· 2020. 8. 28. · vote summary report date range covered: 07/01/2019 to 06/30/2020 institution...
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Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Aritzia Inc.
Meeting Date: 07/10/2019
Record Date: 05/24/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 04045U102
Ticker: ATZ
Primary CUSIP: 04045U102 Primary ISIN: CA04045U1021 Primary SEDOL: BDCG2C2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoMeeting for Subordinate and Multiple Voting Shares
Mgmt ForForYesElect Director Brian Hill 1a No
Mgmt ForForYesElect Director Jennifer Wong 1b No
Mgmt ForForYesElect Director Aldo Bensadoun 1c No
Mgmt ForForYesElect Director John E. Currie 1d No
Mgmt ForForYesElect Director Ryan Holmes 1e No
Mgmt ForForYesElect Director David Labistour 1f No
Mgmt ForForYesElect Director John Montalbano 1g No
Mgmt ForForYesElect Director Marni Payne 1h No
Mgmt ForForYesElect Director Glen Senk 1i No
Mgmt ForForYesElect Director Marcia Smith 1j No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Emera Incorporated
Meeting Date: 07/11/2019
Record Date: 05/31/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 290876101
Ticker: EMA
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Amend Articles Re: Removal of 25 Percent Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
Mgmt Yes For For No
Page 1 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Emera Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
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.
2 No
WestJet Airlines Ltd.
Meeting Date: 07/23/2019
Record Date: 06/12/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 960410504
Ticker: WJA
Primary CUSIP: 960410504 Primary ISIN: CA9604105044 Primary SEDOL: BYN2G91
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Variable Voting Shareholders and Common Voting Shareholders
Mgmt No
Mgmt ForForYesApprove Acquisition of All Issued and Outstanding Common and Variable Voting Shares by Kestrel Bidco Inc.of WestJet
1 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.
2 No
Saputo Inc.
Meeting Date: 08/08/2019
Record Date: 06/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 802912105
Ticker: SAP
Primary CUSIP: 802912105 Primary ISIN: CA8029121057 Primary SEDOL: 2112226
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Lino A. Saputo, Jr. Mgmt Yes For For No
Mgmt ForForYesElect Director Louis-Philippe Carriere 1.2 No
Mgmt ForForYesElect Director Henry E. Demone 1.3 No
Mgmt ForForYesElect Director Anthony M. Fata 1.4 No
Page 2 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Saputo Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Annalisa King 1.5 No
Mgmt ForForYesElect Director Karen Kinsley 1.6 No
Mgmt ForForYesElect Director Tony Meti 1.7 No
Mgmt ForForYesElect Director Diane Nyisztor 1.8 No
Mgmt ForForYesElect Director Franziska Ruf 1.9 No
Mgmt ForForYesElect Director Annette Verschuren 1.10 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
Mgmt NoShareholder Proposals
SH ForAgainstYesSP 1: Incorporation of Environmental, Social and Governance (ESG) Factorsin Executive Compensation
4 Yes
SH AgainstAgainstYesSP 2: Determination of Director Independence 5 No
SH AgainstAgainstYesSP 3: Advisory Vote on Executive Officers' Compensation
6 No
SH ForAgainstYesSP 4: Report on the Environmental and Social Impacts of Food Waste
7 Yes
CAE Inc.
Meeting Date: 08/14/2019
Record Date: 06/19/2019
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 Marianne Harrison 1.3 No
Mgmt ForForYesElect Director Alan N. MacGibbon 1.4 No
Mgmt ForForYesElect Director John P. Manley 1.5 No
Mgmt ForForYesElect Director Francois Olivier 1.6 No
Mgmt ForForYesElect Director Marc Parent 1.7 No
Page 3 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
CAE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Michael E. Roach 1.8 No
Mgmt ForForYesElect Director Norton A. Schwartz 1.9 No
Mgmt ForForYesElect Director Andrew J. Stevens 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
ATS Automation Tooling Systems, Inc.
Meeting Date: 08/15/2019
Record Date: 06/26/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 001940105
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 Joanne S. Ferstman 1.2 No
Mgmt ForForYesElect Director Andrew P. Hider 1.3 No
Mgmt ForForYesElect Director Kirsten Lange 1.4 No
Mgmt ForForYesElect Director Michael E. Martino 1.5 No
Mgmt ForForYesElect Director David L. McAusland 1.6 No
Mgmt ForForYesElect Director Philip B. Whitehead 1.7 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Canada Goose Holdings Inc.
Meeting Date: 08/15/2019
Record Date: 07/03/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 135086106
Ticker: GOOS
Primary CUSIP: 135086106 Primary ISIN: CA1350861060 Primary SEDOL: BF04K39
Page 4 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canada Goose Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Multiple Voting and Subordinate Voting Shareholders
Mgmt No
Mgmt WithholdForYesElect Director Dani Reiss 1.1 Yes
Mgmt WithholdForYesElect Director Ryan Cotton 1.2 Yes
Mgmt WithholdForYesElect Director Joshua Bekenstein 1.3 Yes
Mgmt ForForYesElect Director Stephen Gunn 1.4 No
Mgmt ForForYesElect Director Jean-Marc Huet 1.5 No
Mgmt ForForYesElect Director John Davison 1.6 No
Mgmt ForForYesElect Director Maureen Chiquet 1.7 No
Mgmt ForForYesElect Director Jodi Butts 1.8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Open Text Corporation
Meeting Date: 09/04/2019
Record Date: 08/02/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 683715106
Ticker: OTEX
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 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
Page 5 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Open Text Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
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
Mgmt ForForYesApprove Shareholder Rights Plan 4 No
Empire Company Limited
Meeting Date: 09/12/2019
Record Date: 07/22/2019
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
Canopy Growth Corporation
Meeting Date: 09/17/2019
Record Date: 08/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 138035100
Ticker: WEED
Primary CUSIP: 138035100 Primary ISIN: CA1380351009 Primary SEDOL: BYTN3W0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John K. Bell Mgmt Yes For For No
Mgmt ForForYesElect Director Robert Hanson 1.2 No
Mgmt ForForYesElect Director David Klein 1.3 No
Mgmt ForForYesElect Director William Newlands 1.4 No
Mgmt ForForYesElect Director Judy A. Schmeling 1.5 No
Mgmt ForForYesElect Director Peter E. Stringham 1.6 No
Mgmt ForForYesElect Director Mark Zekulin 1.7 No
Page 6 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canopy Growth Corporation
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
2 No
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019
Record Date: 07/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 01626P403
Ticker: ATD.B
Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646
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 Jean Bernier 2.3 No
Mgmt ForForYesElect Director Nathalie Bourque 2.4 No
Mgmt ForForYesElect Director Eric Boyko 2.5 No
Mgmt ForForYesElect Director Jacques D'Amours 2.6 No
Mgmt ForForYesElect Director Richard Fortin 2.7 No
Mgmt ForForYesElect Director Brian Hannasch 2.8 No
Mgmt ForForYesElect Director Marie Josee Lamothe 2.9 No
Mgmt ForForYesElect Director Monique F. Leroux 2.10 No
Mgmt ForForYesElect Director Real Plourde 2.11 No
Mgmt ForForYesElect Director Daniel Rabinowicz 2.12 No
Mgmt ForForYesElect Director Louis Tetu 2.13 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 7 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Brookfield Property Partners L.P.
Meeting Date: 10/24/2019
Record Date: 08/30/2019
Country: Bermuda
Meeting Type: Special
Primary Security ID: G16249107
Ticker: BPY
Primary CUSIP: G16249107 Primary ISIN: BMG162491077 Primary SEDOL: B9MSZT8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Amend Unit Option Plan Mgmt Yes For For No
Aurora Cannabis Inc.
Meeting Date: 11/08/2019
Record Date: 09/10/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 05156X108
Ticker: ACB
Primary CUSIP: 05156X108 Primary ISIN: CA05156X1087 Primary SEDOL: BTGWJY9
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 Michael Singer 2.1 Yes
Mgmt WithholdForYesElect Director Terry Booth 2.2 Yes
Mgmt WithholdForYesElect Director Steve Dobler 2.3 Yes
Mgmt ForForYesElect Director Ronald Funk 2.4 No
Mgmt WithholdForYesElect Director Jason Dyck 2.5 Yes
Mgmt ForForYesElect Director Norma Beauchamp 2.6 No
Mgmt ForForYesElect Director Margaret Shan Atkins 2.7 No
Mgmt WithholdForYesElect Director Adam Szweras 2.8 Yes
Mgmt ForForYesRatify KPMG LLP as Auditors 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Dream Global Real Estate Investment Trust
Meeting Date: 11/12/2019
Record Date: 10/02/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 26154A106
Ticker: DRG.UN
Primary CUSIP: 26154A106 Primary ISIN: CA26154A1066 Primary SEDOL: BMJ71D5
Page 8 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Dream Global Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Real Estate Funds Managed by The Blackstone Group Inc.
Mgmt Yes For For No
Aphria Inc.
Meeting Date: 11/14/2019
Record Date: 10/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 03765K104
Ticker: APHA
Primary CUSIP: 03765K104 Primary ISIN: CA03765K1049 Primary SEDOL: BTC2NF2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Irwin D. Simon Mgmt Yes For For No
Mgmt ForForYesElect Director John M. Herhalt 1.2 No
Mgmt ForForYesElect Director Jodi Butts 1.3 No
Mgmt ForForYesElect Director David Hopkinson 1.4 No
Mgmt WithholdForYesElect Director Tom Looney 1.5 Yes
Mgmt ForForYesElect Director Renah Persofsky 1.6 No
Mgmt ForForYesElect Director Walter Robb 1.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Boyd Group Income Fund
Meeting Date: 12/02/2019
Record Date: 10/14/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 103309100
Ticker: BYD.UN
Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Reorganization of the Fund Re: Conversion from Income Trust to Public Corporation
Mgmt Yes For For No
Page 9 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
First Capital Realty Inc.
Meeting Date: 12/10/2019
Record Date: 10/25/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 31943B100
Ticker: FCR
Primary CUSIP: 31943B100 Primary ISIN: CA31943B1004 Primary SEDOL: 2185596
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Conversion to Publicly Traded Real Estate Investment Trust
Mgmt Yes For For No
Hudson's Bay Company
Meeting Date: 12/17/2019
Record Date: 11/08/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 444218101
Ticker: HBC
Primary CUSIP: 444218101 Primary ISIN: CA4442181018 Primary SEDOL: B8436W4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Rupert Acquisition LLC Mgmt Yes For Against Yes
Canfor Corporation
Meeting Date: 12/18/2019
Record Date: 11/12/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 137576104
Ticker: CFP
Primary CUSIP: 137576104 Primary ISIN: CA1375761048 Primary SEDOL: B18P4F6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by 1227738 B.C. Ltd., a Wholly-Owned Subsidiary of Great Pacific Capital Corp.
Mgmt Yes For For No
Page 10 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
AltaGas Canada Inc.
Meeting Date: 12/19/2019
Record Date: 11/12/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 02137A109
Ticker: ACI
Primary CUSIP: 02137A109 Primary ISIN: CA02137A1093 Primary SEDOL: BFY25D4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by PSPIB Cycle Investments Inc.
Mgmt Yes For For No
Encana Corporation
Meeting Date: 01/14/2020
Record Date: 12/09/2019
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 Approve Reorganization Plan Mgmt Yes For For No
Mgmt AgainstForYesOther Business 2 Yes
Cogeco Communications Inc.
Meeting Date: 01/15/2020
Record Date: 11/29/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 19239C106
Ticker: CCA
Primary CUSIP: 19239C106 Primary ISIN: CA19239C1068 Primary SEDOL: BZCDFX9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Colleen Abdoulah Mgmt Yes For For No
Mgmt ForForYesElect Director Louis Audet 1.2 No
Mgmt ForForYesElect Director James C. Cherry 1.3 No
Mgmt ForForYesElect Director Pippa Dunn 1.4 No
Mgmt ForForYesElect Director Joanne Ferstman 1.5 No
Mgmt ForForYesElect Director Lib Gibson 1.6 No
Page 11 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Cogeco Communications Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Philippe Jette 1.7 No
Mgmt ForForYesElect Director Bernard Lord 1.8 No
Mgmt ForForYesElect Director David McAusland 1.9 No
Mgmt ForForYesElect Director Carole J. Salomon 1.10 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
Cogeco Inc.
Meeting Date: 01/15/2020
Record Date: 11/29/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 19238T100
Ticker: CGO
Primary CUSIP: 19238T100 Primary ISIN: CA19238T1003 Primary SEDOL: 2186890
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Louis Audet Mgmt Yes For For No
Mgmt ForForYesElect Director Arun Bajaj 1.2 No
Mgmt ForForYesElect Director Mary-Ann Bell 1.3 No
Mgmt ForForYesElect Director James C. Cherry 1.4 No
Mgmt ForForYesElect Director Patricia Curadeau-Grou 1.5 No
Mgmt ForForYesElect Director Samih Elhage 1.6 No
Mgmt ForForYesElect Director Philippe Jette 1.7 No
Mgmt ForForYesElect Director Normand Legault 1.8 No
Mgmt ForForYesElect Director David McAusland 1.9 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
Page 12 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
HEXO Corp.
Meeting Date: 01/15/2020
Record Date: 11/29/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 428304109
Ticker: HEXO
Primary CUSIP: 428304109 Primary ISIN: CA4283041099 Primary SEDOL: BGJRH46
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Nathalie Bourque Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Vincent Chiara 1b Yes
Mgmt ForForYesElect Director Jason Ewart 1c No
Mgmt WithholdForYesElect Director Adam Miron 1d Yes
Mgmt ForForYesElect Director Michael Munzar 1e No
Mgmt WithholdForYesElect Director Sebastien St-Louis 1f Yes
Mgmt ForForYesApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Continental Gold Inc.
Meeting Date: 01/28/2020
Record Date: 12/16/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 21146A108
Ticker: CNL
Primary CUSIP: 21146A108 Primary ISIN: CA21146A1084 Primary SEDOL: BZ0W033
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by 2727957 Ontario Inc. Mgmt Yes For For No
Detour Gold Corporation
Meeting Date: 01/28/2020
Record Date: 12/16/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 250669108
Ticker: DGC
Primary CUSIP: 250669108 Primary ISIN: CA2506691088 Primary SEDOL: B1PMQ65
Page 13 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Detour Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Kirkland Lake Gold Ltd.
Mgmt Yes For For No
Kirkland Lake Gold Ltd.
Meeting Date: 01/28/2020
Record Date: 12/16/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 49741E100
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 Approve Acquisition of Detour Gold Corporation
Mgmt Yes For For No
Leagold Mining Corporation
Meeting Date: 01/28/2020
Record Date: 12/18/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 52176A205
Ticker: LMC
Primary CUSIP: 52176A205 Primary ISIN: CA52176A2056 Primary SEDOL: BDFKYB4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Plan of Arrangement: Acquired by Equinox Gold Corp.
Mgmt Yes For For No
Metro Inc.
Meeting Date: 01/28/2020
Record Date: 12/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 59162N109
Ticker: MRU
Primary CUSIP: 59162N109 Primary ISIN: CA59162N1096 Primary SEDOL: 2583952
Page 14 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Metro Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Maryse Bertrand Mgmt Yes For For No
Mgmt ForForYesElect Director Pierre Boivin 1.2 No
Mgmt ForForYesElect Director Francois J. Coutu 1.3 No
Mgmt ForForYesElect Director Michel Coutu 1.4 No
Mgmt ForForYesElect Director Stephanie Coyles 1.5 No
Mgmt ForForYesElect Director Claude Dussault 1.6 No
Mgmt ForForYesElect Director Russell Goodman 1.7 No
Mgmt ForForYesElect Director Marc Guay 1.8 No
Mgmt ForForYesElect Director Christian W.E. Haub 1.9 No
Mgmt ForForYesElect Director Eric R. La Fleche 1.10 No
Mgmt ForForYesElect Director Christine Magee 1.11 No
Mgmt ForForYesElect Director Real Raymond 1.12 No
Mgmt ForForYesElect Director Line Rivard 1.13 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
CGI Inc.
Meeting Date: 01/29/2020
Record Date: 12/09/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 12532H104
Ticker: GIB.A
Primary CUSIP: 12532H104 Primary ISIN: CA12532H1047 Primary SEDOL: BJ2L575
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 Sophie Brochu 1.2 No
Mgmt ForForYesElect Director George A. Cope 1.3 No
Mgmt ForForYesElect Director Paule Dore 1.4 No
Page 15 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
CGI Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Richard B. Evans 1.5 No
Mgmt ForForYesElect Director Julie Godin 1.6 No
Mgmt ForForYesElect Director Serge Godin 1.7 No
Mgmt ForForYesElect Director Timothy J. Hearn 1.8 No
Mgmt ForForYesElect Director Andre Imbeau 1.9 No
Mgmt ForForYesElect Director Gilles Labbe 1.10 No
Mgmt ForForYesElect Director Michael B. Pedersen 1.11 No
Mgmt ForForYesElect Director Alison Reed 1.12 No
Mgmt ForForYesElect Director Michael E. Roach 1.13 No
Mgmt ForForYesElect Director George D. Schindler 1.14 No
Mgmt ForForYesElect Director Kathy N. Waller 1.15 No
Mgmt ForForYesElect Director Joakim Westh 1.16 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt NoShareholder Proposal
SH ForAgainstYesSP1: Disclosure of Voting Results by Class of Shares
3 Yes
Real Matters Inc.
Meeting Date: 02/07/2020
Record Date: 12/31/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 75601Y100
Ticker: REAL
Primary CUSIP: 75601Y100 Primary ISIN: CA75601Y1007 Primary SEDOL: BZ4FM87
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Garry Foster Mgmt Yes For For No
Mgmt ForForYesElect Director Blaine Hobson 1b No
Mgmt ForForYesElect Director William Holland 1c No
Mgmt ForForYesElect Director Frank McMahon 1d No
Mgmt ForForYesElect Director Lisa Melchior 1e No
Mgmt ForForYesElect Director Jason Smith 1f No
Page 16 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Real Matters Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Peter Vukanovich 1g No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Advance Notice Requirement 3 No
Cineplex Inc.
Meeting Date: 02/11/2020
Record Date: 12/31/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 172454100
Ticker: CGX
Primary CUSIP: 172454100 Primary ISIN: CA1724541000 Primary SEDOL: B682FM6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Cineworld Group plc Mgmt Yes For For No
Power Financial Corporation
Meeting Date: 02/11/2020
Record Date: 12/27/2019
Country: Canada
Meeting Type: Special
Primary Security ID: 73927C712
Ticker: PWF
Primary CUSIP: 73927C712 Primary ISIN: CA73927C7127 Primary SEDOL: BZ6T1F7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Reorganization Plan Mgmt Yes For Against Yes
Organigram Holdings Inc.
Meeting Date: 02/25/2020
Record Date: 01/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 68620P101
Ticker: OGI
Primary CUSIP: 68620P101 Primary ISIN: CA68620P1018 Primary SEDOL: BQ963P6
Page 17 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Organigram Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Peter Amirault Mgmt Yes For For No
Mgmt ForForYesElect Director Greg Engel 1b No
Mgmt ForForYesElect Director Dexter John 1c No
Mgmt ForForYesElect Director Geoffrey Machum 1d No
Mgmt ForForYesElect Director Ken Manget 1e No
Mgmt ForForYesElect Director Sherry Porter 1f No
Mgmt ForForYesElect Director Stephen A. Smith 1g No
Mgmt ForForYesElect Director Derrick West 1h No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Articles 3 No
Mgmt AgainstForYesAmend By-Law No. 1 4 Yes
Mgmt AgainstForYesApprove Omnibus Equity Incentive Plan 5 Yes
Hudson's Bay Company
Meeting Date: 02/27/2020
Record Date: 01/27/2020
Country: Canada
Meeting Type: Special
Primary Security ID: 444218101
Ticker: HBC
Primary CUSIP: 444218101 Primary ISIN: CA4442181018 Primary SEDOL: B8436W4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Rupert Acquisition LLC Mgmt Yes For For No
Transcontinental Inc.
Meeting Date: 02/27/2020
Record Date: 01/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 893578104
Ticker: TCL.A
Primary CUSIP: 893578104 Primary ISIN: CA8935781044 Primary SEDOL: 2357953
Page 18 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Transcontinental Inc.
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
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
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Enghouse Systems Limited
Meeting Date: 03/05/2020
Record Date: 02/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 292949104
Ticker: ENGH
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 J. Sadler Mgmt Yes For For No
Mgmt ForForYesElect Director Eric Demirian 1b No
Mgmt ForForYesElect Director Reid Drury 1c No
Page 19 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Enghouse Systems Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director John Gibson 1d No
Mgmt ForForYesElect Director Pierre Lassonde 1e No
Mgmt ForForYesElect Director Jane Mowat 1f No
Mgmt ForForYesElect Director Paul Stoyan 1g 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
Transat A.T. Inc.
Meeting Date: 03/12/2020
Record Date: 01/15/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 89351T401
Ticker: TRZ
Primary CUSIP: 89351T401 Primary ISIN: CA89351T4019 Primary SEDOL: BD5WCH2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Voting and Variable Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Raymond Bachand 1.1 No
Mgmt ForForYesElect Director Louis-Marie Beaulieu 1.2 No
Mgmt ForForYesElect Director Lucie Chabot 1.3 No
Mgmt ForForYesElect Director Lina De Cesare 1.4 No
Mgmt ForForYesElect Director W. Brian Edwards 1.5 No
Mgmt ForForYesElect Director Jean-Marc Eustache 1.6 No
Mgmt ForForYesElect Director Susan Kudzman 1.7 No
Mgmt ForForYesElect Director Jean-Yves Leblanc 1.8 No
Mgmt ForForYesElect Director Ian Rae 1.9 No
Mgmt ForForYesElect Director Jacques Simoneau 1.10 No
Mgmt ForForYesElect Director Louise St-Pierre 1.11 No
Mgmt ForForYesElect Director Philippe Sureau 1.12 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 20 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Transat A.T. Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
SH ForForYesReject Shareholder Proposal 1: Inclusion of Environmental, Social and Governance (ESG) Criteria in Establishing Executive Compensation
4 No
Mgmt ForNoneYesThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
5 No
Mgmt AbstainNoneYesThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
6 No
Mgmt NoVote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
ECN Capital Corp.
Meeting Date: 03/25/2020
Record Date: 02/21/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 26829L107
Ticker: ECN
Primary CUSIP: 26829L107 Primary ISIN: CA26829L1076 Primary SEDOL: BYVZ982
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 Paul Stoyan 1.3 No
Mgmt ForForYesElect Director Pierre Lortie 1.4 No
Mgmt ForForYesElect Director David Morris 1.5 No
Mgmt ForForYesElect Director Carol E. Goldman 1.6 No
Mgmt ForForYesElect Director Karen Martin 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
Page 21 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Cargojet Inc.
Meeting Date: 03/30/2020
Record Date: 02/19/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 14179V503
Ticker: CJT
Primary CUSIP: 14179V503 Primary ISIN: CA14179V5036 Primary SEDOL: BJXM607
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Common and Variable Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director James Crane 1a No
Mgmt ForForYesElect Director Ajay Virmani 1b No
Mgmt ForForYesElect Director Arlene Dickinson 1c No
Mgmt ForForYesElect Director Paul Godfrey 1d No
Mgmt ForForYesElect Director John Webster 1e No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesApprove Omnibus Long-Term Incentive Plan 3 Yes
Mgmt ForForYesAdopt By-Law No. 4 4 No
Mgmt ForForYesAmend Articles of the Corporation: Align the Restrictions on the Level of Non-Canadian Ownership and Voting Control
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
Bank of Montreal
Meeting Date: 03/31/2020
Record Date: 02/03/2020
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
Page 22 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Bank of Montreal
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
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 E. 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
Mgmt ForForYesElect Director Darryl White 1.12 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt AgainstForYesAmend Stock Option Plan 4 Yes
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5 No
SH AgainstAgainstYesSP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6 No
SH AgainstAgainstYesSP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change
7 No
Canadian Western Bank
Meeting Date: 04/02/2020
Record Date: 02/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 13677F101
Ticker: CWB
Primary CUSIP: 13677F101 Primary ISIN: CA13677F1018 Primary SEDOL: 2188283
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Andrew J. Bibby Mgmt Yes For For No
Page 23 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canadian Western Bank
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Christopher H. Fowler 1.2 No
Mgmt ForForYesElect Director Linda M.O. Hohol 1.3 No
Mgmt ForForYesElect Director Robert A. Manning 1.4 No
Mgmt ForForYesElect Director E. Gay Mitchell 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 ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
The Toronto-Dominion Bank
Meeting Date: 04/02/2020
Record Date: 02/07/2020
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 Amy W. Brinkley Mgmt Yes For Do Not Vote
No
Mgmt Do Not Vote
ForYesElect Director Brian C. Ferguson 1.2 No
Mgmt Do Not Vote
ForYesElect Director Colleen A. Goggins 1.3 No
Mgmt Do Not Vote
ForYesElect Director Jean-Rene Halde 1.4 No
Mgmt Do Not Vote
ForYesElect Director David E. Kepler 1.5 No
Mgmt Do Not Vote
ForYesElect Director Brian M. Levitt 1.6 No
Mgmt Do Not Vote
ForYesElect Director Alan N. MacGibbon 1.7 No
Page 24 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
The Toronto-Dominion Bank
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt Do Not Vote
ForYesElect Director Karen E. Maidment 1.8 No
Mgmt Do Not Vote
ForYesElect Director Bharat B. Masrani 1.9 No
Mgmt Do Not Vote
ForYesElect Director Irene R. Miller 1.10 No
Mgmt Do Not Vote
ForYesElect Director Nadir H. Mohamed 1.11 No
Mgmt Do Not Vote
ForYesElect Director Claude Mongeau 1.12 No
Mgmt Do Not Vote
ForYesElect Director S. Jane Rowe 1.13 No
Mgmt Do Not Vote
ForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt Do Not Vote
ForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH Do Not Vote
AgainstYesSP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation
4 No
SH Do Not Vote
AgainstYesSP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years
5 No
SH Do Not Vote
AgainstYesSP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities
6 No
Colliers International Group Inc.
Meeting Date: 04/07/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 194693107
Ticker: CIGI
Primary CUSIP: 194693107 Primary ISIN: CA1946931070 Primary SEDOL: BYL7SB4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Peter F. Cohen Mgmt Yes For For No
Mgmt ForForYesElect Director John (Jack) P. Curtin Jr 1b No
Mgmt ForForYesElect Director Christopher Galvin 1c No
Mgmt ForForYesElect Director P. Jane Gavan 1d No
Page 25 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Colliers International Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Stephen J. Harper 1e No
Mgmt ForForYesElect Director Jay S. Hennick 1f No
Mgmt ForForYesElect Director Katherine M. Lee 1g No
Mgmt ForForYesElect Director Benjamin F. Stein 1h No
Mgmt ForForYesElect Director L. Frederick Sutherland 1i 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
Laurentian Bank of Canada
Meeting Date: 04/07/2020
Record Date: 02/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 51925D106
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 Andrea Bolger 1.3 No
Mgmt ForForYesElect Director Michael T. Boychuk 1.4 No
Mgmt ForForYesElect Director Francois Desjardins 1.5 No
Mgmt ForForYesElect Director A. Michel Lavigne 1.6 No
Mgmt ForForYesElect Director David Morris 1.7 No
Mgmt ForForYesElect Director David Mowat 1.8 No
Mgmt ForForYesElect Director Michael Mueller 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
Page 26 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Laurentian Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Approve Disclosure of Equity Ratio 4 No
SH AgainstAgainstYesSP 3: Set a Diversity Target of More Than 40% of the Board Members for the Next Five Years
5 No
SH AgainstAgainstYesSP 4: Create a New Technology Committee 6 No
SH AgainstAgainstYesSP 5: Launch a Tendering Process Every Five Years for Auditing Services
7 No
The Bank of Nova Scotia
Meeting Date: 04/07/2020
Record Date: 02/11/2020
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
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 L. Scott Thomson 1.12 No
Mgmt ForForYesElect Director Benita M. Warmbold 1.13 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 27 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4 No
SH AgainstAgainstYesSP 2: Upgrade Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information
5 No
SH AgainstAgainstYesSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
6 No
SH AgainstAgainstYesSP 4: Revise Human Rights Policies 7 No
Canadian Imperial Bank of Commerce
Meeting Date: 04/08/2020
Record Date: 02/12/2020
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 Charles J. G. Brindamour 1.2 No
Mgmt ForForYesElect Director Nanci E. Caldwell 1.3 No
Mgmt ForForYesElect Director Michelle L. Collins 1.4 No
Mgmt ForForYesElect Director Patrick D. Daniel 1.5 No
Mgmt ForForYesElect Director Luc Desjardins 1.6 No
Mgmt ForForYesElect Director Victor G. Dodig 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
Mgmt ForForYesElect Director Katharine B. Stevenson 1.13 No
Mgmt ForForYesElect Director Martine Turcotte 1.14 No
Page 28 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canadian Imperial Bank of Commerce
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
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: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5 No
SH AgainstAgainstYesSP 3: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
6 No
FirstService Corporation
Meeting Date: 04/08/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 33767E202
Ticker: FSV
Primary CUSIP: 33767E202 Primary ISIN: CA33767E2024 Primary SEDOL: BJMKSJ5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Brendan Calder Mgmt Yes For For No
Mgmt ForForYesElect Director Bernard I. Ghert 1b No
Mgmt ForForYesElect Director Jay S. Hennick 1c No
Mgmt ForForYesElect Director D. Scott Patterson 1d No
Mgmt ForForYesElect Director Frederick F. Reichheld 1e No
Mgmt ForForYesElect Director Joan Eloise Sproul 1f No
Mgmt ForForYesElect Director Michael Stein 1g No
Mgmt ForForYesElect Director Erin J. Wallace 1h 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 29 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Royal Bank of Canada
Meeting Date: 04/08/2020
Record Date: 02/11/2020
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
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 Maryann Turcke 1.10 No
Mgmt ForForYesElect Director Bridget A. van Kralingen 1.11 No
Mgmt ForForYesElect Director Thierry Vandal 1.12 No
Mgmt ForForYesElect Director Frank Vettese 1.13 No
Mgmt ForForYesElect Director Jeffery Yabuki 1.14 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection
4 No
SH AgainstAgainstYesSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5 No
Page 30 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Richelieu Hardware Ltd.
Meeting Date: 04/09/2020
Record Date: 03/05/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 76329W103
Ticker: RCH
Primary CUSIP: 76329W103 Primary ISIN: CA76329W1032 Primary SEDOL: 2736273
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Sylvie Vachon Mgmt Yes For For No
Mgmt ForForYesElect Director Lucie Chabot 1.2 No
Mgmt ForForYesElect Director Robert Courteau 1.3 No
Mgmt ForForYesElect Director Pierre Pomerleau 1.4 No
Mgmt ForForYesElect Director Mathieu Gauvin 1.5 No
Mgmt ForForYesElect Director Richard Lord 1.6 No
Mgmt ForForYesElect Director Marc Poulin 1.7 No
Mgmt ForForYesElect Director Luc Martin 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Sandstorm Gold Ltd.
Meeting Date: 04/15/2020
Record Date: 02/27/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 80013R206
Ticker: SSL
Primary CUSIP: 80013R206 Primary ISIN: CA80013R2063 Primary SEDOL: B7YC668
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 Nolan Watson 2.1 No
Mgmt ForForYesElect Director David Awram 2.2 No
Mgmt ForForYesElect Director David E. De Witt 2.3 No
Mgmt ForForYesElect Director Andrew T. Swarthout 2.4 No
Mgmt ForForYesElect Director John P.A. Budreski 2.5 No
Mgmt ForForYesElect Director Mary L. Little 2.6 No
Mgmt ForForYesElect Director Vera Kobalia 2.7 No
Page 31 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Sandstorm Gold 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 ForForYesApprove Early Warrant Exercise Incentive Program
4 No
Fairfax Financial Holdings Limited
Meeting Date: 04/16/2020
Record Date: 03/06/2020
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
1.1 Elect Director Anthony F. Griffiths Mgmt Yes For For No
Mgmt ForForYesElect Director Robert J. Gunn 1.2 No
Mgmt ForForYesElect Director Karen L. Jurjevich 1.3 No
Mgmt ForForYesElect Director R. William McFarland 1.4 No
Mgmt ForForYesElect Director Christine N. McLean 1.5 No
Mgmt ForForYesElect Director Timothy R. Price 1.6 No
Mgmt ForForYesElect Director Brandon W. Sweitzer 1.7 No
Mgmt ForForYesElect Director Lauren C. Templeton 1.8 No
Mgmt ForForYesElect Director Benjamin P. Watsa 1.9 No
Mgmt ForForYesElect Director V. Prem Watsa 1.10 No
Mgmt ForForYesElect Director William C. Weldon 1.11 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Canadian Pacific Railway Limited
Meeting Date: 04/21/2020
Record Date: 02/28/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 13645T100
Ticker: CP
Primary CUSIP: 13645T100 Primary ISIN: CA13645T1003 Primary SEDOL: 2793115
Page 32 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canadian Pacific Railway Limited
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 Edward R. Hamberger 3.5 No
Mgmt ForForYesElect Director Rebecca MacDonald 3.6 No
Mgmt ForForYesElect Director Edward L. Monser 3.7 No
Mgmt ForForYesElect Director Matthew H. Paull 3.8 No
Mgmt ForForYesElect Director Jane L. Peverett 3.9 No
Mgmt ForForYesElect Director Andrea Robertson 3.10 No
Mgmt ForForYesElect Director Gordon T. Trafton 3.11 No
PrairieSky Royalty Ltd.
Meeting Date: 04/21/2020
Record Date: 03/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 739721108
Ticker: PSK
Primary CUSIP: 739721108 Primary ISIN: CA7397211086 Primary SEDOL: BN320L4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director James M. Estey Mgmt Yes For For No
Mgmt ForForYesElect Director P. Jane Gavan 1b No
Mgmt ForForYesElect Director Margaret A. McKenzie 1c No
Mgmt ForForYesElect Director Andrew M. Phillips 1d No
Mgmt ForForYesElect Director Robert Robotti 1e No
Mgmt ForForYesElect Director Myron M. Stadnyk 1f No
Mgmt ForForYesElect Director Sheldon B. Steeves 1g No
Page 33 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
PrairieSky Royalty Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Grant A. Zawalsky 1h 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
Sienna Senior Living Inc.
Meeting Date: 04/21/2020
Record Date: 03/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 82621K102
Ticker: SIA
Primary CUSIP: 82621K102 Primary ISIN: CA82621K1021 Primary SEDOL: BWTYXH4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Dino Chiesa Mgmt Yes For For No
Mgmt ForForYesElect Director Lois Cormack 1.2 No
Mgmt ForForYesElect Director Janet Graham 1.3 No
Mgmt ForForYesElect Director Brian K. Johnston 1.4 No
Mgmt ForForYesElect Director Paula Jourdain Coleman 1.5 No
Mgmt ForForYesElect Director Jack MacDonald 1.6 No
Mgmt ForForYesElect Director Stephen Sender 1.7 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
Teck Resources Limited
Meeting Date: 04/21/2020
Record Date: 02/28/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 878742204
Ticker: TECK.B
Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327
Page 34 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Teck Resources Limited
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 Quan Chong 1.2 No
Mgmt ForForYesElect Director Edward C. Dowling 1.3 No
Mgmt ForForYesElect Director Eiichi Fukuda 1.4 No
Mgmt ForForYesElect Director Toru Higo 1.5 No
Mgmt ForForYesElect Director Norman B. Keevil, III 1.6 No
Mgmt ForForYesElect Director Donald R. Lindsay 1.7 No
Mgmt ForForYesElect Director Sheila A. Murray 1.8 No
Mgmt ForForYesElect Director Tracey L. McVicar 1.9 No
Mgmt ForForYesElect Director Kenneth W. Pickering 1.10 No
Mgmt ForForYesElect Director Una M. Power 1.11 No
Mgmt ForForYesElect Director Timothy R. Snider 1.12 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
TFI International Inc.
Meeting Date: 04/21/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 87241L109
Ticker: TFII
Primary CUSIP: 87241L109 Primary ISIN: CA87241L1094 Primary SEDOL: BDRXBF4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Leslie Abi-Karam Mgmt Yes For For No
Mgmt ForForYesElect Director Alain Bedard 1.2 No
Mgmt ForForYesElect Director Andre Berard 1.3 No
Page 35 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
TFI International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Lucien Bouchard 1.4 No
Mgmt ForForYesElect Director Diane Giard 1.5 No
Mgmt ForForYesElect Director Richard Guay 1.6 No
Mgmt ForForYesElect Director Debra Kelly-Ennis 1.7 No
Mgmt ForForYesElect Director Neil Donald Manning 1.8 No
Mgmt ForForYesElect Director Arun Nayar 1.9 No
Mgmt ForForYesElect Director Joey Saputo 1.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
TransAlta Corporation
Meeting Date: 04/21/2020
Record Date: 03/05/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 89346D107
Ticker: TA
Primary CUSIP: 89346D107 Primary ISIN: CA89346D1078 Primary SEDOL: 2901628
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Rona H. Ambrose Mgmt Yes For For No
Mgmt ForForYesElect Director John P. Dielwart 1.2 No
Mgmt ForForYesElect Director Dawn L. Farrell 1.3 No
Mgmt ForForYesElect Director Robert C. Flexon 1.4 No
Mgmt ForForYesElect Director Alan J. Fohrer 1.5 No
Mgmt ForForYesElect Director Harry Goldgut 1.6 No
Mgmt ForForYesElect Director Richard Legault 1.7 No
Mgmt ForForYesElect Director Yakout Mansour 1.8 No
Mgmt ForForYesElect Director Georgia R. Nelson 1.9 No
Mgmt ForForYesElect Director Beverlee F. Park 1.10 No
Mgmt ForForYesElect Director Bryan D. Pinney 1.11 No
Mgmt ForForYesElect Director Sandra R. Sharman 1.12 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 36 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
TransAlta 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 By-Laws No. 1 4 No
Mgmt ForForYesAmend Advance By-Law No. 2 5 No
Mgmt AgainstForYesAmend Stock Option Plan 6 Yes
Kelt Exploration Ltd.
Meeting Date: 04/22/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 488295106
Ticker: KEL
Primary CUSIP: 488295106 Primary ISIN: CA4882951060 Primary SEDOL: B9KF5Q8
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 Robert J. Dales 2a No
Mgmt ForForYesElect Director Geraldine L. Greenall 2b No
Mgmt ForForYesElect Director William C. Guinan 2c No
Mgmt ForForYesElect Director Michael R. Shea 2d No
Mgmt ForForYesElect Director Neil G. Sinclair 2e No
Mgmt ForForYesElect Director David J. Wilson 2f No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Whitecap Resources Inc.
Meeting Date: 04/22/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 96467A200
Ticker: WCP
Primary CUSIP: 96467A200 Primary ISIN: CA96467A2002 Primary SEDOL: B418WK4
Page 37 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Whitecap Resources Inc.
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 Heather J. Culbert 2.1 No
Mgmt ForForYesElect Director Grant B. Fagerheim 2.2 No
Mgmt ForForYesElect Director Gregory S. Fletcher 2.3 No
Mgmt ForForYesElect Director Daryl H. Gilbert 2.4 No
Mgmt ForForYesElect Director Glenn A. McNamara 2.5 No
Mgmt ForForYesElect Director Stephen C. Nikiforuk 2.6 No
Mgmt ForForYesElect Director Kenneth S. Stickland 2.7 No
Mgmt ForForYesElect Director Bradley J. Wall 2.8 No
Mgmt ForForYesElect Director Grant A. Zawalsky 2.9 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
Canfor Corporation
Meeting Date: 04/23/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 137576104
Ticker: CFP
Primary CUSIP: 137576104 Primary ISIN: CA1375761048 Primary SEDOL: B18P4F6
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 Conrad A. Pinette 2.1 No
Mgmt ForForYesElect Director Glen D. Clark 2.2 No
Mgmt ForForYesElect Director Ross S. Smith 2.3 No
Mgmt ForForYesElect Director William W. Stinson 2.4 No
Mgmt ForForYesElect Director Barbara Hislop 2.5 No
Page 38 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canfor Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Dieter W. Jentsch 2.6 No
Mgmt ForForYesElect Director Dianne L. Watts 2.7 No
Mgmt ForForYesElect Director Ryan Barrington-Foote 2.8 No
Mgmt ForForYesElect Director John R. Baird 2.9 No
Mgmt ForForYesElect Director M. Dallas H. Ross 2.10 No
Mgmt ForForYesElect Director Anders Ohlner 2.11 No
Mgmt ForForYesElect Director Donald B. Kayne 2.12 No
Mgmt ForForYesRatify KPMG LLP as Auditors 3 No
Choice Properties Real Estate Investment Trust
Meeting Date: 04/24/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 17039A106
Ticker: CHP.UN
Primary CUSIP: 17039A106 Primary ISIN: CA17039A1066 Primary SEDOL: BBX46Q3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Kerry D. Adams Mgmt Yes For For No
Mgmt ForForYesElect Trustee Christie J.B. Clark 1.2 No
Mgmt ForForYesElect Trustee Graeme M. Eadie 1.3 No
Mgmt ForForYesElect Trustee Karen Kinsley 1.4 No
Mgmt ForForYesElect Trustee R. Michael Latimer 1.5 No
Mgmt ForForYesElect Trustee Nancy H.O. Lockhart 1.6 No
Mgmt ForForYesElect Trustee Dale R. Ponder 1.7 No
Mgmt ForForYesElect Trustee Galen G. Weston 1.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 39 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
National Bank of Canada
Meeting Date: 04/24/2020
Record Date: 02/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 633067103
Ticker: NA
Primary CUSIP: 633067103 Primary ISIN: CA6330671034 Primary SEDOL: 2077303
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Raymond Bachand Mgmt Yes For For No
Mgmt ForForYesElect Director Maryse Bertrand 1.2 No
Mgmt ForForYesElect Director Pierre Blouin 1.3 No
Mgmt ForForYesElect Director Pierre Boivin 1.4 No
Mgmt ForForYesElect Director Manon Brouillette 1.5 No
Mgmt ForForYesElect Director Yvon Charest 1.6 No
Mgmt ForForYesElect Director Patricia Curadeau-Grou 1.7 No
Mgmt ForForYesElect Director Jean Houde 1.8 No
Mgmt ForForYesElect Director Karen Kinsley 1.9 No
Mgmt ForForYesElect Director Rebecca McKillican 1.10 No
Mgmt ForForYesElect Director Robert Pare 1.11 No
Mgmt ForForYesElect Director Lino A. Saputo, Jr. 1.12 No
Mgmt ForForYesElect Director Andree Savoie 1.13 No
Mgmt ForForYesElect Director Pierre Thabet 1.14 No
Mgmt ForForYesElect Director Louis Vachon 1.15 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
2 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 3 No
Mgmt NoShareholder Proposal
SH AgainstAgainstYesSP 1: Disclosure of the Equity Ratio Used by the Compensation Committee
4 No
The Stars Group Inc.
Meeting Date: 04/24/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Special
Primary Security ID: 85570W100
Ticker: TSGI
Primary CUSIP: 85570W100 Primary ISIN: CA85570W1005 Primary SEDOL: BDG1MJ0
Page 40 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
The Stars Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Flutter Entertainment plc
Mgmt Yes For For No
Bausch Health Companies Inc.
Meeting Date: 04/28/2020
Record Date: 03/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 071734107
Ticker: BHC
Primary CUSIP: 071734107 Primary ISIN: CA0717341071 Primary SEDOL: BFFVVC1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Richard U. De Schutter Mgmt Yes For For No
Mgmt ForForYesElect Director D. Robert Hale 1b No
Mgmt ForForYesElect Director Argeris (Jerry) N. Karabelas 1c No
Mgmt ForForYesElect Director Sarah B. Kavanagh 1d No
Mgmt ForForYesElect Director Joseph C. Papa 1e No
Mgmt ForForYesElect Director John A. Paulson 1f No
Mgmt ForForYesElect Director Robert N. Power 1g No
Mgmt ForForYesElect Director Russel C. Robertson 1h No
Mgmt ForForYesElect Director Thomas W. Ross, Sr. 1i No
Mgmt ForForYesElect Director Andrew C. von Eschenbach 1j No
Mgmt ForForYesElect Director Amy B. Wechsler 1k No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesAmend Omnibus Stock Plan 3 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4 No
Page 41 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canadian National Railway Company
Meeting Date: 04/28/2020
Record Date: 03/06/2020
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
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
Secure Energy Services Inc.
Meeting Date: 04/28/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 81373C102
Ticker: SES
Primary CUSIP: 81373C102 Primary ISIN: CA81373C1023 Primary SEDOL: B55SGV6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Rene Amirault Mgmt Yes For For No
Mgmt ForForYesElect Director Marion Burnyeat 1b No
Page 42 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Secure Energy Services Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Brad Munro 1c No
Mgmt ForForYesElect Director Kevin Nugent 1d No
Mgmt ForForYesElect Director Shaun Paterson 1e No
Mgmt ForForYesElect Director Daniel Steinke 1f No
Mgmt ForForYesElect Director Richard (Rick) Wise 1g No
Mgmt ForForYesElect Director Deanna Zumwalt 1h No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
TransAlta Renewables Inc.
Meeting Date: 04/28/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 893463109
Ticker: RNW
Primary CUSIP: 893463109 Primary ISIN: CA8934631091 Primary SEDOL: BCZLSL8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David W. Drinkwater Mgmt Yes For For No
Mgmt WithholdForYesElect Director Brett M. Gellner 1.2 Yes
Mgmt ForForYesElect Director Allen R. Hagerman 1.3 No
Mgmt ForForYesElect Director Kathryn B. McQuade 1.4 No
Mgmt WithholdForYesElect Director Paul H.E. Taylor 1.5 Yes
Mgmt WithholdForYesElect Director John H. Kousinioris 1.6 Yes
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Vermilion Energy Inc.
Meeting Date: 04/28/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 923725105
Ticker: VET
Primary CUSIP: 923725105 Primary ISIN: CA9237251058 Primary SEDOL: B607XS1
Page 43 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Vermilion Energy Inc.
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 Lorenzo Donadeo 2.1 No
Mgmt ForForYesElect Director Carin S. Knickel 2.2 No
Mgmt ForForYesElect Director Stephen P. Larke 2.3 No
Mgmt ForForYesElect Director Loren M. Leiker 2.4 No
Mgmt ForForYesElect Director Larry J. Macdonald 2.5 No
Mgmt ForForYesElect Director Timothy R. Marchant 2.6 No
Mgmt ForForYesElect Director Anthony W. Marino 2.7 No
Mgmt ForForYesElect Director Robert B. Michaleski 2.8 No
Mgmt ForForYesElect Director William B. Roby 2.9 No
Mgmt ForForYesElect Director Catherine L. Williams 2.10 No
Mgmt ForForYesApprove Deloitte 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
Aimia Inc.
Meeting Date: 04/29/2020
Record Date: 03/27/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 00900Q103
Ticker: AIM
Primary CUSIP: 00900Q103 Primary ISIN: CA00900Q1037 Primary SEDOL: B84YZ75
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Karen Basian Mgmt Yes For For No
Mgmt ForForYesElect Director Charles Frischer 1.2 No
Mgmt ForForYesElect Director Sandra Hanington 1.3 No
Mgmt ForForYesElect Director Michael Lehmann 1.4 No
Mgmt ForForYesElect Director Philip Mittleman 1.5 No
Mgmt ForForYesElect Director David Rosenkrantz 1.6 No
Page 44 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Aimia Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Jordan G. Teramo 1.7 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesChange Location of Registered Office from Quebec to Ontario
3 No
Mgmt ForForYesApprove Stock Consolidation 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Celestica Inc.
Meeting Date: 04/29/2020
Record Date: 03/13/2020
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 ForForYesElect Director Deepak Chopra 1.2 No
Mgmt ForForYesElect Director Daniel P. DiMaggio 1.3 No
Mgmt ForForYesElect Director Laurette T. Koellner 1.4 No
Mgmt ForForYesElect Director Robert A. Mionis 1.5 No
Mgmt ForForYesElect Director Carol S. Perry 1.6 No
Mgmt ForForYesElect Director Tawfiq Popatia 1.7 No
Mgmt ForForYesElect Director Eamon J. Ryan 1.8 No
Mgmt ForForYesElect Director Michael M. Wilson 1.9 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
Page 45 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Cenovus Energy Inc.
Meeting Date: 04/29/2020
Record Date: 03/02/2020
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 Keith M. Casey 2.1 No
Mgmt ForForYesElect Director Susan F. Dabarno 2.2 No
Mgmt ForForYesElect Director Jane E. Kinney 2.3 No
Mgmt ForForYesElect Director Harold N. Kvisle 2.4 No
Mgmt ForForYesElect Director Steven F. Leer 2.5 No
Mgmt ForForYesElect Director M. George Lewis 2.6 No
Mgmt ForForYesElect Director Keith A. MacPhail 2.7 No
Mgmt ForForYesElect Director Richard J. Marcogliese 2.8 No
Mgmt ForForYesElect Director Claude Mongeau 2.9 No
Mgmt ForForYesElect Director Alexander J. Pourbaix 2.10 No
Mgmt ForForYesElect Director Rhonda I. Zygocki 2.11 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Husky Energy Inc.
Meeting Date: 04/29/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 448055103
Ticker: HSE
Primary CUSIP: 448055103 Primary ISIN: CA4480551031 Primary SEDOL: 2623836
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Victor T. K. Li Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Canning K. N. Fok 1.2 Yes
Mgmt ForForYesElect Director Stephen E. Bradley 1.3 No
Mgmt ForForYesElect Director Asim Ghosh 1.4 No
Page 46 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Husky Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Martin J. G. Glynn 1.5 No
Mgmt ForForYesElect Director Poh Chan Koh 1.6 No
Mgmt ForForYesElect Director Eva Lee Kwok 1.7 No
Mgmt ForForYesElect Director Stanley T. L. Kwok 1.8 No
Mgmt ForForYesElect Director Frederick S. H. Ma 1.9 No
Mgmt ForForYesElect Director George C. Magnus 1.10 No
Mgmt ForForYesElect Director Neil D. McGee 1.11 No
Mgmt ForForYesElect Director Robert J. Peabody 1.12 No
Mgmt ForForYesElect Director Colin S. Russel 1.13 No
Mgmt ForForYesElect Director Wayne E. Shaw 1.14 No
Mgmt ForForYesElect Director William Shurniak 1.15 No
Mgmt ForForYesElect Director Frank J. Sixt 1.16 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAmend Bylaw No. 1 3 No
Ovintiv, Inc.
Meeting Date: 04/29/2020
Record Date: 03/06/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 69047Q102
Ticker: OVV
Primary CUSIP: 69047Q102 Primary ISIN: US69047Q1022 Primary SEDOL: BJ01KB6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Advisory Vote to Ratify Named Executive Officers' Compensation
Mgmt Yes For For No
Mgmt ForForYesElect Director Peter A. Dea 2a No
Mgmt ForForYesElect Director Fred J. Fowler 2b No
Mgmt ForForYesElect Director Howard J. Mayson 2c No
Mgmt ForForYesElect Director Lee A. McIntire 2d No
Mgmt ForForYesElect Director Margaret A. McKenzie 2e No
Mgmt ForForYesElect Director Steven W. Nance 2f No
Mgmt ForForYesElect Director Suzanne P. Nimocks 2g No
Page 47 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Ovintiv, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Thomas G. Ricks 2h No
Mgmt ForForYesElect Director Brian G. Shaw 2i No
Mgmt ForForYesElect Director Douglas J. Suttles 2j No
Mgmt ForForYesElect Director Bruce G. Waterman 2k No
Mgmt ForForYesElect Director Clayton H. Woitas 2l No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
3 No
SH ForAgainstYesReport on Climate Change 4 Yes
Cameco Corporation
Meeting Date: 04/30/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 13321L108
Ticker: CCO
Primary CUSIP: 13321L108 Primary ISIN: CA13321L1085 Primary SEDOL: 2166160
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
A.1 Elect Director Ian Bruce Mgmt Yes For For No
Mgmt ForForYesElect Director Daniel Camus A.2 No
Mgmt ForForYesElect Director Donald Deranger A.3 No
Mgmt ForForYesElect Director Catherine Gignac A.4 No
Mgmt ForForYesElect Director Tim Gitzel A.5 No
Mgmt ForForYesElect Director Jim Gowans A.6 No
Mgmt ForForYesElect Director Kathryn (Kate) Jackson A.7 No
Mgmt ForForYesElect Director Don Kayne A.8 No
Mgmt ForForYesElect Director Anne McLellan A.9 No
Mgmt ForForYesRatify KPMG LLP as Auditors B No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
C 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.
D No
Page 48 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Eldorado Gold Corporation
Meeting Date: 04/30/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 284902509
Ticker: ELD
Primary CUSIP: 284902509 Primary ISIN: CA2849025093 Primary SEDOL: BHZJ5Y9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director George Albino Mgmt Yes For For No
Mgmt ForForYesElect Director George Burns 1.2 No
Mgmt ForForYesElect Director Teresa Conway 1.3 No
Mgmt ForForYesElect Director Catharine Farrow 1.4 No
Mgmt ForForYesElect Director Pamela Gibson 1.5 No
Mgmt ForForYesElect Director Michael Price 1.6 No
Mgmt ForForYesElect Director Steven Reid 1.7 No
Mgmt ForForYesElect Director John Webster 1.8 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
Gildan Activewear Inc.
Meeting Date: 04/30/2020
Record Date: 03/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 375916103
Ticker: GIL
Primary CUSIP: 375916103 Primary ISIN: CA3759161035 Primary SEDOL: 2254645
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 Donald C. Berg 1.2 No
Mgmt ForForYesElect Director Maryse Bertrand 1.3 No
Mgmt ForForYesElect Director Marc Caira 1.4 No
Mgmt ForForYesElect Director Glenn J. Chamandy 1.5 No
Mgmt ForForYesElect Director Shirley E. Cunningham 1.6 No
Page 49 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Gildan Activewear Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Russell Goodman 1.7 No
Mgmt ForForYesElect Director Charles M. Herington 1.8 No
Mgmt ForForYesElect Director Luc Jobin 1.9 No
Mgmt ForForYesElect Director Craig A. Leavitt 1.10 No
Mgmt ForForYesElect Director Anne Martin-Vachon 1.11 No
Mgmt ForForYesApprove Shareholder Rights Plan 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesRatify KPMG LLP as Auditors 4 No
Loblaw Companies Limited
Meeting Date: 04/30/2020
Record Date: 03/09/2020
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 Paviter S. Binning Mgmt Yes For For No
Mgmt ForForYesElect Director Scott B. Bonham 1.2 No
Mgmt ForForYesElect Director Warren Bryant 1.3 No
Mgmt ForForYesElect Director Christie J.B. Clark 1.4 No
Mgmt ForForYesElect Director Daniel Debow 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
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
Page 50 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Loblaw Companies Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposal
SH ForAgainstYesSP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption
4 Yes
Methanex Corporation
Meeting Date: 04/30/2020
Record Date: 03/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 59151K108
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 Douglas Arnell Mgmt Yes For For No
Mgmt ForForYesElect Director James Bertram 1.2 No
Mgmt ForForYesElect Director Phillip Cook 1.3 No
Mgmt ForForYesElect Director Paul Dobson 1.4 No
Mgmt ForForYesElect Director John Floren 1.5 No
Mgmt ForForYesElect Director Maureen Howe 1.6 No
Mgmt ForForYesElect Director Robert Kostelnik 1.7 No
Mgmt ForForYesElect Director Leslie O'Donoghue 1.8 No
Mgmt ForForYesElect Director Janice Rennie 1.9 No
Mgmt ForForYesElect Director Kevin Rodgers 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
Page 51 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Pason Systems Inc.
Meeting Date: 04/30/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 702925108
Ticker: PSI
Primary CUSIP: 702925108 Primary ISIN: CA7029251088 Primary SEDOL: 2569565
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 James D. Hill 2.1 No
Mgmt ForForYesElect Director James B. Howe 2.2 No
Mgmt ForForYesElect Director Marcel Kessler 2.3 No
Mgmt ForForYesElect Director T. Jay Collins 2.4 No
Mgmt ForForYesElect Director Judi M. Hess 2.5 No
Mgmt ForForYesElect Director Laura L. Schwinn 2.6 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
Pretium Resources Inc.
Meeting Date: 04/30/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 74139C102
Ticker: PVG
Primary CUSIP: 74139C102 Primary ISIN: CA74139C1023 Primary SEDOL: B57Q8S9
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 Richard O'Brien 2.1 No
Mgmt ForForYesElect Director George Paspalas 2.2 No
Mgmt ForForYesElect Director Peter Birkey 2.3 No
Mgmt ForForYesElect Director David Smith 2.4 No
Mgmt ForForYesElect Director Faheem Tejani 2.5 No
Mgmt ForForYesElect Director Robin Bienenstock 2.6 No
Mgmt ForForYesElect Director Jeane Hull 2.7 No
Page 52 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Pretium Resources 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
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Yamana Gold Inc.
Meeting Date: 04/30/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 98462Y100
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 Peter Marrone 1.6 No
Mgmt ForForYesElect Director Jane Sadowsky 1.7 No
Mgmt ForForYesElect Director Dino Titaro 1.8 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Agnico Eagle Mines Limited
Meeting Date: 05/01/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 008474108
Ticker: AEM
Primary CUSIP: 008474108 Primary ISIN: CA0084741085 Primary SEDOL: 2009823
Page 53 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Agnico Eagle Mines Limited
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 ForForYesAdvisory Vote on Executive Compensation Approach
3 No
AltaGas Ltd.
Meeting Date: 05/01/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual
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 ForForYesElect Director Victoria A. Calvert 2.1 No
Mgmt ForForYesElect Director David W. Cornhill 2.2 No
Mgmt ForForYesElect Director Randall L. Crawford 2.3 No
Mgmt ForForYesElect Director Allan L. Edgeworth 2.4 No
Mgmt ForForYesElect Director Robert B. Hodgins 2.5 No
Mgmt ForForYesElect Director Cynthia Johnston 2.6 No
Page 54 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
AltaGas Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Pentti O. Karkkainen 2.7 No
Mgmt ForForYesElect Director Phillip R. Knoll 2.8 No
Mgmt ForForYesElect Director Terry D. McCallister 2.9 No
Mgmt ForForYesElect Director Linda G. Sullivan 2.10 No
Mgmt ForForYesElect Director Nancy G. Tower 2.11 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Capital Power Corporation
Meeting Date: 05/01/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 14042M102
Ticker: CPX
Primary CUSIP: 14042M102 Primary ISIN: CA14042M1023 Primary SEDOL: B61KF83
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
Page 55 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Centerra Gold Inc.
Meeting Date: 05/01/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 152006102
Ticker: CG
Primary CUSIP: 152006102 Primary ISIN: CA1520061021 Primary SEDOL: B01NXQ4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Richard W. Connor Mgmt Yes For For No
Mgmt ForForYesElect Director Dushenaly (Dushen) Kasenov 1.2 No
Mgmt ForForYesElect Director Maksat Kobonbaev 1.3 No
Mgmt ForForYesElect Director Askar Oskombaev 1.4 No
Mgmt ForForYesElect Director Michael S. Parrett 1.5 No
Mgmt ForForYesElect Director Jacques Perron 1.6 No
Mgmt ForForYesElect Director Scott G. Perry 1.7 No
Mgmt ForForYesElect Director Sheryl K. Pressler 1.8 No
Mgmt ForForYesElect Director Bruce V. Walter 1.9 No
Mgmt ForForYesElect Director Paul N. Wright 1.10 No
Mgmt ForForYesElect Director Susan L. Yurkovich 1.11 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Imperial Oil Ltd.
Meeting Date: 05/01/2020
Record Date: 03/05/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 453038408
Ticker: IMO
Primary CUSIP: 453038408 Primary ISIN: CA4530384086 Primary SEDOL: 2454241
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 D.C. (David) Brownell 2.1 No
Mgmt ForForYesElect Director D.W. (David) Cornhill 2.2 No
Mgmt WithholdForYesElect Director B.W. (Bradley) Corson 2.3 Yes
Mgmt ForForYesElect Director K.T. (Krystyna) Hoeg 2.4 No
Page 56 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Imperial Oil Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director M.C. (Miranda) Hubbs 2.5 No
Mgmt ForForYesElect Director J.M. (Jack) Mintz 2.6 No
Mgmt ForForYesElect Director D.S. (David) Sutherland 2.7 No
MTY Food Group Inc.
Meeting Date: 05/01/2020
Record Date: 03/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 55378N107
Ticker: MTY
Primary CUSIP: 55378N107 Primary ISIN: CA55378N1078 Primary SEDOL: 2514275
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Murat Armutlu Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Stanley Ma 1.2 Yes
Mgmt WithholdForYesElect Director Dickie Orr 1.3 Yes
Mgmt WithholdForYesElect Director Claude St-Pierre 1.4 Yes
Mgmt WithholdForYesElect Director David K. Wong 1.5 Yes
Mgmt WithholdForYesElect Director Gary O'Connor 1.6 Yes
Mgmt WithholdForYesElect Director Eric Lefebvre 1.7 Yes
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
TC Energy Corporation
Meeting Date: 05/01/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 87807B107
Ticker: TRP
Primary CUSIP: 87807B107 Primary ISIN: CA87807B1076 Primary SEDOL: BJMY6G0
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 Michael R. Culbert 1.2 No
Page 57 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
TC Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Russell K. Girling 1.3 No
Mgmt ForForYesElect Director Susan C. Jones 1.4 No
Mgmt ForForYesElect Director Randy Limbacher 1.5 No
Mgmt ForForYesElect Director John E. Lowe 1.6 No
Mgmt ForForYesElect Director David MacNaughton 1.7 No
Mgmt ForForYesElect Director Una Power 1.8 No
Mgmt ForForYesElect Director Mary Pat Salomone 1.9 No
Mgmt ForForYesElect Director Indira V. Samarasekera 1.10 No
Mgmt ForForYesElect Director D. Michael G. Stewart 1.11 No
Mgmt ForForYesElect Director Siim A. Vanaselja 1.12 No
Mgmt ForForYesElect Director Thierry Vandal 1.13 No
Mgmt ForForYesElect Director Steven W. Williams 1.14 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
Toromont Industries Ltd.
Meeting Date: 05/01/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 891102105
Ticker: TIH
Primary CUSIP: 891102105 Primary ISIN: CA8911021050 Primary SEDOL: 2897103
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Peter J. Blake Mgmt Yes For For No
Mgmt ForForYesElect Director Jeffrey S. Chisholm 1.2 No
Mgmt ForForYesElect Director Cathryn E. Cranston 1.3 No
Mgmt ForForYesElect Director James W. Gill 1.4 No
Mgmt ForForYesElect Director Wayne S. Hill 1.5 No
Mgmt ForForYesElect Director Sharon L. Hodgson 1.6 No
Mgmt ForForYesElect Director Scott J. Medhurst 1.7 No
Page 58 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Toromont Industries Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Robert M. Ogilvie 1.8 No
Mgmt ForForYesElect Director Katherine A. Rethy 1.9 No
Mgmt ForForYesElect Director Richard G. Roy 1.10 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
Mullen Group Ltd.
Meeting Date: 05/04/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 625284104
Ticker: MTL
Primary CUSIP: 625284104 Primary ISIN: CA6252841045 Primary SEDOL: B4MMW16
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 Christine McGinley 2.1 No
Mgmt ForForYesElect Director Stephen H. Lockwood 2.2 No
Mgmt ForForYesElect Director David E. Mullen 2.3 No
Mgmt ForForYesElect Director Murray K. Mullen 2.4 No
Mgmt ForForYesElect Director Philip J. Scherman 2.5 No
Mgmt ForForYesElect Director Sonia Tibbatts 2.6 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Barrick Gold Corporation
Meeting Date: 05/05/2020
Record Date: 03/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 067901108
Ticker: ABX
Primary CUSIP: 067901108 Primary ISIN: CA0679011084 Primary SEDOL: 2024644
Page 59 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Barrick Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director D. Mark Bristow Mgmt Yes For For No
Mgmt ForForYesElect Director Gustavo A. Cisneros 1.2 No
Mgmt ForForYesElect Director Christopher L. Coleman 1.3 No
Mgmt ForForYesElect Director J. Michael Evans 1.4 No
Mgmt ForForYesElect Director Brian L. Greenspun 1.5 No
Mgmt ForForYesElect Director J. Brett Harvey 1.6 No
Mgmt ForForYesElect Director Andrew J. Quinn 1.7 No
Mgmt ForForYesElect Director M. Loreto Silva 1.8 No
Mgmt ForForYesElect Director John L. Thornton 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
CT Real Estate Investment Trust
Meeting Date: 05/05/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 126462100
Ticker: CRT.UN
Primary CUSIP: 126462100 Primary ISIN: CA1264621006 Primary SEDOL: BFSRSC5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Heather Briant Mgmt Yes For For No
Mgmt ForForYesElect Trustee Greg Hicks 1.2 No
Mgmt ForForYesElect Trustee David Laidley 1.3 No
Mgmt ForForYesElect Trustee Anna Martini 1.4 No
Mgmt ForForYesElect Trustee Dean McCann 1.5 No
Mgmt ForForYesElect Trustee John O'Bryan 1.6 No
Mgmt ForForYesElect Trustee Ken Silver 1.7 No
Mgmt ForForYesElect Trustee Kelly Smith 1.8 No
Page 60 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
CT Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Enbridge Inc.
Meeting Date: 05/05/2020
Record Date: 03/09/2020
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 Gregory J. Goff 1.7 No
Mgmt ForForYesElect Director V. Maureen Kempston Darkes 1.8 No
Mgmt ForForYesElect Director Teresa S. Madden 1.9 No
Mgmt ForForYesElect Director Al Monaco 1.10 No
Mgmt ForForYesElect Director Dan C. Tutcher 1.11 No
Mgmt ForForYesApprove PricewaterhouseCoopers 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 of Enbridge 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Page 61 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Finning International Inc.
Meeting Date: 05/05/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 318071404
Ticker: FTT
Primary CUSIP: 318071404 Primary ISIN: CA3180714048 Primary SEDOL: 2339177
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Vicki L. Avril-Groves Mgmt Yes For For No
Mgmt ForForYesElect Director James E.C. Carter 1.2 No
Mgmt ForForYesElect Director Jacynthe Cote 1.3 No
Mgmt ForForYesElect Director Nicholas Hartery 1.4 No
Mgmt ForForYesElect Director Mary Lou Kelley 1.5 No
Mgmt ForForYesElect Director Andres J. Kuhlmann 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
Freehold Royalties Ltd.
Meeting Date: 05/05/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 356500108
Ticker: FRU
Primary CUSIP: 356500108 Primary ISIN: CA3565001086 Primary SEDOL: B3SJKB0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Gary R. Bugeaud Mgmt Yes For For No
Mgmt ForForYesElect Director Peter T. Harrison 1.2 No
Mgmt ForForYesElect Director J. Douglas Kay 1.3 No
Page 62 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Freehold Royalties Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Arthur N. Korpach 1.4 No
Mgmt ForForYesElect Director Susan M. MacKenzie 1.5 No
Mgmt ForForYesElect Director Thomas J. Mullane 1.6 No
Mgmt ForForYesElect Director Marvin F. Romanow 1.7 No
Mgmt ForForYesElect Director Aidan M. Walsh 1.8 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesApprove Reduction in Stated Capital 4 No
George Weston Limited
Meeting Date: 05/05/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 961148509
Ticker: WN
Primary CUSIP: 961148509 Primary ISIN: CA9611485090 Primary SEDOL: 2956662
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Paviter S. Binning Mgmt Yes For For No
Mgmt ForForYesElect Director Andrew A. Ferrier 1.2 No
Mgmt ForForYesElect Director Nancy H. O. Lockhart 1.3 No
Mgmt ForForYesElect Director Sarabjit S. Marwah 1.4 No
Mgmt ForForYesElect Director Gordon M. Nixon 1.5 No
Mgmt ForForYesElect Director J. Robert S. Prichard 1.6 No
Mgmt ForForYesElect Director Robert Sawyer 1.7 No
Mgmt ForForYesElect Director Christi Strauss 1.8 No
Mgmt ForForYesElect Director Barbara Stymiest 1.9 No
Mgmt ForForYesElect Director Galen G. Weston 1.10 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
Page 63 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Gibson Energy Inc.
Meeting Date: 05/05/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
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 Marshall L. McRae 1.5 No
Mgmt ForForYesElect Director Mary Ellen Peters 1.6 No
Mgmt ForForYesElect Director Steven R. Spaulding 1.7 No
Mgmt ForForYesElect Director Judy E. Cotte 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
Great Canadian Gaming Corporation
Meeting Date: 05/05/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 389914102
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 Six 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 Larry W. Campbell 2.3 No
Mgmt ForForYesElect Director Mark A. Davis 2.4 No
Mgmt ForForYesElect Director Thomas W. Gaffney 2.5 No
Page 64 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Great Canadian Gaming Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Karen A. Keilty 2.6 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
NuVista Energy Ltd.
Meeting Date: 05/05/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 67072Q104
Ticker: NVA
Primary CUSIP: 67072Q104 Primary ISIN: CA67072Q1046 Primary SEDOL: 2901167
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 Ronald J. Eckhardt 2.1 No
Mgmt ForForYesElect Director Pentti O. Karkkainen 2.2 No
Mgmt ForForYesElect Director Keith A. MacPhail 2.3 No
Mgmt ForForYesElect Director Ronald J. Poelzer 2.4 No
Mgmt ForForYesElect Director Brian G. Shaw 2.5 No
Mgmt ForForYesElect Director Sheldon B. Steeves 2.6 No
Mgmt ForForYesElect Director Deborah S. Stein 2.7 No
Mgmt ForForYesElect Director Jonathan A. Wright 2.8 No
Mgmt ForForYesElect Director Grant A. Zawalsky 2.9 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
Mgmt ForForYesAmend Stock Option Plan 5 No
Mgmt ForForYesAmend Share Award Incentive Plan 6 No
Page 65 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Primo Water Corporation
Meeting Date: 05/05/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 74167P108
Ticker: PRMW
Primary CUSIP: 74167P108 Primary ISIN: CA74167P1080 Primary SEDOL: BLKVVX9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Britta Bomhard Mgmt Yes For For No
Mgmt ForForYesElect Director Susan E. Cates 1.2 No
Mgmt ForForYesElect Director Jerry Fowden 1.3 No
Mgmt ForForYesElect Director Stephen H. Halperin 1.4 No
Mgmt ForForYesElect Director Thomas J. Harrington 1.5 No
Mgmt ForForYesElect Director Betty Jane (BJ) Hess 1.6 No
Mgmt ForForYesElect Director Gregory Monahan 1.7 No
Mgmt ForForYesElect Director Mario Pilozzi 1.8 No
Mgmt ForForYesElect Director Billy D. Prim 1.9 No
Mgmt ForForYesElect Director Eric Rosenfeld 1.10 No
Mgmt ForForYesElect Director Graham W. Savage 1.11 No
Mgmt ForForYesElect Director Steven P. Stanbrook 1.12 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Ritchie Bros. Auctioneers Incorporated
Meeting Date: 05/05/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 767744105
Ticker: RBA
Primary CUSIP: 767744105 Primary ISIN: CA7677441056 Primary SEDOL: 2345390
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Ann Fandozzi Mgmt Yes For For No
Mgmt ForForYesElect Director Beverley Anne Briscoe 1b No
Mgmt ForForYesElect Director Erik Olsson 1c No
Page 66 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Ritchie Bros. Auctioneers Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Adam DeWitt 1d No
Mgmt ForForYesElect Director Robert George Elton 1e No
Mgmt ForForYesElect Director J. Kim Fennell 1f No
Mgmt ForForYesElect Director Amy Guggenheim Shenkan 1g No
Mgmt ForForYesElect Director Sarah Elizabeth Raiss 1h No
Mgmt ForForYesElect Director Christopher Zimmerman 1i No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Russel Metals Inc.
Meeting Date: 05/05/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 781903604
Ticker: RUS
Primary CUSIP: 781903604 Primary ISIN: CA7819036046 Primary SEDOL: 2248808
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Alain Benedetti Mgmt Yes For For No
Mgmt ForForYesElect Director John M. Clark 1.2 No
Mgmt ForForYesElect Director James F. Dinning 1.3 No
Mgmt ForForYesElect Director Brian R. Hedges 1.4 No
Mgmt ForForYesElect Director Alice D. Laberge 1.5 No
Mgmt ForForYesElect Director William M. O'Reilly 1.6 No
Mgmt ForForYesElect Director John G. Reid 1.7 No
Mgmt ForForYesElect Director Annie Thabet 1.8 No
Mgmt ForForYesElect Director John R. Tulloch 1.9 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
Page 67 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Seven Generations Energy Ltd.
Meeting Date: 05/05/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 81783Q105
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 Ten Mgmt Yes For For No
Mgmt ForForYesElect Director Mark Monroe 2.1 No
Mgmt ForForYesElect Director Marty Proctor 2.2 No
Mgmt ForForYesElect Director Leontine Atkins 2.3 No
Mgmt ForForYesElect Director Avik Dey 2.4 No
Mgmt ForForYesElect Director Harvey Doerr 2.5 No
Mgmt ForForYesElect Director Paul Hand 2.6 No
Mgmt ForForYesElect Director Ronnie Irani 2.7 No
Mgmt ForForYesElect Director Susan Jones 2.8 No
Mgmt ForForYesElect Director Bill McAdam 2.9 No
Mgmt ForForYesElect Director Jackie Sheppard 2.10 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Performance and Restricted Share Unit Plan
4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Sun Life Financial Inc.
Meeting Date: 05/05/2020
Record Date: 03/13/2020
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
Page 68 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Sun Life Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
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
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
Alaris Royalty Corp.
Meeting Date: 05/06/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 01163Q400
Ticker: AD
Primary CUSIP: 01163Q400 Primary ISIN: CA01163Q4007 Primary SEDOL: B95JCB9
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 E. Mitchell Shier 2.1 No
Mgmt ForForYesElect Director Mary C. Ritchie 2.2 No
Mgmt ForForYesElect Director Stephen W. King 2.3 No
Mgmt ForForYesElect Director Peter Grosskopf 2.4 No
Mgmt ForForYesElect Director Robert Bertram 2.5 No
Mgmt ForForYesElect Director John (Jay) Ripley 2.6 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Restricted Share Unit Plan 4 No
Page 69 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Altus Group Limited
Meeting Date: 05/06/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 02215R107
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 Colin Dyer 1c No
Mgmt ForForYesElect Director Anthony Gaffney 1d No
Mgmt ForForYesElect Director Anthony Long 1e No
Mgmt ForForYesElect Director Diane MacDiarmid 1f No
Mgmt ForForYesElect Director Raymond C. Mikulich 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 ForForYesAmend Long-Term Incentive Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Boralex Inc.
Meeting Date: 05/06/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 09950M300
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 Andre Courville Mgmt Yes For For No
Mgmt ForForYesElect Director Lise Croteau 1.2 No
Mgmt ForForYesElect Director Ghyslain Deschamps 1.3 No
Mgmt ForForYesElect Director Marie-Claude Dumas 1.4 No
Mgmt ForForYesElect Director Marie Giguere 1.5 No
Mgmt ForForYesElect Director Edward H. Kernaghan 1.6 No
Page 70 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Boralex Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Patrick Lemaire 1.7 No
Mgmt ForForYesElect Director Yves Rheault 1.8 No
Mgmt ForForYesElect Director Alain Rheaume 1.9 No
Mgmt ForForYesElect Director Dany St-Pierre 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
Franco-Nevada Corporation
Meeting Date: 05/06/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 351858105
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 David Harquail Mgmt Yes For For No
Mgmt ForForYesElect Director Paul Brink 1.2 No
Mgmt ForForYesElect Director Tom Albanese 1.3 No
Mgmt ForForYesElect Director Derek W. Evans 1.4 No
Mgmt ForForYesElect Director Catharine Farrow 1.5 No
Mgmt ForForYesElect Director Louis Gignac 1.6 No
Mgmt ForForYesElect Director Maureen Jensen 1.7 No
Mgmt ForForYesElect Director Jennifer Maki 1.8 No
Mgmt ForForYesElect Director Randall Oliphant 1.9 No
Mgmt ForForYesElect Director David R. Peterson 1.10 No
Mgmt ForForYesElect Director Elliott Pew 1.11 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 71 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Intact Financial Corporation
Meeting Date: 05/06/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45823T106
Ticker: IFC
Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1
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 Janet De Silva 1.2 No
Mgmt ForForYesElect Director Claude Dussault 1.3 No
Mgmt ForForYesElect Director Jane E. Kinney 1.4 No
Mgmt ForForYesElect Director Robert G. Leary 1.5 No
Mgmt ForForYesElect Director Sylvie Paquette 1.6 No
Mgmt ForForYesElect Director Timothy H. Penner 1.7 No
Mgmt ForForYesElect Director Stuart J. Russell 1.8 No
Mgmt ForForYesElect Director Frederick Singer 1.9 No
Mgmt ForForYesElect Director Stephen G. Snyder 1.10 No
Mgmt ForForYesElect Director Carol Stephenson 1.11 No
Mgmt ForForYesElect Director William L. Young 1.12 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Kinross Gold Corporation
Meeting Date: 05/06/2020
Record Date: 03/11/2020
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
Mgmt ForForYesElect Director John A. Brough 1.2 No
Page 72 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Kinross Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Kerry D. Dyte 1.3 No
Mgmt ForForYesElect Director Glenn A. Ives 1.4 No
Mgmt ForForYesElect Director Ave G. Lethbridge 1.5 No
Mgmt ForForYesElect Director Elizabeth D. McGregor 1.6 No
Mgmt ForForYesElect Director Catherine McLeod-Seltzer 1.7 No
Mgmt ForForYesElect Director Kelly J. Osborne 1.8 No
Mgmt ForForYesElect Director J. Paul Rollinson 1.9 No
Mgmt ForForYesElect Director David A. Scott 1.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Reduction in Stated Capital 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Morguard North American Residential Real Estate Investment Trust
Meeting Date: 05/06/2020
Record Date: 03/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 61761E100
Ticker: MRG.UN
Primary CUSIP: 61761E100 Primary ISIN: CA61761E1007 Primary SEDOL: B5ZPY46
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Avtar T. Bains Mgmt Yes For For No
Mgmt ForForYesElect Trustee Dino Chiesa 1.2 No
Mgmt ForForYesElect Trustee Mel Leiderman 1.3 No
Mgmt WithholdForYesElect Trustee Frank Munsters 1.4 Yes
Mgmt ForForYesElect Trustee Bruce K. Robertson 1.5 No
Mgmt ForForYesElect Trustee K. Rai Sahi 1.6 No
Mgmt ForForYesElect Trustee William O. Wallace 1.7 No
Mgmt ForForYesApprove Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 73 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Norbord Inc.
Meeting Date: 05/06/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 65548P403
Ticker: OSB
Primary CUSIP: 65548P403 Primary ISIN: CA65548P4033 Primary SEDOL: 2641441
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jack L. Cockwell Mgmt Yes For For No
Mgmt ForForYesElect Director Paul E. Gagne 1.2 No
Mgmt ForForYesElect Director Peter Gordon 1.3 No
Mgmt ForForYesElect Director Paul A. Houston 1.4 No
Mgmt ForForYesElect Director Marian Lawson 1.5 No
Mgmt ForForYesElect Director Colleen McMorrow 1.6 No
Mgmt ForForYesElect Director Denise M. Nemchev 1.7 No
Mgmt ForForYesElect Director Lori A. Pearson 1.8 No
Mgmt ForForYesElect Director Peter C. Wijnbergen 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
North American Construction Group Ltd.
Meeting Date: 05/06/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 656811106
Ticker: NOA
Primary CUSIP: 656811106 Primary ISIN: CA6568111067 Primary SEDOL: BFX2LG0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Martin R. Ferron Mgmt Yes For For No
Mgmt ForForYesElect Director Ronald A. McIntosh 1.2 No
Mgmt ForForYesElect Director Bryan D. Pinney 1.3 No
Mgmt ForForYesElect Director John J. Pollesel 1.4 No
Mgmt ForForYesElect Director Thomas P. Stan 1.5 No
Mgmt ForForYesElect Director Kristina E. Williams 1.6 No
Page 74 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
North American Construction Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Maryse C. Saint-Laurent 1.7 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
Nutrien Ltd.
Meeting Date: 05/06/2020
Record Date: 03/20/2020
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 David C. Everitt 1.3 No
Mgmt ForForYesElect Director Russell K. Girling 1.4 No
Mgmt ForForYesElect Director Miranda C. Hubbs 1.5 No
Mgmt ForForYesElect Director Alice D. Laberge 1.6 No
Mgmt ForForYesElect Director Consuelo E. Madere 1.7 No
Mgmt ForForYesElect Director Charles V. Magro 1.8 No
Mgmt ForForYesElect Director Keith G. Martell 1.9 No
Mgmt ForForYesElect Director Aaron W. Regent 1.10 No
Mgmt ForForYesElect Director Mayo M. Schmidt 1.11 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Pan American Silver Corp.
Meeting Date: 05/06/2020
Record Date: 03/12/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 697900108
Ticker: PAAS
Primary CUSIP: 697900108 Primary ISIN: CA6979001089 Primary SEDOL: 2669272
Page 75 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Pan American Silver Corp.
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 Neil de Gelder 1.4 No
Mgmt ForForYesElect Director Walter T. Segsworth 1.5 No
Mgmt ForForYesElect Director Gillian D. Winckler 1.6 No
Mgmt ForForYesElect Director Charles A. Jeannes 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
Suncor Energy Inc.
Meeting Date: 05/06/2020
Record Date: 03/09/2020
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 Lorraine Mitchelmore 1.8 No
Mgmt ForForYesElect Director Eira M. Thomas 1.9 No
Mgmt ForForYesElect Director Michael M. Wilson 1.10 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Page 76 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Suncor Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
TORC Oil & Gas Ltd.
Meeting Date: 05/06/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 890895303
Ticker: TOG
Primary CUSIP: 890895303 Primary ISIN: CA8908953034 Primary SEDOL: BDV82P2
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 David Johnson 2.1 No
Mgmt ForForYesElect Director John Brussa 2.2 No
Mgmt ForForYesElect Director Mary-Jo Case 2.3 No
Mgmt ForForYesElect Director M. Bruce Chernoff 2.4 No
Mgmt ForForYesElect Director Catharine de Lacy 2.5 No
Mgmt ForForYesElect Director John Gordon 2.6 No
Mgmt ForForYesElect Director Brett Herman 2.7 No
Mgmt ForForYesElect Director R. Scott Lawrence 2.8 No
Mgmt ForForYesElect Director Dale Shwed 2.9 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
Mgmt ForForYesApprove Reduction in Stated Capital 5 No
Advantage Oil & Gas Ltd.
Meeting Date: 05/07/2020
Record Date: 03/26/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 00765F101
Ticker: AAV
Primary CUSIP: 00765F101 Primary ISIN: CA00765F1018 Primary SEDOL: B66PKS8
Page 77 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Advantage Oil & Gas 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 Jill T. Angevine 2.1 No
Mgmt ForForYesElect Director Stephen E. Balog 2.2 No
Mgmt ForForYesElect Director Grant B. Fagerheim 2.3 No
Mgmt ForForYesElect Director Paul G. Haggis 2.4 No
Mgmt ForForYesElect Director Andy J. Mah 2.5 No
Mgmt ForForYesElect Director Ronald A. McIntosh 2.6 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
ARC Resources Ltd.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 00208D408
Ticker: ARX
Primary CUSIP: 00208D408 Primary ISIN: CA00208D4084 Primary SEDOL: B6463M8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Farhad Ahrabi Mgmt Yes For For No
Mgmt ForForYesElect Director David R. Collyer 1.2 No
Mgmt ForForYesElect Director John P. Dielwart 1.3 No
Mgmt ForForYesElect Director Harold N. Kvisle 1.4 No
Mgmt ForForYesElect Director Kathleen M. O'Neill 1.5 No
Mgmt ForForYesElect Director Herbert C. Pinder, Jr. 1.6 No
Mgmt ForForYesElect Director William G. Sembo 1.7 No
Mgmt ForForYesElect Director Nancy L. Smith 1.8 No
Mgmt ForForYesElect Director Terry M. Anderson 1.9 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 78 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
ARC Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Baytex Energy Corp.
Meeting Date: 05/07/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 07317Q105
Ticker: BTE
Primary CUSIP: 07317Q105 Primary ISIN: CA07317Q1054 Primary SEDOL: B4VGVM3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Mark R. Bly Mgmt Yes For For No
Mgmt ForForYesElect Director Trudy M. Curran 1.2 No
Mgmt ForForYesElect Director Naveen Dargan 1.3 No
Mgmt ForForYesElect Director Don G. Hrap 1.4 No
Mgmt ForForYesElect Director Edward D. LaFehr 1.5 No
Mgmt ForForYesElect Director Jennifer A. Maki 1.6 No
Mgmt ForForYesElect Director Gregory K. Melchin 1.7 No
Mgmt ForForYesElect Director David L. Pearce 1.8 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
BCE Inc.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05534B760
Ticker: BCE
Primary CUSIP: 05534B760 Primary ISIN: CA05534B7604 Primary SEDOL: B188TH2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Barry K. Allen Mgmt Yes For For No
Mgmt ForForYesElect Director Mirko Bibic 1.2 No
Page 79 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
BCE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoElect Director Sophie Brochu - Withdrawn Resolution
1.3
Mgmt ForForYesElect Director Robert E. Brown 1.4 No
Mgmt ForForYesElect Director David F. Denison 1.5 No
Mgmt ForForYesElect Director Robert P. Dexter 1.6 No
Mgmt ForForYesElect Director Ian Greenberg 1.7 No
Mgmt ForForYesElect Director Katherine Lee 1.8 No
Mgmt ForForYesElect Director Monique F. Leroux 1.9 No
Mgmt ForForYesElect Director Gordon M. Nixon 1.10 No
Mgmt ForForYesElect Director Thomas E. Richards 1.11 No
Mgmt ForForYesElect Director Calin Rovinescu 1.12 No
Mgmt ForForYesElect Director Karen Sheriff 1.13 No
Mgmt ForForYesElect Director Robert C. Simmonds 1.14 No
Mgmt ForForYesElect Director Paul R. Weiss 1.15 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposal
SH AgainstAgainstYesSP 1: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
4 No
Canadian Natural Resources Limited
Meeting Date: 05/07/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
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 M. Elizabeth Cannon 1.2 No
Mgmt ForForYesElect Director N. Murray Edwards 1.3 No
Page 80 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canadian Natural Resources Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
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
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 Tire Corporation Limited
Meeting Date: 05/07/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
Ticker: CTC.A
Primary CUSIP: 136681202 Primary ISIN: CA1366812024 Primary SEDOL: 2172286
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Non-Voting Shareholders Mgmt No
Mgmt ForForYesElect Director Diana Chant 1.1 No
Mgmt ForForYesElect Director Norman Jaskolka 1.2 No
Mgmt ForForYesElect Director Cynthia Trudell 1.3 No
Crombie Real Estate Investment Trust
Meeting Date: 05/07/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 227107109
Ticker: CRR.UN
Primary CUSIP: 227107109 Primary ISIN: CA2271071094 Primary SEDOL: B11YBV5
Page 81 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Crombie Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Paul V. Beesley Mgmt Yes For For No
Mgmt ForForYesElect Trustee Donald E. Clow 1.2 No
Mgmt ForForYesElect Trustee John C. Eby 1.3 No
Mgmt ForForYesElect Trustee J. Michael Knowlton 1.4 No
Mgmt ForForYesElect Trustee Barbara Palk 1.5 No
Mgmt ForForYesElect Trustee Jason P. Shannon 1.6 No
Mgmt ForForYesElect Trustee Karen Weaver 1.7 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAuthorize Trustees to Fix Remuneration of Auditors
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Dundee Precious Metals Inc.
Meeting Date: 05/07/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 265269209
Ticker: DPM
Primary CUSIP: 265269209 Primary ISIN: CA2652692096 Primary SEDOL: B00VD03
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director R. Peter Gillin Mgmt Yes For For No
Mgmt ForForYesElect Director Jonathan Goodman 1.2 No
Mgmt ForForYesElect Director Jeremy Kinsman 1.3 No
Mgmt ForForYesElect Director Juanita Montalvo 1.4 No
Mgmt ForForYesElect Director Peter Nixon 1.5 No
Mgmt ForForYesElect Director David Rae 1.6 No
Mgmt ForForYesElect Director Marie-Anne Tawil 1.7 No
Mgmt ForForYesElect Director Anthony P. Walsh 1.8 No
Mgmt ForForYesElect Director Donald Young 1.9 No
Page 82 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Dundee Precious Metals 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 ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Enerplus Corporation
Meeting Date: 05/07/2020
Record Date: 03/20/2020
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 Elliott Pew Mgmt Yes For For No
Mgmt ForForYesElect Director Judith D. Buie 1.2 No
Mgmt ForForYesElect Director Karen E. Clarke-Whistler 1.3 No
Mgmt ForForYesElect Director Michael R. Culbert 1.4 No
Mgmt ForForYesElect Director Ian C. Dundas 1.5 No
Mgmt ForForYesElect Director Hilary A. Foulkes 1.6 No
Mgmt ForForYesElect Director Robert B. Hodgins 1.7 No
Mgmt ForForYesElect Director Susan M. MacKenzie 1.8 No
Mgmt ForForYesElect Director Jeffrey W. Sheets 1.9 No
Mgmt ForForYesElect Director Sheldon B. Steeves 1.10 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAmend Share Award Incentive Plan 3 No
Mgmt ForForYesRe-approve Share Award Incentive Plan 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Page 83 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Ero Copper Corp.
Meeting Date: 05/07/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 296006109
Ticker: ERO
Primary CUSIP: 296006109 Primary ISIN: CA2960061091 Primary SEDOL: BF02Z72
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 Christopher Noel Dunn 2.1 No
Mgmt ForForYesElect Director David Strang 2.2 No
Mgmt ForForYesElect Director Lyle Braaten 2.3 No
Mgmt ForForYesElect Director Steven Busby 2.4 No
Mgmt ForForYesElect Director Sally Eyre 2.5 No
Mgmt ForForYesElect Director Robert Getz 2.6 No
Mgmt ForForYesElect Director Chantal Gosselin 2.7 No
Mgmt ForForYesElect Director John Wright 2.8 No
Mgmt ForForYesElect Director Matthew Wubs 2.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Stock Option Plan Grants 4 No
Mgmt ForForYesRe-approve Stock Option Plan 5 No
Mgmt ForForYesRe-approve Share Unit Plan 6 No
Mgmt ForForYesAmend Quorum Requirements 7 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
8 No
First Quantum Minerals Ltd.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 335934105
Ticker: FM
Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608
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
Page 84 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
First Quantum Minerals Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
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 Robert J. Harding 2.6 No
Mgmt ForForYesElect Director Simon J. Scott 2.7 No
Mgmt ForForYesElect Director Joanne K. Warner 2.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForForYesApprove Shareholder Rights Plan 5 No
Mgmt ForForYesApprove Advance Notice Requirement 6 No
Mgmt ForForYesAmend Articles 7 No
Fortis Inc.
Meeting Date: 05/07/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 349553107
Ticker: FTS
Primary CUSIP: 349553107 Primary ISIN: CA3495531079 Primary SEDOL: 2347200
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Tracey C. Ball Mgmt Yes For For No
Mgmt ForForYesElect Director Pierre J. Blouin 1.2 No
Mgmt ForForYesElect Director Paul J. Bonavia 1.3 No
Mgmt ForForYesElect Director Lawrence T. Borgard 1.4 No
Mgmt ForForYesElect Director Maura J. Clark 1.5 No
Mgmt ForForYesElect Director Margarita K. Dilley 1.6 No
Mgmt ForForYesElect Director Julie A. Dobson 1.7 No
Mgmt ForForYesElect Director Douglas J. Haughey 1.8 No
Page 85 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Fortis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Barry V. Perry 1.9 No
Mgmt ForForYesElect Director Jo Mark Zurel 1.10 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Advance Notice Requirement 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Great-West Lifeco Inc.
Meeting Date: 05/07/2020
Record Date: 03/12/2020
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 Robin Bienfait 1.3 No
Mgmt ForForYesElect Director Heather E. Conway 1.4 No
Mgmt ForForYesElect Director Marcel R. Coutu 1.5 No
Mgmt ForForYesElect Director Andre Desmarais 1.6 No
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.7 Yes
Mgmt ForForYesElect Director Gary A. Doer 1.8 No
Mgmt ForForYesElect Director David G. Fuller 1.9 No
Mgmt ForForYesElect Director Claude Genereux 1.10 No
Mgmt ForForYesElect Director J. David A. Jackson 1.11 No
Mgmt ForForYesElect Director Elizabeth C. Lempres 1.12 No
Mgmt ForForYesElect Director Paula B. Madoff 1.13 No
Mgmt ForForYesElect Director Paul A. Mahon 1.14 No
Mgmt ForForYesElect Director Susan J. McArthur 1.15 No
Page 86 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Great-West Lifeco Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director R. Jeffrey Orr 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
iA Financial Corporation Inc.
Meeting Date: 05/07/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 45075E104
Ticker: IAG
Primary CUSIP: 45075E104 Primary ISIN: CA45075E1043 Primary SEDOL: BJ2ZH37
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Agathe Cote Mgmt Yes For For No
Mgmt ForForYesElect Director Benoit Daignault 1.2 No
Mgmt ForForYesElect Director Nicolas Darveau-Garneau 1.3 No
Mgmt ForForYesElect Director Emma K. Griffin 1.4 No
Mgmt ForForYesElect Director Claude Lamoureux 1.5 No
Mgmt ForForYesElect Director Ginette Maille 1.6 No
Mgmt ForForYesElect Director Jacques Martin 1.7 No
Mgmt ForForYesElect Director Monique Mercier 1.8 No
Mgmt ForForYesElect Director Danielle G. Morin 1.9 No
Mgmt ForForYesElect Director Marc Poulin 1.10 No
Mgmt ForForYesElect Director Denis Ricard 1.11 No
Mgmt ForForYesElect Director Louis Tetu 1.12 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 87 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
iA Financial Corporation Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoShareholder Proposals
SH ForAgainstYesSP 1: Analyze Climate Risk and Report the Results of its Analysis
4 Yes
SH ForAgainstYesSP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy
5 Yes
SH AgainstAgainstYesSP 3: Use the Services of Advisory Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee
6 No
Inter Pipeline Ltd.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45833V109
Ticker: IPL
Primary CUSIP: 45833V109 Primary ISIN: CA45833V1094 Primary SEDOL: BDD54N3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Richard Shaw Mgmt Yes For For No
Mgmt ForForYesElect Director Christian Bayle 1.2 No
Mgmt ForForYesElect Director Peter Cella 1.3 No
Mgmt ForForYesElect Director Julie Dill 1.4 No
Mgmt ForForYesElect Director Duane Keinick 1.5 No
Mgmt ForForYesElect Director Arthur Korpach 1.6 No
Mgmt ForForYesElect Director Alison Taylor Love 1.7 No
Mgmt ForForYesElect Director Margaret McKenzie 1.8 No
Mgmt ForForYesElect Director Brant Sangster 1.9 No
Mgmt ForForYesElect Director Shelley Brown 1.10 No
Mgmt ForForYesElect Director Wayne Smith 1.11 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 ForForYesApprove Shareholder Rights Plan 4 No
Mgmt ForForYesApprove Reduction in Stated Capital 5 No
Page 88 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Interfor Corporation
Meeting Date: 05/07/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 45868C109
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 Eleven Mgmt Yes For For No
Mgmt ForForYesElect Director Ian M. Fillinger 2.1 No
Mgmt ForForYesElect Director Christopher R. Griffin 2.2 No
Mgmt ForForYesElect Director Jeane L. Hull 2.3 No
Mgmt ForForYesElect Director Rhonda D. Hunter 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 L. Platt 2.8 No
Mgmt ForForYesElect Director Lawrence Sauder 2.9 No
Mgmt ForForYesElect Director Curtis M. Stevens 2.10 No
Mgmt ForForYesElect Director Douglas W.G. Whitehead 2.11 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
Killam Apartment Real Estate Investment
Meeting Date: 05/07/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 49410M102
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
Page 89 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Killam Apartment Real Estate Investment
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Aldea M. Landry 1.4 No
Mgmt ForForYesElect Trustee James C. Lawley 1.5 No
Mgmt ForForYesElect Trustee Arthur G. Lloyd 1.6 No
Mgmt ForForYesElect Trustee Karine L. MacIndoe 1.7 No
Mgmt ForForYesElect Trustee Laurie M. MacKeigan 1.8 No
Mgmt ForForYesElect Trustee Robert G. Richardson 1.9 No
Mgmt ForForYesElect Trustee Manfred J. Walt 1.10 No
Mgmt ForForYesElect Trustee G. Wayne Watson 1.11 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Magna International Inc.
Meeting Date: 05/07/2020
Record Date: 03/20/2020
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 V. Peter Harder 1.4 No
Mgmt ForForYesElect Director Kurt J. Lauk 1.5 No
Mgmt ForForYesElect Director Robert F. MacLellan 1.6 No
Mgmt ForForYesElect Director Cynthia A. Niekamp 1.7 No
Mgmt ForForYesElect Director William A. Ruh 1.8 No
Mgmt ForForYesElect Director Indira V. Samarasekera 1.9 No
Mgmt ForForYesElect Director Donald J. Walker 1.10 No
Mgmt ForForYesElect Director Lisa S. Westlake 1.11 No
Page 90 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Magna International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director William L. Young 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
Manulife Financial Corp.
Meeting Date: 05/07/2020
Record Date: 03/11/2020
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 Guy L.T. Bainbridge 1.2 No
Mgmt ForForYesElect Director Joseph P. Caron 1.3 No
Mgmt ForForYesElect Director John M. Cassaday 1.4 No
Mgmt ForForYesElect Director Susan F. Dabarno 1.5 No
Mgmt ForForYesElect Director Julie E. Dickson 1.6 No
Mgmt ForForYesElect Director Sheila S. Fraser 1.7 No
Mgmt ForForYesElect Director Roy Gori 1.8 No
Mgmt ForForYesElect Director Tsun-yan Hsieh 1.9 No
Mgmt ForForYesElect Director Donald R. Lindsay 1.10 No
Mgmt ForForYesElect Director John R.V. Palmer 1.11 No
Mgmt ForForYesElect Director C. James Prieur 1.12 No
Mgmt ForForYesElect Director Andrea S. Rosen 1.13 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 91 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
NFI Group Inc.
Meeting Date: 05/07/2020
Record Date: 03/09/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 62910L102
Ticker: NFI
Primary CUSIP: 62910L102 Primary ISIN: CA62910L1022 Primary SEDOL: BD3HFC5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes For For No
Mgmt ForForYesElect Director Phyllis Cochran 2.1 No
Mgmt ForForYesElect Director Larry Edwards 2.2 No
Mgmt ForForYesElect Director Adam Gray 2.3 No
Mgmt ForForYesElect Director Krystyna Hoeg 2.4 No
Mgmt ForForYesElect Director John Marinucci 2.5 No
Mgmt ForForYesElect Director Paulo Cezar da Silva Nunes 2.6 No
Mgmt ForForYesElect Director Paul Soubry 2.7 No
Mgmt ForForYesElect Director Brian V. Tobin 2.8 No
Mgmt ForForYesElect Director Katherine Winter 2.9 No
Mgmt ForForYesAmend Shareholder Rights Plan 3 No
Mgmt ForForYesApprove Stock Option Plan 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Paramount Resources Ltd.
Meeting Date: 05/07/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 699320206
Ticker: POU
Primary CUSIP: 699320206 Primary ISIN: CA6993202069 Primary SEDOL: B073FP1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director James H.T. Riddell Mgmt Yes For For No
Mgmt ForForYesElect Director James Bell 1.2 No
Mgmt ForForYesElect Director Wilfred Gobert 1.3 No
Mgmt ForForYesElect Director John Gorman 1.4 No
Page 92 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Paramount Resources Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Dirk Junge 1.5 No
Mgmt ForForYesElect Director Robert MacDonald 1.6 No
Mgmt ForForYesElect Director R. Keith MacLeod 1.7 No
Mgmt ForForYesElect Director Susan Riddell Rose 1.8 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Parkland Fuel Corporation
Meeting Date: 05/07/2020
Record Date: 03/24/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 70137T105
Ticker: PKI
Primary CUSIP: 70137T105 Primary ISIN: CA70137T1057 Primary SEDOL: B3SQRQ5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John F. Bechtold Mgmt Yes For For No
Mgmt ForForYesElect Director Lisa Colnett 1.2 No
Mgmt ForForYesElect Director Robert (Bob) Espey 1.3 No
Mgmt ForForYesElect Director Timothy W. Hogarth 1.4 No
Mgmt ForForYesElect Director Jim Pantelidis 1.5 No
Mgmt ForForYesElect Director Domenic Pilla 1.6 No
Mgmt ForForYesElect Director Steven Richardson 1.7 No
Mgmt ForForYesElect Director David A. Spencer 1.8 No
Mgmt ForForYesElect Director Deborah Stein 1.9 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesRe-approve Stock Option Plan 4 No
Mgmt ForForYesAmend Restricted Share Unit Plan 5 No
Mgmt ForForYesRe-approve Restricted Share Unit Plan 6 No
Mgmt ForForYesChange Company Name to Parkland Corporation
7 No
Page 93 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Parkland Fuel Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
8 No
Peyto Exploration & Development Corp.
Meeting Date: 05/07/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 717046106
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 ForForYesElect Director Donald Gray 2.1 No
Mgmt ForForYesElect Director Michael MacBean 2.2 No
Mgmt ForForYesElect Director Brian Davis 2.3 No
Mgmt ForForYesElect Director Darren Gee 2.4 No
Mgmt ForForYesElect Director Gregory Fletcher 2.5 No
Mgmt ForForYesElect Director John W. Rossall 2.6 No
Mgmt ForForYesElect Director Kathy Turgeon 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 ForForYesApprove Deferred Share Unit Plan 5 No
SNC-Lavalin Group Inc.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
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 Gary C. Baughman Mgmt Yes For For No
Page 94 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
SNC-Lavalin Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Mary-Ann Bell 1.2 No
Mgmt ForForYesElect Director Christie J.B. Clark 1.3 No
Mgmt ForForYesElect Director Isabelle Courville 1.4 No
Mgmt ForForYesElect Director Ian L. Edwards 1.5 No
Mgmt ForForYesElect Director Kevin G. Lynch 1.6 No
Mgmt ForForYesElect Director Steven L. Newman 1.7 No
Mgmt ForForYesElect Director Michael B. Pedersen 1.8 No
Mgmt ForForYesElect Director Jean Raby 1.9 No
Mgmt ForForYesElect Director Zin Smati 1.10 No
Mgmt ForForYesElect Director Benita M. Warmbold 1.11 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
SH AgainstAgainstYesSP 1: Integrate ESG Criteria into Performance Evaluation of Executive Officers
5 No
SH AgainstAgainstYesSP 2: Maintain Head Office in Quebec 6 No
Mgmt ForForYesAmend Bylaw No. 2005-1 7 No
Spin Master Corp.
Meeting Date: 05/07/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 848510103
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 Shareholders and Multiple Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Jeffrey I. Cohen 1.1 No
Mgmt ForForYesElect Director Reginald (Reggie) Fils-Aime 1.2 No
Mgmt ForForYesElect Director Ronnen Harary 1.3 No
Mgmt ForForYesElect Director Dina R. Howell 1.4 No
Page 95 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Spin Master Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Christina Miller 1.5 No
Mgmt ForForYesElect Director Anton Rabie 1.6 No
Mgmt ForForYesElect Director Todd Tappin 1.7 No
Mgmt ForForYesElect Director Ben Varadi 1.8 No
Mgmt ForForYesElect Director Charles Winograd 1.9 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Stantec Inc.
Meeting Date: 05/07/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 85472N109
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 Richard C. Bradeen 1.2 No
Mgmt ForForYesElect Director Shelley A. M. Brown 1.3 No
Mgmt ForForYesElect Director Patricia D. Galloway 1.4 No
Mgmt ForForYesElect Director Robert J. Gomes 1.5 No
Mgmt ForForYesElect Director Gordon A. Johnston 1.6 No
Mgmt ForForYesElect Director Donald 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 ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Stella-Jones Inc.
Meeting Date: 05/07/2020
Record Date: 03/10/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 85853F105
Ticker: SJ
Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777
Page 96 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Stella-Jones Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Robert Coallier Mgmt Yes For For No
Mgmt ForForYesElect Director Rhodri J. Harries 1.2 No
Mgmt ForForYesElect Director Karen Laflamme 1.3 No
Mgmt ForForYesElect Director Katherine A. Lehman 1.4 No
Mgmt ForForYesElect Director James A. Manzi, Jr. 1.5 No
Mgmt ForForYesElect Director Douglas Muzyka 1.6 No
Mgmt ForForYesElect Director Simon Pelletier 1.7 No
Mgmt ForForYesElect Director Eric Vachon 1.8 No
Mgmt ForForYesElect Director Mary Webster 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 AgainstForYesAmend Employee Share Purchase Plans 4 Yes
TELUS Corporation
Meeting Date: 05/07/2020
Record Date: 03/09/2020
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 Thomas E. Flynn 1.6 No
Mgmt ForForYesElect Director Mary Jo Haddad 1.7 No
Page 97 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
TELUS Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Kathy Kinloch 1.8 No
Mgmt ForForYesElect Director Christine Magee 1.9 No
Mgmt ForForYesElect Director John Manley 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
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
WSP Global Inc.
Meeting Date: 05/07/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 92938W202
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 Alexandre L'Heureux 1.3 No
Mgmt ForForYesElect Director Birgit Norgaard 1.4 No
Mgmt ForForYesElect Director Suzanne Rancourt 1.5 No
Mgmt ForForYesElect Director Paul Raymond 1.6 No
Mgmt ForForYesElect Director Pierre Shoiry 1.7 No
Mgmt ForForYesElect Director Linda Smith-Galipeau 1.8 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 98 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Badger Daylighting Ltd.
Meeting Date: 05/08/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05651W209
Ticker: BAD
Primary CUSIP: 05651W209 Primary ISIN: CA05651W2094 Primary SEDOL: B3M4R76
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Glen Roane Mgmt Yes For For No
Mgmt ForForYesElect Director Catherine Best 1.2 No
Mgmt ForForYesElect Director Grant Billing 1.3 No
Mgmt ForForYesElect Director David Bronicheski 1.4 No
Mgmt ForForYesElect Director William Derwin 1.5 No
Mgmt ForForYesElect Director Mary Jordan 1.6 No
Mgmt ForForYesElect Director William Lingard 1.7 No
Mgmt ForForYesElect Director Garry P. Mihaichuk 1.8 No
Mgmt ForForYesElect Director Paul Vanderberg 1.9 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
Constellation Software Inc.
Meeting Date: 05/08/2020
Record Date: 04/01/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 21037X100
Ticker: CSU
Primary CUSIP: 21037X100 Primary ISIN: CA21037X1006 Primary SEDOL: B15C4L6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jeff Bender Mgmt Yes For For No
Mgmt ForForYesElect Director Lawrence Cunningham 1.2 No
Mgmt ForForYesElect Director Susan Gayner 1.3 No
Mgmt ForForYesElect Director Robert Kittel 1.4 No
Mgmt ForForYesElect Director Mark Leonard 1.5 No
Mgmt ForForYesElect Director Paul McFeeters 1.6 No
Page 99 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Constellation Software Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Mark Miller 1.7 No
Mgmt ForForYesElect Director Lori O'Neill 1.8 No
Mgmt ForForYesElect Director Stephen R. Scotchmer 1.9 No
Mgmt ForForYesElect Director Robin Van Poelje 1.10 No
Mgmt ForForYesElect Director Dexter Salna 1.11 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
Enerflex Ltd.
Meeting Date: 05/08/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 29269R105
Ticker: EFX
Primary CUSIP: 29269R105 Primary ISIN: CA29269R1055 Primary SEDOL: B4Y2RV9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Robert S. Boswell Mgmt Yes For For No
Mgmt ForForYesElect Director Maureen Cormier Jackson 1.2 No
Mgmt ForForYesElect Director W. Byron Dunn 1.3 No
Mgmt ForForYesElect Director H. Stanley Marshall 1.4 No
Mgmt ForForYesElect Director Kevin J. Reinhart 1.5 No
Mgmt ForForYesElect Director Marc E. Rossiter 1.6 No
Mgmt ForForYesElect Director Stephen J. Savidant 1.7 No
Mgmt ForForYesElect Director Juan Carlos Villegas 1.8 No
Mgmt ForForYesElect Director Michael A. Weill 1.9 No
Mgmt ForForYesElect Director Helen J. Wesley 1.10 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 ForForYesAmend Share Option Plan 4 No
Page 100 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Ensign Energy Services Inc.
Meeting Date: 05/08/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 293570107
Ticker: ESI
Primary CUSIP: 293570107 Primary ISIN: CA2935701078 Primary SEDOL: 2317623
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 Gary W. Casswell 2.1 No
Mgmt ForForYesElect Director N. Murray Edwards 2.2 No
Mgmt ForForYesElect Director Robert H. Geddes 2.3 No
Mgmt ForForYesElect Director James B. Howe 2.4 No
Mgmt ForForYesElect Director Len O. Kangas 2.5 No
Mgmt ForForYesElect Director Cary A. Moomjian, Jr. 2.6 No
Mgmt ForForYesElect Director John G. Schroeder 2.7 No
Mgmt ForForYesElect Director Gail D. Surkan 2.8 No
Mgmt ForForYesElect Director Barth E. Whitham 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
Hydro One Limited
Meeting Date: 05/08/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 448811208
Ticker: H
Primary CUSIP: 448811208 Primary ISIN: CA4488112083 Primary SEDOL: BYYXJY9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Cherie Brant Mgmt Yes For For No
Mgmt ForForYesElect Director Blair Cowper-Smith 1.2 No
Mgmt ForForYesElect Director David Hay 1.3 No
Mgmt ForForYesElect Director Timothy Hodgson 1.4 No
Page 101 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Hydro One Limited
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Jessica McDonald 1.5 No
Mgmt ForForYesElect Director Mark Poweska 1.6 No
Mgmt ForForYesElect Director Russel Robertson 1.7 No
Mgmt ForForYesElect Director William Sheffield 1.8 No
Mgmt ForForYesElect Director Melissa Sonberg 1.9 No
Mgmt ForForYesElect Director Susan Wolburgh Jenah 1.10 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
IGM Financial Inc.
Meeting Date: 05/08/2020
Record Date: 03/11/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 449586106
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 ForForYesElect Director Jeffrey R. Carney 1.2 No
Mgmt ForForYesElect Director Marcel R. Coutu 1.3 No
Mgmt ForForYesElect Director Andre Desmarais 1.4 No
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 ForForYesElect Director Claude Genereux 1.8 No
Mgmt ForForYesElect Director Sharon Hodgson 1.9 No
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
Mgmt ForForYesElect Director R. Jeffrey Orr 1.13 No
Page 102 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
IGM Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Gregory D. Tretiak 1.14 No
Mgmt ForForYesElect Director Beth Wilson 1.15 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAmend By-Law No. 1 3 No
Morneau Shepell Inc.
Meeting Date: 05/08/2020
Record Date: 03/24/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 61767W104
Ticker: MSI
Primary CUSIP: 61767W104 Primary ISIN: CA61767W1041 Primary SEDOL: B64ZLH6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Luc Bachand Mgmt Yes For For No
Mgmt ForForYesElect Director Gillian (Jill) Denham 1.2 No
Mgmt ForForYesElect Director Kish Kapoor 1.3 No
Mgmt ForForYesElect Director Ron Lalonde 1.4 No
Mgmt ForForYesElect Director Stephen Liptrap 1.5 No
Mgmt ForForYesElect Director Kevin Pennington 1.6 No
Mgmt ForForYesElect Director Dale Ponder 1.7 No
Mgmt ForForYesElect Director Michele Trogni 1.8 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 ForForYesRe-approve 2017 Long-Term Incentive Plan 4 No
Mgmt ForForYesRe-approve Deferred Share Unit Plan 5 No
Pembina Pipeline Corporation
Meeting Date: 05/08/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 706327103
Ticker: PPL
Primary CUSIP: 706327103 Primary ISIN: CA7063271034 Primary SEDOL: B4PT2P8
Page 103 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Pembina Pipeline Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt Yes For For No
Mgmt ForForYesElect Director Michael (Mick) H. Dilger 1.2 No
Mgmt ForForYesElect Director Randall J. Findlay 1.3 No
Mgmt ForForYesElect Director Robert G. Gwin 1.4 No
Mgmt ForForYesElect Director Maureen E. Howe 1.5 No
Mgmt ForForYesElect Director Gordon J. Kerr 1.6 No
Mgmt ForForYesElect Director David M.B. LeGresley 1.7 No
Mgmt ForForYesElect Director Leslie A. O'Donoghue 1.8 No
Mgmt ForForYesElect Director Bruce D. Rubin 1.9 No
Mgmt ForForYesElect Director Henry W. Sykes 1.10 No
Mgmt ForForYesApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Bylaws 3 No
Mgmt ForForYesApprove Advance Notice Requirement 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Premium Brands Holdings Corporation
Meeting Date: 05/08/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 74061A108
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 Seven Mgmt Yes For For No
Mgmt ForForYesElect Director Sean Cheah 2a No
Mgmt ForForYesElect Director Johnny Ciampi 2b No
Mgmt ForForYesElect Director Bruce Hodge 2c No
Mgmt ForForYesElect Director Kathleen Keller-Hobson 2d No
Mgmt ForForYesElect Director Hugh McKinnon 2e No
Page 104 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Premium Brands Holdings Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director George Paleologou 2f No
Mgmt ForForYesElect Director John Zaplatynsky 2g 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
Lundin Mining Corporation
Meeting Date: 05/11/2020
Record Date: 03/20/2020
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 C. Ashley Heppenstall 1.3 No
Mgmt ForForYesElect Director Marie Inkster 1.4 No
Mgmt ForForYesElect Director Peter C. Jones 1.5 No
Mgmt ForForYesElect Director Lukas H. Lundin 1.6 No
Mgmt ForForYesElect Director Dale C. Peniuk 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 Stock Option Plan 4 No
Page 105 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Element Fleet Management Corp.
Meeting Date: 05/12/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 286181201
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 David F. Denison Mgmt Yes For For No
Mgmt ForForYesElect Director Paul D. Damp 1.2 No
Mgmt ForForYesElect Director Jay Forbes 1.3 No
Mgmt ForForYesElect Director G. Keith Graham 1.4 No
Mgmt ForForYesElect Director Joan Lamm-Tennant 1.5 No
Mgmt ForForYesElect Director Rubin J. McDougal 1.6 No
Mgmt ForForYesElect Director Andrew Clarke 1.7 No
Mgmt ForForYesElect Director Alexander D. Greene 1.8 No
Mgmt ForForYesElect Director Andrea Rosen 1.9 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
Innergex Renewable Energy Inc.
Meeting Date: 05/12/2020
Record Date: 03/31/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 45790B104
Ticker: INE
Primary CUSIP: 45790B104 Primary ISIN: CA45790B1040 Primary SEDOL: B29TNV3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jean La Couture Mgmt Yes For For No
Mgmt ForForYesElect Director Ross J. Beaty 1.2 No
Mgmt ForForYesElect Director Nathalie Francisci 1.3 No
Mgmt ForForYesElect Director Richard Gagnon 1.4 No
Mgmt ForForYesElect Director Daniel Lafrance 1.5 No
Mgmt ForForYesElect Director Michel Letellier 1.6 No
Page 106 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Innergex Renewable Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Dalton James Patrick McGuinty 1.7 No
Mgmt ForForYesElect Director Monique Mercier 1.8 No
Mgmt ForForYesElect Director Ouma Sananikone 1.9 No
Mgmt ForForYesElect Director Louis Veci 1.10 No
Mgmt ForForYesElect Director Pierre G. Brodeur 1.11 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesEstablish Range for Board Size (Minimum of Three to Maximum of Fourteen)
3 No
Mgmt ForForYesApprove Reduction in Stated Capital 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Keyera Corp.
Meeting Date: 05/12/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 493271100
Ticker: KEY
Primary CUSIP: 493271100 Primary ISIN: CA4932711001 Primary SEDOL: B3SGMV5
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 Bertram 2.1 No
Mgmt ForForYesElect Director Blair Goertzen 2.2 No
Mgmt ForForYesElect Director Douglas Haughey 2.3 No
Mgmt ForForYesElect Director Gianna Manes 2.4 No
Mgmt ForForYesElect Director Donald Nelson 2.5 No
Mgmt ForForYesElect Director Michael Norris 2.6 No
Mgmt ForForYesElect Director Thomas O'Connor 2.7 No
Mgmt ForForYesElect Director Charlene Ripley 2.8 No
Mgmt ForForYesElect Director David Smith 2.9 No
Mgmt ForForYesElect Director Janet Woodruff 2.10 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Page 107 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Keyera Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
TMX Group Limited
Meeting Date: 05/12/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 87262K105
Ticker: X
Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary SEDOL: B8KH5G7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes For For No
Mgmt ForForYesElect Director Luc Bertrand 2a No
Mgmt ForForYesElect Director Nicolas Darveau-Garneau 2b No
Mgmt ForForYesElect Director Christian Exshaw 2c No
Mgmt ForForYesElect Director Marie Giguere 2d No
Mgmt ForForYesElect Director Martine Irman 2e No
Mgmt ForForYesElect Director Harry Jaako 2f No
Mgmt ForForYesElect Director William Linton 2g No
Mgmt ForForYesElect Director Jean Martel 2h No
Mgmt ForForYesElect Director Gerri Sinclair 2i No
Mgmt ForForYesElect Director Kevin Sullivan 2j No
Mgmt ForForYesElect Director Eric Wetlaufer 2k No
Mgmt ForForYesElect Director Charles Winograd 2l No
Mgmt ForForYesAmend Stock Option Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Cominar Real Estate Investment Trust
Meeting Date: 05/13/2020
Record Date: 03/31/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 199910100
Ticker: CUF.UN
Primary CUSIP: 199910100 Primary ISIN: CA1999101001 Primary SEDOL: 2419927
Page 108 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Cominar Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
Mgmt Yes For For No
Mgmt ForForYesApprove Increase in Number of Trustees from Nine to Ten
2 No
Mgmt ForForYesElect Trustee Luc Bachand 3.1 No
Mgmt ForForYesElect Trustee Christine Beaubien 3.2 No
Mgmt ForForYesElect Trustee Paul D. Campbell 3.3 No
Mgmt ForForYesElect Trustee Mitchell Cohen 3.4 No
Mgmt ForForYesElect Trustee Sylvain Cossette 3.5 No
Mgmt ForForYesElect Trustee Zachary R. George 3.6 No
Mgmt ForForYesElect Trustee Johanne Lepine 3.7 No
Mgmt ForForYesElect Trustee Michel Theroux 3.8 No
Mgmt ForForYesElect Trustee Rene Tremblay 3.9 No
Mgmt ForForYesElect Trustee Karen Laflamme 3.10 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForForYesAmend Contract of Trust Re: Unit Distribution 5 No
Mgmt ForForYesAmend Contract of Trust Re: Investment Guidelines
6 No
Mgmt ForForYesApprove Unitholders Rights Plan 7 No
Home Capital Group Inc.
Meeting Date: 05/13/2020
Record Date: 03/23/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 436913107
Ticker: HCG
Primary CUSIP: 436913107 Primary ISIN: CA4369131079 Primary SEDOL: 2434180
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Yousry Bissada Mgmt Yes For For No
Mgmt ForForYesElect Director Robert J. Blowes 1.2 No
Page 109 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Home Capital Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Paul W. Derksen 1.3 No
Mgmt ForForYesElect Director Paul G. Haggis 1.4 No
Mgmt ForForYesElect Director Alan R. Hibben 1.5 No
Mgmt ForForYesElect Director Susan E. Hutchison 1.6 No
Mgmt ForForYesElect Director Claude R. Lamoureux 1.7 No
Mgmt ForForYesElect Director James H. Lisson 1.8 No
Mgmt ForForYesElect Director Hossein Rahnama 1.9 No
Mgmt ForForYesElect Director Lisa L. Ritchie 1.10 No
Mgmt ForForYesElect Director Sharon H. Sallows 1.11 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
Intertape Polymer Group Inc.
Meeting Date: 05/13/2020
Record Date: 03/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 460919103
Ticker: ITP
Primary CUSIP: 460919103 Primary ISIN: CA4609191032 Primary SEDOL: 2459901
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Robert M. Beil Mgmt Yes For For No
Mgmt ForForYesElect Director Frank Di Tomaso 1.2 No
Mgmt ForForYesElect Director Robert J. Foster 1.3 No
Mgmt ForForYesElect Director James Pantelidis 1.4 No
Mgmt ForForYesElect Director Dahra Granovsky 1.5 No
Mgmt ForForYesElect Director Jorge N. Quintas 1.6 No
Mgmt ForForYesElect Director Mary Pat Salomone 1.7 No
Mgmt ForForYesElect Director Gregory A.C. Yull 1.8 No
Mgmt ForForYesElect Director Melbourne F. Yull 1.9 No
Mgmt ForForYesRatify Raymond Chabot Grant Thornton LLP as Auditors
2 No
Page 110 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Intertape Polymer Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Savaria Corporation
Meeting Date: 05/13/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 805112109
Ticker: SIS
Primary CUSIP: 805112109 Primary ISIN: CA8051121090 Primary SEDOL: 2750206
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Caroline Berube Mgmt Yes For For No
Mgmt ForForYesElect Director Jean-Marie Bourassa 1.2 No
Mgmt ForForYesElect Director Marcel Bourassa 1.3 No
Mgmt ForForYesElect Director Sebastien Bourassa 1.4 No
Mgmt ForForYesElect Director Jean-Louis Chapdelaine 1.5 No
Mgmt ForForYesElect Director Peter Drutz 1.6 No
Mgmt ForForYesElect Director Sylvain Dumoulin 1.7 No
Mgmt ForForYesElect Director Alain Tremblay 1.8 No
Mgmt ForForYesApprove KPMG LLP Auditors and Authorize Board to Fix Their Remuneration
2 No
ShawCor Ltd.
Meeting Date: 05/13/2020
Record Date: 03/31/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 820439107
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 Lisa J. Bahash Mgmt Yes For For No
Mgmt NoElect Director John T. Baldwin - Withdrawn Resolution
1.2
Mgmt ForForYesElect Director Derek S. Blackwood 1.3 No
Page 111 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
ShawCor Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Laura A. Cillis 1.4 No
Mgmt ForForYesElect Director Kevin J. Forbes 1.5 No
Mgmt ForForYesElect Director Michael S. Hanley 1.6 No
Mgmt ForForYesElect Director Robert Mionis 1.7 No
Mgmt ForForYesElect Director Stephen M. Orr 1.8 No
Mgmt ForForYesElect Director Pamela S. Pierce 1.9 No
Mgmt NoElect Director Donald M. Wishart - Withdrawn Resolution
1.10
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
Summit Industrial Income REIT
Meeting Date: 05/13/2020
Record Date: 04/01/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 866120116
Ticker: SMU.UN
Primary CUSIP: 866120116 Primary ISIN: CA8661201167 Primary SEDOL: B928VJ0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Paul Dykeman Mgmt Yes For For No
Mgmt ForForYesElect Trustee Louis Maroun 1.2 No
Mgmt ForForYesElect Trustee Saul Shulman 1.3 No
Mgmt ForForYesElect Trustee James Tadeson 1.4 No
Mgmt ForForYesElect Trustee Larry Morassutti 1.5 No
Mgmt ForForYesElect Trustee Michael Catford 1.6 No
Mgmt ForForYesElect Trustee Dayna Gibbs 1.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Page 112 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Superior Plus Corp.
Meeting Date: 05/13/2020
Record Date: 03/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 86828P103
Ticker: SPB
Primary CUSIP: 86828P103 Primary ISIN: CA86828P1036 Primary SEDOL: B3KTPS0
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 Eugene V.N. Bissell 1.2 No
Mgmt ForForYesElect Director Richard C. Bradeen 1.3 No
Mgmt ForForYesElect Director Luc Desjardins 1.4 No
Mgmt ForForYesElect Director Randall J. Findlay 1.5 No
Mgmt ForForYesElect Director Patrick E. Gottschalk 1.6 No
Mgmt ForForYesElect Director Douglas J. Harrison 1.7 No
Mgmt ForForYesElect Director Mary B. Jordan 1.8 No
Mgmt ForForYesElect Director David P. Smith 1.9 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
Tamarack Valley Energy Ltd.
Meeting Date: 05/13/2020
Record Date: 04/08/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 87505Y409
Ticker: TVE
Primary CUSIP: 87505Y409 Primary ISIN: CA87505Y4094 Primary SEDOL: B8J3TH5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Brian Schmidt Mgmt Yes For For No
Mgmt ForForYesElect Director Floyd Price 1b No
Mgmt ForForYesElect Director Jeffrey Boyce 1c No
Mgmt ForForYesElect Director John Leach 1d No
Mgmt ForForYesElect Director Ian Currie 1e No
Mgmt ForForYesElect Director Robert Spitzer 1f No
Page 113 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Tamarack Valley Energy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Marnie Smith 1g No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Reduction in Stated Capital 3 No
Americas Gold and Silver Corporation
Meeting Date: 05/14/2020
Record Date: 04/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 03062D100
Ticker: USA
Primary CUSIP: 03062D100 Primary ISIN: CA03062D1006 Primary SEDOL: BK7CQN3
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 Darren Blasutti 2.1 No
Mgmt ForForYesElect Director Alex Davidson 2.2 No
Mgmt ForForYesElect Director Alan R. Edwards 2.3 No
Mgmt ForForYesElect Director Bradley R. Kipp 2.4 No
Mgmt ForForYesElect Director Gordon E. Pridham 2.5 No
Mgmt ForForYesElect Director Manuel Rivera 2.6 No
Mgmt WithholdForYesElect Director Lorie Waisberg 2.7 Yes
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Birchcliff Energy Ltd.
Meeting Date: 05/14/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 090697103
Ticker: BIR
Primary CUSIP: 090697103 Primary ISIN: CA0906971035 Primary SEDOL: B0B55N1
Page 114 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Birchcliff Energy Ltd.
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 Dennis A. Dawson 2.1 No
Mgmt ForForYesElect Director Debra A. Gerlach 2.2 No
Mgmt ForForYesElect Director Stacey E. McDonald 2.3 No
Mgmt ForForYesElect Director James W. Surbey 2.4 No
Mgmt ForForYesElect Director A. Jeffery Tonken 2.5 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesRe-approve Stock Option Plan 4 Yes
Boardwalk Real Estate Investment Trust
Meeting Date: 05/14/2020
Record Date: 03/24/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 096631106
Ticker: BEI.UN
Primary CUSIP: 096631106 Primary ISIN: CA0966311064 Primary SEDOL: B011205
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Fix Number of Trustees at Seven Mgmt Yes For For No
Mgmt ForForYesElect Trustee Gary Goodman 2.1 No
Mgmt ForForYesElect Trustee Arthur L. Havener, Jr. 2.2 No
Mgmt ForForYesElect Trustee Sam Kolias 2.3 No
Mgmt ForForYesElect Trustee Samantha A. Kolias-Gunn 2.4 No
Mgmt ForForYesElect Trustee Scott Morrison 2.5 No
Mgmt ForForYesElect Trustee Brian G. Robinson 2.6 No
Mgmt ForForYesElect Trustee Andrea Goertz 2.7 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForForYesRe-approve Deferred Unit Plan 5 No
Page 115 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Chartwell Retirement Residences
Meeting Date: 05/14/2020
Record Date: 03/26/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 16141A103
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 V. Ann Davis 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 Sharon Sallows of CMCC 3.6 No
Mgmt ForForYesElect Director James Scarlett of CMCC 3.7 No
Mgmt ForForYesElect Director Huw Thomas of CMCC 3.8 No
Mgmt ForForYesElect Director Vlad Volodarski of CMCC 3.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAmend Deferred Unit Plan 5 No
Mgmt ForForYesAmend Declaration of Trust 6 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
7 No
Crescent Point Energy Corp.
Meeting Date: 05/14/2020
Record Date: 04/02/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 22576C101
Ticker: CPG
Primary CUSIP: 22576C101 Primary ISIN: CA22576C1014 Primary SEDOL: B67C8W8
Page 116 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Crescent Point Energy Corp.
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 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 Mike Jackson 2.6 No
Mgmt ForForYesElect Director Jennifer F. Koury 2.7 No
Mgmt ForForYesElect Director Francois Langlois 2.8 No
Mgmt ForForYesElect Director Barbara Munroe 2.9 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 ForForYesAmend Restricted Share Plan 5 No
Mgmt ForForYesAmend Bylaws Re: Meetings of Shareholders Held through Electronic Means
6 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
7 No
Labrador Iron Ore Royalty Corporation
Meeting Date: 05/14/2020
Record Date: 04/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 505440107
Ticker: LIF
Primary CUSIP: 505440107 Primary ISIN: CA5054401073 Primary SEDOL: B8L02P3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William J. Corcoran Mgmt Yes For For No
Mgmt ForForYesElect Director Mark J. Fuller 1.2 No
Mgmt ForForYesElect Director Douglas F. McCutcheon 1.3 No
Mgmt ForForYesElect Director Dorothea E. Mell 1.4 No
Page 117 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Labrador Iron Ore Royalty Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director William H. McNeil 1.5 No
Mgmt ForForYesElect Director Sandra L. Rosch 1.6 No
Mgmt ForForYesElect Director John F. Tuer 1.7 No
Mgmt ForForYesElect Director Patricia M. Volker 1.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Medical Facilities Corporation
Meeting Date: 05/14/2020
Record Date: 03/26/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 58457V503
Ticker: DR
Primary CUSIP: 58457V503 Primary ISIN: CA58457V5036 Primary SEDOL: B4NPRQ4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Marilynne Day-Linton Mgmt Yes For For No
Mgmt ForForYesElect Director Stephen Dineley 1.2 No
Mgmt ForForYesElect Director Erin S. Enright 1.3 No
Mgmt ForForYesElect Director Robert O. Horrar 1.4 No
Mgmt ForForYesElect Director Dale Lawr 1.5 No
Mgmt ForForYesElect Director Jeffrey C. Lozon 1.6 No
Mgmt ForForYesElect Director Reza Shahim 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
NovaGold Resources Inc.
Meeting Date: 05/14/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 66987E206
Ticker: NG
Primary CUSIP: 66987E206 Primary ISIN: CA66987E2069 Primary SEDOL: 2135450
Page 118 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
NovaGold Resources Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Elaine Dorward-King Mgmt Yes For For No
Mgmt ForForYesElect Director Sharon Dowdall 1.2 No
Mgmt ForForYesElect Director Diane Garrett 1.3 No
Mgmt ForForYesElect Director Thomas Kaplan 1.4 No
Mgmt ForForYesElect Director Gregory Lang 1.5 No
Mgmt ForForYesElect Director Igor Levental 1.6 No
Mgmt ForForYesElect Director Kalidas Madhavpeddi 1.7 No
Mgmt ForForYesElect Director Clynton Nauman 1.8 No
Mgmt ForForYesElect Director Ethan Schutt 1.9 No
Mgmt ForForYesElect Director Anthony Walsh 1.10 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Stock Option Plan 3 No
Mgmt ForForYesAmend Performance Share Unit Plan 4 No
Mgmt ForForYesAmend Non-Employee Director Deferred Share Unit Plan
5 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
6 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 7 No
Parex Resources Inc.
Meeting Date: 05/14/2020
Record Date: 03/26/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 69946Q104
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 Lisa Colnett 2.1 No
Mgmt ForForYesElect Director Sigmund Cornelius 2.2 No
Page 119 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index 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 G.R. (Bob) MacDougall 2.5 No
Mgmt ForForYesElect Director Glenn McNamara 2.6 No
Mgmt ForForYesElect Director Carmen Sylvain 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 ForForYesAmend Stock Option Plan 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Precision Drilling Corporation
Meeting Date: 05/14/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 74022D308
Ticker: PD
Primary CUSIP: 74022D308 Primary ISIN: CA74022D3085 Primary SEDOL: B5YPLH9
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 William T. Donovan 1.2 No
Mgmt ForForYesElect Director Brian J. Gibson 1.3 No
Mgmt ForForYesElect Director Steven W. Krablin 1.4 No
Mgmt ForForYesElect Director Susan M. MacKenzie 1.5 No
Mgmt ForForYesElect Director Kevin O. Meyers 1.6 No
Mgmt ForForYesElect Director Kevin A. Neveu 1.7 No
Mgmt ForForYesElect Director David W. Williams 1.8 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
Page 120 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Precision Drilling Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Share Consolidation 4 No
Quebecor Inc.
Meeting Date: 05/14/2020
Record Date: 03/17/2020
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 Lise Croteau 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
SSR Mining Inc.
Meeting Date: 05/14/2020
Record Date: 03/26/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 784730103
Ticker: SSRM
Primary CUSIP: 784730103 Primary ISIN: CA7847301032 Primary SEDOL: BF7MPL9
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 A.E. Michael Anglin 2.1 No
Mgmt ForForYesElect Director Paul Benson 2.2 No
Mgmt ForForYesElect Director Brian R. Booth 2.3 No
Mgmt ForForYesElect Director Simon A. Fish 2.4 No
Mgmt ForForYesElect Director Gustavo A. Herrero 2.5 No
Page 121 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
SSR Mining Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Beverlee F. Park 2.6 No
Mgmt ForForYesElect Director Steven P. Reid 2.7 No
Mgmt ForForYesElect Director Elizabeth A. Wademan 2.8 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 ForForYesApprove 2020 Share Compensation Plan 5 No
Trican Well Service Ltd.
Meeting Date: 05/14/2020
Record Date: 04/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 895945103
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 Fix Number of Directors at Six Mgmt Yes For For No
Mgmt ForForYesElect Director G. Allen Brooks 2.1 No
Mgmt ForForYesElect Director Dale M. Dusterhoft 2.2 No
Mgmt ForForYesElect Director Bradley P.D. Fedora 2.3 No
Mgmt ForForYesElect Director Kevin L. Nugent 2.4 No
Mgmt ForForYesElect Director Michael B. Rapps 2.5 No
Mgmt ForForYesElect Director Deborah S. Stein 2.6 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
Wheaton Precious Metals Corp.
Meeting Date: 05/14/2020
Record Date: 03/17/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 962879102
Ticker: WPM
Primary CUSIP: 962879102 Primary ISIN: CA9628791027 Primary SEDOL: BF13KN5
Page 122 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Wheaton Precious Metals Corp.
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 Glenn Ives a6 No
Mgmt ForForYesElect Director Charles A. Jeannes a7 No
Mgmt ForForYesElect Director Eduardo Luna a8 No
Mgmt ForForYesElect Director Marilyn Schonberner a9 No
Mgmt ForForYesElect Director Randy V. J. Smallwood a10 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
b No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
c No
Equinox Gold Corp.
Meeting Date: 05/15/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 29446Y502
Ticker: EQX
Primary CUSIP: 29446Y502 Primary ISIN: CA29446Y5020 Primary SEDOL: BKLNP13
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 WithholdForYesElect Director Ross J. Beaty 2.1 Yes
Mgmt WithholdForYesElect Director Neil Woodyer 2.2 Yes
Mgmt ForForYesElect Director Maryse Belanger 2.3 No
Mgmt WithholdForYesElect Director Lenard Boggio 2.4 Yes
Mgmt WithholdForYesElect Director Tim Breen 2.5 Yes
Mgmt ForForYesElect Director Gordon Campbell 2.6 No
Mgmt ForForYesElect Director Wesley K. Clark 2.7 No
Page 123 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Equinox Gold Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Marshall Koval 2.8 Yes
Mgmt ForForYesElect Director Peter Marrone 2.9 No
Mgmt WithholdForYesElect Director Christian Milau 2.10 Yes
Mgmt WithholdForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 Yes
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Equitable Group Inc.
Meeting Date: 05/15/2020
Record Date: 03/24/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 294505102
Ticker: EQB
Primary CUSIP: 294505102 Primary ISIN: CA2945051027 Primary SEDOL: B00GQP4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Eric Beutel Mgmt Yes For For No
Mgmt ForForYesElect Director Michael Emory 1.2 No
Mgmt ForForYesElect Director Susan Ericksen 1.3 No
Mgmt ForForYesElect Director Kishore Kapoor 1.4 No
Mgmt ForForYesElect Director David LeGresley 1.5 No
Mgmt ForForYesElect Director Lynn McDonald 1.6 No
Mgmt ForForYesElect Director Andrew Moor 1.7 No
Mgmt ForForYesElect Director Rowan Saunders 1.8 No
Mgmt ForForYesElect Director Vincenza Sera 1.9 No
Mgmt ForForYesElect Director Michael Stramaglia 1.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
First National Financial Corporation
Meeting Date: 05/15/2020
Record Date: 03/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 33564P103
Ticker: FN
Primary CUSIP: 33564P103 Primary ISIN: CA33564P1036 Primary SEDOL: B3NDMC2
Page 124 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
First National Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Director Stephen Smith Mgmt Yes For For No
Mgmt ForForYesElect Director Moray Tawse 2 No
Mgmt ForForYesElect Director John Brough 3 No
Mgmt WithholdForYesElect Director Duncan Jackman 4 Yes
Mgmt ForForYesElect Director Robert Mitchell 5 No
Mgmt ForForYesElect Director Barbara Palk 6 No
Mgmt ForForYesElect Director Robert Pearce 7 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
8 No
Power Corporation of Canada
Meeting Date: 05/15/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 739239101
Ticker: POW
Primary CUSIP: 739239101 Primary ISIN: CA7392391016 Primary SEDOL: 2697701
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Participating Preferred Shareholders and Subordinate Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Pierre Beaudoin 1.1 No
Mgmt ForForYesElect Director Marcel R. Coutu 1.2 No
Mgmt WithholdForYesElect Director Andre Desmarais 1.3 Yes
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.4 Yes
Mgmt ForForYesElect Director Gary A. Doer 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 Paula B. Madoff 1.8 No
Mgmt ForForYesElect Director Isabelle Marcoux 1.9 No
Mgmt ForForYesElect Director Christian Noyer 1.10 No
Page 125 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Power Corporation of Canada
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director R. Jeffrey Orr 1.11 No
Mgmt ForForYesElect Director T. Timothy Ryan, Jr. 1.12 No
Mgmt ForForYesElect Director Siim A. Vanaselja 1.13 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAmend Stock Option Plan 3 No
Mgmt ForForYesAmend Bylaws 4 No
Waste Connections, Inc.
Meeting Date: 05/15/2020
Record Date: 03/19/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 94106B101
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 Edward E. "Ned" Guillet 1.2 No
Mgmt ForForYesElect Director Michael W. Harlan 1.3 No
Mgmt ForForYesElect Director Larry S. Hughes 1.4 No
Mgmt ForForYesElect Director Worthing F. Jackman 1.5 No
Mgmt ForForYesElect Director Elise L. Jordan 1.6 No
Mgmt ForForYesElect Director Susan "Sue" Lee 1.7 No
Mgmt ForForYesElect Director William J. Razzouk 1.8 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Qualified Employee Stock Purchase Plan
4 No
Page 126 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Ag Growth International Inc.
Meeting Date: 05/19/2020
Record Date: 03/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 001181106
Ticker: AFN
Primary CUSIP: 001181106 Primary ISIN: CA0011811068 Primary SEDOL: B545BK2
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 Gary Anderson 2.1 No
Mgmt ForForYesElect Director Tim Close 2.2 No
Mgmt ForForYesElect Director Anne De Greef-Safft 2.3 No
Mgmt ForForYesElect Director Janet Giesselman 2.4 No
Mgmt ForForYesElect Director Bill Lambert 2.5 No
Mgmt ForForYesElect Director Bill Maslechko 2.6 No
Mgmt ForForYesElect Director Malcolm (Mac) Moore 2.7 No
Mgmt ForForYesElect Director Claudia Roessler 2.8 No
Mgmt ForForYesElect Director David White 2.9 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Equity Incentive Plan 4 No
Mgmt ForForYesRe-approve Shareholder Rights Plan 5 No
Mgmt ForForYesApprove Reduction in Stated Capital 6 No
Alamos Gold Inc.
Meeting Date: 05/20/2020
Record Date: 04/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 011532108
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 Elaine Ellingham Mgmt Yes For For No
Mgmt ForForYesElect Director David Fleck 1.2 No
Mgmt ForForYesElect Director David Gower 1.3 No
Page 127 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Alamos Gold Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Claire M. Kennedy 1.4 No
Mgmt ForForYesElect Director John A. McCluskey 1.5 No
Mgmt ForForYesElect Director Monique Mercier 1.6 No
Mgmt ForForYesElect Director Paul J. Murphy 1.7 No
Mgmt ForForYesElect Director J. Robert S. Prichard 1.8 No
Mgmt ForForYesElect Director Ronald E. Smith 1.9 No
Mgmt ForForYesElect Director Kenneth G. Stowe 1.10 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
Frontera Energy Corporation
Meeting Date: 05/20/2020
Record Date: 04/09/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 35905B107
Ticker: FEC
Primary CUSIP: 35905B107 Primary ISIN: CA35905B1076 Primary SEDOL: BD9P7F0
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 Luis F. Alarcon Mantilla 2.1 No
Mgmt ForForYesElect Director W. Ellis Armstrong 2.2 No
Mgmt ForForYesElect Director Raymond J. Bromark 2.3 No
Mgmt ForForYesElect Director Rene Burgos Diaz 2.4 No
Mgmt ForForYesElect Director Orlando Cabrales Segovia 2.5 No
Mgmt ForForYesElect Director Gabriel de Alba 2.6 No
Mgmt ForForYesElect Director Russell Ford 2.7 No
Mgmt ForForYesElect Director Veronique Giry 2.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Articles 4 No
Page 128 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
New Gold Inc.
Meeting Date: 05/20/2020
Record Date: 03/31/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 644535106
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 Fix Number of Directors at Seven Mgmt Yes For For No
Mgmt ForForYesElect Director Renaud Adams 2.1 No
Mgmt ForForYesElect Director Nicholas Chirekos 2.2 No
Mgmt ForForYesElect Director Gillian Davidson 2.3 No
Mgmt ForForYesElect Director James Gowans 2.4 No
Mgmt ForForYesElect Director Margaret (Peggy) Mulligan 2.5 No
Mgmt ForForYesElect Director Ian Pearce 2.6 No
Mgmt ForForYesElect Director Marilyn Schonberner 2.7 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Stock Option Plan 4 No
Mgmt ForForYesApprove Stock Option Plan 5 No
Mgmt ForForYesAmend Long Term Incentive Plan 6 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
7 No
HudBay Minerals Inc.
Meeting Date: 05/21/2020
Record Date: 04/09/2020
Country: Canada
Meeting Type: Annual/Special
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
1a Elect Director Carol T. Banducci Mgmt Yes For For No
Mgmt ForForYesElect Director Igor A. Gonzales 1b No
Mgmt ForForYesElect Director Richard Howes 1c No
Mgmt ForForYesElect Director Sarah B. Kavanagh 1d No
Page 129 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
HudBay Minerals Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Carin S. Knickel 1e No
Mgmt ForForYesElect Director Peter Kukielski 1f No
Mgmt ForForYesElect Director Stephen A. Lang 1g No
Mgmt ForForYesElect Director Daniel Muniz Quintanilla 1h No
Mgmt ForForYesElect Director Colin Osborne 1i No
Mgmt ForForYesElect Director David S. Smith 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
Sleep Country Canada Holdings Inc.
Meeting Date: 05/21/2020
Record Date: 03/25/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 83125J104
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 Fix Number of Directors at Eight Mgmt Yes For For No
Mgmt ForForYesElect Director Christine Magee 2.1 No
Mgmt ForForYesElect Director David Friesema 2.2 No
Mgmt ForForYesElect Director Douglas Bradley 2.3 No
Mgmt ForForYesElect Director John Cassaday 2.4 No
Mgmt ForForYesElect Director Zabeen Hirji 2.5 No
Mgmt ForForYesElect Director Andrew Moor 2.6 No
Mgmt ForForYesElect Director Stacey Mowbray 2.7 No
Mgmt ForForYesElect Director David Shaw 2.8 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 ForForYesAmend Security-Based Compensation Arrangements
5 No
Page 130 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Sleep Country Canada Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAmend Long Term Incentive Plan 6 No
Mgmt ForForYesAmend Stock Option Plan 7 No
Northland Power Inc.
Meeting Date: 05/22/2020
Record Date: 04/15/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 666511100
Ticker: NPI
Primary CUSIP: 666511100 Primary ISIN: CA6665111002 Primary SEDOL: B68XHC3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Common and Class A Shareholders
Mgmt No
Mgmt ForForYesElect Director John W. Brace 1 No
Mgmt ForForYesElect Director James C. Temerty 2 No
Mgmt ForForYesElect Director Linda L. Bertoldi 3 No
Mgmt ForForYesElect Director Marie Bountrogianni 4 No
Mgmt ForForYesElect Director Lisa Colnett 5 No
Mgmt ForForYesElect Director Barry Gilmour 6 No
Mgmt ForForYesElect Director Russell Goodman 7 No
Mgmt ForForYesElect Director Keith Halbert 8 No
Mgmt ForForYesElect Director Ian Pearce 9 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
10 No
Mgmt ForForYesApprove Advance Notice Requirement 11 No
Mgmt ForForYesAmend By-Law to Permit a Virtual Only Shareholder Meeting and Change Quorum Requirement for Shareholder Meetings from 10% to 25%
12 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
13 No
Page 131 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Northview Apartment Real Estate Investment Trust
Meeting Date: 05/25/2020
Record Date: 03/27/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 667185102
Ticker: NVU.UN
Primary CUSIP: 667185102 Primary ISIN: CA6671851021 Primary SEDOL: BYZGBB8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Acquisition by Galaxy Real Estate Core Fund LP and Galaxy Value Add Fund LP
Mgmt Yes For For No
Mgmt ForForYesElect Trustee Scott Thon 2.1 No
Mgmt ForForYesElect Trustee Todd R. Cook 2.2 No
Mgmt ForForYesElect Trustee Daniel Drimmer 2.3 No
Mgmt ForForYesElect Trustee Kevin E. Grayston 2.4 No
Mgmt ForForYesElect Trustee Dennis J. Hoffman 2.5 No
Mgmt ForForYesElect Trustee Christine McGinley 2.6 No
Mgmt ForForYesElect Trustee Terrance L. McKibbon 2.7 No
Mgmt ForForYesElect Trustee Valery Zamuner 2.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Jamieson Wellness Inc.
Meeting Date: 05/26/2020
Record Date: 03/30/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 470748104
Ticker: JWEL
Primary CUSIP: 470748104 Primary ISIN: CA4707481046 Primary SEDOL: BF5GNG4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Heather Allen Mgmt Yes For For No
Mgmt ForForYesElect Director Louis Aronne 1.2 No
Mgmt ForForYesElect Director Mark Hornick 1.3 No
Mgmt ForForYesElect Director Timothy Penner 1.4 No
Mgmt ForForYesElect Director Catherine Potechin 1.5 No
Page 132 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Jamieson Wellness Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Steve Spooner 1.6 No
Mgmt ForForYesElect Director Jason Tafler 1.7 No
Mgmt ForForYesElect Director David Williams 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesRe-approve Long-Term Incentive Plan 3 No
Mgmt ForForYesApprove Employee Share Purchase Plan 4 No
West Fraser Timber Co. Ltd.
Meeting Date: 05/26/2020
Record Date: 04/02/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 952845105
Ticker: WFT
Primary CUSIP: 952845105 Primary ISIN: CA9528451052 Primary SEDOL: 2951098
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Henry H. (Hank) Ketcham Mgmt Yes For For No
Mgmt ForForYesElect Director Reid E. Carter 1.2 No
Mgmt ForForYesElect Director Raymond Ferris 1.3 No
Mgmt ForForYesElect Director John N. Floren 1.4 No
Mgmt ForForYesElect Director Brian G. Kenning 1.5 No
Mgmt ForForYesElect Director John K. Ketcham 1.6 No
Mgmt ForForYesElect Director Gerald J. (Gerry) Miller 1.7 No
Mgmt ForForYesElect Director Robert L. Phillips 1.8 No
Mgmt ForForYesElect Director Janice G. Rennie 1.9 No
Mgmt ForForYesElect Director Gillian D. Winckler 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
Page 133 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Linamar Corporation
Meeting Date: 05/27/2020
Record Date: 04/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 53278L107
Ticker: LNR
Primary CUSIP: 53278L107 Primary ISIN: CA53278L1076 Primary SEDOL: 2516022
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 WithholdForYesElect Director Frank Hasenfratz 2.1 Yes
Mgmt WithholdForYesElect Director Linda Hasenfratz 2.2 Yes
Mgmt WithholdForYesElect Director Mark Stoddart 2.3 Yes
Mgmt ForForYesElect Director Lisa Forwell 2.4 No
Mgmt ForForYesElect Director Terry Reidel 2.5 No
Mgmt ForForYesElect Director Dennis Grimm 2.6 No
Minto Apartment Real Estate Investment Trust
Meeting Date: 05/27/2020
Record Date: 04/07/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 60448E103
Ticker: MI.UN
Primary CUSIP: 60448E103 Primary ISIN: CA60448E1034 Primary SEDOL: BD6JMH2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Roger Greenberg Mgmt Yes For For No
Mgmt ForForYesElect Trustee Allan Kimberley 1.2 No
Mgmt ForForYesElect Trustee Heather Kirk 1.3 No
Mgmt ForForYesElect Trustee Jacqueline Moss 1.4 No
Mgmt ForForYesElect Trustee Simon Nyilassy 1.5 No
Mgmt ForForYesElect Trustee Philip Orsino 1.6 No
Mgmt ForForYesElect Trustee Michael Waters 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Declaration of Trust Re: Development Limit in Property Investments
3 No
Page 134 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Minto Apartment Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAmend Declaration of Trust Re: The Limit on Investments in Mortgages and Similar Instruments
4 No
Shopify Inc.
Meeting Date: 05/27/2020
Record Date: 04/14/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 82509L107
Ticker: SHOP
Primary CUSIP: 82509L107 Primary ISIN: CA82509L1076 Primary SEDOL: BXDZ9Z0
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 Luetke 1.1 No
Mgmt ForForYesElect Director Robert Ashe 1.2 No
Mgmt ForForYesElect Director Gail Goodman 1.3 No
Mgmt ForForYesElect Director Colleen Johnston 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
BRP Inc.
Meeting Date: 05/28/2020
Record Date: 04/15/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05577W200
Ticker: DOO
Primary CUSIP: 05577W200 Primary ISIN: CA05577W2004 Primary SEDOL: B9B3FG1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Multiple Voting and Subordinate Voting Shareholders
Mgmt No
Page 135 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
BRP Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Pierre Beaudoin 1.1 Yes
Mgmt WithholdForYesElect Director Joshua Bekenstein 1.2 Yes
Mgmt WithholdForYesElect Director Jose Boisjoli 1.3 Yes
Mgmt WithholdForYesElect Director Charles Bombardier 1.4 Yes
Mgmt ForForYesElect Director Michael Hanley 1.5 No
Mgmt WithholdForYesElect Director Louis Laporte 1.6 Yes
Mgmt ForForYesElect Director Estelle Metayer 1.7 No
Mgmt WithholdForYesElect Director Nicholas G. Nomicos 1.8 Yes
Mgmt ForForYesElect Director Daniel J. O'Neill 1.9 No
Mgmt ForForYesElect Director Edward Philip 1.10 No
Mgmt WithholdForYesElect Director Joseph Robbins 1.11 Yes
Mgmt ForForYesElect Director Barbara Samardzich 1.12 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Extendicare Inc.
Meeting Date: 05/28/2020
Record Date: 04/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 30224T863
Ticker: EXE
Primary CUSIP: 30224T863 Primary ISIN: CA30224T8639 Primary SEDOL: B86RZZ0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Norma Beauchamp Mgmt Yes For For No
Mgmt ForForYesElect Director Michael Guerriere 1.2 No
Mgmt ForForYesElect Director Sandra L. Hanington 1.3 No
Mgmt ForForYesElect Director Alan R. Hibben 1.4 No
Mgmt ForForYesElect Director Brent Houlden 1.5 No
Mgmt ForForYesElect Director Donna E. Kingelin 1.6 No
Mgmt ForForYesElect Director Samir Manji 1.7 No
Mgmt ForForYesElect Director Al Mawani 1.8 No
Page 136 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Extendicare Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Alan D. Torrie 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
Fiera Capital Corporation
Meeting Date: 05/28/2020
Record Date: 04/14/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 31660A103
Ticker: FSZ
Primary CUSIP: 31660A103 Primary ISIN: CA31660A1030 Primary SEDOL: B64JBZ6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Subordinate Voting Shareholders
Mgmt No
Mgmt WithholdForYesElect Director Geoff Beattie 1.1 Yes
Mgmt ForForYesElect Director Gary Collins 1.2 No
Mgmt ForForYesElect Director Jean Raby 1.3 No
Mgmt ForForYesElect Director David R. Shaw 1.4 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Internal Reorganization Resolution 3 No
SEMAFO Inc.
Meeting Date: 05/28/2020
Record Date: 04/09/2020
Country: Canada
Meeting Type: Special
Primary Security ID: 816922108
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 Approve Acquisition by Endeavour Mining Corporation
Mgmt Yes For For No
Page 137 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
The Descartes Systems Group Inc.
Meeting Date: 05/28/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 249906108
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 Deepak Chopra 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 Dennis Maple 1.4 No
Mgmt ForForYesElect Director Chris Muntwyler 1.5 No
Mgmt ForForYesElect Director Jane O'Hagan 1.6 No
Mgmt ForForYesElect Director Edward J. Ryan 1.7 No
Mgmt ForForYesElect Director John J. Walker 1.8 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
IAMGOLD Corporation
Meeting Date: 05/29/2020
Record Date: 03/31/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 450913108
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 Richard J. Hall 1.3 No
Mgmt ForForYesElect Director P. Gordon Stothart 1.4 No
Mgmt ForForYesElect Director Mahendra Naik 1.5 No
Mgmt ForForYesElect Director Timothy R. Snider 1.6 No
Page 138 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
IAMGOLD Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Sybil E. Veenman 1.7 No
Mgmt ForForYesElect Director Ronald P. Gagel 1.8 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
Osisko Mining Inc.
Meeting Date: 05/29/2020
Record Date: 04/09/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 688281104
Ticker: OSK
Primary CUSIP: 688281104 Primary ISIN: CA6882811046 Primary SEDOL: BDBCBP7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director John Burzynski Mgmt Yes For For No
Mgmt ForForYesElect Director Jose Vizquerra Benavides 1b No
Mgmt ForForYesElect Director Sean Roosen 1c No
Mgmt ForForYesElect Director Patrick F.N. Anderson 1d No
Mgmt ForForYesElect Director Keith McKay 1e No
Mgmt ForForYesElect Director Amy Satov 1f No
Mgmt ForForYesElect Director Bernardo Alvarez Calderon 1g No
Mgmt ForForYesElect Director Robert Wares 1h No
Mgmt ForForYesElect Director Andree St-Germain 1i No
Mgmt ForForYesElect Director Cathy Singer 1j No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/01/2020
Record Date: 04/27/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 134921105
Ticker: CAR.UN
Primary CUSIP: 134921105 Primary ISIN: CA1349211054 Primary SEDOL: 2117599
Page 139 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Canadian Apartment Properties Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustees Harold Burke Mgmt Yes For For No
Mgmt ForForYesElect Trustees Gina Parvaneh Cody 1.2 No
Mgmt ForForYesElect Trustees Mark Kenney 1.3 No
Mgmt ForForYesElect Trustees Poonam Puri 1.4 No
Mgmt ForForYesElect Trustees Jamie Schwartz 1.5 No
Mgmt ForForYesElect Trustees Michael Stein 1.6 No
Mgmt ForForYesElect Trustees Elaine Todres 1.7 No
Mgmt ForForYesElect Trustees Rene Tremblay 1.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Aecon Group Inc.
Meeting Date: 06/02/2020
Record Date: 04/03/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 00762V109
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 John W. Brace 1.2 No
Mgmt WithholdForYesElect Director Joseph A. Carrabba 1.3 Yes
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 Jean-Louis Servranckx 1.8 No
Mgmt ForForYesElect Director Monica Sloan 1.9 No
Page 140 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Aecon Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Deborah S. Stein 1.10 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
2 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Aurinia Pharmaceuticals Inc.
Meeting Date: 06/02/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 05156V102
Ticker: AUP
Primary CUSIP: 05156V102 Primary ISIN: CA05156V1022 Primary SEDOL: BFWLBZ7
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 George M. Milne 2.1 No
Mgmt ForForYesElect Director Peter Greenleaf 2.2 No
Mgmt ForForYesElect Director David R.W. Jayne 2.3 No
Mgmt ForForYesElect Director Joseph P. Hagan 2.4 No
Mgmt ForForYesElect Director Michael Hayden 2.5 No
Mgmt ForForYesElect Director Daniel G. Billen 2.6 No
Mgmt ForForYesElect Director R. Hector MacKay-Dunn 2.7 No
Mgmt ForForYesElect Director Jill Leversage 2.8 No
Mgmt WithholdForYesElect Director Timothy P. Walbert 2.9 Yes
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForForYesAmend By-Law No. 2 5 No
Mgmt ForForYesAmend Articles 6 No
Mgmt AgainstForYesAmend Stock Option Plan 7 Yes
Mgmt AgainstForYesRe-approve Stock Option Plan 8 Yes
Page 141 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
RioCan Real Estate Investment Trust
Meeting Date: 06/02/2020
Record Date: 04/13/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 766910103
Ticker: REI.UN
Primary CUSIP: 766910103 Primary ISIN: CA7669101031 Primary SEDOL: 2229610
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Bonnie Brooks Mgmt Yes For For No
Mgmt ForForYesElect Trustee Richard Dansereau 1.2 No
Mgmt ForForYesElect Trustee Paul Godfrey 1.3 No
Mgmt ForForYesElect Trustee Dale H. Lastman 1.4 No
Mgmt ForForYesElect Trustee Jane Marshall 1.5 No
Mgmt ForForYesElect Trustee Sharon Sallows 1.6 No
Mgmt ForForYesElect Trustee Edward Sonshine 1.7 No
Mgmt ForForYesElect Trustee Siim A. Vanaselja 1.8 No
Mgmt ForForYesElect Trustee Charles M. Winograd 1.9 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Declaration of Trust 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Wesdome Gold Mines Ltd.
Meeting Date: 06/02/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 95083R100
Ticker: WDO
Primary CUSIP: 95083R100 Primary ISIN: CA95083R1001 Primary SEDOL: B0Y90N5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Charles Main Mgmt Yes For For No
Mgmt ForForYesElect Director Duncan Middlemiss 1.2 No
Mgmt ForForYesElect Director Nadine Miller 1.3 No
Mgmt ForForYesElect Director Warwick Morley-Jepson 1.4 No
Mgmt ForForYesElect Director Brian Skanderbeg 1.5 No
Page 142 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Wesdome Gold Mines Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Edie Thome 1.6 No
Mgmt ForForYesElect Director Bill Washington 1.7 No
Mgmt ForForYesApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Omnibus Equity Incentive Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Ballard Power Systems Inc.
Meeting Date: 06/03/2020
Record Date: 04/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 058586108
Ticker: BLDP
Primary CUSIP: 058586108 Primary ISIN: CA0585861085 Primary SEDOL: 2072717
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Douglas P. Hayhurst Mgmt Yes For For No
Mgmt WithholdForYesElect Director Kui (Kevin) Jiang 1.2 Yes
Mgmt ForForYesElect Director Duy-Loan Le 1.3 No
Mgmt ForForYesElect Director R. Randall MacEwen 1.4 No
Mgmt ForForYesElect Director Marty Neese 1.5 No
Mgmt ForForYesElect Director James Roche 1.6 No
Mgmt ForForYesElect Director Shaojun (Sherman) Sun 1.7 No
Mgmt ForForYesElect Director Ian Sutcliffe 1.8 No
Mgmt ForForYesElect Director Janet Woodruff 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
Page 143 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Genworth MI Canada Inc.
Meeting Date: 06/03/2020
Record Date: 04/21/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 37252B102
Ticker: MIC
Primary CUSIP: 37252B102 Primary ISIN: CA37252B1022 Primary SEDOL: B3NWJQ2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Andrea Bolger Mgmt Yes For For No
Mgmt WithholdForYesElect Director Paul Forestell 1.2 Yes
Mgmt ForForYesElect Director Sharon Giffen 1.3 No
Mgmt ForForYesElect Director Sidney Horn 1.4 No
Mgmt WithholdForYesElect Director Martin Laguerre 1.5 Yes
Mgmt WithholdForYesElect Director Stuart Levings 1.6 Yes
Mgmt WithholdForYesElect Director David Nowak 1.7 Yes
Mgmt WithholdForYesElect Director Erson Olivan 1.8 Yes
Mgmt ForForYesElect Director Neil Parkinson 1.9 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Thomson Reuters Corporation
Meeting Date: 06/03/2020
Record Date: 04/07/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Primary CUSIP: 884903709 Primary ISIN: CA8849037095 Primary SEDOL: BFXPTB0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David Thomson Mgmt Yes For For No
Mgmt ForForYesElect Director Steve Hasker 1.2 No
Mgmt ForForYesElect Director Kirk E. Arnold 1.3 No
Mgmt ForForYesElect Director David W. Binet 1.4 No
Mgmt ForForYesElect Director W. Edmund Clark 1.5 No
Mgmt ForForYesElect Director Michael E. Daniels 1.6 No
Mgmt ForForYesElect Director Kirk Koenigsbauer 1.7 No
Page 144 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Thomson Reuters Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Vance K. Opperman 1.8 No
Mgmt ForForYesElect Director Kim M. Rivera 1.9 No
Mgmt ForForYesElect Director Barry Salzberg 1.10 No
Mgmt ForForYesElect Director Peter J. Thomson 1.11 No
Mgmt ForForYesElect Director Wulf von Schimmelmann 1.12 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 NoShareholder Proposal
SH ForAgainstYesSP 1: Produce a Human Rights Risk Report at Reasonable Cost and Omitting Proprietary Information
4 Yes
Tourmaline Oil Corp.
Meeting Date: 06/03/2020
Record Date: 04/17/2020
Country: Canada
Meeting Type: Annual/Special
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 Janet L. Weiss 1.9 No
Mgmt ForForYesElect Director Ronald C. Wigham 1.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 145 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Tourmaline Oil Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-approve Stock Option Plan 3 No
Mgmt ForForYesApprove Reduction in Stated Capital 4 No
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020
Record Date: 04/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 015857105
Ticker: AQN
Primary CUSIP: 015857105 Primary ISIN: CA0158571053 Primary SEDOL: B51BMR7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Ratify Ernst & Young LLP as Auditors Mgmt Yes For For No
Mgmt ForForYesElect Director Christopher J. Ball 2.1 No
Mgmt ForForYesElect Director Melissa Stapleton Barnes 2.2 No
Mgmt ForForYesElect Director Christopher Huskilson 2.3 No
Mgmt ForForYesElect Director Christopher Jarratt 2.4 No
Mgmt ForForYesElect Director D. Randy Laney 2.5 No
Mgmt ForForYesElect Director Kenneth Moore 2.6 No
Mgmt ForForYesElect Director Ian Robertson 2.7 No
Mgmt ForForYesElect Director Masheed Saidi 2.8 No
Mgmt ForForYesElect Director Dilek Samil 2.9 No
Mgmt ForForYesElect Director George Steeves 2.10 No
Mgmt ForForYesAmend Employee Share Purchase Plan 3 No
Mgmt ForForYesAmend Articles Re: Meetings of Shareholders to be Held Virtually
4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Gran Colombia Gold Corp.
Meeting Date: 06/04/2020
Record Date: 04/15/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 38501D808
Ticker: GCM
Primary CUSIP: 38501D808 Primary ISIN: CA38501D8089 Primary SEDOL: BDDYDZ5
Page 146 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Gran Colombia Gold Corp.
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 Serafino Iacono 2a No
Mgmt ForForYesElect Director Miguel de la Campa 2b No
Mgmt ForForYesElect Director De Lyle Bloomquist 2c No
Mgmt ForForYesElect Director Monica De Greiff 2d No
Mgmt ForForYesElect Director Hernan Juan Jose Martinez Torres
2e No
Mgmt ForForYesElect Director Robert Metcalfe 2f No
Mgmt ForForYesElect Director Jaime Perez Branger 2g No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesRe-approve Stock Option Plan 4 No
Mgmt ForForYesApprove Creation of Eric Sprott as a Control Person of the Company
5 No
Granite Real Estate Investment Trust
Meeting Date: 06/04/2020
Record Date: 04/24/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 387437114
Ticker: GRT.UN
Primary CUSIP: 387437114 Primary ISIN: CA3874371147 Primary SEDOL: B9GS088
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Peter Aghar Mgmt Yes For For No
Mgmt ForForYesElect Trustee Remco Daal 1.2 No
Mgmt ForForYesElect Trustee Kevan Gorrie 1.3 No
Mgmt ForForYesElect Trustee Fern Grodner 1.4 No
Mgmt ForForYesElect Trustee Kelly Marshall 1.5 No
Mgmt ForForYesElect Trustee Al Mawani 1.6 No
Mgmt ForForYesElect Trustee Gerald Miller 1.7 No
Mgmt ForForYesElect Trustee Sheila A. Murray 1.8 No
Page 147 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Granite Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Jennifer Warren 1.9 No
Mgmt ForForYesElect Director Peter Aghar of Granite REIT Inc.
2.1 No
Mgmt ForForYesElect Director Remco Daal of Granite REIT Inc.
2.2 No
Mgmt ForForYesElect Director Kevan Gorrie of Granite REIT Inc.
2.3 No
Mgmt ForForYesElect Director Fern Grodner of Granite REIT Inc.
2.4 No
Mgmt ForForYesElect Director Kelly Marshall of Granite REIT Inc.
2.5 No
Mgmt ForForYesElect Director Al Mawani of Granite REIT Inc. 2.6 No
Mgmt ForForYesElect Director Gerald Miller of Granite REIT Inc.
2.7 No
Mgmt ForForYesElect Director Sheila A. Murray of Granite REIT Inc.
2.8 No
Mgmt ForForYesElect Director Jennifer Warren of Granite REIT Inc.
2.9 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 3 No
Mgmt ForForYesApprove Deloitte LLP as Auditors of Granite REIT Inc. and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Emera Incorporated
Meeting Date: 06/05/2020
Record Date: 04/24/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 290876101
Ticker: EMA
Primary CUSIP: 290876101 Primary ISIN: CA2908761018 Primary SEDOL: 2650050
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 E. 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
Page 148 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Emera Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director B. Lynn Loewen 1.6 No
Mgmt ForForYesElect Director John B. Ramil 1.7 No
Mgmt ForForYesElect Director Andrea S. Rosen 1.8 No
Mgmt ForForYesElect Director Richard P. Sergel 1.9 No
Mgmt ForForYesElect Director M. Jacqueline Sheppard 1.10 No
Mgmt ForForYesElect Director Jochen E. Tilk 1.11 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 ForForYesAmend Employee Common Share Purchase Plan
5 No
Stelco Holdings Inc.
Meeting Date: 06/08/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 858522105
Ticker: STLC
Primary CUSIP: 858522105 Primary ISIN: CA8585221051 Primary SEDOL: BZ1C8Z0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jeffrey Bunder Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Michael Dees 1.2 Yes
Mgmt WithholdForYesElect Director Alan E. Goldberg 1.3 Yes
Mgmt WithholdForYesElect Director Alan Kestenbaum 1.4 Yes
Mgmt WithholdForYesElect Director Jacob Lew 1.5 Yes
Mgmt ForForYesElect Director Michael Mueller 1.6 No
Mgmt ForForYesElect Director Heather Ross 1.7 No
Mgmt ForForYesElect Director Indira Samarasekera 1.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 149 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
First Majestic Silver Corp.
Meeting Date: 06/09/2020
Record Date: 04/10/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 32076V103
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 Six Mgmt Yes For For No
Mgmt ForForYesElect Director Keith Neumeyer 2.1 No
Mgmt ForForYesElect Director Nicole Adshead-Bell 2.2 No
Mgmt ForForYesElect Director Marjorie Co 2.3 No
Mgmt ForForYesElect Director Ana Lopez 2.4 No
Mgmt ForForYesElect Director Robert A. McCallum 2.5 No
Mgmt ForForYesElect Director Douglas Penrose 2.6 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
goeasy Ltd.
Meeting Date: 06/09/2020
Record Date: 05/01/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 380355107
Ticker: GSY
Primary CUSIP: 380355107 Primary ISIN: CA3803551074 Primary SEDOL: BYR11M2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Donald K. Johnson Mgmt Yes For For No
Mgmt ForForYesElect Director David Ingram 1b No
Mgmt ForForYesElect Director David Appel 1c No
Mgmt ForForYesElect Director Sean Morrison 1d No
Mgmt ForForYesElect Director Karen Basian 1e No
Mgmt ForForYesElect Director Susan Doniz 1f No
Mgmt ForForYesElect Director James Moore 1g No
Page 150 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
goeasy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Martinrea International Inc.
Meeting Date: 06/09/2020
Record Date: 05/05/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 573459104
Ticker: MRE
Primary CUSIP: 573459104 Primary ISIN: CA5734591046 Primary SEDOL: 2107620
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Rob Wildeboer Mgmt Yes For For No
Mgmt ForForYesElect Director Fred Olson 1.2 No
Mgmt ForForYesElect Director Terry Lyons 1.3 No
Mgmt ForForYesElect Director Roman Doroniuk 1.4 No
Mgmt ForForYesElect Director David Schoch 1.5 No
Mgmt ForForYesElect Director Sandra Pupatello 1.6 No
Mgmt ForForYesElect Director Pat D'Eramo 1.7 No
Mgmt ForForYesElect Director Molly Shoichet 1.8 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
Dollarama Inc.
Meeting Date: 06/10/2020
Record Date: 04/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 25675T107
Ticker: DOL
Primary CUSIP: 25675T107 Primary ISIN: CA25675T1075 Primary SEDOL: B4TP9G2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1A Elect Director Joshua Bekenstein Mgmt Yes For For No
Mgmt ForForYesElect Director Gregory David 1B No
Page 151 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Dollarama Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Elisa D. Garcia C. 1C No
Mgmt ForForYesElect Director Stephen Gunn 1D No
Mgmt ForForYesElect Director Kristin Mugford 1E No
Mgmt ForForYesElect Director Nicholas Nomicos 1F No
Mgmt ForForYesElect Director Neil Rossy 1G No
Mgmt ForForYesElect Director Richard Roy 1H No
Mgmt ForForYesElect Director Huw Thomas 1I 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
Restaurant Brands International Inc.
Meeting Date: 06/10/2020
Record Date: 04/15/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CF0
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 Joao M. Castro-Neves 1.2 No
Mgmt ForForYesElect Director Maximilien de Limburg Stirum 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 Golnar Khosrowshahi 1.7 No
Mgmt ForForYesElect Director Giovanni (John) Prato 1.8 No
Mgmt ForForYesElect Director Daniel S. Schwartz 1.9 No
Mgmt ForForYesElect Director Carlos Alberto Sicupira 1.10 No
Mgmt ForForYesElect Director Roberto Moses Thompson Motta
1.11 No
Page 152 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt WithholdForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 Yes
SH ForAgainstYesReport on Minimum Requirements and Standards Related to Workforce Practices
4 Yes
SH AgainstAgainstYesReport on Comprehensive Policy on Plastic Pollution and Sustainable Packaging
5 No
The North West Company Inc.
Meeting Date: 06/10/2020
Record Date: 05/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 663278208
Ticker: NWC
Primary CUSIP: 663278208 Primary ISIN: CA6632782083 Primary SEDOL: BZ3FZR8
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director H. Sanford Riley Mgmt Yes For For No
Mgmt ForForYesElect Director Brock Bulbuck 1.2 No
Mgmt ForForYesElect Director Deepak Chopra 1.3 No
Mgmt ForForYesElect Director Frank J. Coleman 1.4 No
Mgmt ForForYesElect Director Wendy F. Evans 1.5 No
Mgmt ForForYesElect Director Stewart Glendinning 1.6 No
Mgmt ForForYesElect Director Edward S. Kennedy 1.7 No
Mgmt ForForYesElect Director Annalisa King 1.8 No
Mgmt ForForYesElect Director Violet (Vi) A.M. Konkle 1.9 No
Mgmt ForForYesElect Director Jennefer Nepinak 1.10 No
Mgmt ForForYesElect Director Eric L. Stefanson 1.11 No
Mgmt ForForYesElect Director Victor Tootoo 1.12 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 153 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
The North West Company Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForNoneYesThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
4 No
Mgmt AbstainNoneYesThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
5 No
B2Gold Corp.
Meeting Date: 06/12/2020
Record Date: 05/01/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 11777Q209
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 Nine Mgmt Yes For For No
Mgmt ForForYesElect Director Kevin Bullock 2.1 No
Mgmt ForForYesElect Director Robert Cross 2.2 No
Mgmt ForForYesElect Director Robert Gayton 2.3 No
Mgmt ForForYesElect Director Clive T. Johnson 2.4 No
Mgmt ForForYesElect Director George Johnson 2.5 No
Mgmt ForForYesElect Director Jerry Korpan 2.6 No
Mgmt ForForYesElect Director Bongani Mtshisi 2.7 No
Mgmt ForForYesElect Director Robin Weisman 2.8 No
Mgmt ForForYesElect Director Liane Kelly 2.9 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Restricted Unit Plan 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Page 154 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020
Record Date: 04/29/2020
Country: Canada
Meeting Type: Annual
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 Murilo Ferreira 1.3 No
Mgmt ForForYesElect Director Janice Fukakusa 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 NoShareholder Proposals
SH AgainstAgainstYesSP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee
4 No
SH AgainstAgainstYesSP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation
5 No
SilverCrest Metals Inc.
Meeting Date: 06/15/2020
Record Date: 04/28/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 828363101
Ticker: SIL
Primary CUSIP: 828363101 Primary ISIN: CA8283631015 Primary SEDOL: BYVY3D2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director N. Eric Fier Mgmt Yes For For No
Mgmt ForForYesElect Director Ross O. Glanville 1.2 No
Page 155 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
SilverCrest Metals Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Ani Markova 1.3 No
Mgmt ForForYesElect Director Hannes P. Portmann 1.4 No
Mgmt ForForYesElect Director Graham C. Thody 1.5 No
Mgmt ForForYesElect Director John H. Wright 1.6 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
H&R Real Estate Investment Trust
Meeting Date: 06/16/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 403925407
Ticker: HR.UN
Primary CUSIP: 403925407 Primary ISIN: CA4039254079 Primary SEDOL: BGM8DW6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1A Elect Trustee Alex Avery Mgmt Yes For For No
Mgmt ForForYesElect Trustee Robert E. Dickson 1B No
Mgmt ForForYesElect Trustee Edward Gilbert 1C No
Mgmt ForForYesElect Trustee Brenna Haysom 1D No
Mgmt ForForYesElect Trustee Thomas J. Hofstedter 1E No
Mgmt ForForYesElect Trustee Laurence A. Lebovic 1F No
Mgmt ForForYesElect Trustee Juli Morrow 1G No
Mgmt ForForYesElect Trustee Marvin Rubner 1H No
Mgmt ForForYesElect Trustee Ronald C. Rutman 1I No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Kinaxis Inc.
Meeting Date: 06/16/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 49448Q109
Ticker: KXS
Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68
Page 156 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Kinaxis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John (Ian) Giffen Mgmt Yes For For No
Mgmt ForForYesElect Director Robert Courteau 1.2 No
Mgmt ForForYesElect Director Gillian (Jill) Denham 1.3 No
Mgmt ForForYesElect Director Angel Mendez 1.4 No
Mgmt ForForYesElect Director Pamela Passman 1.5 No
Mgmt ForForYesElect Director Elizabeth (Betsy) Rafael 1.6 No
Mgmt ForForYesElect Director Kelly Thomas 1.7 No
Mgmt ForForYesElect Director John Sicard 1.8 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Westshore Terminals Investment Corporation
Meeting Date: 06/16/2020
Record Date: 05/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 96145A200
Ticker: WTE
Primary CUSIP: 96145A200 Primary ISIN: CA96145A2002 Primary SEDOL: B8KB138
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director William W. Stinson Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director M. Dallas H. Ross 1.2 Yes
Mgmt ForForYesElect Director Brian Canfield 1.3 No
Mgmt WithholdForYesElect Director Glen Clark 1.4 Yes
Mgmt ForForYesElect Director H. Clark Hollands 1.5 No
Mgmt ForForYesElect Director Steve Akazawa 1.6 No
Mgmt WithholdForYesElect Director Nick Desmarais 1.7 Yes
Mgmt ForForYesElect Director Dianne Watts 1.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 157 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
American Hotel Income Properties REIT LP
Meeting Date: 06/17/2020
Record Date: 05/12/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 026695106
Ticker: HOT.UN
Primary CUSIP: 026695106 Primary ISIN: CA0266951064 Primary SEDOL: B8YR4B1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director W. Michael Murphy Mgmt Yes For For No
Mgmt ForForYesElect Director Charles van der Lee 1.2 No
Mgmt ForForYesElect Director Stephen J. Evans 1.3 No
Mgmt ForForYesElect Director Richard Frank 1.4 No
Mgmt ForForYesElect Director Tamara L. Lawson 1.5 No
Mgmt ForForYesElect Director Robert F. O'Neill 1.6 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Limited Partnership Agreement 3 No
Mgmt AgainstForYesOther Business 4 Yes
MEG Energy Corp.
Meeting Date: 06/17/2020
Record Date: 05/05/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 552704108
Ticker: MEG
Primary CUSIP: 552704108 Primary ISIN: CA5527041084 Primary SEDOL: B4XF9J1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jeffrey J. McCaig Mgmt Yes For For No
Mgmt ForForYesElect Director Derek W. Evans 1.2 No
Mgmt ForForYesElect Director Grant D. Billing 1.3 No
Mgmt ForForYesElect Director Ian D. Bruce 1.4 No
Mgmt ForForYesElect Director Judy A. Fairburn 1.5 No
Mgmt ForForYesElect Director Robert B. Hodgins 1.6 No
Mgmt ForForYesElect Director William R. Klesse 1.7 No
Mgmt ForForYesElect Director Susan M. MacKenzie 1.8 No
Page 158 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
MEG Energy Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director James D. McFarland 1.9 No
Mgmt ForForYesElect Director Diana J. McQueen 1.10 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Teranga Gold Corporation
Meeting Date: 06/17/2020
Record Date: 05/05/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 880797204
Ticker: TGZ
Primary CUSIP: 880797204 Primary ISIN: CA8807972044 Primary SEDOL: BD1FRN6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Alan R. Hill Mgmt Yes For For No
Mgmt ForForYesElect Director Richard S. Young 1.2 No
Mgmt ForForYesElect Director Simon P. Bottoms 1.3 No
Mgmt ForForYesElect Director Jendayi E. Frazer 1.4 No
Mgmt ForForYesElect Director Paula Caldwell St-Onge 1.5 No
Mgmt ForForYesElect Director David J. Mimran 1.6 No
Mgmt ForForYesElect Director Alan R. Thomas 1.7 No
Mgmt ForForYesElect Director Frank D. Wheatley 1.8 No
Mgmt ForForYesElect Director William J. Biggar 1.9 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesRe-approve Stock Option Plan 3 No
Page 159 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Torex Gold Resources Inc.
Meeting Date: 06/17/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 891054603
Ticker: TXG
Primary CUSIP: 891054603 Primary ISIN: CA8910546032 Primary SEDOL: BD2NKY1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Andrew B. Adams Mgmt Yes For For No
Mgmt ForForYesElect Director Franklin L. Davis 1.2 No
Mgmt ForForYesElect Director David A. Fennell 1.3 No
Mgmt ForForYesElect Director Michael D. Murphy 1.4 No
Mgmt ForForYesElect Director Elizabeth A. Wademan 1.5 No
Mgmt ForForYesElect Director Frederick M. Stanford 1.6 No
Mgmt ForForYesElect Director Robin A. Bienenstock 1.7 No
Mgmt ForForYesElect Director Richard A. Howes 1.8 No
Mgmt ForForYesElect Director Jody L.M. Kuzenko 1.9 No
Mgmt ForForYesElect Director Roy S. Slack 1.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Quorum Requirements 3 No
Mgmt AgainstForYesApprove Advance Notice Requirement 4 Yes
Mgmt ForForYesAmend Shareholder Rights Plan 5 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
6 No
Bombardier Inc.
Meeting Date: 06/18/2020
Record Date: 05/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 097751200
Ticker: BBD.B
Primary CUSIP: 097751200 Primary ISIN: CA0977512007 Primary SEDOL: 2109723
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
Page 160 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Bombardier Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Pierre Beaudoin 1.1 No
Mgmt ForForYesElect Director Joanne Bissonnette 1.2 No
Mgmt ForForYesElect Director Charles Bombardier 1.3 No
Mgmt ForForYesElect Director Martha Finn Brooks 1.4 No
Mgmt ForForYesElect Director Diane Fontaine 1.5 No
Mgmt ForForYesElect Director Diane Giard 1.6 No
Mgmt ForForYesElect Director Anthony R. Graham 1.7 No
Mgmt ForForYesElect Director August W. Henningsen 1.8 No
Mgmt ForForYesElect Director Eric Martel 1.9 No
Mgmt ForForYesElect Director Douglas R. Oberhelman 1.10 No
Mgmt ForForYesElect Director Vikram Pandit 1.11 No
Mgmt ForForYesElect Director Antony N. Tyler 1.12 No
Mgmt ForForYesElect Director Beatrice Weder di Mauro 1.13 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
SH ForAgainstYesSP 1: Separate Disclosure of Voting Results by Class of Shares
4 Yes
Mgmt ForForYesAmend By-Law One Re: Holding of Meetings with the Use of More Modern Communication Facilities
5 No
CI Financial Corp.
Meeting Date: 06/18/2020
Record Date: 05/01/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 125491100
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 William E. Butt Mgmt Yes For For No
Mgmt ForForYesElect Director Brigette Chang-Addorisio 1.2 No
Mgmt ForForYesElect Director William T. Holland 1.3 No
Page 161 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
CI Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Kurt MacAlpine 1.4 No
Mgmt ForForYesElect Director David P. Miller 1.5 No
Mgmt ForForYesElect Director Tom P. Muir 1.6 No
Mgmt ForForYesElect Director Sheila A. Murray 1.7 No
Mgmt ForForYesElect Director Paul J. Perrow 1.8 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
Fortuna Silver Mines Inc.
Meeting Date: 06/18/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 349915108
Ticker: FVI
Primary CUSIP: 349915108 Primary ISIN: CA3499151080 Primary SEDOL: 2383033
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 Jorge Ganoza Durant 2.1 No
Mgmt WithholdForYesElect Director Simon Ridgway 2.2 Yes
Mgmt ForForYesElect Director Mario Szotlender 2.3 No
Mgmt ForForYesElect Director David Farrell 2.4 No
Mgmt ForForYesElect Director David Laing 2.5 No
Mgmt ForForYesElect Director Alfredo Sillau 2.6 No
Mgmt ForForYesElect Director Kylie Dickson 2.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Share Unit Plan 4 No
Page 162 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
MAG Silver Corp.
Meeting Date: 06/18/2020
Record Date: 05/07/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 55903Q104
Ticker: MAG
Primary CUSIP: 55903Q104 Primary ISIN: CA55903Q1046 Primary SEDOL: 2581332
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 D. Barnes 2.1 No
Mgmt ForForYesElect Director Richard P. Clark 2.2 No
Mgmt ForForYesElect Director Jill D. Leversage 2.3 No
Mgmt ForForYesElect Director Daniel T. MacInnis 2.4 No
Mgmt ForForYesElect Director George N. Paspalas 2.5 No
Mgmt ForForYesElect Director Selma Lussenburg 2.6 No
Mgmt ForForYesElect Director Derek C. White 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 Stock Option Plan 5 No
Mgmt ForForYesRe-approve Share Unit Plan 6 No
Mgmt ForForYesAmend Deferred Share Unit Plan 7 No
OceanaGold Corporation
Meeting Date: 06/19/2020
Record Date: 05/19/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 675222103
Ticker: OGC
Primary CUSIP: 675222103 Primary ISIN: CA6752221037 Primary SEDOL: B1Z7L21
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ian M. Reid Mgmt Yes For For No
Mgmt ForForYesElect Director Paul B. Sweeney 1.2 No
Mgmt ForForYesElect Director Geoff W. Raby 1.3 No
Mgmt ForForYesElect Director Craig J. Nelsen 1.4 No
Page 163 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
OceanaGold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Catherine A. Gignac 1.5 No
Mgmt ForForYesElect Director Michael H. L. Holmes 1.6 No
Mgmt ForForYesApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Osisko Gold Royalties Ltd.
Meeting Date: 06/22/2020
Record Date: 05/13/2020
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 John R. Baird Mgmt Yes For For No
Mgmt ForForYesElect Director Francoise Bertrand 1.2 No
Mgmt WithholdForYesElect Director John Burzynski 1.3 Yes
Mgmt ForForYesElect Director Christopher C. Curfman 1.4 No
Mgmt ForForYesElect Director Joanne Ferstman 1.5 No
Mgmt ForForYesElect Director William Murray John 1.6 No
Mgmt ForForYesElect Director Pierre Labbe 1.7 No
Mgmt ForForYesElect Director Charles E. Page 1.8 No
Mgmt ForForYesElect Director Sean Roosen 1.9 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Stock Option Plan 3 No
Mgmt ForForYesAmend Employee Share Purchase Plan 4 No
Mgmt ForForYesAmend Restricted Share Unit Plan 5 No
Mgmt ForForYesApprove Shareholder Rights Plan 6 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
7 No
Page 164 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Park Lawn Corporation
Meeting Date: 06/22/2020
Record Date: 05/05/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 700563208
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 Marilyn Brophy Mgmt Yes For For No
Mgmt ForForYesElect Director Amy Freedman 1b No
Mgmt ForForYesElect Director Deborah Robinson 1c No
Mgmt ForForYesElect Director Steven R. Scott 1d No
Mgmt ForForYesElect Director Paul G. Smith 1e No
Mgmt ForForYesElect Director John Ward 1f No
Mgmt ForForYesApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Equity Incentive Plan 3 No
BlackBerry Limited
Meeting Date: 06/23/2020
Record Date: 05/04/2020
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 Lisa Disbrow 1.4 No
Mgmt ForForYesElect Director Richard Lynch 1.5 No
Mgmt ForForYesElect Director Laurie Smaldone Alsup 1.6 No
Mgmt ForForYesElect Director Barbara Stymiest 1.7 No
Mgmt ForForYesElect Director V. Prem Watsa 1.8 No
Mgmt ForForYesElect Director Wayne Wouters 1.9 No
Page 165 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
BlackBerry 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 AgainstForYesAmend Equity Incentive Plan 3 Yes
Mgmt ForForYesRe-approve Deferred Share Unit Plan 4 No
Mgmt ForForYesAmend Employee Share Purchase Plan 5 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
6 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 7 No
CES Energy Solutions Corp.
Meeting Date: 06/23/2020
Record Date: 05/14/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 15713J104
Ticker: CEU
Primary CUSIP: 15713J104 Primary ISIN: CA15713J1049 Primary SEDOL: BZ57CN7
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 Kyle D. Kitagawa 2.1 No
Mgmt ForForYesElect Director Spencer D. Armour, III 2.2 No
Mgmt ForForYesElect Director Stella Cosby 2.3 No
Mgmt ForForYesElect Director John M. Hooks 2.4 No
Mgmt ForForYesElect Director Philip J. Scherman 2.5 No
Mgmt ForForYesElect Director Thomas J. Simons 2.6 No
Mgmt ForForYesAmend Restricted Share Unit Plan 3 No
Mgmt ForForYesRe-approve Restricted Share Unit Plan 4 No
Mgmt AgainstForYesApprove Continuance of Company [CBCA to ABCA]
5 Yes
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
6 No
Page 166 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Lundin Gold Inc.
Meeting Date: 06/24/2020
Record Date: 05/04/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 550371108
Ticker: LUG
Primary CUSIP: 550371108 Primary ISIN: CA5503711080 Primary SEDOL: BTKSSY6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Tamara Brown Mgmt Yes For Withhold Yes
Mgmt ForForYesElect Director Carmel Daniele 1.2 No
Mgmt ForForYesElect Director Ian W. Gibbs 1.3 No
Mgmt ForForYesElect Director Chantal Gosselin 1.4 No
Mgmt ForForYesElect Director C. Ashley Heppenstall 1.5 No
Mgmt WithholdForYesElect Director Ron F. Hochstein 1.6 Yes
Mgmt WithholdForYesElect Director Craig Jones 1.7 Yes
Mgmt WithholdForYesElect Director Lukas H. Lundin 1.8 Yes
Mgmt ForForYesElect Director Paul McRae 1.9 No
Mgmt WithholdForYesElect Director Istvan Zollei 1.10 Yes
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Maple Leaf Foods Inc.
Meeting Date: 06/24/2020
Record Date: 05/12/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 564905107
Ticker: MFI
Primary CUSIP: 564905107 Primary ISIN: CA5649051078 Primary SEDOL: 2555865
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 Jean M. Fraser 1.4 No
Mgmt ForForYesElect Director Timothy D. Hockey 1.5 No
Mgmt ForForYesElect Director John A. Lederer 1.6 No
Page 167 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Maple Leaf Foods Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Katherine N. Lemon 1.7 No
Mgmt ForForYesElect Director Jonathan W.F. McCain 1.8 No
Mgmt ForForYesElect Director Michael H. McCain 1.9 No
Mgmt ForForYesElect Director Carol M. Stephenson 1.10 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
Air Canada
Meeting Date: 06/25/2020
Record Date: 04/27/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 008911877
Ticker: AC
Primary CUSIP: 008911877 Primary ISIN: CA0089118776 Primary SEDOL: BSDHYK1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Amee Chande Mgmt Yes For For No
Mgmt ForForYesElect Director Christie J.B. Clark 1.2 No
Mgmt ForForYesElect Director Gary A. Doer 1.3 No
Mgmt ForForYesElect Director Rob Fyfe 1.4 No
Mgmt ForForYesElect Director Michael M. Green 1.5 No
Mgmt ForForYesElect Director Jean Marc Huot 1.6 No
Mgmt ForForYesElect Director Madeleine Paquin 1.7 No
Mgmt ForForYesElect Director Calin Rovinescu 1.8 No
Mgmt ForForYesElect Director Vagn Sorensen 1.9 No
Mgmt ForForYesElect Director Kathleen Taylor 1.10 No
Mgmt ForForYesElect Director Annette Verschuren 1.11 No
Mgmt ForForYesElect Director Michael M. Wilson 1.12 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesApprove Shareholder Rights Plan 4 No
Page 168 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Air Canada
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForNoneYesThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
A No
Mgmt AgainstNoneYesThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
B No
AutoCanada Inc.
Meeting Date: 06/25/2020
Record Date: 05/13/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05277B209
Ticker: ACQ
Primary CUSIP: 05277B209 Primary ISIN: CA05277B2093 Primary SEDOL: B5TZQH9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Paul W. Antony Mgmt Yes For For No
Mgmt ForForYesElect Director Dennis DesRosiers 1.2 No
Mgmt ForForYesElect Director Stephen Green 1.3 No
Mgmt ForForYesElect Director Barry L. James 1.4 No
Mgmt ForForYesElect Director Maryann N. Keller 1.5 No
Mgmt ForForYesElect Director Elias Olmeta 1.6 No
Mgmt ForForYesElect Director Michael Rawluk 1.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Automotive Properties Real Estate Investment Trust
Meeting Date: 06/25/2020
Record Date: 05/15/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 05329M104
Ticker: APR.UN
Primary CUSIP: 05329M104 Primary ISIN: CA05329M1041 Primary SEDOL: BYTCKT3
Page 169 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Automotive Properties Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1A Elect Trustee Kapil Dilawri Mgmt Yes For For No
Mgmt ForForYesElect Trustee Louis Forbes 1B No
Mgmt ForForYesElect Trustee Patricia Kay 1C No
Mgmt ForForYesElect Trustee Milton Lamb 1D No
Mgmt ForForYesElect Trustee Stuart Lazier 1E No
Mgmt ForForYesElect Trustee James Matthews 1F No
Mgmt ForForYesElect Trustee John Morrison 1G No
Mgmt ForForYesApprove BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Cascades Inc.
Meeting Date: 06/25/2020
Record Date: 05/01/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 146900105
Ticker: CAS
Primary CUSIP: 146900105 Primary ISIN: CA1469001053 Primary SEDOL: 2179254
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Alain Lemaire Mgmt Yes For For No
Mgmt ForForYesElect Director Louis Garneau 1.2 No
Mgmt ForForYesElect Director Sylvie Lemaire 1.3 No
Mgmt ForForYesElect Director Elise Pelletier 1.4 No
Mgmt ForForYesElect Director Sylvie Vachon 1.5 No
Mgmt ForForYesElect Director Mario Plourde 1.6 No
Mgmt ForForYesElect Director Michelle Cormier 1.7 No
Mgmt ForForYesElect Director Martin Couture 1.8 No
Mgmt ForForYesElect Director Patrick Lemaire 1.9 No
Mgmt ForForYesElect Director Hubert T. Lacroix 1.10 No
Mgmt ForForYesElect Director Melanie Dunn 1.11 No
Mgmt ForForYesElect Director Nelson Gentiletti 1.12 No
Page 170 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Cascades Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Elif Levesque 1.13 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 By-Law No. 2011-1 Re: Holding of Annual Meetings Entirely by Telephonic, Electronic or Other Communication Facility
4 No
Cronos Group Inc.
Meeting Date: 06/25/2020
Record Date: 04/27/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 22717L101
Ticker: CRON
Primary CUSIP: 22717L101 Primary ISIN: CA22717L1013 Primary SEDOL: BF01YS3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Jason Adler Mgmt Yes For For No
Mgmt ForForYesElect Director Jody Begley 1b No
Mgmt ForForYesElect Director Bronwen Evans 1c No
Mgmt ForForYesElect Director Murray Garnick 1d No
Mgmt WithholdForYesElect Director Michael Gorenstein 1e Yes
Mgmt ForForYesElect Director Heather Newman 1f No
Mgmt ForForYesElect Director James Rudyk 1g 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 ForForYesApprove Omnibus Stock Plan 4 No
Mgmt AgainstForYesApprove Continuance of Company [OBCA to BCBCA]
5 Yes
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
6 No
Page 171 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Exchange Income Corporation
Meeting Date: 06/25/2020
Record Date: 05/21/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 301283107
Ticker: EIF
Primary CUSIP: 301283107 Primary ISIN: CA3012831077 Primary SEDOL: B3VHDS9
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 Brad Bennett 2.1 No
Mgmt ForForYesElect Director Gary Buckley 2.2 No
Mgmt ForForYesElect Director Polly Craik 2.3 No
Mgmt ForForYesElect Director Gary A. Filmon 2.4 No
Mgmt ForForYesElect Director Duncan D. Jessiman 2.5 No
Mgmt ForForYesElect Director Michael Pyle 2.6 No
Mgmt ForForYesElect Director Grace Schalkwyk 2.7 No
Mgmt ForForYesElect Director Melissa Sonberg 2.8 No
Mgmt ForForYesElect Director Donald Streuber 2.9 No
Mgmt ForForYesElect Director Edward Warkentin 2.10 No
Mgmt ForForYesAmend Shareholder Rights Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForNoneYesThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Carrier, ABN = Non-Canadian Who Is Not A Non-Canadian Carrier
A No
Mgmt AgainstNoneYesThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 25% or More of the Company's Issued and Outstanding Shares
B No
Knight Therapeutics Inc.
Meeting Date: 06/25/2020
Record Date: 05/21/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 499053106
Ticker: GUD
Primary CUSIP: 499053106 Primary ISIN: CA4990531069 Primary SEDOL: BK6WN77
Page 172 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Knight Therapeutics Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director James C. Gale Mgmt Yes For For No
Mgmt ForForYesElect Director Jonathan Ross Goodman 1.2 No
Mgmt ForForYesElect Director Samira Sakhia 1.3 No
Mgmt ForForYesElect Director Robert N. Lande 1.4 No
Mgmt ForForYesElect Director Michael J. Tremblay 1.5 No
Mgmt ForForYesElect Director Nicolas Sujoy 1.6 No
Mgmt ForForYesElect Director Janice Murray 1.7 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesRe-approve Stock Option Plan 3 No
Seabridge Gold Inc.
Meeting Date: 06/25/2020
Record Date: 05/06/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 811916105
Ticker: SEA
Primary CUSIP: 811916105 Primary ISIN: CA8119161054 Primary SEDOL: 2246459
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director A. Frederick Banfield Mgmt Yes For For No
Mgmt ForForYesElect Director Rudi P. Fronk 1.2 No
Mgmt ForForYesElect Director Eliseo Gonzalez-Urien 1.3 No
Mgmt ForForYesElect Director Richard C. Kraus 1.4 No
Mgmt ForForYesElect Director Jay S. Layman 1.5 No
Mgmt ForForYesElect Director Melanie R. Miller 1.6 No
Mgmt ForForYesElect Director Clement A. Pelletier 1.7 No
Mgmt ForForYesElect Director John W. Sabine 1.8 No
Mgmt ForForYesElect Director Gary A. Sugar 1.9 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors
3 No
Page 173 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Seabridge Gold Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesApprove Extension of Stock Options' Expiry Date
4 Yes
Mgmt AgainstForYesOther Business 5 Yes
True North Commercial Real Estate Investment Trust
Meeting Date: 06/25/2020
Record Date: 05/08/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 89784Y209
Ticker: TNT.UN
Primary CUSIP: 89784Y209 Primary ISIN: CA89784Y2096 Primary SEDOL: BBN5Y95
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Trustee Jeff Baryshnik Mgmt Yes For For No
Mgmt ForForYesElect Trustee William Biggar 1b No
Mgmt ForForYesElect Trustee Roland Cardy 1c No
Mgmt ForForYesElect Trustee Daniel Drimmer 1d No
Mgmt ForForYesElect Trustee Alon Ossip 1e No
Mgmt ForForYesElect Trustee Sandy Poklar 1f No
Mgmt ForForYesElect Trustee Tracy Sherren 1g No
Mgmt ForForYesApprove BDO Canada LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Village Farms International, Inc.
Meeting Date: 06/25/2020
Record Date: 05/13/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 92707Y108
Ticker: VFF
Primary CUSIP: 92707Y108 Primary ISIN: CA92707Y1088 Primary SEDOL: B5NF8K2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Michael A. DeGiglio Mgmt Yes For For No
Mgmt ForForYesElect Director John P. Henry 1.2 No
Mgmt ForForYesElect Director David Holewinski 1.3 No
Page 174 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Village Farms International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director John R. McLernon 1.4 Yes
Mgmt ForForYesElect Director Stephen C. Ruffini 1.5 No
Mgmt ForForYesElect Director Christopher C. Woodward 1.6 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Quorum Requirements 3 No
Winpak Ltd.
Meeting Date: 06/26/2020
Record Date: 03/18/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 97535P104
Ticker: WPK
Primary CUSIP: 97535P104 Primary ISIN: CA97535P1045 Primary SEDOL: 2972851
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Antti I. Aarnio-Wihuri Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Martti H. Aarnio-Wihuri 1.2 Yes
Mgmt WithholdForYesElect Director Rakel J. Aarnio-Wihuri 1.3 Yes
Mgmt WithholdForYesElect Director Bruce J. Berry 1.4 Yes
Mgmt WithholdForYesElect Director Kenneth P. Kuchma 1.5 Yes
Mgmt ForForYesElect Director Dayna Spiring 1.6 No
Mgmt WithholdForYesElect Director Ilkka T. Suominen 1.7 Yes
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Boyd Group Services Inc.
Meeting Date: 06/29/2020
Record Date: 05/25/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 103310108
Ticker: BYD
Primary CUSIP: 103310108 Primary ISIN: CA1033101082 Primary SEDOL: BKPNC96
Page 175 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Boyd Group Services Inc.
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 Dave Brown 2.1 No
Mgmt ForForYesElect Director Brock Bulbuck 2.2 No
Mgmt ForForYesElect Director Allan Davis 2.3 No
Mgmt ForForYesElect Director Robert Gross 2.4 No
Mgmt ForForYesElect Director John Hartmann 2.5 No
Mgmt ForForYesElect Director Violet (Vi) A.M. Konkle 2.6 No
Mgmt ForForYesElect Director Timothy O'Day 2.7 No
Mgmt ForForYesElect Director William Onuwa 2.8 No
Mgmt ForForYesElect Director Sally Savoia 2.9 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 ForForYesAllow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting
5 No
Chorus Aviation Inc.
Meeting Date: 06/29/2020
Record Date: 05/15/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 17040T300
Ticker: CHR
Primary CUSIP: 17040T300 Primary ISIN: CA17040T3001 Primary SEDOL: BD2C5N2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Margaret Clandillon Mgmt Yes For For No
Mgmt ForForYesElect Director Gary M. Collins 1.2 No
Mgmt ForForYesElect Director Karen Cramm 1.3 No
Mgmt ForForYesElect Director Richard D. Falconer 1.4 No
Mgmt ForForYesElect Director R. Stephen Hannahs 1.5 No
Mgmt ForForYesElect Director Sydney John Isaacs 1.6 No
Page 176 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Chorus Aviation Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Amos Kazzaz 1.7 No
Mgmt ForForYesElect Director Richard H. McCoy 1.8 No
Mgmt ForForYesElect Director Marie-Lucie Morin 1.9 No
Mgmt ForForYesElect Director Joseph D. Randell 1.10 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesApprove Shareholder Rights Plan 3 No
Mgmt ForForYesAuthorize New Class of Preferred Stock 4 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
5 No
Mgmt ForNoneYesThe Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service
6 No
Mgmt AgainstNoneYesThe Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares
7 No
Dream Industrial Real Estate Investment Trust
Meeting Date: 06/30/2020
Record Date: 05/21/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 26153W109
Ticker: DIR.UN
Primary CUSIP: 26153W109 Primary ISIN: CA26153W1095 Primary SEDOL: BMH4P92
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1A Elect Trustee R. Sacha Bhatia Mgmt Yes For For No
Mgmt ForForYesElect Trustee Michael J. Cooper 1B No
Mgmt ForForYesElect Trustee J. Michael Knowlton 1C No
Mgmt ForForYesElect Trustee Ben Mulroney 1D No
Mgmt ForForYesElect Trustee Brian Pauls 1E No
Mgmt ForForYesElect Trustee Vicky Schiff 1F No
Page 177 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Dream Industrial Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Vincenza Sera 1G No
Mgmt ForForYesElect Trustee Sheldon Wiseman 1H No
Mgmt ForForYesApprove Pricewaterhousecoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Dream Office Real Estate Investment Trust
Meeting Date: 06/30/2020
Record Date: 05/21/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 26153P104
Ticker: D.UN
Primary CUSIP: 26153P104 Primary ISIN: CA26153P1045 Primary SEDOL: BMJJVS6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1A Elect Trustee Detilef Bierbaum Mgmt Yes For For No
Mgmt ForForYesElect Trustee Donald Charter 1B No
Mgmt ForForYesElect Trustee Michael J. Cooper 1C No
Mgmt ForForYesElect Trustee P. Jane Gavan 1D No
Mgmt ForForYesElect Trustee Robert Goodall 1E No
Mgmt ForForYesElect Trustee Kellie Leitch 1F No
Mgmt ForForYesElect Trustee Karine MacIndoe 1G No
Mgmt ForForYesApprove Pricewaterhousecoopers LLP as Auditors and Authorize Trustee to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Deferred Unit Incentive Plan 3 No
Dream Unlimited Corp.
Meeting Date: 06/30/2020
Record Date: 05/21/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 26153M200
Ticker: DRM
Primary CUSIP: 26153M200 Primary ISIN: CA26153M2004 Primary SEDOL: BB2D0Q9
Page 178 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Dream Unlimited Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Subordinate Voting Shareholders and Class B Common Shareholders
Mgmt No
Mgmt ForForYesElect Director Michael J. Cooper 1A No
Mgmt ForForYesElect Director James Eaton 1B No
Mgmt ForForYesElect Director Joanne Ferstman 1C No
Mgmt ForForYesElect Director Richard N. Gateman 1D No
Mgmt ForForYesElect Director P. Jane Gavan 1E No
Mgmt WithholdForYesElect Director Duncan Jackman 1F Yes
Mgmt ForForYesElect Director Jennifer Lee Koss 1G No
Mgmt ForForYesElect Director Vincenza Sera 1H No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesApprove Share Consolidation 3 No
Kirkland Lake Gold Ltd.
Meeting Date: 06/30/2020
Record Date: 05/22/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 49741E100
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 Peter Grosskopf 2b No
Mgmt ForForYesElect Director Ingrid Hibbard 2c No
Mgmt ForForYesElect Director Arnold Klassen 2d No
Mgmt ForForYesElect Director Elizabeth Lewis-Gray 2e No
Mgmt ForForYesElect Director Anthony Makuch 2f No
Page 179 of 180
Vote Summary Report
Date range covered: 07/01/2019 to 06/30/2020
Institution Account(s): TD Canadian Index Fund
Kirkland Lake Gold Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Barry Olson 2g No
Mgmt ForForYesElect Director Jeff Parr 2h 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
Mgmt ForForYesAmend Long Term Incentive Plan 5 No
Mgmt ForForYesAmend Deferred Share Unit Plan 6 No
Trillium Therapeutics Inc.
Meeting Date: 06/30/2020
Record Date: 05/15/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 89620X506
Ticker: TRIL
Primary CUSIP: 89620X506 Primary ISIN: CA89620X5064 Primary SEDOL: BSPKCC6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Luke Beshar Mgmt Yes For For No
Mgmt ForForYesElect Director Robert Kirkman 1.2 No
Mgmt ForForYesElect Director Paul Walker 1.3 No
Mgmt ForForYesElect Director Thomas Reynolds 1.4 No
Mgmt ForForYesElect Director Jan Skvarka 1.5 No
Mgmt ForForYesElect Director Helen Tayton-Martin 1.6 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesApprove Omnibus Equity Incentive Plan 3 Yes
Page 180 of 180