498M100
Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for ADR Holders Mgmt No
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesAppoint KPMG LLP as Auditor of the Company 2 No
Mgmt ForForYesAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3 No
Mgmt ForForYesApprove General Authority to Issue Shares in BHP Billiton Plc
4 No
Mgmt ForForYesApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5 No
Mgmt ForForYesApprove the Repurchase of Shares in BHP Billiton Plc
6 No
Mgmt ForForYesApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy
7 No
Mgmt ForForYesApprove Remuneration Report 8 No
Mgmt ForForYesApprove the Grant of Awards to Andrew Mackenzie
9 No
Mgmt ForForYesApprove the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited
10 No
Mgmt ForForYesElect Terry Bowen as Director 11 No
Mgmt ForForYesElect Malcolm Broomhead as Director 12 No
Mgmt ForForYesElect Anita Frew as Director 13 No
Mgmt ForForYesElect Carolyn Hewson as Director 14 No
Mgmt ForForYesElect Andrew Mackenzie as Director 15 No
Mgmt ForForYesElect Lindsay Maxsted as Director 16 No
Mgmt ForForYesElect John Mogford as Director 17 No
Mgmt ForForYesElect Shriti Vadera as Director 18 No
Mgmt ForForYesElect Ken MacKenzie as Director 19 No
Page 38 of 49
Page 39
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
CGI Group, Inc.
Meeting Date: 01/30/2019
Record Date: 12/10/2018
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 39945C109
Ticker: GIB.A
Primary CUSIP: 39945C109 Primary ISIN: CA39945C1095 Primary SEDOL: 2159740
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 Alain Bouchard 1.1 No
Mgmt ForForYesElect Director Paule Dore 1.2 No
Mgmt ForForYesElect Director Richard B. Evans 1.3 No
Mgmt ForForYesElect Director Julie Godin 1.4 No
Mgmt ForForYesElect Director Serge Godin 1.5 No
Mgmt ForForYesElect Director Timothy J. Hearn 1.6 No
Mgmt ForForYesElect Director Andre Imbeau 1.7 No
Mgmt ForForYesElect Director Gilles Labbe 1.8 No
Mgmt ForForYesElect Director Michael B. Pedersen 1.9 No
Mgmt ForForYesElect Director Alison Reed 1.10 No
Mgmt ForForYesElect Director Michael E. Roach 1.11 No
Mgmt ForForYesElect Director George D. Schindler 1.12 No
Mgmt ForForYesElect Director Kathy N. Waller 1.13 No
Mgmt ForForYesElect Director Joakim Westh 1.14 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesChange Company Name to CGI INC. 3 No
SH ForAgainstYesSP 2: Advisory Vote to Ratify Named Executive Officers' Compensation
4 Yes
SH ForAgainstYesSP 3: Approve Separate Disclosure of Voting Results by Classes of Shares
5 Yes
Emerson Electric Co.
Meeting Date: 02/05/2019
Record Date: 11/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 291011104
Ticker: EMR
Primary CUSIP: 291011104 Primary ISIN: US2910111044 Primary SEDOL: 2313405
Page 39 of 49
Page 40
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Emerson Electric Co.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Clemens A. H. Boersig Mgmt Yes For For No
Mgmt ForForYesElect Director Joshua B. Bolten 1.2 No
Mgmt ForForYesElect Director Lori M. Lee 1.3 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Encana Corp.
Meeting Date: 02/12/2019
Record Date: 01/08/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 292505104
Ticker: ECA
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Issue Shares in Connection with Merger Mgmt Yes For For No
Mgmt ForForYesAdjourn Meeting 2 No
Transcontinental, Inc.
Meeting Date: 02/28/2019
Record Date: 01/16/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 893578104
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 H. Peter Brues 1.1 No
Mgmt ForForYesElect Director Jacynthe Cote 1.2 No
Mgmt ForForYesElect Director Yves Leduc 1.3 No
Page 40 of 49
Page 41
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Transcontinental, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Isabelle Marcoux 1.4 No
Mgmt ForForYesElect Director Nathalie Marcoux 1.5 No
Mgmt ForForYesElect Director Pierre Marcoux 1.6 No
Mgmt ForForYesElect Director Remi Marcoux 1.7 No
Mgmt ForForYesElect Director Anna Martini 1.8 No
Mgmt ForForYesElect Director Francois Olivier 1.9 No
Mgmt ForForYesElect Director Mario Plourde 1.10 No
Mgmt ForForYesElect Director Jean Raymond 1.11 No
Mgmt ForForYesElect Director Francois R. Roy 1.12 No
Mgmt ForForYesElect Director Annie Thabet 1.13 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Bank of Montreal
Meeting Date: 04/02/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 063671101
Ticker: BMO
Primary CUSIP: 063671101 Primary ISIN: CA0636711016 Primary SEDOL: 2076009
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Janice M. Babiak Mgmt Yes For For No
Mgmt ForForYesElect Director Sophie Brochu 1.2 No
Mgmt ForForYesElect Director Craig W. Broderick 1.3 No
Mgmt ForForYesElect Director George A. Cope 1.4 No
Mgmt ForForYesElect Director Christine A. Edwards 1.5 No
Mgmt ForForYesElect Director Martin S. Eichenbaum 1.6 No
Mgmt ForForYesElect Director Ronald H. Farmer 1.7 No
Mgmt ForForYesElect Director David Harquail 1.8 No
Mgmt ForForYesElect Director Linda S. Huber 1.9 No
Mgmt ForForYesElect Director Eric R. La Fleche 1.10 No
Mgmt ForForYesElect Director Lorraine Mitchelmore 1.11 No
Page 41 of 49
Page 42
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Bank of Montreal
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Philip S. Orsino 1.12 No
Mgmt ForForYesElect Director J. Robert S. Prichard 1.13 No
Mgmt ForForYesElect Director Darryl White 1.14 No
Mgmt ForForYesElect Director Don M. Wilson III 1.15 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Creation of a New Technology Committee
4 No
SH AgainstAgainstYesSP 2: Disclose The Equity Ratio Used by the Compensation Committeeas Part of its Compensation-Setting Process
5 No
Canadian Imperial Bank of Commerce
Meeting Date: 04/04/2019
Record Date: 02/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 136069101
Ticker: CM
Primary CUSIP: 136069101 Primary ISIN: CA1360691010 Primary SEDOL: 2170525
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Brent S. Belzberg Mgmt Yes For For No
Mgmt ForForYesElect Director Nanci E. Caldwell 1.2 No
Mgmt ForForYesElect Director Michelle L. Collins 1.3 No
Mgmt ForForYesElect Director Patrick D. Daniel 1.4 No
Mgmt ForForYesElect Director Luc Desjardins 1.5 No
Mgmt ForForYesElect Director Victor G. Dodig 1.6 No
Mgmt ForForYesElect Director Linda S. Hasenfratz 1.7 No
Mgmt ForForYesElect Director Kevin J. Kelly 1.8 No
Mgmt ForForYesElect Director Christine E. Larsen 1.9 No
Mgmt ForForYesElect Director Nicholas D. Le Pan 1.10 No
Mgmt ForForYesElect Director John P. Manley 1.11 No
Mgmt ForForYesElect Director Jane L. Peverett 1.12 No
Page 42 of 49
Page 43
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Canadian Imperial Bank of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Katharine B. Stevenson 1.13 No
Mgmt ForForYesElect Director Martine Turcotte 1.14 No
Mgmt ForForYesElect Director Barry L. Zubrow 1.15 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: Approve Disclosure of Compensation Ratio
4 No
SH AgainstAgainstYesSP 2: Approve Creation of New Technologies Committee
5 No
Goldcorp, Inc.
Meeting Date: 04/04/2019
Record Date: 02/22/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 380956409
Ticker: G
Primary CUSIP: 380956409 Primary ISIN: CA3809564097 Primary SEDOL: 2676302
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Newmont Mining Corporation
Mgmt Yes For For No
Royal Bank of Canada
Meeting Date: 04/04/2019
Record Date: 02/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Primary CUSIP: 780087102 Primary ISIN: CA7800871021 Primary SEDOL: 2754383
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Andrew A. Chisholm Mgmt Yes For For No
Mgmt ForForYesElect Director Jacynthe Cote 1.2 No
Mgmt ForForYesElect Director Toos N. Daruvala 1.3 No
Page 43 of 49
Page 44
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director David F. Denison 1.4 No
Mgmt ForForYesElect Director Alice D. Laberge 1.5 No
Mgmt ForForYesElect Director Michael H.McCain 1.6 No
Mgmt ForForYesElect Director David McKay 1.7 No
Mgmt ForForYesElect Director Heather Munroe-Blum 1.8 No
Mgmt ForForYesElect Director Kathleen Taylor 1.9 No
Mgmt ForForYesElect Director Bridget A. van Kralingen 1.10 No
Mgmt ForForYesElect Director Thierry Vandal 1.11 No
Mgmt ForForYesElect Director Jeffery Yabuki 1.12 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process
4 No
SH AgainstAgainstYesSP 2: Approve Creation of New Technologies Committee
5 No
The Toronto-Dominion Bank
Meeting Date: 04/04/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Primary CUSIP: 891160509 Primary ISIN: CA8911605092 Primary SEDOL: 2897222
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William E. Bennett Mgmt Yes For No
Mgmt ForYesElect Director Amy W. Brinkley 1.2 No
Mgmt ForYesElect Director Brian C. Ferguson 1.3 No
Mgmt ForYesElect Director Colleen A. Goggins 1.4 No
Mgmt ForYesElect Director Mary Jo Haddad 1.5 No
Mgmt ForYesElect Director Jean-Rene Halde 1.6 No
Page 44 of 49
Page 45
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForYesElect Director David E. Kepler 1.7 No
Mgmt ForYesElect Director Brian M. Levitt 1.8 No
Mgmt ForYesElect Director Alan N. MacGibbon 1.9 No
Mgmt ForYesElect Director Karen E. Maidment 1.10 No
Mgmt ForYesElect Director Bharat B. Masrani 1.11 No
Mgmt ForYesElect Director Irene R. Miller 1.12 No
Mgmt ForYesElect Director Nadir H. Mohamed 1.13 No
Mgmt ForYesElect Director Claude Mongeau 1.14 No
Mgmt ForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstYesSP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things
4 No
SH AgainstYesSP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
5 No
The Bank of Nova Scotia
Meeting Date: 04/09/2019
Record Date: 02/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Primary CUSIP: 064149107 Primary ISIN: CA0641491075 Primary SEDOL: 2076281
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Nora A. Aufreiter Mgmt Yes For For No
Mgmt ForForYesElect Director Guillermo E. Babatz 1.2 No
Mgmt ForForYesElect Director Scott B. Bonham 1.3 No
Mgmt ForForYesElect Director Charles H. Dallara 1.4 No
Mgmt ForForYesElect Director Tiff Macklem 1.5 No
Mgmt ForForYesElect Director Michael D. Penner 1.6 No
Mgmt ForForYesElect Director Brian J. Porter 1.7 No
Page 45 of 49
Page 46
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Una M. Power 1.8 No
Mgmt ForForYesElect Director Aaron W. Regent 1.9 No
Mgmt ForForYesElect Director Indira V. Samarasekera 1.10 No
Mgmt ForForYesElect Director Susan L. Segal 1.11 No
Mgmt ForForYesElect Director Barbara S. Thomas 1.12 No
Mgmt ForForYesElect Director L. Scott Thomson 1.13 No
Mgmt ForForYesElect Director Benita M. Warmbold 1.14 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Revision to Human Rights Policies 4 No
SH AgainstAgainstYesSP 2: Disclose Equity Ratio Used by Compensation Committee In Compensation-Setting Process
5 No
SH AgainstAgainstYesSP 3: Approve Creation of a New Technology Committee
6 No
Cenovus Energy, Inc.
Meeting Date: 04/24/2019
Record Date: 03/01/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 15135U109
Ticker: CVE
Primary CUSIP: 15135U109 Primary ISIN: CA15135U1093 Primary SEDOL: B57FG04
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 ForForYesElect Director Susan F. Dabarno 2.1 No
Mgmt ForForYesElect Director Patrick D. Daniel 2.2 No
Mgmt ForForYesElect Director Jane E. Kinney 2.3 No
Mgmt WithholdForYesElect Director Harold N. Kvisle 2.4 Yes
Mgmt WithholdForYesElect Director Steven F. Leer 2.5 Yes
Mgmt WithholdForYesElect Director Keith A. MacPhail 2.6 Yes
Page 46 of 49
Page 47
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Cenovus Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Richard J. Marcogliese 2.7 No
Mgmt ForForYesElect Director Claude Mongeau 2.8 No
Mgmt ForForYesElect Director Alexander J. Pourbaix 2.9 No
Mgmt WithholdForYesElect Director Wayne G. Thomson 2.10 Yes
Mgmt ForForYesElect Director Rhonda I. Zygocki 2.11 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
3 Yes
Mgmt NoShareholder Proposal
SH AgainstAgainstYesSet and Publish Greenhouse Gas (GHG) Emissions Reduction Targets
4 No
Teck Resources Ltd.
Meeting Date: 04/24/2019
Record Date: 03/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 878742204
Ticker: TECK.B
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Common and Class B Subordinate Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Mayank M. Ashar 1.1 No
Mgmt ForForYesElect Director Dominic S. Barton 1.2 No
Mgmt ForForYesElect Director Quan Chong 1.3 No
Mgmt ForForYesElect Director Laura L. Dottori-Attanasio 1.4 No
Mgmt ForForYesElect Director Edward C. Dowling 1.5 No
Mgmt ForForYesElect Director Eiichi Fukuda 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 Sheila A. Murray 1.10 No
Mgmt ForForYesElect Director Tracey L. McVicar 1.11 No
Mgmt ForForYesElect Director Kenneth W. Pickering 1.12 No
Page 47 of 49
Page 48
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Teck Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Una M. Power 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
Encana Corp.
Meeting Date: 04/30/2019
Record Date: 03/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 292505104
Ticker: ECA
Primary CUSIP: 292505104 Primary ISIN: CA2925051047 Primary SEDOL: 2793193
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Peter A. Dea Mgmt Yes For For No
Mgmt WithholdForYesElect Director Fred J. Fowler 1.2 Yes
Mgmt ForForYesElect Director Howard J. Mayson 1.3 No
Mgmt WithholdForYesElect Director Lee A. McIntire 1.4 Yes
Mgmt WithholdForYesElect Director Margaret A. McKenzie 1.5 Yes
Mgmt ForForYesElect Director Steven W. Nance 1.6 No
Mgmt WithholdForYesElect Director Suzanne P. Nimocks 1.7 Yes
Mgmt ForForYesElect Director Thomas G. Ricks 1.8 No
Mgmt ForForYesElect Director Brian G. Shaw 1.9 No
Mgmt ForForYesElect Director Douglas J. Suttles 1.10 No
Mgmt WithholdForYesElect Director Bruce G. Waterman 1.11 Yes
Mgmt WithholdForYesElect Director Clayton H. Woitas 1.12 Yes
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Shareholder Rights Plan 3 No
Mgmt ForForYesApprove Omnibus Stock Plan 4 No
Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
5 Yes
Page 48 of 49
Page 49
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD Canadian Value Fund
Manulife Financial Corp.
Meeting Date: 05/02/2019
Record Date: 03/06/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Primary CUSIP: 56501R106 Primary ISIN: CA56501R1064 Primary SEDOL: 2492519
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ronalee H. Ambrose Mgmt Yes For For No
Mgmt ForForYesElect Director Joseph P. Caron 1.2 No
Mgmt ForForYesElect Director John M. Cassaday 1.3 No
Mgmt ForForYesElect Director Susan F. Dabarno 1.4 No
Mgmt ForForYesElect Director Sheila S. Fraser 1.5 No
Mgmt ForForYesElect Director Roy Gori 1.6 No
Mgmt ForForYesElect Director Tsun-yan Hsieh 1.7 No
Mgmt ForForYesElect Director P. Thomas Jenkins 1.8 No
Mgmt ForForYesElect Director Donald R. Lindsay 1.9 No
Mgmt ForForYesElect Director John R.V. Palmer 1.10 No
Mgmt ForForYesElect Director C. James Prieur 1.11 No
Mgmt ForForYesElect Director Andrea S. Rosen 1.12 No
Mgmt ForForYesElect Director Lesley D. Webster 1.13 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 49 of 49