mitel networks corporation - td asset management€¦ · 1.7 elect director brian a. robbins mgmt...

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Vote Summary Report Reporting Period: 07/01/2016 to 06/30/2017 Institution Account(s): TD Canadian Small-Cap Equity Fund Mitel Networks Corporation Meeting Date: 07/29/2016 Record Date: 06/22/2016 Country: Canada Meeting Type: Annual/Special Ticker: MNW Primary CUSIP: 60671Q104 Primary ISIN: CA60671Q1046 Primary SEDOL: B8184B7 Proposal Number Proponent Proposal Text Mgmt Rec Votable Proposal Vote Instruction Vote Against Mgmt Mgmt For For Yes Elect Director Benjamin H. Ball 1.1 No Mgmt For For Yes Elect Director Peter D. Charbonneau 1.2 No Mgmt For For Yes Elect Director Terence H. Matthews 1.3 No Mgmt For For Yes Elect Director Richard D. McBee 1.4 No Mgmt For For Yes Elect Director John P. McHugh 1.5 No Mgmt For For Yes Elect Director Sudhakar Ramakrishna 1.6 No Mgmt For For Yes Elect Director David M. Williams 1.7 No Mgmt For For Yes Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration 2 No Mgmt For For Yes Advisory Vote on Executive Compensation Approach 3 No Mgmt No Approve Issuance of Shares in Connection with the Acquisition of Polycom, Inc. - Withdrawn 4 Mgmt No Amend Equity Incentive Plan - Withdrawn 5 Heroux-Devtek Inc. Meeting Date: 08/04/2016 Record Date: 06/17/2016 Country: Canada Meeting Type: Annual Ticker: HRX Primary CUSIP: 42774L109 Primary ISIN: CA42774L1094 Primary SEDOL: 2422947 Proposal Number Proponent Proposal Text Mgmt Rec Votable Proposal Vote Instruction Vote Against Mgmt 1.1 Elect Director Nathalie Bourque Mgmt Yes For For No Mgmt For For Yes Elect Director Paule Dore 1.2 No Mgmt For For Yes Elect Director Gilles Labbe 1.3 No Mgmt For For Yes Elect Director Louis Morin 1.4 No Mgmt For For Yes Elect Director James J. Morris 1.5 No Page 1 of 83

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Page 1: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Mitel Networks Corporation

Meeting Date: 07/29/2016

Record Date: 06/22/2016

Country: Canada

Meeting Type: Annual/Special Ticker: MNW

Primary CUSIP: 60671Q104 Primary ISIN: CA60671Q1046 Primary SEDOL: B8184B7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Benjamin H. Ball 1.1 No

Mgmt ForForYesElect Director Peter D. Charbonneau 1.2 No

Mgmt ForForYesElect Director Terence H. Matthews 1.3 No

Mgmt ForForYesElect Director Richard D. McBee 1.4 No

Mgmt ForForYesElect Director John P. McHugh 1.5 No

Mgmt ForForYesElect Director Sudhakar Ramakrishna 1.6 No

Mgmt ForForYesElect Director David M. Williams 1.7 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt NoApprove Issuance of Shares in Connection with the Acquisition of Polycom, Inc. - Withdrawn

4

Mgmt NoAmend Equity Incentive Plan - Withdrawn 5

Heroux-Devtek Inc.

Meeting Date: 08/04/2016

Record Date: 06/17/2016

Country: Canada

Meeting Type: Annual Ticker: HRX

Primary CUSIP: 42774L109 Primary ISIN: CA42774L1094 Primary SEDOL: 2422947

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nathalie Bourque Mgmt Yes For For No

Mgmt ForForYesElect Director Paule Dore 1.2 No

Mgmt ForForYesElect Director Gilles Labbe 1.3 No

Mgmt ForForYesElect Director Louis Morin 1.4 No

Mgmt ForForYesElect Director James J. Morris 1.5 No

Page 1 of 83

Page 2: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Heroux-Devtek Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Real Raymond 1.6 No

Mgmt ForForYesElect Director Brian A. Robbins 1.7 No

Mgmt ForForYesElect Director Andrew John Stevens 1.8 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

CAE Inc.

Meeting Date: 08/10/2016

Record Date: 06/16/2016

Country: Canada

Meeting Type: Annual/Special Ticker: CAE

Primary CUSIP: 124765108 Primary ISIN: CA1247651088 Primary SEDOL: 2162760

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marc Parent Mgmt Yes For For No

Mgmt ForForYesElect Director Margaret S. (Peg) Billson 1.2 No

Mgmt ForForYesElect Director Michael M. Fortier 1.3 No

Mgmt ForForYesElect Director Paul Gagne 1.4 No

Mgmt ForForYesElect Director James F. Hankinson 1.5 No

Mgmt ForForYesElect Director Alan N. MacGibbon 1.6 No

Mgmt ForForYesElect Director John P. Manley 1.7 No

Mgmt ForForYesElect Director Peter J. Schoomaker 1.8 No

Mgmt ForForYesElect Director Andrew J. Stevens 1.9 No

Mgmt ForForYesElect Director Katharine B. Stevenson 1.10 No

Mgmt ForForYesApprove PricewaterhouseCoopers, LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt ForForYesAmend Stock Option Plan 4 No

Page 2 of 83

Page 3: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

ATS Automation Tooling Systems Inc.

Meeting Date: 08/18/2016

Record Date: 06/29/2016

Country: Canada

Meeting Type: Annual Ticker: ATA

Primary CUSIP: 001940105 Primary ISIN: CA0019401052 Primary SEDOL: 2002587

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Neil D. Arnold Mgmt Yes For For No

Mgmt ForForYesElect Director Anthony Caputo 1.2 No

Mgmt ForForYesElect Director Michael E. Martino 1.3 No

Mgmt ForForYesElect Director David L. McAusland 1.4 No

Mgmt ForForYesElect Director Gordon E. Presher 1.5 No

Mgmt ForForYesElect Director Ivan Ross 1.6 No

Mgmt WithholdForYesElect Director Daryl C.F. Wilson 1.7 Yes

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Milestone Apartments Real Estate Investment Trust

Meeting Date: 09/13/2016

Record Date: 08/04/2016

Country: Canada

Meeting Type: Special Ticker: MST.UN

Primary CUSIP: 59934P101 Primary ISIN: CA59934P1018 Primary SEDOL: B8MHCX1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Internalization of the REIT's Asset Management Function by way of Acquisition of the REIT's External Asset Manager

Mgmt Yes For For No

Alimentation Couche-Tard Inc.

Meeting Date: 09/20/2016

Record Date: 07/25/2016

Country: Canada

Meeting Type: Annual Ticker: ATD.B

Primary CUSIP: 01626P403 Primary ISIN: CA01626P4033 Primary SEDOL: 2011646

Page 3 of 83

Page 4: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Alimentation Couche-Tard Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Multiple Voting and Class B Subordinate Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Alain Bouchard 1.1 No

Mgmt ForForYesElect Director Nathalie Bourque 1.2 No

Mgmt ForForYesElect Director Jacques D'Amours 1.3 No

Mgmt ForForYesElect Director Jean Elie 1.4 No

Mgmt ForForYesElect Director Richard Fortin 1.5 No

Mgmt ForForYesElect Director Brian Hannasch 1.6 No

Mgmt ForForYesElect Director Melanie Kau 1.7 No

Mgmt ForForYesElect Director Monique F. Leroux 1.8 No

Mgmt ForForYesElect Director Real Plourde 1.9 No

Mgmt ForForYesElect Director Daniel Rabinowicz 1.10 No

Mgmt ForForYesElect Director Jean Turmel 1.11 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

SH ForAgainstYesSP 1: Approve Human Rights Risk Assessment 3 Yes

Element Financial Corporation

Meeting Date: 09/20/2016

Record Date: 07/29/2016

Country: Canada

Meeting Type: Special Ticker: EFN

Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Spin-Off Agreement Mgmt Yes For For No

Mgmt ForForYesApprove the ECN Capital Equity Plans 2 No

Mgmt ForForYesIssue Shares in Connection with Acquisition 3 No

Page 4 of 83

Page 5: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Open Text Corporation

Meeting Date: 09/23/2016

Record Date: 08/12/2016

Country: Canada

Meeting Type: Annual/Special Ticker: OTC

Primary CUSIP: 683715106 Primary ISIN: CA6837151068 Primary SEDOL: 2260824

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director P. Thomas Jenkins Mgmt Yes For For No

Mgmt ForForYesElect Director Mark Barrenechea 1.2 No

Mgmt ForForYesElect Director Randy Fowlie 1.3 No

Mgmt ForForYesElect Director Gail E. Hamilton 1.4 No

Mgmt ForForYesElect Director Brian J. Jackman 1.5 No

Mgmt ForForYesElect Director Stephen J. Sadler 1.6 No

Mgmt ForForYesElect Director Michael Slaunwhite 1.7 No

Mgmt ForForYesElect Director Katharine B. Stevenson 1.8 No

Mgmt ForForYesElect Director Deborah Weinstein 1.9 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt ForForYesApprove Stock Split 3 No

Mgmt ForForYesApprove Shareholder Rights Plan 4 No

Mgmt ForForYesAmend Stock Option Plan 5 No

Diversified Royalty Corp.

Meeting Date: 11/10/2016

Record Date: 10/11/2016

Country: Canada

Meeting Type: Special Ticker: DIV

Primary CUSIP: 255331100 Primary ISIN: CA2553311002 Primary SEDOL: BRJ3KH5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Reduction in Stated Capital Mgmt Yes For For No

Page 5 of 83

Page 6: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Lithium X Energy Corp.

Meeting Date: 12/15/2016

Record Date: 11/07/2016

Country: Canada

Meeting Type: Annual/Special Ticker: LIX

Primary CUSIP: 536816101 Primary ISIN: CA5368161017 Primary SEDOL: BYZP5M4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven Mgmt Yes For For No

Mgmt ForForYesElect Director Paul Matysek 2.1 No

Mgmt ForForYesElect Director Brian Paes-Braga 2.2 No

Mgmt ForForYesElect Director Harry Pokrandt 2.3 No

Mgmt ForForYesElect Director Robert J. McLeod 2.4 No

Mgmt ForForYesElect Director Michele Ashby 2.5 No

Mgmt ForForYesElect Director Patrick James Gleeson 2.6 No

Mgmt ForForYesElect Director Joseph A. Carrabba 2.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesRe-approve Stock Option Plan 4 Yes

Mgmt ForForYesApprove Reduction in Stated Capital and Accumulated Deficit

5 No

RSP Permian, Inc.

Meeting Date: 02/24/2017

Record Date: 01/19/2017

Country: USA

Meeting Type: Special Ticker: RSPP

Primary CUSIP: 74978Q105 Primary ISIN: US74978Q1058 Primary SEDOL: BJ0JSM7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Acquisition Mgmt Yes For For No

Mgmt ForForYesAdjourn Meeting 2 No

Page 6 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Laurentian Bank Of Canada

Meeting Date: 03/01/2017

Record Date: 01/17/2017

Country: Canada

Meeting Type: Annual Ticker: LB

Primary CUSIP: 51925D106 Primary ISIN: CA51925D1069 Primary SEDOL: 2077347

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lise Bastarache Mgmt Yes For For No

Mgmt ForForYesElect Director Sonia Baxendale 1.2 No

Mgmt ForForYesElect Director Richard Belanger 1.3 No

Mgmt ForForYesElect Director Michael T. Boychuk 1.4 No

Mgmt ForForYesElect Director Gordon Campbell 1.5 No

Mgmt ForForYesElect Director Isabelle Courville 1.6 No

Mgmt ForForYesElect Director Francois Desjardins 1.7 No

Mgmt ForForYesElect Director Michel Labonte 1.8 No

Mgmt ForForYesElect Director A. Michel Lavigne 1.9 No

Mgmt ForForYesElect Director Michelle R. Savoy 1.10 No

Mgmt ForForYesElect Director Susan Wolburgh Jenah 1.11 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt NoShareholder Proposals

SH AgainstAgainstYesSP 1: Auditor Rotation 4 No

SH AgainstAgainstYesSP 2: Insatisfaction Towards The Compensation Policy

5 No

SH AgainstAgainstYesSP 3: Amendment To The General By-Laws 6 No

SH AgainstAgainstYesSP 4: Employee Profit Sharing Plan and Employee Share Purchase Plan

7 No

Canadian Western Bank

Meeting Date: 03/02/2017

Record Date: 01/13/2017

Country: Canada

Meeting Type: Annual Ticker: CWB

Primary CUSIP: 13677F101 Primary ISIN: CA13677F1018 Primary SEDOL: 2188283

Page 7 of 83

Page 8: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Canadian Western Bank

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Albrecht W.A. Bellstedt Mgmt Yes For For No

Mgmt ForForYesElect Director Andrew J. Bibby 1.2 No

Mgmt ForForYesElect Director Christopher H. Fowler 1.3 No

Mgmt ForForYesElect Director Linda M.O. Hohol 1.4 No

Mgmt ForForYesElect Director Robert A. Manning 1.5 No

Mgmt ForForYesElect Director Sarah A. Morgan-Silvester 1.6 No

Mgmt ForForYesElect Director Margaret J. Mulligan 1.7 No

Mgmt ForForYesElect Director Robert L. Phillips 1.8 No

Mgmt ForForYesElect Director Raymond J. Protti 1.9 No

Mgmt ForForYesElect Director Ian M. Reid 1.10 No

Mgmt ForForYesElect Director H. Sanford Riley 1.11 No

Mgmt ForForYesElect Director Alan M. Rowe 1.12 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Transcontinental Inc.

Meeting Date: 03/03/2017

Record Date: 01/18/2017

Country: Canada

Meeting Type: Annual Ticker: TCL.A

Primary CUSIP: 893578104 Primary ISIN: CA8935781044 Primary SEDOL: 2357953

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Subordinate Voting and Class B Shareholders

Mgmt No

Mgmt ForForYesElect Director Jacynthe Cote 1.1 No

Mgmt ForForYesElect Director Richard Fortin 1.2 No

Mgmt ForForYesElect Director Isabelle Marcoux 1.3 No

Mgmt ForForYesElect Director Nathalie Marcoux 1.4 No

Mgmt ForForYesElect Director Pierre Marcoux 1.5 No

Page 8 of 83

Page 9: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Transcontinental Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Remi Marcoux 1.6 No

Mgmt ForForYesElect Director Anna Martini 1.7 No

Mgmt ForForYesElect Director Francois Olivier 1.8 No

Mgmt ForForYesElect Director Mario Plourde 1.9 No

Mgmt ForForYesElect Director Jean Raymond 1.10 No

Mgmt ForForYesElect Director Francois R. Roy 1.11 No

Mgmt ForForYesElect Director Annie Thabet 1.12 No

Mgmt ForForYesElect Director Andre Tremblay 1.13 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Enghouse Systems Limited

Meeting Date: 03/09/2017

Record Date: 02/06/2017

Country: Canada

Meeting Type: Annual Ticker: ESL

Primary CUSIP: 292949104 Primary ISIN: CA2929491041 Primary SEDOL: 2282237

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Stephen Sadler Mgmt Yes For For No

Mgmt ForForYesElect Director Eric Demirian 1b No

Mgmt ForForYesElect Director Reid Drury 1c No

Mgmt ForForYesElect Director John Gibson 1d No

Mgmt ForForYesElect Director Pierre Lassonde 1e No

Mgmt ForForYesElect Director Paul Stoyan 1f No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Lithium Americas Corp.

Meeting Date: 03/27/2017

Record Date: 02/17/2017

Country: Canada

Meeting Type: Special Ticker: LAC

Primary CUSIP: 53680Q108 Primary ISIN: CA53680Q1081 Primary SEDOL: BYYQ3J1

Page 9 of 83

Page 10: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Lithium Americas Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Issuance of Shares in One or More Private Placements

Mgmt Yes For For No

Milestone Apartments Real Estate Investment Trust

Meeting Date: 03/28/2017

Record Date: 01/27/2017

Country: Canada

Meeting Type: Special Ticker: MST.UN

Primary CUSIP: 59934P101 Primary ISIN: CA59934P1018 Primary SEDOL: B8MHCX1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Acquisition by Starwood Capital Group

Mgmt Yes For For No

Sandvine Corporation

Meeting Date: 04/06/2017

Record Date: 02/22/2017

Country: Canada

Meeting Type: Annual Ticker: SVC

Primary CUSIP: 800213100 Primary ISIN: CA8002131008 Primary SEDOL: B1GBWF2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Roger Maggs Mgmt Yes For For No

Mgmt ForForYesElect Director Kenneth Taylor 1.2 No

Mgmt ForForYesElect Director David Caputo 1.3 No

Mgmt ForForYesElect Director Dermot O'Carroll 1.4 No

Mgmt ForForYesElect Director Scott Hamilton 1.5 No

Mgmt ForForYesElect Director Gemma Toner 1.6 No

Mgmt ForForYesElect Director Osama Arafat 1.7 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Page 10 of 83

Page 11: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

FirstService Corporation

Meeting Date: 04/12/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual Ticker: FSV

Primary CUSIP: 33767E103 Primary ISIN: CA33767E1034 Primary SEDOL: BYL7ZF7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt Yes For For No

Mgmt ForForYesElect Director Brendan Calder 2a No

Mgmt ForForYesElect Director Bernard I. Ghert 2b No

Mgmt ForForYesElect Director Jay S. Hennick 2c No

Mgmt ForForYesElect Director D. Scott Patterson 2d No

Mgmt ForForYesElect Director Frederick F. Reichheld 2e No

Mgmt ForForYesElect Director Michael Stein 2f No

Mgmt ForForYesElect Director Erin J. Wallace 2g No

Celestica Inc.

Meeting Date: 04/20/2017

Record Date: 03/10/2017

Country: Canada

Meeting Type: Annual Ticker: CLS

Primary CUSIP: 15101Q108 Primary ISIN: CA15101Q1081 Primary SEDOL: 2263362

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Daniel P. DiMaggio Mgmt Yes For For No

Mgmt ForForYesElect Director William A. Etherington 1.2 No

Mgmt ForForYesElect Director Thomas S. Gross 1.3 No

Mgmt ForForYesElect Director Laurette T. Koellner 1.4 No

Mgmt ForForYesElect Director Robert A. Mionis 1.5 No

Mgmt ForForYesElect Director Joseph M. Natale 1.6 No

Mgmt ForForYesElect Director Carol S. Perry 1.7 No

Mgmt ForForYesElect Director Tawfiq Popatia 1.8 No

Mgmt ForForYesElect Director Eamon J. Ryan 1.9 No

Page 11 of 83

Page 12: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Celestica Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michael M. Wilson 1.10 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

CI Financial Corp.

Meeting Date: 04/20/2017

Record Date: 02/21/2017

Country: Canada

Meeting Type: Annual/Special Ticker: CIX

Primary CUSIP: 125491100 Primary ISIN: CA1254911003 Primary SEDOL: B3KT0S5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Peter W. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Sonia A. Baxendale 1.2 No

Mgmt ForForYesElect Director Paul W. Derksen 1.3 No

Mgmt ForForYesElect Director William T. Holland 1.4 No

Mgmt ForForYesElect Director David P. Miller 1.5 No

Mgmt ForForYesElect Director Stephen T. Moore 1.6 No

Mgmt ForForYesElect Director Tom P. Muir 1.7 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Restricted Share Unit Plan 3 No

Mgmt ForForYesAmend Quorum Requirements 4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Fairfax India Holdings Corporation

Meeting Date: 04/20/2017

Record Date: 03/10/2017

Country: Canada

Meeting Type: Annual Ticker: FFXDF

Primary CUSIP: 303897102 Primary ISIN: CA3038971022 Primary SEDOL: BWC54X7

Page 12 of 83

Page 13: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Fairfax India Holdings Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director V. Prem Watsa Mgmt Yes For For No

Mgmt WithholdForYesElect Director Anthony F. Griffiths 1.2 Yes

Mgmt WithholdForYesElect Director Alan D. Horn 1.3 Yes

Mgmt WithholdForYesElect Director Christopher D. Hodgson 1.4 Yes

Mgmt ForForYesElect Director Deepak Parekh 1.5 No

Mgmt ForForYesElect Director Harsha Raghavan 1.6 No

Mgmt ForForYesElect Director Chandran Ratnaswami 1.7 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Altus Group Limited

Meeting Date: 04/24/2017

Record Date: 03/15/2017

Country: Canada

Meeting Type: Annual/Special Ticker: AIF

Primary CUSIP: 02215R107 Primary ISIN: CA02215R1073 Primary SEDOL: B67M8D9

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Angela L. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director Robert G. Courteau 1b No

Mgmt ForForYesElect Director Carl Farrell 1c No

Mgmt ForForYesElect Director Anthony Gaffney 1d No

Mgmt ForForYesElect Director Diane MacDiarmid 1e No

Mgmt ForForYesElect Director Raymond C. Mikulich 1f No

Mgmt ForForYesElect Director Eric W. Slavens 1g No

Mgmt ForForYesElect Director Janet P. Woodruff 1h No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Long-Term Incentive Plan 3 No

Page 13 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Capstone Mining Corp.

Meeting Date: 04/26/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual/Special Ticker: CS

Primary CUSIP: 14068G104 Primary ISIN: CA14068G1046 Primary SEDOL: 2759162

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director George L. Brack 2.1 No

Mgmt ForForYesElect Director Robert J. Gallagher 2.2 No

Mgmt ForForYesElect Director Jill V. Gardiner 2.3 No

Mgmt ForForYesElect Director Soon Jin (Alex) Kwon 2.4 No

Mgmt ForForYesElect Director Kalidas Madhavpeddi 2.5 No

Mgmt ForForYesElect Director Dale C. Peniuk 2.6 No

Mgmt ForForYesElect Director Darren M. Pylot 2.7 No

Mgmt ForForYesElect Director Richard N. Zimmer 2.8 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesRe-approve Incentive Stock Option and Bonus Share Plan

4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

New Gold Inc.

Meeting Date: 04/26/2017

Record Date: 03/06/2017

Country: Canada

Meeting Type: Annual/Special Ticker: NGD

Primary CUSIP: 644535106 Primary ISIN: CA6445351068 Primary SEDOL: 2826947

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David Emerson Mgmt Yes For For No

Mgmt ForForYesElect Director James Estey 1.2 No

Mgmt ForForYesElect Director Vahan Kololian 1.3 No

Mgmt ForForYesElect Director Martyn Konig 1.4 No

Page 14 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

New Gold Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Randall Oliphant 1.5 No

Mgmt ForForYesElect Director Ian Pearce 1.6 No

Mgmt ForForYesElect Director Hannes Portmann 1.7 No

Mgmt ForForYesElect Director Kay Priestly 1.8 No

Mgmt ForForYesElect Director Raymond Threlkeld 1.9 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesRe-approve Stock Option Plan 3 No

Mgmt ForForYesRe-approve Long Term Incentive Plan 4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Teck Resources Limited

Meeting Date: 04/26/2017

Record Date: 03/07/2017

Country: Canada

Meeting Type: Annual Ticker: TCK.B

Primary CUSIP: 878742204 Primary ISIN: CA8787422044 Primary SEDOL: 2879327

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting of Class A Common and Class B Subordinate Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Mayank M. Ashar 1.1 No

Mgmt ForForYesElect Director Quan Chong 1.2 No

Mgmt ForForYesElect Director Laura L. Dottori-Attanasio 1.3 No

Mgmt ForForYesElect Director Edward C. Dowling 1.4 No

Mgmt ForForYesElect Director Eiichi Fukuda 1.5 No

Mgmt ForForYesElect Director Norman B. Keevil 1.6 No

Mgmt ForForYesElect Director Norman B. Keevil, III 1.7 No

Mgmt ForForYesElect Director Takeshi Kubota 1.8 No

Mgmt ForForYesElect Director Donald R. Lindsay 1.9 No

Mgmt ForForYesElect Director Tracey L. McVicar 1.10 No

Mgmt ForForYesElect Director Kenneth W. Pickering 1.11 No

Page 15 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Teck Resources Limited

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Una M. Power 1.12 No

Mgmt ForForYesElect Director Warren S. R. Seyffert 1.13 No

Mgmt ForForYesElect Director Timothy R. Snider 1.14 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

GMP Capital Inc.

Meeting Date: 04/27/2017

Record Date: 03/20/2017

Country: Canada

Meeting Type: Annual Ticker: GMP

Primary CUSIP: 380134106 Primary ISIN: CA3801341064 Primary SEDOL: B4RGTJ0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David G. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director David C. Ferguson 1.2 No

Mgmt ForForYesElect Director Harris A. Fricker 1.3 No

Mgmt ForForYesElect Director Fiona L. Macdonald 1.4 No

Mgmt ForForYesElect Director Eugene C. McBurney 1.5 No

Mgmt ForForYesElect Director James D. Meekison 1.6 No

Mgmt ForForYesElect Director Donald V. Solman 1.7 No

Mgmt ForForYesElect Director Kevin M. Sullivan 1.8 No

Mgmt ForForYesElect Director Donald A. Wright 1.9 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No

Maple Leaf Foods Inc.

Meeting Date: 04/27/2017

Record Date: 03/23/2017

Country: Canada

Meeting Type: Annual/Special Ticker: MFI

Primary CUSIP: 564905107 Primary ISIN: CA5649051078 Primary SEDOL: 2555865

Page 16 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Maple Leaf Foods Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William E. Aziz Mgmt Yes For For No

Mgmt ForForYesElect Director W. Geoffrey Beattie 1.2 No

Mgmt ForForYesElect Director Ronald G. Close 1.3 No

Mgmt ForForYesElect Director David L. Emerson 1.4 No

Mgmt ForForYesElect Director Jean M. Fraser 1.5 No

Mgmt ForForYesElect Director John A. Lederer 1.6 No

Mgmt ForForYesElect Director Michael H. McCain 1.7 No

Mgmt ForForYesElect Director James P. Olson 1.8 No

Mgmt ForForYesElect Director Carol M. Stephenson 1.9 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Methanex Corporation

Meeting Date: 04/27/2017

Record Date: 02/27/2017

Country: Canada

Meeting Type: Annual/Special Ticker: MX

Primary CUSIP: 59151K108 Primary ISIN: CA59151K1084 Primary SEDOL: 2654416

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Bruce Aitken Mgmt Yes For For No

Mgmt ForForYesElect Director Douglas Arnell 1.2 No

Mgmt ForForYesElect Director Howard Balloch 1.3 No

Mgmt ForForYesElect Director Phillip Cook 1.4 No

Mgmt ForForYesElect Director John Floren 1.5 No

Mgmt ForForYesElect Director Thomas Hamilton 1.6 No

Mgmt ForForYesElect Director Robert Kostelnik 1.7 No

Mgmt ForForYesElect Director Douglas Mahaffy 1.8 No

Mgmt ForForYesElect Director A. Terence (Terry) Poole 1.9 No

Page 17 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Methanex Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Janice Rennie 1.10 No

Mgmt ForForYesElect Director Margaret Walker 1.11 No

Mgmt ForForYesElect Director Benita Warmbold 1.12 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt ForForYesAmend Stock Option Plan 4 No

Cott Corporation

Meeting Date: 05/02/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual/Special Ticker: COT

Primary CUSIP: 22163N106 Primary ISIN: CA22163N1069 Primary SEDOL: 2228941

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mark Benadiba Mgmt Yes For For No

Mgmt ForForYesElect Director Jerry Fowden 1.2 No

Mgmt ForForYesElect Director David T. Gibbons 1.3 No

Mgmt ForForYesElect Director Stephen H. Halperin 1.4 No

Mgmt ForForYesElect Director Betty Jane (BJ) Hess 1.5 No

Mgmt ForForYesElect Director Gregory Monahan 1.6 No

Mgmt ForForYesElect Director Mario Pilozzi 1.7 No

Mgmt ForForYesElect Director Andrew Prozes 1.8 No

Mgmt ForForYesElect Director Eric Rosenfeld 1.9 No

Mgmt ForForYesElect Director Graham Savage 1.10 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No

Mgmt ForForYesApprove Reduction in Stated Capital 5 No

Page 18 of 83

Page 19: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Guyana Goldfields Inc.

Meeting Date: 05/02/2017

Record Date: 03/28/2017

Country: Canada

Meeting Type: Annual/Special Ticker: GUY

Primary CUSIP: 403530108 Primary ISIN: CA4035301080 Primary SEDOL: B07J7D1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Jean-Pierre Chauvin Mgmt Yes For For No

Mgmt ForForYesElect Director Alan Ferry 1b No

Mgmt ForForYesElect Director Daniel Noone 1c No

Mgmt ForForYesElect Director Wendy Kei 1d No

Mgmt ForForYesElect Director David Beatty 1e No

Mgmt ForForYesElect Director Rene Marion 1f No

Mgmt ForForYesElect Director Scott Caldwell 1g No

Mgmt ForForYesElect Director J. Patrick Sheridan 1h No

Mgmt ForForYesElect Director Michael Richings 1i No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Deferred Share Unit Plan 3 No

Magellan Aerospace Corporation

Meeting Date: 05/02/2017

Record Date: 03/10/2017

Country: Canada

Meeting Type: Annual Ticker: MAL

Primary CUSIP: 558912200 Primary ISIN: CA5589122004 Primary SEDOL: 2556987

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1. Elect Director N. Murray Edwards Mgmt Yes For For No

Mgmt ForForYesElect Director James S. Butyniec 1.2 No

Mgmt ForForYesElect Director Phillip C. Underwood 1.3 No

Mgmt ForForYesElect Director Beth M. Budd Bandler 1.4 No

Mgmt ForForYesElect Director William G. Davis 1.5 No

Mgmt ForForYesElect Director William A. Dimma 1.6 No

Page 19 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Magellan Aerospace Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Bruce W. Gowan 1.7 No

Mgmt ForForYesElect Director Larry G. Moeller 1.8 No

Mgmt ForForYesElect Director Steven Somerville 1.9 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Wajax Corporation

Meeting Date: 05/02/2017

Record Date: 03/10/2017

Country: Canada

Meeting Type: Annual Ticker: WJX

Primary CUSIP: 930783105 Primary ISIN: CA9307831052 Primary SEDOL: B66T819

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Thomas M. Alford Mgmt Yes For For No

Mgmt ForForYesElect Director Edward M. Barrett 1.2 No

Mgmt ForForYesElect Director Ian A. Bourne 1.3 No

Mgmt ForForYesElect Director Douglas A. Carty 1.4 No

Mgmt ForForYesElect Director Sylvia D. Chrominska 1.5 No

Mgmt ForForYesElect Director Robert P. Dexter 1.6 No

Mgmt ForForYesElect Director John C. Eby 1.7 No

Mgmt ForForYesElect Director A. Mark Foote 1.8 No

Mgmt ForForYesElect Director Alexander S. Taylor 1.9 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAmend Shareholder Rights Plan 3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Intact Financial Corporation

Meeting Date: 05/03/2017

Record Date: 03/15/2017

Country: Canada

Meeting Type: Annual/Special Ticker: IFC

Primary CUSIP: 45823T106 Primary ISIN: CA45823T1066 Primary SEDOL: B04YJV1

Page 20 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Intact Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Charles Brindamour Mgmt Yes For For No

Mgmt ForForYesElect Director Robert W. Crispin 1.2 No

Mgmt ForForYesElect Director Janet De Silva 1.3 No

Mgmt ForForYesElect Director Claude Dussault 1.4 No

Mgmt ForForYesElect Director Robert G. Leary 1.5 No

Mgmt ForForYesElect Director Eileen Mercier 1.6 No

Mgmt ForForYesElect Director Sylvie Paquette 1.7 No

Mgmt ForForYesElect Director Timothy H. Penner 1.8 No

Mgmt ForForYesElect Director Louise Roy 1.9 No

Mgmt ForForYesElect Director Frederick Singer 1.10 No

Mgmt ForForYesElect Director Stephen G. Snyder 1.11 No

Mgmt ForForYesElect Director Carol Stephenson 1.12 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForYesApprove Shareholder Rights Plan 3 No

Mgmt ForForYesApprove Advance Notice Requirement 4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Kinross Gold Corporation

Meeting Date: 05/03/2017

Record Date: 03/14/2017

Country: Canada

Meeting Type: Annual Ticker: K

Primary CUSIP: 496902404 Primary ISIN: CA4969024047 Primary SEDOL: B03Z841

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ian Atkinson Mgmt Yes For For No

Mgmt ForForYesElect Director John A. Brough 1.2 No

Mgmt ForForYesElect Director John M. H. Huxley 1.3 No

Mgmt ForForYesElect Director Ave G. Lethbridge 1.4 No

Page 21 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Kinross Gold Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Catherine McLeod-Seltzer 1.5 No

Mgmt ForForYesElect Director John E. Oliver 1.6 No

Mgmt ForForYesElect Director Kelly J. Osborne 1.7 No

Mgmt ForForYesElect Director Una M. Power 1.8 No

Mgmt ForForYesElect Director J. Paul Rollinson 1.9 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Nevsun Resources Ltd.

Meeting Date: 05/03/2017

Record Date: 03/20/2017

Country: Canada

Meeting Type: Annual/Special Ticker: NSU

Primary CUSIP: 64156L101 Primary ISIN: CA64156L1013 Primary SEDOL: 2631486

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director R. Stuart Angus 2.1 No

Mgmt ForForYesElect Director Ian R. Ashby 2.2 No

Mgmt ForForYesElect Director Geoffrey Chater 2.3 No

Mgmt ForForYesElect Director Clifford T. Davis 2.4 No

Mgmt ForForYesElect Director Anne E. Giardini 2.5 No

Mgmt ForForYesElect Director Ian W. Pearce 2.6 No

Mgmt ForForYesElect Director Stephen V. Scott 2.7 No

Mgmt ForForYesElect Director David S. Smith 2.8 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesApprove Shareholder Rights Plan 4 Yes

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Page 22 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Russel Metals Inc.

Meeting Date: 05/03/2017

Record Date: 03/20/2017

Country: Canada

Meeting Type: Annual Ticker: RUS

Primary CUSIP: 781903604 Primary ISIN: CA7819036046 Primary SEDOL: 2248808

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a.1 Elect Director Alain Benedetti Mgmt Yes For For No

Mgmt ForForYesElect Director John M. Clark 1a.2 No

Mgmt ForForYesElect Director James F. Dinning 1a.3 No

Mgmt ForForYesElect Director John A. Hanna 1a.4 No

Mgmt ForForYesElect Director Brian R. Hedges 1a.5 No

Mgmt ForForYesElect Director Barbara S. Jeremiah 1a.6 No

Mgmt ForForYesElect Director Alice D. Laberge 1a.7 No

Mgmt ForForYesElect Director Lise Lachapelle 1a.8 No

Mgmt ForForYesElect Director William M. O'Reilly 1a.9 No

Mgmt ForForYesElect Director John R. Tulloch 1a.10 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Secure Energy Services Inc.

Meeting Date: 05/03/2017

Record Date: 03/23/2017

Country: Canada

Meeting Type: Annual Ticker: SES

Primary CUSIP: 81373C102 Primary ISIN: CA81373C1023 Primary SEDOL: B55SGV6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Rene Amirault Mgmt Yes For For No

Mgmt ForForYesElect Director Murray Cobbe 1.2 No

Mgmt ForForYesElect Director David Johnson 1.3 No

Mgmt ForForYesElect Director Brad Munro 1.4 No

Mgmt ForForYesElect Director Kevin Nugent 1.5 No

Page 23 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Secure Energy Services Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Shaun Paterson 1.6 No

Mgmt ForForYesElect Director Daniel Steinke 1.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Tahoe Resources Inc.

Meeting Date: 05/03/2017

Record Date: 03/20/2017

Country: Canada

Meeting Type: Annual Ticker: THO

Primary CUSIP: 873868103 Primary ISIN: CA8738681037 Primary SEDOL: B5B9KV1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director C. Kevin McArthur Mgmt Yes For For No

Mgmt ForForYesElect Director Ronald W. Clayton 1.2 No

Mgmt ForForYesElect Director Tanya M. Jakusconek 1.3 No

Mgmt ForForYesElect Director Charles A. Jeannes 1.4 No

Mgmt ForForYesElect Director Drago G. Kisic 1.5 No

Mgmt ForForYesElect Director Alan C. Moon 1.6 No

Mgmt ForForYesElect Director A. Dan Rovig 1.7 No

Mgmt ForForYesElect Director Paul B. Sweeney 1.8 No

Mgmt ForForYesElect Director James S. Voorhees 1.9 No

Mgmt ForForYesElect Director Kenneth F. Williamson 1.10 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Bonavista Energy Corporation

Meeting Date: 05/04/2017

Record Date: 03/21/2017

Country: Canada

Meeting Type: Annual Ticker: BNP

Primary CUSIP: 09784Y108 Primary ISIN: CA09784Y1088 Primary SEDOL: B67JFX9

Page 24 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Bonavista Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Common and Exchangeable Shareholders

Mgmt No

Mgmt ForForYesElect Director Keith A. MacPhail 1.1 No

Mgmt ForForYesElect Director Ian S. Brown 1.2 No

Mgmt ForForYesElect Director Michael M. Kanovsky 1.3 No

Mgmt ForForYesElect Director Sue Lee 1.4 No

Mgmt ForForYesElect Director Margaret A. McKenzie 1.5 No

Mgmt ForForYesElect Director Robert G. Phillips 1.6 No

Mgmt ForForYesElect Director Ronald J. Poelzer 1.7 No

Mgmt ForForYesElect Director Jason E. Skehar 1.8 No

Mgmt ForForYesElect Director Christopher P. Slubicki 1.9 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Boralex Inc.

Meeting Date: 05/04/2017

Record Date: 03/24/2017

Country: Canada

Meeting Type: Annual/Special Ticker: BLX

Primary CUSIP: 09950M300 Primary ISIN: CA09950M3003 Primary SEDOL: 2099084

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alain Ducharme Mgmt Yes For For No

Mgmt ForForYesElect Director Edward H. Kernaghan 1.2 No

Mgmt ForForYesElect Director Patrick Lemaire 1.3 No

Mgmt ForForYesElect Director Richard Lemaire 1.4 No

Mgmt ForForYesElect Director Yves Rheault 1.5 No

Mgmt ForForYesElect Director Alain Rheaume 1.6 No

Mgmt ForForYesElect Director Michelle Samson-Doel 1.7 No

Page 25 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Boralex Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Pierre Seccareccia 1.8 No

Mgmt ForForYesElect Director Dany St-Pierre 1.9 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForYesAmend Stock Option Plan 3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Detour Gold Corporation

Meeting Date: 05/04/2017

Record Date: 03/30/2017

Country: Canada

Meeting Type: Annual Ticker: DGC

Primary CUSIP: 250669108 Primary ISIN: CA2506691088 Primary SEDOL: B1PMQ65

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Lisa Colnett Mgmt Yes For For No

Mgmt ForForYesElect Director Edward C. Dowling, Jr. 1.2 No

Mgmt ForForYesElect Director Robert E. Doyle 1.3 No

Mgmt ForForYesElect Director Andre Falzon 1.4 No

Mgmt ForForYesElect Director Ingrid J. Hibbard 1.5 No

Mgmt ForForYesElect Director J. Michael Kenyon 1.6 No

Mgmt ForForYesElect Director Paul Martin 1.7 No

Mgmt ForForYesElect Director Alex G. Morrison 1.8 No

Mgmt ForForYesElect Director Jonathan Rubenstein 1.9 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

First Quantum Minerals Ltd.

Meeting Date: 05/04/2017

Record Date: 03/14/2017

Country: Canada

Meeting Type: Annual Ticker: FM

Primary CUSIP: 335934105 Primary ISIN: CA3359341052 Primary SEDOL: 2347608

Page 26 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

First Quantum Minerals Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director Philip K.R. Pascall 2.1 No

Mgmt ForForYesElect Director G. Clive Newall 2.2 No

Mgmt ForForYesElect Director Martin R. Rowley 2.3 No

Mgmt ForForYesElect Director Peter St. George 2.4 No

Mgmt ForForYesElect Director Andrew B. Adams 2.5 No

Mgmt ForForYesElect Director Paul Brunner 2.6 No

Mgmt ForForYesElect Director Robert Harding 2.7 No

Mgmt ForForYesElect Director Martin Schady 2.8 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Great-West Lifeco Inc.

Meeting Date: 05/04/2017

Record Date: 03/09/2017

Country: Canada

Meeting Type: Annual/Special Ticker: GWO

Primary CUSIP: 39138C106 Primary ISIN: CA39138C1068 Primary SEDOL: 2384951

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Common and First Preferred Shareholders

Mgmt No

Mgmt ForForYesApprove Increase in Size of Board from Twenty to Twenty-one

1 No

Mgmt ForForYesElect Director Deborah J. Barrett 2.1 No

Mgmt ForForYesElect Director Marcel R. Coutu 2.2 No

Mgmt WithholdForYesElect Director Andre Desmarais 2.3 Yes

Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 2.4 Yes

Mgmt ForForYesElect Director Gary A. Doer 2.5 No

Page 27 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Great-West Lifeco Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director David G. Fuller 2.6 No

Mgmt WithholdForYesElect Director Claude Genereux 2.7 Yes

Mgmt ForForYesElect Director Chaviva M. Hosek 2.8 No

Mgmt ForForYesElect Director J. David A. Jackson 2.9 No

Mgmt ForForYesElect Director Paul A. Mahon 2.10 No

Mgmt ForForYesElect Director Susan J. McArthur 2.11 No

Mgmt WithholdForYesElect Director R. Jeffrey Orr 2.12 Yes

Mgmt ForForYesElect Director Rima Qureshi 2.13 No

Mgmt ForForYesElect Director Donald M. Raymond 2.14 No

Mgmt ForForYesElect Director Henri-Paul Rousseau 2.15 No

Mgmt ForForYesElect Director T. Timothy Ryan 2.16 No

Mgmt ForForYesElect Director Jerome J. Selitto 2.17 No

Mgmt ForForYesElect Director James M. Singh 2.18 No

Mgmt ForForYesElect Director Gregory D. Tretiak 2.19 No

Mgmt ForForYesElect Director Siim A. Vanaselja 2.20 No

Mgmt ForForYesElect Director Brian E. Walsh 2.21 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 3 No

Hudbay Minerals Inc.

Meeting Date: 05/04/2017

Record Date: 03/27/2017

Country: Canada

Meeting Type: Annual Ticker: HBM

Primary CUSIP: 443628102 Primary ISIN: CA4436281022 Primary SEDOL: B05BDX1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Carol T. Banducci Mgmt Yes For For No

Mgmt ForForYesElect Director Igor A. Gonzales 1b No

Mgmt ForForYesElect Director Tom A. Goodman 1c No

Mgmt ForForYesElect Director Alan Hair 1d No

Mgmt ForForYesElect Director Alan R. Hibben 1e No

Page 28 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Hudbay Minerals Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director W. Warren Holmes 1f No

Mgmt ForForYesElect Director Sarah B. Kavanagh 1g No

Mgmt ForForYesElect Director Carin S. Knickel 1h No

Mgmt ForForYesElect Director Alan J. Lenczner 1i No

Mgmt ForForYesElect Director Kenneth G. Stowe 1j No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Interfor Corporation

Meeting Date: 05/04/2017

Record Date: 03/15/2017

Country: Canada

Meeting Type: Annual Ticker: IFP

Primary CUSIP: 45868C109 Primary ISIN: CA45868C1095 Primary SEDOL: BMJ71W4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Ten Mgmt Yes For For No

Mgmt ForForYesElect Director Duncan K. Davies 2.1 No

Mgmt ForForYesElect Director Paul Herbert 2.2 No

Mgmt ForForYesElect Director Jeane Hull 2.3 No

Mgmt ForForYesElect Director Peter M. Lynch 2.4 No

Mgmt ForForYesElect Director Gordon H. MacDougall 2.5 No

Mgmt ForForYesElect Director J. Eddie McMillan 2.6 No

Mgmt ForForYesElect Director Thomas V. Milroy 2.7 No

Mgmt ForForYesElect Director Gillian Platt 2.8 No

Mgmt ForForYesElect Director Lawrence Sauder 2.9 No

Mgmt ForForYesElect Director Douglas W.G. Whitehead 2.10 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Page 29 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Kirkland Lake Gold Ltd.

Meeting Date: 05/04/2017

Record Date: 03/27/2017

Country: Canada

Meeting Type: Annual/Special Ticker: KL

Primary CUSIP: 49741E100 Primary ISIN: CA49741E1007 Primary SEDOL: BD4G349

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director Jonathan Gill 2a No

Mgmt ForForYesElect Director Arnold Klassen 2b No

Mgmt ForForYesElect Director Pamela Klessig 2c No

Mgmt ForForYesElect Director Anthony Makuch 2d No

Mgmt ForForYesElect Director Barry Olson 2e No

Mgmt ForForYesElect Director Jeff Parr 2f No

Mgmt ForForYesElect Director Eric Sprott 2g No

Mgmt ForForYesElect Director Raymond Threlkeld 2h No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesApprove Long Term Incentive Plan 4 No

Mgmt ForForYesApprove Deferred Share Unit Plan 5 No

Mgmt ForForYesAmend Stock Option Plan 6 No

SEMAFO Inc.

Meeting Date: 05/04/2017

Record Date: 03/22/2017

Country: Canada

Meeting Type: Annual Ticker: SMF

Primary CUSIP: 816922108 Primary ISIN: CA8169221089 Primary SEDOL: 2795371

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Terence F. Bowles Mgmt Yes For For No

Mgmt ForForYesElect Director Benoit Desormeaux 1.2 No

Mgmt ForForYesElect Director Flore Konan 1.3 No

Mgmt ForForYesElect Director Jean Lamarre 1.4 No

Page 30 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

SEMAFO Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John LeBoutillier 1.5 No

Mgmt ForForYesElect Director Gilles Masson 1.6 No

Mgmt ForForYesElect Director Lawrence McBrearty 1.7 No

Mgmt ForForYesElect Director Tertius Zongo 1.8 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAmend Shareholder Rights Plan 3 No

Mgmt ForForYesApprove Advance Notice Requirement 4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Seven Generations Energy Ltd.

Meeting Date: 05/04/2017

Record Date: 03/15/2017

Country: Canada

Meeting Type: Annual/Special Ticker: VII

Primary CUSIP: 81783Q105 Primary ISIN: CA81783Q1054 Primary SEDOL: BRK0MM4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Twelve Mgmt Yes For For No

Mgmt ForForYesElect Director C. Kent Jespersen 2.1 No

Mgmt ForForYesElect Director Patrick Carlson 2.2 No

Mgmt ForForYesElect Director Marty Proctor 2.3 No

Mgmt ForForYesElect Director Kevin Brown 2.4 No

Mgmt ForForYesElect Director Avik Dey 2.5 No

Mgmt ForForYesElect Director Harvey Doerr 2.6 No

Mgmt ForForYesElect Director Paul Hand 2.7 No

Mgmt ForForYesElect Director Dale Hohm 2.8 No

Mgmt ForForYesElect Director W.J. (Bill) McAdam 2.9 No

Mgmt ForForYesElect Director Kaush Rakhit 2.10 No

Mgmt ForForYesElect Director M. Jacqueline (Jackie) Sheppard 2.11 No

Mgmt ForForYesElect Director Jeff van Steenbergen 2.12 No

Page 31 of 83

Page 32: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Seven Generations Energy Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesApprove Stock Option Plan 4 Yes

Mgmt AgainstForYesApprove Performance and Restricted Share Unit Plan

5 Yes

Yamana Gold Inc.

Meeting Date: 05/04/2017

Record Date: 03/21/2017

Country: Canada

Meeting Type: Annual Ticker: YRI

Primary CUSIP: 98462Y100 Primary ISIN: CA98462Y1007 Primary SEDOL: 2219279

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John Begeman Mgmt Yes For For No

Mgmt ForForYesElect Director Christiane Bergevin 1.2 No

Mgmt ForForYesElect Director Alexander Davidson 1.3 No

Mgmt ForForYesElect Director Richard Graff 1.4 No

Mgmt ForForYesElect Director Kimberly Keating 1.5 No

Mgmt ForForYesElect Director Nigel Lees 1.6 No

Mgmt ForForYesElect Director Peter Marrone 1.7 No

Mgmt ForForYesElect Director Patrick J. Mars 1.8 No

Mgmt ForForYesElect Director Carl Renzoni 1.9 No

Mgmt ForForYesElect Director Jane Sadowsky 1.10 No

Mgmt ForForYesElect Director Dino Titaro 1.11 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Air Canada

Meeting Date: 05/05/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual Ticker: AC

Primary CUSIP: 008911877 Primary ISIN: CA0089118776 Primary SEDOL: BSDHYK1

Page 32 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Air Canada

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Christie J.B. Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Michael M. Green 1.2 No

Mgmt ForForYesElect Director Jean Marc Huot 1.3 No

Mgmt ForForYesElect Director Joseph B. Leonard 1.4 No

Mgmt ForForYesElect Director Madeleine Paquin 1.5 No

Mgmt ForForYesElect Director Roy J. Romanow 1.6 No

Mgmt ForForYesElect Director Calin Rovinescu 1.7 No

Mgmt ForForYesElect Director Vagn Sorensen 1.8 No

Mgmt ForForYesElect Director Kathleen Taylor 1.9 No

Mgmt ForForYesElect Director Annette Verschuren 1.10 No

Mgmt ForForYesElect Director Michael M. Wilson 1.11 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForYesApprove Shareholder Rights Plan 3 No

Mgmt ForForYesAmend Long Term Incentive Plan 4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Mgmt ForNoneYesThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.

6 No

Enerplus Corporation

Meeting Date: 05/05/2017

Record Date: 03/21/2017

Country: Canada

Meeting Type: Annual Ticker: ERF

Primary CUSIP: 292766102 Primary ISIN: CA2927661025 Primary SEDOL: B584T89

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David H. Barr Mgmt Yes For For No

Mgmt ForForYesElect Director Michael R. Culbert 1.2 No

Page 33 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Enerplus Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ian C. Dundas 1.3 No

Mgmt ForForYesElect Director Hilary A. Foulkes 1.4 No

Mgmt ForForYesElect Director Robert B. Hodgins 1.5 No

Mgmt ForForYesElect Director Susan M. MacKenzie 1.6 No

Mgmt ForForYesElect Director Elliott Pew 1.7 No

Mgmt ForForYesElect Director Glen D. Roane 1.8 No

Mgmt ForForYesElect Director Sheldon B. Steeves 1.9 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Mgmt ForForYesRe-approve Share Award Incentive Plan 3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

IGM Financial Inc.

Meeting Date: 05/05/2017

Record Date: 03/08/2017

Country: Canada

Meeting Type: Annual Ticker: IGM

Primary CUSIP: 449586106 Primary ISIN: CA4495861060 Primary SEDOL: 2469375

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marc A. Bibeau Mgmt Yes For For No

Mgmt WithholdForYesElect Director Jeffrey R. Carney 1.2 Yes

Mgmt ForForYesElect Director Marcel R. Coutu 1.3 No

Mgmt WithholdForYesElect Director Andre Desmarais 1.4 Yes

Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.5 Yes

Mgmt ForForYesElect Director Gary Doer 1.6 No

Mgmt ForForYesElect Director Susan Doniz 1.7 No

Mgmt WithholdForYesElect Director Claude Genereux 1.8 Yes

Mgmt WithholdForYesElect Director Sharon Hodgson 1.9 Yes

Mgmt ForForYesElect Director Sharon MacLeod 1.10 No

Mgmt ForForYesElect Director Susan J. McArthur 1.11 No

Mgmt ForForYesElect Director John McCallum 1.12 No

Page 34 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

IGM Financial Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director R. Jeffrey Orr 1.13 Yes

Mgmt WithholdForYesElect Director Jacques Parisien 1.14 Yes

Mgmt WithholdForYesElect Director Henri-Paul Rousseau 1.15 Yes

Mgmt WithholdForYesElect Director Gregory D. Tretiak 1.16 Yes

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Killam Apartment Real Estate Investment Trust

Meeting Date: 05/05/2017

Record Date: 03/24/2017

Country: Canada

Meeting Type: Annual Ticker: KMP.UN

Primary CUSIP: 49410M102 Primary ISIN: CA49410M1023 Primary SEDOL: BYZ1856

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Timothy R. Banks Mgmt Yes For For No

Mgmt ForForYesElect Trustee Philip D. Fraser 1.2 No

Mgmt ForForYesElect Trustee Robert G. Kay 1.3 No

Mgmt ForForYesElect Trustee James C. Lawley 1.4 No

Mgmt ForForYesElect Trustee Arthur G. Lloyd 1.5 No

Mgmt ForForYesElect Trustee Karine L. MacIndoe 1.6 No

Mgmt ForForYesElect Trustee Robert G. Richardson 1.7 No

Mgmt ForForYesElect Trustee Manfred J. Walt 1.8 No

Mgmt ForForYesElect Trustee G. Wayne Watson 1.9 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration

2 No

Calfrac Well Services Ltd.

Meeting Date: 05/09/2017

Record Date: 03/31/2017

Country: Canada

Meeting Type: Annual/Special Ticker: CFW

Primary CUSIP: 129584108 Primary ISIN: CA1295841086 Primary SEDOL: B00FMR5

Page 35 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Calfrac Well Services Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald P. Mathison Mgmt Yes For For No

Mgmt ForForYesElect Director Douglas R. Ramsay 1.2 No

Mgmt ForForYesElect Director Fernando Aguilar 1.3 No

Mgmt ForForYesElect Director Kevin R. Baker 1.4 No

Mgmt ForForYesElect Director James S. Blair 1.5 No

Mgmt ForForYesElect Director Gregory S. Fletcher 1.6 No

Mgmt ForForYesElect Director Lorne A. Gartner 1.7 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt AgainstForYesRe-approve Stock Option Plan 3 Yes

Mgmt AgainstForYesAmend Performance Share Unit Plan 4 Yes

Franco-Nevada Corporation

Meeting Date: 05/09/2017

Record Date: 03/16/2017

Country: Canada

Meeting Type: Annual/Special Ticker: FNV

Primary CUSIP: 351858105 Primary ISIN: CA3518581051 Primary SEDOL: B29NF31

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Pierre Lassonde Mgmt Yes For For No

Mgmt ForForYesElect Director David Harquail 1.2 No

Mgmt ForForYesElect Director Tom Albanese 1.3 No

Mgmt ForForYesElect Director Derek W. Evans 1.4 No

Mgmt ForForYesElect Director Graham Farquharson 1.5 No

Mgmt ForForYesElect Director Catharine Farrow 1.6 No

Mgmt ForForYesElect Director Louis Gignac 1.7 No

Mgmt ForForYesElect Director Randall Oliphant 1.8 No

Mgmt ForForYesElect Director David R. Peterson 1.9 No

Page 36 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Franco-Nevada Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Great Canadian Gaming Corporation

Meeting Date: 05/09/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual/Special Ticker: GC

Primary CUSIP: 389914102 Primary ISIN: CA3899141020 Primary SEDOL: 2380573

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven Mgmt Yes For For No

Mgmt ForForYesElect Director Peter G. Meredith 2.1 No

Mgmt ForForYesElect Director Rod N. Baker 2.2 No

Mgmt ForForYesElect Director Neil W. Baker 2.3 No

Mgmt ForForYesElect Director Larry W. Campbell 2.4 No

Mgmt ForForYesElect Director Mark A. Davis 2.5 No

Mgmt ForForYesElect Director Thomas W. Gaffney 2.6 No

Mgmt ForForYesElect Director Karen A. Keilty 2.7 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Mgmt ForForYesAmend Articles 5 No

Keyera Corp.

Meeting Date: 05/09/2017

Record Date: 03/22/2017

Country: Canada

Meeting Type: Annual Ticker: KEY

Primary CUSIP: 493271100 Primary ISIN: CA4932711001 Primary SEDOL: B3SGMV5

Page 37 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Keyera Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Ratify Deloitte LLP as Auditors Mgmt Yes For For No

Mgmt ForForYesElect Director James V. Bertram 2.1 No

Mgmt ForForYesElect Director Douglas J. Haughey 2.2 No

Mgmt ForForYesElect Director Nancy M. Laird 2.3 No

Mgmt ForForYesElect Director Gianna Manes 2.4 No

Mgmt ForForYesElect Director Donald J. Nelson 2.5 No

Mgmt ForForYesElect Director Michael J. Norris 2.6 No

Mgmt ForForYesElect Director Thomas O'Connor 2.7 No

Mgmt ForForYesElect Director David G. Smith 2.8 No

Mgmt ForForYesElect Director William R. Stedman 2.9 No

Mgmt ForForYesElect Director Janet Woodruff 2.10 No

Mgmt ForForYesApprove Shareholder Rights Plan 3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Pan American Silver Corp.

Meeting Date: 05/09/2017

Record Date: 03/27/2017

Country: Canada

Meeting Type: Annual/Special Ticker: PAAS

Primary CUSIP: 697900108 Primary ISIN: CA6979001089 Primary SEDOL: 2703396

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ross J. Beaty Mgmt Yes For For No

Mgmt ForForYesElect Director Michael Steinmann 1.2 No

Mgmt ForForYesElect Director Michael L. Carroll 1.3 No

Mgmt ForForYesElect Director Christopher Noel Dunn 1.4 No

Mgmt ForForYesElect Director Neil de Gelder 1.5 No

Mgmt ForForYesElect Director David C. Press 1.6 No

Mgmt ForForYesElect Director Walter T. Segsworth 1.7 No

Page 38 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Pan American Silver Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Gillian D. Winckler 1.8 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

PHX Energy Services Corp.

Meeting Date: 05/09/2017

Record Date: 03/28/2017

Country: Canada

Meeting Type: Annual Ticker: PHX

Primary CUSIP: 69338U101 Primary ISIN: CA69338U1012 Primary SEDOL: B66YG32

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors Six Mgmt Yes For For No

Mgmt ForForYesElect Director Judith J. Athaide 2.1 No

Mgmt ForForYesElect Director Randolph M. Charron 2.2 No

Mgmt ForForYesElect Director Lawrence M. Hibbard 2.3 No

Mgmt ForForYesElect Director John M. Hooks 2.4 No

Mgmt ForForYesElect Director Myron A. Tetreault 2.5 No

Mgmt ForForYesElect Director Roger D. Thomas 2.6 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Raging River Exploration Inc.

Meeting Date: 05/09/2017

Record Date: 03/29/2017

Country: Canada

Meeting Type: Annual Ticker: RRX

Primary CUSIP: 750649105 Primary ISIN: CA7506491058 Primary SEDOL: B7N9Y55

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Six Mgmt Yes For For No

Mgmt ForForYesElect Director Gary Bugeaud 2.1 No

Page 39 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Raging River Exploration Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director George Fink 2.2 No

Mgmt ForForYesElect Director Raymond Mack 2.3 No

Mgmt ForForYesElect Director Kevin Olson 2.4 No

Mgmt ForForYesElect Director David Pearce 2.5 No

Mgmt ForForYesElect Director Neil Roszell 2.6 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

ShawCor Ltd.

Meeting Date: 05/09/2017

Record Date: 03/28/2017

Country: Canada

Meeting Type: Annual Ticker: SCL

Primary CUSIP: 820439107 Primary ISIN: CA8204391079 Primary SEDOL: B9M2YJ3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John T. Baldwin Mgmt Yes For For No

Mgmt ForForYesElect Director Derek S. Blackwood 1.2 No

Mgmt ForForYesElect Director James W. Derrick 1.3 No

Mgmt ForForYesElect Director Kevin J. Forbes 1.4 No

Mgmt ForForYesElect Director Michael S. Hanley 1.5 No

Mgmt ForForYesElect Director Stephen M. Orr 1.6 No

Mgmt ForForYesElect Director Pamela S. Pierce 1.7 No

Mgmt ForForYesElect Director Paul G. Robinson 1.8 No

Mgmt ForForYesElect Director E. Charlene Valiquette 1.9 No

Mgmt ForForYesElect Director Donald M. Wishart 1.10 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Page 40 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Western Energy Services Corp.

Meeting Date: 05/09/2017

Record Date: 04/03/2017

Country: Canada

Meeting Type: Annual/Special Ticker: WRG

Primary CUSIP: 958159303 Primary ISIN: CA9581593030 Primary SEDOL: 2030425

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald D. Copeland Mgmt Yes For For No

Mgmt ForForYesElect Director Lorne A. Gartner 1.2 No

Mgmt ForForYesElect Director Alex R.N. MacAusland 1.3 No

Mgmt ForForYesElect Director Ronald P. Mathison 1.4 No

Mgmt ForForYesElect Director John R. Rooney 1.5 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesRe-approve Stock Option Plan 3 No

Mgmt ForForYesAmend Restricted Share Unit Plan 4 No

Mgmt ForForYesRe-approve Restricted Share Unit Plan 5 No

Argonaut Gold Inc.

Meeting Date: 05/10/2017

Record Date: 03/31/2017

Country: Canada

Meeting Type: Annual Ticker: AR

Primary CUSIP: 04016A101 Primary ISIN: CA04016A1012 Primary SEDOL: B50H726

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Peter C. Dougherty Mgmt Yes For For No

Mgmt ForForYesElect Director James E. Kofman 1.2 No

Mgmt ForForYesElect Director Christopher R. Lattanzi 1.3 No

Mgmt ForForYesElect Director Peter Mordaunt 1.4 No

Mgmt ForForYesElect Director Dale C. Peniuk 1.5 No

Mgmt ForForYesElect Director Audra B. Walsh 1.6 No

Mgmt ForForYesElect Director Ian Atkinson 1.7 No

Page 41 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Argonaut Gold Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach

3 Yes

E-L Financial Corporation Limited

Meeting Date: 05/10/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual Ticker: ELF

Primary CUSIP: 268575107 Primary ISIN: CA2685751075 Primary SEDOL: 2306386

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Common and Series A Convertible Preference Shareholders

Mgmt No

Mgmt ForForYesElect Director J. Christopher Barron 1.1 No

Mgmt ForForYesElect Director James F. Billett 1.2 No

Mgmt ForForYesElect Director Michael J. Cooper 1.3 No

Mgmt ForForYesElect Director William J. Corcoran 1.4 No

Mgmt WithholdForYesElect Director Duncan N.R. Jackman 1.5 Yes

Mgmt WithholdForYesElect Director Henry N.R. Jackman 1.6 Yes

Mgmt ForForYesElect Director R.B. Matthews 1.7 No

Mgmt WithholdForYesElect Director Clive P. Rowe 1.8 Yes

Mgmt WithholdForYesElect Director Mark M. Taylor 1.9 Yes

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Finning International Inc.

Meeting Date: 05/10/2017

Record Date: 03/15/2017

Country: Canada

Meeting Type: Annual/Special Ticker: FTT

Primary CUSIP: 318071404 Primary ISIN: CA3180714048 Primary SEDOL: 2339177

Page 42 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Finning International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Vicki L. Avril Mgmt Yes For For No

Mgmt ForForYesElect Director Marcelo A. Awad 1.2 No

Mgmt ForForYesElect Director James E.C. Carter 1.3 No

Mgmt ForForYesElect Director Jacynthe Cote 1.4 No

Mgmt ForForYesElect Director Nicholas Hartery 1.5 No

Mgmt ForForYesElect Director Stuart L. Levenick 1.6 No

Mgmt ForForYesElect Director Kevin A. Neveu 1.7 No

Mgmt ForForYesElect Director Kathleen M. O'Neill 1.8 No

Mgmt ForForYesElect Director Christopher W. Patterson 1.9 No

Mgmt ForForYesElect Director John M. Reid 1.10 No

Mgmt ForForYesElect Director L. Scott Thomson 1.11 No

Mgmt ForForYesElect Director Douglas W.G. Whitehead 1.12 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Shareholder Rights Plan 3 No

Mgmt ForForYesAmend By-Law No. 1 4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

IAMGOLD Corporation

Meeting Date: 05/10/2017

Record Date: 03/30/2017

Country: Canada

Meeting Type: Annual Ticker: IMG

Primary CUSIP: 450913108 Primary ISIN: CA4509131088 Primary SEDOL: 2446646

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John E. Caldwell Mgmt Yes For For No

Mgmt ForForYesElect Director Donald K. Charter 1.2 No

Mgmt ForForYesElect Director Sybil E. Veenman 1.3 No

Mgmt ForForYesElect Director Richard J. Hall 1.4 No

Page 43 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

IAMGOLD Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Stephen J. J. Letwin 1.5 No

Mgmt ForForYesElect Director Mahendra Naik 1.6 No

Mgmt ForForYesElect Director Timothy R. Snider 1.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach

3 Yes

Silver Wheaton Corp.

Meeting Date: 05/10/2017

Record Date: 03/21/2017

Country: Canada

Meeting Type: Annual/Special Ticker: SLW

Primary CUSIP: 828336107 Primary ISIN: CA8283361076 Primary SEDOL: B058ZX6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

a1 Elect Director George L. Brack Mgmt Yes For For No

Mgmt ForForYesElect Director John A. Brough a2 No

Mgmt ForForYesElect Director R. Peter Gillin a3 No

Mgmt ForForYesElect Director Chantal Gosselin a4 No

Mgmt ForForYesElect Director Douglas M. Holtby a5 No

Mgmt ForForYesElect Director Charles A. Jeannes a6 No

Mgmt ForForYesElect Director Eduardo Luna a7 No

Mgmt ForForYesElect Director Randy V. J. Smallwood a8 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

b No

Mgmt ForForYesChange Company Name to Wheaton Precious Metals Corp.

c No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

d No

Page 44 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

TMX Group Limited

Meeting Date: 05/10/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual/Special Ticker: X

Primary CUSIP: 87262K105 Primary ISIN: CA87262K1057 Primary SEDOL: B8KH5G7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Luc Bertrand Mgmt Yes For For No

Mgmt ForForYesElect Director Denyse Chicoyne 1b No

Mgmt ForForYesElect Director Louis Eccleston 1c No

Mgmt ForForYesElect Director Christian Exshaw 1d No

Mgmt ForForYesElect Director Marie Giguere 1e No

Mgmt ForForYesElect Director Jeffrey Heath 1f No

Mgmt ForForYesElect Director Martine Irman 1g No

Mgmt ForForYesElect Director Harry Jaako 1h No

Mgmt ForForYesElect Director Lise Lachapelle 1i No

Mgmt ForForYesElect Director William Linton 1j No

Mgmt ForForYesElect Director Jean Martel 1k No

Mgmt ForForYesElect Director Peter Pontikes 1l No

Mgmt ForForYesElect Director Gerri Sinclair 1m No

Mgmt ForForYesElect Director Kevin Sullivan 1n No

Mgmt ForForYesElect Director Anthony Walsh 1o No

Mgmt ForForYesElect Director Eric Wetlaufer 1p No

Mgmt ForForYesElect Director Charles Winograd 1q No

Mgmt ForForYesElect Director Michael Wissell 1r No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Trinidad Drilling Ltd.

Meeting Date: 05/10/2017

Record Date: 03/31/2017

Country: Canada

Meeting Type: Annual Ticker: TDG

Primary CUSIP: 896356102 Primary ISIN: CA8963561029 Primary SEDOL: B2QFWR3

Page 45 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Trinidad Drilling Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Six Mgmt Yes For For No

Mgmt ForForYesElect Director Michael Heier 2a No

Mgmt ForForYesElect Director Jim Brown 2b No

Mgmt ForForYesElect Director Brian Burden 2c No

Mgmt ForForYesElect Director David Halford 2d No

Mgmt ForForYesElect Director Nancy Laird 2e No

Mgmt ForForYesElect Director Ken Stickland 2f No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesRe-approve Stock Option Plan 4 No

Mgmt ForForYesAmend Shareholder Rights Plan 5 No

WSP Global Inc.

Meeting Date: 05/10/2017

Record Date: 04/10/2017

Country: Canada

Meeting Type: Annual Ticker: WSP

Primary CUSIP: 92938W202 Primary ISIN: CA92938W2022 Primary SEDOL: BHR3R21

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Louis-Philippe Carriere Mgmt Yes For For No

Mgmt ForForYesElect Director Christopher Cole 1.2 No

Mgmt ForForYesElect Director Pierre Fitzgibbon 1.3 No

Mgmt ForForYesElect Director Alexandre L'Heureux 1.4 No

Mgmt ForForYesElect Director Birgit Norgaard 1.5 No

Mgmt ForForYesElect Director Josee Perreault 1.6 No

Mgmt ForForYesElect Director Suzanne Rancourt 1.7 No

Mgmt ForForYesElect Director Pierre Shoiry 1.8 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Page 46 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

WSP Global Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Alamos Gold Inc.

Meeting Date: 05/11/2017

Record Date: 03/28/2017

Country: Canada

Meeting Type: Annual Ticker: AGI

Primary CUSIP: 011532108 Primary ISIN: CA0115321089 Primary SEDOL: BZ3DNP6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mark J. Daniel Mgmt Yes For For No

Mgmt ForForYesElect Director Patrick D. Downey 1.2 No

Mgmt ForForYesElect Director David Fleck 1.3 No

Mgmt ForForYesElect Director David Gower 1.4 No

Mgmt ForForYesElect Director Claire M. Kennedy 1.5 No

Mgmt ForForYesElect Director John A. McCluskey 1.6 No

Mgmt ForForYesElect Director Paul J. Murphy 1.7 No

Mgmt ForForYesElect Director Ronald E. Smith 1.8 No

Mgmt ForForYesElect Director Kenneth Stowe 1.9 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Callon Petroleum Company

Meeting Date: 05/11/2017

Record Date: 03/17/2017

Country: USA

Meeting Type: Annual Ticker: CPE

Primary CUSIP: 13123X102 Primary ISIN: US13123X1028 Primary SEDOL: 2186072

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Anthony J. Nocchiero Mgmt Yes For For No

Page 47 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Callon Petroleum Company

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Matthew Regis Bob 1.2 No

Mgmt ForForYesElect Director James M. Trimble 1.3 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 3 No

Mgmt ForForYesRatify Grant Thornton LLP as Auditors 4 No

Cardinal Energy Ltd

Meeting Date: 05/11/2017

Record Date: 03/28/2017

Country: Canada

Meeting Type: Annual/Special Ticker: CJ

Primary CUSIP: 14150G400 Primary ISIN: CA14150G4007 Primary SEDOL: BH8B735

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Five Mgmt Yes For For No

Mgmt ForForYesElect Director M. Scott Ratushny 2.1 No

Mgmt ForForYesElect Director John A. Brussa 2.2 No

Mgmt ForForYesElect Director David D. Johnson 2.3 No

Mgmt ForForYesElect Director James C. Smith 2.4 No

Mgmt ForForYesElect Director Gregory T. Tisdale 2.5 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAmend Restricted Bonus Award Incentive Plan 4 No

Enbridge Income Fund Holdings Inc.

Meeting Date: 05/11/2017

Record Date: 03/23/2017

Country: Canada

Meeting Type: Annual Ticker: ENF

Primary CUSIP: 29251R105 Primary ISIN: CA29251R1055 Primary SEDOL: B5PJ0N9

Page 48 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Enbridge Income Fund Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt Yes For For No

Mgmt ForForYesElect Director J. Richard Bird 2.1 No

Mgmt ForForYesElect Director Laura A. Cillis 2.2 No

Mgmt ForForYesElect Director Brian E. Frank 2.3 No

Mgmt ForForYesElect Director M. George Lewis 2.4 No

Mgmt ForForYesElect Director E.F.H. (Harry) Roberts 2.5 No

Mgmt ForForYesElect Director Bruce G. Waterman 2.6 No

Mgmt ForForYesElect Director John K. Whelen 2.7 No

Mgmt ForForYesApprove Shareholder Rights Plan 3 No

IBI Group Inc.

Meeting Date: 05/11/2017

Record Date: 04/03/2017

Country: Canada

Meeting Type: Annual Ticker: IBG

Primary CUSIP: 44925L103 Primary ISIN: CA44925L1031 Primary SEDOL: B621W95

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Scott Stewart Mgmt Yes For For No

Mgmt ForForYesElect Director David Thom 1.2 No

Mgmt ForForYesElect Director Dale Richmond 1.3 No

Mgmt ForForYesElect Director Lorraine Bell 1.4 No

Mgmt ForForYesElect Director Jane M. Bird 1.5 No

Mgmt ForForYesElect Director John O. Reid 1.6 No

Mgmt ForForYesElect Director Michael Nobrega 1.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Page 49 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Industrial Alliance Insurance and Financial Services Inc.

Meeting Date: 05/11/2017

Record Date: 03/17/2017

Country: Canada

Meeting Type: Annual Ticker: IAG

Primary CUSIP: 455871103 Primary ISIN: CA4558711038 Primary SEDOL: 2543688

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jocelyne Bourgon Mgmt Yes For For No

Mgmt ForForYesElect Director Yvon Charest 1.2 No

Mgmt ForForYesElect Director Denyse Chicoyne 1.3 No

Mgmt ForForYesElect Director Emma K. Griffin 1.4 No

Mgmt ForForYesElect Director Michael Hanley 1.5 No

Mgmt ForForYesElect Director Jacques Martin 1.6 No

Mgmt ForForYesElect Director Francis P. McGuire 1.7 No

Mgmt ForForYesElect Director Mary C. Ritchie 1.8 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt NoShareholder Proposals

SH AgainstAgainstYesSP 1: Policy to Counter Climate Change Risk 4 No

SH AgainstAgainstYesSP 2: Strategy to Counter Climate Change Risk

5 No

SH AgainstAgainstYesSP 3: Strategy to Reduce Absenteeism and Increase Productivity Among Employees

6 No

SH AgainstAgainstYesSP 4: Require Board of Directors To Inform Shareholders Of The Efforts It Has Made

7 No

New Flyer Industries Inc.

Meeting Date: 05/11/2017

Record Date: 03/13/2017

Country: Canada

Meeting Type: Annual Ticker: NFI

Primary CUSIP: 64438T401 Primary ISIN: CA64438T4019 Primary SEDOL: B6QHJ10

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Phyllis Cochran Mgmt Yes For For No

Page 50 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

New Flyer Industries Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Larry Edwards 1.2 No

Mgmt ForForYesElect Director Adam Gray 1.3 No

Mgmt ForForYesElect Director Krystyna Hoeg 1.4 No

Mgmt ForForYesElect Director John Marinucci 1.5 No

Mgmt ForForYesElect Director Paulo Cezar da Silva Nunes 1.6 No

Mgmt ForForYesElect Director V. James Sardo 1.7 No

Mgmt ForForYesElect Director Paul Soubry 1.8 No

Mgmt ForForYesElect Director Brian V. Tobin 1.9 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Shareholder Rights Plan 3 No

Mgmt ForForYesAmend By-Law No. 1 4 No

Mgmt ForForYesApprove Advance Notice Requirement 5 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

6 No

Onex Corporation

Meeting Date: 05/11/2017

Record Date: 03/20/2017

Country: Canada

Meeting Type: Annual Ticker: OCX

Primary CUSIP: 68272K103 Primary ISIN: CA68272K1030 Primary SEDOL: 2659518

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Ratify PricewaterhouseCoopers LLP as Auditors

Mgmt Yes For For No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

2 No

Mgmt ForForYesElect Director William A. Etherington 3.1 No

Mgmt ForForYesElect Director Peter C. Godsoe 3.2 No

Mgmt ForForYesElect Director Mitchell Goldhar 3.3 No

Mgmt ForForYesElect Director Arianna Huffington 3.4 No

Mgmt ForForYesElect Director Arni C. Thorsteinson 3.5 No

Page 51 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Painted Pony Petroleum Ltd.

Meeting Date: 05/11/2017

Record Date: 04/11/2017

Country: Canada

Meeting Type: Annual/Special Ticker: PPY

Primary CUSIP: 695781104 Primary ISIN: CA6957811046 Primary SEDOL: B1XQQN6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Nine Mgmt Yes For For No

Mgmt ForForYesElect Director Kevin D. Angus 2a No

Mgmt ForForYesElect Director Glenn R. Carley 2b No

Mgmt ForForYesElect Director David W. Cornhill 2c No

Mgmt ForForYesElect Director Joan E. Dunne 2d No

Mgmt ForForYesElect Director Nereus L. Joubert 2e No

Mgmt ForForYesElect Director Lynn Kis 2f No

Mgmt ForForYesElect Director Arthur J.G. Madden 2g No

Mgmt ForForYesElect Director Patrick R. Ward 2h No

Mgmt ForForYesElect Director Peter A. Williams 2i No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesChange Company Name to Painted Pony Energy Ltd.

4 No

Mgmt AgainstForYesIssue Shares for Unconventional Resources Canada, LP in Connection with the Acquisition of UGR Blair Creek Ltd.

5 Yes

Parex Resources Inc.

Meeting Date: 05/11/2017

Record Date: 04/03/2017

Country: Canada

Meeting Type: Annual/Special Ticker: PXT

Primary CUSIP: 69946Q104 Primary ISIN: CA69946Q1046 Primary SEDOL: B575D14

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Nine Mgmt Yes For For No

Mgmt ForForYesElect Director Curtis Bartlett 2.1 No

Mgmt ForForYesElect Director Lisa Colnett 2.2 No

Page 52 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Parex Resources Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Robert Engbloom 2.3 No

Mgmt ForForYesElect Director Wayne Foo 2.4 No

Mgmt ForForYesElect Director Bob (G.R.) MacDougall 2.5 No

Mgmt ForForYesElect Director Glenn McNamara 2.6 No

Mgmt ForForYesElect Director Ron Miller 2.7 No

Mgmt ForForYesElect Director David Taylor 2.8 No

Mgmt ForForYesElect Director Paul Wright 2.9 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Mgmt ForForYesRe-approve Stock Option Plan 5 No

Mgmt ForForYesAmend Deferred Share Unit Plan 6 No

Park Lawn Corporation

Meeting Date: 05/11/2017

Record Date: 04/06/2017

Country: Canada

Meeting Type: Annual Ticker: PLC

Primary CUSIP: 700563208 Primary ISIN: CA7005632087 Primary SEDOL: B3MPKB4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Andrew Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Joseph Leeder 1b No

Mgmt ForForYesElect Director John Ward 1c No

Mgmt ForForYesElect Director Steven R. Scott 1d No

Mgmt ForForYesElect Director Timothy Powers 1e No

Mgmt ForForYesElect Director Winz Martina Casagrande 1f No

Mgmt ForForYesElect Director Paul G. Smith 1g No

Mgmt WithholdForYesApprove MNP LLP as Auditors and Authorize Board to Fix Their Remuneration

2 Yes

Page 53 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Peyto Exploration & Development Corp.

Meeting Date: 05/11/2017

Record Date: 03/22/2017

Country: Canada

Meeting Type: Annual Ticker: PEY

Primary CUSIP: 717046106 Primary ISIN: CA7170461064 Primary SEDOL: B6775F5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven Mgmt Yes For For No

Mgmt WithholdForYesElect Director Donald Gray 2.1 Yes

Mgmt ForForYesElect Director Michael MacBean 2.2 No

Mgmt ForForYesElect Director Brian Davis 2.3 No

Mgmt WithholdForYesElect Director Darren Gee 2.4 Yes

Mgmt ForForYesElect Director Gregory Fletcher 2.5 No

Mgmt WithholdForYesElect Director Stephen Chetner 2.6 Yes

Mgmt WithholdForYesElect Director Scott Robinson 2.7 Yes

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Power Financial Corporation

Meeting Date: 05/11/2017

Record Date: 03/24/2017

Country: Canada

Meeting Type: Annual Ticker: PWF

Primary CUSIP: 73927C100 Primary ISIN: CA73927C1005 Primary SEDOL: 2697864

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

You may vote for the nominees for Directors as slate:

Mgmt No

Mgmt WithholdForYesElect Marc A. Bibeau, Andre Desmarais, Paul Desmarais, Jr., Gary Albert Doer, Gerald Frere, Anthony R. Graham, J. David A. Jackson, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors

1 Yes

Mgmt NoOR you may vote for the nominees for Directors individually:

Mgmt ForForYesElect Director Marc A. Bibeau 1.1 No

Mgmt WithholdForYesElect Director Andre Desmarais 1.2 Yes

Page 54 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Power Financial Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Paul Desmarais, Jr. 1.3 Yes

Mgmt ForForYesElect Director Gary Albert Doer 1.4 No

Mgmt ForForYesElect Director Gerald Frere 1.5 No

Mgmt ForForYesElect Director Anthony R. Graham 1.6 No

Mgmt ForForYesElect Director J. David A. Jackson 1.7 No

Mgmt ForForYesElect Director R. Jeffrey Orr 1.8 No

Mgmt ForForYesElect Director Louise Roy 1.9 No

Mgmt ForForYesElect Director Raymond Royer 1.10 No

Mgmt ForForYesElect Director T. Timothy Ryan, Jr. 1.11 No

Mgmt ForForYesElect Director Emoke J.E. Szathmary 1.12 No

Mgmt ForForYesRatify Deloitte LLP as Auditors 2 No

Mgmt ForForYesAmend Stock Option Plan 3 No

Quebecor Inc.

Meeting Date: 05/11/2017

Record Date: 03/14/2017

Country: Canada

Meeting Type: Annual Ticker: QBR.B

Primary CUSIP: 748193208 Primary ISIN: CA7481932084 Primary SEDOL: 2715777

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class B Subordinate Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Christian Dube 1.1 No

Mgmt ForForYesElect Director Robert Pare 1.2 No

Mgmt ForForYesElect Director Normand Provost 1.3 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt NoShareholder Proposal

SH AgainstAgainstYesSP 1: Appoint Class B Director to the Human Resources Committee

4 No

Page 55 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Stantec Inc.

Meeting Date: 05/11/2017

Record Date: 03/14/2017

Country: Canada

Meeting Type: Annual Ticker: STN

Primary CUSIP: 85472N109 Primary ISIN: CA85472N1096 Primary SEDOL: 2854238

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas K. Ammerman Mgmt Yes For For No

Mgmt ForForYesElect Director Delores M. Etter 1.2 No

Mgmt ForForYesElect Director Anthony (Tony) P. Franceschini 1.3 No

Mgmt ForForYesElect Director Robert (Bob) J. Gomes 1.4 No

Mgmt ForForYesElect Director Susan E. Hartman 1.5 No

Mgmt ForForYesElect Director Aram H. Keith 1.6 No

Mgmt ForForYesElect Director Donald (Don) J. Lowry 1.7 No

Mgmt ForForYesElect Director Marie-Lucie Morin 1.8 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAmend Long-Term Incentive Plan 3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

WPT Industrial Real Estate Investment Trust

Meeting Date: 05/11/2017

Record Date: 04/06/2017

Country: Canada

Meeting Type: Annual Ticker: WIR.U

Primary CUSIP: 92937G109 Primary ISIN: CA92937G1090 Primary SEDOL: B8KJHF6

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Scott T. Frederiksen Mgmt Yes For For No

Mgmt ForForYesElect Trustee Milo D. Arkema 1.2 No

Mgmt ForForYesElect Trustee Sarah B. Kavanagh 1.3 No

Mgmt ForForYesElect Trustee Louie DiNunzio 1.4 No

Mgmt ForForYesElect Trustee Stuart H.B. Smith 1.5 No

Mgmt ForForYesElect Trustee Pamela J. Spackman 1.6 No

Page 56 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

WPT Industrial Real Estate Investment Trust

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Trustee Robert T. Wolf 1.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration

2 No

Bird Construction Inc.

Meeting Date: 05/12/2017

Record Date: 03/17/2017

Country: Canada

Meeting Type: Annual/Special Ticker: BDT

Primary CUSIP: 09076P104 Primary ISIN: CA09076P1045 Primary SEDOL: B6621M0

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director J. Richard Bird Mgmt Yes For For No

Mgmt ForForYesElect Director Ian J. Boyd 1.2 No

Mgmt ForForYesElect Director Karyn A. Brooks 1.3 No

Mgmt ForForYesElect Director Paul A. Charette 1.4 No

Mgmt ForForYesElect Director D. Greg Doyle 1.5 No

Mgmt ForForYesElect Director Bonnie D. DuPont 1.6 No

Mgmt ForForYesElect Director Luc J. Messier 1.7 No

Mgmt ForForYesElect Director Ronald D. Munkley 1.8 No

Mgmt ForForYesElect Director Paul R. Raboud 1.9 No

Mgmt ForForYesElect Director Arni C. Thorsteinson 1.10 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesApprove Equity Incentive Plan 3 No

Boyd Group Income Fund

Meeting Date: 05/12/2017

Record Date: 03/24/2017

Country: Canada

Meeting Type: Annual/Special Ticker: BYD.UN

Primary CUSIP: 103309100 Primary ISIN: CA1033091002 Primary SEDOL: 2438900

Page 57 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Boyd Group Income Fund

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Dave Brown Mgmt Yes For For No

Mgmt ForForYesElect Trustee Brock Bulbuck 1.2 No

Mgmt ForForYesElect Trustee Allan Davis 1.3 No

Mgmt ForForYesElect Trustee Gene Dunn 1.4 No

Mgmt ForForYesElect Trustee Robert Gross 1.5 No

Mgmt ForForYesElect Trustee Violet (Vi) A.M. Konkle 1.6 No

Mgmt ForForYesElect Trustee Timothy O'Day 1.7 No

Mgmt ForForYesElect Trustee Sally Savoia 1.8 No

Mgmt ForForYesElect Director Dave Brown of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.1 No

Mgmt ForForYesElect Director Brock Bulbuck of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.2 No

Mgmt ForForYesElect Director Allan Davis of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.3 No

Mgmt ForForYesElect Director Gene Dunn of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.4 No

Mgmt ForForYesElect Director Robert Gross of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.5 No

Mgmt ForForYesElect Director Violet (Vi) A.M. Konkle of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.6 No

Mgmt ForForYesElect Director Timothy O'Day of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.7 No

Mgmt ForForYesElect Director Sally Savoia of The Boyd Group Inc. and Boyd Group Holdings Inc.

2.8 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesApprove Advance Notice Requirement 4 Yes

ECN Capital Corp.

Meeting Date: 05/12/2017

Record Date: 04/11/2017

Country: Canada

Meeting Type: Annual Ticker: ECN

Primary CUSIP: 26829L107 Primary ISIN: CA26829L1076 Primary SEDOL: BYVZ982

Page 58 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

ECN Capital Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director William W. Lovatt Mgmt Yes For For No

Mgmt ForForYesElect Director Steven K. Hudson 1.2 No

Mgmt ForForYesElect Director Bradley Nullmeyer 1.3 No

Mgmt ForForYesElect Director Paul Stoyan 1.4 No

Mgmt ForForYesElect Director Pierre Lortie 1.5 No

Mgmt ForForYesElect Director David Morris 1.6 No

Mgmt ForForYesElect Director Donna Toth 1.7 No

Mgmt ForForYesElect Director Carol E. Goldman 1.8 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Lundin Mining Corporation

Meeting Date: 05/12/2017

Record Date: 03/24/2017

Country: Canada

Meeting Type: Annual/Special Ticker: LUN

Primary CUSIP: 550372106 Primary ISIN: CA5503721063 Primary SEDOL: 2866857

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Donald K. Charter Mgmt Yes For For No

Mgmt ForForYesElect Director Paul K. Conibear 1.2 No

Mgmt ForForYesElect Director John H. Craig 1.3 No

Mgmt ForForYesElect Director Peter C. Jones 1.4 No

Mgmt ForForYesElect Director Lukas H. Lundin 1.5 No

Mgmt ForForYesElect Director Dale C. Peniuk 1.6 No

Mgmt ForForYesElect Director William A. Rand 1.7 No

Mgmt ForForYesElect Director Catherine J. G. Stefan 1.8 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Page 59 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Lundin Mining Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesAmend Stock Option Plan 4 Yes

Premium Brands Holdings Corporation

Meeting Date: 05/12/2017

Record Date: 03/27/2017

Country: Canada

Meeting Type: Annual Ticker: PBH

Primary CUSIP: 74061A108 Primary ISIN: CA74061A1084 Primary SEDOL: B1VJFK7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Six Mgmt Yes For For No

Mgmt ForForYesElect Director Johnny Ciampi 2a No

Mgmt ForForYesElect Director Bruce Hodge 2b No

Mgmt ForForYesElect Director Kathleen Keller-Hobson 2c No

Mgmt ForForYesElect Director Hugh McKinnon 2d No

Mgmt ForForYesElect Director George Paleologou 2e No

Mgmt ForForYesElect Director John Zaplatynsky 2f No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

4 No

Sleep Country Canada Holdings Inc.

Meeting Date: 05/12/2017

Record Date: 03/30/2017

Country: Canada

Meeting Type: Annual Ticker: ZZZ

Primary CUSIP: 83125J104 Primary ISIN: CA83125J1049 Primary SEDOL: BYP3H11

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephen K. Gunn Mgmt Yes For For No

Mgmt ForForYesElect Director Christine Magee 1.2 No

Mgmt ForForYesElect Director David Shaw 1.3 No

Page 60 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Sleep Country Canada Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Andrew Moor 1.4 No

Mgmt ForForYesElect Director John Cassaday 1.5 No

Mgmt ForForYesElect Director J. Douglas Bradley 1.6 No

Mgmt ForForYesElect Director David Friesema 1.7 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Spin Master Corp.

Meeting Date: 05/12/2017

Record Date: 03/31/2017

Country: Canada

Meeting Type: Annual Ticker: TOY

Primary CUSIP: 848510103 Primary ISIN: CA8485101031 Primary SEDOL: BZ03B55

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Subordinate Voting and Multiple Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director John Cassaday 1.1 No

Mgmt WithholdForYesElect Director Jeffrey I. Cohen 1.2 Yes

Mgmt WithholdForYesElect Director Ben J. Gadbois 1.3 Yes

Mgmt WithholdForYesElect Director Ronnen Harary 1.4 Yes

Mgmt ForForYesElect Director Dina R. Howell 1.5 No

Mgmt WithholdForYesElect Director Anton Rabie 1.6 Yes

Mgmt ForForYesElect Director Todd Tappin 1.7 No

Mgmt WithholdForYesElect Director Ben Varadi 1.8 Yes

Mgmt ForForYesElect Director Charles Winograd 1.9 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Savaria Corporation

Meeting Date: 05/15/2017

Record Date: 04/06/2017

Country: Canada

Meeting Type: Annual/Special Ticker: SIS

Primary CUSIP: 805112109 Primary ISIN: CA8051121090 Primary SEDOL: 2750206

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Savaria Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Marcel Bourassa Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Jean-Marie Bourassa 1.2 Yes

Mgmt WithholdForYesElect Director Robert Berthiaume 1.3 Yes

Mgmt ForForYesElect Director Jean-Louis Chapdelaine 1.4 No

Mgmt ForForYesElect Director Peter Drutz 1.5 No

Mgmt ForForYesElect Director Sylvain Dumoulin 1.6 No

Mgmt ForForYesElect Director Alain Tremblay 1.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt AgainstForYesAmend Stock Option Plan 3 Yes

Surge Energy Inc.

Meeting Date: 05/16/2017

Record Date: 03/31/2017

Country: Canada

Meeting Type: Annual/Special Ticker: SGY

Primary CUSIP: 86880Y109 Primary ISIN: CA86880Y1097 Primary SEDOL: 2290597

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director Paul Colborne 2.1 No

Mgmt ForForYesElect Director P. Daniel O'Neil 2.2 No

Mgmt ForForYesElect Director Robert Leach 2.3 No

Mgmt ForForYesElect Director James Pasieka 2.4 No

Mgmt ForForYesElect Director Keith Macdonald 2.5 No

Mgmt ForForYesElect Director Murray Smith 2.6 No

Mgmt ForForYesElect Director Colin Davies 2.7 No

Mgmt ForForYesElect Director Daryl Gilbert 2.8 No

Mgmt ForForYesRe-approve Stock Incentive Plan 3 No

Mgmt ForForYesApprove Reduction in Stated Capital 4 No

Page 62 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Surge Energy Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5 No

Storm Resources Ltd.

Meeting Date: 05/17/2017

Record Date: 04/03/2017

Country: Canada

Meeting Type: Annual Ticker: SRX

Primary CUSIP: 86221R102 Primary ISIN: CA86221R1029 Primary SEDOL: B6718F8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director Stuart G. Clark 2.1 No

Mgmt ForForYesElect Director Brian Lavergne 2.2 No

Mgmt ForForYesElect Director Matthew J. Brister 2.3 No

Mgmt ForForYesElect Director John A. Brussa 2.4 No

Mgmt ForForYesElect Director Mark A. Butler 2.5 No

Mgmt ForForYesElect Director Gregory G. Turnbull 2.6 No

Mgmt ForForYesElect Director P. Grant Wierzba 2.7 No

Mgmt ForForYesElect Director James K. Wilson 2.8 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesRe-approve Stock Option Plan 4 No

Crew Energy Inc.

Meeting Date: 05/18/2017

Record Date: 04/06/2017

Country: Canada

Meeting Type: Annual/Special Ticker: CR

Primary CUSIP: 226533107 Primary ISIN: CA2265331074 Primary SEDOL: 2554721

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Five Mgmt Yes For For No

Page 63 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Crew Energy Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John A. Brussa 2.1 No

Mgmt ForForYesElect Director Jeffery E. Errico 2.2 No

Mgmt ForForYesElect Director Dennis L. Nerland 2.3 No

Mgmt ForForYesElect Director Dale O. Shwed 2.4 No

Mgmt ForForYesElect Director David G. Smith 2.5 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAmend Restricted and Performance Award Incentive Plan

4 No

Hardwoods Distribution Inc.

Meeting Date: 05/19/2017

Record Date: 04/03/2017

Country: Canada

Meeting Type: Annual Ticker: HWD

Primary CUSIP: 412422107 Primary ISIN: CA4124221074 Primary SEDOL: B4QNCX7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Robert J. Brown Mgmt Yes For For No

Mgmt ForForYesElect Director Peter M. Bull 1.2 No

Mgmt ForForYesElect Director E. Lawrence Sauder 1.3 No

Mgmt ForForYesElect Director William Sauder 1.4 No

Mgmt ForForYesElect Director Graham M. Wilson 1.5 No

Mgmt ForForYesElect Director Michelle A. Lewis 1.6 No

Mgmt ForForYesElect Director Jim C. Macaulay 1.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Sienna Senior Living Inc.

Meeting Date: 05/23/2017

Record Date: 04/13/2017

Country: Canada

Meeting Type: Annual Ticker: SIA

Primary CUSIP: 82621K102 Primary ISIN: CA82621K1021 Primary SEDOL: BWTYXH4

Page 64 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Sienna Senior Living Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven Mgmt Yes For For No

Mgmt ForForYesElect Director Dino Chiesa 2.1 No

Mgmt ForForYesElect Director Lois Cormack 2.2 No

Mgmt ForForYesElect Director Janet Graham 2.3 No

Mgmt ForForYesElect Director Paula Jourdain Coleman 2.4 No

Mgmt ForForYesElect Director Jack MacDonald 2.5 No

Mgmt ForForYesElect Director John McLaughlin 2.6 No

Mgmt ForForYesElect Director Stephen Sender 2.7 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Waste Connections, Inc.

Meeting Date: 05/23/2017

Record Date: 03/27/2017

Country: USA

Meeting Type: Annual/Special Ticker: WCN

Primary CUSIP: 94106B101 Primary ISIN: CA94106B1013 Primary SEDOL: BYQFRK5

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Ronald J. Mittelstaedt Mgmt Yes For For No

Mgmt ForForYesElect Director Robert H. Davis 1.2 No

Mgmt ForForYesElect Director Edward E. "Ned" Guillet 1.3 No

Mgmt ForForYesElect Director Michael W. Harlan 1.4 No

Mgmt ForForYesElect Director Larry S. Hughes 1.5 No

Mgmt ForForYesElect Director Susan "Sue" Lee 1.6 No

Mgmt ForForYesElect Director William J. Razzouk 1.7 No

Mgmt ForForYesApprove Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

2 No

Mgmt ForForYesApprove Stock Split 3 No

Page 65 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Waste Connections, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

4 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 5 No

Chartwell Retirement Residences

Meeting Date: 05/24/2017

Record Date: 03/30/2017

Country: Canada

Meeting Type: Annual Ticker: CSH.UN

Primary CUSIP: 16141A103 Primary ISIN: CA16141A1030 Primary SEDOL: B8S8C94

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Trustee Lise Bastarache of Chartwell Mgmt Yes For For No

Mgmt ForForYesElect Trustee Sidney P.H. Robinson of Chartwell

1.2 No

Mgmt ForForYesElect Trustee Huw Thomas of Chartwell 1.3 No

Mgmt ForForYesElect Trustee Michael D. Harris of CSH Trust 2.1 No

Mgmt ForForYesElect Trustee Andre R. Kuzmicki of CSH Trust 2.2 No

Mgmt ForForYesElect Trustee Sharon Sallows of CSH Trust 2.3 No

Mgmt ForForYesElect Director Lise Bastarache of CMCC 3.1 No

Mgmt ForForYesElect Director W. Brent Binions of CMCC 3.2 No

Mgmt ForForYesElect Director V. Ann Davis of CMCC 3.3 No

Mgmt ForForYesElect Director Michael D. Harris of CMCC 3.4 No

Mgmt ForForYesElect Director Andre R. Kuzmicki of CMCC 3.5 No

Mgmt ForForYesElect Director Sidney P.H. Robinson of CMCC 3.6 No

Mgmt ForForYesElect Director Sharon Sallows of CMCC 3.7 No

Mgmt ForForYesElect Director Huw Thomas of CMCC 3.8 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration

4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Page 66 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Crescent Point Energy Corp.

Meeting Date: 05/24/2017

Record Date: 04/11/2017

Country: Canada

Meeting Type: Annual Ticker: CPG

Primary CUSIP: 22576C101 Primary ISIN: CA22576C1014 Primary SEDOL: B67C8W8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Ten Mgmt Yes For For No

Mgmt ForForYesElect Director Rene Amirault 2.1 No

Mgmt WithholdForYesElect Director Peter Bannister 2.2 Yes

Mgmt ForForYesElect Director Laura A. Cillis 2.3 No

Mgmt ForForYesElect Director D. Hugh Gillard 2.4 No

Mgmt WithholdForYesElect Director Robert F. Heinemann 2.5 Yes

Mgmt ForForYesElect Director Barbara Munroe 2.6 No

Mgmt ForForYesElect Director Gerald A. Romanzin 2.7 No

Mgmt WithholdForYesElect Director Scott Saxberg 2.8 Yes

Mgmt WithholdForYesElect Director Mike Jackson 2.9 Yes

Mgmt ForForYesElect Director Ted Goldthorpe 2.10 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach

4 Yes

Tricon Capital Group Inc.

Meeting Date: 05/24/2017

Record Date: 04/03/2017

Country: Canada

Meeting Type: Annual/Special Ticker: TCN

Primary CUSIP: 89612W102 Primary ISIN: CA89612W1023 Primary SEDOL: B4NP281

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director David Berman Mgmt Yes For For No

Mgmt ForForYesElect Director J. Michael Knowlton 1b No

Mgmt ForForYesElect Director Peter D. Sacks 1c No

Page 67 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Tricon Capital Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Sian M. Matthews 1d No

Mgmt ForForYesElect Director Ira Gluskin 1e No

Mgmt ForForYesElect Director Gary Berman 1f No

Mgmt ForForYesElect Director Geoff Matus 1g No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesRe-approve Stock Option Plan 3 No

Mgmt AgainstForYesRe-approve Deferred Share Unit Plan 4 Yes

Advantage Oil & Gas Ltd.

Meeting Date: 05/25/2017

Record Date: 04/20/2017

Country: Canada

Meeting Type: Annual/Special Ticker: AAV

Primary CUSIP: 00765F101 Primary ISIN: CA00765F1018 Primary SEDOL: B66PKS8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Six Mgmt Yes For For No

Mgmt ForForYesElect Director Stephen E. Balog 2.1 No

Mgmt ForForYesElect Director Paul G. Haggis 2.2 No

Mgmt ForForYesElect Director Andy J. Mah 2.3 No

Mgmt ForForYesElect Director Ronald A. McIntosh 2.4 No

Mgmt ForForYesElect Director Grant B. Fagerheim 2.5 No

Mgmt ForForYesElect Director Jill T. Angevine 2.6 No

Mgmt ForForYesApprove PricewaterCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAdopt By-Law No. 1 4 No

Page 68 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

First Majestic Silver Corp.

Meeting Date: 05/25/2017

Record Date: 04/03/2017

Country: Canada

Meeting Type: Annual Ticker: FR

Primary CUSIP: 32076V103 Primary ISIN: CA32076V1031 Primary SEDOL: 2833583

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Five Mgmt Yes For For No

Mgmt ForForYesElect Director Keith Neumeyer 2.1 No

Mgmt ForForYesElect Director Marjorie Co 2.2 No

Mgmt ForForYesElect Director Robert A. McCallum 2.3 No

Mgmt ForForYesElect Director Douglas Penrose 2.4 No

Mgmt ForForYesElect Director David Shaw 2.5 No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesRe-approve Stock Option Plan 4 Yes

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Pure Multi-Family REIT LP

Meeting Date: 05/25/2017

Record Date: 04/07/2017

Country: Canada

Meeting Type: Annual/Special Ticker: RUF.UN

Primary CUSIP: 74624A108 Primary ISIN: CA74624A1084 Primary SEDOL: BNZC539

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven of Pure Multi-Family REIT (GP) Inc.

Mgmt Yes For For No

Mgmt ForForYesElect Director Fraser R. Berrill of Pure Multi-Family REIT (GP) Inc.

2.1 No

Mgmt ForForYesElect Director Stephen J. Evans of Pure Multi-Family REIT (GP) Inc.

2.2 No

Mgmt ForForYesElect Director Robert W. King of Pure Multi-Family REIT (GP) Inc.

2.3 No

Mgmt ForForYesElect Director John C. O'Neill of Pure Multi-Family REIT (GP) Inc.

2.4 No

Page 69 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Pure Multi-Family REIT LP

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director James L. Redekop of Pure Multi-Family REIT (GP) Inc.

2.5 No

Mgmt ForForYesElect Director James A. Speakman of Pure Multi-Family REIT (GP) Inc.

2.6 No

Mgmt ForForYesElect Director Sherry D. Tryssenaar of Pure Multi-Family REIT (GP) Inc.

2.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAmend Unitholder Rights Plan 4 No

Tidewater Midstream and Infrastructure Ltd.

Meeting Date: 05/25/2017

Record Date: 04/07/2017

Country: Canada

Meeting Type: Annual/Special Ticker: TWM

Primary CUSIP: 886453109 Primary ISIN: CA8864531097 Primary SEDOL: BWWK2C7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Six Mgmt Yes For For No

Mgmt ForForYesElect Director Joel A. MacLeod 2a No

Mgmt ForForYesElect Director Trevor P. Wong-Chor 2b No

Mgmt ForForYesElect Director Stephen J. Holyoake 2c No

Mgmt ForForYesElect Director Doug Fraser 2d No

Mgmt ForForYesElect Director Margaret A. (Greta) Raymond 2e No

Mgmt ForForYesElect Director Robert Colcleugh 2f No

Mgmt ForForYesApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesRe-approve Stock Option Plan 4 No

First Capital Realty Inc.

Meeting Date: 05/30/2017

Record Date: 04/07/2017

Country: Canada

Meeting Type: Annual/Special Ticker: FCR

Primary CUSIP: 31943B100 Primary ISIN: CA31943B1004 Primary SEDOL: 2185596

Page 70 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

First Capital Realty Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dori J. Segal Mgmt Yes For For No

Mgmt ForForYesElect Director Adam E. Paul 1.2 No

Mgmt ForForYesElect Director Jon N. Hagan 1.3 No

Mgmt ForForYesElect Director Allan S. Kimberley 1.4 No

Mgmt ForForYesElect Director Annalisa King 1.5 No

Mgmt ForForYesElect Director Bernard McDonell 1.6 No

Mgmt ForForYesElect Director Mia Stark 1.7 No

Mgmt ForForYesElect Director Andrea Stephen 1.8 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAmend Stock Option Plan 3 No

Mgmt ForForYesAmend Restricted Share Unit Plan 4 No

Mgmt ForForYesApprove Advance Notice Requirement 5 No

PDC Energy, Inc.

Meeting Date: 05/30/2017

Record Date: 03/31/2017

Country: USA

Meeting Type: Annual Ticker: PDCE

Primary CUSIP: 69327R101 Primary ISIN: US69327R1014 Primary SEDOL: B89M5F2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David C. Parke Mgmt Yes For For No

Mgmt ForForYesElect Director Jeffrey C. Swoveland 1.2 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

2 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 4 No

Page 71 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Trican Well Service Ltd.

Meeting Date: 05/31/2017

Record Date: 04/21/2017

Country: Canada

Meeting Type: Annual/Special Ticker: TCW

Primary CUSIP: 895945103 Primary ISIN: CA8959451037 Primary SEDOL: 2869964

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Acquisition of Canyon Services Group Inc.

Mgmt Yes For For No

Mgmt ForForYesFix Number of Directors at Seven 2 No

Mgmt ForForYesElect Director Kenneth M. Bagan 3.1 No

Mgmt ForForYesElect Director G. Allen Brooks 3.2 No

Mgmt ForForYesElect Director Murray L. Cobbe 3.3 No

Mgmt ForForYesElect Director Dale M. Dusterhoft 3.4 No

Mgmt ForForYesElect Director Kevin L. Nugent 3.5 No

Mgmt ForForYesElect Director Alexander J. Pourbaix 3.6 No

Mgmt ForForYesElect Director Deborah S. Stein 3.7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

The Descartes Systems Group Inc.

Meeting Date: 06/01/2017

Record Date: 04/24/2017

Country: Canada

Meeting Type: Annual/Special Ticker: DSG

Primary CUSIP: 249906108 Primary ISIN: CA2499061083 Primary SEDOL: 2141941

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director David I. Beatson Mgmt Yes For For No

Mgmt ForForYesElect Director Deborah Close 1.2 No

Mgmt ForForYesElect Director Eric A. Demirian 1.3 No

Mgmt ForForYesElect Director Chris Hewat 1.4 No

Mgmt ForForYesElect Director Jane O'Hagan 1.5 No

Page 72 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

The Descartes Systems Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Edward J. Ryan 1.6 No

Mgmt ForForYesElect Director John J. Walker 1.7 No

Mgmt ForForYesElect Director Dennis Maple 1.8 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt ForForYesAmend Shareholder Rights Plan 3 No

Mgmt ForForYesAmend Performance and Restricted Share Unit Plan

4 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

5 No

Restaurant Brands International Inc.

Meeting Date: 06/05/2017

Record Date: 04/11/2017

Country: Canada

Meeting Type: Annual/Special Ticker: QSR

Primary CUSIP: 76131D103 Primary ISIN: CA76131D1033 Primary SEDOL: BTF8CG1

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alexandre Behring Mgmt Yes For For No

Mgmt ForForYesElect Director Marc Caira 1.2 No

Mgmt ForForYesElect Director Martin E. Franklin 1.3 No

Mgmt ForForYesElect Director Paul J. Fribourg 1.4 No

Mgmt ForForYesElect Director Neil Golden 1.5 No

Mgmt ForForYesElect Director Ali Hedayat 1.6 No

Mgmt ForForYesElect Director Thomas V. Milroy 1.7 No

Mgmt ForForYesElect Director Daniel S. Schwartz 1.8 No

Mgmt ForForYesElect Director Carlos Alberto Sicupira 1.9 No

Mgmt ForForYesElect Director Cecilia Sicupira 1.10 No

Mgmt ForForYesElect Director Roberto Moses Thompson Motta

1.11 No

Mgmt ForForYesElect Director Alexandre Van Damme 1.12 No

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Page 73 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Restaurant Brands International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

SH ForNoneYesAdopt Policy and Report on Board Diversity 4 No

Element Fleet Management Corp.

Meeting Date: 06/06/2017

Record Date: 04/27/2017

Country: Canada

Meeting Type: Annual Ticker: EFN

Primary CUSIP: 286181201 Primary ISIN: CA2861812014 Primary SEDOL: B7FNMQ2

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard E. Venn Mgmt Yes For For No

Mgmt ForForYesElect Director Steven K. Hudson 1.2 No

Mgmt ForForYesElect Director Bradley Nullmeyer 1.3 No

Mgmt ForForYesElect Director Paul D. Damp 1.4 No

Mgmt ForForYesElect Director Joan Lamm-Tennant 1.5 No

Mgmt ForForYesElect Director William W. Lovatt 1.6 No

Mgmt ForForYesElect Director Brian Tobin 1.7 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt ForForYesRe-approve Stock Option Plan 4 No

Mgmt ForForYesApprove Advance Notice Requirement 5 No

NexGen Energy Ltd.

Meeting Date: 06/07/2017

Record Date: 04/24/2017

Country: Canada

Meeting Type: Annual/Special Ticker: NXE

Primary CUSIP: 65340P106 Primary ISIN: CA65340P1062 Primary SEDOL: B987K72

Page 74 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

NexGen Energy Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Six Mgmt Yes For For No

Mgmt ForForYesElect Director Leigh Curyer 2.1 No

Mgmt ForForYesElect Director Christopher McFadden 2.2 No

Mgmt ForForYesElect Director Craig Parry 2.3 No

Mgmt ForForYesElect Director Richard Patricio 2.4 No

Mgmt ForForYesElect Director Trevor Thiele 2.5 No

Mgmt ForForYesElect Director Mark O'Dea 2.6 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesApprove Shareholder Rights Plan 4 Yes

Shopify Inc.

Meeting Date: 06/07/2017

Record Date: 04/25/2017

Country: Canada

Meeting Type: Annual Ticker: SHOP

Primary CUSIP: 82509L107 Primary ISIN: CA82509L1076 Primary SEDOL: BX865C7

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders

Mgmt No

Mgmt ForForYesElect Director Tobias Lutke 1.1 No

Mgmt ForForYesElect Director Robert Ashe 1.2 No

Mgmt ForForYesElect Director Steven Collins 1.3 No

Mgmt ForForYesElect Director Gail Goodman 1.4 No

Mgmt ForForYesElect Director Jeremy Levine 1.5 No

Mgmt ForForYesElect Director John Phillips 1.6 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Page 75 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Tourmaline Oil Corp.

Meeting Date: 06/07/2017

Record Date: 04/24/2017

Country: Canada

Meeting Type: Annual/Special Ticker: TOU

Primary CUSIP: 89156V106 Primary ISIN: CA89156V1067 Primary SEDOL: B3QJ0H8

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eleven Mgmt Yes For For No

Mgmt ForForYesElect Director Michael L. Rose 2.1 No

Mgmt ForForYesElect Director Brian G. Robinson 2.2 No

Mgmt ForForYesElect Director Jill T. Angevine 2.3 No

Mgmt ForForYesElect Director William D. Armstrong 2.4 No

Mgmt ForForYesElect Director Lee A. Baker 2.5 No

Mgmt ForForYesElect Director Robert W. Blakely 2.6 No

Mgmt ForForYesElect Director John W. Elick 2.7 No

Mgmt ForForYesElect Director Phillip A. Lamoreaux 2.8 No

Mgmt ForForYesElect Director Andrew B. MacDonald 2.9 No

Mgmt ForForYesElect Director Lucy M. Miller 2.10 No

Mgmt ForForYesElect Director Ronald C. Wigham 2.11 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForYesAdopt New By-Laws 4 No

Mgmt ForForYesRe-approve Stock Option Plan 5 No

Sherritt International Corporation

Meeting Date: 06/13/2017

Record Date: 04/18/2017

Country: Canada

Meeting Type: Annual Ticker: S

Primary CUSIP: 823901103 Primary ISIN: CA8239011031 Primary SEDOL: 2804158

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Ratify Deloitte LLP as Auditors Mgmt Yes For For No

Mgmt AgainstForYesAdvisory Vote on Executive Compensation Approach

2 Yes

Page 76 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Sherritt International Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Timothy Baker 3.1 No

Mgmt ForForYesElect Director R. Peter Gillin 3.2 No

Mgmt ForForYesElect Director Richard Lapthorne 3.3 No

Mgmt ForForYesElect Director Adrian Loader 3.4 No

Mgmt ForForYesElect Director Lisa Pankratz 3.5 No

Mgmt ForForYesElect Director David V. Pathe 3.6 No

Mgmt ForForYesElect Director John Warwick 3.7 No

AGT Food and Ingredients Inc.

Meeting Date: 06/14/2017

Record Date: 05/04/2017

Country: Canada

Meeting Type: Annual Ticker: AGT

Primary CUSIP: 001264100 Primary ISIN: CA0012641001 Primary SEDOL: BRFG3B3

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Murad Al-Katib Mgmt Yes For For No

Mgmt ForForYesElect Director Huseyin Arslan 1b No

Mgmt ForForYesElect Director Howard N. Rosen 1c No

Mgmt ForForYesElect Director John Gardner 1d No

Mgmt ForForYesElect Director Drew Franklin 1e No

Mgmt ForForYesElect Director Greg Stewart 1f No

Mgmt ForForYesElect Director Marie-Lucie Morin 1g No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Kinaxis Inc.

Meeting Date: 06/15/2017

Record Date: 05/01/2017

Country: Canada

Meeting Type: Annual/Special Ticker: KXS

Primary CUSIP: 49448Q109 Primary ISIN: CA49448Q1090 Primary SEDOL: BN85P68

Page 77 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Kinaxis Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas Colbeth Mgmt Yes For For No

Mgmt ForForYesElect Director John (Ian) Giffen 1.2 No

Mgmt ForForYesElect Director Ronald Matricaria 1.3 No

Mgmt ForForYesElect Director Angel Mendez 1.4 No

Mgmt ForForYesElect Director Jill Denham 1.5 No

Mgmt ForForYesElect Director Robert Courteau 1.6 No

Mgmt ForForYesElect Director John Sicard 1.7 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No

Mgmt ForForYesApprove Canadian Resident Stock Option Plan 3 No

Mgmt ForForYesApprove Non-Canadian Resident Stock Option Plan

4 No

B2Gold Corp.

Meeting Date: 06/16/2017

Record Date: 04/21/2017

Country: Canada

Meeting Type: Annual Ticker: BTO

Primary CUSIP: 11777Q209 Primary ISIN: CA11777Q2099 Primary SEDOL: B29VFC4

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Seven Mgmt Yes For For No

Mgmt ForForYesElect Director Clive Johnson 2.1 No

Mgmt ForForYesElect Director Robert Cross 2.2 No

Mgmt ForForYesElect Director Robert Gayton 2.3 No

Mgmt ForForYesElect Director Jerry Korpan 2.4 No

Mgmt ForForYesElect Director Bongani Mtshisi 2.5 No

Mgmt ForForYesElect Director Kevin Bullock 2.6 No

Mgmt ForForYesElect Director George Johnson 2.7 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Page 78 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

InterRent Real Estate Investment Trust

Meeting Date: 06/19/2017

Record Date: 05/08/2017

Country: Canada

Meeting Type: Annual Ticker: IIP.UN

Primary CUSIP: 46071W205 Primary ISIN: CA46071W2058 Primary SEDOL: B1L9R12

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Trustee Paul Amirault Mgmt Yes For For No

Mgmt ForForYesElect Trustee Paul Bouzanis 1b No

Mgmt ForForYesElect Trustee Ronald Leslie 1c No

Mgmt ForForYesElect Trustee Mike McGahan 1d No

Mgmt ForForYesElect Trustee Cheryl Pangborn 1e No

Mgmt ForForYesElect Trustee Victor Stone 1f No

Mgmt ForForYesApprove Collins Barrow Toronto LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesElect Paul Amirault, Paul Bouzanis, Ronald Leslie, Jacie Levinson, Mike McGahan, Cheryl Pangborn and Victor Stone as Trustees of InterRent Trust

3 No

Mgmt ForForYesElect Paul Bouzanis, Brad Cutsey, Mike McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited

4 No

Savanna Energy Services Corp.

Meeting Date: 06/20/2017

Record Date: 05/19/2017

Country: Canada

Meeting Type: Special Ticker: SVY

Primary CUSIP: 804694107 Primary ISIN: CA8046941073 Primary SEDOL: 2315252

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Amalgamation with 2043324 Alberta Ltd., A Wholly-Owned Subsidiary of Total Energy Services Inc.

Mgmt Yes For For No

Page 79 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Spartan Energy Corp.

Meeting Date: 06/20/2017

Record Date: 05/09/2017

Country: Canada

Meeting Type: Annual/Special Ticker: SPE

Primary CUSIP: 846785103 Primary ISIN: CA8467851033 Primary SEDOL: BK74G73

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Five Mgmt Yes For For No

Mgmt ForForYesElect Director Richard F. McHardy 2a No

Mgmt ForForYesElect Director Reginald J. Greenslade 2b No

Mgmt ForForYesElect Director Grant W. Greenslade 2c No

Mgmt ForForYesElect Director Michael J. Stark 2d No

Mgmt ForForYesElect Director Donald Archibald 2e No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesRe-approve Stock Option Plan 4 Yes

Mgmt ForForYesApprove Stock Consolidation 5 No

Freshii Inc.

Meeting Date: 06/23/2017

Record Date: 05/17/2017

Country: Canada

Meeting Type: Annual Ticker: FRII

Primary CUSIP: 35805P107 Primary ISIN: CA35805P1071 Primary SEDOL: BDDWX15

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Matthew Corrin Mgmt Yes For Withhold Yes

Mgmt WithholdForYesElect Director Adam Corrin 1b Yes

Mgmt WithholdForYesElect Director Michael Allen 1c Yes

Mgmt ForForYesElect Director Sean Berry 1d No

Mgmt ForForYesElect Director Jeffrey Burchell 1e No

Mgmt WithholdForYesElect Director Marc Kielburger 1f Yes

Mgmt ForForYesElect Director Jeff Swenson 1g No

Mgmt ForForYesElect Director Michele Romanow 1h No

Page 80 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Freshii Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Total Energy Services Inc.

Meeting Date: 06/27/2017

Record Date: 05/25/2017

Country: Canada

Meeting Type: Annual/Special Ticker: TOT

Primary CUSIP: 89154B102 Primary ISIN: CA89154B1022 Primary SEDOL: B4YSN64

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director George Chow Mgmt Yes For For No

Mgmt ForForYesElect Director Daniel K. Halyk 1.2 No

Mgmt ForForYesElect Director Randy S. Kwasnicia 1.3 No

Mgmt ForForYesElect Director Gregory Melchin 1.4 No

Mgmt ForForYesElect Director Bruce L. Pachkowski 1.5 No

Mgmt ForForYesElect Director Andrew Wiswell 1.6 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAmend Share Option Plan 3 No

Ivanhoe Mines Ltd.

Meeting Date: 06/28/2017

Record Date: 05/03/2017

Country: Canada

Meeting Type: Annual/Special Ticker: IVN

Primary CUSIP: 46579R104 Primary ISIN: CA46579R1047 Primary SEDOL: BD73C40

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Fix Number of Directors at Eight Mgmt Yes For For No

Mgmt ForForYesElect Director Robert M. Friedland 2.1 No

Mgmt ForForYesElect Director Ian D. Cockerill 2.2 No

Mgmt ForForYesElect Director Markus Faber 2.3 No

Page 81 of 83

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Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Ivanhoe Mines Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William B. Hayden 2.4 No

Mgmt ForForYesElect Director Oyvind Hushovd 2.5 No

Mgmt ForForYesElect Director Livia Mahler 2.6 No

Mgmt ForForYesElect Director Peter G. Meredith 2.7 No

Mgmt ForForYesElect Director Guy J. de Selliers 2.8 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesRe-approve Equity Incentive Plan 4 Yes

Mgmt AgainstForYesApprove Deferred Share Unit Plan 5 Yes

Aecon Group Inc.

Meeting Date: 06/29/2017

Record Date: 05/12/2017

Country: Canada

Meeting Type: Annual Ticker: ARE

Primary CUSIP: 00762V109 Primary ISIN: CA00762V1094 Primary SEDOL: 2699547

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John M. Beck Mgmt Yes For For No

Mgmt ForForYesElect Director Michael A. Butt 1.2 No

Mgmt ForForYesElect Director Joseph A. Carrabba 1.3 No

Mgmt ForForYesElect Director Anthony P. Franceschini 1.4 No

Mgmt ForForYesElect Director J.D. Hole 1.5 No

Mgmt ForForYesElect Director Susan Wolburgh Jenah 1.6 No

Mgmt ForForYesElect Director Eric Rosenfeld 1.7 No

Mgmt ForForYesElect Director Monica Sloan 1.8 No

Mgmt ForForYesElect Director Brian V. Tobin 1.9 No

Mgmt ForForYesApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2 No

Mgmt ForForYesAdvisory Vote on Executive Compensation Approach

3 No

Mgmt ForForYesApprove Advance Notice Requirement 4 No

Page 82 of 83

Page 83: Mitel Networks Corporation - TD Asset Management€¦ · 1.7 Elect Director Brian A. Robbins Mgmt Yes For For No 1.8 Elect Director Andrew John Stevens Mgmt Yes For For No Approve

Vote Summary ReportReporting Period: 07/01/2016 to 06/30/2017

Institution Account(s): TD Canadian Small-Cap Equity Fund

Page 83 of 83