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Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Computer Modelling Group Ltd.
Meeting Date: 07/12/2018
Record Date: 05/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 205249105
Ticker: CMG
Primary CUSIP: 205249105 Primary ISIN: CA2052491057 Primary SEDOL: 2223355
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesFix Number of Directors at Eight 1 No
Mgmt ForForYesElect Director Judith J. Athaide 2.1 No
Mgmt ForForYesElect Director Kenneth M. Dedeluk 2.2 No
Mgmt ForForYesElect Director Christopher L. Fong 2.3 No
Mgmt ForForYesElect Director Patrick R. Jamieson 2.4 No
Mgmt ForForYesElect Director Peter H. Kinash 2.5 No
Mgmt ForForYesElect Director Ryan N. Schneider 2.6 No
Mgmt ForForYesElect Director Robert F. M. Smith 2.7 No
Mgmt ForForYesElect Director John B. Zaozirny 2.8 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Shareholder Rights Plan 4 No
PARK ELECTROCHEMICAL CORP.
Meeting Date: 07/24/2018
Record Date: 06/08/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 700416209
Ticker: PKE
Primary CUSIP: 700416209 Primary ISIN: US7004162092 Primary SEDOL: 2671307
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Dale E. Blanchfield Mgmt Yes For For No
Mgmt ForForYesElect Director Emily J. Groehl 1b No
Mgmt ForForYesElect Director Brian E. Shore 1c No
Mgmt ForForYesElect Director Carl W. Smith 1d No
Mgmt ForForYesElect Director Steven T. Warshaw 1e No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Page 1 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
PARK ELECTROCHEMICAL CORP.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Stock Option Plan 3 No
Mgmt ForForYesRatify CohnReznick LLP as Auditors 4 No
PetMed Express, Inc.
Meeting Date: 07/27/2018
Record Date: 06/01/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 716382106
Ticker: PETS
Primary CUSIP: 716382106 Primary ISIN: US7163821066 Primary SEDOL: 2143099
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Menderes Akdag Mgmt Yes For For No
Mgmt ForForYesElect Director Leslie C.G. Campbell 1.2 No
Mgmt WithholdForYesElect Director Frank J. Formica 1.3 Yes
Mgmt WithholdForYesElect Director Gian M. Fulgoni 1.4 Yes
Mgmt WithholdForYesElect Director Ronald J. Korn 1.5 Yes
Mgmt WithholdForYesElect Director Robert C. Schweitzer 1.6 Yes
Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 Yes
Mgmt ForForYesRatify RSM US LLP as Auditors 3 No
CorVel Corporation
Meeting Date: 08/02/2018
Record Date: 06/08/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 221006109
Ticker: CRVL
Primary CUSIP: 221006109 Primary ISIN: US2210061097 Primary SEDOL: 2347277
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director V. Gordon Clemons Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Steven J. Hamerslag 1.2 Yes
Mgmt WithholdForYesElect Director Alan R. Hoops 1.3 Yes
Mgmt WithholdForYesElect Director R. Judd Jessup 1.4 Yes
Page 2 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
CorVel Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Jean H. Macino 1.5 Yes
Mgmt WithholdForYesElect Director Jeffrey J. Michael 1.6 Yes
Mgmt ForForYesAmend Omnibus Stock Plan 2 No
Mgmt ForForYesRatify Haskell & White LLP as Auditors 3 No
Hawkins, Inc.
Meeting Date: 08/02/2018
Record Date: 06/08/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 420261109
Ticker: HWKN
Primary CUSIP: 420261109 Primary ISIN: US4202611095 Primary SEDOL: 2415594
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John S. McKeon Mgmt Yes For For No
Mgmt ForForYesElect Director Patrick H. Hawkins 1.2 No
Mgmt ForForYesElect Director James A. Faulconbridge 1.3 No
Mgmt ForForYesElect Director Duane M. Jergenson 1.4 No
Mgmt ForForYesElect Director Mary J. Schumacher 1.5 No
Mgmt ForForYesElect Director Daniel J. Stauber 1.6 No
Mgmt ForForYesElect Director James T. Thompson 1.7 No
Mgmt ForForYesElect Director Jeffrey L. Wright 1.8 No
Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
CAE Inc.
Meeting Date: 08/14/2018
Record Date: 06/15/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Primary CUSIP: 124765108 Primary ISIN: CA1247651088 Primary SEDOL: 2162760
Page 3 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
CAE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Margaret S. (Peg) Billson Mgmt Yes For For No
Mgmt ForForYesElect Director Michael M. Fortier 1.2 No
Mgmt ForForYesElect Director Alan N. MacGibbon 1.3 No
Mgmt ForForYesElect Director John P. Manley 1.4 No
Mgmt ForForYesElect Director Francois Olivier 1.5 No
Mgmt ForForYesElect Director Marc Parent 1.6 No
Mgmt ForForYesElect Director Michael E. Roach 1.7 No
Mgmt ForForYesElect Director Norton A. Schwartz 1.8 No
Mgmt ForForYesElect Director Andrew J. Stevens 1.9 No
Mgmt ForForYesElect Director Katharine B. Stevenson 1.10 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesApprove Shareholder Rights Plan 4 No
ATS Automation Tooling Systems Inc.
Meeting Date: 08/16/2018
Record Date: 06/27/2018
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
Page 4 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
ATS Automation Tooling Systems Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Philip B. Whitehead 1.7 No
Mgmt ForForYesElect Director Daryl C.F. Wilson 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
La-Z-Boy, Inc.
Meeting Date: 08/28/2018
Record Date: 07/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 505336107
Ticker: LZB
Primary CUSIP: 505336107 Primary ISIN: US5053361078 Primary SEDOL: 2508405
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Kurt L. Darrow Mgmt Yes For For No
Mgmt ForForYesElect Director Sarah M. Gallagher 1.2 No
Mgmt ForForYesElect Director Edwin J. Holman 1.3 No
Mgmt ForForYesElect Director Janet E. Kerr 1.4 No
Mgmt ForForYesElect Director Michael T. Lawton 1.5 No
Mgmt ForForYesElect Director H. George Levy 1.6 No
Mgmt ForForYesElect Director W. Alan McCollough 1.7 No
Mgmt ForForYesElect Director Lauren B. Peters 1.8 No
Mgmt ForForYesElect Director Nido R. Qubein 1.9 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Cohu, Inc.
Meeting Date: 08/30/2018
Record Date: 07/30/2018
Country: USA
Meeting Type: Special
Primary Security ID: 192576106
Ticker: COHU
Primary CUSIP: 192576106 Primary ISIN: US1925761066 Primary SEDOL: 2208426
Page 5 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Cohu, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Issue Shares in Connection with Merger Mgmt Yes For For No
Mgmt ForForYesAdjourn Meeting 2 No
Empire Co. Ltd.
Meeting Date: 09/13/2018
Record Date: 07/23/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 291843407
Ticker: EMP.A
Primary CUSIP: 291843407 Primary ISIN: CA2918434077 Primary SEDOL: 2314000
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Non-Voting Shareholders Mgmt No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
1 No
ePlus, Inc.
Meeting Date: 09/13/2018
Record Date: 07/19/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 294268107
Ticker: PLUS
Primary CUSIP: 294268107 Primary ISIN: US2942681071 Primary SEDOL: 2597748
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Phillip G. Norton Mgmt Yes For For No
Mgmt ForForYesElect Director Bruce M. Bowen 1.2 No
Mgmt ForForYesElect Director C. Thomas Faulders, III 1.3 No
Mgmt ForForYesElect Director Terrence O'Donnell 1.4 No
Mgmt ForForYesElect Director Lawrence S. Herman 1.5 No
Mgmt ForForYesElect Director Ira A. Hunt, III 1.6 No
Mgmt ForForYesElect Director John E. Callies 1.7 No
Mgmt ForForYesElect Director Eric D. Hovde 1.8 No
Page 6 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
ePlus, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Maureen F. Morrison 1.9 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 3 No
Inter Parfums, Inc.
Meeting Date: 09/14/2018
Record Date: 07/18/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 458334109
Ticker: IPAR
Primary CUSIP: 458334109 Primary ISIN: US4583341098 Primary SEDOL: 2473150
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jean Madar Mgmt Yes For For No
Mgmt ForForYesElect Director Philippe Benacin 1.2 No
Mgmt ForForYesElect Director Russell Greenberg 1.3 No
Mgmt ForForYesElect Director Philippe Santi 1.4 No
Mgmt ForForYesElect Director Francois Heilbronn 1.5 No
Mgmt ForForYesElect Director Robert Bensoussan 1.6 No
Mgmt ForForYesElect Director Patrick Choel 1.7 No
Mgmt ForForYesElect Director Michel Dyens 1.8 No
Mgmt ForForYesElect Director Veronique Gabai-Pinsky 1.9 No
Mgmt ForForYesElect Director Gilbert Harrison 1.10 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Perry Ellis International, Inc.
Meeting Date: 10/18/2018
Record Date: 08/16/2018
Country: USA
Meeting Type: Special
Primary Security ID: 288853104
Ticker: PERY
Primary CUSIP: 288853104 Primary ISIN: US2888531041 Primary SEDOL: 2851701
Page 7 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Perry Ellis International, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Merger Agreement Mgmt Yes For For No
Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No
Mgmt ForForYesAdjourn Meeting 3 No
Briggs & Stratton Corp.
Meeting Date: 10/25/2018
Record Date: 08/17/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 109043109
Ticker: BGG
Primary CUSIP: 109043109 Primary ISIN: US1090431099 Primary SEDOL: 2156581
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Sara A. Greenstein Mgmt Yes For For No
Mgmt ForForYesElect Director Frank M. Jaehnert 1.2 No
Mgmt ForForYesElect Director Charles I. Story 1.3 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
John B. Sanfilippo & Son, Inc.
Meeting Date: 11/01/2018
Record Date: 09/07/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 800422107
Ticker: JBSS
Primary CUSIP: 800422107 Primary ISIN: US8004221078 Primary SEDOL: 2772998
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jim R. Edgar Mgmt Yes For For No
Mgmt ForForYesElect Director Ellen C. Taaffe 1.2 No
Mgmt ForForYesElect Director Daniel M. Wright 1.3 No
Page 8 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
John B. Sanfilippo & Son, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
The Navigators Group, Inc.
Meeting Date: 11/16/2018
Record Date: 10/10/2018
Country: USA
Meeting Type: Special
Primary Security ID: 638904102
Ticker: NAVG
Primary CUSIP: 638904102 Primary ISIN: US6389041020 Primary SEDOL: 2627850
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Merger Agreement Mgmt Yes For For No
Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No
Mgmt ForForYesAdjourn Meeting 3 No
WD-40 Co.
Meeting Date: 12/11/2018
Record Date: 10/15/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 929236107
Ticker: WDFC
Primary CUSIP: 929236107 Primary ISIN: US9292361071 Primary SEDOL: 2944742
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Daniel T. Carter Mgmt Yes For For No
Mgmt ForForYesElect Director Melissa Claassen 1.2 No
Mgmt ForForYesElect Director Eric P. Etchart 1.3 No
Mgmt ForForYesElect Director Linda A. Lang 1.4 No
Mgmt ForForYesElect Director David B. Pendarvis 1.5 No
Mgmt ForForYesElect Director Daniel E. Pittard 1.6 No
Mgmt ForForYesElect Director Garry O. Ridge 1.7 No
Mgmt ForForYesElect Director Gregory A. Sandfort 1.8 No
Page 9 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
WD-40 Co.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Neal E. Schmale 1.9 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
3 No
XO Group, Inc.
Meeting Date: 12/18/2018
Record Date: 11/12/2018
Country: USA
Meeting Type: Special
Primary Security ID: 983772104
Ticker: XOXO
Primary CUSIP: 983772104 Primary ISIN: US9837721045 Primary SEDOL: 2526991
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Merger Agreement Mgmt Yes For For No
Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No
Mgmt ForForYesAdjourn Meeting 3 No
UniFirst Corp.
Meeting Date: 01/08/2019
Record Date: 11/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 904708104
Ticker: UNF
Primary CUSIP: 904708104 Primary ISIN: US9047081040 Primary SEDOL: 2466428
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Phillip L. Cohen Mgmt Yes For For No
Mgmt ForForYesElect Director Cynthia Croatti 1.2 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Page 10 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Electro Scientific Industries, Inc.
Meeting Date: 01/10/2019
Record Date: 12/05/2018
Country: USA
Meeting Type: Special
Primary Security ID: 285229100
Ticker: ESIO
Primary CUSIP: 285229100 Primary ISIN: US2852291002 Primary SEDOL: 2310440
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Merger Agreement Mgmt Yes For For No
Mgmt ForForYesAdjourn Meeting 2 No
Mgmt ForForYesAdvisory Vote on Golden Parachutes 3 No
Cogeco Communications, Inc.
Meeting Date: 01/11/2019
Record Date: 11/23/2018
Country: Canada
Meeting Type: Annual/Special
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
Meeting for Multiple Voting and Subordinate Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Colleen Abdoulah 1.1 No
Mgmt ForForYesElect Director Louis Audet 1.2 No
Mgmt ForForYesElect Director James C. Cherry 1.3 No
Mgmt ForForYesElect Director Patricia Curadeau-Grou 1.4 No
Mgmt ForForYesElect Director Pippa Dunn 1.5 No
Mgmt ForForYesElect Director Joanne Ferstman 1.6 No
Mgmt ForForYesElect Director Lib Gibson 1.7 No
Mgmt ForForYesElect Director Philippe Jette 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
Page 11 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Cogeco Communications, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAllow Board to Appoint Additional Directors Between Annual Meetings
4 No
Spire, Inc. (Missouri)
Meeting Date: 01/31/2019
Record Date: 11/30/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 84857L101
Ticker: SR
Primary CUSIP: 84857L101 Primary ISIN: US84857L1017 Primary SEDOL: BYXJQG9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Brenda D. Newberry Mgmt Yes For For No
Mgmt ForForYesElect Director Suzanne Sitherwood 1.2 No
Mgmt ForForYesElect Director Mary Ann Van Lokeren 1.3 No
Mgmt ForForYesElect Director Stephen S. Schwartz 1.4 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 3 No
J&J Snack Foods Corp.
Meeting Date: 02/05/2019
Record Date: 12/11/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 466032109
Ticker: JJSF
Primary CUSIP: 466032109 Primary ISIN: US4660321096 Primary SEDOL: 2469171
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Elect Director Vincent Melchiorre Mgmt Yes For For No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Page 12 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Plexus Corp.
Meeting Date: 02/13/2019
Record Date: 12/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 729132100
Ticker: PLXS
Primary CUSIP: 729132100 Primary ISIN: US7291321005 Primary SEDOL: 2692160
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ralf R. Boer Mgmt Yes For For No
Mgmt ForForYesElect Director Stephen P. Cortinovis 1.2 No
Mgmt ForForYesElect Director David J. Drury 1.3 No
Mgmt ForForYesElect Director Joann M. Eisenhart 1.4 No
Mgmt ForForYesElect Director Dean A. Foate 1.5 No
Mgmt ForForYesElect Director Rainer Jueckstock 1.6 No
Mgmt ForForYesElect Director Peter Kelly 1.7 No
Mgmt ForForYesElect Director Todd P. Kelsey 1.8 No
Mgmt ForForYesElect Director Karen M. Rapp 1.9 No
Mgmt ForForYesElect Director Paul A. Rooke 1.10 No
Mgmt ForForYesElect Director Michael V. Schrock 1.11 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Hillenbrand, Inc.
Meeting Date: 02/14/2019
Record Date: 12/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 431571108
Ticker: HI
Primary CUSIP: 431571108 Primary ISIN: US4315711089 Primary SEDOL: B2QGDP1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Gary L. Collar Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Joy M. Greenway 1.2 Yes
Mgmt WithholdForYesElect Director F. Joseph Loughrey 1.3 Yes
Mgmt ForForYesElect Director Daniel C. Hillenbrand 1.4 No
Page 13 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Hillenbrand, 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 ForForYesRatify PricewaterhouseCoopers LLP as Auditors
3 No
Kulicke & Soffa Industries, Inc.
Meeting Date: 02/27/2019
Record Date: 11/30/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 501242101
Ticker: KLIC
Primary CUSIP: 501242101 Primary ISIN: US5012421013 Primary SEDOL: 2498001
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Fusen E. Chen Mgmt Yes For For No
Mgmt ForForYesElect Director Gregory F. Milzcik 1.2 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Tetra Tech, Inc.
Meeting Date: 02/28/2019
Record Date: 01/04/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 88162G103
Ticker: TTEK
Primary CUSIP: 88162G103 Primary ISIN: US88162G1031 Primary SEDOL: 2883890
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1A Elect Director Dan L. Batrack Mgmt Yes For For No
Mgmt ForForYesElect Director Gary R. Birkenbeuel 1B No
Mgmt ForForYesElect Director Hugh M. Grant 1C No
Mgmt ForForYesElect Director Patrick C. Haden 1D No
Mgmt ForForYesElect Director J. Christopher Lewis 1E No
Mgmt ForForYesElect Director Joanne M. Maguire 1F No
Page 14 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Tetra Tech, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Kimberly E. Ritrievi 1G No
Mgmt ForForYesElect Director Albert E. Smith 1H No
Mgmt ForForYesElect Director J. Kenneth Thompson 1I No
Mgmt ForForYesElect Director Kirsten M. Volpi 1J No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
3 No
Transcontinental, Inc.
Meeting Date: 02/28/2019
Record Date: 01/16/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 893578104
Ticker: TCL.A
Primary CUSIP: 893578104 Primary ISIN: CA8935781044 Primary SEDOL: 2357953
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class A Subordinate Voting and Class B Shareholders
Mgmt No
Mgmt ForForYesElect Director H. Peter Brues 1.1 No
Mgmt ForForYesElect Director Jacynthe Cote 1.2 No
Mgmt ForForYesElect Director Yves Leduc 1.3 No
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
Page 15 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Cabot Microelectronics Corp.
Meeting Date: 03/06/2019
Record Date: 01/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 12709P103
Ticker: CCMP
Primary CUSIP: 12709P103 Primary ISIN: US12709P1030 Primary SEDOL: 2572381
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Richard S. Hill Mgmt Yes For For No
Mgmt ForForYesElect Director Susan M. Whitney 1.2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
3 No
Enghouse Systems Ltd.
Meeting Date: 03/07/2019
Record Date: 02/04/2019
Country: Canada
Meeting Type: Annual/Special
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 Sadler Mgmt Yes For For No
Mgmt ForForYesElect Director Eric Demirian 1b No
Mgmt ForForYesElect Director Reid Drury 1c No
Mgmt ForForYesElect Director John Gibson 1d No
Mgmt ForForYesElect Director Pierre Lassonde 1e No
Mgmt ForForYesElect Director 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
Mgmt AgainstForYesAmend Stock Option Plan 4 Yes
Page 16 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Travelport Worldwide Ltd.
Meeting Date: 03/15/2019
Record Date: 02/04/2019
Country: Bermuda
Meeting Type: Special
Primary Security ID: G9019D104
Ticker: TVPT
Primary CUSIP: G9019D104 Primary ISIN: BMG9019D1048 Primary SEDOL: BQV0M37
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Merger Agreement Mgmt Yes For For No
Mgmt ForForYesAdjourn Meeting 2 No
Mgmt ForForYesAdvisory Vote on Golden Parachutes 3 No
Urstadt Biddle Properties, Inc.
Meeting Date: 03/21/2019
Record Date: 01/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 917286205
Ticker: UBA
Primary CUSIP: 917286205 Primary ISIN: US9172862057 Primary SEDOL: 2256522
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Willing L. Biddle Mgmt Yes For Against Yes
Mgmt AgainstForYesElect Director Bryan O. Colley 1b Yes
Mgmt AgainstForYesElect Director Robert J. Mueller 1c Yes
Mgmt ForForYesRatify PKF O'Connor Davies, LLP as Auditors 2 No
Mgmt AgainstForYesAmend Restricted Stock Plan 3 Yes
Photronics, Inc.
Meeting Date: 03/25/2019
Record Date: 02/14/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 719405102
Ticker: PLAB
Primary CUSIP: 719405102 Primary ISIN: US7194051022 Primary SEDOL: 2687315
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Walter M. Fiederowicz Mgmt Yes For For No
Page 17 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Photronics, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Joseph A. Fiorita, Jr. 1.2 No
Mgmt ForForYesElect Director Liang-Choo Hsia 1.3 No
Mgmt ForForYesElect Director Peter S. Kirlin 1.4 No
Mgmt ForForYesElect Director Constantine S. Macricostas 1.5 No
Mgmt ForForYesElect Director George Macricostas 1.6 No
Mgmt ForForYesElect Director Mitchell G. Tyson 1.7 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 2 No
Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan
3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
4 No
Richelieu Hardware Ltd.
Meeting Date: 04/04/2019
Record Date: 02/25/2019
Country: Canada
Meeting Type: Annual/Special
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 Denyse Chicoyne 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 Jocelyn Proteau 1.8 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAmend Stock Option Plan 3 No
Page 18 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
First Capital Realty, Inc.
Meeting Date: 04/10/2019
Record Date: 03/11/2019
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 Authorize Share Repurchase Resolution Mgmt Yes For For No
Fairfax Financial Holdings Ltd.
Meeting Date: 04/11/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 303901102
Ticker: FFH
Primary CUSIP: 303901102 Primary ISIN: CA3039011026 Primary SEDOL: 2566351
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Anthony F. Griffiths Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Robert J. Gunn 1.2 Yes
Mgmt ForForYesElect Director Alan D. Horn 1.3 No
Mgmt ForForYesElect Director Karen L. Jurjevich 1.4 No
Mgmt ForForYesElect Director R. William McFarland 1.5 No
Mgmt ForForYesElect Director Christine N. McLean 1.6 No
Mgmt ForForYesElect Director John R.V. Palmer 1.7 No
Mgmt ForForYesElect Director Timothy R. Price 1.8 No
Mgmt WithholdForYesElect Director Brandon W. Sweitzer 1.9 Yes
Mgmt ForForYesElect Director Lauren C. Templeton 1.10 No
Mgmt ForForYesElect Director Benjamin P. Watsa 1.11 No
Mgmt ForForYesElect Director V. Prem Watsa 1.12 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Page 19 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Kaman Corp.
Meeting Date: 04/17/2019
Record Date: 02/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 483548103
Ticker: KAMN
Primary CUSIP: 483548103 Primary ISIN: US4835481031 Primary SEDOL: 2483223
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Neal J. Keating Mgmt Yes For For No
Mgmt ForForYesElect Director Scott E. Kuechle 1.2 No
Mgmt ForForYesElect Director Jennifer M. Pollino 1.3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesEliminate Supermajority Vote Requirement 3 No
Mgmt ForForYesAdopt Majority Voting for Uncontested Election of Directors
4 No
Mgmt ForForYesDeclassify the Board of Directors 5 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
6 No
PS Business Parks, Inc.
Meeting Date: 04/23/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 69360J107
Ticker: PSB
Primary CUSIP: 69360J107 Primary ISIN: US69360J1079 Primary SEDOL: 2707956
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ronald L. Havner, Jr. Mgmt Yes For For No
Mgmt ForForYesElect Director Maria R. Hawthorne 1.2 No
Mgmt ForForYesElect Director Jennifer Holden Dunbar 1.3 No
Mgmt ForForYesElect Director James H. Kropp 1.4 No
Mgmt ForForYesElect Director Gary E. Pruitt 1.5 No
Mgmt ForForYesElect Director Robert S. Rollo 1.6 No
Mgmt ForForYesElect Director Joseph D. Russell, Jr. 1.7 No
Mgmt ForForYesElect Director Peter Schultz 1.8 No
Page 20 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
PS Business Parks, 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 ForForYesRatify Ernst & Young LLP as Auditors 3 No
TFI International, Inc.
Meeting Date: 04/23/2019
Record Date: 03/14/2019
Country: Canada
Meeting Type: Annual/Special
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
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
Mgmt AgainstForYesApprove Stock Option Plan 3 Yes
Mgmt ForForYesAmend By-Law No. 1 Re: Retirement Age of Directors
4 No
West Fraser Timber Co. Ltd.
Meeting Date: 04/23/2019
Record Date: 03/04/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 952845105
Ticker: WFT
Primary CUSIP: 952845105 Primary ISIN: CA9528451052 Primary SEDOL: 2951098
Page 21 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
West Fraser Timber Co. Ltd.
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
Winpak Ltd.
Meeting Date: 04/23/2019
Record Date: 03/19/2019
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 ForForYesElect Director Karen A. Albrechtsen 1.4 No
Mgmt WithholdForYesElect Director Bruce J. Berry 1.5 Yes
Mgmt ForForYesElect Director Donald R.W. Chatterley 1.6 No
Mgmt WithholdForYesElect Director Juha M. Hellgren 1.7 Yes
Page 22 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Winpak Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Dayna Spiring 1.8 No
Mgmt WithholdForYesElect Director Ilkka T. Suominen 1.9 Yes
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Methanex Corporation
Meeting Date: 04/25/2019
Record Date: 03/04/2019
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 Methanex Nominee Bruce Aitken Mgmt Yes For For No
Mgmt WithholdForYesElect Methanex Nominee Douglas Arnell 1.2 Yes
Mgmt NoElect Methanex Nominee Howard Balloch - Withdarwn
1.3
Mgmt ForForYesElect Methanex Nominee James Bertram 1.4 No
Mgmt WithholdForYesElect Methanex Nominee Phillip Cook 1.5 Yes
Mgmt ForForYesElect Methanex Nominee John Floren 1.6 No
Mgmt ForForYesElect Methanex Nominee Maureen Howe 1.7 No
Mgmt ForForYesElect Methanex Nominee Robert Kostelnik 1.8 No
Mgmt WithholdForYesElect Methanex Nominee Janice Rennie 1.9 Yes
Mgmt WithholdForYesElect Methanex Nominee Margaret Walker 1.10 Yes
Mgmt ForForYesElect Methanex Nominee Benita Warmbold 1.11 No
Mgmt NoElect M&G Nominee Lawrence Cunningham - Withdrawn
1.12
Mgmt ForForYesElect Methanex Nominee Paul Dobson 1.13 No
Mgmt NoElect M&G Nominee Patrice Merrin - Withdrawn
1.14
Mgmt NoElect M&G Nominee Kevin Rodgers - Withdrawn
1.15
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 23 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Methanex Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
3 Yes
TransAlta Renewables, Inc.
Meeting Date: 04/25/2019
Record Date: 03/11/2019
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: 04/25/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 923725105
Ticker: VET
Primary CUSIP: 923725105 Primary ISIN: CA9237251058 Primary SEDOL: B607XS1
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 WithholdForYesElect Director Carin A. Knickel 2.2 Yes
Mgmt WithholdForYesElect Director Stephen P. Larke 2.3 Yes
Mgmt ForForYesElect Director Loren M. Leiker 2.4 No
Page 24 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Vermilion Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Larry J. Macdonald 2.5 Yes
Mgmt ForForYesElect Director Timothy R. Marchant 2.6 No
Mgmt ForForYesElect Director Anthony W. Marino 2.7 No
Mgmt WithholdForYesElect Director Robert B. Michaleski 2.8 Yes
Mgmt ForForYesElect Director William B. Roby 2.9 No
Mgmt WithholdForYesElect Director Catherine L. Williams 2.10 Yes
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesApprove Deferred Share Unit Plan 4 No
Mgmt ForForYesAmend Vermillion Incentive Plan 5 No
Mgmt ForForYesAmend Employee Bonus Plan 6 No
Mgmt ForForYesAmend Employee Share Savings Plan 7 No
Mgmt ForForYesApprove Five-Year Security-Based Compensation Arrangement
8 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
9 Yes
Badger Meter, Inc.
Meeting Date: 04/26/2019
Record Date: 02/28/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 056525108
Ticker: BMI
Primary CUSIP: 056525108 Primary ISIN: US0565251081 Primary SEDOL: 2069128
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Todd A. Adams Mgmt Yes For For No
Mgmt ForForYesElect Director Kenneth C. Bockhorst 1.2 No
Mgmt ForForYesElect Director Thomas J. Fischer 1.3 No
Mgmt ForForYesElect Director Gale E. Klappa 1.4 No
Mgmt ForForYesElect Director Gail A. Lione 1.5 No
Mgmt ForForYesElect Director Richard A. Meeusen 1.6 No
Mgmt ForForYesElect Director Tessa M. Myers 1.7 No
Mgmt ForForYesElect Director James F. Stern 1.8 No
Page 25 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Badger Meter, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Glen E. Tellock 1.9 No
Mgmt ForForYesElect Director Todd J. Teske 1.10 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Ernst & Yong LLP as Auditor 3 No
Capital Power Corp.
Meeting Date: 04/26/2019
Record Date: 03/13/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 14042M102
Ticker: CPX
Primary CUSIP: 14042M102 Primary ISIN: CA14042M1023 Primary SEDOL: B61KF83
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Donald Lowry Mgmt Yes For For No
Mgmt ForForYesElect Director Doyle Beneby 1.2 No
Mgmt ForForYesElect Director Jill Gardiner 1.3 No
Mgmt ForForYesElect Director Kelly Huntington 1.4 No
Mgmt ForForYesElect Director Katharine Stevenson 1.5 No
Mgmt ForForYesElect Director Keith Trent 1.6 No
Mgmt ForForYesElect Director Jane Peverett 1.7 No
Mgmt ForForYesElect Director Robert L. Phillips 1.8 No
Mgmt ForForYesElect Director Brian Vaasjo 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesApprove Shareholder Rights Plan 4 No
Central Pacific Financial Corp.
Meeting Date: 04/26/2019
Record Date: 02/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 154760409
Ticker: CPF
Primary CUSIP: 154760409 Primary ISIN: US1547604090 Primary SEDOL: 2230946
Page 26 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Central Pacific Financial Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Christine H. H. Camp Mgmt Yes For For No
Mgmt ForForYesElect Director John C. Dean 1.2 No
Mgmt ForForYesElect Director Earl E. Fry 1.3 No
Mgmt ForForYesElect Director Wayne K. Kamitaki 1.4 No
Mgmt ForForYesElect Director Paul J. Kosasa 1.5 No
Mgmt ForForYesElect Director Duane K. Kurisu 1.6 No
Mgmt ForForYesElect Director Christopher T. Lutes 1.7 No
Mgmt ForForYesElect Director Colbert M. Matsumoto 1.8 No
Mgmt ForForYesElect Director A. Catherine Ngo 1.9 No
Mgmt ForForYesElect Director Saedene K. Ota 1.10 No
Mgmt ForForYesElect Director Crystal K. Rose 1.11 No
Mgmt ForForYesElect Director Paul K. Yonamine 1.12 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Crowe LLP as Auditor 3 No
Simpson Manufacturing Co., Inc.
Meeting Date: 04/26/2019
Record Date: 02/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 829073105
Ticker: SSD
Primary CUSIP: 829073105 Primary ISIN: US8290731053 Primary SEDOL: 2809250
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Karen Colonias Mgmt Yes For For No
Mgmt ForForYesElect Director James S. Andrasick 1b No
Mgmt ForForYesElect Director Jennifer A. Chatman 1c No
Mgmt ForForYesElect Director Robin G. MacGillivray 1d No
Mgmt ForForYesElect Director Gary M. Cusumano 1e No
Mgmt ForForYesElect Director Celeste Volz Ford 1f No
Page 27 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Simpson Manufacturing Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Michael A. Bless 1g No
Mgmt ForForYesElect Director Philip E. Donaldson 1h No
Mgmt ForForYesRatify Grant Thornton LLP as Auditor 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
M.D.C. Holdings, Inc.
Meeting Date: 04/29/2019
Record Date: 03/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 552676108
Ticker: MDC
Primary CUSIP: 552676108 Primary ISIN: US5526761086 Primary SEDOL: 2561204
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Michael A. Berman Mgmt Yes For Withhold Yes
Mgmt ForForYesElect Director Herbert T. Buchwald 1.2 No
Mgmt ForForYesElect Director Larry A. Mizel 1.3 No
Mgmt ForForYesElect Director Leslie B. Fox 1.4 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesAmend Omnibus Stock Plan 3 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 4 No
Getty Realty Corp.
Meeting Date: 04/30/2019
Record Date: 03/06/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 374297109
Ticker: GTY
Primary CUSIP: 374297109 Primary ISIN: US3742971092 Primary SEDOL: 2698146
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Christopher J. Constant Mgmt Yes For For No
Mgmt WithholdForYesElect Director Milton Cooper 1b Yes
Page 28 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Getty Realty Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt WithholdForYesElect Director Philip E. Coviello 1c Yes
Mgmt ForForYesElect Director Leo Liebowitz 1d No
Mgmt ForForYesElect Director Mary Lou Malanoski 1e No
Mgmt ForForYesElect Director Richard E. Montag 1f No
Mgmt WithholdForYesElect Director Howard B. Safenowitz 1g Yes
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 3 No
Stepan Company
Meeting Date: 04/30/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 858586100
Ticker: SCL
Primary CUSIP: 858586100 Primary ISIN: US8585861003 Primary SEDOL: 2845005
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Michael R. Boyce Mgmt Yes For For No
Mgmt ForForYesElect Director Edward J. Wehmer 1.2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesAmend Omnibus Stock Plan 3 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 4 No
Canfor Corporation
Meeting Date: 05/01/2019
Record Date: 03/29/2019
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 Eleven Mgmt Yes For For No
Page 29 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Canfor Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Conrad A. Pinette 2.1 No
Mgmt ForForYesElect Director Glen D. Clark 2.2 No
Mgmt WithholdForYesElect Director Ross S. Smith 2.3 Yes
Mgmt WithholdForYesElect Director William W. Stinson 2.4 Yes
Mgmt ForForYesElect Director Barbara Hislop 2.5 No
Mgmt ForForYesElect Director J. McNeill (Mack) Singleton 2.6 No
Mgmt ForForYesElect Director Dianne L. Watts 2.7 No
Mgmt WithholdForYesElect Director Ryan Barrington-Foote 2.8 Yes
Mgmt ForForYesElect Director John R. Baird 2.9 No
Mgmt ForForYesElect Director M. Dallas H. Ross 2.10 No
Mgmt ForForYesElect Director Donald B. Kayne 2.11 No
Mgmt ForForYesRatify KPMG LLP as Auditors 3 No
Mullen Group Ltd.
Meeting Date: 05/01/2019
Record Date: 03/14/2019
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 Seven Mgmt Yes For For No
Mgmt ForForYesElect Director Greg Bay 2.1 No
Mgmt ForForYesElect Director Christine McGinley 2.2 No
Mgmt ForForYesElect Director Stephen H. Lockwood 2.3 No
Mgmt ForForYesElect Director David E. Mullen 2.4 No
Mgmt ForForYesElect Director Murray K. Mullen 2.5 No
Mgmt ForForYesElect Director Philip J. Scherman 2.6 No
Mgmt ForForYesElect Director Sonia Tibbatts 2.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Page 30 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Alamo Group, Inc.
Meeting Date: 05/02/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 011311107
Ticker: ALG
Primary CUSIP: 011311107 Primary ISIN: US0113111076 Primary SEDOL: 2021634
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Roderick R. Baty Mgmt Yes For For No
Mgmt ForForYesElect Director Robert P. Bauer 1.2 No
Mgmt ForForYesElect Director Eric P. Etchart 1.3 No
Mgmt ForForYesElect Director David W. Grzelak 1.4 No
Mgmt ForForYesElect Director Tracy C. Jokinen 1.5 No
Mgmt ForForYesElect Director Richard W. Parod 1.6 No
Mgmt ForForYesElect Director Ronald A. Robinson 1.7 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt AgainstForYesApprove Omnibus Stock Plan 3 Yes
Mgmt ForForYesRatify KPMG LLP as Auditor 4 No
Great-West Lifeco, Inc.
Meeting Date: 05/02/2019
Record Date: 03/07/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 39138C106
Ticker: GWO
Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Common and First Preferred Shareholders
Mgmt No
Mgmt ForForYesElect Director Michael R. Amend 1.1 No
Mgmt ForForYesElect Director Deborah J. Barrett 1.2 No
Mgmt ForForYesElect Director Heather E. Conway 1.3 No
Mgmt WithholdForYesElect Director Marcel R. Coutu 1.4 Yes
Mgmt ForForYesElect Director Andre Desmarais 1.5 No
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.6 Yes
Page 31 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Great-West Lifeco, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Gary A. Doer 1.7 No
Mgmt ForForYesElect Director David G. Fuller 1.8 No
Mgmt ForForYesElect Director Claude Genereux 1.9 No
Mgmt ForForYesElect Director J. David A. Jackson 1.10 No
Mgmt ForForYesElect Director Elizabeth C. Lempres 1.11 No
Mgmt ForForYesElect Director Paula B. Madoff 1.12 No
Mgmt ForForYesElect Director Paul A. Mahon 1.13 No
Mgmt ForForYesElect Director Susan J. McArthur 1.14 No
Mgmt ForForYesElect Director R. Jeffrey Orr 1.15 No
Mgmt ForForYesElect Director Donald M. Raymond 1.16 No
Mgmt ForForYesElect Director T. Timothy Ryan 1.17 No
Mgmt ForForYesElect Director Jerome J. Selitto 1.18 No
Mgmt ForForYesElect Director James M. Singh 1.19 No
Mgmt ForForYesElect Director Gregory D. Tretiak 1.20 No
Mgmt ForForYesElect Director Siim A. Vanaselja 1.21 No
Mgmt ForForYesElect Director Brian E. Walsh 1.22 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Maple Leaf Foods Inc.
Meeting Date: 05/02/2019
Record Date: 03/28/2019
Country: Canada
Meeting Type: Annual/Special
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 John A. Lederer 1.5 No
Page 32 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Maple Leaf Foods Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Katherine N. Lemon 1.6 No
Mgmt ForForYesElect Director Jonathan W.F. McCain 1.7 No
Mgmt ForForYesElect Director Michael H. McCain 1.8 No
Mgmt ForForYesElect Director Carol M. Stephenson 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesAmend Stock Option Plan 4 No
Norbord, Inc.
Meeting Date: 05/02/2019
Record Date: 03/04/2019
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 Withhold Yes
Mgmt ForForYesElect Director Pierre Dupuis 1.2 No
Mgmt ForForYesElect Director Paul E. Gagne 1.3 No
Mgmt WithholdForYesElect Director J. Peter Gordon 1.4 Yes
Mgmt ForForYesElect Director Paul A. Houston 1.5 No
Mgmt ForForYesElect Director Denise M. Nemchev 1.6 No
Mgmt WithholdForYesElect Director Lori A. Pearson 1.7 Yes
Mgmt WithholdForYesElect Director Peter C. Wijnbergen 1.8 Yes
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 33 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Pason Systems Inc.
Meeting Date: 05/02/2019
Record Date: 03/18/2019
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 Five 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 ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Stella-Jones Inc.
Meeting Date: 05/02/2019
Record Date: 03/14/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 85853F105
Ticker: SJ
Primary CUSIP: 85853F105 Primary ISIN: CA85853F1053 Primary SEDOL: 2809777
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director George J. Bunze Mgmt Yes For For No
Mgmt ForForYesElect Director Karen Laflamme 1.2 No
Mgmt ForForYesElect Director Katherine A. Lehman 1.3 No
Mgmt ForForYesElect Director James A. Manzi, Jr. 1.4 No
Mgmt ForForYesElect Director Brian McManus 1.5 No
Mgmt ForForYesElect Director Simon Pelletier 1.6 No
Mgmt ForForYesElect Director Mary L. Webster 1.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 34 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Western Forest Products Inc.
Meeting Date: 05/02/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 958211203
Ticker: WEF
Primary CUSIP: 958211203 Primary ISIN: CA9582112038 Primary SEDOL: B02F2N9
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 Cheri Phyfer 2.1 No
Mgmt WithholdForYesElect Director Daniel Nocente 2.2 Yes
Mgmt ForForYesElect Director Donald Demens 2.3 No
Mgmt ForForYesElect Director James Arthurs 2.4 No
Mgmt WithholdForYesElect Director Jane Bird 2.5 Yes
Mgmt ForForYesElect Director Laura A. Cillis 2.6 No
Mgmt ForForYesElect Director Lee Doney 2.7 No
Mgmt WithholdForYesElect Director Michael T. Waites 2.8 Yes
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
4 Yes
FirstService Corporation
Meeting Date: 05/03/2019
Record Date: 03/08/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 33767E103
Ticker: FSV
Primary CUSIP: 33767E103 Primary ISIN: CA33767E1034 Primary SEDOL: BYL7ZF7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
Mgmt Yes For For No
Mgmt ForForYesElect Director Brendan Calder 2a No
Mgmt ForForYesElect Director Bernard I. Ghert 2b No
Mgmt ForForYesElect Director Jay S. Hennick 2c No
Mgmt ForForYesElect Director D. Scott Patterson 2d No
Page 35 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
FirstService Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Frederick F. Reichheld 2e No
Mgmt ForForYesElect Director Joan Eloise Sproul 2f No
Mgmt ForForYesElect Director Michael Stein 2g No
Mgmt ForForYesElect Director Erin J. Wallace 2h No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesCollapse Dual Class Share Structure and Eliminate Management Services Agreement
4 No
Mgmt ForForYesIf Transaction Resolution is Approved: Amend Articles
5 No
Air Canada
Meeting Date: 05/06/2019
Record Date: 03/11/2019
Country: Canada
Meeting Type: Annual/Special
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 Christie J.B. Clark Mgmt Yes For For No
Mgmt ForForYesElect Director Gary A. Doer 1.2 No
Mgmt ForForYesElect Director Rob Fyfe 1.3 No
Mgmt ForForYesElect Director Michael M. Green 1.4 No
Mgmt ForForYesElect Director Jean Marc Huot 1.5 No
Mgmt ForForYesElect Director Madeleine Paquin 1.6 No
Mgmt ForForYesElect Director Calin Rovinescu 1.7 No
Mgmt ForForYesElect Director Vagn Sorensen 1.8 No
Mgmt ForForYesElect Director Kathleen Taylor 1.9 No
Mgmt ForForYesElect Director Annette Verschuren 1.10 No
Mgmt ForForYesElect Director Michael M. Wilson 1.11 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 36 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Air Canada
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAmend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control
4 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.
5 No
Callaway Golf Co.
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 131193104
Ticker: ELY
Primary CUSIP: 131193104 Primary ISIN: US1311931042 Primary SEDOL: 2173933
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Oliver G. "Chip" Brewer, III Mgmt Yes For For No
Mgmt ForForYesElect Director Ronald S. Beard 1.2 No
Mgmt ForForYesElect Director Samuel H. Armacost 1.3 No
Mgmt ForForYesElect Director John C. Cushman, III 1.4 No
Mgmt ForForYesElect Director Laura J. Flanagan 1.5 No
Mgmt ForForYesElect Director Russell B. Fleischer 1.6 No
Mgmt ForForYesElect Director John F. Lundgren 1.7 No
Mgmt ForForYesElect Director Adebayo O. Ogunlesi 1.8 No
Mgmt ForForYesElect Director Linda B. Segre 1.9 No
Mgmt ForForYesElect Director Anthony S. Thornley 1.10 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Encore Wire Corp. (Delaware)
Meeting Date: 05/07/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 292562105
Ticker: WIRE
Primary CUSIP: 292562105 Primary ISIN: US2925621052 Primary SEDOL: 2273446
Page 37 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Encore Wire Corp. (Delaware)
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Donald E. Courtney Mgmt Yes For For No
Mgmt ForForYesElect Director Gregory J. Fisher 1.2 No
Mgmt ForForYesElect Director Daniel L. Jones 1.3 No
Mgmt ForForYesElect Director William R. Thomas, III 1.4 No
Mgmt ForForYesElect Director Scott D. Weaver 1.5 No
Mgmt ForForYesElect Director John H. Wilson 1.6 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 3 No
Finning International Inc.
Meeting Date: 05/07/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 318071404
Ticker: FTT
Primary CUSIP: 318071404 Primary ISIN: CA3180714048 Primary SEDOL: 2339177
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Vicki L. Avril Mgmt Yes For For No
Mgmt ForForYesElect Director Marcelo A. Awad 1.2 No
Mgmt ForForYesElect Director James E.C. Carter 1.3 No
Mgmt ForForYesElect Director Jacynthe Cote 1.4 No
Mgmt ForForYesElect Director Nicholas Hartery 1.5 No
Mgmt ForForYesElect Director Mary Lou Kelley 1.6 No
Mgmt ForForYesElect Director Harold N. Kvisle 1.7 No
Mgmt ForForYesElect Director Stuart L. Levenick 1.8 No
Mgmt ForForYesElect Director Kathleen M. O'Neill 1.9 No
Mgmt ForForYesElect Director Christopher W. Patterson 1.10 No
Mgmt ForForYesElect Director Edward R. Seraphim 1.11 No
Mgmt ForForYesElect Director L. Scott Thomson 1.12 No
Page 38 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Finning International Inc.
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
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Forward Air Corp.
Meeting Date: 05/07/2019
Record Date: 03/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 349853101
Ticker: FWRD
Primary CUSIP: 349853101 Primary ISIN: US3498531017 Primary SEDOL: 2510790
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Ronald W. Allen Mgmt Yes For For No
Mgmt ForForYesElect Director Ana B. Amicarella 1.2 No
Mgmt ForForYesElect Director Valerie A. Bonebrake 1.3 No
Mgmt ForForYesElect Director C. Robert Campbell 1.4 No
Mgmt ForForYesElect Director R. Craig Carlock 1.5 No
Mgmt ForForYesElect Director C. John Langley, Jr. 1.6 No
Mgmt ForForYesElect Director G. Michael Lynch 1.7 No
Mgmt ForForYesElect Director Thomas Schmitt 1.8 No
Mgmt ForForYesElect Director W. Gilbert West 1.9 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Freehold Royalties Ltd.
Meeting Date: 05/07/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 356500108
Ticker: FRU
Primary CUSIP: 356500108 Primary ISIN: CA3565001086 Primary SEDOL: B3SJKB0
Page 39 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Freehold Royalties Ltd.
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
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 Issuance of Common Shares under Management Agreement
4 No
Mgmt ForForYesApprove Advance Notice Requirement 5 No
Mgmt ForForYesApprove Reduction in Stated Capital 6 No
Gibson Energy Inc.
Meeting Date: 05/07/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 374825206
Ticker: GEI
Primary CUSIP: 374825206 Primary ISIN: CA3748252069 Primary SEDOL: B44WH97
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director James M. Estey Mgmt Yes For For No
Mgmt ForForYesElect Director Douglas P. Bloom 1.2 No
Mgmt ForForYesElect Director James J. Cleary 1.3 No
Mgmt ForForYesElect Director John L. Festival 1.4 No
Mgmt ForForYesElect Director Susan C. Jones 1.5 No
Mgmt ForForYesElect Director Marshall L. McRae 1.6 No
Mgmt ForForYesElect Director Mary Ellen Peters 1.7 No
Page 40 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Gibson Energy Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Steven R. Spaulding 1.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesRe-approve Equity Incentive Plan 4 No
Marten Transport Ltd.
Meeting Date: 05/07/2019
Record Date: 03/11/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 573075108
Ticker: MRTN
Primary CUSIP: 573075108 Primary ISIN: US5730751089 Primary SEDOL: 2568357
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Randolph L. Marten Mgmt Yes For For No
Mgmt ForForYesElect Director Larry B. Hagness 1.2 No
Mgmt ForForYesElect Director Thomas J. Winkel 1.3 No
Mgmt ForForYesElect Director Jerry M. Bauer 1.4 No
Mgmt ForForYesElect Director Robert L. Demorest 1.5 No
Mgmt ForForYesElect Director G. Larry Owens 1.6 No
Mgmt ForForYesElect Director Ronald R. Booth 1.7 No
Mgmt ForForYesAmend Omnibus Stock Plan 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Mgmt ForForYesRatify Grant Thornton LLP as Auditors 4 No
Mgmt AgainstForYesOther Business 5 Yes
Sleep Country Canada Holdings Inc.
Meeting Date: 05/07/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 83125J104
Ticker: ZZZ
Primary CUSIP: 83125J104 Primary ISIN: CA83125J1049 Primary SEDOL: BYP3H11
Page 41 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Sleep Country Canada Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Christine Magee Mgmt Yes For For No
Mgmt ForForYesElect Director David Friesema 1.2 No
Mgmt ForForYesElect Director David Shaw 1.3 No
Mgmt ForForYesElect Director Andrew Moor 1.4 No
Mgmt ForForYesElect Director John Cassaday 1.5 No
Mgmt ForForYesElect Director J. Douglas Bradley 1.6 No
Mgmt ForForYesElect Director Zabeen Hirji 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
The Marcus Corporation
Meeting Date: 05/07/2019
Record Date: 03/05/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 566330106
Ticker: MCS
Primary CUSIP: 566330106 Primary ISIN: US5663301068 Primary SEDOL: 2564827
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Stephen H. Marcus Mgmt Yes For For No
Mgmt ForForYesElect Director Diane Marcus Gershowitz 1.2 No
Mgmt ForForYesElect Director Allan H. Selig 1.3 No
Mgmt ForForYesElect Director Timothy E. Hoeksema 1.4 No
Mgmt ForForYesElect Director Bruce J. Olson 1.5 No
Mgmt ForForYesElect Director Philip L. Milstein 1.6 No
Mgmt ForForYesElect Director Gregory S. Marcus 1.7 No
Mgmt ForForYesElect Director Brian J. Stark 1.8 No
Mgmt ForForYesElect Director Katherine M. Gehl 1.9 No
Mgmt ForForYesElect Director David M. Baum 1.10 No
Page 42 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
The Marcus Corporation
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 ForForYesRatify Deloitte & Touche LLP as Auditor 3 No
WestJet Airlines Ltd.
Meeting Date: 05/07/2019
Record Date: 03/20/2019
Country: Canada
Meeting Type: Annual/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
1 Fix Number of Directors at Eleven Mgmt Yes For For No
Mgmt ForForYesElect Director Clive J. Beddoe 2.1 No
Mgmt ForForYesElect Director Brad Armitage 2.2 No
Mgmt WithholdForYesElect Director Ron A. Brenneman 2.3 Yes
Mgmt WithholdForYesElect Director Christopher M. Burley 2.4 Yes
Mgmt ForForYesElect Director Brett Godfrey 2.5 No
Mgmt WithholdForYesElect Director Allan W. Jackson 2.6 Yes
Mgmt WithholdForYesElect Director S. Barry Jackson 2.7 Yes
Mgmt ForForYesElect Director Colleen M. Johnston 2.8 No
Mgmt WithholdForYesElect Director Janice Rennie 2.9 Yes
Mgmt WithholdForYesElect Director Karen Sheriff 2.10 Yes
Mgmt ForForYesElect Director Edward Sims 2.11 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3 No
Mgmt ForForYesAmend Articles Re: Voting Rights of Variable Voting Shares and Amend By-Law no. 2005-1
4 No
Mgmt ForForYesApprove Cancellation of Second Preferred Shares and Third Preferred Shares and Redesignate the Authorized First Preferred Shares as "Preferred Shares"
5 No
Mgmt ForForYesAmend By-Law No. 1 6 No
Mgmt AgainstForYesApprove Advance Notice Requirement 7 Yes
Page 43 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
WestJet Airlines Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach
8 Yes
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.
9 No
Intact Financial Corporation
Meeting Date: 05/08/2019
Record Date: 03/15/2019
Country: Canada
Meeting Type: Annual
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 Eileen Mercier 1.6 No
Mgmt ForForYesElect Director Sylvie Paquette 1.7 No
Mgmt ForForYesElect Director Timothy H. Penner 1.8 No
Mgmt ForForYesElect Director 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 ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 44 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Parex Resources Inc.
Meeting Date: 05/08/2019
Record Date: 03/19/2019
Country: Canada
Meeting Type: Annual
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 Ten Mgmt Yes For For No
Mgmt ForForYesElect Director Curtis Bartlett 2.1 No
Mgmt ForForYesElect Director Lisa Colnett 2.2 No
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 Ron Miller 2.7 No
Mgmt ForForYesElect Director Carmen Sylvain 2.8 No
Mgmt ForForYesElect Director David Taylor 2.9 No
Mgmt ForForYesElect Director Paul Wright 2.10 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
Russel Metals Inc.
Meeting Date: 05/08/2019
Record Date: 03/20/2019
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
1a.1 Elect Director Alain Benedetti Mgmt Yes For For No
Mgmt ForForYesElect Director John M. Clark 1a.2 No
Mgmt ForForYesElect Director James F. Dinning 1a.3 No
Page 45 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Russel Metals Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Brian R. Hedges 1a.4 No
Mgmt ForForYesElect Director Barbara S. Jeremiah 1a.5 No
Mgmt ForForYesElect Director Alice D. Laberge 1a.6 No
Mgmt ForForYesElect Director William M. O'Reilly 1a.7 No
Mgmt ForForYesElect Director John G. Reid 1a.8 No
Mgmt ForForYesElect Director Annie Thabet 1a.9 No
Mgmt ForForYesElect Director John R. Tulloch 1a.10 No
Mgmt ForForYesApprove Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Hydro One Limited
Meeting Date: 05/09/2019
Record Date: 03/22/2019
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 L. Brant Mgmt Yes For For No
Mgmt ForForYesElect Director Blair Cowper-Smith 1.2 No
Mgmt ForForYesElect Director Anne Giardini 1.3 No
Mgmt ForForYesElect Director David Hay 1.4 No
Mgmt ForForYesElect Director Timothy E. Hodgson 1.5 No
Mgmt ForForYesElect Director Jessica L. McDonald 1.6 No
Mgmt ForForYesElect Director Russel C. Robertson 1.7 No
Mgmt ForForYesElect Director William H. Sheffield 1.8 No
Mgmt ForForYesElect Director Melissa Sonberg 1.9 No
Mgmt ForForYesElect Director Thomas D. Woods 1.10 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 46 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
iA Financial Corporation Inc.
Meeting Date: 05/09/2019
Record Date: 03/13/2019
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 Jacques Martin 1.6 No
Mgmt ForForYesElect Director Monique Mercier 1.7 No
Mgmt ForForYesElect Director Danielle G. Morin 1.8 No
Mgmt ForForYesElect Director Marc Poulin 1.9 No
Mgmt ForForYesElect Director Denis Ricard 1.10 No
Mgmt ForForYesElect Director Louis Tetu 1.11 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt NoShareholder Proposals
SH AgainstAgainstYesSP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Executive Compensation
4 No
SH AgainstAgainstYesSP 2: Director Independence 5 No
SH AgainstAgainstYesSP 3: Adoption of a Written Policy on the Representation of Women Within the Boardof Directors and Senior Management
6 No
Morneau Shepell Inc.
Meeting Date: 05/09/2019
Record Date: 03/25/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 61767W104
Ticker: MSI
Primary CUSIP: 61767W104 Primary ISIN: CA61767W1041 Primary SEDOL: B64ZLH6
Page 47 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Morneau Shepell Inc.
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 Jack M. Mintz 1.6 No
Mgmt ForForYesElect Director Kevin Pennington 1.7 No
Mgmt ForForYesElect Director Dale Ponder 1.8 No
Mgmt ForForYesElect Director Michele Trogni 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
Progress Software Corporation
Meeting Date: 05/09/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 743312100
Ticker: PRGS
Primary CUSIP: 743312100 Primary ISIN: US7433121008 Primary SEDOL: 2705198
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Paul T. Dacier Mgmt Yes For For No
Mgmt ForForYesElect Director John R. Egan 1.2 No
Mgmt ForForYesElect Director Rainer Gawlick 1.3 No
Mgmt ForForYesElect Director Yogesh Gupta 1.4 No
Mgmt ForForYesElect Director Charles F. Kane 1.5 No
Mgmt ForForYesElect Director Samskriti "Sam" Y. King 1.6 No
Mgmt ForForYesElect Director David A. Krall 1.7 No
Mgmt ForForYesElect Director Angela T. Tucci 1.8 No
Page 48 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Progress Software Corporation
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 ForForYesRatify Deloitte & Touche LLP as Auditors 3 No
Quebecor Inc.
Meeting Date: 05/09/2019
Record Date: 03/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
Ticker: QBR.B
Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for Class B Subordinate Voting Shareholders
Mgmt No
Mgmt ForForYesElect Director Chantal Belanger 1.1 No
Mgmt ForForYesElect Director Andrea C. Martin 1.2 No
Mgmt ForForYesElect Director Normand Provost 1.3 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Spin Master Corp.
Meeting Date: 05/09/2019
Record Date: 03/18/2019
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 WithholdForYesElect Director Jeffrey I. Cohen 1.1 Yes
Mgmt WithholdForYesElect Director Ben J. Gadbois 1.2 Yes
Mgmt WithholdForYesElect Director Ronnen Harary 1.3 Yes
Page 49 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Spin Master Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Dina R. Howell 1.4 No
Mgmt WithholdForYesElect Director Anton Rabie 1.5 Yes
Mgmt ForForYesElect Director Todd Tappin 1.6 No
Mgmt WithholdForYesElect Director Ben Varadi 1.7 Yes
Mgmt ForForYesElect Director Charles Winograd 1.8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Lundin Mining Corporation
Meeting Date: 05/10/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 550372106
Ticker: LUN
Primary CUSIP: 550372106 Primary ISIN: CA5503721063 Primary SEDOL: 2866857
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Donald K. Charter Mgmt Yes For For No
Mgmt ForForYesElect Director John H. Craig 1.2 No
Mgmt ForForYesElect Director Marie Inkster 1.3 No
Mgmt ForForYesElect Director Peter C. Jones 1.4 No
Mgmt WithholdForYesElect Director Lukas H. Lundin 1.5 Yes
Mgmt ForForYesElect Director Dale C. Peniuk 1.6 No
Mgmt ForForYesElect Director William A. Rand 1.7 No
Mgmt ForForYesElect Director Catherine J. G. Stefan 1.8 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesAmend Share Unit Plan 4 No
Page 50 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Stantec Inc.
Meeting Date: 05/10/2019
Record Date: 03/15/2019
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 Delores M. Etter 1.4 No
Mgmt ForForYesElect Director Robert (Bob) J. Gomes 1.5 No
Mgmt ForForYesElect Director Susan E. Hartman 1.6 No
Mgmt ForForYesElect Director Gordon (Gord) A. Johnston 1.7 No
Mgmt ForForYesElect Director Donald (Don) J. Lowry 1.8 No
Mgmt ForForYesElect Director Marie-Lucie Morin 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
Haverty Furniture Companies, Inc.
Meeting Date: 05/13/2019
Record Date: 03/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 419596101
Ticker: HVT
Primary CUSIP: 419596101 Primary ISIN: US4195961010 Primary SEDOL: 2414245
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director L. Allison Dukes Mgmt Yes For For No
Mgmt ForForYesElect Director G. Thomas Hough 1.2 No
Mgmt ForForYesRatify Grant Thornton LLP as Auditor 2 No
Page 51 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Power Financial Corporation
Meeting Date: 05/13/2019
Record Date: 03/22/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 73927C100
Ticker: PWF
Primary CUSIP: 73927C100 Primary ISIN: CA73927C1005 Primary SEDOL: 2697864
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Marc A. Bibeau Mgmt Yes For For No
Mgmt WithholdForYesElect Director Andre Desmarais 1.2 Yes
Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.3 Yes
Mgmt ForForYesElect Director Gary A. Doer 1.4 No
Mgmt ForForYesElect Director Gerald Frere 1.5 No
Mgmt ForForYesElect Director Anthony R. Graham 1.6 No
Mgmt ForForYesElect Director J. David A. Jackson 1.7 No
Mgmt ForForYesElect Director Susan J. McArthur 1.8 No
Mgmt ForForYesElect Director R. Jeffrey Orr 1.9 No
Mgmt ForForYesElect Director T. Timothy Ryan, Jr. 1.10 No
Mgmt ForForYesElect Director Emoeke J.E. Szathmary 1.11 No
Mgmt ForForYesElect Director Siim A. Vanaselja 1.12 No
Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No
Forrester Research, Inc.
Meeting Date: 05/14/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 346563109
Ticker: FORR
Primary CUSIP: 346563109 Primary ISIN: US3465631097 Primary SEDOL: 2398855
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jean M. Birch Mgmt Yes For For No
Mgmt ForForYesElect Director David Boyce 1.2 No
Mgmt ForForYesElect Director Neil Bradford 1.3 No
Mgmt ForForYesElect Director George F. Colony 1.4 No
Mgmt ForForYesElect Director Anthony Friscia 1.5 No
Page 52 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Forrester Research, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Robert M. Galford 1.6 No
Mgmt ForForYesElect Director Gretchen G. Teichgraeber 1.7 No
Mgmt ForForYesElect Director Yvonne Wassenaar 1.8 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Navigant Consulting, Inc.
Meeting Date: 05/14/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 63935N107
Ticker: NCI
Primary CUSIP: 63935N107 Primary ISIN: US63935N1072 Primary SEDOL: 2564797
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Kevin M. Blakely Mgmt Yes For For No
Mgmt ForForYesElect Director Cynthia A. Glassman 1b No
Mgmt ForForYesElect Director Julie M. Howard 1c No
Mgmt ForForYesElect Director Stephan A. James 1d No
Mgmt ForForYesElect Director Rudina Seseri 1e No
Mgmt ForForYesElect Director Michael L. Tipsord 1f No
Mgmt ForForYesElect Director Kathleen E. Walsh 1g No
Mgmt ForForYesElect Director Jeffrey W. Yingling 1h No
Mgmt ForForYesElect Director Randy H. Zwirn 1i No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify KPMG LLP as Auditor 3 No
Shawcor Ltd.
Meeting Date: 05/14/2019
Record Date: 04/01/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 820439107
Ticker: SCL
Primary CUSIP: 820439107 Primary ISIN: CA8204391079 Primary SEDOL: B9M2YJ3
Page 53 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Shawcor Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director John T. Baldwin Mgmt Yes For For No
Mgmt ForForYesElect Director Derek S. Blackwood 1.2 No
Mgmt ForForYesElect Director James W. Derrick 1.3 No
Mgmt ForForYesElect Director Kevin J. Forbes 1.4 No
Mgmt ForForYesElect Director Michael S. Hanley 1.5 No
Mgmt ForForYesElect Director Robert Mionis 1.6 No
Mgmt ForForYesElect Director Stephen M. Orr 1.7 No
Mgmt ForForYesElect Director Pamela S. Pierce 1.8 No
Mgmt ForForYesElect Director E. Charlene Valiquette 1.9 No
Mgmt ForForYesElect Director Donald M. Wishart 1.10 No
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
SPS Commerce, Inc.
Meeting Date: 05/14/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 78463M107
Ticker: SPSC
Primary CUSIP: 78463M107 Primary ISIN: US78463M1071 Primary SEDOL: B57VWJ3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1A Elect Director Archie C. Black Mgmt Yes For For No
Mgmt ForForYesElect Director Martin J. Leestma 1B No
Mgmt ForForYesElect Director James B. Ramsey 1C No
Mgmt ForForYesElect Director Marty M. Reaume 1D No
Mgmt ForForYesElect Director Tami L. Reller 1E No
Mgmt ForForYesElect Director Philip E. Soran 1F No
Mgmt ForForYesElect Director Sven A. Wehrwein 1G No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Page 54 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
SPS Commerce, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No
Cominar Real Estate Investment Trust
Meeting Date: 05/15/2019
Record Date: 04/10/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 199910100
Ticker: CUF.UN
Primary CUSIP: 199910100 Primary ISIN: CA1999101001 Primary SEDOL: 2419927
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Luc Bachand Mgmt Yes For For No
Mgmt ForForYesElect Trustee Christine Beaubien 1.2 No
Mgmt ForForYesElect Trustee Paul D. Campbell 1.3 No
Mgmt ForForYesElect Trustee Mitchell Cohen 1.4 No
Mgmt ForForYesElect Trustee Sylvain Cossette 1.5 No
Mgmt ForForYesElect Trustee Zachary R. George 1.6 No
Mgmt ForForYesElect Trustee Johanne M. Lepine 1.7 No
Mgmt ForForYesElect Trustee Michel Theroux 1.8 No
Mgmt ForForYesElect Trustee Rene Tremblay 1.9 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
Rudolph Technologies, Inc.
Meeting Date: 05/15/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 781270103
Ticker: RTEC
Primary CUSIP: 781270103 Primary ISIN: US7812701032 Primary SEDOL: 2518415
Page 55 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Rudolph Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Daniel H. Berry Mgmt Yes For For No
Mgmt ForForYesElect Director Vita A. Cassese 1.2 No
Mgmt ForForYesElect Director Thomas G. Greig 1.3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 3 No
WSP Global Inc.
Meeting Date: 05/15/2019
Record Date: 04/01/2019
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 Linda Galipeau 1.3 No
Mgmt ForForYesElect Director Alexandre L'Heureux 1.4 No
Mgmt ForForYesElect Director Birgit Norgaard 1.5 No
Mgmt ForForYesElect Director Suzanne Rancourt 1.6 No
Mgmt ForForYesElect Director Paul Raymond 1.7 No
Mgmt ForForYesElect Director Pierre Shoiry 1.8 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Page 56 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Cooper-Standard Holdings Inc.
Meeting Date: 05/16/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 21676P103
Ticker: CPS
Primary CUSIP: 21676P103 Primary ISIN: US21676P1030 Primary SEDOL: B51JS17
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Jeffrey S. Edwards Mgmt Yes For For No
Mgmt ForForYesElect Director David J. Mastrocola 1b No
Mgmt ForForYesElect Director Justin E. Mirro 1c No
Mgmt ForForYesElect Director Robert J. Remenar 1d No
Mgmt ForForYesElect Director Sonya F. Sepahban 1e No
Mgmt ForForYesElect Director Thomas W. Sidlik 1f No
Mgmt ForForYesElect Director Matthew J. Simoncini 1g No
Mgmt ForForYesElect Director Stephen A. Van Oss 1h No
Mgmt ForForYesElect Director Molly P. Zhang 1i No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditor 3 No
CSG Systems International, Inc.
Meeting Date: 05/16/2019
Record Date: 03/20/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 126349109
Ticker: CSGS
Primary CUSIP: 126349109 Primary ISIN: US1263491094 Primary SEDOL: 2210885
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Ronald H. Cooper Mgmt Yes For For No
Mgmt ForForYesElect Director Janice I. Obuchowski 1b No
Mgmt ForForYesElect Director Donald B. Reed 1c No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify KPMG LLP as Auditor 3 No
Page 57 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Dream Office Real Estate Investment Trust
Meeting Date: 05/16/2019
Record Date: 04/02/2019
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
1.1 Elect Trustee Detlef Bierbaum Mgmt Yes For For No
Mgmt ForForYesElect Trustee Donald Charter 1.2 No
Mgmt ForForYesElect Trustee Michael J. Cooper 1.3 No
Mgmt ForForYesElect Trustee P. Jane Gavan 1.4 No
Mgmt ForForYesElect Trustee Robert Goodall 1.5 No
Mgmt ForForYesElect Trustee Kellie Leitch 1.6 No
Mgmt ForForYesElect Trustee Karine MacIndoe 1.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Trustees to Fix Their Remuneration
2 No
Labrador Iron Ore Royalty Corporation
Meeting Date: 05/16/2019
Record Date: 04/09/2019
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 WithholdForYesElect Director Duncan N.R. Jackman 1.3 Yes
Mgmt ForForYesElect Director William H. McNeil 1.4 No
Mgmt ForForYesElect Director Sandra L. Rosch 1.5 No
Mgmt ForForYesElect Director John F. Tuer 1.6 No
Mgmt ForForYesElect Director Patricia M. Volker 1.7 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 58 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Viad Corp
Meeting Date: 05/16/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 92552R406
Ticker: VVI
Primary CUSIP: 92552R406 Primary ISIN: US92552R4065 Primary SEDOL: B01KGF5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Andrew B. Benett Mgmt Yes For For No
Mgmt ForForYesElect Director Denise M. Coll 1b No
Mgmt ForForYesElect Director Steven W. Moster 1c No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Watts Water Technologies, Inc.
Meeting Date: 05/17/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 942749102
Ticker: WTS
Primary CUSIP: 942749102 Primary ISIN: US9427491025 Primary SEDOL: 2943620
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Christopher L. Conway Mgmt Yes For For No
Mgmt ForForYesElect Director David A. Dunbar 1.2 No
Mgmt ForForYesElect Director Louise K. Goeser 1.3 No
Mgmt ForForYesElect Director Jes Munk Hansen 1.4 No
Mgmt ForForYesElect Director W. Craig Kissel 1.5 No
Mgmt ForForYesElect Director Joseph T. Noonan 1.6 No
Mgmt ForForYesElect Director Robert J. Pagano, Jr. 1.7 No
Mgmt ForForYesElect Director Merilee Raines 1.8 No
Mgmt ForForYesElect Director Joseph W. Reitmeier 1.9 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesIncrease Authorized Common Stock 3 No
Mgmt ForForYesRatify KPMG LLP as Auditor 4 No
Page 59 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Sykes Enterprises, Incorporated
Meeting Date: 05/20/2019
Record Date: 03/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 871237103
Ticker: SYKE
Primary CUSIP: 871237103 Primary ISIN: US8712371033 Primary SEDOL: 2860536
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Carlos E. Evans Mgmt Yes For For No
Mgmt ForForYesElect Director W. Mark Watson 1b No
Mgmt ForForYesElect Director Mark C. Bozek 1c No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesApprove Omnibus Stock Plan 3 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 4 No
Comfort Systems USA, Inc.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 199908104
Ticker: FIX
Primary CUSIP: 199908104 Primary ISIN: US1999081045 Primary SEDOL: 2036047
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Darcy G. Anderson Mgmt Yes For For No
Mgmt ForForYesElect Director Herman E. Bulls 1.2 No
Mgmt ForForYesElect Director Alan P. Krusi 1.3 No
Mgmt ForForYesElect Director Brian E. Lane 1.4 No
Mgmt ForForYesElect Director Pablo G. Mercado 1.5 No
Mgmt ForForYesElect Director Franklin Myers 1.6 No
Mgmt ForForYesElect Director William J. Sandbrook 1.7 No
Mgmt ForForYesElect Director James H. Schultz 1.8 No
Mgmt ForForYesElect Director Constance E. Skidmore 1.9 No
Mgmt ForForYesElect Director Vance W. Tang 1.10 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Page 60 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Comfort Systems USA, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
InterRent Real Estate Investment Trust
Meeting Date: 05/21/2019
Record Date: 04/01/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 46071W205
Ticker: IIP.UN
Primary CUSIP: 46071W205 Primary ISIN: CA46071W2058 Primary SEDOL: B1L9R12
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Trustee Paul Amirault Mgmt Yes For For No
Mgmt ForForYesElect Trustee Paul Bouzanis 1b No
Mgmt ForForYesElect Trustee John Jussup 1c No
Mgmt ForForYesElect Trustee Ronald Leslie 1d No
Mgmt ForForYesElect Trustee Michael McGahan 1e No
Mgmt ForForYesElect Trustee Cheryl Pangborn 1f No
Mgmt ForForYesApprove RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt ForForYesElect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited
3 No
Mgmt AgainstForYesRe-approve Unit Option Plan, Long Term Incentive Plan and Deferred Unit Plan
4 Yes
Mgmt ForForYesAmend Declaration of Trust 5 No
ManTech International Corp.
Meeting Date: 05/21/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 564563104
Ticker: MANT
Primary CUSIP: 564563104 Primary ISIN: US5645631046 Primary SEDOL: 2825308
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director George J. Pedersen Mgmt Yes For For No
Page 61 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
ManTech International Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Richard L. Armitage 1.2 No
Mgmt ForForYesElect Director Mary K. Bush 1.3 No
Mgmt ForForYesElect Director Barry G. Campbell 1.4 No
Mgmt ForForYesElect Director Richard J. Kerr 1.5 No
Mgmt ForForYesElect Director Kenneth A. Minihan 1.6 No
Mgmt ForForYesElect Director Kevin M. Phillips 1.7 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 2 No
National Presto Industries, Inc.
Meeting Date: 05/21/2019
Record Date: 03/21/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 637215104
Ticker: NPK
Primary CUSIP: 637215104 Primary ISIN: US6372151042 Primary SEDOL: 2626802
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Richard N. Cardozo Mgmt Yes For For No
Mgmt ForForYesElect Director Patrick J. Quinn 1.2 No
Mgmt ForForYesRatify BDO USA, LLP as Auditor 2 No
Raven Industries, Inc.
Meeting Date: 05/21/2019
Record Date: 03/27/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 754212108
Ticker: RAVN
Primary CUSIP: 754212108 Primary ISIN: US7542121089 Primary SEDOL: 2725851
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jason M. Andringa Mgmt Yes For For No
Mgmt ForForYesElect Director David L. Chicoine 1.2 No
Mgmt ForForYesElect Director Thomas S. Everist 1.3 No
Mgmt ForForYesElect Director Janet M. Holloway 1.4 No
Page 62 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Raven Industries, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Kevin T. Kirby 1.5 No
Mgmt ForForYesElect Director Marc E. LeBaron 1.6 No
Mgmt ForForYesElect Director Lois M. Martin 1.7 No
Mgmt ForForYesElect Director Richard W. Parod 1.8 No
Mgmt ForForYesElect Director Daniel A. Rykhus 1.9 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 3 No
Mgmt ForForYesApprove Omnibus Stock Plan 4 No
Ruth's Hospitality Group, Inc.
Meeting Date: 05/21/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 783332109
Ticker: RUTH
Primary CUSIP: 783332109 Primary ISIN: US7833321091 Primary SEDOL: B0G4KC7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Michael P. O'Donnell Mgmt Yes For For No
Mgmt AgainstForYesElect Director Robin P. Selati 1b Yes
Mgmt ForForYesElect Director Giannella Alvarez 1c No
Mgmt AgainstForYesElect Director Mary L. Baglivo 1d Yes
Mgmt AgainstForYesElect Director Carla R. Cooper 1e Yes
Mgmt ForForYesElect Director Cheryl J. Henry 1f No
Mgmt ForForYesElect Director Stephen M. King 1g No
Mgmt ForForYesElect Director Marie L. Perry 1h No
Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 Yes
Mgmt ForForYesRatify KPMG LLP as Auditor 3 No
Page 63 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Neenah, Inc.
Meeting Date: 05/22/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 640079109
Ticker: NP
Primary CUSIP: 640079109 Primary ISIN: US6400791090 Primary SEDOL: B03W0P7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Timothy S. Lucas Mgmt Yes For For No
Mgmt ForForYesElect Director Tony R. Thene 1b No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 3 No
Northland Power Inc.
Meeting Date: 05/22/2019
Record Date: 04/15/2019
Country: Canada
Meeting Type: Annual
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 WithholdForYesElect Director James C. Temerty 1 Yes
Mgmt WithholdForYesElect Director Linda L. Bertoldi 2 Yes
Mgmt ForForYesElect Director Marie Bountrogianni 3 No
Mgmt WithholdForYesElect Director John W. Brace 4 Yes
Mgmt ForForYesElect Director Keith Halbert 5 No
Mgmt ForForYesElect Director Barry Gilmour 6 No
Mgmt ForForYesElect Director Russell Goodman 7 No
Mgmt WithholdForYesElect Director Michael Lord 8 Yes
Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
9 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
10 No
Page 64 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
RE/MAX Holdings, Inc.
Meeting Date: 05/22/2019
Record Date: 03/22/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 75524W108
Ticker: RMAX
Primary CUSIP: 75524W108 Primary ISIN: US75524W1080 Primary SEDOL: BF23JJ3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director David L. Liniger Mgmt Yes For For No
Mgmt ForForYesElect Director Daniel J. Predovich 1.2 No
Mgmt ForForYesElect Director Teresa S. Van De Bogart 1.3 No
Mgmt ForForYesRatify KPMG LLP as Auditor 2 No
TTEC Holdings, Inc.
Meeting Date: 05/22/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 89854H102
Ticker: TTEC
Primary CUSIP: 89854H102 Primary ISIN: US89854H1023 Primary SEDOL: BF950B1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Kenneth D. Tuchman Mgmt Yes For For No
Mgmt ForForYesElect Director Steven J. Anenen 1b No
Mgmt ForForYesElect Director Tracy L. Bahl 1c No
Mgmt ForForYesElect Director Gregory A. Conley 1d No
Mgmt ForForYesElect Director Robert N. Frerichs 1e No
Mgmt ForForYesElect Director Marc L. Holtzman 1f No
Mgmt ForForYesElect Director Ekta Singh-Bushell 1g No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditor 2 No
Designer Brands Inc.
Meeting Date: 05/23/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 250565108
Ticker: DBI
Primary CUSIP: 250565108 Primary ISIN: US2505651081 Primary SEDOL: BJ9J282
Page 65 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Designer Brands Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Elaine J. Eisenman Mgmt Yes For For No
Mgmt ForForYesElect Director Joanna T. Lau 1.2 No
Mgmt ForForYesElect Director Joseph A. Schottenstein 1.3 No
Mgmt ForForYesElect Director Ekta Singh-Bushell 1.4 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Employers Holdings, Inc.
Meeting Date: 05/23/2019
Record Date: 03/25/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 292218104
Ticker: EIG
Primary CUSIP: 292218104 Primary ISIN: US2922181043 Primary SEDOL: B1Q1RR9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director James R. Kroner Mgmt Yes For For No
Mgmt ForForYesElect Director Michael J. McSally 1.2 No
Mgmt ForForYesElect Director Michael D. Rumbolz 1.3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 3 No
EVERTEC, Inc.
Meeting Date: 05/23/2019
Record Date: 03/28/2019
Country: Puerto Rico
Meeting Type: Annual
Primary Security ID: 30040P103
Ticker: EVTC
Primary CUSIP: 30040P103 Primary ISIN: PR30040P1032 Primary SEDOL: B7KY3Z6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Frank G. D'Angelo Mgmt Yes For For No
Page 66 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
EVERTEC, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Morgan M. Schuessler, Jr. 1b No
Mgmt ForForYesElect Director Olga Botero 1c No
Mgmt ForForYesElect Director Jorge A. Junquera 1d No
Mgmt ForForYesElect Director Ivan Pagan 1e No
Mgmt ForForYesElect Director Aldo J. Polak 1f No
Mgmt ForForYesElect Director Alan H. Schumacher 1g No
Mgmt ForForYesElect Director Brian J. Smith 1h No
Mgmt ForForYesElect Director Thomas W. Swidarski 1i No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 3 No
Steven Madden, Ltd.
Meeting Date: 05/24/2019
Record Date: 03/29/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 556269108
Ticker: SHOO
Primary CUSIP: 556269108 Primary ISIN: US5562691080 Primary SEDOL: 2553911
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Edward R. Rosenfeld Mgmt Yes For For No
Mgmt ForForYesElect Director Mitchell S. Klipper 1.2 No
Mgmt ForForYesElect Director Rose Peabody Lynch 1.3 No
Mgmt ForForYesElect Director Peter Migliorini 1.4 No
Mgmt ForForYesElect Director Richard P. Randall 1.5 No
Mgmt ForForYesElect Director Ravi Sachdev 1.6 No
Mgmt ForForYesElect Director Thomas H. Schwartz 1.7 No
Mgmt ForForYesElect Director Robert Smith 1.8 No
Mgmt ForForYesElect Director Amelia Newton Varela 1.9 No
Mgmt ForForYesIncrease Authorized Common Stock 2 No
Mgmt ForForYesApprove Omnibus Stock Plan 3 No
Mgmt ForForYesRatify EisnerAmper LLP as Auditor 4 No
Page 67 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Steven Madden, Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
5 No
SH ForAgainstYesReport on Human Rights Risk Assessment Process
6 Yes
RioCan Real Estate Investment Trust
Meeting Date: 05/28/2019
Record Date: 03/29/2019
Country: Canada
Meeting Type: Annual
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 ForForYesAdvisory Vote on Executive Compensation Approach
3 No
LTC Properties, Inc.
Meeting Date: 05/29/2019
Record Date: 04/15/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 502175102
Ticker: LTC
Primary CUSIP: 502175102 Primary ISIN: US5021751020 Primary SEDOL: 2498788
Page 68 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
LTC Properties, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Boyd W. Hendrickson Mgmt Yes For For No
Mgmt ForForYesElect Director James J. Pieczynski 1.2 No
Mgmt ForForYesElect Director Devra G. Shapiro 1.3 No
Mgmt ForForYesElect Director Wendy L. Simpson 1.4 No
Mgmt ForForYesElect Director Timothy J. Triche 1.5 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Perficient, Inc.
Meeting Date: 05/29/2019
Record Date: 04/01/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 71375U101
Ticker: PRFT
Primary CUSIP: 71375U101 Primary ISIN: US71375U1016 Primary SEDOL: 2442547
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Jeffrey S. Davis Mgmt Yes For For No
Mgmt ForForYesElect Director Ralph C. Derrickson 1.2 No
Mgmt ForForYesElect Director James R. Kackley 1.3 No
Mgmt ForForYesElect Director David S. Lundeen 1.4 No
Mgmt ForForYesElect Director Brian L. Matthews 1.5 No
Mgmt ForForYesElect Director Gary M. Wimberly 1.6 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify KPMG LLP as Auditor 3 No
BRP Inc.
Meeting Date: 05/30/2019
Record Date: 04/15/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 05577W200
Ticker: DOO
Primary CUSIP: 05577W200 Primary ISIN: CA05577W2004 Primary SEDOL: B9B3FG1
Page 69 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
BRP 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 Pierre Beaudoin 1.1 Yes
Mgmt WithholdForYesElect Director Joshua Bekenstein 1.2 Yes
Mgmt WithholdForYesElect Director Jose Boisjoli 1.3 Yes
Mgmt WithholdForYesElect Director J.R. Andre 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
Exponent, Inc.
Meeting Date: 05/30/2019
Record Date: 04/02/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 30214U102
Ticker: EXPO
Primary CUSIP: 30214U102 Primary ISIN: US30214U1025 Primary SEDOL: 2330318
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Catherine Ford Corrigan Mgmt Yes For For No
Mgmt ForForYesElect Director Paul R. Johnston 1.2 No
Mgmt ForForYesElect Director Carol Lindstrom 1.3 No
Mgmt ForForYesElect Director Karen A. Richardson 1.4 No
Mgmt ForForYesElect Director John B. Shoven 1.5 No
Page 70 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Exponent, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Debra L. Zumwalt 1.6 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Extendicare Inc.
Meeting Date: 05/30/2019
Record Date: 04/12/2019
Country: Canada
Meeting Type: Annual/Special
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 Margery O. Cunningham 1.2 No
Mgmt ForForYesElect Director Michael R. Guerriere 1.3 No
Mgmt ForForYesElect Director Sandra L. Hanington 1.4 No
Mgmt ForForYesElect Director Alan R. Hibben 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
Mgmt ForForYesElect Director Alan D. Torrie 1.9 No
Mgmt ForForYesRatify KPMG LLP as Auditors 2 No
Mgmt ForForYesRe-approve Long-Term Incentive Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Linamar Corporation
Meeting Date: 05/30/2019
Record Date: 04/01/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 53278L107
Ticker: LNR
Primary CUSIP: 53278L107 Primary ISIN: CA53278L1076 Primary SEDOL: 2516022
Page 71 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Linamar Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Frank Hasenfratz Mgmt Yes For Withhold Yes
Mgmt WithholdForYesElect Director Linda Hasenfratz 1.2 Yes
Mgmt WithholdForYesElect Director Mark Stoddart 1.3 Yes
Mgmt WithholdForYesElect Director William Harrison 1.4 Yes
Mgmt WithholdForYesElect Director Terry Reidel 1.5 Yes
Mgmt WithholdForYesElect Director Dennis Grimm 1.6 Yes
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Mgmt AgainstForYesApprove Advance Notice Requirement 3 Yes
Mgmt NoShareholder Proposal
SH ForAgainstYesAdvisory Vote to Ratify Named Executive Officers' Compensation
4 Yes
The Descartes Systems Group Inc.
Meeting Date: 05/30/2019
Record Date: 04/25/2019
Country: Canada
Meeting Type: Annual
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 David I. Beatson Mgmt Yes For For No
Mgmt ForForYesElect Director Deborah Close 1.2 No
Mgmt ForForYesElect Director Eric A. Demirian 1.3 No
Mgmt ForForYesElect Director Dennis Maple 1.4 No
Mgmt ForForYesElect Director Jane O'Hagan 1.5 No
Mgmt ForForYesElect Director Edward J. Ryan 1.6 No
Mgmt ForForYesElect Director John J. Walker 1.7 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 72 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
The Descartes Systems Group Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
SmartCentres Real Estate Investment Trust
Meeting Date: 05/31/2019
Record Date: 04/12/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 83179X108
Ticker: SRU.UN
Primary CUSIP: 83179X108 Primary ISIN: CA83179X1087 Primary SEDOL: BZ22BK5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Peter Forde Mgmt Yes For For No
Mgmt ForForYesElect Trustee Garry Foster 1.2 No
Mgmt ForForYesElect Trustee Jamie McVicar 1.3 No
Mgmt ForForYesElect Trustee Sharm Powell 1.4 No
Mgmt ForForYesElect Trustee Kevin Pshebniski 1.5 No
Mgmt ForForYesElect Trustee Michael Young 1.6 No
Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize the Trustees to Fix Their Remuneration
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Advanced Energy Industries, Inc.
Meeting Date: 06/04/2019
Record Date: 04/08/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 007973100
Ticker: AEIS
Primary CUSIP: 007973100 Primary ISIN: US0079731008 Primary SEDOL: 2049175
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Frederick A. Ball Mgmt Yes For For No
Mgmt ForForYesElect Director Grant H. Beard 1.2 No
Mgmt ForForYesElect Director Tina M. Donikowski 1.3 No
Page 73 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Advanced Energy Industries, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Ronald C. Foster 1.4 No
Mgmt ForForYesElect Director Edward C. Grady 1.5 No
Mgmt ForForYesElect Director Thomas M. Rohrs 1.6 No
Mgmt ForForYesElect Director John A. Roush 1.7 No
Mgmt ForForYesElect Director Yuval Wasserman 1.8 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
Mgmt ForForYesAmend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause
4 No
First Capital Realty Inc.
Meeting Date: 06/04/2019
Record Date: 04/24/2019
Country: Canada
Meeting Type: Annual
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
1.1 Elect Director Bernard McDonell Mgmt Yes For For No
Mgmt ForForYesElect Director Adam E. Paul 1.2 No
Mgmt ForForYesElect Director Leonard Abramsky 1.3 No
Mgmt ForForYesElect Director Paul C. Douglas 1.4 No
Mgmt ForForYesElect Director Jon N. Hagan 1.5 No
Mgmt ForForYesElect Director Annalisa King 1.6 No
Mgmt ForForYesElect Director Aladin (Al) W. Mawani 1.7 No
Mgmt ForForYesElect Director Dori J. Segal 1.8 No
Mgmt ForForYesElect Director Andrea Stephen 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
Page 74 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Genworth MI Canada Inc.
Meeting Date: 06/05/2019
Record Date: 04/23/2019
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 ForForYesElect Director Sharon Giffen 1.2 No
Mgmt WithholdForYesElect Director Rohit Gupta 1.3 Yes
Mgmt ForForYesElect Director Sidney Horn 1.4 No
Mgmt WithholdForYesElect Director Brian Hurley 1.5 Yes
Mgmt WithholdForYesElect Director Stuart Levings 1.6 Yes
Mgmt ForForYesElect Director Neil Parkinson 1.7 No
Mgmt WithholdForYesElect Director Rajinder Singh 1.8 Yes
Mgmt WithholdForYesElect Director Jerome Upton 1.9 Yes
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Algonquin Power & Utilities Corp.
Meeting Date: 06/06/2019
Record Date: 04/22/2019
Country: Canada
Meeting Type: Annual/Special
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 Ball 2.1 No
Mgmt ForForYesElect Director Melissa Stapleton Barnes 2.2 No
Mgmt ForForYesElect Director Christopher Jarratt 2.3 No
Mgmt ForForYesElect Director D. Randy Laney 2.4 No
Mgmt ForForYesElect Director Kenneth Moore 2.5 No
Mgmt ForForYesElect Director Ian Robertson 2.6 No
Page 75 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Algonquin Power & Utilities Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Masheed Saidi 2.7 No
Mgmt ForForYesElect Director Dilek Samil 2.8 No
Mgmt ForForYesElect Director George Steeves 2.9 No
Mgmt ForForYesRe-approve Stock Option Plan 3 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
4 No
Mgmt ForForYesAmend Shareholder Rights Plan 5 No
Mgmt ForForYesApprove Advance Notice Requirement 6 No
Kaiser Aluminum Corporation
Meeting Date: 06/06/2019
Record Date: 04/12/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 483007704
Ticker: KALU
Primary CUSIP: 483007704 Primary ISIN: US4830077040 Primary SEDOL: B15CJ33
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Alfred E. Osborne, Jr. Mgmt Yes For For No
Mgmt ForForYesElect Director Teresa Sebastian 1.2 No
Mgmt ForForYesElect Director Donald J. Stebbins 1.3 No
Mgmt ForForYesElect Director Thomas M. Van Leeuwen 1.4 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 3 No
Orthofix Medical Inc.
Meeting Date: 06/10/2019
Record Date: 04/23/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 68752M108
Ticker: OFIX
Primary CUSIP: 68752M108 Primary ISIN: US68752M1080 Primary SEDOL: BGGJFT6
Page 76 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Orthofix Medical Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director James F. Hinrichs Mgmt Yes For For No
Mgmt ForForYesElect Director Alexis V. Lukianov 1.2 No
Mgmt ForForYesElect Director Lilly Marks 1.3 No
Mgmt ForForYesElect Director Bradley R. Mason 1.4 No
Mgmt ForForYesElect Director Ronald A. Matricaria 1.5 No
Mgmt ForForYesElect Director Michael E. Paolucci 1.6 No
Mgmt ForForYesElect Director Maria Sainz 1.7 No
Mgmt ForForYesElect Director John Sicard 1.8 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify Ernst & Young LLP as Auditors 3 No
Martinrea International Inc.
Meeting Date: 06/11/2019
Record Date: 05/03/2019
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 Scott Balfour 1.3 No
Mgmt ForForYesElect Director Terry Lyons 1.4 No
Mgmt ForForYesElect Director Roman Doroniuk 1.5 No
Mgmt ForForYesElect Director David Schoch 1.6 No
Mgmt ForForYesElect Director Sandra Pupatello 1.7 No
Mgmt ForForYesElect Director Pat D'Eramo 1.8 No
Mgmt ForForYesElect Director Molly Shoichet 1.9 No
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2 No
Page 77 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Martinrea International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
The North West Company Inc.
Meeting Date: 06/12/2019
Record Date: 05/08/2019
Country: Canada
Meeting Type: Annual/Special
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 Amend Articles and By-Law No. 1 Mgmt Yes For For No
Mgmt ForForYesElect Director H. Sanford Riley 2.1 No
Mgmt ForForYesElect Director Brock Bulbuck 2.2 No
Mgmt ForForYesElect Director Deepak Chopra 2.3 No
Mgmt ForForYesElect Director Frank J. Coleman 2.4 No
Mgmt ForForYesElect Director Wendy F. Evans 2.5 No
Mgmt ForForYesElect Director Stewart Glendinning 2.6 No
Mgmt ForForYesElect Director Edward S. Kennedy 2.7 No
Mgmt ForForYesElect Director Robert J. Kennedy 2.8 No
Mgmt ForForYesElect Director Annalisa King 2.9 No
Mgmt ForForYesElect Director Violet (Vi) A.M. Konkle 2.10 No
Mgmt ForForYesElect Director Jennefer Nepinak 2.11 No
Mgmt ForForYesElect Director Eric L. Stefanson 2.12 No
Mgmt ForForYesElect Director Victor Tootoo 2.13 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 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.
5 No
Page 78 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
The Providence Service Corporation
Meeting Date: 06/12/2019
Record Date: 04/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 743815102
Ticker: PRSC
Primary CUSIP: 743815102 Primary ISIN: US7438151026 Primary SEDOL: 2918576
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1a Elect Director Christopher S. Shackelton Mgmt Yes For For No
Mgmt ForForYesElect Director Richard A. Kerley 1b No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
2 No
Mgmt ForForYesRatify KPMG LLP as Auditors 3 No
Artis Real Estate Investment Trust
Meeting Date: 06/13/2019
Record Date: 05/02/2019
Country: Canada
Meeting Type: Annual
Primary Security ID: 04315L105
Ticker: AX.UN
Primary CUSIP: 04315L105 Primary ISIN: CA04315L1058 Primary SEDOL: B0XZXV3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
A Fix Number of Trustees at Eight Mgmt Yes For For No
Mgmt ForForYesElect Trustee Ida Albo B1 No
Mgmt ForForYesElect Trustee Bruce Jack B2 No
Mgmt ForForYesElect Trustee Armin Martens B3 No
Mgmt ForForYesElect Trustee Ben Rodney B4 No
Mgmt ForForYesElect Trustee Victor Thielmann B5 No
Mgmt ForForYesElect Trustee Wayne Townsend B6 No
Mgmt ForForYesElect Trustee Edward Warkentin B7 No
Mgmt ForForYesElect Trustee Lauren Zucker B8 No
Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Trustees to Fix Their Remuneration
C No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
D No
Page 79 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Canadian Apartment Properties Real Estate Investment Trust
Meeting Date: 06/13/2019
Record Date: 05/09/2019
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 134921105
Ticker: CAR.UN
Primary CUSIP: 134921105 Primary ISIN: CA1349211054 Primary SEDOL: 2117599
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Trustee Harold Burke Mgmt Yes For For No
Mgmt ForForYesElect Trustee Gina Parvaneh Cody 1.2 No
Mgmt ForForYesElect Trustee Paul Harris 1.3 No
Mgmt ForForYesElect Trustee Mark Kenney 1.4 No
Mgmt ForForYesElect Trustee Poonam Puri 1.5 No
Mgmt ForForYesElect Trustee Jamie Schwartz 1.6 No
Mgmt ForForYesElect Trustee Michael Stein 1.7 No
Mgmt ForForYesElect Trustee Elaine Todres 1.8 No
Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors
2 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
3 No
Mgmt ForForYesApprove Unitholders Rights Plan 4 No
Granite Real Estate Investment Trust
Meeting Date: 06/13/2019
Record Date: 05/07/2019
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
Page 80 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Granite Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Gerald Miller 1.7 No
Mgmt ForForYesElect Trustee Sheila A. Murray 1.8 No
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
OceanaGold Corporation
Meeting Date: 06/14/2019
Record Date: 05/10/2019
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 Geoff W. Raby 1.2 No
Mgmt ForForYesElect Director Michael F. Wilkes 1.3 No
Mgmt ForForYesElect Director Paul B. Sweeney 1.4 No
Page 81 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
OceanaGold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Nora L. Scheinkestel 1.5 No
Mgmt ForForYesElect Director Craig J. Nelsen 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
ExlService Holdings, Inc.
Meeting Date: 06/17/2019
Record Date: 04/18/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 302081104
Ticker: EXLS
Primary CUSIP: 302081104 Primary ISIN: US3020811044 Primary SEDOL: B07LST0
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Declassify the Board of Directors Mgmt Yes For For No
Mgmt ForForYesElect Director Rohit Kapoor 2a No
Mgmt ForForYesElect Director Anne E. Minto 2b No
Mgmt ForForYesElect Director Jaynie M. Studenmund 2c No
Mgmt ForForYesRatify Deloitte & Touche LLP as Auditor 3 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
4 No
H&R Real Estate Investment Trust
Meeting Date: 06/17/2019
Record Date: 05/03/2019
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
1 Elect Trustee Alex Avery Mgmt Yes For For No
Mgmt WithholdForYesElect Trustee Robert E. Dickson 2 Yes
Page 82 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
H&R Real Estate Investment Trust
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Trustee Edward Gilbert 3 No
Mgmt ForForYesElect Trustee Thomas J. Hofstedter 4 No
Mgmt ForForYesElect Trustee Laurence A. Lebovic 5 No
Mgmt ForForYesElect Trustee Juli Morrow 6 No
Mgmt WithholdForYesElect Trustee Ronald C. Rutman 7 Yes
Mgmt WithholdForYesElect Trustee Stephen L. Sender 8 Yes
Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration
9 No
Mgmt ForForYesAdvisory Vote on Executive Compensation Approach
10 No
Westshore Terminals Investment Corporation
Meeting Date: 06/18/2019
Record Date: 05/07/2019
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 83 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Balchem Corporation
Meeting Date: 06/20/2019
Record Date: 04/23/2019
Country: USA
Meeting Type: Annual
Primary Security ID: 057665200
Ticker: BCPC
Primary CUSIP: 057665200 Primary ISIN: US0576652004 Primary SEDOL: 2072074
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Theodore L. Harris Mgmt Yes For For No
Mgmt ForForYesElect Director Matthew D. Wineinger 1.2 No
Mgmt ForForYesRatify RSM US LLP as Auditors 2 No
Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation
3 No
CI Financial Corp.
Meeting Date: 06/24/2019
Record Date: 05/01/2019
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 Peter W. Anderson Mgmt Yes For For No
Mgmt ForForYesElect Director William E. Butt 1.2 No
Mgmt ForForYesElect Director Brigette Chang-Addorisio 1.3 No
Mgmt ForForYesElect Director William T. Holland 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
Page 84 of 85
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): TD North American Small-Cap Equity Fund
Page 85 of 85
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