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Annual Proxy Voting Report - TD Asset Management

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Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Atos Origin<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ATO 01-Jul-11 France F06116101 <strong>Annual</strong>/Special 28-Jun-11<br />

CUSIP: F06116101 ISIN: FR0000051732 SEDOL: 5654781<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Contribution from Siemens Beteiligungen Inland Mgmt For For<br />

GmbH, its Valuation, its Remuneration, the Resulting Capital<br />

Increase, and Delegation of Powers to the Board to<br />

Acknowledge Completion of the Operation and Amend<br />

Bylaws to Reflect Changes in Capital<br />

Authorize Issuance of Specific Convertible Bonds without Mgmt For For<br />

Preemptive Rights Named OCEANE Reserved for Siemens<br />

Inland, up to an Aggregate Nominal Amount EUR<br />

249,999,985<br />

Approve Employee Stock Purchase Plan Mgmt Against For<br />

Authorize up to 1.2 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Change Company Name to AtoS, and Amend Article 3 of Mgmt For For<br />

Bylaws Accordingly<br />

Amend Article 10.1 of Bylaws Re: Share Ownership Mgmt For Against<br />

Disclosure Threshold<br />

Amend Article 28.5 of Bylaws Re: Attendance to General Mgmt For For<br />

Meetings<br />

Ordinary Business Mgmt<br />

Elect Dr Roland Emil Busch as Director Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Tesco plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TSCO 01-Jul-11 United Kingdom G87621101 <strong>Annual</strong> 29-Jun-11<br />

CUSIP: G87621101 ISIN: GB0008847096 SEDOL: 0884709<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Tesco plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Gareth Bullock as Director Mgmt For For<br />

Elect Stuart Chambers as Director Mgmt For For<br />

Re-elect David Reid as Director Mgmt For For<br />

Re-elect Philip Clarke as Director Mgmt For For<br />

Re-elect Richard Brasher as Director Mgmt For For<br />

Re-elect Patrick Cescau as Director Mgmt For For<br />

Re-elect Karen Cook as Director Mgmt For For<br />

Re-elect Ken Hanna as Director Mgmt For For<br />

Re-elect Andrew Higginson as Director Mgmt For For<br />

Re-elect Ken Hydon as Director Mgmt For For<br />

Re-elect Tim Mason as Director Mgmt For For<br />

Re-elect Laurie Mcllwee as Director Mgmt For For<br />

Re-elect Lucy Neville-Rolfe as Director Mgmt For For<br />

Re-elect David Potts as Director Mgmt For For<br />

Re-elect Jacqueline Bakker as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Approve Performance Share Plan 2011 Mgmt For For<br />

Approve Savings-Related Share Option Scheme Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Aggreko plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGK 05-Jul-11 United Kingdom G0116S169 Special 03-Jul-11<br />

CUSIP: G0116S102 ISIN: GB0001478998 SEDOL: 0147899<br />

Aggreko plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Return of Cash to Shareholders Mgmt For For<br />

Neopost SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NEO 05-Jul-11 France F65196119 <strong>Annual</strong>/Special 30-Jun-11<br />

CUSIP: F65196119 ISIN: FR0000120560 SEDOL: 5617096<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 3.90 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (Cash or Shares) Mgmt For For<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Severance Payment Agreement with Denis Thiery Mgmt For Against<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 370,000<br />

Reelect Cornelius Geber as Director Mgmt For For<br />

Approve Decision Not to Renew Mandate of Michel Rose as Mgmt For For<br />

Director<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity with Preemptive Rights up to Mgmt For For<br />

Aggregate Nominal Amount of EUR 10 Million<br />

Authorize Issuance of Equity without Preemptive Rights up to Mgmt For For<br />

Aggregate Nominal Amount of EUR 4.6 Million<br />

Approve Issuance of Equity up to Aggregate Nominal Amount Mgmt For For<br />

of EUR 4.6 Million for a Private Placement<br />

Authorize Issuance of Equity-Linked Securities without Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

4.6 Million<br />

Neopost SA<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Equity-Linked Securities up to Mgmt For For<br />

Aggregate Nominal Amount of EUR 4.6 Million for a Private<br />

Placement<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capitalization of Reserves of Up to EUR 30 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capital Increase for Future Exchange Offers Mgmt For For<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Approve Issuance of Securities Convertible into Debt up to an Mgmt For For<br />

Aggregate Nominal Amount of EUR 500 Million<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

3i Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

III 06-Jul-11 United Kingdom G88473148 <strong>Annual</strong> 04-Jul-11<br />

CUSIP: G88473148 ISIN: GB00B1YW4409 SEDOL: B1YW440<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Jonathan Asquith as Director Mgmt For For<br />

Re-elect Alistair Cox as Director Mgmt For For<br />

Re-elect Richard Meddings as Director Mgmt For For<br />

Re-elect Willem Mesdag as Director Mgmt For For<br />

Re-elect Sir Adrian Montague as Director Mgmt For For<br />

3i Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Michael Queen as Director Mgmt For For<br />

Re-elect Julia Wilson as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Approve Discretionary Share Plan Mgmt For Against<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Voestalpine AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VOE 06-Jul-11 Austria A9101Y103 <strong>Annual</strong> 26-Jun-11<br />

CUSIP: A9101Y103 ISIN: AT0000937503 SEDOL: 4943402<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Ratify Auditors Mgmt For For<br />

Air France KLM<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AF 07-Jul-11 France F01699135 <strong>Annual</strong>/Special 04-Jul-11<br />

CUSIP: F01699135 ISIN: FR0000031122 SEDOL: 4916039<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Treatment of Losses Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Acknowledge Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions Mentioning the Absence of Transactions and<br />

Acknowledge Ongoing Transactions<br />

Reelect Pierre-Henri Gourgeon as Director Mgmt For Against<br />

Elect Jaap de Hoop Scheffer as Director Mgmt For Against<br />

Authorize Repurchase of Up to 5 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

120 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 75 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 45 Million<br />

Authorize Capitalization of Reserves of Up to EUR 120 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For Against<br />

Change Fiscal Year End and Amend Article 31 of Bylaws Mgmt For For<br />

Accordingly<br />

Amend Article 9.3 and 9.4 of Bylaws Re: Shares and Mgmt For For<br />

Shareholders Identification<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Babcock International Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BAB 07-Jul-11 United Kingdom G0689Q152 <strong>Annual</strong> 05-Jul-11<br />

CUSIP: G0689Q152 ISIN: GB0009697037 SEDOL: 0969703<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Re-elect Mike Turner as Director Mgmt For For<br />

Re-elect Peter Rogers as Director Mgmt For For<br />

Re-elect Bill Tame as Director Mgmt For For<br />

Re-elect Archie Bethel as Director Mgmt For For<br />

Re-elect Kevin Thomas as Director Mgmt For For<br />

Re-elect John Rennocks as Director Mgmt For For<br />

Re-elect Sir Nigel Essenhigh as Director Mgmt For For<br />

Re-elect Justin Crookenden as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Sir David Omand as Director Mgmt For For<br />

Elect Ian Duncan as Director Mgmt For For<br />

Elect Kate Swann as Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Man Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EMG 07-Jul-11 United Kingdom G5790V156 <strong>Annual</strong> 05-Jul-11<br />

CUSIP: G5790V156 ISIN: GB00B28KQ186 SEDOL: B28KQ18<br />

Man Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Emmanuel Roman as Director Mgmt For For<br />

Elect Matthew Lester as Director Mgmt For For<br />

Re-elect Alison Carnwath as Director Mgmt For For<br />

Re-elect Phillip Colebatch as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles of Association Mgmt For For<br />

Approve 2011 Executive Share Option Plan Mgmt For For<br />

Olam International Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

O32 08-Jul-11 Singapore Y6421B106 Special<br />

CUSIP: Y6421B106 ISIN: SG1Q75923504 SEDOL: B05Q3L4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Proposed Subscription Mgmt For For<br />

Delek Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DLEKG 10-Jul-11 Israel M27635107 <strong>Annual</strong>/Special 12-Jun-11<br />

CUSIP: M27635107 ISIN: IL0010841281 SEDOL: 6219640<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Delek Group Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Elect Moshe Bareket as Director and Approve His Mgmt For Against<br />

Remuneration<br />

Amend Indemnification Policy Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Director Indemnification Agreements Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Approve Bonus of Board Chairman Mgmt For For<br />

EFG Eurobank Ergasias S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EUROB 11-Jul-11 Greece X1898P101 Special 06-Jul-11


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: X1898P101 ISIN: GRS323013003 SEDOL: 5654316<br />

Repeat Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction in Issued Share Capital Mgmt For For<br />

Amend Terms of Convertible Bond Issuance Mgmt For For<br />

BT Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BT.A 13-Jul-11 United Kingdom G16612106 <strong>Annual</strong> 11-Jul-11<br />

CUSIP: G16612106 ISIN: GB0030913577 SEDOL: 3091357<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

BT Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Sir Michael Rake as Director Mgmt For For<br />

Re-elect Ian Livingston as Director Mgmt For For<br />

Re-elect Tony Chanmugam as Director Mgmt For For<br />

Re-elect Gavin Patterson as Director Mgmt For For<br />

Re-elect Tony Ball as Director Mgmt For For<br />

Re-elect Eric Daniels as Director Mgmt For For<br />

Re-elect Patricia Hewitt as Director Mgmt For For<br />

Re-elect Phil Hodkinson as Director Mgmt For For<br />

Re-elect Carl Symon as Director Mgmt For For<br />

Elect Nick Rose as Director Mgmt For For<br />

Elect Jasmine Whitbread as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Approve Employee Sharesave Scheme Mgmt For For<br />

Approve International Employee Sharesave Scheme Mgmt For For<br />

Approve Employee Share Investment Plan Mgmt For For<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Executive Portfolio Mgmt For Against<br />

ICAP plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IAP 13-Jul-11 United Kingdom G46981117 <strong>Annual</strong> 11-Jul-11<br />

CUSIP: G46981117 ISIN: GB0033872168 SEDOL: 3387216<br />

ICAP plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Charles Gregson as Director Mgmt For For<br />

Re-elect Michael Spencer as Director Mgmt For For<br />

Re-elect John Nixon as Director Mgmt For For<br />

Elect Iain Torrens as Director Mgmt For For<br />

Elect Hsieh Fu Hua as Director Mgmt For For<br />

Elect Diane Schueneman as Director Mgmt For For<br />

Re-elect John Sievwright as Director Mgmt For For<br />

Elect Robert Standing as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve 2011 Unapproved Company Share Option Plan Mgmt For For<br />

J Sainsbury plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SBRY 13-Jul-11 United Kingdom G77732173 <strong>Annual</strong> 11-Jul-11<br />

CUSIP: G77732173 ISIN: GB00B019KW72 SEDOL: B019KW7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

J Sainsbury plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Matt Brittin as Director Mgmt For For<br />

Elect John Rogers as Director Mgmt For For<br />

Re-elect Mike Coupe as Director Mgmt For For<br />

Re-elect Anna Ford as Director Mgmt For For<br />

Re-elect Mary Harris as Director Mgmt For For<br />

Re-elect Gary Hughes as Director Mgmt For For<br />

Re-elect Justin King as Director Mgmt For For<br />

Re-elect John McAdam as Director Mgmt For For<br />

Re-elect Bob Stack as Director Mgmt For For<br />

Re-elect David Tyler as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Audit Committee to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Approve 1980 Savings-Related Share Option Scheme Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Marks and Spencer Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MKS 13-Jul-11 United Kingdom G5824M107 <strong>Annual</strong> 11-Jul-11<br />

CUSIP: G5824M107 ISIN: GB0031274896 SEDOL: 3127489<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Robert Swannell as Director Mgmt For For<br />

Marks and Spencer Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Alan Stewart as Director Mgmt For For<br />

Elect Laura Wade-Gery as Director Mgmt For For<br />

Re-elect Marc Bolland as Director Mgmt For For<br />

Re-elect Kate Bostock as Director Mgmt For For<br />

Re-elect Jeremy Darroch as Director Mgmt For For<br />

Re-elect John Dixon as Director Mgmt For For<br />

Re-elect Martha Fox as Director Mgmt For For<br />

Re-elect Steven Holliday as Director Mgmt For For<br />

Re-elect Sir David Michels as Director Mgmt For For<br />

Re-elect Jan du Plessis as Director Mgmt For For<br />

Re-elect Steven Sharp as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Audit Committee to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Amend Group Performance Share Plan 2005 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

SP AusNet<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SPN 13-Jul-11 Australia Q8604X102 <strong>Annual</strong> 11-Jul-11<br />

CUSIP: Q8604X102 ISIN: AU000000SPN6 SEDOL: B0RF609<br />

Resolutions for SP Australia Networks (Distribution) Ltd and Mgmt<br />

SP Australia Networks (Transmission) Ltd (together, the<br />

"Companies")<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Jeremy Guy Ashcroft Davis as a Director Mgmt For Against<br />

SP AusNet<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Ian Andrew Renard as a Director Mgmt For For<br />

Elect Tina Renna McMeckan as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> for the Mgmt For Against<br />

Year Ended March 31, 2011<br />

Resolutions for the Companies and SP Australia Networks Mgmt<br />

(Finance) Trust<br />

Approve the Issue of Stapled Securities to an Underwriter in Mgmt For For<br />

Connection with Issues Under a Distribution Reinvestment<br />

Plan<br />

Approve the Issue of Stapled Securities for Singapore Law Mgmt For For<br />

Purposes<br />

The Link Real Estate Investment Trust<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00823 13-Jul-11 Hong Kong Y5281M111 <strong>Annual</strong> 08-Jul-11<br />

CUSIP: Y5281M111 ISIN: HK0823032773 SEDOL: B0PB4M7<br />

Note the Audited Consolidated Financial Statements and Mgmt<br />

Statutory <strong>Report</strong>s<br />

Note the Appointment of Auditors and Authorize Board to Fix Mgmt<br />

Their Remuneration<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Patrick Fung Yuk Bun as Independent Non-Executive Mgmt For For<br />

Director<br />

Reelect Stanley Ko Kam Chuen as Independent Non- Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Executive Director<br />

Reelect Michael Ian Arnold as Independent Non-Executive Mgmt For For<br />

Director<br />

Reelect Allan Zeman as Independent Non-Executive Director Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Burberry Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BRBY 14-Jul-11 United Kingdom G1699R107 <strong>Annual</strong> 12-Jul-11<br />

CUSIP: G1699R107 ISIN: GB0031743007 SEDOL: 3174300<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect John Peace as Director Mgmt For For<br />

Re-elect Angela Ahrendts as Director Mgmt For For<br />

Re-elect Philip Bowman as Director Mgmt For For<br />

Re-elect Ian Carter as Director Mgmt For For<br />

Re-elect Stacey Cartwright as Director Mgmt For For<br />

Re-elect Stephanie George as Director Mgmt For For<br />

Re-elect David Tyler as Director Mgmt For For<br />

Re-elect John Smith as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Approve Sharesave Plan 2011 Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Alpha Bank AE<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

ALPHA 15-Jul-11 Greece X1687N119 Special 08-Jul-11<br />

CUSIP: X1687N119 ISIN: GRS015013006 SEDOL: 4235864<br />

Repeat Meeting Agenda Mgmt<br />

Alpha Bank AE<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction in Issued Share Capital Mgmt For For<br />

Authorize Share Capital Increase with Preemptive Rights Mgmt For For<br />

Authorize Convertible Debt Issuance Mgmt For For<br />

The British Land Company plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BLND 15-Jul-11 United Kingdom G15540118 <strong>Annual</strong> 13-Jul-11<br />

CUSIP: G15540118 ISIN: GB0001367019 SEDOL: 0136701<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Lucinda Bell as Director Mgmt For For<br />

Elect Simon Borrows as Director Mgmt For For<br />

Elect William Jackson as Director Mgmt For For<br />

Re-elect Aubrey Adams as Director Mgmt For For<br />

Re-elect John Gildersleeve as Director Mgmt For For<br />

Re-elect Dido Harding as Director Mgmt For For<br />

Re-elect Chris Gibson-Smith as Director Mgmt For For<br />

Re-elect Chris Grigg as Director Mgmt For For<br />

Re-elect Charles Maudsley as Director Mgmt For For<br />

Re-elect Richard Pym as Director Mgmt For For<br />

Re-elect Tim Roberts as Director Mgmt For For<br />

Re-elect Stephen Smith as Director Mgmt For For<br />

Re-elect Lord Turnbull as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

The British Land Company plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Fund Managers' Performance Plan Mgmt For For<br />

Amend Share Incentive Plan Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Essar Energy plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ESSR 18-Jul-11 United Kingdom G3196V102 Special 14-Jul-11<br />

CUSIP: N/A ISIN: GB00B5SXPF57 SEDOL: B5SXPF5<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of the Stanlow Refinery Mgmt For For<br />

Industria de Diseno Textil (INDITEX)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 19-Jul-11 Spain E6282J109 <strong>Annual</strong> 12-Jul-11<br />

CUSIP: E6282J109 ISIN: ES0148396015 SEDOL: 7111314<br />

Receive Information on Appointment of Pablo Isla Álvarez de Mgmt<br />

Tejera as New Chairman of the Board, and Consequently, of<br />

AGM<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Individual Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

for FY 2010, Ended Jan. 31, 2011<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s, and Discharge of Directors for FY 2010, Ended Jan.<br />

31, 2011<br />

Approve Allocation of Income and Dividends of EUR 1.60 Per Mgmt For For<br />

Share<br />

Re-elect Irene R. Miller as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Industria de Diseno Textil (INDITEX)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect KPMG Auditores SL as Auditor Mgmt For For<br />

Amend Several Articles of Bylaws to Update Legal Reference Mgmt For For<br />

and Textual Adjustments to Adapt to Applicable Legislation<br />

Amend Several Articles of General Meeting Regulations to Mgmt For For<br />

Update Legal Reference and Textual Adjustments to Adapt to<br />

Applicable Legislation<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Share Award to Newly Appointed Chairman/CEO Mgmt For Against<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Receive Changes to Board of Directors' Guidelines Mgmt<br />

Johnson Matthey plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

JMAT 19-Jul-11 United Kingdom G51604109 <strong>Annual</strong> 15-Jul-11<br />

CUSIP: G51604109 ISIN: GB0004764071 SEDOL: 0476407<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Alan Ferguson as Director Mgmt For For<br />

Elect Tim Stevenson as Director Mgmt For For<br />

Re-elect Neil Carson as Director Mgmt For For<br />

Re-elect Sir Thomas Harris as Director Mgmt For For<br />

Re-elect Robert MacLeod as Director Mgmt For For<br />

Re-elect Larry Pentz as Director Mgmt For For<br />

Re-elect Michael Roney as Director Mgmt For For<br />

Re-elect Bill Sandford as Director Mgmt For For<br />

Re-elect Dorothy Thompson as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Johnson Matthey plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Experian plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EXPN 20-Jul-11 United Kingdom G32655105 <strong>Annual</strong> 18-Jul-11<br />

CUSIP: G32655105 ISIN: GB00B19NLV48 SEDOL: B19NLV4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Fabiola Arredondo as Director Mgmt For For<br />

Re-elect Paul Brooks as Director Mgmt For For<br />

Re-elect Chris Callero as Director Mgmt For For<br />

Re-elect Roger Davis as Director Mgmt For For<br />

Re-elect Alan Jebson as Director Mgmt For For<br />

Re-elect John Peace as Director Mgmt For For<br />

Re-elect Don Robert as Director Mgmt For For<br />

Re-elect Sir Alan Rudge as Director Mgmt For For<br />

Re-elect Judith Sprieser as Director Mgmt For For<br />

Re-elect David Tyler as Director Mgmt For For<br />

Re-elect Paul Walker as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Experian plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Market Purchase Mgmt For For<br />

Global Logistic Properties Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MC0 20-Jul-11 Singapore Y27187106 <strong>Annual</strong><br />

CUSIP: N/A ISIN: N/A SEDOL: N/A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Reelect Ang Kong Hua as Director Mgmt For For<br />

Reelect Jeffrey Howard Schwartz as Director Mgmt For For<br />

Reelect Ming Z. Mei as Director Mgmt For For<br />

Reelect Seek Ngee Huat as Director Mgmt For For<br />

Reelect Tham Kui Seng as Director Mgmt For For<br />

Reelect Yoichiro Furuse as Director Mgmt For For<br />

Reelect Steven Lim Kok Hoong as Director Mgmt For For<br />

Reelect Dipak Jain as Director Mgmt For For<br />

Reelect Paul Cheng Ming Fun as Director Mgmt For For<br />

Approve Directors' Fees of $1.3 Million for the Year Ending Mgmt For For<br />

Mar. 31, 2012<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For Against<br />

the GLP Performance Share Plan and GLP Restricted Share<br />

Plan<br />

London Stock Exchange Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LSE 20-Jul-11 United Kingdom G5689U103 <strong>Annual</strong> 18-Jul-11<br />

CUSIP: G5689U103 ISIN: GB00B0SWJX34 SEDOL: B0SWJX3<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Janet Cohen as Director Mgmt For For<br />

Re-elect Sergio Ermotti as Director Mgmt For For<br />

Re-elect Chris Gibson-Smith as Director Mgmt For For<br />

Re-elect Paul Heiden as Director Mgmt For For<br />

Re-elect Gay Huey Evans as Director Mgmt For For<br />

Re-elect Raffaele Jerusalmi as Director Mgmt For For<br />

Re-elect Andrea Munari as Director Mgmt For For<br />

Re-elect Xavier Rolet as Director Mgmt For For<br />

Re-elect Paolo Scaroni as Director Mgmt For For<br />

Re-elect Doug Webb as Director Mgmt For For<br />

Re-elect Robert Webb as Director Mgmt For For<br />

Elect Massimo Tononi as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Approve SAYE Option Scheme Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Severn Trent plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SVT 20-Jul-11 United Kingdom G8056D159 <strong>Annual</strong> 18-Jul-11<br />

CUSIP: G8056D159 ISIN: GB00B1FH8J72 SEDOL: B1FH8J7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Tony Ballance as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Bernard Bulkin as Director Mgmt For For<br />

Re-elect Richard Davey as Director Mgmt For For<br />

Re-elect Andrew Duff as Director Mgmt For For<br />

Re-elect Gordon Fryett as Director Mgmt For For<br />

Re-elect Martin Kane as Director Mgmt For For<br />

Re-elect Martin Lamb as Director Mgmt For For<br />

Re-elect Michael McKeon as Director Mgmt For For<br />

Re-elect Baroness Noakes as Director Mgmt For For<br />

Re-elect Andy Smith as Director Mgmt For For<br />

Re-elect Tony Wray as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Land Securities Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LAND 21-Jul-11 United Kingdom G5375M118 <strong>Annual</strong> 19-Jul-11<br />

CUSIP: G5375M118 ISIN: GB0031809436 SEDOL: 3180943<br />

Land Securities Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Alison Carnwath as Director Mgmt For For<br />

Re-elect Francis Salway as Director Mgmt For For<br />

Re-elect Martin Greenslade as Director Mgmt For For<br />

Re-elect Richard Akers as Director Mgmt For For<br />

Re-elect Robert Noel as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Sir Stuart Rose as Director Mgmt For For<br />

Re-elect Kevin O'Byrne as Director Mgmt For For<br />

Re-elect David Rough as Director Mgmt For For<br />

Re-elect Christopher Bartram as Director Mgmt For For<br />

Elect Simon Palley as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Approve Scrip Dividend Program Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Adopt New Articles of Association Mgmt For For<br />

SABMiller plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAB 21-Jul-11 United Kingdom G77395104 <strong>Annual</strong> 19-Jul-11<br />

CUSIP: G77395104 ISIN: GB0004835483 SEDOL: 0483548<br />

SABMiller plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Elect Lesley Knox as Director Mgmt For For<br />

Elect Helen Weir as Director Mgmt For For<br />

Elect James Wilson as Director Mgmt For For<br />

Re-elect Mark Armour as Director Mgmt For For<br />

Re-elect Geoffrey Bible as Director Mgmt For For<br />

Re-elect Dinyar Devitre as Director Mgmt For For<br />

Re-elect Graham Mackay as Director Mgmt For For<br />

Re-elect John Manser as Director Mgmt For For<br />

Re-elect John Manzoni as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Miles Morland as Director Mgmt For Against<br />

Re-elect Dambisa Moyo as Director Mgmt For For<br />

Re-elect Carlos Perez Davila as Director Mgmt For For<br />

Re-elect Rob Pieterse as Director Mgmt For For<br />

Re-elect Cyril Ramaphosa as Director Mgmt For For<br />

Re-elect Alejandro Santo Domingo Davila as Director Mgmt For For<br />

Re-elect Howard Willard as Director Mgmt For For<br />

Re-elect Meyer Kahn as Director Mgmt For Abstain<br />

Approve Final Dividend Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Scottish and Southern Energy plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SSE 21-Jul-11 United Kingdom G7885V109 <strong>Annual</strong> 19-Jul-11<br />

CUSIP: G7885V109 ISIN: GB0007908733 SEDOL: 0790873<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Katie Bickerstaffe as Director Mgmt For For<br />

Elect Jeremy Beeton as Director Mgmt For For<br />

Re-elect Lord Smith of Kelvin as Director Mgmt For For<br />

Re-elect Ian Marchant as Director Mgmt For For<br />

Re-elect Colin Hood as Director Mgmt For For<br />

Re-elect Gregor Alexander as Director Mgmt For For<br />

Re-elect Alistair Phillips-Davies as Director Mgmt For For<br />

Re-elect Lady Rice as Director Mgmt For For<br />

Re-elect Rene Medori as Director Mgmt For For<br />

Re-elect Richard Gillingwater as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Thomas Andersen as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve Sharesave Scheme Mgmt For For<br />

Suedzucker AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SZU 21-Jul-11 Germany D82781101 <strong>Annual</strong> 29-Jun-11<br />

CUSIP: D82781101 ISIN: DE0007297004 SEDOL: 5784462<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2010/2011 (Non-<strong>Voting</strong>)<br />

Suedzucker AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.55 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal Mgmt For For<br />

2010/2011<br />

Approve Discharge of Supervisory Board for Fiscal 2010/2011 Mgmt For For<br />

Elect Ralf Hentzschel to the Supervisory Board Mgmt For Against<br />

Ratify PricewaterhouseCoopers as Auditors for Fiscal Mgmt For For<br />

2011/2012<br />

Approve Affiliation Agreements with Subsidiary Hellma Mgmt For For<br />

Gastronomie-Service GmbH<br />

United Utilities Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UU. 22-Jul-11 United Kingdom G92755100 <strong>Annual</strong> 20-Jul-11<br />

CUSIP: G92755100 ISIN: GB00B39J2M42 SEDOL: B39J2M4<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Dr John McAdam as Director Mgmt For For<br />

Elect Steve Mogford as Director Mgmt For For<br />

Elect Russ Houlden as Director Mgmt For For<br />

Re-elect Dr Catherine Bell as Director Mgmt For For<br />

Re-elect Paul Heiden as Director Mgmt For For<br />

Re-elect David Jones as Director Mgmt For For<br />

Re-elect Nick Salmon as Director Mgmt For For<br />

Appoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

United Utilities Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

National Grid plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NG. 25-Jul-11 United Kingdom G6375K151 <strong>Annual</strong> 23-Jul-11<br />

CUSIP: G6375K151 ISIN: GB00B08SNH34 SEDOL: B08SNH3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Sir John Parker as Director Mgmt For For<br />

Re-elect Steve Holliday as Director Mgmt For For<br />

Elect Andrew Bonfield as Director Mgmt For For<br />

Re-elect Tom King as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Nick Winser as Director Mgmt For For<br />

Re-elect Ken Harvey as Director Mgmt For For<br />

Re-elect Linda Adamany as Director Mgmt For For<br />

Re-elect Philip Aiken as Director Mgmt For For<br />

Re-elect Stephen Pettit as Director Mgmt For For<br />

Re-elect Maria Richter as Director Mgmt For For<br />

Re-elect George Rose as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

National Grid plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve Share Incentive Plan Mgmt For For<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Sharesave Plan Mgmt For For<br />

Approve Long Term Performance Plan Mgmt For For<br />

Ito En Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2593 26-Jul-11 Japan J25027103 <strong>Annual</strong> 30-Apr-11<br />

CUSIP: J25027103 ISIN: JP3143000002 SEDOL: 6455789<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, With a Final Dividend of JPY Mgmt For For<br />

19 for Ordinary Shares<br />

Appoint Statutory Auditor Takahashi, Minoru Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Portugal Telecom, SGPS, S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PTC 26-Jul-11 Portugal X6769Q104 Special 19-Jul-11<br />

CUSIP: X6769Q104 ISIN: PTPTC0AM0009 SEDOL: 5817186<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles 5, 14, 19, 21, 32, 35 Mgmt For For<br />

Amend Article 20 Mgmt For For<br />

Vodafone Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VOD 26-Jul-11 United Kingdom G93882135 <strong>Annual</strong> 22-Jul-11<br />

CUSIP: G93882135 ISIN: GB00B16GWD56 SEDOL: B16GWD5<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Elect Gerard Kleisterlee as Director Mgmt For For<br />

Re-elect John Buchanan as Director Mgmt For For<br />

Re-elect Vittorio Colao as Director Mgmt For For<br />

Re-elect Michel Combes as Director Mgmt For For<br />

Re-elect Andy Halford as Director Mgmt For For<br />

Re-elect Stephen Pusey as Director Mgmt For For<br />

Elect Renee James as Director Mgmt For For<br />

Re-elect Alan Jebson as Director Mgmt For For<br />

Re-elect Samuel Jonah as Director Mgmt For For<br />

Re-elect Nick Land as Director Mgmt For For<br />

Re-elect Anne Lauvergeon as Director Mgmt For For<br />

Re-elect Luc Vandevelde as Director Mgmt For For<br />

Re-elect Anthony Watson as Director Mgmt For For<br />

Re-elect Philip Yea as Director Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Audit Committee to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Cellcom Israel Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CEL 27-Jul-11 Israel M2196U109 <strong>Annual</strong> 27-Jun-11<br />

CUSIP: M2196U109 ISIN: IL0011015349 SEDOL: B23WQK8<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Ami Erel as Director Mgmt For Against<br />

Elect Shay Livnat as Director Mgmt For Against<br />

Elect Raanan Cohen as Director Mgmt For Against<br />

Elect Rafi Bisker as Director Mgmt For Against<br />

Elect Shlomo Waxe as Director Mgmt For For<br />

Elect Haim Gavrieli as Director Mgmt For Against<br />

Elect Ari Bronshtein as Director Mgmt For Against<br />

Elect Tal Raz as Director Mgmt For Against<br />

Elect Ephraim Kunda as Director Mgmt For For<br />

Elect Edith Lusky as Director Mgmt For Against<br />

Approve Compensation of Shlomo Waxe Mgmt For For<br />

Approve Compensation of Ephraim Kunda Mgmt For For<br />

Approve Compensation of Edith Lusky Mgmt For For<br />

Approve Merger between company's Subsidiary and Netvision Mgmt For Against<br />

Ltd.<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Approve Related Party Transaction Mgmt For Against<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Indemnification Policy Mgmt For For<br />

Amend Articles Mgmt For For<br />

Amend Articles Mgmt For For<br />

Amend Non-Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Amend Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Approve Liability and Indemnification Insurance for directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

who are controlling shareholders<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Ratify Somekh Chaikin as Auditors Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Cellcom Israel Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Vedanta Resources plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VED 27-Jul-11 United Kingdom G9328D100 <strong>Annual</strong> 25-Jul-11<br />

CUSIP: G9328D100 ISIN: GB0033277061 SEDOL: 3327706<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Navin Agarwal as Director Mgmt For For<br />

Re-elect Naresh Chandra as Director Mgmt For For<br />

Re-elect Aman Mehta as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Invensys plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ISYS 28-Jul-11 United Kingdom G49133161 <strong>Annual</strong> 26-Jul-11<br />

CUSIP: G49133161 ISIN: GB00B19DVX61 SEDOL: B19DVX6<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Invensys plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Francesco Caio as Director Mgmt For For<br />

Re-elect Wayne Edmunds as Director Mgmt For For<br />

Re-elect Bay Green as Director Mgmt For For<br />

Re-elect Paul Lester as Director Mgmt For For<br />

Elect Deena Mattar as Director Mgmt For For<br />

Re-elect Michael Parker as Director Mgmt For For<br />

Re-elect Dr Martin Read as Director Mgmt For For<br />

Re-elect Sir Nigel Rudd as Director Mgmt For For<br />

Re-elect Pat Zito as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Macquarie Group Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MQG 28-Jul-11 Australia Q57085104 <strong>Annual</strong> 26-Jul-11<br />

CUSIP: Q57085104 ISIN: AU000000MQG1 SEDOL: B28YTC2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Peter M Kirby as a Director Mgmt For For<br />

Elect John R Niland as a Director Mgmt For For<br />

Elect Helen M Nugent as a Director Mgmt For For<br />

Elect H Kevin McCann as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Macquarie Group Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Diane J Grady as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Grant of A$5.05 Million Worth of Restricted Mgmt For For<br />

Share Units and A$2.49 Million Worth of Performance Share<br />

Units to Nicholas W Moore, Managing Director and CEO,<br />

Under the Macquarie Group Employee Retained Equity Plan<br />

Nomura Real Estate Office Fund Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8959 28-Jul-11 Japan J5900B105 Special 30-Apr-11<br />

CUSIP: J5900B105 ISIN: JP3045530007 SEDOL: 6718211<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Reflect Changes in Law - Amend Mgmt For For<br />

Permitted Investment Types<br />

Elect Executive Director Maruko, Yuichi Mgmt For For<br />

Elect Alternate Executive Director Tsuga, Kenji Mgmt For For<br />

Elect Supervisory Director Yoshida, Shuhei Mgmt For For<br />

Elect Supervisory Director Aikawa, Eitoku Mgmt For For<br />

Elect Supervisory Director Ichijo, Saneaki Mgmt For For<br />

Elect Supervisory Director Miya, Naohito Mgmt For For<br />

Orica Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ORI 29-Jul-11 Australia Q7160T109 Special 27-Jul-11<br />

CUSIP: Q7160T109 ISIN: AU000000ORI1 SEDOL: 6458001<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Terms of the Proposed Buy-Back Agreements Mgmt For For<br />

and the Buy-Back of Up to 5 Million Orica Step-Up Preference<br />

Shares from Any Holder of the Orica Step-Up Preference<br />

Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Singapore Airlines Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C6L 29-Jul-11 Singapore Y7992P128 <strong>Annual</strong><br />

CUSIP: Y7992P128 ISIN: SG1V61937297 SEDOL: 6811734<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.40 Per Share and Special Mgmt For For<br />

Dividend of SGD 0.80 Per Share<br />

Reelect Stephen Lee Ching Yen as Director Mgmt For For<br />

Reelect Euleen Goh Yiu Kiang as Director Mgmt For For<br />

Reelect Lucien Wong Yuen Kuai as Director Mgmt For For<br />

Reelect Goh Choon Phong as Director Mgmt For For<br />

Approve Directors' Fees of SGD 1.6 Million for the Year Mgmt For For<br />

Ending Mar. 31, 2012<br />

Reappoint Ernst & Young LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For Against<br />

the SIA Performance Share Plan and/or SIA Restricted Share<br />

Plan<br />

Singapore Airlines Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C6L 29-Jul-11 Singapore Y7992P128 Special<br />

CUSIP: Y7992P128 ISIN: SG1V61937297 SEDOL: 6811734<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Singapore Telecommunications Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

Z74 29-Jul-11 Singapore Y79985209 Special


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Y79985209 ISIN: SG1T75931496 SEDOL: B02PY22<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Participation by Relevant Person in the SingTel Mgmt For For<br />

Performance Share Plan<br />

Singapore Telecommunications Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

Z74 29-Jul-11 Singapore Y79985209 <strong>Annual</strong><br />

CUSIP: Y79985209 ISIN: SG1T75931496 SEDOL: B02PY22<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.09 Per Share and Special Mgmt For For<br />

Dividend of SGD 0.10 Per Share<br />

Reelect Dominic Chiu Fai Ho as Director Mgmt For For<br />

Reelect Low Check Kian as Director Mgmt For For<br />

Reelect Peter Edward Mason as Director Mgmt For For<br />

Reelect Peter Ong Boon Kwee as Director Mgmt For For<br />

Approve Directors' Fees of SGD 2.7 Million for the Year Mgmt For For<br />

Ending March 31, 2012<br />

Approve Provision of Transport Benefits to the Chairman Mgmt For For<br />

Reappoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares Pursuant to the Singapore Mgmt For For<br />

Telecom Share Option Scheme 1999<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For For<br />

the SingTel Performance Share Plan<br />

Galp Energia, SGPS S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GALP 03-Aug-11 Portugal X3078L108 Special 27-Jul-11<br />

CUSIP: X3078L108 ISIN: PTGAL0AM0009 SEDOL: B1FW751<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles 4, 12, 17, and 18 Mgmt For For<br />

Bezeq The Israeli Telecommunication Corp. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BEZQ 04-Aug-11 Israel M2012Q100 Special 05-Jul-11<br />

CUSIP: M2012Q100 ISIN: IL0002300114 SEDOL: 6098032<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Related Party Transaction Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Investec plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

INP 04-Aug-11 United Kingdom G49188116 <strong>Annual</strong> 02-Aug-11<br />

CUSIP: N/A ISIN: GB00B17BBQ50 SEDOL: B1DHG40<br />

Common Business: Investec plc and Investec Ltd Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Samuel Abrahams as Director Mgmt For Against<br />

Re-elect George Alford as Director Mgmt For For<br />

Re-elect Glynn Burger as Director Mgmt For For<br />

Re-elect Cheryl Carolus as Director Mgmt For For<br />

Re-elect Peregrine Crosthwaite as Director Mgmt For For<br />

Re-elect Bradley Fried as Director Mgmt For For<br />

Re-elect Haruko Fukuda as Director Mgmt For For<br />

Re-elect Hugh Herman as Director Mgmt For For<br />

Investec plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Bernard Kantor as Director Mgmt For For<br />

Re-elect Ian Kantor as Director Mgmt For For<br />

Re-elect Stephen Koseff as Director Mgmt For For<br />

Re-elect Peter Malungani as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Sir David Prosser as Director Mgmt For For<br />

Re-elect Peter Thomas as Director Mgmt For Against<br />

Re-elect Fani Titi as Director Mgmt For For<br />

Elect Hendrik Jacobus du Toit as Director Mgmt For For<br />

Elect Olivia Dickson as Director Mgmt For For<br />

Approve the DLC Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the DLC Audit Committee <strong>Report</strong> Mgmt For For<br />

Authorise Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Ordinary Business: Investec Ltd Mgmt<br />

Accept Financial Statements and Statutory <strong>Report</strong>s for the Mgmt For For<br />

Year Ended 31 March 2011<br />

Sanction the Interim Dividend on the Ordinary Shares Mgmt For For<br />

Sanction the Interim Dividend on the Dividend Access (South Mgmt For For<br />

African Resident) Redeemable Preference Share<br />

Approve Final Dividend on the Ordinary Shares and the Mgmt For For<br />

Dividend Access (South African Resident) Redeemable<br />

Preference Share<br />

Reappoint Ernst & Young Inc as Joint Auditors and Authorise Mgmt For For<br />

the Board to Determine Their Remuneration<br />

Reappoint KPMG Inc as Joint Auditors and Authorise the Mgmt For For<br />

Board to Determine Their Remuneration<br />

Special Business: Investec Ltd Ordinary Resolutions Mgmt<br />

Place Five Percent of the Unissued Ordinary Shares Under Mgmt For For<br />

Control of Directors<br />

Place Five Percent of the Unissued Class "A" Variable Rate Mgmt For For<br />

Compulsorily Convertible Non-Cumulative Preference Shares<br />

Under Control of Directors<br />

Place Remaining Unissued Shares, Being Variable Rate Mgmt For For<br />

Cumulative Redeemable Preference Shares, Non-<br />

Redeemable, Non-Cumulative, Non-Participating Preference<br />

Shares and the Special Convertible Redeemable Preference<br />

Shares Under Control of Directors<br />

Authorise Board to Issue Ordinary Shares for Cash in Respect Mgmt For For<br />

of Five Percent of the Unissued Ordinary Shares<br />

Investec plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Board to Issue Class "A" Variable Rate Mgmt For For<br />

Compulsorily Convertible Non-Cumulative Preference Shares<br />

for Cash in Respect of Five Percent of the Unissued Class "A"<br />

Variable Rate Compulsorily Convertible Non-Cumulative<br />

Preference Shares<br />

Special Resolutions: Investec Ltd Mgmt<br />

Authorise Repurchase of Up to 20 Percent of Issued Ordinary Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Shares and Perpetual Preference Shares<br />

Approve Financial Assistance to Subsidiaries and Directors Mgmt For For<br />

Approve Directors' Fees for the Period from 1 April 2011 to Mgmt For For<br />

31 March 2012<br />

Ordinary Business: Investec plc Mgmt<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Sanction the Interim Dividend on the Ordinary Shares Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Special Business: Investec plc Mgmt<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise Market Purchase of Preference Shares Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Makhteshim - Agan Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MAIN 07-Aug-11 Israel M67888103 Special 10-Jul-11<br />

CUSIP: M67888103 ISIN: IL0010818198 SEDOL: 6115607<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Merger Agreement with China National Mgmt For For<br />

Agrochemical Corp.<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

NWS Holdings Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00659 08-Aug-11 Bermuda G66897110 Special<br />

CUSIP: G66897110 ISIN: BMG668971101 SEDOL: 6568353<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve New Master Services Agreement and Related <strong>Annual</strong> Mgmt For For<br />

Caps


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

James Hardie Industries SE<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

JHX 16-Aug-11 Ireland N4723D104 <strong>Annual</strong> 14-Aug-11<br />

CUSIP: N4723D104 ISIN: AU000000JHX1 SEDOL: B60QWJ2<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Reelect Michael Hammes as Director Mgmt For For<br />

Reelect Rudy van der Meer as Director Mgmt For For<br />

Reelect Louis Gries as Director Mgmt For For<br />

Authorize Board to Fix Remuneration of Auditors Mgmt For For<br />

Special Business Mgmt<br />

Approve Grant of Hybrid RSUs to Louis Gries Mgmt For For<br />

Approve Grant of Relative TSR RSUs to Louis Gries Mgmt For For<br />

Amend James Hardie Industries Equity Incentive Plan Mgmt For For<br />

Koninklijke Boskalis Westminster NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 17-Aug-11 Netherlands N14952266 Special 20-Jul-11<br />

CUSIP: N14952266 ISIN: NL0000852580 SEDOL: B1XF882<br />

Open Meeting Mgmt<br />

Koninklijke Boskalis Westminster NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint J. M. Hessels as Chairman of the Supervisory Board Mgmt For For<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt<br />

Mizrahi Tefahot Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

MZTF 17-Aug-11 Israel M9540S110 <strong>Annual</strong> 30-Jun-11<br />

CUSIP: M9540S110 ISIN: IL0006954379 SEDOL: 6916703<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Yaakov Perry as Director Mgmt For For<br />

Elect Moshe Wertheim as Director Mgmt For For<br />

Elect Zvi Efrat as Director Mgmt For For<br />

Elect Ron Gazit as Director Mgmt For For<br />

Elect Liora Ofer as Director Mgmt For For<br />

Elect Avraham Shochat as Director Mgmt For For<br />

Elect Dov Misur as Director Mgmt For For<br />

Elect Mordechai Meir as Director Mgmt For For<br />

Elect Yossi Shahak as Director Mgmt For For<br />

Elect Moshe Vidman as Director Mgmt For For<br />

Elect Jonathan Kaplan as Director Mgmt For For<br />

Ratify Brightman Almagor Zohar and Shoti as Auditors Mgmt For For<br />

Approve Bonus of Board Chairman Mgmt For For<br />

Amend Articles Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Director Indemnification Agreements Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

EDP-Energias de Portugal S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EDP 25-Aug-11 Portugal X67925119 Special 18-Aug-11<br />

CUSIP: X67925119 ISIN: PTEDP0AM0009 SEDOL: 4103596<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Article 4 Mgmt For For<br />

Amend Article 14 Mgmt For For<br />

Amend Article 20 Mgmt For For<br />

Amend Article 27 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Oracle Corp. Japan<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4716 25-Aug-11 Japan J6165M109 <strong>Annual</strong> 31-May-11<br />

CUSIP: J6165M109 ISIN: JP3689500001 SEDOL: 6141680<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction in Legal Reserves Mgmt For For<br />

Elect Director Endo, Takao Mgmt For For<br />

Elect Director Nosaka, Shigeru Mgmt For For<br />

Elect Director Derek H. Williams Mgmt For Against<br />

Elect Director John L. Hall Mgmt For Against<br />

Elect Director Eric R. Ball Mgmt For Against<br />

Elect Director Gregory R. Davies Mgmt For Against<br />

Elect Director Ogishi, Satoshi Mgmt For For<br />

Elect Director Murayama, Shuhei Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Metcash Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MTS 01-Sep-11 Australia Q6014C106 <strong>Annual</strong> 30-Aug-11<br />

CUSIP: Q6014C106 ISIN: AU000000MTS0 SEDOL: B0744W4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Pater Barnes as a Director Mgmt For For<br />

Elect Neil Hamilton as a Director Mgmt For For<br />

Elect Dudley Rubin as a Director Mgmt For For<br />

Elect Fiona Balfour as a Director Mgmt For For<br />

Approve the Adoption of Remuneration <strong>Report</strong> Mgmt For For<br />

Fonciere des regions<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FDR 05-Sep-11 France F42399109 Special 31-Aug-11<br />

CUSIP: F42399109 ISIN: FR0000064578 SEDOL: 7745638<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Extraordinary Business Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capital Increase of Up to EUR 14 Million for Future Mgmt For For<br />

Exchange Offers<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Japan Prime Realty Investment Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8955 06-Sep-11 Japan J2741H102 Special 30-Jun-11<br />

CUSIP: J2741H102 ISIN: JP3040890000 SEDOL: 6528175<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Reflect Changes in Law - Amend Mgmt For For<br />

Compensation for <strong>Asset</strong> <strong>Management</strong> Firm<br />

Japan Prime Realty Investment Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Executive Director Kaneko, Hirohito Mgmt For For<br />

Elect Alternate Executive Director Okubo, Satoshi Mgmt For For<br />

Elect Supervisory Director Yasuda, Sosuke Mgmt For For<br />

Elect Supervisory Director Denawa, Masato Mgmt For For<br />

Elect Alternate Supervisory Director Sugiyama, Masaaki Mgmt For For<br />

Bezeq The Israeli Telecommunication Corp. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BEZQ 07-Sep-11 Israel M2012Q100 Special 21-Aug-11<br />

CUSIP: M2012Q100 ISIN: IL0002300114 SEDOL: 6098032<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Interim Dividend Mgmt For For<br />

Compagnie Financiere Richemont SA


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CFR 07-Sep-11 Switzerland H25662158 <strong>Annual</strong><br />

CUSIP: H25662158 ISIN: CH0045039655 SEDOL: B3DCZF3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Allocation of Income and Dividends of EUR 0.45 per Mgmt For For<br />

A Bearer Share and EUR 0.045 per B Registered Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Johann Rupert as Director Mgmt For Against<br />

Reelect Franco Cologni as Director Mgmt For Against<br />

Reelect Lord Douro as Director Mgmt For Against<br />

Reelect Yves-Andre Istel as Director Mgmt For Against<br />

Compagnie Financiere Richemont SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Richard Lepeu as Director Mgmt For Against<br />

Reelect Ruggero Magnoni as Director Mgmt For Against<br />

Reelect Josua Malherbe as Director Mgmt For Against<br />

Reelect Simon Murray as Director Mgmt For For<br />

Reelect Frederic Mostert as Director Mgmt For Against<br />

Reelect Alain Perrin as Director Mgmt For Against<br />

Reelect Guillaume Pictet as Director Mgmt For For<br />

Reelect Norbert Platt as Director Mgmt For Against<br />

Reelect Alan Quasha as Director Mgmt For For<br />

Reelect Lord Renwick of Clifton as Director Mgmt For Against<br />

Reelect Dominique Rochat as Director Mgmt For Against<br />

Reelect Jan Rupert as Director Mgmt For Against<br />

Reelect Gary Saage as Director Mgmt For Against<br />

Reelect Juergen Schremp as Director Mgmt For Against<br />

Reelect Martha Wikstrom as Director Mgmt For Against<br />

Elect Maria Ramos as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reinet Investments SCA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 13-Sep-11 Luxembourg L7925N152 <strong>Annual</strong><br />

CUSIP: L7925N152 ISIN: LU0383812293 SEDOL: B3DCZG4<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive General Partner's, Board of Overseers', and Auditor's Mgmt<br />

<strong>Report</strong>s for FY Ended March 31, 2011<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements for FY Ended March 31, 2011 Mgmt For For<br />

Accept Consolidated Financial Statements for FY Ended Mgmt For For<br />

March 31, 2011<br />

Approve Allocation of Income Mgmt For For<br />

Reinet Investments SCA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of General Partner and Board of Overseers Mgmt For For<br />

Reelect D. Falck as Member of Board of Overseer Mgmt For For<br />

Reelect P. Kaul as Member of Board of Overseer Mgmt For For<br />

Reelect Y. Prussen as Member of Board of Overseer Mgmt For For<br />

Reelect I. Whitecourt as Member of Board of Overseer Mgmt For For<br />

Approve Remuneration of Members of Board of Overseers Mgmt For For<br />

Unilever NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 16-Sep-11 Netherlands N8981F271 Special 19-Aug-11<br />

CUSIP: N8981F271 ISIN: NL0000009355 SEDOL: B12T3J1<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Board to Repurchase Outstanding 6 Percent and 7 Mgmt For For<br />

Percent Cumulative Preference Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Nice Systems Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NICE 19-Sep-11 Israel M7494X101 <strong>Annual</strong> 08-Aug-11<br />

CUSIP: M7494X101 ISIN: IL0002730112 SEDOL: 6647133<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Ron Gutler as Director Mgmt For For<br />

Elect Joseph Atsmon as Director Mgmt For For<br />

Elect Rimon Ben-Shaoul as Director Mgmt For For<br />

Elect Yoseph Dauber as Director Mgmt For For<br />

Elect John Hughes as Director Mgmt For For<br />

Elect David Kostman as Director Mgmt For For<br />

Nice Systems Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Stock Option Plan Grants Mgmt For For<br />

Change Company's Hebrew Name Mgmt For For<br />

Amend Indemnification Policy Mgmt For For<br />

Amend Articles/Bylaws/Charter -- Non-Routine Mgmt For For<br />

Amend Internal Audit Committee Quorum Requirements Mgmt For For<br />

Amend Articles Re: Corporate Governance Practices Mgmt For For<br />

Amend Director Indemnification Agreements Mgmt For For<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Teva Pharmaceutical Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TEVA 19-Sep-11 Israel M8769Q102 <strong>Annual</strong> 10-Aug-11<br />

CUSIP: M8769Q102 ISIN: IL0006290147 SEDOL: 6882172<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Final Dividend Mgmt For For<br />

Elect Chaim Hurvitz as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Ory Slonim as Director Mgmt For For<br />

Elect Dan Suesskind as Director Mgmt For For<br />

Elect Joseph Nitzani as External Director and Approve His Mgmt For For<br />

Remuneration<br />

Elect Dafna Schwartz as External Director and Approve Her Mgmt For For<br />

Remuneration<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Director/Officer Liability and Indemnification Mgmt For For<br />

Insurance<br />

Amend Remuneration of Vice Chairman Mgmt For For<br />

Approve Reimbursement of Expenses of Board Chairman Mgmt For For<br />

Colruyt SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 21-Sep-11 Belgium B26882231 <strong>Annual</strong><br />

CUSIP: B26882165 ISIN: BE0003775898 SEDOL: 5806225<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive and Approve Directors' and Auditors' <strong>Report</strong>s, and Mgmt For For<br />

<strong>Report</strong> of the Works Council<br />

Accept Financial Statements Mgmt For For<br />

Accept Consolidated Financial Statements Mgmt For For<br />

Approve Dividends of EUR 0.92 Per Share Mgmt For For<br />

Approve Allocation of Income Mgmt For Against<br />

Approve Profit Participation of Employees Through Allotment Mgmt For For<br />

of Repurchased Shares of Colruyt<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Reelect BVBA Delvaux Transfer, permanently represented by Mgmt For For<br />

Willy Delvaux, as Director<br />

Elect BVBA Unitel, permanently represented by Astrid De Mgmt For For<br />

Lathauwer, as Director<br />

Allow Questions Mgmt<br />

ASX Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ASX 22-Sep-11 Australia Q0604U105 <strong>Annual</strong> 20-Sep-11


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Q0604U105 ISIN: AU000000ASX7 SEDOL: 6129222<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Russell Aboud as a Director Mgmt For For<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Seadrill Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 23-Sep-11 Bermuda G7945E105 <strong>Annual</strong> 19-Jul-11<br />

CUSIP: N/A ISIN: N/A SEDOL: B09RMQ1<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect John Fredriksen as Director Mgmt For Against<br />

Reelect Olav Troim as Director Mgmt For Against<br />

Reelect Kate Blankenship as Director Mgmt For Against<br />

Reelect Kathrine Fredriksen as Director Mgmt For Against<br />

Reelect Carl Steen as Director Mgmt For For<br />

Approve PricewaterhouseCoopers AS as Auditor and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Remuneration of Directors Mgmt For For<br />

Kazakhmys plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KAZ 26-Sep-11 United Kingdom G5221U108 Special 23-Sep-11<br />

CUSIP: G5221U108 ISIN: GB00B0HZPV38 SEDOL: B0HZPV3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Waiver on Tender-Bid Requirement Mgmt For Against<br />

Approve Waiver on Tender-Bid Requirement Mgmt For For<br />

Gree Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3632 27-Sep-11 Japan J18807107 <strong>Annual</strong> 30-Jun-11


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: J18807107 ISIN: JP3274070006 SEDOL: B3FJNX6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 9 Mgmt For For<br />

Acerinox S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 28-Sep-11 Spain E0060D145 Special 21-Sep-11<br />

CUSIP: E0060D145 ISIN: ES0132105018 SEDOL: B01ZVZ5<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reorganization of Company and Creation of Wholly Mgmt For For<br />

Owned Subsidiary Acerinox Europa SAU for European<br />

Industrial Activities; Approve Reorganization Balance Sheet,<br />

Reorganization Project, and Incorporation of the Newly<br />

Created Subsidiary<br />

Approve Tax Treatment of Reorganization in Accordance with Mgmt For For<br />

Special Regime of Tax Neutrality<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Approve Minutes of Meeting Mgmt For For<br />

Immofinanz AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IIA 28-Sep-11 Austria A27849149 <strong>Annual</strong> 18-Sep-11<br />

CUSIP: A27849149 ISIN: AT0000809058 SEDOL: 5679911<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Remuneration of Supervisory Board Members Mgmt For For<br />

Ratify Auditors Mgmt For For<br />

Elect Vitus Eckert as Supervisory Board Member Mgmt For For<br />

Elect Rudolf Fries as Supervisory Board Member Mgmt For For<br />

Elect Nick von Ommen as Supervisory Board Member Mgmt For For<br />

Elect Michael Knap as Supervisory Board Member Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles Re: Cancel Right of Nomination of One Mgmt For For<br />

Supervisory Board Member for Holders of Registered Shares;<br />

Convert Registered Shares into Bearer Shares<br />

Immofinanz AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Create Conditional Capital Pool to Grant conversion Rights Mgmt For For<br />

for 2011-2018 Convertible Bond<br />

Approve Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds without Preemptive Rights;<br />

Approve Creation of Pool of Conditional Capital to Guarantee<br />

Conversion Rights<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Yue Yuen Industrial (Holdings) Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00551 28-Sep-11 Hong Kong G98803144 Special<br />

CUSIP: G98803144 ISIN: BMG988031446 SEDOL: 6586537<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Third Supplemental Production Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Third Supplemental PCC <strong>Management</strong> Service Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Third Supplemental PCC Services Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Second Supplemental PCC Connected Sales Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Second Supplemental PCC Connected Purchases<br />

Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Second Supplemental Pou Chien Lease Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Second Supplemental Pou Yuen Lease Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Second Supplemental Yue Dean Lease Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Supplemental Pou Chien Technology Lease Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Third Supplemental GBD <strong>Management</strong> Service Agreement<br />

Approve Period Caps and Transactions Contemplated Under Mgmt For For<br />

the Third Supplemental Godalming Tenancy Agreement


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Israel Chemicals Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ICL 05-Oct-11 Israel M5920A109 <strong>Annual</strong>/Special 06-Sep-11<br />

CUSIP: M5920A109 ISIN: IL0002810146 SEDOL: 6455530<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Elect Nir Gilad as Director Mgmt For For<br />

Elect Yossi Rosen as Director Mgmt For For<br />

Elect Chaim Erez as Director Mgmt For For<br />

Elect Moshe Vidman as Director Mgmt For For<br />

Elect Avishar Paz as Director Mgmt For For<br />

Elect Eran Sarig as Director Mgmt For For<br />

Elect Avraham Shochat as Director Mgmt For For<br />

Elect Victor Medina as Director Mgmt For For<br />

Elect Ovadia Eli as Director Mgmt For For<br />

Approve Indemnification Agreement of Ovadia Eli Mgmt For For<br />

Elect Jacob Dior as External Director Mgmt For For<br />

Indicate if you are a Controlling Shareholder Mgmt None Against<br />

Approve Remuneration of Jacob Dior Including Mgmt For For<br />

Indemnification Agreement<br />

Amend Articles Mgmt For For<br />

Amend Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Non-Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Approve Related Party Transaction Mgmt For Against<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Singapore Exchange Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

S68 06-Oct-11 Singapore Y79946102 <strong>Annual</strong><br />

CUSIP: Y79946102 ISIN: SG1J26887955 SEDOL: 6303866<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.15 Per Share Mgmt For For<br />

Reelect Robert Owen as Director Mgmt For For<br />

Reelect Lee Hsien Yang as Director Mgmt For For<br />

Reelect Jane Diplock as Director Mgmt For For<br />

Approve Payment of SGD 750,000 to the Chairman as Mgmt For For<br />

Director's Fees For the Financial Year Ending June 30, 2012<br />

Approve Directors' Fees of SGD 1.4 Million For the Financial Mgmt For For<br />

Year Ending June 30, 2012<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Elect Quah Wee Ghee as Director Mgmt For For<br />

Elect Davinder Singh as Director Mgmt For For<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Singapore Exchange Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

S68 06-Oct-11 Singapore Y79946102 Special<br />

CUSIP: Y79946102 ISIN: SG1J26887955 SEDOL: 6303866<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Bouygues<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EN 10-Oct-11 France F11487125 Special 05-Oct-11<br />

CUSIP: F11487125 ISIN: FR0000120503 SEDOL: 4002121<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Directed Share Repurchase Program in Order to Mgmt For For<br />

Reduce Capital


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

PCCW Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00008 12-Oct-11 Hong Kong Y6802P120 Special<br />

CUSIP: Y6802P120 ISIN: HK0008011667 SEDOL: 6574071<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Proposed Spin-off and the Distribution in Specie Mgmt For For<br />

Adopt 2011-2021 Option Scheme Mgmt For For<br />

Adopt Share Stapled Units Award Schemes Mgmt For For<br />

Ets Franz Colruyt<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 13-Oct-11 Belgium B26882231 Special<br />

CUSIP: B26882165 ISIN: BE0974256852 SEDOL: 5806225<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive and Approve Special Board <strong>Report</strong> Re: Employee Mgmt For For<br />

Stock Purchase Plan<br />

Receive and Approve Special Auditor <strong>Report</strong> Re: Employee Mgmt For For<br />

Stock Purchase Plan<br />

Approve Employee Stock Purchase Plan Up To 1,000,000 Mgmt For For<br />

Shares<br />

Ets Franz Colruyt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Fixing of the Price of Shares to Be Issued Mgmt For For<br />

Eliminate Preemptive Rights Re: Item I.3 Mgmt For For<br />

Approve Increase of Capital following Issuance of Equity Mgmt For For<br />

without Preemptive Rights Re: Item I.3<br />

Approve Subscription Period Re: Item I.3 Mgmt For For<br />

Authorize Board to Implement Approved Resolutions and Fill Mgmt For For<br />

Required Documents/Formalities at Trade Registry


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Article 13 Re: Departure from Belgian Company Law Mgmt For Against<br />

Article 520ter<br />

Change Date of <strong>Annual</strong> Meeting Mgmt For For<br />

Amend Article 20 Re: Shareholder Rights Act Mgmt For For<br />

Amend Articles Re: Transitional Measure on Introduction of Mgmt For For<br />

Shareholder Rights Act<br />

Insert New Article 20bis Re: Shareholder Right to Ask Mgmt For For<br />

Questions<br />

Amend Articles Re: Transitional Measure on Introduction of Mgmt For For<br />

New Article 20bis<br />

Authorize Implementation of Approved Resolutions and Filing Mgmt For For<br />

of Required Documents/Formalities at Trade Registry<br />

Kabel Deutschland Holding AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KD8 13-Oct-11 Germany D6424C104 <strong>Annual</strong> 21-Sep-11<br />

CUSIP: N/A ISIN: DE000KD88880 SEDOL: B4T92J8<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2010/2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal Mgmt For For<br />

2010/2011<br />

Approve Discharge of Supervisory Board for Fiscal 2010/2011 Mgmt For For<br />

Ratify Ernst & Young as Auditors for Fiscal 2011/2012 Mgmt For For<br />

Cancel Authorization for <strong>Management</strong> Board Not to Disclose Mgmt For For<br />

Individualized Remuneration of its Members<br />

Cochlear Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

COH 18-Oct-11 Australia Q25953102 <strong>Annual</strong> 16-Oct-11<br />

CUSIP: Q25953102 ISIN: AU000000COH5 SEDOL: 6211798<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial <strong>Report</strong>s, Directors' <strong>Report</strong>, and Auditor's Mgmt For For<br />

<strong>Report</strong> in Respect of the Fiscal Year Ended 30 June 2011<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Rick Holliday-Smith as a Director Mgmt For For<br />

Elect Paul Bell as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve the Issuance of Securities to Christopher Roberts, Mgmt For For<br />

CEO and President, Under the Cochlear Executive Long Term<br />

Incentive Plan<br />

Approve the Increase in the Maximum Aggregate Mgmt For For<br />

Remuneration of Non-Executive Directors<br />

Hang Lung Group Limited (Fm. Hang Lung Development Co.).<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00010 18-Oct-11 Hong Kong Y30148111 <strong>Annual</strong> 13-Oct-11<br />

CUSIP: Y30148111 ISIN: HK0010000088 SEDOL: 6408352<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reelect Gerald Lokchung Chan as Director Mgmt For Against<br />

Reelect Laura Lok Yee Chen as Director Mgmt For Against<br />

Reelect Ronnie Chichung Chan as Director Mgmt For Against<br />

Authorize Board to Fix the Remuneration of Directors Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Amend Articles of Association of the Company Mgmt For For<br />

Hang Lung Properties Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00101 18-Oct-11 Hong Kong Y30166105 <strong>Annual</strong> 13-Oct-11<br />

CUSIP: Y30166105 ISIN: HK0101000591 SEDOL: 6030506<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend Mgmt For For<br />

Reelect Nelson Wai Leung Yuen as Director Mgmt For Against<br />

Reelect Shang Shing Yin as Director Mgmt For For<br />

Reelect Hon Kwan Cheng as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Laura Lok Yee Chen as Director Mgmt For Against<br />

Reelect Pak Wai Liu as Director Mgmt For For<br />

Authorize the Board of Directors to Fix Directors' Fees Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to Ten Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Amend Articles Re: Corporate Communication Mgmt For For<br />

Telstra Corporation Limited.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TLS 18-Oct-11 Australia Q8975N105 <strong>Annual</strong> 14-Oct-11<br />

CUSIP: Q8975N105 ISIN: AU000000TLS2 SEDOL: 6087289<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the National Broadband Network (NBN) Proposed Mgmt For For<br />

Transaction<br />

Elect John Mullen as Director Mgmt For For<br />

Elect Catherine Livingstone as Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Contact Energy Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CEN 19-Oct-11 New Zealand Q2818G104 <strong>Annual</strong> 17-Oct-11<br />

CUSIP: Q2818G104 ISIN: NZCENE0001S6 SEDOL: 6152529<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect David Baldwin as a Director Mgmt For Against<br />

Elect Grant King as a Director Mgmt For Against<br />

Elect Sue Sheldon as a Director Mgmt For For<br />

Authorize the Directors to Fix the Auditor's Fees and Expenses Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CSL Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CSL 19-Oct-11 Australia Q3018U109 <strong>Annual</strong> 17-Oct-11<br />

CUSIP: Q3018U109 ISIN: AU000000CSL8 SEDOL: 6185495<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Christine O'Reilly as a Director Mgmt For For<br />

Elect Bruce Brook as a Director Mgmt For For<br />

Elect John Shine as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Global Employee Share Plan Mgmt For For<br />

Diageo plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DGE 19-Oct-11 United Kingdom G42089113 <strong>Annual</strong> 17-Oct-11<br />

CUSIP: G42089113 ISIN: GB0002374006 SEDOL: 0237400<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Diageo plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Peggy Bruzelius as Director Mgmt For For<br />

Re-elect Laurence Danon as Director Mgmt For For<br />

Re-elect Lord Davies of Abersoch as Director Mgmt For For<br />

Re-elect Betsy Holden as Director Mgmt For For<br />

Re-elect Dr Franz Humer as Director Mgmt For For<br />

Re-elect Deirdre Mahlan as Director Mgmt For For<br />

Re-elect Philip Scott as Director Mgmt For For<br />

Re-elect Todd Stitzer as Director Mgmt For For<br />

Re-elect Paul Walsh as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reappoint KPMG Audit plc as Auditors of the Company Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Amcor Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AMC 20-Oct-11 Australia Q03080100 <strong>Annual</strong> 18-Oct-11<br />

CUSIP: Q03080100 ISIN: AU000000AMC4 SEDOL: 6066608<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect John Thorn as a Director Mgmt For For<br />

Approve the Renewal of Proportional Takeover Rule Mgmt For For<br />

Approve the Extension of Expiry Dates of Options Granted Mgmt For For<br />

Under the Company's Long Term Incentive Plan<br />

Approve the Grant of Performance Rights and Options to Ken Mgmt For For<br />

MacKenzie, Managing Director and CEO, Under the<br />

Company's Long Term Incentive Plan during the 2011/2012<br />

Financial Year<br />

Amcor Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> for the Financial Year Mgmt For For<br />

Ended June 30, 2011<br />

Approve the Increase in the Remuneration of Non-Executive Mgmt For For<br />

Directors<br />

BHP Billiton plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BLT 20-Oct-11 United Kingdom G10877101 <strong>Annual</strong> 18-Oct-11<br />

CUSIP: G10877101 ISIN: GB0000566504 SEDOL: 0056650<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Elect Lindsay Maxsted as Director Mgmt For For<br />

Elect Shriti Vadera as Director Mgmt For For<br />

Re-elect Malcolm Broomhead as Director Mgmt For For<br />

Re-elect John Buchanan as Director Mgmt For For<br />

Re-elect Carlos Cordeiro as Director Mgmt For For<br />

Re-elect David Crawford as Director Mgmt For For<br />

Re-elect Carolyn Hewson as Director Mgmt For For<br />

Re-elect Marius Kloppers as Director Mgmt For For<br />

Re-elect Wayne Murdy as Director Mgmt For For<br />

Re-elect Keith Rumble as Director Mgmt For For<br />

Re-elect John Schubert as Director Mgmt For For<br />

Re-elect Jacques Nasser as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Termination Benefits for Group <strong>Management</strong> Mgmt For For<br />

Committee Members<br />

BHP Billiton plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Grant of Awards to Marius Kloppers under the Mgmt For For<br />

Group Incentive Scheme and the Long Term Incentive Plan<br />

Hopewell Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00054 20-Oct-11 Hong Kong Y37129163 <strong>Annual</strong> 12-Oct-11<br />

CUSIP: Y37129163 ISIN: HK0000051067 SEDOL: 6140290<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.58 Per Share and Special Mgmt For For<br />

Final Dividend of HK$0.45 Per Share


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Josiah Chin Lai Kwok as Director Mgmt For Against<br />

Reelect Guy Man Guy Wu as Director Mgmt For Against<br />

Reelect Wu Ivy Sau Ping Kwok as Director Mgmt For Against<br />

Reelect Linda Lai Chuen Loke as Director Mgmt For For<br />

Reelect Sunny Tan as Director Mgmt For For<br />

Authorize Board to Fix the Remuneration of Directors Mgmt For For<br />

Approve Deloitte Touche Tohmatsu as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to Ten Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Bendigo and Adelaide Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BEN 24-Oct-11 Australia Q1456C110 <strong>Annual</strong> 22-Oct-11<br />

CUSIP: Q1456C110 ISIN: AU000000BEN6 SEDOL: 6091280<br />

Bendigo and Adelaide Bank Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Jacqueline Hey as Director Mgmt For For<br />

Approve Amendments to the Constitution Mgmt For Against<br />

Approve the Increase of Fees Payable to Non-Executive Mgmt For For<br />

Directors<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Origin Energy Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ORG 24-Oct-11 Australia Q71610101 <strong>Annual</strong> 22-Oct-11<br />

CUSIP: Q71610101 ISIN: AU000000ORG5 SEDOL: 6214861<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect H Kevin McCann as a Director Mgmt For For<br />

Elect Bruce G Beeren as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Grant of Long Term Incentives to Grant A King, Mgmt For For<br />

Managing Director<br />

Approve the Grant of Long Term Incentives to Karen A Mgmt For For<br />

Moses, Executive Director<br />

DSV A/S<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DSV 25-Oct-11 Denmark K3013J154 Special 18-Oct-11<br />

CUSIP: K3013J154 ISIN: DK0060079531 SEDOL: B1WT5G2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve DKK 14 Million Reduction in Share Capital via Share Mgmt For For<br />

Cancellation; Amend Articles of Association Accordingly<br />

Authorize Share Repurchase Program Mgmt For For<br />

Other Business Mgmt<br />

Foster's Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FGL 25-Oct-11 Australia Q3944W187 <strong>Annual</strong> 23-Oct-11<br />

CUSIP: Q3944W187 ISIN: AU000000FGL6 SEDOL: 6349268<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect P A Clinton as Director Mgmt For For<br />

Elect P J Dwyer as Director Mgmt For For<br />

Elect J Swales as Director Mgmt For For<br />

Elect M J Ullmer as Director Mgmt For For<br />

Elect M Wesslink as Director Mgmt For For<br />

Approve Proportional Takeover Provision Mgmt For For<br />

Approve the Grant of Up to 480,044 Performance Rights to Mgmt For For<br />

John Pollaers, Chief Executive Officer, Under the Foster's<br />

Long-Term Incentive Plan - 2011 Offer<br />

Approve the Grant of Up to 480,044 Performance Rights to Mgmt For For<br />

John Pollaers, Chief Executive Officer, Under the Foster's<br />

Long-Term Incentive Plan - 2012 Offer<br />

Approve Adoption of Remuneration <strong>Report</strong> Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Stockland<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SGP 25-Oct-11 Australia Q8773B105 <strong>Annual</strong> 23-Oct-11<br />

CUSIP: Q8773B105 ISIN: AU000000SGP0 SEDOL: 6850856<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Peter Scott as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Transurban Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TCL 25-Oct-11 Australia Q9194A106 <strong>Annual</strong>/Special 23-Oct-11<br />

CUSIP: Q9194A106 ISIN: AU000000TCL6 SEDOL: 6200882<br />

Resolutions for Transurban Holdings Ltd (THL) and Mgmt<br />

Transurban International Ltd (TIL)<br />

Transurban Group<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Samantha Mostyn as a Director of THL Mgmt For For<br />

Elect Lindsay Maxsted as a Director of THL Mgmt For For<br />

Elect Jennifer Eve as a Director of TIL Mgmt For For<br />

Resolution for Transurban Holdings Ltd (THL) Only Mgmt<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Resolution for Transurban International Ltd (TIL) Only Mgmt<br />

Approve PricewaterhouseCoopers as Auditor of TIL and Mgmt For For<br />

Authorize the TIL Board to Fix the Auditor's Remuneration<br />

Resolution for Transurban Holdings Ltd (THL), Transurban Mgmt<br />

International Ltd (TIL) and Transurban Holding Trust (THT)<br />

Approve the Grant of Performance Awards to the Chief Mgmt For For<br />

Executive Officer<br />

Resolution for Transurban International Ltd (TIL) Only Mgmt<br />

Approve the Transfer of TIL's Domicile to Australia Mgmt For For<br />

WorleyParsons Limited


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WOR 25-Oct-11 Australia Q9857K102 <strong>Annual</strong> 23-Oct-11<br />

CUSIP: Q9857K102 ISIN: AU000000WOR2 SEDOL: 6562474<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Ron McNeilly as a Director Mgmt For For<br />

Approve the Remuneration <strong>Report</strong> for the Fiscal Year Ended Mgmt For For<br />

June 30, 2011<br />

Approve the Increase in Aggregate Fees for Non-Executive Mgmt For For<br />

Directors to A$2.6 Million<br />

Bezeq The Israeli Telecommunication Corp. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BEZQ 26-Oct-11 Israel M2012Q100 Special 25-Sep-11<br />

CUSIP: M2012Q100 ISIN: IL0002300114 SEDOL: 6098032<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles Mgmt For For<br />

Amend Non-Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Amend Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Insurance Australia Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IAG 26-Oct-11 Australia Q49361100 <strong>Annual</strong> 24-Oct-11<br />

CUSIP: Q49361100 ISIN: AU000000IAG3 SEDOL: 6271026<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Brian Schwartz as a Director Mgmt For For<br />

Elect Philip Twyman as a Director Mgmt For For<br />

Elect Peter Bush as a Director Mgmt For For<br />

Shareholder Proposal Mgmt<br />

Elect Richard Talbot as a Director SH Against Against<br />

<strong>Management</strong> Proposals Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Selective Buy-back of Reset Preference Shares Mgmt For For<br />

Issued on June 4, 2002<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Israel Discount Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DSCT 26-Oct-11 Israel 465074201 <strong>Annual</strong> 27-Sep-11<br />

CUSIP: 465074201 ISIN: IL0006912120 SEDOL: 6451271<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Israel Discount Bank Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Final Dividend Mgmt For For<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Elect Elan Biran as External Director Mgmt For For<br />

Indicate if you are a Controlling Shareholder Mgmt None Against<br />

Elect Elan Aish as External Director Mgmt For For<br />

Indicate if you are a Controlling Shareholder Mgmt None Against<br />

Tabcorp Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TAH 26-Oct-11 Australia Q8815D101 <strong>Annual</strong> 24-Oct-11<br />

CUSIP: Q8815D101 ISIN: AU000000TAH8 SEDOL: 6873262<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Paula Dwyer as Director Mgmt For For<br />

Elect Justin Milne as Director Mgmt For For<br />

Approve the Amendment of the Constitution - Regulatory Mgmt For For<br />

Approve the Amendment of the Constitution - Other Matters Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Grant of Performance Rights to David Mgmt For For<br />

Attenborough, Managing Director and Chief Executive Officer<br />

of the Company


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Telecom Corporation of New Zealand Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TEL 26-Oct-11 New Zealand Q89499109 <strong>Annual</strong> 25-Oct-11<br />

CUSIP: N/A ISIN: NZTELE0001S4 SEDOL: 6881500<br />

Telecom Corporation of New Zealand Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Separation Arrangement Plan Mgmt For For<br />

Elect Murray Horn as a Director Mgmt For For<br />

Elect Kevin Roberts as a Director Mgmt For For<br />

Authorize the Board to Fix the Remuneration of KPMG, the Mgmt For For<br />

Auditors of the Company<br />

Toll Holdings Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TOL 26-Oct-11 Australia Q9104H100 <strong>Annual</strong> 24-Oct-11<br />

CUSIP: Q9104H100 ISIN: AU000000TOL1 SEDOL: 6693749<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Ray Horsburgh as a Director Mgmt For For<br />

Elect Frank Ford as a Director Mgmt For For<br />

Elect Nicola Wakefield Evans as a Director Mgmt For For<br />

Approve the Increase in Aggregate Remuneration for Non- Mgmt For For<br />

Executive Directors<br />

Approve the Adoption of New Constitution Mgmt For For<br />

Approve Proportional Takeover Provisions Mgmt For For<br />

AGL Energy Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGK 27-Oct-11 Australia Q01630104 <strong>Annual</strong> 25-Oct-11


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Q01630104 ISIN: AU000000AGK9 SEDOL: B0ZNPN1<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> for the Fiscal Year Ended Mgmt For For<br />

June 30, 2011<br />

Elect Jeremy Maycock as a Director Mgmt For For<br />

AGL Energy Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Sandra McPhee as a Director Mgmt For For<br />

Elect Belinda Hutchinson as a Director Mgmt For For<br />

Approve the Grant of Performance Rights to Michael Fraser, Mgmt For For<br />

CEO and Managing Director of the Company, Under the Long<br />

Term Incentive Plan<br />

Approve the Termination Benefits for Michael Fraser, CEO Mgmt For For<br />

and Managing Director of the Company<br />

Approve the Termination Benefits for Stephen Mikkelsen, Mgmt For For<br />

CFO of the Company, and Jane Thomas, Group Head of<br />

People and Culture Division of the Company<br />

Approve the Termination Benefits for Anthony Fowler, Paul Mgmt For For<br />

McWilliams and Michael Moraza, Executives of the Company<br />

Approve the Adoption of a New Constitution Mgmt For For<br />

Auckland International Airport Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AIA 27-Oct-11 New Zealand Q06213104 <strong>Annual</strong> 25-Oct-11<br />

CUSIP: Q06213104 ISIN: NZAIAE0001S8 SEDOL: 6123707<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Keith Turner as Director Mgmt For For<br />

Elect Henry van der Heyden as Director Mgmt For For<br />

Elect James Miller as Director Mgmt For For<br />

Authorize the Directors to Fix the Fees and Expenses of the Mgmt For For<br />

Auditor<br />

Crown Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CWN 27-Oct-11 Australia Q3014T106 <strong>Annual</strong> 25-Oct-11


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Q3014T106 ISIN: AU000000CWN6 SEDOL: B29LCJ0<br />

Crown Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Harold Mitchell as a Director Mgmt For For<br />

Elect John Alexander as a Director Mgmt For Against<br />

Elect Christopher Corrigan as a Director Mgmt For For<br />

Elect Geoffrey Dixon as a Director Mgmt For Against<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve the Remuneration of the Non-Executive Directors Mgmt For For<br />

Newcrest Mining Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NCM 27-Oct-11 Australia Q6651B114 <strong>Annual</strong> 25-Oct-11<br />

CUSIP: Q6651B114 ISIN: AU000000NCM7 SEDOL: 6637101<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Winifred Kamit as a Director Mgmt For For<br />

Elect Don Mercer as a Director Mgmt For For<br />

Elect Richard Knight as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Renew Proportional Takeover Bid Approval Rule Mgmt For For<br />

Suncorp Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SUN 27-Oct-11 Australia Q88040110 <strong>Annual</strong> 25-Oct-11<br />

CUSIP: Q8802S103 ISIN: AU0000SUNDA8 SEDOL: 6585084<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Elect William Bartlett as a Director Mgmt For For<br />

Elect Geoffrey Ricketts as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Suncorp Group Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Ilana Atlas as a Director Mgmt For For<br />

Appoint KPMG as Auditors Mgmt For For<br />

Tatts Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TTS 27-Oct-11 Australia Q8852J102 <strong>Annual</strong> 25-Oct-11<br />

CUSIP: Q8852J102 ISIN: AU000000TTS5 SEDOL: B0CRCP7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Julien Playoust as a Director Mgmt For For<br />

Elect Kevin Seymour as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Increase in Non-Executive Directors' Fee Pool Mgmt For For<br />

Mediobanca SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MB 28-Oct-11 Italy T10584117 <strong>Annual</strong>/Special 19-Oct-11<br />

CUSIP: T10584117 ISIN: IT0000062957 SEDOL: 4574813<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Fix Number of Directors and Length of Their Mandate; Mgmt For Against<br />

Approve Remuneration of Directors<br />

Elect Directors (Bundled) Mgmt<br />

Slate Submitted by UniCredit SpA Mgmt None Do Not Vote<br />

Slate Submitted by Fondazione Cassa di Risparmio in Bologna Mgmt None Do Not Vote<br />

Slate Submitted by Institutional Investors (Studio Legale Mgmt None For<br />

Trevisan)


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Mediobanca SPA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Internal Auditors' Remuneration Mgmt For For<br />

Appoint Internal Statutory Auditors (Bundled) Mgmt<br />

Slate Submitted by UniCredit SpA Mgmt None Abstain<br />

Slate Submitted by Fondazione Cassa di Risparmio di Verona Mgmt None Abstain<br />

Vicenza Belluno e Ancona<br />

Slate Submitted by Institutional Investors (Studio Legale Mgmt None For<br />

Trevisan)<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Amend Company Bylaws Mgmt For For<br />

Approve Authorization to Increase Capital in the Maximum Mgmt For For<br />

Amount of EUR 100 Million with Pre-Emptive Rights; Approve<br />

Issuance of Convertible Bonds with Warrants Attached with<br />

Preemptive Rights in the Maximum Amount of EUR 2 Billion<br />

Olam International Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

O32 28-Oct-11 Singapore Y6421B106 <strong>Annual</strong><br />

CUSIP: Y6421B106 ISIN: SG1Q75923504 SEDOL: B05Q3L4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare First Final Dividend of SGD 0.05 Per Share Mgmt For For<br />

Reelect Narain Girdhar Chanrai as Director Mgmt For Against<br />

Reelect Sunny George Verghese as Director Mgmt For Against<br />

Reelect Shekhar Anantharaman as Director Mgmt For Against<br />

Reelect Michael Lim Choo San as Director Mgmt For For<br />

Approve Directors' Fees of SGD 1.4 Million for the Year Mgmt For For<br />

Ending June 30, 2012<br />

Reappoint Ernst & Young LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Olam International Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Grant of Options and Issuance of Shares Pursuant Mgmt For Against<br />

to the Olam Employee Share Option Scheme<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Issuance of Shares Pursuant to the Olam Scrip Mgmt For For<br />

Dividend Scheme<br />

Qantas Airways Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

QAN 28-Oct-11 Australia Q77974105 <strong>Annual</strong> 26-Oct-11<br />

CUSIP: Q77974105 ISIN: AU000000QAN2 SEDOL: 6710347<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Corinne Namblard as a Director Mgmt For For<br />

Elect Richard Goodmanson as a Director Mgmt For For<br />

Elect John Schubert as a Director Mgmt For For<br />

Elect Barbara Ward as a Director Mgmt For For<br />

Approve the Participation of Alan Joyce, CEO, in the Long Mgmt For For<br />

Term Incentive Plan<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Sino Land Company Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00083 28-Oct-11 Hong Kong Y80267126 <strong>Annual</strong> 25-Oct-11<br />

CUSIP: Y80267126 ISIN: HK0083000502 SEDOL: 6810429<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend of HK$0.35 Per Share with Option for Mgmt For For<br />

Scrip Dividend<br />

Reelect Robert Ng Chee Siong as Director Mgmt For Against<br />

Reelect Adrian David Li Man-kiu as Director Mgmt For Against<br />

Sino Land Company Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Wong Cho Bau as Director Mgmt For For<br />

Reelect Ringo Chan Wing Kwong as Director Mgmt For Against<br />

Reelect Alice Ip Mo Lin as Director Mgmt For Against<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Increase in Authorized Share Capital Mgmt For Against<br />

Approve Bonus Issue Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Bank Leumi le-Israel B.M.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 30-Oct-11 Israel M16043107 Special 28-Sep-11<br />

CUSIP: M16043107 ISIN: IL0006046119 SEDOL: 6076425<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Indemnification Policy Mgmt For For<br />

Amend Indemnification Agreements of Non-Controlling Mgmt For For<br />

Shareholder Directors<br />

Amend Articles Mgmt For For<br />

DEXUS Property Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DXS 31-Oct-11 Australia Q3190P100 <strong>Annual</strong> 29-Oct-11<br />

CUSIP: Q3190P100 ISIN: AU000000DXS1 SEDOL: B033YN6<br />

DEXUS Property Group<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Elizabeth Alexander AM as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Barry Brownjohn as a Director Mgmt For For<br />

Elect Tonianne Dwyer as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Amendments to the Constitution Mgmt For For<br />

Approve the Capital Reallocation Proposal Mgmt For For<br />

Approve the Amendment to the Company's Constitution Re: Mgmt For For<br />

Capital Reallocations from DEXUS Office Trust and DEXUS<br />

Diversified Trust to DEXUS Industrial Trust and DEXUS<br />

Operations Trust<br />

Boral Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BLD 03-Nov-11 Australia Q16969109 <strong>Annual</strong> 01-Nov-11<br />

CUSIP: Q16969109 ISIN: AU000000BLD2 SEDOL: 6218670<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Paul Rayner as a Director Mgmt For For<br />

Elect Brian Clark as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Non-Executive Directors' Fee Pool Mgmt For For<br />

OPAP (Greek Organisation of Football Prognostics SA)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

OPAP 03-Nov-11 Greece X3232T104 Special 27-Oct-11<br />

CUSIP: X3232T104 ISIN: GRS419003009 SEDOL: 7107250<br />

Special Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Agreement with the Greek State for the Extension of Mgmt For For<br />

a Contract<br />

OPAP (Greek Organisation of Football Prognostics SA)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Agreement with the Greek State for Granting to the Mgmt For For<br />

Company a License to Install and Operate Video Lottery<br />

Terminals


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Debt Issuance Mgmt For For<br />

Ratify Director Appointment Mgmt For Against<br />

Ratify Appointment of Audit Committee Member Mgmt For For<br />

Orkla ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 03-Nov-11 Norway R67787102 Special<br />

CUSIP: R67787102 ISIN: NO0003733800 SEDOL: B1VQF42<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Special Dividend of NOK 5.00 per Share Mgmt For For<br />

Public Power Corporation S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PPC 07-Nov-11 Greece X7023M103 Special 02-Nov-11<br />

CUSIP: X7023M103 ISIN: GRS434003000 SEDOL: 7268298<br />

Special Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Spin-Off of General Transmission Division Mgmt For For<br />

Designate Representatives to Sign Notary Act Mgmt For For<br />

Other Business Mgmt For Abstain<br />

Commonwealth Bank Of Australia<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CBA 08-Nov-11 Australia Q26915100 <strong>Annual</strong> 06-Nov-11<br />

CUSIP: Q26915100 ISIN: AU000000CBA7 SEDOL: 6215035<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Colin Galbraith as Director Mgmt For For<br />

Elect Jane Hemstritch as Director Mgmt For For<br />

Elect Andrew Mohl as Director Mgmt For For<br />

Elect Lorna Inman as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Share Grants to Ian Mark Narev, CEO and Managing Mgmt For For<br />

Director, Under the Group Leadership Reward Plan<br />

Eutelsat Communications<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ETL 08-Nov-11 France F3692M128 <strong>Annual</strong>/Special 03-Nov-11<br />

CUSIP: F3692M128 ISIN: FR0010221234 SEDOL: B0M7KJ7<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Allocation of Income and Dividends of EUR 0.90 per Mgmt For For<br />

Share<br />

Ratify Appointment of Fonds Strategique d Investissement as Mgmt For Against<br />

Director<br />

Ratify Appointment of Abertis Telecom as Director Mgmt For Against<br />

Reelect Fonds Strategique d Investissement as Director Mgmt For Against<br />

Reelect Abertis Telecom as Director Mgmt For Against<br />

Reelect Bertrand Mabille as Director Mgmt For Against<br />

Elect Abertis Infraestructuras SA as Director Mgmt For Against<br />

Elect Tradia Telecom SA as Director Mgmt For Against<br />

Eutelsat Communications<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Retevision I SA as Director Mgmt For Against<br />

Elect Jean-Paul Brillaud as Director Mgmt For Against<br />

Elect Jean-Martin Folz as Director Mgmt For For<br />

Renew Appointment of Mazars as Auditor Mgmt For For<br />

Renew Appointment of Gilles Rainault as Alternate Auditor Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 855,000<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Ordinary Business Mgmt<br />

Authorize Capitalization of Reserves of Up to EUR 44 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

44 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 44 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for a Private Placement, up to Aggregate Nominal<br />

Amount of EUR 44 Million<br />

Authorize Board to Set Issue Price for 10 Percent Per Year of Mgmt For Against<br />

Issued Capital Pursuant to Issue Authority without<br />

Preemptive Rights<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Under Items 20 to 22<br />

Authorize Board to Issue Free Warrants with Preemptive Mgmt For Against<br />

Rights During a Public Tender Offer or Share Exchange<br />

Authorize Capital Increase of Up to EUR 44 Million for Future Mgmt For For<br />

Exchange Offers<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Issuance of Equity upon Conversion of a Mgmt For For<br />

Subsidiary's Equity-Linked Securities for Up to EUR 44 Million<br />

Approve Issuance of Securities Convertible into Debt up to an Mgmt For For<br />

Aggregate Amount of EUR 1.5 Billion<br />

Eutelsat Communications<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 0.5 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Authorize up to 0.5 Percent of Issued Capital for Use in Stock Mgmt For Against<br />

Option Plan<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Israel Corporation (The)


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ILCO 08-Nov-11 Israel M8785N109 <strong>Annual</strong>/Special 09-Oct-11<br />

CUSIP: M8785N109 ISIN: IL0005760173 SEDOL: 6889678<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Elect Amir Elstein as Director Mgmt For For<br />

Elect Edan Ofer as Director Mgmt For Against<br />

Elect Amnon Leon as Director Mgmt For Against<br />

Elect Zeev Nahari as Director Mgmt For Against<br />

Elect Eitan Raf as Director Mgmt For For<br />

Elect Zahavit Cohen as Director Mgmt For For<br />

Elect Yoav Doppelt as Director Mgmt For Against<br />

Elect Ron Moskovitz as Director Mgmt For Against<br />

Elect Aviad Kaufman as Director Mgmt For Against<br />

Amend Articles Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Director Indemnification Agreements Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Computershare Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CPU 09-Nov-11 Australia Q2721E105 <strong>Annual</strong> 07-Nov-11<br />

CUSIP: Q2721E105 ISIN: AU000000CPU5 SEDOL: 6180412<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Simon Jones as a Director Mgmt For For<br />

Elect Nerolie Withnall as a Director Mgmt For For<br />

Elect Markus Kerber as a Director Mgmt For For<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Fortescue Metals Group Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FMG 09-Nov-11 Australia Q39360104 <strong>Annual</strong> 07-Nov-11<br />

CUSIP: Q39360104 ISIN: AU000000FMG4 SEDOL: 6086253<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Geoff Raby as Director Mgmt For For<br />

Elect Herbert Scruggs as Director Mgmt For For<br />

Elect Andrew Forrest as Director Mgmt For For<br />

Elect Graeme Rowley as Director Mgmt For For<br />

Elect Owen Hegarty as Director Mgmt For For<br />

Adopt New Constitution Mgmt For For<br />

Approve Proportional Takeover Provision Mgmt For For<br />

Lend Lease Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LLC 09-Nov-11 Australia Q55368114 <strong>Annual</strong>/Special 07-Nov-11<br />

CUSIP: Q55368114 ISIN: AU000000LLC3 SEDOL: 6512004<br />

Lend Lease Group<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Peter Goldmark as a Director Mgmt For For<br />

Elect Jane Hemstritch as a Director Mgmt For For<br />

Elect David Ryan as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Special Business of the Trust and the Company Mgmt<br />

Approve the Allocation of Performance Securities in the Lend Mgmt For For<br />

Lease LTI Plan and Deferred Securities in the Lend Lease STI<br />

Plan to Stephen McCann<br />

Special Business of the Company Mgmt<br />

Approve the Increase in the Non-Executive Directors' Mgmt For For<br />

Aggregate Fee Limit to $3 Million<br />

Mizrahi Tefahot Bank Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MZTF 09-Nov-11 Israel M9540S110 Special 11-Oct-11<br />

CUSIP: M9540S110 ISIN: IL0006954379 SEDOL: 6916703<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Director Indemnification Agreements Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Wesfarmers Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WES 09-Nov-11 Australia Q95870103 <strong>Annual</strong> 07-Nov-11<br />

CUSIP: Q95870103 ISIN: AU000000WES1 SEDOL: 6948836<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect T J Bowen as a Director Mgmt For For<br />

Wesfarmers Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect R L Every as a Director Mgmt For For<br />

Elect C Macek as a Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Grant of Share Awards to the Group Managing Mgmt For For<br />

Director<br />

Approve the Grant of Share Awards to the Finance Director Mgmt For For<br />

Asciano Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AIO 10-Nov-11 Australia Q0557G103 <strong>Annual</strong> 08-Nov-11<br />

CUSIP: Q0557G103 ISIN: AU000000AIO7 SEDOL: B1YC5L4<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve the Remuneration <strong>Report</strong> for the Fiscal Year Ended Mgmt For For<br />

June 30, 2011<br />

Elect Shirley In't Veld as a Director Mgmt For For<br />

Elect Chris Barlow as a Director Mgmt For For<br />

Approve the Grant of Up to 1.55 Million Options to John Mgmt For For<br />

Mullen, CEO and Managing Director, Under the Asciano<br />

Options and Rights Plan<br />

Approve the Grant of Up to 1.34 Million Performance Rights Mgmt For For<br />

to John Mullen, CEO and Managing Director, Under the<br />

Asciano Limited Long Term Incentive Plan<br />

Adoption of a New Constitution Mgmt For For<br />

Renewal of Partial Takeover Provision Mgmt For For<br />

Approve the Share Consolidation Mgmt For For<br />

Brambles Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BXB 10-Nov-11 Australia Q6634U106 <strong>Annual</strong> 08-Nov-11<br />

CUSIP: Q6634U106 ISIN: AU000000BXB1 SEDOL: B1FJ0C0<br />

Brambles Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> for the Fiscal Year Ended Mgmt For For<br />

June 30, 2011<br />

Elect Anthony Grant Froggatt as a Director Mgmt For For<br />

Approve Amendments to the Brambles Ltd 2006 Performance Mgmt For For<br />

Share Plan<br />

Approve Amendments to Brambles Ltd MyShare Plan Mgmt For For<br />

Approve the Grants of Awards to Thomas Joseph Gorman, an Mgmt For For<br />

Executive Director, Under the Amended Performance Share<br />

Plan<br />

Approve the Grants of Awards to Gregory John Hayes, an Mgmt For For<br />

Executive Director, Under the Amended Performance Share<br />

Plan<br />

Approve the Issue of Shares to Thomas Joseph Gorman, an Mgmt For For<br />

Executive Director, Under the Amended Brambles Ltd<br />

MyShare Plan<br />

Approve the Issue of Shares to Gregory John Hayes, an Mgmt For For<br />

Executive Director, Under the Amended Brambles Ltd<br />

MyShare Plan


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

ECHO Entertainment Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EGP 10-Nov-11 Australia Q3383N102 <strong>Annual</strong> 08-Nov-11<br />

CUSIP: N/A ISIN: N/A SEDOL: N/A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Matthias Bekier as a Director Mgmt For For<br />

Approve the Appointment of Auditor Mgmt For For<br />

Fairfax Media Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FXJ 10-Nov-11 Australia Q37116102 <strong>Annual</strong> 08-Nov-11<br />

CUSIP: Q37116102 ISIN: AU000000FXJ5 SEDOL: 6467074<br />

Fairfax Media Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Roger Corbett as Director Mgmt For For<br />

Elect Peter Young as Director Mgmt For For<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Allocation of Shares to Chief Executive Officer Mgmt For For<br />

Gregory Hywood For 2012 and Subsequent Years Under the<br />

Long Term Equity Based Incentive Scheme<br />

Approve the Allocation of 571,428 Shares to Chief Executive Mgmt For For<br />

Officer Gregory Hywood Under the Long Term Equity Based<br />

Incentive Scheme<br />

Approve the Allocation of Shares to Chief Executive Officer Mgmt For For<br />

Gregory Hywood Under the Short Term Incentive Scheme<br />

Keppel Land Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

K17 10-Nov-11 Singapore V87778102 Special<br />

CUSIP: V87778102 ISIN: SG1R31002210 SEDOL: 6853468<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Disposal by Straits Property Investments Pte Ltd. of Mgmt For For<br />

62.9 Million Shares in Ocean Properties Pte. Ltd. and Related<br />

Transactions<br />

QR National Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

QRN 10-Nov-11 Australia Q778A4103 <strong>Annual</strong> 08-Nov-11<br />

CUSIP: N/A ISIN: N/A SEDOL: N/A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect John B Prescott AC as a Director Mgmt For For<br />

Elect John Atkin as a Director Mgmt For For<br />

Elect Peter Kenny as a Director Mgmt<br />

QR National Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Grant of 494,186 Performance Rights to Lance E Mgmt For For<br />

Hockridge, Managing Director and CEO, Under the Long<br />

Term Incentive Plan<br />

Amend the Terms of the Performance Rights Granted under Mgmt For Against<br />

the Deferred Short Term Incentive Plan and the Long Term<br />

Incentive Plan<br />

Approve the Provision of Potential Termination Benefits to Mgmt For For<br />

Key <strong>Management</strong> Personnel Under the Long Term Incentive<br />

Plan<br />

Approve the Amendments to the Company's Constitution to Mgmt For For<br />

Reduce the Number of Directors from 12 to 10<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Sims Metal <strong>Management</strong> Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SGM 10-Nov-11 Australia Q8505L116 <strong>Annual</strong> 08-Nov-11<br />

CUSIP: Q8505L116 ISIN: AU000000SGM7 SEDOL: B0LCW75<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Gerald E Morris as Director Mgmt For For<br />

Elect Norman R Bobins as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Heather Ridout as Director Mgmt For For<br />

Elect John T. DiLacqua as Director Mgmt For For<br />

Approve Grant of 332,916 Performance Rights and 283,695 Mgmt For Against<br />

Options to Daniel Dienst, Under the Sims Metal <strong>Management</strong><br />

Long Term Incentive Plan<br />

Approve Adoption of Remuneration <strong>Report</strong> Mgmt For For<br />

Banco Espirito Santo<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 11-Nov-11 Portugal X0346X153 Special 04-Nov-11<br />

CUSIP: X0346X153 ISIN: PTBES0AM0007 SEDOL: 4058061<br />

Banco Espirito Santo<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Increase in Authorized Capital to EUR 7.5 Billion Mgmt For For<br />

from EUR 5 Billion<br />

Authorize the Suppression of Preemptive Rights in the Event Mgmt For For<br />

of an Increase in Share Capital from the Incorporation of<br />

Government Credits Resulting from Activation of Guarantee<br />

Securing Unsubordinated Bonds up to EUR 1 Billion<br />

Authorize the Suppression of Preemptive Rights in the Event Mgmt For For<br />

of an Increase in Share Capital from the Incorporation of<br />

Government Credits Resulting from Activation of Guarantee<br />

Securing Unsubordinated Bonds up to EUR 1 Billion<br />

Authorize the Suppression of Preemptive Rights in the Event Mgmt For For<br />

of an Increase in Share Capital from the Incorporation of<br />

Government Credits Resulting from Activation of Guarantee<br />

Securing Unsubordinated Bonds up to EUR 1.5 Billion<br />

Appoint Independent Firm to Prepare <strong>Report</strong> on Mgmt For For<br />

Contributions in Kind Related to Share Capital Increase<br />

Referred to under Item 6<br />

Approve Increase in Share Capital up to EUR 786.95 Million Mgmt For For<br />

Amend Regulation on the Right of Administrators to a Mgmt For For<br />

Pension or Complementary Pension Benefits for Old Age or<br />

Disability<br />

Leighton Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LEI 11-Nov-11 Australia Q55190104 <strong>Annual</strong> 09-Nov-11<br />

CUSIP: Q55190104 ISIN: AU000000LEI5 SEDOL: 6511227


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Elect HG Tyrwhitt as Director Mgmt For Against<br />

Elect PA Gregg as Director Mgmt For Against<br />

Elect F Stieler as Director Mgmt For Against<br />

Elect MH Wennemer as Director Mgmt For Against<br />

Approve Share Plan Grant Mgmt For For<br />

Approve Termination of Benefits of DG Stewart Mgmt For Against<br />

Skycity Entertainment Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SKC 11-Nov-11 New Zealand Q8513Z115 <strong>Annual</strong> 09-Nov-11<br />

CUSIP: Q8513Z115 ISIN: NZSKCE0001S2 SEDOL: 6823193<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Brent Harman as a Director Mgmt For For<br />

Elect Chris Moller as a Director Mgmt For For<br />

Elect Sue Suckling as a Director Mgmt For For<br />

Approve the Increase in Non-Executive Directors' Mgmt For For<br />

Remuneration From NZ$950,000 Per Annum (Plus GST, If<br />

Any) to NZ$1.3 Million Per Annum (Plus GST, If Any)<br />

Authorize the Directors to Fix the Auditor's Remuneration Mgmt For For<br />

Alpha Bank AE<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ALPHA 15-Nov-11 Greece X1687N119 Special 10-Nov-11<br />

CUSIP: X1687N119 ISIN: GRS015013006 SEDOL: 4235864<br />

Special Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Decision on Authorization to Increase Share Capital Mgmt For For<br />

Approved in Previous EGM<br />

Approve Merger Agreement and Authorize Board to Deal with Mgmt For For<br />

Formalities; Approve Discharge of Board and Auditors in<br />

Relation to the Preparation of the Merger


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Issue Shares in Connection with Merger; Authorize Mgmt For For<br />

Adjustments to Share Capital<br />

Change Company Name and Amend Company Bylaws Mgmt For For<br />

Accordingly<br />

Amend Terms of Previously Approved Convertible Debt Mgmt For For<br />

Issuance<br />

Approve Capitalisation of Reserves and Reverse Stock Split, Mgmt For For<br />

followed by a Reduction in Issued Share Capital; Amend<br />

Company Bylaws Accordingly<br />

EFG Eurobank Ergasias S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EUROB 15-Nov-11 Greece X1898P101 Special 27-Oct-11<br />

CUSIP: X1898P101 ISIN: GRS323013003 SEDOL: 5654316<br />

Special Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Merger with Alpha Bank; Approve Discharge of Mgmt For For<br />

Board and Auditors<br />

Receive Information on the EGM Held by Alpha Bank Mgmt<br />

Pernod Ricard<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RI 15-Nov-11 France F72027109 <strong>Annual</strong>/Special 10-Nov-11<br />

CUSIP: F72027109 ISIN: FR0000120693 SEDOL: 4682329<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.44 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Ratify Appointment of Laurent Burelle as Director Mgmt For For<br />

Reelect Nicole Bouton as Director Mgmt For For<br />

Renew Appointment of Deloitte et Associes as Auditor Mgmt For For<br />

Renew Appointment of BEAS as Alternate Auditor Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 875,000<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Pernod Ricard<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

205 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 61 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capital Increase of Up to 15 Percent of Issued Mgmt For For<br />

Capital for Future Exchange Offers<br />

Approve Issuance of Securities Convertible into Debt Mgmt For For<br />

Authorize Capitalization of Reserves of Up to EUR 205 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Board to Issue Free Warrants with Preemptive Mgmt For Against<br />

Rights During a Public Tender Offer or Share Exchange<br />

Amend Article 18 of Bylaws Re: Directors Length of Term Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Ramsay Health Care Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RHC 15-Nov-11 Australia Q7982Y104 <strong>Annual</strong> 13-Nov-11<br />

CUSIP: Q7982Y104 ISIN: AU000000RHC8 SEDOL: 6041995<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Roderick Hamilton McGeoch as Director Mgmt For For<br />

Elect Kerry Chrisholm Dart Roxburgh as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Ian Patrick Stewart Grier as Director Mgmt For Against<br />

Approve Grant of 210,000 Performance Rights to Christopher Mgmt For For<br />

Paul Rex<br />

Approve Grant of 85,000 Performance Rights to Bruce Roger Mgmt For For<br />

Soden<br />

Fletcher Building Ltd. (frmrly. Fletcher Challenge Building)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FBU 16-Nov-11 New Zealand Q3915B105 <strong>Annual</strong> 11-Nov-11<br />

CUSIP: Q3915B105 ISIN: NZFBUE0001S0 SEDOL: 6341606<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Jonathan P Ling as a Director Mgmt For For<br />

Elect Ralph G Waters as a Director Mgmt For For<br />

Elect Cecilia Tarrant as Director Mgmt For For<br />

Approve the Employee Share Plan Mgmt For For<br />

Approve the Reappointment of KPMG as Auditor of the Mgmt For For<br />

Company and Authorize the Board to Fix the Auditor's<br />

Remuneration<br />

Approve the Increase in the Maximum Aggregate Amount Mgmt For For<br />

Payable to Non-Executive Directors<br />

BHP Billiton Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BHP 17-Nov-11 Australia Q1498M100 <strong>Annual</strong> 15-Nov-11<br />

CUSIP: Q1498M100 ISIN: AU000000BHP4 SEDOL: 6144690<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s for BHP Mgmt For For<br />

Billiton Limited and BHP Billiton Plc<br />

Elect Lindsay Maxsted as a Director of BHP Billiton Limited Mgmt For For<br />

and BHP Billiton Plc<br />

Elect Shriti Vadera as a Director of BHP Billiton Limited and Mgmt For For<br />

BHP Billiton Plc<br />

Elect Malcolm Broomhead as a Director of BHP Billiton Mgmt For For<br />

Limited and BHP Billiton Plc<br />

Elect John Buchanan as a Director of BHP Billiton Limited and Mgmt For For<br />

BHP Billiton Plc<br />

Elect Carlos Cordeiro as a Director of BHP Billiton Limited Mgmt For For<br />

and BHP Billiton Plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect David Crawford as a Director of BHP Billiton Limited Mgmt For For<br />

and BHP Billiton Plc<br />

Elect Carolyn Hewson as a Director of BHP Billiton Limited Mgmt For For<br />

and BHP Billiton Plc<br />

BHP Billiton Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Marius Kloppers as a Director of BHP Billiton Limited Mgmt For For<br />

and BHP Billiton Plc<br />

Elect Wayne Murdy as a Director of BHP Billiton Limited and Mgmt For For<br />

BHP Billiton Plc<br />

Elect Keith Rumble as a Director of BHP Billiton Limited and Mgmt For For<br />

BHP Billiton Plc<br />

Elect John Schubert as a Director of BHP Billiton Limited and Mgmt For For<br />

BHP Billiton Plc<br />

Elect Jacques Nasser as a Director of BHP Billiton Limited Mgmt For For<br />

and BHP Billiton Plc<br />

Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc Mgmt For For<br />

Approve the Authority to Issue Shares in BHP Biliton Plc Mgmt For For<br />

Approve the Authority to Issue Shares in BHP Biliton Plc for Mgmt For For<br />

Cash<br />

Approve the Repurchase of Up to 213.62 Million Shares in Mgmt For For<br />

BHP Billiton Plc<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Termination Benefits for Group <strong>Management</strong> Mgmt For For<br />

Committee Members<br />

Approve the Grant of Awards to Marius Kloppers under the Mgmt For For<br />

Group Incentive Scheme and the Long Term Incentive Plan<br />

Bluescope Steel Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BSL 17-Nov-11 Australia Q1415L102 <strong>Annual</strong> 15-Nov-11<br />

CUSIP: Q1415L102 ISIN: AU000000BSL0 SEDOL: 6533232<br />

Receive <strong>Annual</strong> <strong>Report</strong>, Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s for the Fiscal Year Ended June 30, 2011<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For Against<br />

Elect Graham Kraehe as a Director Mgmt For For<br />

Elect Tan Yam Pin as a Director Mgmt For For<br />

Elect Penny Bingham-Hall as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve the Temporary Increase in the Maximum Number of Mgmt For For<br />

Directors<br />

Bluescope Steel Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Amendments to the Constitution Mgmt For For<br />

Renew Partial Takeover Provisions Mgmt For For<br />

Mirvac Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MGR 17-Nov-11 Australia Q62377108 <strong>Annual</strong>/Special 15-Nov-11<br />

CUSIP: Q62377108 ISIN: AU000000MGR9 SEDOL: 6161978<br />

Resolutions for Mirvac Ltd (Mirvac) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Peter Hawkins as a Director of Mirvac Mgmt For For<br />

Elect Elana Rubin as a Director of Mirvac Mgmt For For<br />

Approve the Remuneration <strong>Report</strong> of Mirvac Mgmt For For<br />

Resolution for Mirvac Property Trust (Trust) Mgmt<br />

Amend the Constitution of Mirvac Property Trust Mgmt For For<br />

Resolution for Mirvac and the Trust (Group) Mgmt<br />

Approve the Participation by the Managing Director in the Mgmt For For<br />

Mirvac Group Long Term Performance Plan<br />

Sonic Healthcare Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SHL 18-Nov-11 Australia Q8563C107 <strong>Annual</strong> 16-Nov-11<br />

CUSIP: Q8563C107 ISIN: AU000000SHL7 SEDOL: 6821120<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Peter Campbell as Director Mgmt For For<br />

Elect Lou Panaccio as Director Mgmt For For<br />

Elect Chris Wilks as Director Mgmt For Against<br />

Approve Remuneration <strong>Report</strong> Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Sonic Healthcare Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Securities Under the Employee Option Mgmt For For<br />

Plan as an Exception to ASX Listing Rule 7.1<br />

Approve Long Term Incentives for Colin Goldschmidt, CEO Mgmt For For<br />

and Managing Director<br />

Approve Long Term Incentives for Chris Wilks, CFO and Mgmt For For<br />

Finance Director<br />

NWS Holdings Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00659 21-Nov-11 Bermuda G66897110 <strong>Annual</strong> 16-Nov-11<br />

CUSIP: G66897110 ISIN: BMG668971101 SEDOL: 6568353<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend Mgmt For For<br />

Reelect Cheng Kar Shun, Henry as Director Mgmt For Against<br />

Reelect Doo Wai Hoi, William as Director Mgmt For Against<br />

Reelect Lam Wai Hon, Patrick as Director Mgmt For Against<br />

Reelect Cheng Chi Ming, Brian as Director Mgmt For Against<br />

Authorize Board to Fix the Remuneration of Directors Mgmt For For<br />

Reappoint Auditor and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Share Repurchase Program Mgmt For For<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Adopt New Share Option Scheme Mgmt For For<br />

Approve Refreshment of the Share Option Scheme Limit Mgmt For For<br />

Onesteel Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

OST 21-Nov-11 Australia Q7134W113 <strong>Annual</strong> 19-Nov-11


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Q7134W113 ISIN: AU000000OST6 SEDOL: 6293729<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Dean Pritchard as a Director Mgmt For For<br />

Elect Peter Nankervis as a Director Mgmt For For<br />

Elect Colin Galbraith as a Director Mgmt For For<br />

Elect Peter Smedley as a Director Mgmt For For<br />

Amend the Company's Constitution Mgmt For Against<br />

New World Development Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00017 22-Nov-11 Hong Kong Y63084126 <strong>Annual</strong> 14-Nov-11<br />

CUSIP: Y63084126 ISIN: HK0017000149 SEDOL: 6633767<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend Mgmt For For<br />

Reelect Cheng Kar-Shun, Henry as Director Mgmt For Against<br />

Reelect Sin Wai-Kin, David as Director Mgmt For Against<br />

Reelect Liang Chong-Hou, David as Director Mgmt For Against<br />

Reelect Yeung Ping-Leung, Howard as Director Mgmt For For<br />

Reelect Cha Mou-Sing, Payson as Director Mgmt For Against<br />

Authorize Board to Fix the Remuneration of Directors Mgmt For For<br />

Reappoint Joint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

New World Development Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Termination of Existing Share Option Scheme of Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

New World China Land Limited and Adopt New Share Option<br />

Scheme of New World China Land Limited<br />

Adopt New Share Option Scheme of NWS Holdings Limited Mgmt For For<br />

Approve Refreshment of the 10 Percent Limit on Grant of Mgmt For For<br />

Share Options by NWS Holdings Limited<br />

Smiths Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SMIN 22-Nov-11 United Kingdom G82401111 <strong>Annual</strong> 20-Nov-11<br />

CUSIP: G82401111 ISIN: GB00B1WY2338 SEDOL: B1WY233<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Bruno Angelici as Director Mgmt For For<br />

Re-elect Philip Bowman as Director Mgmt For For<br />

Re-elect Donald Brydon as Director Mgmt For For<br />

Re-elect David Challen as Director Mgmt For For<br />

Re-elect Stuart Chambers as Director Mgmt For For<br />

Re-elect Anne Quinn as Director Mgmt For For<br />

Re-elect Sir Kevin Tebbit as Director Mgmt For For<br />

Re-elect Peter Turner as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Smiths Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Long Term Incentive Plan 2011 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Fast Retailing<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9983 24-Nov-11 Japan J1346E100 <strong>Annual</strong> 31-Aug-11<br />

CUSIP: J1346E100 ISIN: JP3802300008 SEDOL: 6332439<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Yanai, Tadashi Mgmt For For<br />

Elect Director Hanbayashi, Toru Mgmt For For<br />

Elect Director Hattori, Nobumichi Mgmt For For<br />

Elect Director Murayama, Toru Mgmt For For<br />

Elect Director Shintaku, Masaaki Mgmt For For<br />

Goodman Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GMG 24-Nov-11 Australia Q4229W108 <strong>Annual</strong>/Special 22-Nov-11<br />

CUSIP: Q4229W108 ISIN: AU000000GMG2 SEDOL: B03FYZ4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect John Harkness as a Director Mgmt For For<br />

Elect Anne Keating as a Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Issuance of Performance Rights Under the Long Mgmt For For<br />

Term Incentive Plan to Gregory Goodman<br />

Approve Issuance of Stapled Securities as a Distribution on Mgmt For For<br />

the Exchangeable Hybrid Securities<br />

MAp Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MAP 24-Nov-11 Australia Q5763C127 Court 22-Nov-11<br />

CUSIP: Q5763C127 ISIN: AU000000MAP6 SEDOL: 6543628<br />

MAp Airports International Limited Scheme Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Scheme of Arrangement Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

MAp Airports International Limited Special General Meeting Mgmt<br />

Approve the Unstapling of MAp Airports International Limited Mgmt For For<br />

Shares from MAp Airports Trust 1 Units and MAp Airports<br />

Trust 2 Units<br />

Amend By-laws of MAp Airports International Limited Mgmt For For<br />

MAp Airports Trust 1 General Meeting Mgmt<br />

Approve the Unstapling of MAp Airports Trust 1 Units and the Mgmt For For<br />

Temporary Suspension of the Unit<br />

MAp Airports Trust 2 General Meeting Mgmt<br />

Approve the Unstapling of MAp Airports Trust 2 Units and the Mgmt For For<br />

Temporary Suspension of the Unit<br />

Amend By-laws of MAp Airports Trust 2 Mgmt For For<br />

Paladin Energy Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PDN 24-Nov-11 Australia Q7264T104 <strong>Annual</strong> 22-Nov-11<br />

CUSIP: Q7264T104 ISIN: AU000000PDN8 SEDOL: 6668468<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Sean Llewelyn as Director Mgmt For For<br />

Amend the Company's Constitution Mgmt For For<br />

Ratify Past Issuance of Ordinary Shares Mgmt For For<br />

Woolworths Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WOW 24-Nov-11 Australia Q98418108 <strong>Annual</strong> 22-Nov-11<br />

CUSIP: Q98418108 ISIN: AU000000WOW2 SEDOL: 6981239<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Roderick Sheldon Deane as a Director Mgmt For For<br />

Elect Jillian Rosemary Broadbent as a Director Mgmt For For<br />

Elect Ralph Graham Waters as a Director Mgmt For For<br />

Approve the Issue of Performance Rights to the Managing Mgmt For For<br />

Director and CEO under the Long Term Incentive Plan


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

British Sky Broadcasting Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BSY 29-Nov-11 United Kingdom G15632105 <strong>Annual</strong> 25-Nov-11<br />

CUSIP: G15632105 ISIN: GB0001411924 SEDOL: 0141192<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Jeremy Darroch as Director Mgmt For For<br />

Re-elect David DeVoe as Director Mgmt For For<br />

Re-elect Andrew Griffith as Director Mgmt For For<br />

Re-elect Nicholas Ferguson as Director Mgmt For For<br />

Re-elect Andrew Higginson as Director Mgmt For For<br />

Re-elect Thomas Mockridge as Director Mgmt For For<br />

Re-elect James Murdoch as Director Mgmt For Abstain<br />

Re-elect Jacques Nasser as Director Mgmt For For<br />

Re-elect Dame Gail Rebuck as Director Mgmt For For<br />

Re-elect Daniel Rimer as Director Mgmt For For<br />

Re-elect Arthur Siskind as Director Mgmt For For<br />

Re-elect Lord Wilson of Dinton as Director Mgmt For For<br />

British Sky Broadcasting Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reappoint Deloitte LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Approve Remuneration <strong>Report</strong> Mgmt For Abstain<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Off-Market Purchase Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Harvey Norman Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HVN 29-Nov-11 Australia Q4525E117 <strong>Annual</strong> 27-Nov-11<br />

CUSIP: Q4525E117 ISIN: AU000000HVN7 SEDOL: 6173508<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Dividends of $0.06 Per Share Mgmt For For<br />

Elect Gerald Harvey as Director Mgmt For Against<br />

Elect David Matthew Ackery as Director Mgmt For Against<br />

Elect Graham Charles Paton as Director Mgmt For For<br />

Elect Kenneth William Gunderson-Briggs as Director Mgmt For For<br />

Wolseley plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WOS 29-Nov-11 United Kingdom G9736L108 <strong>Annual</strong> 27-Nov-11<br />

CUSIP: G97278116 ISIN: JE00B3YWCQ29 SEDOL: B3YWCQ2<br />

Wolseley plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Tessa Bamford as Director Mgmt For For<br />

Elect Michael Clarke as Director Mgmt For For<br />

Elect Karen Witts as Director Mgmt For For<br />

Re-elect Ian Meakins as Director Mgmt For For<br />

Re-elect John Martin as Director Mgmt For For<br />

Re-elect Frank Roach as Director Mgmt For For<br />

Re-elect Gareth Davis as Director Mgmt For For<br />

Re-elect Andrew Duff as Director Mgmt For For<br />

Re-elect Michael Wareing as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Approve Employee Share Purchase Plan 2011 Mgmt For For<br />

Approve International Sharesave Plan 2011 Mgmt For For<br />

Elbit Systems Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 30-Nov-11 Israel M3760D101 <strong>Annual</strong> 01-Nov-11<br />

CUSIP: M3760D101 ISIN: IL0010811243 SEDOL: 6308913<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Moshe Arad as Director Mgmt For For<br />

Elect Avraham Asheri as Director Mgmt For For<br />

Elbit Systems Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Rina Baum as Director Mgmt For For<br />

Elect David Federmann as Director Mgmt For For<br />

Elect Michael Federmann as Director Mgmt For For<br />

Elect Yigal Neeman as Director Mgmt For For<br />

Elect Dov Ninveh as Director Mgmt For For<br />

Amend Articles to Allow Indemnification and Insurance to the Mgmt For For<br />

Full Extent Permitted by Law<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Articles to Reflect Additional Recent Amendments to Mgmt For For<br />

the Companies Law<br />

Amend Articles to Reflect the Number of Board Members Mgmt For For<br />

Approve Amended Indemnification Letter to Directors, Who Mgmt For For<br />

Are Not Direct or Indirect Controlling Shareholders of the<br />

Company<br />

Approve Amended Indemnification Letter to Mr. M. Mgmt For For<br />

Federmann and Mr. D. Federmann, Who May Be Considered<br />

Direct or Indirect Controlling Shareholders of the Company


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Indicate Personal Interest in Proposed Agenda Item 3b Mgmt None Against<br />

Reappoint Kost, Forer, Gabbay & Kasierer as Auditors Mgmt For For<br />

Lynas Corporation Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LYC 30-Nov-11 Australia Q5683J103 <strong>Annual</strong> 28-Nov-11<br />

CUSIP: Q5683J103 ISIN: AU000000LYC6 SEDOL: 6121176<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Liam Forde as Director Mgmt For For<br />

Elect Ziggy Switkowski as Director Mgmt For For<br />

Elect Kathleen Conlon as Director Mgmt For For<br />

Approve Issue of Options Under the 1999 Option Incentive Mgmt For For<br />

Plan<br />

Approve Issue of Performance Rights Under the Company's Mgmt For For<br />

Rights Plan<br />

Lynas Corporation Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issue of 4 Million Options to Nicholas Curtis Mgmt For For<br />

ARYZTA AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

YZA 01-Dec-11 Switzerland H0336B110 <strong>Annual</strong> 17-Nov-11<br />

CUSIP: H0336B110 ISIN: CH0043238366 SEDOL: B39VJ74<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Transfer of CHF 981.5 Million from Unrestricted Mgmt For For<br />

Reserves to Legal Reserves from Capital Contribution and<br />

Dividends of CHF 0.57 per Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Patrick McEniff as Director Mgmt For For<br />

Reelect Brian Davy as Director Mgmt For For<br />

Elect Goetz-Michael Mueller as Director Mgmt For For<br />

Elect Shaun Higgins as Director Mgmt For For<br />

Elect Hugh Cooney as Director Mgmt For For<br />

Approve Creation of CHF 255,134 Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Approve Cancellation of Conditional Capital Authorization Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Esprit Holdings<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00330 01-Dec-11 Hong Kong G3122U145 <strong>Annual</strong> 28-Nov-11<br />

CUSIP: G3122U145 ISIN: BMG3122U1457 SEDOL: 6321642<br />

Esprit Holdings<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Hans-Joachim Korber as a Director Mgmt For For<br />

Reelect Chew Fook Aun as a Director Mgmt For For<br />

Reelect Francesco Trapani as a Director Mgmt For For<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Approve PricewaterhouseCoopers as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights<br />

Foster's Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FGL 01-Dec-11 Australia Q3944W187 Court 29-Nov-11<br />

CUSIP: Q3944W187 ISIN: AU000000FGL6 SEDOL: 6349268<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Court-Ordered Meeting for Shareholders Mgmt<br />

Approve Scheme of Arrangement Between the Company and Mgmt For For<br />

Its Shareholders<br />

Grifols SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GRF 01-Dec-11 Spain E5706X124 Special 24-Nov-11<br />

CUSIP: E5706X124 ISIN: ES0171996012 SEDOL: B01SPF2<br />

Meeting for Class A and B Shares Mgmt<br />

Holders of Class B Shares Have <strong>Voting</strong> Rights Only on Item Mgmt<br />

One of the Agenda<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Grifols SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Increase in Capital via Issuance of Non-<strong>Voting</strong> Mgmt For For<br />

Class B Shares Charged to Voluntary Reserves for 1:10<br />

Bonus Issue (One New Share for 10 Shares Currently Held);<br />

Amend Article 6 Accordingly; Approve Listing of Shares<br />

Authorize Increase in Capital up to 50 Percent Within Five Mgmt For For<br />

Years With Exclusion of Preemptive Rights<br />

Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, Mgmt For For<br />

29 and 30 of Bylaws Re: Adapt to Revised Legislations<br />

Add Article 9 Bis to Bylaws Re: Company Web Site Mgmt For For<br />

Amend Articles 22 and 22 Bis Re: Convening General Mgmt For For<br />

Meetings and Board of Directors' Meetings<br />

Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Mgmt For For<br />

Meeting Regulations to Adapt to Revised Legislations<br />

Approve Company Web Site in Accordance to Article 11 Bis Mgmt For For<br />

of Spanish Corporate Legislation<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Singapore Press Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

T39 01-Dec-11 Singapore Y7990F106 <strong>Annual</strong><br />

CUSIP: Y7990F106 ISIN: SG1P66918738 SEDOL: B012899<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.09 Per Share and Special Mgmt For For<br />

Dividend of SGD 0.08 Per Share<br />

Reelect Cham Tao Soon as Director Mgmt For For<br />

Reelect Ngiam Tong Dow as Director Mgmt For For<br />

Reelect Willie Cheng Jue Hiang as Director Mgmt For For<br />

Reelect Sum Soon Lim as Director Mgmt For For<br />

Reelect Yeo Ning Hong as Director Mgmt For For<br />

Reelect Lee Boon Yang as Director Mgmt For For<br />

Approve Directors' Fees of Up to SGD 1.3 Million Mgmt For For<br />

Appoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Singapore Press Holdings Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Other Business (<strong>Voting</strong>) Mgmt For Abstain<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Awards Under the Mgmt For Against<br />

SPH Performance Share Plan<br />

Authorize Share Repurchase Program Mgmt For For<br />

Intesa SanPaolo SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ISP 02-Dec-11 Italy T55067101 Special 23-Nov-11<br />

CUSIP: T55067101 ISIN: IT0000072618 SEDOL: 4076836<br />

Meeting for Holders of Saving Shares Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Representative for Holders of Saving Shares; Approve Mgmt For For<br />

Representative's Remuneration<br />

Millicom International Cellular S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

MIC 02-Dec-11 Luxembourg L6388F128 Special 18-Nov-11<br />

CUSIP: L6388F128 ISIN: SE0001174970 SEDOL: B00L2M8<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Jean-Michel Schmit as Chairman of Meeting Mgmt For For<br />

Approve Interim Dividends of USD 3.00 per Share Mgmt For For<br />

Bank of Cyprus Public Company Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BOCY 05-Dec-11 Cyprus M16502128 Special 28-Nov-11<br />

CUSIP: M16502128 ISIN: CY0000100111 SEDOL: 4131177<br />

Special Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Increase Authorized Capital Mgmt For For<br />

Authorise Rights Issuance and Extend the Offering of the Mgmt For For<br />

Rights to Holders of Convertible Securities; Authorize<br />

Capitalization of Reserves for Bonus Issue<br />

Authorise Issuance of Mandatory Convertible Notes (MCNs) Mgmt For For<br />

to Holders of Convertible Enhanced Capital Securities (CECS)<br />

in exchange of the CECS they hold; Approve Issuance of<br />

Bonus Shares to Holders of MCNs<br />

Snam Rete Gas S.p.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SRG 05-Dec-11 Italy T8578L107 Special 24-Nov-11<br />

CUSIP: T8578L107 ISIN: IT0003153415 SEDOL: 7251470<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Spin-Off of Company <strong>Asset</strong>s to Wholly Owned Mgmt For For<br />

Subsidiary Snam Trasporto SpA<br />

Extraordinary Business Mgmt<br />

Approve Change in Company Name to Snam SpA Mgmt For For<br />

Hellenic Telecommunications Organization SA


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HTO 06-Dec-11 Greece X3258B102 Special 30-Nov-11<br />

CUSIP: X3258B102 ISIN: GRS260333000 SEDOL: 5051605<br />

Special Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Hellenic Telecommunications Organization SA<br />

Shareholder Proposals Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Increase Number of Directors serving on the Board from 10 SH None Against<br />

to 11<br />

Elect Director SH None Against<br />

Ordinary Business Mgmt<br />

Ratify Director Appointment Mgmt For Against<br />

Various Announcements Mgmt<br />

Coloplast A/S<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

COLO B 07-Dec-11 Denmark K16018184 <strong>Annual</strong> 30-Nov-11<br />

CUSIP: K16018184 ISIN: DK0010309657 SEDOL: B04TZX0<br />

Receive <strong>Report</strong> of Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of DKK 14 per Mgmt For For<br />

Share<br />

Approve Creation of DKK 15 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Approve Remuneration of Directors Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For Against<br />

Reelect Michael Pram Rasmussen as Chairman Mgmt For For<br />

Reelect Niels Louis-Hansen as Deputy Chairman Mgmt For Abstain<br />

Reelect Sven Björklund as Director Mgmt For For<br />

Reelect Per Magid as Director Mgmt For Abstain


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Brian Petersen as Director Mgmt For For<br />

Reelect Jørgen Tang-Jensen as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Other Business Mgmt<br />

Sun Hung Kai Properties Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00016 08-Dec-11 Hong Kong Y82594121 <strong>Annual</strong> 02-Dec-11<br />

CUSIP: Y82594121 ISIN: HK0016000132 SEDOL: 6859927<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reelect Li Ka-cheung, Eric as Director Mgmt For For<br />

Reelect Kwok Ping-sheung, Walter as Director Mgmt For Against<br />

Reelect Po-shing Woo as Director Mgmt For Against<br />

Reelect Wong Chik-wing, Mike as Director Mgmt For Against<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Approve New Share Option Scheme and Terminate Existing Mgmt For For<br />

Share Option Scheme of SUNeVision Holdings Ltd.<br />

Approve New Share Option Scheme and Terminate Existing Mgmt For For<br />

Share Option Scheme of SmarTone Telecommunications<br />

Holdings Ltd.<br />

Amend Articles of Association Mgmt For For<br />

Associated British Foods plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ABF 09-Dec-11 United Kingdom G05600138 <strong>Annual</strong> 07-Dec-11<br />

CUSIP: G05600138 ISIN: GB0006731235 SEDOL: 0673123<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Associated British Foods plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Charles Sinclair as Director Mgmt For For<br />

Re-elect George Weston as Director Mgmt For For<br />

Re-elect John Bason as Director Mgmt For For<br />

Re-elect Timothy Clarke as Director Mgmt For For<br />

Re-elect Lord Jay of Ewelme as Director Mgmt For For<br />

Re-elect Javier Ferran as Director Mgmt For For<br />

Re-elect Peter Smith as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Sandvik AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAND 12-Dec-11 Sweden W74857165 Special 06-Dec-11<br />

CUSIP: W74857165 ISIN: SE0000667891 SEDOL: B1VQ252<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Approve Acquisition of Remaining Shares in Subsidiary Seco Mgmt For For<br />

Tools AB<br />

Change Location of Registered Office to Stockholm Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Close Meeting Mgmt<br />

JAPAN RETAIL FUND INVESTMENT CORP.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8953 13-Dec-11 Japan J27544105 Special 30-Sep-11<br />

CUSIP: J27544105 ISIN: JP3039710003 SEDOL: 6513342<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Reflect Changes in Law - Amend Mgmt For For<br />

Permitted Investment Types<br />

Elect Executive Director Nanba, Shuichi Mgmt For For<br />

Elect Supervisory Director Nishida, Masahiko Mgmt For For<br />

Elect Supervisory Director Usuki, Masaharu Mgmt For For<br />

Elect Alternate Executive Director Imanishi, Fuminori Mgmt For For<br />

Elect Alternate Supervisory Director Matsumiya, Toshihiko Mgmt For For<br />

JCDecaux SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DEC 13-Dec-11 France F5333N100 Special 08-Dec-11<br />

CUSIP: F5333N100 ISIN: FR0000077919 SEDOL: 7136663<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Contribution in Kind from JCDecaux SA to JCDecaux Mgmt For For<br />

Mobilier Urbain, its Valuation and its Remuneration<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Fugro NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FUR 14-Dec-11 Netherlands N3385Q197 Special 16-Nov-11<br />

CUSIP: N3385Q197 ISIN: NL0000352565 SEDOL: B096LW7<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Open Meeting Mgmt<br />

Fugro NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect F.H. Schreve to Supervisory Board Mgmt For For<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt<br />

Gecina<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GFC 14-Dec-11 France F4268U171 Special 09-Dec-11<br />

CUSIP: F4268U171 ISIN: FR0010040865 SEDOL: 7742468<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Merger by Absorption of SAS Horizons Mgmt For For<br />

Pursuant to Completion of Merger, Approve Dissolution Mgmt For For<br />

without Liquidation of SAS Horizons<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Kerry Properties Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00683 14-Dec-11 Hong Kong G52440107 Special 12-Dec-11<br />

CUSIP: G52440107 ISIN: BMG524401079 SEDOL: 6486314<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Master Joint Venture Agreement and the Mgmt For For<br />

Transactions<br />

SBM Offshore NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 14-Dec-11 Netherlands N7752F148 Special 16-Nov-11


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: N7752F148 ISIN: NL0000360618 SEDOL: B156T57<br />

Special Meeting Mgmt<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect B.Y.R. Chabas to Executive Board Mgmt For For<br />

Close Meeting Mgmt<br />

Westpac Banking Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WBC 14-Dec-11 Australia Q97417101 <strong>Annual</strong> 12-Dec-11<br />

CUSIP: Q97417101 ISIN: AU000000WBC1 SEDOL: 6076146<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Lindsay Philip Maxsted as a Director Mgmt For For<br />

Elect John Simon Curtis as a Director Mgmt For For<br />

Elect Ann Pickard as a Director Mgmt For For<br />

Hexagon AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 15-Dec-11 Sweden W40063104 Special 09-Dec-11<br />

CUSIP: W40063104 ISIN: SE0000103699 SEDOL: B1XFTL2<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Hexagon AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Approve 2011/2015 Stock Option Plan for Key Employees Mgmt For For<br />

Close Meeting Mgmt<br />

National Australia Bank Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NAB 15-Dec-11 Australia Q65336119 <strong>Annual</strong> 13-Dec-11<br />

CUSIP: Q65336119 ISIN: AU000000NAB4 SEDOL: 6624608<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect John Thorn as a Director Mgmt For For<br />

Elect Geoff Tomlinson as a Director Mgmt For For<br />

Elect Ken Henry as a Director Mgmt For For<br />

Approve the Issuance of Shares and Performance Rights to Mgmt For For<br />

Cameron Clyne, CEO of the company<br />

Approve the Issuance of Shares and Performance Rights to Mgmt For For<br />

Mark Joiner, Execuive Director of Finance<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Orica Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ORI 15-Dec-11 Australia Q7160T109 <strong>Annual</strong> 13-Dec-11<br />

CUSIP: Q7160T109 ISIN: AU000000ORI1 SEDOL: 6458001<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Noel Meehan as a Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Synthes, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SYST 15-Dec-11 USA 87162M409 Special 20-Oct-11<br />

CUSIP: 87162M409 ISIN: US87162M4096 SEDOL: B014635<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Approve Merger Agreement Mgmt For For<br />

Adjourn Meeting Mgmt For For<br />

UniCredit SpA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UCG 15-Dec-11 Italy T95132105 Special 06-Dec-11<br />

CUSIP: T95132105 ISIN: IT0000064854 SEDOL: 4232445<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction of Share Premium Account and Related Mgmt For For<br />

Increase of Shares' Par Value<br />

Eliminate the Par Value of Shares Mgmt For For<br />

Authorize Issuance of Shares in the Maximum Amount of Mgmt For For<br />

EUR 7.5 Billion With Preemptive Rights<br />

Approve Share Consolidation Mgmt For For<br />

Approve Stock Dividend Program Mgmt For For<br />

Australia and New Zealand Banking Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ANZ 16-Dec-11 Australia Q09504137 <strong>Annual</strong> 14-Dec-11<br />

CUSIP: Q09504137 ISIN: AU000000ANZ3 SEDOL: 6065586<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Grant of Performance Rights to Michael Smith, Mgmt For For<br />

Chief Executive Officer of the Company<br />

Australia and New Zealand Banking Group Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Terms and Conditions of the Selective Buy-Back Mgmt For For<br />

Schemes Relating to the Buy-Back of the June 2007 Sterling<br />

Preference Shares<br />

Ratify Past Issue of 13.4 Million Convertible Preference Mgmt For For<br />

Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Shareholder Proposal Mgmt<br />

Elect R.J. Reeves as a Director SH Against Against<br />

<strong>Management</strong> Proposals Mgmt<br />

Elect P.A.F. Hay as a Director Mgmt For For<br />

Elect A.M. Watkins as a Director Mgmt For For<br />

Banco Popular Espanol S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

POP 19-Dec-11 Spain E19550206 Special 14-Dec-11<br />

CUSIP: E19550206 ISIN: ES0113790531 SEDOL: B0BV6K3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of 382 Million New Shares in Connection Mgmt For Against<br />

with Acquisition of Banco Pastor<br />

Amend Article 17 of Bylaws Re: Increase Board Size to Mgmt For Against<br />

Twenty Members<br />

Ratify Appointment by Co-option of Ana Maria Molins Lopez- Mgmt For For<br />

Rodo as Director<br />

Elect Alain Fradin as Director Representing Banque Mgmt For Against<br />

Federative du Credit Mutuel<br />

Amend Article 14 of Bylaws Re: Representation at General Mgmt For For<br />

Meeting<br />

Amend Articles 11, 12, 13, 14, 17, 29 and 30 of General Mgmt For For<br />

Meeting Regulations; Add New Article 14 and Renumber<br />

Following Articles<br />

Authorize Increase in Capital With Preemptive Rights in Mgmt For Against<br />

Accordance with Art. 297.1.a of Spanish Corporate<br />

Enterprises Act<br />

Approve Balance Sheet for First Semester of 2011 In Mgmt For For<br />

connection with Issuance of Shares under Item 5.2<br />

Authorize Increase in Capital via Issuance of New Shares Mgmt For For<br />

with Par Value of EUR 0.10 per Share Charged to Voluntary<br />

Reserves<br />

Banco Popular Espanol S.A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Increase in Capital up to 50 Percent Within Five Mgmt For For<br />

Years With Exclusion of Preemptive Rights In Accordance<br />

with Art. 297.1.b, 311 and 506 of Spanish Corporate<br />

Enterprises Act<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Delek Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DLEKG 19-Dec-11 Israel M27635107 Special 20-Nov-11<br />

CUSIP: M27635107 ISIN: IL0010841281 SEDOL: 6219640<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Joseph Dauber as External Director and Approve his Mgmt For For<br />

Compensation<br />

Indicate if you are a Controlling Shareholder Mgmt None Against<br />

Incitec Pivot Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IPL 20-Dec-11 Australia Q4887E101 <strong>Annual</strong> 18-Dec-11<br />

CUSIP: Q4887E101 ISIN: AU000000IPL1 SEDOL: 6673042<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Rebecca McGrath as a Director Mgmt For For<br />

Elect John Watson as a Director Mgmt For For<br />

Elect Anthony Larkin as a Director Mgmt For For<br />

Approve Issuance to the Managing Director Under the Incitec Mgmt For For<br />

Pivot Performance Rights Plan<br />

Approve the Appointment of Deloitte Touche Tohmatsu as Mgmt For For<br />

Auditor<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Hamamatsu Photonics<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6965 22-Dec-11 Japan J18270108 <strong>Annual</strong> 30-Sep-11<br />

CUSIP: J18270108 ISIN: JP3771800004 SEDOL: 6405870<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 22 Mgmt For For<br />

Elect Director Hiruma, Teruo Mgmt For For<br />

Elect Director Hiruma, Akira Mgmt For For<br />

Elect Director Otsuka, Haruji Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yamamoto, Koei Mgmt For For<br />

Elect Director Takeuchi, Junichi Mgmt For For<br />

Elect Director Iida, Hitoshi Mgmt For For<br />

Elect Director Uchiyama, Hirofumi Mgmt For For<br />

Elect Director Koike, Takashi Mgmt For For<br />

Elect Director Shimazu, Tadahiko Mgmt For For<br />

Elect Director Suzuki, Kenji Mgmt For For<br />

Elect Director Takemura, Mitsutaka Mgmt For For<br />

Elect Director Hara, Tsutomu Mgmt For For<br />

Elect Director Yoshida, Kenji Mgmt For For<br />

Elect Director Okudaira, Soichiro Mgmt For For<br />

Approve Retirement Bonus Payment for Director Mgmt For For<br />

National Bank of Greece SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ETE 22-Dec-11 Greece X56533114 Special 16-Dec-11<br />

CUSIP: X56533114 ISIN: GRS003013000 SEDOL: 4625959<br />

Special Meeting Agenda Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Shares for a Private Placement Mgmt For For<br />

Revoke Previously Approved Decision on Repurchase of Mgmt For For<br />

Preference Shares<br />

National Bank of Greece SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Company Articles Mgmt For For<br />

Authorize Board to Execute Decisions in Relation to Share Mgmt For For<br />

Capital Increase<br />

New World Development Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00017 28-Dec-11 Hong Kong Y63084126 Special<br />

CUSIP: Y63084126 ISIN: HK0017000149 SEDOL: 6633767


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve 75 Percent Widefaith Sale and Purchase Agreement Mgmt For For<br />

and Related Transactions<br />

Bank Hapoalim Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 03-Jan-12 Israel M1586M115 <strong>Annual</strong> 05-Dec-11<br />

CUSIP: M1586M115 ISIN: IL0006625771 SEDOL: 6075808<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Amend Articles Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Non-Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Amend Controlling Shareholder Director Indemnification Mgmt For For<br />

Agreements<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Elect Imri Tov as External Director Mgmt For For<br />

Indicate if you are a Controlling Shareholder Mgmt None Against<br />

Anglo American plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AAL 06-Jan-12 United Kingdom G03764134 Special 04-Jan-12<br />

CUSIP: G03764134 ISIN: GB00B1XZS820 SEDOL: B1XZS82<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of the Entire Equity and Shareholder Mgmt For For<br />

Loan Interests of the CHL Group in DB Investments SA and<br />

De Beers SA<br />

Resolution Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

RSL 13-Jan-12 United Kingdom G7521S122 Special 11-Jan-12<br />

CUSIP: G7521S106 ISIN: GG00B62W2327 SEDOL: B62W232<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Amended Operating Agreement, the New Lock- Mgmt For For<br />

Up Agreement and the Company's Consent to the<br />

Amendment of the ROL Partnership Agreement<br />

ThyssenKrupp AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TKA 20-Jan-12 Germany D8398Q119 <strong>Annual</strong> 29-Dec-11<br />

CUSIP: D8398Q119 ISIN: DE0007500001 SEDOL: 5636927<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2010/2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.45 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal Mgmt For For<br />

2010/2011<br />

Approve Discharge of Supervisory Board for Fiscal 2010/2011 Mgmt For For<br />

Approve Creation of EUR 500 Million Pool of Capital with Mgmt For For<br />

Partial Exclusion of Preemptive Rights<br />

ThyssenKrupp AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Ratify KPMG AG as Auditors for Fiscal 2011/2012 Mgmt For For<br />

Sodexo<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SW 23-Jan-12 France F84941123 <strong>Annual</strong>/Special 18-Jan-12<br />

CUSIP: F84941123 ISIN: FR0000121220 SEDOL: 7062713<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Consolidated Financial Mgmt For For<br />

Statements, and Discharge Directors


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income and Dividends of EUR 1.46 per Mgmt For For<br />

Share<br />

Acknowledge Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions Mentioning the Absence of New Transactions<br />

Reelect Bernard Bellon as Director Mgmt For Against<br />

Reelect Sophie Clamens as Director Mgmt For Against<br />

Reelect Nathalie Szabo as Director Mgmt For Against<br />

Elect Francoise Brougher as Director Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 580,000<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

100 Million<br />

Authorize Capitalization of Reserves of Up to EUR 200 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 5 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan (Repurchased Shares)<br />

Ordinary Business Mgmt<br />

Sodexo<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Siemens AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SIE 24-Jan-12 Germany D69671218 <strong>Annual</strong><br />

CUSIP: D69671218 ISIN: DE0007236101 SEDOL: 5727973<br />

<strong>Management</strong> Proposals Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2010/2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 3.00 per Mgmt For For<br />

Share


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal Mgmt For For<br />

2010/2011<br />

Approve Discharge of Supervisory Board for Fiscal 2010/2011 Mgmt For For<br />

Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 Mgmt For For<br />

Shareholder Proposal Submitted by Verein von Mgmt<br />

Belegschaftsaktionaeren in der Siemens AG e.V Muenchen<br />

Amend Articles Re: Female Representation on the SH Against Against<br />

Supervisory Board<br />

Lonmin plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LMI 26-Jan-12 United Kingdom G56350112 <strong>Annual</strong> 24-Jan-12<br />

CUSIP: G56350112 ISIN: GB0031192486 SEDOL: 3119248<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Lonmin plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Re-elect Roger Phillimore as Director Mgmt For For<br />

Re-elect Ian Farmer as Director Mgmt For For<br />

Re-elect Len Konar as Director Mgmt For For<br />

Re-elect Jonathan Leslie as Director Mgmt For For<br />

Re-elect David Munro as Director Mgmt For For<br />

Re-elect Cyril Ramaphosa as Director Mgmt For For<br />

Re-elect Simon Scott as Director Mgmt For For<br />

Re-elect Mahomed Seedat as Director Mgmt For For<br />

Re-elect Karen de Segundo as Director Mgmt For For<br />

Re-elect Jim Sutcliffe as Director Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Fraser and Neave Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

F99 27-Jan-12 Singapore Y2642C155 <strong>Annual</strong><br />

CUSIP: Y2642C155 ISIN: SG1T58930911 SEDOL: B17NLV6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Final Dividend of SGD 0.12 Per Share Mgmt For For<br />

Reelect Timothy Chia Chee Ming as Director Mgmt For For<br />

Reelect Koh Beng Seng as Director Mgmt For For<br />

Reelect Tan Chong Meng as Director Mgmt For For<br />

Reelect Seek Ngee Huat as Director Mgmt For For<br />

Fraser and Neave Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Directors' Fees of SGD 2.9 Million for the Year Mgmt For For<br />

Ending Sept. 30, 2012<br />

Reappoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights<br />

Approve Grant of Options and Issuance of Shares Under the Mgmt For Against<br />

Fraser and Neave, Limited Executives' Share Option Scheme<br />

1999<br />

Approve Grant of Awards and Issuance of Shares Under the Mgmt For For<br />

F&N Restricted Share Plan and/or the F&N Performance<br />

Share Plan<br />

Approve Issuance of Shares Pursuant to the Fraser and Mgmt For For<br />

Neave, Limited Scrip Dividend Scheme<br />

Other Business (<strong>Voting</strong>) Mgmt For Abstain<br />

Fraser and Neave Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

F99 27-Jan-12 Singapore Y2642C155 Special


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Y2642C155 ISIN: SG1T58930911 SEDOL: B17NLV6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Cairn Energy plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CNE 30-Jan-12 United Kingdom G17528251 Special 26-Jan-12<br />

CUSIP: G17528251 ISIN: GB00B59MW615 SEDOL: B59MW61<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Return of Cash to Shareholders Mgmt For For<br />

Approve Share Award in Favour of Sir Bill Gammell Mgmt For Against<br />

Cairn Energy plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Any Disposals by the Company or Any Subsidiary Mgmt For For<br />

Undertaking of the Company of Any or All Shares in Cairn<br />

India Limited<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Banca Monte dei Paschi di Siena SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BMPS 01-Feb-12 Italy T1188A116 Special 23-Jan-12<br />

CUSIP: T1188A116 ISIN: IT0001334587 SEDOL: 7128541<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Deliberations Concerning Removal of Director Francesco Mgmt None Against<br />

Gaetano Caltagirone<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Extraordinary Business Mgmt<br />

Authorize Capitalization of Reserves of EUR 752.26 Million Mgmt For For<br />

Approve Conversion of Saving Shares into Ordinary Shares Mgmt For For<br />

Imperial Tobacco Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IMT 01-Feb-12 United Kingdom G4721W102 <strong>Annual</strong> 30-Jan-12<br />

CUSIP: G4721W102 ISIN: GB0004544929 SEDOL: 0454492<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Imperial Tobacco Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Ken Burnett as Director Mgmt For For<br />

Re-elect Alison Cooper as Director Mgmt For For<br />

Re-elect Robert Dyrbus as Director Mgmt For For<br />

Re-elect Michael Herlihy as Director Mgmt For For<br />

Re-elect Susan Murray as Director Mgmt For For<br />

Re-elect Iain Napier as Director Mgmt For For<br />

Re-elect Berge Setrakian as Director Mgmt For For<br />

Re-elect Mark Williamson as Director Mgmt For For<br />

Elect Malcolm Wyman as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Compass Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CPG 02-Feb-12 United Kingdom G23296182 <strong>Annual</strong> 31-Jan-12<br />

CUSIP: G23296182 ISIN: GB0005331532 SEDOL: 0533153<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Sir Roy Gardner as Director Mgmt For For<br />

Re-elect Richard Cousins as Director Mgmt For For<br />

Re-elect Gary Green as Director Mgmt For For<br />

Compass Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Andrew Martin as Director Mgmt For For<br />

Elect John Bason as Director Mgmt For For<br />

Re-elect Sir James Crosby as Director Mgmt For For<br />

Re-elect Susan Murray as Director Mgmt For For<br />

Re-elect Don Robert as Director Mgmt For For<br />

Re-elect Sir Ian Robinson as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

TUI Travel plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TT. 07-Feb-12 United Kingdom G9127H104 <strong>Annual</strong> 03-Feb-12<br />

CUSIP: G9127H104 ISIN: GB00B1Z7RQ77 SEDOL: B1Z7RQ7


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Dr Michael Frenzel as Director Mgmt For For<br />

Re-elect Sir Michael Hodgkinson as Director Mgmt For Against<br />

Re-elect Peter Long as Director Mgmt For For<br />

Re-elect Johan Lundgren as Director Mgmt For For<br />

Re-elect William Waggott as Director Mgmt For For<br />

Re-elect Dr Volker Bottcher as Director Mgmt For For<br />

TUI Travel plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Horst Baier as Director Mgmt For Against<br />

Re-elect Tony Campbell as Director Mgmt For Against<br />

Re-elect Bill Dalton as Director Mgmt For For<br />

Re-elect Rainer Feuerhake as Director Mgmt For For<br />

Elect Coline McConville as Director Mgmt For For<br />

Elect Minnow Powell as Director Mgmt For For<br />

Re-elect Dr Erhard Schipporeit as Director Mgmt For For<br />

Re-elect Dr Albert Schunk as Director Mgmt For For<br />

Re-elect Harold Sher as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Banca Carige Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CRG 13-Feb-12 Italy T0881N128 Special 02-Feb-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: T0881N128 ISIN: IT0003211601 SEDOL: 7277528<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Eliminate Par Value of Common Stock Mgmt For For<br />

Issuance of Shares to Service the Conversion of Bonds Mgmt For For<br />

Ordinary Business Mgmt<br />

Elect Director Mgmt For Against<br />

Approve Integration of the Board of Internal Auditors Mgmt For Against<br />

Capital Shopping Centres Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CSCG 17-Feb-12 United Kingdom G18687106 Special 15-Feb-12<br />

CUSIP: G8995Y108 ISIN: GB0006834344 SEDOL: 0683434<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of King George V Docks (West) from Mgmt For For<br />

Clydeport Properties Limited by Braehead Park Estates<br />

Limited<br />

Approve Acquisition of an Option Relating to the Primary Mgmt For For<br />

Land and the Galvez land with Peel Holdings Limited<br />

EDP-Energias de Portugal S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EDP 20-Feb-12 Portugal X67925119 Special 13-Feb-12<br />

CUSIP: X67925119 ISIN: PTEDP0AM0009 SEDOL: 4103596<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Article 10 Mgmt For For<br />

Amend Article 14 Mgmt For For<br />

Elect Directors Mgmt For Against<br />

Elect Executive Committee Members Mgmt For For<br />

Banco de Sabadell S.A


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAB 22-Feb-12 Spain E15819191 Special 15-Feb-12<br />

CUSIP: E15819191 ISIN: ES0113860A34 SEDOL: B1X8QN2<br />

Receive Chairman's <strong>Report</strong> Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Increase in Capital via Cash Contributions Mgmt For For<br />

Authorize Increase in Capital with Possibility to Exclude Mgmt For Against<br />

Preemptive Rights<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Novartis AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NOVN 23-Feb-12 Switzerland H5820Q150 <strong>Annual</strong> 20-Feb-12<br />

CUSIP: H5820Q150 ISIN: CH0012005267 SEDOL: 7103065<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 2.25 per Mgmt For For<br />

Share<br />

Approve CHF 19.7 Million Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Reelect Sikrant Datar as Director Mgmt For For<br />

Reelect Andreas von Planta as Director Mgmt For For<br />

Reelect Wendelin Wiedeking as Director Mgmt For For<br />

Reelect William Brody as Director Mgmt For For<br />

Reelect Rolf Zinkernagel as Director Mgmt For For<br />

Elect Dimitri Azar as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

The Sage Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SGE 29-Feb-12 United Kingdom G7771K134 <strong>Annual</strong> 27-Feb-12<br />

CUSIP: G7771K134 ISIN: GB0008021650 SEDOL: 0802165<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Guy Berruyer as Director Mgmt For For<br />

Re-elect Paul Harrison as Director Mgmt For For<br />

Re-elect Anthony Hobson as Director Mgmt For For<br />

Re-elect Tamara Ingram as Director Mgmt For For<br />

Re-elect Ruth Markland as Director Mgmt For For<br />

The Sage Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Ian Mason as Director Mgmt For For<br />

Re-elect Mark Rolfe as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Kone Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KNEBV 05-Mar-12 Finland X4551T105 <strong>Annual</strong> 22-Feb-12<br />

CUSIP: X4551T105 ISIN: FI0009013403 SEDOL: B09M9D2<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s, the Mgmt<br />

Board's <strong>Report</strong>, and the Auditor's <strong>Report</strong>; Receive Review by<br />

the CEO


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.395 Mgmt For For<br />

Per Class A Share and EUR 1.40 Per Class B Share<br />

Approve Discharge of Members and Deputy Members of the Mgmt For For<br />

Board and the CEO<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

54,000 for Chairman, EUR 44,000 for Vice Chairman, and<br />

EUR 33,000 for Other Directors; Approve Remuneration for<br />

Committee Work<br />

Kone Corporation<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Fix Number of Directors at Nine and Deputy Directors at Zero Mgmt For For<br />

Reelect Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Mgmt For For<br />

Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and<br />

Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and<br />

Jussi Herlin as New Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Fix Number of Auditors at Two Mgmt For For<br />

Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors Mgmt For For<br />

Authorize Repurchase of up to 3.8 Million Class A Shares and Mgmt For For<br />

21.8 Million Class B Shares<br />

Amend Articles Re: Convocation of General Meeting and Mgmt For For<br />

Board of Directors<br />

Close Meeting Mgmt<br />

Reinet Investments SCA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 05-Mar-12 Luxembourg L7925N152 Special 20-Feb-12<br />

CUSIP: L7925N152 ISIN: LU0383812293 SEDOL: B3DCZG4<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Change of Investment Guidelines Mgmt For For<br />

Yue Yuen Industrial (Holdings) Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00551 07-Mar-12 Hong Kong G98803144 <strong>Annual</strong> 02-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: G98803144 ISIN: BMG988031446 SEDOL: 6586537<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.56 Per Share Mgmt For For<br />

Yue Yuen Industrial (Holdings) Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Kung Sung Yen as Director Mgmt For Against<br />

Reelect Li I Nan, Steve as Director Mgmt For Against<br />

Reelect Liu Len Yu as Director Mgmt For For<br />

Reelect Leung Yee Sik as Director Mgmt For For<br />

Reelect Chu Li-Sheng as Director Mgmt For For<br />

Authorize Board to Fix the Remuneration of Directors Mgmt For For<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Approve Amendments to the Share Option Scheme of Pou Mgmt For Against<br />

Sheng International (Holdings) Ltd.<br />

Amend Bylaws of the Company Mgmt For For<br />

Adopt New Bylaws of the Company Mgmt For For<br />

Infineon Technologies AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IFX 08-Mar-12 Germany D35415104 <strong>Annual</strong><br />

CUSIP: D35415104 ISIN: DE0006231004 SEDOL: 5889505<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2010/2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.12 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

2010/2011<br />

Approve Discharge of Supervisory Board for Fiscal 2010/2011 Mgmt For For<br />

Ratify KPMG as Auditors for Fiscal 2011/2012 Mgmt For For<br />

Wartsila Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WRT1V 08-Mar-12 Finland X98155116 <strong>Annual</strong> 27-Feb-12<br />

CUSIP: X98155116 ISIN: FI0009003727 SEDOL: 4525189<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s, the Mgmt<br />

Board's <strong>Report</strong>, and the Auditor's <strong>Report</strong>; Receive Review by<br />

the CEO<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.90 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

120,000 for Chairman, EUR 90,000 for Vice Chairman, and<br />

EUR 60,000 for Other Directors; Approve Meeting Fees;<br />

Approve Remuneration for Committee Work<br />

Fix Number of Directors at Nine Mgmt For For<br />

Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Alexander Mgmt For For<br />

Ehrnrooth, Paul Ehrnrooth, Lars Josefsson, Mikael Lilius<br />

(Chairman), Markus Rauramo, and Matti Vuoria (Vice<br />

Chairman) as Directors; Elect Gunilla Nordstrom as New<br />

Director<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Authorize Repurchase of up to 19 Million Issued Shares Mgmt For For<br />

Approve Issuance of up to 19 Million Shares without Mgmt For For<br />

Preemptive Rights<br />

Close Meeting Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Mapfre S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MAP 10-Mar-12 Spain E7347B107 <strong>Annual</strong> 03-Mar-12<br />

CUSIP: E7347B107 ISIN: ES0124244E34 SEDOL: B1G40S0<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Individual and Consolidated Financial Statements for Mgmt For For<br />

Fiscal Year 2011<br />

Approve Discharge of Directors Mgmt For For<br />

Reelect Ignacio Baeza Gómez as Director Mgmt For Against<br />

Reelect Luis Iturbe Sanz de Madrid as Director Mgmt For For<br />

Reelect José Antonio Moral Santín as Director Mgmt For Against<br />

Reelect Esteban Tejera Montalvo as Director Mgmt For Against<br />

Approve Allocation of Income and Dividends of EUR 0.15 Per Mgmt For For<br />

Share<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Amend Article 1 Mgmt For For<br />

Change Location of Registered Office and Amend Article 4 Mgmt For For<br />

Accordingly<br />

Amend Article 6 Mgmt For For<br />

Amend Article 11 Re: General Meeting Venue Mgmt For For<br />

Amend Articles 12 Re: General Meetings Mgmt For For<br />

Amend Article 18 Re: Majority Requirements for Board Mgmt For For<br />

Decisions<br />

Amend Article 24 Re: Audit Committee Mgmt For For<br />

Amend Article 35 Re: Company Liquidation Mgmt For For<br />

Amend Article 36 Re: Arbitration Mgmt For For<br />

Amend General Meeting Regulations Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For Against<br />

of Equity or Equity-Linked Securities without Preemptive<br />

Rights<br />

Approve Listing of Shares on a Secondary Exchange Mgmt For Against<br />

Authorize Share Repurchase of up to 10 Percent Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Reappoint Ernst & Young as Auditors Mgmt For For<br />

Auhtorize Board to Undertake Necessary Actions to Mgmt For Against<br />

Implement Item 19


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Mapfre S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Authorize Board to Clarify or Interprete Previous Agenda Mgmt For For<br />

Items<br />

Thank Individuals Who Loyally Contribute to Company's Mgmt For For<br />

<strong>Management</strong> in FY 2011<br />

SGS SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SGSN 12-Mar-12 Switzerland H7485A108 <strong>Annual</strong> 07-Mar-12<br />

CUSIP: H7485A108 ISIN: CH0002497458 SEDOL: 4824778<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Ordinary Dividends of CHF Mgmt For For<br />

30 per Share and Additional Dividends of CHF 35 per Share<br />

Ratify Deloitte SA as Auditors Mgmt For For<br />

Old Mutual plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

OML 14-Mar-12 United Kingdom G67395106 Special 12-Mar-12<br />

CUSIP: G67395106 ISIN: GB0007389926 SEDOL: 0738992<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Disposal of Skandia AB Mgmt For For<br />

Approve Share Consolidation Mgmt For For<br />

Banco Bilbao Vizcaya Argentaria, S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BBVA 15-Mar-12 Spain E11805103 <strong>Annual</strong> 08-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: E11805103 ISIN: ES0113211835 SEDOL: 5501906<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Standalone and Consolidated Financial Statements, Mgmt For For<br />

Allocation of Income, Distribution of Dividend, and Discharge<br />

Directors for FY 2011<br />

Reelect José Antonio Fernández Rivero as Director Mgmt For For<br />

Reelect José Maldonado Ramos as Director Mgmt For Against<br />

Reelect Enrique Medina Fernández as Director Mgmt For Against<br />

Ratify Co-option and Appoint Juan Pi Llorens as Director Mgmt For For<br />

Elect Belén Garijo López as Director Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For For<br />

of New Shares, Excluding Preemptive Rights of up to 20<br />

Percent<br />

Approve Increase in Capital via Issuance of New Shares Mgmt For For<br />

Charged to Voluntary Reserves<br />

Approve Increase in Capital via Issuance of New Shares Mgmt For For<br />

Charged to Voluntary Reserves<br />

Authorize Issuance of Convertible Debt Securities Without Mgmt For For<br />

Preemptive Rights up to EUR 12 Billion<br />

Amend and Approve Termination of Multi-Year Variable Mgmt For For<br />

Share Remuneration Programme for 2010/2011<br />

Approve Deferred Share Bonus Plan for FY 2012 Mgmt For For<br />

Amend Articles Mgmt For For<br />

Amend Articles Mgmt For For<br />

Amend General Meeting Regulations Mgmt For For<br />

Ratify Deloitte as Auditors Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Bankinter S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BKT 15-Mar-12 Spain E2116H880 <strong>Annual</strong> 08-Mar-12<br />

CUSIP: E2116H880 ISIN: ES0113679I37 SEDOL: 5474008<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Individual and Consolidated Financial Statements and Mgmt For For<br />

Statutory <strong>Report</strong>s for FY 2011<br />

Approve Allocation of Income and Dividends Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Directors for FY 2011 Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Amend Articles 2, 17, 18, 21, 22, and 42 Mgmt For For<br />

Amend General Meeting Regulations Mgmt For For<br />

Authorize the Company to Call EGM with Two-Week Notice Mgmt For For<br />

Approve Schedule for Conversion of Securities and Mgmt For For<br />

Corresponding Redemption Payment<br />

Cancel Capital Increase Authorization Approved by 2011 AGM Mgmt For For<br />

Re-appoint Deloitte as Auditors Mgmt For For<br />

Re-elect Jaime Lomba as Director Mgmt For For<br />

Re-elect Gonzalo de la Hoz Lizcano as Director Mgmt For For<br />

Fix Number of Directors at 10 Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For Against<br />

of Equity or Equity-Linked Securities without Preemptive<br />

Rights<br />

Authorize Issuance of Non-Convertible Debt Securities Mgmt For For<br />

Approve Remuneration in Shares to Directors Mgmt For For<br />

Approve Deferred Share Bonus Plan Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Receive Amendments to Board Regulations Mgmt<br />

Schindler Holding AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 19-Mar-12 Switzerland H7258G209 <strong>Annual</strong> 12-Mar-12<br />

CUSIP: H7258G209 ISIN: CH0024638196 SEDOL: B11TCY0<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Allocation of Income and Dividends of CHF 2.00 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Lord Charles Powell of Bayswater, Karl Hofstetter, Mgmt For Against<br />

Rolf Schweiger and Klaus Wellershoff as Directors<br />

Elect Rudolf Fischer as Director Mgmt For Against<br />

Ratify Ernst & Young AG as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles Re: Increase Maximum Number of Board Mgmt For For<br />

Members and Amend Shareholding Requirement for Directors<br />

Approve CHF 33,664.40 Reduction in Share Capital via Mgmt For For<br />

Cancellation of 336,644 Repurchased Shares<br />

Approve CHF 171,460.00 Reduction in Participation Capital Mgmt For For<br />

via Cancellation of 1,714,600 Repurchased Participation<br />

Certificates<br />

Orion Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ORNBV 20-Mar-12 Finland X6002Y112 <strong>Annual</strong> 08-Mar-12<br />

CUSIP: X6002Y112 ISIN: FI0009014377 SEDOL: B17NY40<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s, the Mgmt<br />

Board's <strong>Report</strong>, and the Auditor's <strong>Report</strong>; Receive Review by<br />

the CEO<br />

Orion Oyj<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.30 Per Mgmt For For<br />

Share<br />

Approve Distribution of EUR 0.12 Per Share from Company's Mgmt For For<br />

Invested Unrestricted Equity<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

76,000 for Chairman, EUR 51,000 for Vice Chairman, and<br />

EUR 38,000 for Other Directors; Approve Meeting Fees<br />

Fix Number of Directors at Six Mgmt For For<br />

Reelect Sirpa Jalkanen, Eero Karvonen, Hannu Syrjanen Mgmt For For<br />

(Chairman), Heikki Westerlund and Jukka Ylppo as Directors;<br />

Elect Timo Maasilta as New Director<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Close Meeting Mgmt<br />

Israel Discount Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DSCT 21-Mar-12 Israel 465074201 Special 14-Feb-12<br />

CUSIP: 465074201 ISIN: IL0006912120 SEDOL: 6451271<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Aliza Rotbard as Director Mgmt For For<br />

Elect David Levinson as Director Mgmt For For<br />

Elect Idit Lusky as External Director Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Indemnification Policy Mgmt For For<br />

Approve Director/Officer Liability and Indemnification Mgmt For For<br />

Insurance<br />

Novo Nordisk A/S<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NOVO B 21-Mar-12 Denmark K7314N152 <strong>Annual</strong> 14-Mar-12<br />

CUSIP: K7314N152 ISIN: DK0060102614 SEDOL: 7077524<br />

Receive <strong>Report</strong> of Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration of Directors for 2011 in the Mgmt For For<br />

Aggregate Amount of DKK 9,400,000<br />

Approve Remuneration of Directors for 2012; Approve Fees Mgmt For For<br />

for Committee Work<br />

Approve Allocation of Income and Dividends of DKK 14.00 Mgmt For For<br />

per Share<br />

Reelect Sten Scheibye as Chairman Mgmt For For<br />

Reelect Goran Ando as Vice Chairman Mgmt For Against<br />

Reelect Bruno Angelici as Director Mgmt For For<br />

Reelect Henrik Gurtler as Director Mgmt For Against<br />

Reelect Thomas Koestler as Director Mgmt For For<br />

Reelect Kurt Nielsen as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Hannu Ryopponen as Director Mgmt For For<br />

Elect Liz Hewitt as New Director Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Approve DKK 20 Million Reduction in Share Capital via Share Mgmt For For<br />

Cancellation<br />

Authorize Repurchase up to 10 Percent of Share Capital Mgmt For For<br />

Amend Articles Re: Electronic Communication With Mgmt For For<br />

Shareholders<br />

Amend Articles to Reflect Name Change of the Danish Mgmt For For<br />

Business Authority<br />

Approve Revised Remuneration Principles Mgmt For For<br />

Other Business Mgmt<br />

Ascendas Real Estate Investment Trust<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

A17 22-Mar-12 Singapore Y0205X103 Special<br />

CUSIP: Y0205X103 ISIN: SG1M77906915 SEDOL: 6563875<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of the Properties Mgmt For For<br />

Approve Issue of Consideration Units Mgmt For For<br />

Banco Espirito Santo<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 22-Mar-12 Portugal X0346X153 <strong>Annual</strong> 14-Mar-12<br />

CUSIP: X0346X153 ISIN: PTBES0AM0007 SEDOL: 4058061<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect General Meeting Board Mgmt For For<br />

Accept Individual Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

for Fiscal 2011<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s for Fiscal 2011<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For<br />

Approve Remuneration Policy Mgmt For For<br />

Amend Stock Option Plan for Executive Committee Members Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Stock Option Plan for Company Administrators Mgmt For For<br />

Elect Corporate Bodies Mgmt For Against<br />

Ratify Auditor Mgmt For For<br />

Elect Remuneration Committee Mgmt For For<br />

Authorize Repurchase and Reissuance of Shares and Debt Mgmt For For<br />

Instruments<br />

Coca-Cola West Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2579 22-Mar-12 Japan J0814U109 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J0814U109 ISIN: JP3293200006 SEDOL: 6163286<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 21 Mgmt For For<br />

Elect Director Sueyoshi, Norio Mgmt For For<br />

Elect Director Yoshimatsu, Tamio Mgmt For For<br />

Elect Director Calin Dragan Mgmt For For<br />

Elect Director Shibata, Nobuo Mgmt For For<br />

Elect Director Wakasa, Jiro Mgmt For For<br />

Elect Director Sean Cunial Mgmt For For<br />

Elect Director Nakamura, Yoshinori Mgmt For For<br />

Elect Director Sakurai, Masamitsu Mgmt For For<br />

Elect Director Vikas Tiku Mgmt For For<br />

Elect Director Takemori, Hideharu Mgmt For For<br />

Appoint Statutory Auditor Miyaki, Hiroyoshi Mgmt For For<br />

Appoint Statutory Auditor Miura, Zenji Mgmt For Against<br />

Appoint Statutory Auditor Higuchi, Kazushige Mgmt For Against<br />

Givaudan SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GIVN 22-Mar-12 Switzerland H3238Q102 <strong>Annual</strong> 08-Mar-12<br />

CUSIP: H3238Q102 ISIN: CH0010645932 SEDOL: 5980613<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s, Including Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Remuneration <strong>Report</strong><br />

Approve Compensation Policy Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 22 per Mgmt For For<br />

Share from Capital Contribution Reserves<br />

Reelect Juerg Witmer as Director Mgmt For For<br />

Givaudan SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect AndreHoffmann as Director Mgmt For For<br />

Reelect Thomas rufer as Director Mgmt For For<br />

Ratify Deloitte S.A. as Auditors Mgmt For For<br />

Hellenic Telecommunications Organization SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HTO 22-Mar-12 Greece X3258B102 Special 16-Mar-12<br />

CUSIP: X3258B102 ISIN: GRS260333000 SEDOL: 5051605<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Related Party Transactions Mgmt For For<br />

Various Announcements Mgmt<br />

Kyowa Hakko Kirin Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4151 22-Mar-12 Japan J38296117 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J38296117 ISIN: JP3256000005 SEDOL: 6499550<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Elect Director Hanai, Nobuo Mgmt For For<br />

Elect Director Furumoto, Yoshiharu Mgmt For For<br />

Elect Director Tachibana, Kazuyoshi Mgmt For For<br />

Elect Director Kawai, Hiroyuki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Nishino, Fumihiro Mgmt For For<br />

Elect Director Nishimura, Mutsuyoshi Mgmt For For<br />

Elect Director Kitayama, Motoaki Mgmt For For<br />

Kyowa Hakko Kirin Co Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nakajima, Hajime Mgmt For For<br />

Appoint Statutory Auditor Kobayashi, Takahiro Mgmt For Against<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Nordea Bank AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NDA 22-Mar-12 Sweden W57996105 <strong>Annual</strong> 16-Mar-12<br />

CUSIP: W57996105 ISIN: SE0000427361 SEDOL: 5380031<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Claes Beyer as Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong>; Receive CEO's Speech<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.26 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (9) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Fix Number of Auditors at One Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

252,000 for Chairman, EUR 97,650 for Deputy Chairman,<br />

and EUR 75,600 for Other Directors; Approve Remuneration<br />

for Committee Work; Approve Remuneration of Auditors<br />

Items 13.1 and 13.2 are Presented as a Single Item (Item 13) Mgmt<br />

on the Original Agenda. Item 13.1 Represents the Election<br />

of the <strong>Management</strong>'s Slate for Directors, whereas Item 13.2<br />

is a Shareholder Proposal to Elect an Additional Director


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Marie Mgmt For For<br />

Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom,<br />

Sarah Russell, and Kari Stadigh as Directors; Elect Peter<br />

Braunwalder as New Director<br />

Nordea Bank AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Jorgen Hyldgaard as New Director SH None Do Not Vote<br />

Ratify KPMG as Auditors Mgmt For For<br />

Authorize Chairman of Board and Representatives of Four of Mgmt For For<br />

Company's Largest Shareholders to Serve on Nominating<br />

Committee<br />

Authorize Repurchase of Shares in Connection with Securities Mgmt For For<br />

Trading<br />

Approve Remuneration Policy and Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve 2012 Share Matching Plan Mgmt For For<br />

Approve Issuance of up to 2.7 Million Class C-Shares, Mgmt For For<br />

Approve Repurchase of up to 2.7 Million Class C-Shares,<br />

Approve Reallocation of Shares, and Approve Conveyance of<br />

up to 7.8 Million Class C-Shares<br />

Shareholder Proposals Mgmt<br />

Detach Remuneration from Economic Criteria; Reduce SH Against Against<br />

Director and Executive <strong>Management</strong> Remuneration by 10-20<br />

percent; Allow Moral Criteria to Determine Remuneration;<br />

Specify how Financial Advisory Engagements are Evaluated<br />

Yamaha Motor Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7272 23-Mar-12 Japan J95776126 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J95776126 ISIN: JP3942800008 SEDOL: 6985264<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

15.5<br />

Elect Director Yanagi, Hiroyuki Mgmt For For<br />

Elect Director Kimura, Takaaki Mgmt For For<br />

Elect Director Suzuki, Hiroyuki Mgmt For For<br />

Elect Director Shinozaki, Kozo Mgmt For For<br />

Elect Director Hideshima, Nobuya Mgmt For For<br />

Elect Director Takizawa, Masahiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kawamoto, Yuko Mgmt For For<br />

Yamaha Motor Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Sakurai, Masamitsu Mgmt For For<br />

Elect Director Umemura, Mitsuru Mgmt For For<br />

Elect Director Hashimoto, Yoshiaki Mgmt For For<br />

Appoint Alternate Statutory Auditor Satake, Masayuki Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Icade<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ICAD 26-Mar-12 France F4931M119 <strong>Annual</strong>/Special 20-Mar-12<br />

CUSIP: F4931M119 ISIN: FR0000035081 SEDOL: 4554406<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

38 Million<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capital Increase of Up to EUR 38 Million for Future Mgmt For For<br />

Exchange Offer on Silic<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Ordinary Business Mgmt<br />

Ratify Appointment of Olivier Mareuse as Director Mgmt For Against<br />

Ratify Appointment of Marie Christine Lambert as Director Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Abertis Infraestructuras S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ABE 27-Mar-12 Spain E0003D111 <strong>Annual</strong> 20-Mar-12<br />

CUSIP: E0003D111 ISIN: ES0111845014 SEDOL: 4065663


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Annual</strong> Meeting Mgmt<br />

Abertis Infraestructuras S.A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Allocation of Income and Mgmt For For<br />

Distribution of Dividend of EUR 1.33 Per Share, and<br />

Discharge Directors<br />

Authorize Increase in Capital Charged to Reserves for 1:20 Mgmt For For<br />

Bonus Issue<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Amend Articles Mgmt For For<br />

Amend General Meeting Regulations Mgmt For For<br />

Receive Amendments to Board of Directors' Regulations Mgmt<br />

Approve Stock-for-Salary/Bonus Plan Mgmt For For<br />

Appoint Deloitte as Auditors Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Asahi Group Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2502 27-Mar-12 Japan J02100113 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J02100113 ISIN: JP3116000005 SEDOL: 6054409<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

13.5<br />

Elect Director Ogita, Hitoshi Mgmt For For<br />

Elect Director Izumiya, Naoki Mgmt For For<br />

Elect Director Motoyama, Kazuo Mgmt For For<br />

Elect Director Kawatsura, Katsuyuki Mgmt For For<br />

Elect Director Nagao, Toshihiko Mgmt For For<br />

Elect Director Kodato, Toshio Mgmt For For<br />

Elect Director Koji, Akiyoshi Mgmt For For<br />

Elect Director Bando, Mariko Mgmt For For<br />

Elect Director Tanaka, Naoki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Asahi Group Holdings Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ito, Ichiro Mgmt For For<br />

Elect Director Ikeda, Shiro Mgmt For For<br />

Appoint Statutory Auditor Tonozuka, Yoshihiro Mgmt For For<br />

Bezeq The Israeli Telecommunication Corp. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BEZQ 27-Mar-12 Israel M2012Q100 Special 26-Feb-12<br />

CUSIP: M2012Q100 ISIN: IL0002300114 SEDOL: 6098032<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Transaction with a Related Party Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Bridgestone Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5108 27-Mar-12 Japan J04578126 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J04578126 ISIN: JP3830800003 SEDOL: 6132101<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 12 Mgmt For For<br />

Amend Articles To Expand Board Eligibility Mgmt For For<br />

Elect Director Arakawa, Shoshi Mgmt For For<br />

Elect Director Tsuya, Masaaki Mgmt For For<br />

Elect Director Nishigai, Kazuhisa Mgmt For For<br />

Elect Director Morimoto, Yoshiyuki Mgmt For For<br />

Elect Director Zaitsu, Narumi Mgmt For For<br />

Elect Director Tachibana Fukushima, Sakie Mgmt For For<br />

Elect Director Enkawa, Takao Mgmt For For<br />

Bridgestone Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Murofushi, Kimiko Mgmt For For<br />

Elect Director Scott Trevor Davis Mgmt For For<br />

Appoint Statutory Auditor Masunaga, Mikio Mgmt For For<br />

Appoint Statutory Auditor Watanabe, Tomoko Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Pohjola Bank plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

POH1S 27-Mar-12 Finland X6592B100 <strong>Annual</strong> 15-Mar-12<br />

CUSIP: X6592B100 ISIN: FI0009003222 SEDOL: 5665233<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s, the Mgmt<br />

Board's <strong>Report</strong>, and the Auditor's <strong>Report</strong>; Receive Review by<br />

the President and CEO<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.41 Per Mgmt For For<br />

Series A Share and EUR 0.38 Per Series K Share<br />

Approve Discharge of Board and President and CEO Mgmt For For<br />

Approve Monthly Remuneration of Directors in the Ammount Mgmt For For<br />

of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman,<br />

and EUR 4,500 for Other Directors; Approve Attendance Fees<br />

for Board and Committee Work<br />

Fix Number of Directors at Eight Mgmt For For<br />

Reelect Merja Auvinen, Jukka Hienonen, Harri Sailas, and Mgmt For Against<br />

Tom von Weymarn as Directors; Elect Jukka Hulkkonen and<br />

Mirja-Leena Kullberg as New Director; Ratify Reijo Karhinen<br />

(Chair) and Tony Vepsalainen (Deputy Chair) as Directors<br />

Pohjola Bank plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Approve Issuance of up to 24 Million Series A Shares and 6 Mgmt For For<br />

Million Series K Shares without Preemptive Rights<br />

Close Meeting Mgmt<br />

Showa Denko K.K.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4004 27-Mar-12 Japan J75046136 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J75046136 ISIN: JP3368000000 SEDOL: 6805469<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 3 Mgmt For For<br />

Elect Director Takahashi, Kyohei Mgmt For For<br />

Elect Director Ichikawa, Hideo Mgmt For For<br />

Elect Director Murata, Yasumichi Mgmt For For<br />

Elect Director Koinuma, Akira Mgmt For For<br />

Elect Director Sakai, Yoshikazu Mgmt For For<br />

Elect Director Fukuda, Shunji Mgmt For For<br />

Elect Director Iwasaki, Hirokazu Mgmt For For<br />

Elect Director Akiyama, Tomofumi Mgmt For For<br />

Elect Director Morita, Akiyoshi Mgmt For For<br />

Appoint Statutory Auditor Sakamoto, Akira Mgmt For For<br />

Appoint Statutory Auditor Tezuka, Hiroyuki Mgmt For Against<br />

Appoint Statutory Auditor Saito, Kiyomi Mgmt For For<br />

Swedbank AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SWEDA 27-Mar-12 Sweden W94232100 <strong>Annual</strong> 21-Mar-12<br />

CUSIP: W94232100 ISIN: SE0000242455 SEDOL: 4846523<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Open Meeting; Recieve Address by Chairman of the Board Mgmt<br />

Elect Claes Beyer as Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Receive Auditor's <strong>Report</strong> Mgmt<br />

Receive President's <strong>Report</strong> Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 5.30 Per Mgmt For For<br />

Preference Share and SEK 5.30 Per Common Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (10) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Amount of SEK Mgmt For For<br />

1.35 Million to the Chairman, SEK 675,000 to the Vice<br />

Chairman, and SEK 400,000 to Other Directors; Approve<br />

Remuneration for Committee Work; Approve Remuneration<br />

of Auditors<br />

Reelect Olav Fjell, Ulrika Francke, Göran Hedman, Lars Mgmt For For<br />

Idermark, Anders Igel, Pia Rudengren, Anders Sundström,<br />

Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect<br />

Charlotte Stromberg as New Director<br />

Authorize Chairman of Board and Representatives of Four of Mgmt For For<br />

Company's Largest Shareholders to Serve on Nominating<br />

Committee<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Amend Articles Re: Conversion of Preference Shares Mgmt For For<br />

Approve SEK 610.8 Million Reduction In Share Capital via Mgmt For For<br />

Share Cancellation<br />

Approve Capitalization of Reserves of SEK 1.13 Billion for a Mgmt For For<br />

Bonus Issue<br />

Swedbank AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Repurchase Program of up to One Percent of Mgmt For For<br />

Issued Share Capital in Accordance with the Securities<br />

Market Act<br />

Authorize Repurchase Program of up to Ten Percent of Mgmt For For<br />

Issued Share Capital<br />

Approve Issuance of Convertibles without Preemptive Rights Mgmt For For<br />

Approve Collective Remuneration Program 2012 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Resolution Regarding Deferred Variable Mgmt For For<br />

Remuneration in the form of Shares under Program 2012<br />

Authorize Transfer of Own Ordinary Shares under Program Mgmt For For<br />

2012<br />

Shareholder Proposals Mgmt<br />

Remove the "Swedbank Arena" Sign from the Football SH None Against<br />

Stadium in Solna, Sweden; Change the Name of "Swedbank<br />

Arena"<br />

Close Meeting Mgmt<br />

TonenGeneral Sekiyu K.K.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5012 27-Mar-12 Japan J8657U110 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J8657U110 ISIN: JP3428600005 SEDOL: 6366007<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 19 Mgmt For For<br />

Amend Articles to Amend Business Lines Mgmt For For<br />

Elect Director Miyashita, Harunari Mgmt For For<br />

Elect Director Hirose, Takashi Mgmt For For<br />

Elect Director Imazawa, Toyofumi Mgmt For For<br />

Appoint Alternate Statutory Auditor Kobayakawa, Hisayoshi Mgmt For Against<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Trend Micro Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4704 27-Mar-12 Japan J9298Q104 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J9298Q104 ISIN: JP3637300009 SEDOL: 6125286<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 86 Mgmt For For<br />

Approve Compensation Plan for Directors Mgmt For Against<br />

Approve Deep Discount Stock Option Plan Mgmt For Against<br />

Chugai Pharmaceutical Co. Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4519 28-Mar-12 Japan J06930101 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J06930101 ISIN: JP3519400000 SEDOL: 6196408<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Amend Articles To Clarify Terms of Alternate Statutory Mgmt For For<br />

Auditors<br />

Elect Director Nagayama, Osamu Mgmt For For<br />

Elect Director Ueno, Motoo Mgmt For For<br />

Elect Director Yamazaki, Tatsumi Mgmt For For<br />

Elect Director Kosaka, Tatsuro Mgmt For For<br />

Elect Director Itaya, Yoshio Mgmt For For<br />

Elect Director Ikeda, Yasuo Mgmt For For<br />

Elect Director William M.Burns Mgmt For For<br />

Elect Director Pascal Soriot Mgmt For Against<br />

Elect Director Jean-Jacques Garaud Mgmt For Against<br />

Elect Director Sophie Kornowski-Bonnet Mgmt For For<br />

Appoint Statutory Auditor Hara, Hisashi Mgmt For Against<br />

Appoint Statutory Auditor Ishizuka, Michio Mgmt For For<br />

Appoint Alternate Statutory Auditor Fujii, Yasunori Mgmt For For<br />

Jupiter Telecommunications Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4817 28-Mar-12 Japan J28710101 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J28710101 ISIN: JP3392750000 SEDOL: 6301956<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

900<br />

Amend Articles To Reflect Changes in Law Mgmt For For<br />

Elect Director Mori, Shuichi Mgmt For For<br />

Elect Director Oyama, Shunsuke Mgmt For For<br />

Elect Director Aoki, Tomoya Mgmt For For<br />

Elect Director Fukuda, Mineo Mgmt For For<br />

Elect Director Kato, Toru Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yamazoe, Ryosuke Mgmt For For<br />

Elect Director Nakai, Yoshiki Mgmt For For<br />

Elect Director Osawa, Yoshio Mgmt For For<br />

Elect Director Mikogami, Daisuke Mgmt For For<br />

Elect Director Morozumi, Hirofumi Mgmt For For<br />

Elect Director Takahashi, Makoto Mgmt For For<br />

Neste Oil Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NES1V 28-Mar-12 Finland X5688A109 <strong>Annual</strong> 16-Mar-12<br />

CUSIP: X5688A109 ISIN: FI0009013296 SEDOL: B06YV46<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s, Mgmt<br />

Consolidated Financial Statements and Statutory <strong>Report</strong>s, the<br />

Board's <strong>Report</strong>, and the Auditor's <strong>Report</strong>; Receive Review by<br />

the CEO<br />

Neste Oil Oyj<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s; Accept Mgmt For For<br />

Consolidated Financial Statements and Statutory <strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.35 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President and CEO Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

66,000 for Chairman, EUR 49,200 for Vice Chairman, and<br />

EUR 35,400 for Other Directors; Approve Attendance Fees<br />

for Board and Committee Work<br />

Fix Number of Directors at Seven Mgmt For For<br />

Reelect Michiel Boersma, Jorma Eloranta (Chairman), Maija- Mgmt For For<br />

Liisa Friman (Vice Chairman), Nina Linander, Laura Raitio,<br />

Hannu Ryopponen, and Markku Tapio as Directors


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify Ernst & Young as Auditors Mgmt For For<br />

Shareholder Proposals Mgmt<br />

Establish a Nominating Committee; Authorize Chairman and SH None For<br />

Representatives of the Three Largest Shareholders to Serve<br />

on the Nominating Committee<br />

Close Meeting Mgmt<br />

Otsuka Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4768 28-Mar-12 Japan J6243L107 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J6243L107 ISIN: JP3188200004 SEDOL: 6267058<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

155<br />

Appoint Statutory Auditor Makino, Jiro Mgmt For For<br />

Appoint Statutory Auditor Sugiyama, Mikio Mgmt For For<br />

Appoint Statutory Auditor Nakai, Kazuhiko Mgmt For Against<br />

Otsuka Corporation<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Retirement Bonus Payment for a Statutory Auditor Mgmt For Against<br />

Svenska Handelsbanken<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SHBA 28-Mar-12 Sweden W90937181 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: W90937181 ISIN: SE0000193120 SEDOL: 5703661<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Sven Unger as Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Designate Two Inspectors of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Consolidated Financial Statements and Statutory <strong>Report</strong>s;<br />

Receive Board's <strong>Report</strong>; Receive Auditor's <strong>Report</strong>; Receive<br />

Review by CEO<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of SEK 9.75 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Authorize Repurchase of Up to 40 Million Class A and/or Mgmt For For<br />

Class B Shares and Reissuance of Repurchased Shares<br />

Authorize Repurchase of Up to 2 Percent of Issued Share Mgmt For For<br />

Capital for the Bank's Trading Book<br />

Determine Number of Members (12) of Board Mgmt For For<br />

Determine Number of Auditors (2) Mgmt For For<br />

Approve Remuneration of Directors in the Ammount of 3.15 Mgmt For Against<br />

Million for Chairman, EUR 850,000 for Vice Chairmen, and<br />

SEK 575,000 for Other Directors; Approve Remuneration for<br />

Committee Work; Approve Remuneration of Auditors<br />

Svenska Handelsbanken<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Mgmt For Against<br />

Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone<br />

Schroder, Jan Johansson, Sverker Martin-Lof, and Bente<br />

Rathe as Directors; Elect Ole Johansson and Charlotte Skog<br />

as New Directors<br />

Ratify KPMG and Ernst & Young as Auditors Mgmt For For<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Proposal Concerning the Appointment of Auditors in Mgmt For For<br />

Foundations Without Own <strong>Management</strong><br />

Close Meeting Mgmt<br />

Asahi Glass Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5201 29-Mar-12 Japan J02394120 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J02394120 ISIN: JP3112000009 SEDOL: 6055208<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income, with a Final Dividend of JPY 13 Mgmt For For<br />

Elect Director Ishimura, Kazuhiko Mgmt For For<br />

Elect Director Nishimi, Yuuji Mgmt For For<br />

Elect Director Kato, Katsuhisa Mgmt For For<br />

Elect Director Fujino, Takashi Mgmt For For<br />

Elect Director Matsuo, Kunihiro Mgmt For For<br />

Elect Director Sawabe, Hajime Mgmt For For<br />

Elect Director Sakane, Masahiro Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Banco Santander S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAN 29-Mar-12 Spain E19790109 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: E19790109 ISIN: ES0113900J37 SEDOL: 5705946<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Individual and Consolidated Financial Statements and Mgmt For For<br />

Statutory <strong>Report</strong>s for FY 2011<br />

Approve Discharge of Directors for FY 2011 Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.60 Per Mgmt For For<br />

Share<br />

Elect Esther Gimenez-Salinas Colomer as Director Mgmt For For<br />

Ratify Appointment of and Elect Vittorio Corbo Lioi as Director Mgmt For Against<br />

Reelect Juan Rodriguez Inciarte as Director Mgmt For Against<br />

Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Mgmt For Against<br />

Director<br />

Reelect Matias Rodriguez Inciarte as Director Mgmt For Against<br />

Reelect Manuel Soto Serrano as Director Mgmt For Against<br />

Renew Appointment of Deloitte as Auditor Mgmt For For<br />

Amend Articles 22, 23, 24, 27, 31, and 61 Mgmt For For<br />

Amend Article 69 Mgmt For For<br />

Amend 4, 5, 6, 7, and 8 of General Meeting Regulations Mgmt For For<br />

Amend Articles 18, 19, 21, 22, and 26 of General Meeting Mgmt For For<br />

Regulations<br />

Authorize Capital Increase of EUR 500 Million Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

of Equity or Equity-Linked Securities, Excluding Preemptive<br />

Rights of up to 20 Percent<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Banco Santander S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Convertible Debt Securities up to EUR Mgmt For For<br />

8 Billion with 20 Percent Dilution Limit on Issues Excluding<br />

Preemptive Rights<br />

Authorize Issuance of Non-convertible Debt and Fixed- Mgmt For For<br />

Income Securities up to EUR 40 Billion<br />

Approve New Conversion Date for 2007 Mandatorily Mgmt For For<br />

Convertible Debentures<br />

Approve Deferred <strong>Annual</strong> Bonus under Second Cycle of Mgmt For For<br />

Deferred and Conditional Variable Remuneration Plan<br />

Approve Deferred <strong>Annual</strong> Share Bonus Plan under Third Cycle Mgmt For For<br />

of Deferred and Conditional Share Plan<br />

Approve Savings Plan for Santander UK plc Employees and Mgmt For For<br />

Other Companies of Santander Group in UK<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Canon Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7751 29-Mar-12 Japan J05124144 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J05124144 ISIN: JP3242800005 SEDOL: 6172323<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 60 Mgmt For For<br />

Amend Articles To Authorize Internet Disclosure of Mgmt For For<br />

Shareholder Meeting Materials - Indemnify Directors and<br />

Statutory Auditors<br />

Elect Director Mitarai, Fujio Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tanaka, Toshizo Mgmt For For<br />

Elect Director Ikoma, Toshiaki Mgmt For For<br />

Elect Director Watanabe, Kunio Mgmt For For<br />

Elect Director Adachi, Yoroku Mgmt For For<br />

Elect Director Mitsuhashi, Yasuo Mgmt For For<br />

Elect Director Matsumoto, Shigeyuki Mgmt For For<br />

Elect Director Homma, Toshio Mgmt For For<br />

Canon Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nakaoka, Masaki Mgmt For For<br />

Elect Director Honda, Haruhisa Mgmt For For<br />

Elect Director Ozawa, Hideki Mgmt For For<br />

Elect Director Maeda, Masaya Mgmt For For<br />

Elect Director Tani, Yasuhiro Mgmt For For<br />

Elect Director Araki, Makoto Mgmt For For<br />

Elect Director Suematsu, Hiroyuki Mgmt For For<br />

Elect Director Uzawa, Shigeyuki Mgmt For For<br />

Elect Director Nagasawa, Kenichi Mgmt For For<br />

Elect Director Otsuka, Naoji Mgmt For For<br />

Appoint Statutory Auditor Uramoto, Kengo Mgmt For For<br />

Approve Retirement Bonus Payment for Directors Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Enagas S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ENG 29-Mar-12 Spain E41759106 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: E41759106 ISIN: ES0130960018 SEDOL: 7383072<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s for FY 2011<br />

Approve Allocation of Income and Dividends of EUR 0.99 Per Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Share<br />

Approve Discharge of Directors for FY 2011 Mgmt For For<br />

Renew Appointment of Deloitte as Auditor Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Approve Reorganization Balance Sheet Mgmt For For<br />

Approve Reorganization Plan Mgmt For For<br />

Approve Transfer of <strong>Asset</strong>s from Enagas to New Subsidiaries Mgmt For For<br />

Enagas S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reorganization of Company and Creation of Mgmt For For<br />

Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U.<br />

Approve Tax Treatment of Reorganization in Accordance with Mgmt For For<br />

Special Regime of Tax Neutrality<br />

Approve Consolidation of Special Tax Regime Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Re: Reorganization Plan<br />

Amend Articles 2 and 3 Mgmt For For<br />

Amend Articles 6bis, 7 and 16 Mgmt For For<br />

Amend Articles 18, 21, 22, 27, 31 and 32 Mgmt For For<br />

Amend Articles 35, 36, 37, 39, 44 and 45 Mgmt For For<br />

Amend Articles 49, 50 and 55 Mgmt For For<br />

Amend Articles 4 and 5 of General Meeting Regulations Mgmt For For<br />

Amend Articles 7, 9, 10, and 11 of General Meeting Mgmt For For<br />

Regulations<br />

Amend Articles 13 and 16 of General Meeting Regulations Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For For<br />

of Equity or Equity-Linked Securities with Preemptive Rights<br />

Reelect Pena Rueda as Director Mgmt For For<br />

Re-elect Bilbao Bizkaia Kutxa as Director Mgmt For For<br />

Re-elect Sociedad Estatal de Participaciones Industriales as Mgmt For For<br />

Director<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Receive Amendments to Board of Directors' Regulations Mgmt<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ferrovial SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FER 29-Mar-12 Spain E49512119 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: E49512119 ISIN: ES0118900010 SEDOL: B038516<br />

<strong>Annual</strong> Meeting Mgmt<br />

Ferrovial SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Individual and Consolidated Financial Statements Mgmt For For<br />

and Statutory <strong>Report</strong>s for FY 2011<br />

Approve Allocation of Income and Dividend of Eur 0.20 Mgmt For For<br />

Approve Dividend of EUR 0.25 Per Share Charged to Mgmt For For<br />

Voluntary Reserves<br />

Approve Discharge of Directors for FY 2011 Mgmt For For<br />

Amend Articles Mgmt For For<br />

Amend Article 54 Re: Time Limit for Director Independence Mgmt For Against<br />

Amend General Meeting Regulations Mgmt For For<br />

Approve Payment to Executive Directors and Senior Mgmt For For<br />

<strong>Management</strong> of Compensation Owed to Them in Form of<br />

Stock in Lieu of Cash<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Kirin Holdings Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2503 29-Mar-12 Japan 497350108 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: 497350108 ISIN: JP3258000003 SEDOL: 6493745<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

13.5<br />

Amend Articles to Make Technical Changes Mgmt For For<br />

Elect Director Miyake, Senji Mgmt For For<br />

Elect Director Kobayashi, Hirotake Mgmt For For<br />

Elect Director Nakajima, Hajime Mgmt For For<br />

Elect Director Ogawa, Hiroshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Hashimoto, Seiichi Mgmt For For<br />

Elect Director Suzuki, Masahito Mgmt For For<br />

Elect Director Nishimura, Keisuke Mgmt For For<br />

Kirin Holdings Co., Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Miki, Shigemitsu Mgmt For Against<br />

Elect Director Arima, Toshio Mgmt For For<br />

Appoint Statutory Auditor Iwata, Kimie Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Mabuchi Motor Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6592 29-Mar-12 Japan J39186101 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J39186101 ISIN: JP3870000001 SEDOL: 6551030<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Appoint Statutory Auditor Gennaka, Masahiro Mgmt For For<br />

Appoint Statutory Auditor Horii, Keiichi Mgmt For For<br />

Appoint Statutory Auditor Motohashi, Nobutaka Mgmt For Against<br />

Appoint Statutory Auditor Masuda, Toru Mgmt For For<br />

McDonald's Holdings Company (Japan) Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2702 29-Mar-12 Japan J4261C109 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J4261C109 ISIN: JP3750500005 SEDOL: 6371863<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Elect Director Hishinuma, Hidehito Mgmt For For<br />

Appoint Statutory Auditor Ishii, Takaaki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Mataichi, Yoshio Mgmt For For<br />

Appoint Statutory Auditor Emae, Kimihide Mgmt For For<br />

McDonald's Holdings Company (Japan) Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Kevin M. Ozan Mgmt For Against<br />

Approve Retirement Bonus Payment for Statutory Auditors Mgmt For Against<br />

Metso Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MEO1V 29-Mar-12 Finland X53579102 <strong>Annual</strong> 19-Mar-12<br />

CUSIP: X53579102 ISIN: FI0009007835 SEDOL: 5713422<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.70 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

100,000 for Chairman, EUR 60,000 for Deputy Chairman and<br />

Audit Committee Chairman, and EUR 48,000 for Other<br />

Directors; Approve Meeting Fees<br />

Fix Number of Directors at Seven Mgmt For For<br />

Reelect Jukka Viinanen, Mikael von Frenckell, Christer Mgmt For For<br />

Gardell, Ozey Horton, Erkki Pehu-Lehtonen, and Pia<br />

Rudengren as Directors; Elect Eeva Sipilä as New Director<br />

Approve Remuneration of Auditors Mgmt For Against<br />

Ratify Ernst & Young as Auditors Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Issuance of Shares without Preemptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles Re: Convocation of General Meeting; Mgmt For For<br />

Redemption Clause<br />

Shareholder Proposal Mgmt<br />

Metso Corporation<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Establish Nominating Committee SH None For<br />

Close Meeting Mgmt<br />

Rakuten Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4755 29-Mar-12 Japan J64264104 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J64264104 ISIN: JP3967200001 SEDOL: 6229597<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Increase Authorized Capital to Reflect Mgmt For For<br />

Stock Split - Allow Sales of Supplementary Shares to Odd-Lot<br />

Holders - Limit Rights of Odd-Lot Holders<br />

Elect Director Mikitani, Hiroshi Mgmt For For<br />

Elect Director Kunishige, Atsushi Mgmt For For<br />

Elect Director Kobayashi, Masatada Mgmt For For<br />

Elect Director Shimada, Toru Mgmt For For<br />

Elect Director Sugihara, Akio Mgmt For For<br />

Elect Director Suzuki, Hisashi Mgmt For For<br />

Elect Director Takayama, Ken Mgmt For For<br />

Elect Director Takeda, Kazunori Mgmt For For<br />

Elect Director Yasutake, Hiroaki Mgmt For For<br />

Elect Director Charles B.Baxter Mgmt For For<br />

Elect Director Kusano, Koichi Mgmt For Against<br />

Elect Director Kutaragi, Ken Mgmt For For<br />

Elect Director Joshua G.James Mgmt For Against<br />

Elect Director Fukino, Hiroshi Mgmt For For<br />

Elect Director Yamada, Yoshihisa Mgmt For For<br />

Elect Director Murai, Jun Mgmt For For<br />

Appoint Statutory Auditor Yamaguchi, Katsuyuki Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Rakuten Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Deep Discount Stock Option Plans Mgmt For Against<br />

Randstad Holding NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RAND 29-Mar-12 Netherlands N7291Y137 <strong>Annual</strong> 01-Mar-12<br />

CUSIP: N7291Y137 ISIN: NL0000379121 SEDOL: 5228658<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board and Preceding Advice Mgmt<br />

of the Supervisory Board<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 1.25 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Reelect Brian Wilkinson to Executive Board Mgmt For For<br />

Elect Linda Galipeau to Executive Board Mgmt For For<br />

Reelect Beverley Hodson to Supervisory Board Mgmt For For<br />

Reelect Henri Giscard d'Estaing to Supervisory Board Mgmt For For<br />

Elect Wout Dekker to Supervisory Board Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 3 Percent of Mgmt For For<br />

Issued Capital<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 6a<br />

Proposal to Appoint Sjoerd Van Keulen as Director of Mgmt For For<br />

Foundation Stichting Administratiekantoor Preferente<br />

Aandelen Randstad Holding<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Approve Remuneration of Supervisory Board Mgmt For For<br />

Allow Questions Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Close Meeting Mgmt<br />

Randstad Holding NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Shimano Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7309 29-Mar-12 Japan J72262108 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J72262108 ISIN: JP3358000002 SEDOL: 6804820<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

30.5<br />

Elect Director Shimano, Yozo Mgmt For For<br />

Elect Director Oi, Takeshi Mgmt For For<br />

Elect Director Watarai, Etsuyoshi Mgmt For For<br />

Elect Director Hirata, Yoshihiro Mgmt For For<br />

Elect Director Katsuoka, Hideo Mgmt For For<br />

Elect Director Shimano, Taizo Mgmt For For<br />

Elect Director Tarutani, Kiyoshi Mgmt For For<br />

Elect Director Tsuzaki, Masahiro Mgmt For For<br />

Elect Director Toyoshima, Takashi Mgmt For For<br />

Elect Director Hitomi, Yasuhiro Mgmt For For<br />

Elect Director Matsui, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Simazu, Koichi Mgmt For For<br />

Appoint Alternate Statutory Auditor Kondo, Yukihiro Mgmt For For<br />

Approve Retirement Bonuses and Special Payments in Mgmt For For<br />

Connection with Abolition of Retirement Bonus System<br />

Showa Shell Sekiyu K.K.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5002 29-Mar-12 Japan J75390104 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J75390104 ISIN: JP3366800005 SEDOL: 6805544


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 9 Mgmt For For<br />

Elect Director Lee Tzu Yang Mgmt For For<br />

Elect Director Douglas Wood Mgmt For For<br />

Appoint Statutory Auditor Yamagishi, Kenji Mgmt For For<br />

Appoint Statutory Auditor Yamada, Kiyotaka Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Sumitomo Rubber Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5110 29-Mar-12 Japan J77884112 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J77884112 ISIN: JP3404200002 SEDOL: 6858991<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 15 Mgmt For For<br />

Elect Director Mino, Tetsuji Mgmt For For<br />

Elect Director Ikeda, Ikuji Mgmt For For<br />

Elect Director Nakano, Takaki Mgmt For For<br />

Elect Director Tanaka, Hiroaki Mgmt For For<br />

Elect Director Onga, Kenji Mgmt For For<br />

Elect Director Nishi, Minoru Mgmt For For<br />

Elect Director Ii, Yasutaka Mgmt For For<br />

Elect Director Ishida, Hiroki Mgmt For For<br />

Elect Director Kosaka, Keizo Mgmt For For<br />

Elect Director Kurasaka, Katsuhide Mgmt For For<br />

Elect Director Kuroda, Yutaka Mgmt For For<br />

Appoint Statutory Auditor Murata, Morihiro Mgmt For For<br />

Yamazaki Baking Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2212 29-Mar-12 Japan 984632109 <strong>Annual</strong> 31-Dec-11<br />

CUSIP: J96656103 ISIN: JP3935600001 SEDOL: 6985509<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 15 Mgmt For For<br />

Elect Director Iijima, Nobuhiro Mgmt For For<br />

Elect Director Yamada, Kensuke Mgmt For For<br />

Elect Director Yoshida, Teruhisa Mgmt For For<br />

Elect Director Maruoka, Hiroshi Mgmt For For<br />

Elect Director Yokohama, Michio Mgmt For For<br />

Elect Director Konno, Hiroshi Mgmt For For<br />

Elect Director Iijima, Mikio Mgmt For For<br />

Elect Director Aida, Masahisa Mgmt For For<br />

Elect Director Yamamoto, Kazuaki Mgmt For For<br />

Elect Director Omoto, Kazuhiro Mgmt For For<br />

Elect Director Shoji, Yoshikazu Mgmt For For<br />

Elect Director Sonoda, Makoto Mgmt For For<br />

Elect Director Inutsuka, Isamu Mgmt For For<br />

Elect Director Iijima, Sachihiko Mgmt For For<br />

Elect Director Yoshidaya, Ryoichi Mgmt For For<br />

Appoint Statutory Auditor Yamazaki, Akio Mgmt For For<br />

Approve Retirement Bonus Payment for Directors Mgmt For Against<br />

Zurich Insurance Group AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 29-Mar-12 Switzerland H9870Y105 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: H9870Y105 ISIN: CH0011075394 SEDOL: 5983816<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Zurich Insurance Group AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Transfer of CHF 2.5 Billion from Capital Contribution Mgmt For For<br />

Reserves to Free Reserves and Dividend of CHF 17.00 per


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Extend Duration of Existing CHF 1 Million Pool of Capital Mgmt For For<br />

without Preemptive Rights<br />

Change Company Name to Zurich Insurance Group AG Mgmt For For<br />

Amend Corporate Purpose Mgmt For For<br />

Elect Alison Carnwath as Director Mgmt For For<br />

Elect Rafael del Pino as Director Mgmt For For<br />

Reelect Josef Ackermann as Director Mgmt For For<br />

Reelect Thomas Escher as Director Mgmt For For<br />

Reelect Don Nicolaisen as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Goodman Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GMG 30-Mar-12 Australia Q4229W108 Special 28-Mar-12<br />

CUSIP: Q4229W108 ISIN: AU000000GMG2 SEDOL: B03FYZ4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Consolidation of the Company's Issued Capital Mgmt For For<br />

on a Five for One Basis<br />

Approve the Internal Restructure by the Addition of a New Mgmt For For<br />

Hong Kong Incorporated Company to the Existing Goodman<br />

Stapled Structure<br />

Approve Amendments to the Company's Constitution Mgmt For For<br />

Approve Amendments to the Trust's Constitution Mgmt For For<br />

Jeronimo Martins SGPS S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

JMT 30-Mar-12 Portugal X40338109 <strong>Annual</strong> 23-Mar-12<br />

CUSIP: X40338109 ISIN: PTJMT0AE0001 SEDOL: B1Y1SQ7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Individual Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

for Fiscal 2011<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s for Fiscal 2011


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For<br />

Approve Remuneration Policy Mgmt For For<br />

Elect Two New Directors Mgmt For Against<br />

Upm-Kymmene Oy<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UPM1V 30-Mar-12 Finland X9518S108 <strong>Annual</strong> 20-Mar-12<br />

CUSIP: X9518S108 ISIN: FI0009005987 SEDOL: 5051252<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

CEO's Speech<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.60 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

175,000 for Chairman, EUR 120,000 for Deputy Chairman,<br />

and EUR 95,000 for Other Directors<br />

Fix Number of Directors at Nine Mgmt For For<br />

Upm-Kymmene Oy<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Matti Alahuhta, Berndt Brunow, Karl Grotenfelt, Mgmt For For<br />

Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti<br />

Reinikkala, and Björn Wahlroos as Directors; Elect Kim Wahl<br />

as New Director<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Charitable Donations of up to EUR 500,000 Mgmt For For<br />

Close Meeting Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Eurasian Natural Resources Corporation plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ENRC 02-Apr-12 United Kingdom G3215M109 Special 30-Mar-12<br />

CUSIP: G3215M109 ISIN: GB00B29BCK10 SEDOL: B29BCK1<br />

This Adjourned General Meeting Follows the Original General Mgmt<br />

Meeting which was Held on 7 November 2011<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of Shares in Shubarkol Komir JSC Mgmt For For<br />

London Stock Exchange Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LSE 03-Apr-12 United Kingdom G5689U103 Special 30-Mar-12<br />

CUSIP: G5689U103 ISIN: GB00B0SWJX34 SEDOL: B0SWJX3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of a Majority Interest in LCH.Clearnet Mgmt For For<br />

Group Limited<br />

Lonza Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LONN 03-Apr-12 Switzerland H50524133 <strong>Annual</strong><br />

CUSIP: H50524133 ISIN: CH0013841017 SEDOL: 7333378<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Share Re-registration Consent Mgmt For For<br />

Lonza Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LONN 03-Apr-12 Switzerland H50524133 <strong>Annual</strong> 23-Mar-12<br />

CUSIP: H50524133 ISIN: CH0013841017 SEDOL: 7333378<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Allocation of Income and Dividend Payment of CHF Mgmt For For<br />

2.15 per Share from Free Reserves<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Patrick Aebischer as Director Mgmt For For<br />

Reelect Jean-Daniel Gerber as Director Mgmt For For<br />

Reelect Gerhard Mayr as Director Mgmt For For<br />

Reelect Rolf Soiron as Director Mgmt For For<br />

Reelect Richard Sykes as Director Mgmt For For<br />

Reelect Peter Wilden as Director Mgmt For For<br />

Elect Margot Scheltema as Director Mgmt For For<br />

Elect Joerg Reinhardt as Director Mgmt For For<br />

Ratify KPMG AG as Auditors Mgmt For For<br />

Sanoma Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAA1V 03-Apr-12 Finland X75713119 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: X75713119 ISIN: FI0009007694 SEDOL: 5964640<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong>; Receive CEO's Review<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.60 Per Mgmt For For<br />

Share; Approve Transfer of EUR 550,000 for Donations<br />

Reserve to be Used by the Board of Directors<br />

Approve Discharge of Board, President, and CEO Mgmt For For<br />

Approve Monthly Remuneration of Directors in the Amount of Mgmt For For<br />

EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

EUR 5,500 for Other Directors; Approve Meeting Fees and<br />

Remuneration of Committee Work<br />

Fix Number of Directors at Ten Mgmt For For<br />

Reelect Annet Aris, Jaakko Rauramo (Chairman), and Sakari Mgmt For For<br />

Tamminen(Deputy Chair) as Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Appoint KPMG as Auditors Mgmt For For<br />

Authorize Repurchase of up to 16 Million Issued Shares Mgmt For For<br />

Close Meeting Mgmt<br />

Daimler AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DAI 04-Apr-12 Germany D1668R123 <strong>Annual</strong><br />

CUSIP: D1668R123 ISIN: DE0007100000 SEDOL: 5529027<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Daimler AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 2.20 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Reelect Clemens Boersig to the Supervisory Board Mgmt For For<br />

Elisa Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ELI1V 04-Apr-12 Finland X1949T102 <strong>Annual</strong> 23-Mar-12<br />

CUSIP: X1949T102 ISIN: FI0009007884 SEDOL: 5701513<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s, the Mgmt<br />

Board's <strong>Report</strong>, and the Auditor's <strong>Report</strong>; Receive Review by<br />

the CEO<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.30 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Monthly Remuneration of Directors in the Amount of Mgmt For For<br />

EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and<br />

Chairman of Audit Committee, and EUR 5,000 for Other<br />

Directors; Approve Attendance Fees<br />

Fix Number of Directors at Six Mgmt For For<br />

Elisa Corporation<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Ari Lethoranta, Raimo Lind, Leena Niemisto, and Eira Mgmt For For<br />

Palin-Lehtinen as Directors; Elect Mika Salmi and Mika<br />

Vehvilainen as New Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Fix Number of Auditors at One Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Authorize Share Repurchase of up to 5 Million Shares Mgmt For For<br />

Approve Establishment of Nominating Committee; Mgmt For For<br />

Representatives of Four of Company's Largest Shareholders<br />

to Serve on Nominating Committee<br />

Close Meeting Mgmt<br />

Fiat Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

F 04-Apr-12 Italy T4210N122 <strong>Annual</strong>/Special 26-Mar-12<br />

CUSIP: T4210N122 ISIN: IT0001976403 SEDOL: 5748521<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Election of the Board of Directors and Statutory Auditors Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Fix Number of Directors and Their Remuneration Mgmt For For<br />

Elect Directors (Bundled). Choose One of the Following Slates Mgmt<br />

Slate 1 Submitted by Exor SpA SH None Do Not Vote<br />

Slate 2 Submitted by Institutional Investors (Assogestioni) SH None For<br />

Appoint Internal Statutory Auditors. Choose One of the Mgmt<br />

Following Slates<br />

Slate 1 Submitted by Exor SpA SH None Against<br />

Slate 2 Submitted by Institutional Investors (Assogestioni) SH None For<br />

Approve Internal Auditors' Remuneration Mgmt For For<br />

Approve Remuneration of Auditors Mgmt For For<br />

Compensation and Own Shares Mgmt<br />

Fiat Spa<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Restricted Stock Plan Mgmt For Against<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For Against<br />

Repurchased Shares<br />

Special Business - Holders of Preferred Shares (ISIN Mgmt<br />

IT0001976411) Have <strong>Voting</strong> Rights on the Extraordinary<br />

Business Items<br />

Approve Mandatory Conversion of Preferred and Saving Mgmt For For<br />

Shares into Ordinary Shares; Amend Bylaws Accordingly<br />

Geberit AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GEBN 04-Apr-12 Switzerland H2942E124 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: H2942E124 ISIN: CH0030170408 SEDOL: B1WGG93<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 6.30 per Mgmt For For<br />

Share from Capital Contribution Reserves<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Susanne Ruoff as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Jorgen Tang-Jensen as Director Mgmt For For<br />

Elect Jeff Song as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Approve CHF 102,600 Reduction in Share Capital via Mgmt For For<br />

Cancellation of 1.0 Million Treasury Shares<br />

QBE Insurance Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

QBE 04-Apr-12 Australia Q78063114 <strong>Annual</strong> 02-Apr-12<br />

CUSIP: Q78063114 ISIN: AU000000QBE9 SEDOL: 6715740<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Adoption of the Remuneration <strong>Report</strong> Mgmt For For<br />

Renew the Company's Proportional Takeover Approval Mgmt For For<br />

Provisions<br />

Elect B J Hutchinson as a Director Mgmt For For<br />

Elect I F Hudson as a Director Mgmt For For<br />

Elect I Y L Lee as a Director Mgmt For For<br />

Straumann Holding AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

STMN 04-Apr-12 Switzerland H8300N119 <strong>Annual</strong> 21-Mar-12<br />

CUSIP: H8300N119 ISIN: CH0012280076 SEDOL: 7156832<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Allocation of Income and Dividends of CHF 3.75 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Gilbert Achermann as Director Mgmt For For<br />

Reelect Sebastian Burckhardt as Director Mgmt For For<br />

Reelect Dominik Ellenrieder as Director Mgmt For For<br />

Reelect Roland Hess as Director Mgmt For For<br />

Reelect Ulrich Looser as Director Mgmt For For<br />

Reelect Beat Luethi as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Stefan Meister as Director Mgmt For For<br />

Reelect Thomas Straumann as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Swisscom AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SCMN 04-Apr-12 Switzerland H8398N104 <strong>Annual</strong><br />

CUSIP: H8398N104 ISIN: CH0008742519 SEDOL: 5533976<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Share Re-registration Consent Mgmt For For<br />

Swisscom AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SCMN 04-Apr-12 Switzerland H8398N104 <strong>Annual</strong> 30-Mar-12<br />

CUSIP: H8398N104 ISIN: CH0008742519 SEDOL: 5533976<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 22 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Hugo Gerber as Director Mgmt For For<br />

Reelect Catherine Muehlemann as Director Mgmt For For<br />

Elect Barbara Frei as Director Mgmt For For<br />

Ratify KPMG AG as Auditors Mgmt For For<br />

Bank Hapoalim Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 05-Apr-12 Israel M1586M115 Special 06-Mar-12<br />

CUSIP: M1586M115 ISIN: IL0006625771 SEDOL: 6075808<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Dafna Schwartz as External Director Mgmt For For<br />

Indicate Personal/Controlling Interest in Proposed Agenda Mgmt None Against<br />

Item<br />

Christian Dior<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CDI 05-Apr-12 France F26334106 <strong>Annual</strong>/Special 30-Mar-12<br />

CUSIP: F26334106 ISIN: FR0000130403 SEDOL: 4061393<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Approve Allocation of Income and Dividends of EUR 2.61 per Mgmt For For<br />

Share<br />

Elect Denis Dalibot as Director Mgmt For Against<br />

Elect Jaime de Marichalar y Saenz de Tejada as Director Mgmt For Against<br />

Elect Delphine Arnault as Director Mgmt For Against<br />

Elect Helene Desmarais as Director Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize up to 1 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan<br />

Amend Articles 9, 17, and 24 of Bylaws Re: Board Mgmt For For<br />

Composition, General Meetings Convening, <strong>Proxy</strong> <strong>Voting</strong> and<br />

Fiscal Year<br />

Fiat Industrial SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FI 05-Apr-12 Italy T42136100 <strong>Annual</strong>/Special 27-Mar-12<br />

CUSIP: N/A ISIN: IT0004644743 SEDOL: B52B4V4<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Fiat Industrial SPA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Election of the Board of Directors Mgmt<br />

Fix Number of Directors and Approve Their Remuneration Mgmt For For<br />

Elect Directors (Bundled) - Choose One of the Following Mgmt<br />

Slates<br />

Slate 1 - Submitted by Exor SpA SH None Do Not Vote<br />

Slate 2 - Submitted by Institutional Investors (Assogestioni) SH None For<br />

Compensation and Own Shares Mgmt<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Restricted Stock Plan Mgmt For Against<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For Against<br />

Repurchased Shares<br />

Special Business - Holders of Preferred Shares (sec ID Mgmt<br />

IT0004644750) Have <strong>Voting</strong> Rights on the Extraordinary<br />

Business Items<br />

Approve Mandatory Conversion of Preferred and Saving Mgmt For For<br />

Shares into Ordinary Shares<br />

LVMH Moet Hennessy Louis Vuitton<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MC 05-Apr-12 France F58485115 <strong>Annual</strong>/Special 30-Mar-12<br />

CUSIP: F58485115 ISIN: FR0000121014 SEDOL: 4061412<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Approve Allocation of Income and Dividends of EUR 2.60 per Mgmt For For<br />

Share<br />

Ratify Appointment of Francesco Trapani as Director Mgmt For Against<br />

Ratify Appointment of Felix G. Rohatyn as Censor Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

LVMH Moet Hennessy Louis Vuitton<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Antoine Arnault as Director Mgmt For Against<br />

Elect Albert Frere as Director Mgmt For Against<br />

Elect Gilles Hennessy as Director Mgmt For Against<br />

Elect Lord Powell Of Bayswater as Director Mgmt For Against<br />

Elect Yves Thibault De Silguy as Director Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 1.26 Million<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize up to 1 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Amend Article 23 of Bylaws Re: Convening of General Mgmt For For<br />

Meeting upon Second Call and <strong>Proxy</strong> <strong>Voting</strong><br />

SES SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SESG 05-Apr-12 Luxembourg L8300G135 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: N/A ISIN: LU0088087324 SEDOL: B00ZQQ2<br />

<strong>Annual</strong> Meeting Mgmt<br />

Attendance List, Quorum, and Adoption of Agenda Mgmt<br />

Appoint One Secretary and Two Meeting Scrutineers Mgmt<br />

Receive Board's 2011 Activities <strong>Report</strong> Mgmt<br />

Receive Explanations on Main Developments during 2011 and Mgmt<br />

Perspectives<br />

Receive Information on 2011 Financial Results Mgmt<br />

Receive Auditors' <strong>Report</strong> Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Consolidated and Individual Financial Statements Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

SES SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.88 per Mgmt For For<br />

Class A Share<br />

Approve Standard Accounting Transfers Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Approve Ernst & Young as Auditors and Authorize Board to Mgmt For For<br />

Fix Their Remuneration<br />

Approve Share Repurchase Program Mgmt For For<br />

Reelect Hadelin de Liedekerke Beaufort as A Director Mgmt For For<br />

Elect Conny Kullman as A Director Mgmt For For<br />

Elect Miriam Meckel as A Director Mgmt For For<br />

Reelect Marc Speeckaert as A Director Mgmt For For<br />

Reelect Serge Allegrezza as B Director Mgmt For For<br />

Reelect Victor Rod as B Director Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Transact Other Business (Non-<strong>Voting</strong>) Mgmt<br />

SES SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SESG 05-Apr-12 Luxembourg L8300G135 Special 22-Mar-12<br />

CUSIP: N/A ISIN: LU0088087324 SEDOL: B00ZQQ2<br />

Special Meeting Mgmt<br />

Attendance List, Quorum, and Adoption of Agenda Mgmt<br />

Appoint One Secretary and Two Meeting Scrutineers Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles Re: Implementation of Shareholder Rights Mgmt For For<br />

Directive<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights<br />

Transact Other Business (Non-<strong>Voting</strong>) Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Sulzer AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SUN 05-Apr-12 Switzerland H83580284 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: H83580284 ISIN: CH0038388911 SEDOL: 4854719<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Allocation of Income and Dividends of CHF 3.00 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Juergen Dormann as Director Mgmt For For<br />

Reelect Vladimir V. Kuznetsov as Director Mgmt For For<br />

Reelect Jill Lee as Director Mgmt For For<br />

Reelect Marco Musetti as Director Mgmt For For<br />

Reelect Luciano Respini as Director Mgmt For For<br />

Reelect Klaus Sturany as Director Mgmt For For<br />

Elect Thomas Glanzmann as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Carnival plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CCL 11-Apr-12 United Kingdom G19081101 <strong>Annual</strong> 09-Apr-12<br />

CUSIP: G19081101 ISIN: GB0031215220 SEDOL: 3121522<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Micky Arison as Director of Carnival Corporation and Mgmt For For<br />

as a Director of Carnival plc<br />

Re-elect Sir Jonathon Band as Director of Carnival Mgmt For For<br />

Corporation and as a Director of Carnival plc<br />

Re-elect Robert Dickinson as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Re-elect Arnold Donald as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Re-elect Pier Foschi as Director of Carnival Corporation and Mgmt For For<br />

as a Director of Carnival plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Carnival plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Howard Frank as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Re-elect Richard Glasier as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Elect Debra Kelly-Ennis as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Re-elect Modesto Maidique as Director of Carnival Mgmt For For<br />

Corporation and as a Director of Carnival plc<br />

Re-elect Sir John Parker as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Re-elect Peter Ratcliffe as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Re-elect Stuart Subotnick as Director of Carnival Corporation Mgmt For For<br />

and as a Director of Carnival plc<br />

Re-elect Laura Weil as Director of Carnival Corporation and Mgmt For For<br />

as a Director of Carnival plc<br />

Re-elect Randall Weisenburger as Director of Carnival Mgmt For For<br />

Corporation and as a Director of Carnival plc<br />

Reappoint PricewaterhouseCoopers LLP as Auditors of Mgmt For For<br />

Carnival plc; Ratify the Selection of PricewaterhouseCoopers<br />

LLP as Registered Certified Public Accounting Firm of<br />

Carnival Corporation<br />

Authorise the Audit Committee of Carnival plc to Fix Mgmt For For<br />

Remuneration of Auditors<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Advisory Vote to Approve Compensation of the Named Mgmt For For<br />

Executive Officers<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

<strong>Report</strong> on Political Contributions SH Against Against<br />

Fortum Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FUM1V 11-Apr-12 Finland X2978Z118 <strong>Annual</strong> 28-Mar-12<br />

CUSIP: X2978Z118 ISIN: FI0009007132 SEDOL: 5579550<br />

Fortum Oyj


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

CEO's Review<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.00 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

75,000 for Chairman, EUR 57,000 for Deputy Chairman, and<br />

EUR 40,000 for Other Directors; Approve Committee and<br />

Meeting Fees<br />

Fix Number of Directors at Eight Mgmt For For<br />

Reelect Sari Baldauf (Chairman), Christian Ramm-Schmidt Mgmt For For<br />

(Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel,<br />

Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect<br />

Kim Ignatius and Veli Sundbäck as New Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify Deloitte & Touche Ltd as Auditors Mgmt For For<br />

Appoint Nomination Board Mgmt For For<br />

Julius Baer Gruppe AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BAER 11-Apr-12 Switzerland H4414N103 <strong>Annual</strong> 30-Mar-12<br />

CUSIP: H4414N103 ISIN: CH0102484968 SEDOL: B4R2R50<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 1.00 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Julius Baer Gruppe AG


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Leonhard Fischer as Director Mgmt For For<br />

Reelect Claire Giraut as Director Mgmt For For<br />

Elect Gilbert Achermann as Director Mgmt For For<br />

Elect Andreas Amschwand as Director Mgmt For For<br />

Ratify KPMG AG as Auditors Mgmt For For<br />

Approve CHF 204,800 Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Neptune Orient Lines<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N03 11-Apr-12 Singapore V67005120 <strong>Annual</strong><br />

CUSIP: V67005120 ISIN: SG1F90001388 SEDOL: 6628859<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Directors' Fees of Up to SGD 1.7 Million for the Mgmt For For<br />

Financial Year Ending Dec. 28, 2012<br />

Reelect Peter Wagner as Director Mgmt For For<br />

Reelect Christopher Lau Loke Sam as Director Mgmt For For<br />

Reelect Low Check Kian as Director Mgmt For For<br />

Reelect Wu Yibing as Director Mgmt For For<br />

Reelect Ng Yat Chung as Director Mgmt For For<br />

Reelect Kwa Chong Seng as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For Against<br />

the NOL Restricted Share Plan 2010 and NOL Performance<br />

Share Plan 2010<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

TNT EXPRESS NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 11-Apr-12 Netherlands N8726Y106 <strong>Annual</strong> 14-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: N/A ISIN: NL0009739424 SEDOL: B3Y0JD2<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting and Receive Announcements Mgmt<br />

Presentation by Marie-Christine Lombard, CEO Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board and Supervisory Board Mgmt<br />

Discussion on Company's Corporate Governance Structure Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 0,044 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Amended Remuneration Policy for <strong>Management</strong> Mgmt For For<br />

Board Members<br />

Approve Remuneration of Supervisory Board Mgmt For Against<br />

Elect M. Smits to Supervisory Board Mgmt For For<br />

Elect S. van Keulen to Supervisory Board Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Amend Articles Re: Appointment and Dismissal of Members Mgmt For For<br />

of <strong>Management</strong> and Supervisory Boards<br />

Allow Questions Mgmt<br />

Close Meeting Mgmt<br />

William Demant Holding A/S<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WDH 11-Apr-12 Denmark K9898W129 <strong>Annual</strong> 04-Apr-12<br />

CUSIP: K9898W129 ISIN: DK0010268440 SEDOL: 5961544<br />

Receive <strong>Report</strong> of Board Mgmt<br />

William Demant Holding A/S<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive and Approve Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Remuneration of Directors in the Amount of DKK Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

900,000 for Chairman, DKK 600,000 for Vice Chairman, and<br />

DKK 300,000 for Other Directors<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Reelect Lars Johansen as Director Mgmt For Abstain<br />

Reelect Peter Foss as Director Mgmt For Abstain<br />

Reelect Niels Christiansen as Director Mgmt For For<br />

Reelect Thomas Hofman-Bang as Director Mgmt For For<br />

Ratify Deloitte as Auditors Mgmt For For<br />

Authorize Repurchase of Issued Shares Mgmt For For<br />

Authorize Chairman of Meeting to Make Editorial Changes to Mgmt For For<br />

Adopted Resolutions in Connection with Registration<br />

Other Business Mgmt<br />

A.P. Moller Maersk A/S<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 12-Apr-12 Denmark K0514G101 <strong>Annual</strong> 05-Apr-12<br />

CUSIP: K0514G101 ISIN: DK0010244508 SEDOL: 4253048<br />

Receive <strong>Report</strong> of Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of <strong>Management</strong> and Board Mgmt For For<br />

Approve Allocation of Income and Dividends of DKK 1000 per Mgmt For Against<br />

Share<br />

Reelect Ane Uggla as Director Mgmt For For<br />

Reelect John Bond as Director Mgmt For For<br />

Reelect Arne Karlsson as Director Mgmt For For<br />

Reelect Jan Leschly as Director Mgmt For For<br />

A.P. Moller Maersk A/S<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Lars Pallesen as Director Mgmt For For<br />

Reelect John Poulsen as Director Mgmt For For<br />

Reelect Erik Rasmussen as Director Mgmt For For<br />

Reelect Robert Routs as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify KPMG as Auditors Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Approve Revised Guidelines for Incentive-Based Mgmt For Against<br />

Compensation for Executive <strong>Management</strong> and Board<br />

Approve Remuneration Policy Mgmt For For<br />

Shareholder Proposals Mgmt<br />

Approve Ban on Political Contributions SH Against Against<br />

Establish a more Environmentally Friendly Profile by SH Against Against<br />

Installing Wind Turbines on One Company Vessel<br />

BP plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BP. 12-Apr-12 United Kingdom G12793108 <strong>Annual</strong> 10-Apr-12<br />

CUSIP: G12793108 ISIN: GB0007980591 SEDOL: 0798059<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Robert Dudley as Director Mgmt For For<br />

Re-elect Iain Conn as Director Mgmt For For<br />

Elect Dr Brian Gilvary as Director Mgmt For For<br />

Re-elect Dr Byron Grote as Director Mgmt For For<br />

Re-elect Paul Anderson as Director Mgmt For For<br />

Re-elect Frank Bowman as Director Mgmt For For<br />

Re-elect Antony Burgmans as Director Mgmt For For<br />

Re-elect Cynthia Carroll as Director Mgmt For For<br />

Re-elect George David as Director Mgmt For For<br />

BP plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Ian Davis as Director Mgmt For For<br />

Elect Dame Ann Dowling as Director Mgmt For For<br />

Re-elect Brendan Nelson as Director Mgmt For For<br />

Re-elect Phuthuma Nhleko as Director Mgmt For For<br />

Elect Andrew Shilston as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Carl-Henric Svanberg as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Capitamall Trust Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C38U 12-Apr-12 Singapore Y1100L160 <strong>Annual</strong><br />

CUSIP: Y1100L160 ISIN: SG1M51904654 SEDOL: 6420129<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements, <strong>Report</strong> of Trustee, Statement of Mgmt For For<br />

Manager and Auditors' <strong>Report</strong><br />

Reappoint KPMG LLP as Auditors and Authorize Manager to Mgmt For For<br />

Fix Their Remuneration<br />

Approve Issuance of Units with or without Preemptive Rights Mgmt For For<br />

Other Business (<strong>Voting</strong>) Mgmt For Abstain<br />

EDP Renovaveis SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EDPR 12-Apr-12 Spain E3847K101 <strong>Annual</strong> 03-Apr-12<br />

CUSIP: E3847K101 ISIN: ES0127797019 SEDOL: B39NJN6<br />

<strong>Annual</strong> Meeting Mgmt<br />

EDP Renovaveis SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Individual and Consolidated Financial Statements Mgmt For For<br />

and Statutory <strong>Report</strong>s for FY 2011<br />

Approve Allocation of Income Mgmt For For<br />

Approve Individual and Consolidated <strong>Management</strong> <strong>Report</strong>, Mgmt For For<br />

and Corporate Governance <strong>Report</strong> for FY 2011<br />

Approve Discharge of Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Remuneration Policy Mgmt For For<br />

Renew Appointment of KPMG as Auditor Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Klepierre<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LI 12-Apr-12 France F5396X102 <strong>Annual</strong>/Special 04-Apr-12<br />

CUSIP: F5396X102 ISIN: FR0000121964 SEDOL: 7582556<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Approve Allocation of Income and Dividends of EUR 1.45 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (Cash or Shares) Mgmt For For<br />

Reelect Bertrand Jacquillat as Supervisory Board Member Mgmt For For<br />

Reelect Philippe Thel as Supervisory Board Member Mgmt<br />

Elect Rose-Marie Van Leberghe as Supervisory Board Member Mgmt For Against<br />

Authorize Repurchase of Up to 5 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Klepierre<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize up to 0.5 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Authorize up to 1 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan (Repurchased Shares)<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Shareholder Proposals Mgmt<br />

Delete Paragraph 3 of Article 11 of Bylaws Re: Spread-up SH For Against<br />

Reelections


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Remove Double <strong>Voting</strong> Rights and Amend Article 28 of SH For For<br />

Bylaws Accordingly<br />

Ratify Appointment of David Simon as Supervisory Board SH For Against<br />

Member<br />

Elect David Simon as Supervisory Board Member SH For Against<br />

Ratify Appointment of Francois Kayat as Supervisory Board SH For Against<br />

Member<br />

Elect Francois Kayat as Supervisory Board Member SH For Against<br />

Ratify Appointment of Steven Fivel as Supervisory Board SH For Against<br />

Member<br />

Reelect Steven Fivel as Supervisory Board Member SH For Against<br />

Koninklijke KPN NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KPN 12-Apr-12 Netherlands N4297B146 <strong>Annual</strong> 15-Mar-12<br />

CUSIP: N4297B146 ISIN: NL0000009082 SEDOL: 5956078<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 0.85 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Koninklijke KPN NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Ratify PricewaterhouseCoopers Accountants as Auditors Mgmt For For<br />

Amend Articles Re: Legislative Changes and Decrease in Size Mgmt For For<br />

of <strong>Management</strong> Board<br />

Opportunity to Make Recommendations Mgmt<br />

Elect P.A.M. van Bommel to Supervisory Board Mgmt For For<br />

Composition of Supervisory Board in 2013 Mgmt<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Reduction in Share Capital by Cancellation of Shares Mgmt For For<br />

Close Meeting Mgmt<br />

Nokian Tyres OYJ<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NRE1V 12-Apr-12 Finland X5862L103 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: X5862L103 ISIN: FI0009005318 SEDOL: B07G378<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Board's <strong>Report</strong>; Receive Auditor's <strong>Report</strong>; Review by CEO<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.20 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve <strong>Annual</strong> Remuneration of Directors in the Amount of Mgmt For For<br />

EUR 80,000 for Chairman, and EUR 40,000 for Other<br />

Directors; Approve Meeting Fees<br />

Nokian Tyres OYJ<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Fix Number of Directors at Seven Mgmt For For<br />

Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Mgmt For For<br />

Raulin, Aleksey Vlasov, and Petteri Wallden as Directors;<br />

Elect Risto Murto as New Director<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Approve Issuance of up to 25 Million Shares without Mgmt For For<br />

Preemptive Rights<br />

Close Meeting Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Sampo Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAMAS 12-Apr-12 Finland X75653109 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: X75653109 ISIN: FI0009003305 SEDOL: 5226038<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Board's and Auditor's <strong>Report</strong>; Receive CEO's Review<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.20 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

160,000 for Chairman, EUR 100,000 for Vice Chairman, and<br />

EUR 80,000 for Other Directors<br />

Fix Number of Directors at Nine Mgmt For For<br />

Sampo Oyj<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Mgmt For For<br />

Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti<br />

Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect<br />

Per Sorlie as New Director<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify Ernst & Young as Auditors Mgmt For For<br />

Authorize Repurchase of up to 50 Million Issued Class A Mgmt For For<br />

Shares<br />

Close Meeting Mgmt<br />

Smith & Nephew plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SN. 12-Apr-12 United Kingdom G82343164 <strong>Annual</strong> 10-Apr-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: G82343164 ISIN: GB0009223206 SEDOL: 0922320<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Abstain<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Ian Barlow as Director Mgmt For For<br />

Re-elect Genevieve Berger as Director Mgmt For For<br />

Re-elect Olivier Bohuon as Director Mgmt For For<br />

Re-elect Sir John Buchanan as Director Mgmt For For<br />

Re-elect Adrian Hennah as Director Mgmt For For<br />

Re-elect Dr Pamela Kirby as Director Mgmt For For<br />

Re-elect Brian Larcombe as Director Mgmt For For<br />

Re-elect Joseph Papa as Director Mgmt For For<br />

Elect Ajay Piramal as Director Mgmt For For<br />

Re-elect Richard De Schutter as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Smith & Nephew plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Approve Sharesave Plan 2012 Mgmt For For<br />

Approve International Sharesave Plan 2012 Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

StarHub Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CC3 12-Apr-12 Singapore Y8152F132 <strong>Annual</strong><br />

CUSIP: Y8152F132 ISIN: SG1V12936232 SEDOL: B1CNDB5<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Reelect Tan Guong Ching as Director Mgmt For Against<br />

Reelect Kua Hong Pak as Director Mgmt For For<br />

Reelect Steven Terrell Clontz as Director Mgmt For Against<br />

Reelect Robert J. Sachs as Director Mgmt For For<br />

Approve Directors' Remuneration of SGD 1.6 million for the Mgmt For For<br />

Financial Year Dec. 31, 2011<br />

Declare Final Dividend of SGD 0.05 Per Share Mgmt For For<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Approve Issuance of Equity and Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Options Pursuant Mgmt For Against<br />

to the StarHub Pte Ltd Share Option Plan<br />

Approve Grant of Awards and Issuance of Shares Pursuant to Mgmt For Against<br />

the StarHub Share Option Plan 2004, StarHub Performance<br />

Share Plan and StarHub Restricted Stock Plan<br />

StarHub Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CC3 12-Apr-12 Singapore Y8152F132 Special<br />

CUSIP: Y8152F132 ISIN: SG1V12936232 SEDOL: B1CNDB5<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Mandate for Transactions with Interested Parties Mgmt For For<br />

Verbund AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VER 12-Apr-12 Austria A91460104 <strong>Annual</strong> 02-Apr-12<br />

CUSIP: A5528H103 ISIN: AT0000746409 SEDOL: 4661607<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.55 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors Mgmt For For<br />

Vinci SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DG 12-Apr-12 France F5879X108 <strong>Annual</strong>/Special 06-Apr-12<br />

CUSIP: F5879X108 ISIN: FR0000125486 SEDOL: B1XH026<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.77 per Mgmt For For<br />

Share<br />

Vinci SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Jean Pierre Lamoure as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Related Party Transaction Re: Financing of Sud Mgmt For For<br />

Europe Atlantique High Speed Railway Project<br />

Approve Related Party Transaction of Vinci and Vinci Mgmt For For<br />

Concessions with Vinci Autoroutes Re: Participation in ASF<br />

Holding<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Approve Employee Stock Purchase Plan Mgmt For Against<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For Against<br />

International Subsidiaries<br />

Authorize up to 1 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan (Repurchased Shares)<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Aker Solutions ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AKSO 13-Apr-12 Norway R0180X100 <strong>Annual</strong>


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: R0180X100 ISIN: NO0010215684 SEDOL: B1VLVW7<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Notice of Meeting and Agenda Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Receive Information About Business Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividends of NOK 3.90 per<br />

Share<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Remuneration of Directors and Board Committees Mgmt For For<br />

for 2011<br />

Aker Solutions ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration of Members of Nominating Mgmt For For<br />

Committee for 2011<br />

Amend Articles Re: Set Minimum (6) and Maximum (10) Mgmt For For<br />

Number of Directors<br />

Elect Directors Mgmt For For<br />

Elect Members of Nominating Committee Mgmt For For<br />

Approve Remuneration of Auditors Mgmt For For<br />

Authorize Share Repurchase Program in Connection with Mgmt For Against<br />

Mergers, Acquisitions, and Takeovers<br />

Authorize Share Repurchase Program in Connection with Mgmt For Against<br />

Employee Share Program<br />

Authorize Share Repurchase Program in Connection with Mgmt For Against<br />

Share Cancellation<br />

CapitaMalls Asia Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

JS8 13-Apr-12 Singapore Y1122V105 <strong>Annual</strong><br />

CUSIP: Y1122V105 ISIN: SG1Z05950543 SEDOL: B442NY4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Declare Final Dividend of SGD 0.015 Per Share Mgmt For For<br />

Approve Directors' Fees of SGD 1.2 Million for the Year Mgmt For For<br />

Ended Dec. 31, 2011<br />

Reelect Chua Kheng Yeng Jennie as Director Mgmt For Against<br />

Reelect Loo Choon Yong as Director Mgmt For Against<br />

Reelect Arfat Pannir Selvam as Director Mgmt For For<br />

Reelect Tan Sri Amirsham A. Aziz as Director Mgmt For For<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Other Business (<strong>Voting</strong>) Mgmt For Abstain<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

CapitaMalls Asia Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Grant of Awards and Issuance of Shares Pursuant to Mgmt For Against<br />

the CapitaMalls Asia Performance Share Plan and CapitaMalls<br />

Asia Restricted Stock Plan<br />

Authorize Share Repurchase Program Mgmt For For<br />

Swiss Reinsurance (Schweizerische Rueckversicherungs)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 13-Apr-12 Switzerland H8431B109 <strong>Annual</strong> 11-Apr-12<br />

CUSIP: H84046137 ISIN: CH0126881561 SEDOL: B545MG5<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Dividends of CHF 3.00 per Share from Capital Mgmt For For<br />

Contribution Reserves<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Jakob Baer as Director Mgmt For For<br />

Reelect John Coomber as Director Mgmt For For<br />

Elect Robert Henrikson as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Henkel AG & Co. KGaA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HEN3 16-Apr-12 Germany D32051126 <strong>Annual</strong> 25-Mar-12<br />

CUSIP: D32051126 ISIN: DE0006048432 SEDOL: 5076705<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.78 per Mgmt For For<br />

Common Share and 0.80 per Preference Share<br />

Henkel AG & Co. KGaA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Personally Liable Partner for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Shareholders' Committee for Fiscal Mgmt For For<br />

2010<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Elect Simone Bagel-Trah to the Supervisory Board Mgmt For For<br />

Elect Kaspar von Braun to the Supervisory Board Mgmt For For<br />

Elect Boris Canessa to the Supervisory Board Mgmt For For<br />

Elect Ferdinand Groos to the Supervisory Board Mgmt For For<br />

Elect Beatrice Guillaume-Grabisch to the Supervisory Board Mgmt For For<br />

Elect Michael Kaschke to the Supervisory Board Mgmt For For<br />

Elect Thierry Paternot to the Supervisory Board Mgmt For For<br />

Elect Theo Siegert to the Supervisory Board Mgmt For For<br />

Elect Paul Achleitner to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Simone Bagel-Trah to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Johann-Christoph Frey to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Stefan Hamelmann to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Christoph Henkel to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Ulrich Lehner to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Norbert Reithofer to the Personally Liable Partners Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Committee (Shareholders Committee)<br />

Elect Konstantin von Unger to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Karel Vuursteen to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Elect Werner Wenning to the Personally Liable Partners Mgmt For For<br />

Committee (Shareholders Committee)<br />

Approve Affiliation Agreements with Elch GmbH Mgmt For For<br />

Amend Articles Re: Remuneration of Supervisory Board and Mgmt For For<br />

Shareholders Committee<br />

Kesko Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KESBV 16-Apr-12 Finland X44874109 <strong>Annual</strong> 02-Apr-12<br />

CUSIP: X44874109 ISIN: FI0009000202 SEDOL: 4490005<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive CEO's Review Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong><br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.20 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

80,000 for Chairman; EUR 50,000 for Deputy Chairman, and<br />

EUR 37,000 for Other Directors; Approve Meeting Fees<br />

Fix Number of Directors at Seven Mgmt For For<br />

Reelect Esa Kiiskinen, Ilpo Kokkila, Maarit Nakyva, and Seppo Mgmt For Against<br />

Paatelainen as Directors; Elect Tomi Korpisaari, Toni Pokela,<br />

and Virpi Tuunainen as New Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Approve Issuance of up to 20 Million Issued Class B Shares, Mgmt For For<br />

and Approve Conveyance of up to One Million Class B Shares<br />

without Preemptive Rights<br />

Approve Charitable Donations of up to EUR 300,000 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Close Meeting Mgmt<br />

EDP-Energias de Portugal S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EDP 17-Apr-12 Portugal X67925119 <strong>Annual</strong> 10-Apr-12<br />

CUSIP: X67925119 ISIN: PTEDP0AM0009 SEDOL: 4103596<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Individual and Consolidated Financial Statements and Mgmt For For<br />

Statutory <strong>Report</strong>s for Fiscal 2011<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For<br />

Approve Discharge of Executive Board Mgmt For For<br />

Approve Discharge of Statutory Auditor Mgmt For For<br />

Authorize Repurchase and Reissuance of Shares Mgmt For For<br />

Authorize Repurchase and Reissuance of Debt Instruments Mgmt For For<br />

Renew Board's Authorization to Issue Up to 10 Percent of Mgmt For For<br />

Share Capital<br />

Approve Remuneration Policy for Executive Directors Mgmt For For<br />

Approve Remuneration Policy for Other Corporate Bodies Mgmt For For<br />

Ratify Auditor Mgmt For For<br />

Elect General Meeting Board Mgmt For For<br />

Elect Remuneration Committee Mgmt For For<br />

Approve Fees to be Paid to Remuneration Committee Mgmt For For<br />

Elect Members of the Environmental and Sustainability Board Mgmt For For<br />

Gecina<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GFC 17-Apr-12 France F4268U171 <strong>Annual</strong> 11-Apr-12<br />

CUSIP: F4268U171 ISIN: FR0010040865 SEDOL: 7742468<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Report</strong>s<br />

Gecina<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Standard Accounting Transfers Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 4.40 per Mgmt For For<br />

Share<br />

Approve Severance Payment Agreement with Christophe Mgmt For Against<br />

Clamageran<br />

Approve Severance Payment Agreement with Bernard Michel Mgmt For Against<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Reelect Victoria Soler Lujan as Director Mgmt For Against<br />

Reelect Philippe Donnet as Director Mgmt For For<br />

Reelect Metrovacesa as Director Mgmt For Against<br />

Elect Ines Reinmann as Director Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 1.36 Million<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Holcim Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HOLN 17-Apr-12 Switzerland H36940130 <strong>Annual</strong> 04-Apr-12<br />

CUSIP: H36940130 ISIN: CH0012214059 SEDOL: 7110753<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Dividends of CHF 1.00 per Share from Capital Mgmt For For<br />

Contribution Reserves<br />

Reelect Adrian Loader as Director Mgmt For For<br />

Reelect Thomas Schmidheiny as Director Mgmt For For<br />

Relect Dieter Spaelti as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Holcim Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Wolfgang Reitzle as Director Mgmt For For<br />

Ratify Ernst & Young AG as Auditors Mgmt For For<br />

K-GREEN TRUST<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LH4U 17-Apr-12 Singapore Y4739E102 <strong>Annual</strong><br />

CUSIP: N/A ISIN: SG2B76958422 SEDOL: B66J4M2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements, <strong>Report</strong> of Trustee-Manager, Mgmt For For<br />

Statement by Trustee-Manager and Auditors' <strong>Report</strong>s<br />

Reappoint Deloitte & Touche LLP as Auditors and Authorize Mgmt For For<br />

Trustee-Manager to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Other Business (<strong>Voting</strong>) Mgmt For Abstain<br />

Koninklijke Ahold NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AH 17-Apr-12 Netherlands N0139V142 <strong>Annual</strong> 20-Mar-12<br />

CUSIP: N0139V142 ISIN: NL0006033250 SEDOL: 5252602<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Dividends of EUR 0.40 Per Share Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Koninklijke Ahold NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Elect J.E. McCann to Executive Board Mgmt For For<br />

Elect J. Carr to Executive Board Mgmt For For<br />

Reelect R. Dahan to Supervisory Board Mgmt For For<br />

Reelect M.G. McGrath to Supervisory Board Mgmt For For<br />

Approve Remuneration of Supervisory Board Mgmt For For<br />

Ratify Deloitte as Auditors Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 14<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Reduction in Share Capital by Cancellation of Shares Mgmt For For<br />

Close Meeting Mgmt<br />

L Oreal<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

OR 17-Apr-12 France F58149133 <strong>Annual</strong>/Special 11-Apr-12<br />

CUSIP: F58149133 ISIN: FR0000120321 SEDOL: 4057808<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 2 per Mgmt For For<br />

Share and Increased Dividend of 2.20 per Share<br />

Ratify Appointment of Jean Victor Meyers as Director / Elect Mgmt For Against<br />

Jean Victor Meyers as Director<br />

Elect Paul Bulcke as Director Mgmt For Against<br />

Elect Christiane Kuehne as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

L Oreal<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Jean Pierre Meyers as Director Mgmt For Against<br />

Reelect Bernard Kasriel as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Amend Articles 10 and 12 of Bylaws Re: Chairman of the Mgmt For For<br />

Board, Electronic Vote<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Mediaset Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MS 17-Apr-12 Italy T6688Q107 <strong>Annual</strong> 04-Apr-12<br />

CUSIP: T6688Q107 ISIN: IT0001063210 SEDOL: 5077946<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Fix Number of Directors Mgmt For For<br />

Fix Directors' Term Mgmt For For<br />

Approve Remuneration of Directors Mgmt For Against<br />

Elect Directors (Bundled) Mgmt For Against<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For Against<br />

Repurchased Shares<br />

Sika AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SIK 17-Apr-12 Switzerland H7631K158 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: H7631K158 ISIN: CH0000587979 SEDOL: 4808084<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 45.00 Mgmt For For<br />

per Bearer Share and CHF 7.50 per Registered Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Paul Haelg, Daniel Sauter, and Ulrich Suter as Mgmt For Against<br />

Directors<br />

Elect Frits van Dijk as Director Mgmt For For<br />

Ratify Ernst & Young AG as Auditors Mgmt For For<br />

Transact Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Belgacom<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 18-Apr-12 Belgium B10414116 <strong>Annual</strong> 04-Apr-12<br />

CUSIP: B10414116 ISIN: BE0003810273 SEDOL: B00D9P6<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' <strong>Report</strong>s Mgmt<br />

Receive Auditors' <strong>Report</strong>s Mgmt<br />

Receive Information from the Joint Committee Mgmt<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements, Allocation of Income, and Mgmt For For<br />

Dividends of EUR 2.18 per Share<br />

Approve Cancellation of Dividend Rights of Own Shares and Mgmt For For<br />

Release Unavailable Reserves<br />

Receive Announcement on Cancellation of Dividend Rights Mgmt<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of George Jacobs Mgmt For For<br />

Belgacom<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Auditors Mgmt For For<br />

Approve Discharge of Deloitte as Auditor in Charge of Mgmt For For<br />

Certifying the Consolidated Accounts


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Transact Other Business Mgmt<br />

Belgacom<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 18-Apr-12 Belgium B10414116 Special 04-Apr-12<br />

CUSIP: B10414116 ISIN: BE0003810273 SEDOL: B00D9P6<br />

Special Meeting Mgmt<br />

Discuss Merger Proposal Re: Telindus Group Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Merger by Absorption Re: Telindus Group Mgmt For For<br />

Amend Article 18 Re: Appointment of Directors Mgmt For For<br />

Amend Article 34 Re: Participation General Meeting Mgmt For For<br />

Amend Article 43 Re: Allocation of Income Mgmt For For<br />

Authorize Implementation of Approved Resolutions Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Bunzl plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BNZL 18-Apr-12 United Kingdom G16968110 <strong>Annual</strong> 16-Apr-12<br />

CUSIP: G16968110 ISIN: GB00B0744B38 SEDOL: B0744B3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Philip Rogerson as Director Mgmt For For<br />

Bunzl plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Michael Roney as Director Mgmt For For<br />

Re-elect Patrick Larmon as Director Mgmt For For<br />

Re-elect Brian May as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Ulrich Wolters as Director Mgmt For For<br />

Re-elect Peter Johnson as Director Mgmt For For<br />

Re-elect David Sleath as Director Mgmt For For<br />

Re-elect Eugenia Ulasewicz as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Abstain<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Eiffage<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FGR 18-Apr-12 France F2924U106 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: F2924U106 ISIN: FR0000130452 SEDOL: B13X013<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Discharge Mgmt For For<br />

Directors<br />

Approve Allocation of Income and Dividends of EUR 1.20 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect Pierre Berger as Director Mgmt For Against<br />

Eiffage<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Beatrice Breneol as Director Mgmt For Against<br />

Reelect Bruno Flichy as Director Mgmt For For<br />

Reelect Demetrio Ullastres as Director Mgmt For For<br />

Elect Marie Lemarie as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Laurent Dupont as Director Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

150 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Under Item 11<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For Against<br />

Capital for Future Acquisitions<br />

Authorize up to 1 Million Shares for Use in Stock Option Plan Mgmt For For<br />

(Repurchased Shares)<br />

Approve Employee Stock Purchase Plan Mgmt For Against<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Gam Holding Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GAM 18-Apr-12 Switzerland H2878E106 <strong>Annual</strong><br />

CUSIP: H2878E106 ISIN: CH0102659627 SEDOL: B1WHVV3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Share Re-registration Consent Mgmt For For<br />

Gam Holding Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 18-Apr-12 Switzerland H2878E106 <strong>Annual</strong> 05-Apr-12<br />

CUSIP: H2878E106 ISIN: CH0102659627 SEDOL: B1WHVV3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 0.50 per Mgmt For For<br />

Share from Capital Contribution Reserves<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve CHF 647,250 Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Reelect Daniel Daeniker as Director Mgmt For For<br />

Reelect Diego du Monceau as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Increase in Minimum Size of Board to Five Directors Mgmt For For<br />

Ratify KPMG AG as Auditors Mgmt For For<br />

Hang Lung Group Limited (Fm. Hang Lung Development Co.).<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00010 18-Apr-12 Hong Kong Y30148111 <strong>Annual</strong> 13-Apr-12<br />

CUSIP: Y30148111 ISIN: HK0010000088 SEDOL: 6408352<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend Mgmt For For<br />

Reelect Shang Shing Yin as Director Mgmt For For<br />

Reelect Philip Nan Lok Chen as Director Mgmt For Against<br />

Reelect William Pak Yau Ko as Director Mgmt For Against<br />

Authorize Board to Fix Directors' Fees Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Hang Lung Group Limited (Fm. Hang Lung Development Co.).<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt New Share Option Scheme of Hang Lung Properties Mgmt For For<br />

Limited<br />

Hang Lung Properties Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00101 18-Apr-12 Hong Kong Y30166105 <strong>Annual</strong> 13-Apr-12<br />

CUSIP: Y30166105 ISIN: HK0101000591 SEDOL: 6030506<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Declare Final Dividend Mgmt For For<br />

Reelect Ronald Joseph Arculli as Director Mgmt For Against<br />

Reelect Ronnie Chichung Chan as Director Mgmt For Against<br />

Reelect Henry Tze Yin Yiu as Director Mgmt For Against<br />

Reelect Hau Cheong Ho as Director Mgmt For Against<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Adopt New Share Option Scheme Mgmt For For<br />

Prysmian S.p.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PRY 18-Apr-12 Italy T7630L105 <strong>Annual</strong> 05-Apr-12<br />

CUSIP: T7630L105 ISIN: IT0004176001 SEDOL: B1W4V69<br />

Ordinary Business Mgmt<br />

Prysmian S.p.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Fix Number of Directors on the Board and Elect Directors - Mgmt<br />

Choose One of the Following Slates<br />

Slate 1 Presented by <strong>Management</strong> Mgmt For For<br />

Slate 2 Presented by Clubtre Srl SH None Do Not Vote<br />

Slate 3 Presented by Institutional Investors (Assogestioni) SH None Do Not Vote<br />

Approve Remuneration of Directors Mgmt For For<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Ratos AB


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RATO B 18-Apr-12 Sweden W72177111 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: W72177111 ISIN: SE0000111940 SEDOL: B130WD0<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Open Meeting; Elect Olof Stenhammar as Chairman of Mgmt For For<br />

Meeting<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong>; Receive Auditor's <strong>Report</strong> on Guidelines for<br />

Remuneration of Executive <strong>Management</strong><br />

Allow Questions Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Board and CEO Mgmt For For<br />

Ratos AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of SEK 5.50 per Mgmt For For<br />

Share; Approve April 23, 2012, as Record Date for Dividend<br />

Payment<br />

Determine Number of Members (7) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Amount of SEK 1.0 Mgmt For For<br />

Million for Chairman and SEK 450,000 for Other Directors;<br />

Approve Remuneration for Committee Work; Approve<br />

Remuneration of Auditors<br />

Reelect Lars Berg, Staffan Bohman, Arne Karlsson (Chairman) Mgmt For Against<br />

, Annette Sadolin, Jan Soderberg, Per-Olof Soderberg and<br />

Margareth Ovrum as Directors; Ratify<br />

PricewaterhouseCoopers as Auditors<br />

Authorize Chairman of Board and Representatives of Four of Mgmt For Against<br />

Company's Largest Shareholders to Serve on Nominating<br />

Committee<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Stock Option Plan for Key Employees Mgmt For For<br />

Approve Phantom Stock Option Plan for Key Employees Mgmt For For<br />

Approve Transfer of up to 16,000 Class B Shares in Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Connection with Variable Pay<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Issuance of up to 35 Million Class B Shares without Mgmt For For<br />

Preemptive Rights<br />

Other Business Mgmt<br />

Close Meeting Mgmt<br />

Red Electrica Corporacion SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

REE 18-Apr-12 Spain E42807102 <strong>Annual</strong> 11-Apr-12<br />

CUSIP: E42807102 ISIN: ES0173093115 SEDOL: 5723777<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Directors' <strong>Report</strong> for FY 2011 Mgmt For For<br />

Red Electrica Corporacion SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Consolidated Financial Statements and Directors' Mgmt For For<br />

<strong>Report</strong> for FY 2011<br />

Approve Allocation of Income and Dividends of EUR 2.21 Per Mgmt For For<br />

Share<br />

Approve Discharge of Directors Mgmt For For<br />

Reelect Jose Folgado Blanco as Director Mgmt For For<br />

Elect Alfredo Parra Garcia-Moliner as Director Mgmt For For<br />

Elect Franciso Ruiz Jimenez as Director Mgmt For For<br />

Elect Fernando Fernandez Mendez de Andes as Director Mgmt For For<br />

Elect Paloma Sendin de Caceres as Director Mgmt For For<br />

Elect Carmen Gomez de Barreda Tous de Monsalve as Mgmt For For<br />

Director<br />

Elect Juan Iranzo Martin as Director Mgmt For For<br />

Renew Appointment of PricewaterhouseCoopers as Auditor Mgmt For For<br />

Amend Articles 11, 12, 13, 15, 17, 17 bis, 21, and 32 of Mgmt For For<br />

Bylaws<br />

Amend Article 34 of Bylaws Mgmt For For<br />

Amend Articles 5, 6, 8, 10, 15.4, 15.5, 15.8, 15.9, and 15.11 Mgmt For For<br />

of General Meeting Regulations


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Share Repurchase of up to 10 Percent Mgmt For For<br />

Approve Stock-for-Salary Scheme Mgmt For For<br />

Void Previous Share Repurchase Authorization Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Remuneration of Directors for FY 2011 Mgmt For For<br />

Ratify Company's Corporate Web Site Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Receive 2011 Corporate Governance <strong>Report</strong> Mgmt<br />

AMEC plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AMEC 19-Apr-12 United Kingdom G02604117 <strong>Annual</strong> 17-Apr-12<br />

CUSIP: G02604117 ISIN: GB0000282623 SEDOL: 0028262<br />

AMEC plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Remuneration Policy Mgmt For For<br />

Elect John Connolly as Director Mgmt For For<br />

Re-elect Samir Brikho as Director Mgmt For For<br />

Re-elect Ian McHoul as Director Mgmt For For<br />

Re-elect Neil Bruce as Director Mgmt For For<br />

Re-elect Neil Carson as Director Mgmt For For<br />

Re-elect Colin Day as Director Mgmt For For<br />

Re-elect Tim Faithfull as Director Mgmt For For<br />

Re-elect Simon Thompson as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Anglo American plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AAL 19-Apr-12 United Kingdom G03764134 <strong>Annual</strong> 17-Apr-12<br />

CUSIP: G03764134 ISIN: GB00B1XZS820 SEDOL: B1XZS82<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Cynthia Carroll as Director Mgmt For For<br />

Re-elect David Challen as Director Mgmt For For<br />

Anglo American plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Sir CK Chow as Director Mgmt For For<br />

Re-elect Sir Philip Hampton as Director Mgmt For For<br />

Re-elect Rene Medori as Director Mgmt For For<br />

Re-elect Phuthuma Nhleko as Director Mgmt For For<br />

Re-elect Ray O'Rourke as Director Mgmt For For<br />

Re-elect Sir John Parker as Director Mgmt For For<br />

Re-elect Mamphela Ramphele as Director Mgmt For For<br />

Re-elect Jack Thompson as Director Mgmt For For<br />

Re-elect Peter Woicke as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Autogrill Spa


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGL 19-Apr-12 Italy T8347V105 <strong>Annual</strong>/Special 10-Apr-12<br />

CUSIP: T8347V105 ISIN: IT0001137345 SEDOL: 5256206<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Elect Massimo Fasanella D'Amore as Director SH None For<br />

Approve Remuneration of New Director Mgmt For For<br />

Appoint Internal Statutory Auditors and Approve Auditors' Mgmt<br />

Remuneration. Choose One of the Following Slates<br />

Autogrill Spa<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Slate Presented by Schematrentaquattro Srl SH None Do Not Vote<br />

Slate Presented by Institutional Investors (Assogestioni) SH None For<br />

Approve Internal Auditors' Remuneration Mgmt For For<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For Against<br />

Repurchased Shares<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Extraordinary Business Mgmt<br />

Amend Corporate Purpose Mgmt For For<br />

Caixabank SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CABK 19-Apr-12 Spain E2427M123 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: E3641N103 ISIN: ES0140609019 SEDOL: B283W97<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements Mgmt For For<br />

Approve Discharge of Directors for FY 2011 Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.12 per Mgmt For For<br />

Share


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Juan Maria Nin Genova as Director Mgmt For Against<br />

Ratify Appointment of and Elect John Shepard Reed as Mgmt For For<br />

Director<br />

Ratify Appointment of and Elect Maria Teresa Bartolome Gil Mgmt For Against<br />

as Director<br />

Cancel Authorization to Increase Capital with a charge Mgmt For For<br />

against Reserves<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Caixabank SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles 4, 8, 19 24, 28, 34, 36, 47, and 49 of Bylaws Mgmt For For<br />

Amend Articles 22, 23, and 24 of Bylaws Mgmt For For<br />

Amend Articles 7, 7 bis, 8, 10, 17, 19, 20, and 22 of General Mgmt For For<br />

Meeting Regulations<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For Against<br />

of Equity or Equity-Linked Securities without Preemptive<br />

Rights<br />

Authorize Issuance of Convertible Debt Securities Without Mgmt For Against<br />

Preemptive Rights up to EUR 5 Billion<br />

Authorize Issuance of Non-convertible Debt and Fixed- Mgmt For For<br />

Income Securities up to EUR 60 Billion<br />

Authorize Share Repurchases Mgmt For For<br />

Renew Appointment of Deloitte as Auditor Mgmt For For<br />

Amend FY 2011 Variable Remuneration Scheme for Vice Mgmt For For<br />

Chairman and CEO<br />

Amend FY 2011 Variable Remuneration Scheme for Senior Mgmt For For<br />

Managers (Identified Staff under RD 771/2011)<br />

Approve FY 2012 Variable Remuneration Scheme Mgmt For For<br />

Authorize the Company to Call EGM with Two-Week Notice Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Receive Amendments to Board of Directors' Regulations Mgmt<br />

Receive Special <strong>Report</strong> Mgmt<br />

Receive Special <strong>Report</strong> Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Corio NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CORA 19-Apr-12 Netherlands N2273C104 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: N2273C104 ISIN: NL0000288967 SEDOL: 4929286<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Corio NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Dividends of EUR 2.67 Per Share Mgmt For For<br />

Approve Offering Optional Dividend in Stock Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Announce Intention to Appoint G.H.W. Groener and F.Y.M.M. Mgmt<br />

Fontaine to Executive Board<br />

Elect J.G. Blokhuis to Supervisory Board Mgmt For For<br />

Elect J. Carrafiell to Supervisory Board Mgmt For For<br />

Ratify PWC as Auditors Mgmt For For<br />

Allow Questions Mgmt<br />

Close Meeting Mgmt<br />

Gjensidige Forsikring ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 19-Apr-12 Norway R2763X101 <strong>Annual</strong><br />

CUSIP: N/A ISIN: NO0010582521 SEDOL: B4PH0C5<br />

Open Meeting Mgmt<br />

Registration of Attending Shareholders and Proxies Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Notice of Meeting and Agenda Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividends of NOK 4.55 per<br />

Share<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Remuneration Guidelines For Executive <strong>Management</strong> Mgmt For For<br />

Approve Guidelines for Shares, Allotments, and Subscription Mgmt For For<br />

Rights<br />

Gjensidige Forsikring ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Allow <strong>Voting</strong> by Means of Electronic Communications Mgmt For For<br />

Authorize Share Repurchase Program of Nominal Value of up Mgmt For Against<br />

to NOK 1 Million for Employee Share Savings Program<br />

Authorize Share Repurchase Program of Nominal Value of up Mgmt For For<br />

to NOK 50 Million<br />

Approve Restructuring of the Company's Subsidiary Mgmt For For<br />

Reelect Bjorn, Daugaard, Randi, Frogner, Holtet, Iversen Mgmt For For<br />

(Chair), Krog, Myrberg, Nielsen, Ottestad, Stakkeland, Stray,<br />

and Softeland as Members of the Supervisory Board; Elect<br />

Wold as New Member of Supervisory Board; Elect Other<br />

Members<br />

Approve Remuneration of Supervisory Board in the Amount Mgmt For For<br />

of NOK 85,000 for the Chairman, and NOK 10,500 for Deputy<br />

Chair and Other Members; Approve Meeting Fees; Approve<br />

Fees for Committee Work<br />

Hammerson plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HMSO 19-Apr-12 United Kingdom G4273Q107 <strong>Annual</strong> 17-Apr-12<br />

CUSIP: G4273Q107 ISIN: GB0004065016 SEDOL: 0406501<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect David Atkins as Director Mgmt For For<br />

Re-elect Peter Cole as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Timon Drakesmith as Director Mgmt For For<br />

Re-elect Terry Duddy as Director Mgmt For For<br />

Re-elect Jacques Espinasse as Director Mgmt For For<br />

Elect Judy Gibbons as Director Mgmt For For<br />

Re-elect John Hirst as Director Mgmt For For<br />

Re-elect John Nelson as Director Mgmt For For<br />

Re-elect Anthony Watson as Director Mgmt For For<br />

Hammerson plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Heineken Holding NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HEIO 19-Apr-12 Netherlands N39338194 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: N39338194 ISIN: NL0000008977 SEDOL: B0CCH46<br />

Special Meeting Mgmt<br />

Receive <strong>Annual</strong> <strong>Report</strong> 2011 Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Discharge Board of Directors Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 5b<br />

Amend Articles Re: Legislative Changes on One-Tier Board Mgmt For For<br />

and Conflict of Interest Provisions


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Change Titles of Board Members Following Implementation Mgmt For For<br />

of Amendments to the Articles as Proposed under Item 6a<br />

Elect K. Vuursteen as Director Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Heineken NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 19-Apr-12 Netherlands N39427211 <strong>Annual</strong> 22-Mar-12<br />

CUSIP: N39427211 ISIN: NL0000009165 SEDOL: 7792559<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.83 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item b<br />

Amend Articles Re: Legislative Changes Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Reelect M.E. Minnick to Supervisory Board Mgmt For For<br />

Elect G.J. Wijers to Supervisory Board Mgmt For For<br />

Nestle SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NESN 19-Apr-12 Switzerland H57312649 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: H57312649 ISIN: CH0038863350 SEDOL: 7123870<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 1.95 per Mgmt For For<br />

Share<br />

Reelect Daniel Borel as Director Mgmt For For<br />

Nestle SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Henri de Castries as Director Mgmt For For<br />

Ratify KPMG SA as Auditors Mgmt For For<br />

Approve CHF 7.5 Million Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Orkla ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 19-Apr-12 Norway R67787102 <strong>Annual</strong><br />

CUSIP: R67787102 ISIN: NO0003733800 SEDOL: B1VQF42<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividend of NOK 2.50 per<br />

Share<br />

Receive Information on Remuneration Policy and Other Mgmt<br />

Terms of Employment for Executive <strong>Management</strong><br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Guidelines for Incentive-Based Compensation for Mgmt For For<br />

Executive <strong>Management</strong><br />

Receive Company's Corporate Governance Statement Mgmt<br />

Approve NOK 12.5 Million Reduction in Share Capital via Mgmt For For<br />

Share Cancellation<br />

Authorize Repurchase of Shares for Use in Employee Mgmt For For<br />

Incentive Programs<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Authorize Company to Call EGM with Two Weeks' Notice Mgmt For Against<br />

Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Mgmt For For<br />

Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, and<br />

Brautaset as Members of Corporate Assembly; Elect<br />

Gleditsch, and Rydning as New Members of Corporate<br />

Assembly<br />

Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Mgmt For For<br />

Corporate Assembly; Elect Houg, Hagen, and Ideboen as


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

New Deputy Members of Corporate Assembly<br />

Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig Mgmt For For<br />

as Members of Nominating Committee<br />

Orkla ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration of Members of Corporate Assembly in Mgmt For For<br />

the Amount of NOK 137,000 per Year for Chairman, NOK<br />

34,000 per Year for Vice-Chairman and NOK 7,000 per<br />

Meeting Attended for Other Members<br />

Approve Remuneration for Nomination Committee Work in Mgmt For For<br />

the Amount of NOK 7,000 per Meeting for the Chair and NOK<br />

5,000 per Meeting for Other Members<br />

Approve Remuneration of Auditors Mgmt For For<br />

Rio Tinto plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RIO 19-Apr-12 United Kingdom G75754104 <strong>Annual</strong> 17-Apr-12<br />

CUSIP: G75754104 ISIN: GB0007188757 SEDOL: 0718875<br />

Resolutions 1 to 16 will be Voted on by Rio Tinto plc and Rio Mgmt<br />

Tinto Limited Shareholders as a Joint Electorate<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Chris Lynch as Director Mgmt For For<br />

Elect John Varley as Director Mgmt For For<br />

Re-elect Tom Albanese as Director Mgmt For For<br />

Re-elect Robert Brown as Director Mgmt For For<br />

Re-elect Vivienne Cox as Director Mgmt For For<br />

Re-elect Jan du Plessis as Director Mgmt For For<br />

Re-elect Guy Elliott as Director Mgmt For For<br />

Re-elect Michael Fitzpatrick as Director Mgmt For For<br />

Re-elect Ann Godbehere as Director Mgmt For For<br />

Re-elect Richard Goodmanson as Director Mgmt For For<br />

Re-elect Lord Kerr as Director Mgmt For For<br />

Re-elect Paul Tellier as Director Mgmt For For<br />

Re-elect Sam Walsh as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Rio Tinto plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorise Their Remuneration<br />

Resolutions 17 to 22 will be Voted on by Rio Tinto plc Mgmt<br />

Shareholders Only<br />

Approve Global Employee Share Plan Mgmt For For<br />

Approve Share Savings Plan Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

RWE AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RWE 19-Apr-12 Germany D6629K109 <strong>Annual</strong> 28-Mar-12<br />

CUSIP: D6629K109 ISIN: DE0007037129 SEDOL: 4768962<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 2.00 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 Mgmt For For<br />

Ratify PricewaterhouseCoopers AG for the Inspection of the Mgmt For For<br />

2012 Mid-Year <strong>Report</strong><br />

Singapore Technologies Engineering<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

S63 19-Apr-12 Singapore Y7996W103 Special<br />

CUSIP: Y7996W103 ISIN: SG1F60858221 SEDOL: 6043214


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Singapore Technologies Engineering<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Mandate for Transactions with Interested Parties Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Singapore Technologies Engineering<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

S63 19-Apr-12 Singapore Y7996W103 <strong>Annual</strong><br />

CUSIP: Y7996W103 ISIN: SG1F60858221 SEDOL: 6043214<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.04 Per Share and Special Mgmt For For<br />

Dividend of SGD 0.085 Per Share<br />

Reelect Peter Seah Lim Huat as Director Mgmt For Against<br />

Reelect Tan Pheng Hock as Director Mgmt For Against<br />

Reelect Koh Beng Seng as Director Mgmt For For<br />

Reelect Venkatachalam Krishnakumar as Director Mgmt For For<br />

Approve Directors' Fees of SGD 1.1 Million for the Year Mgmt For For<br />

Ended Dec. 31, 2011<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Grant of Awards and Issuance of Shares Pursuant to Mgmt For For<br />

the Singapore Technologies Engineering Performance Share<br />

Plan 2010 and/or the Singapore Technologies Engineering<br />

Restricted Share Plan 2010<br />

Swiss Life Holding<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SLHN 19-Apr-12 Switzerland H8404J162 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: H7354Q135 ISIN: CH0014852781 SEDOL: 7437805


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Swiss Life Holding<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Approve Dividends of CHF 4.50 per Share from Capital Mgmt For For<br />

Contribution Reserves<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Henry Peter as Director Mgmt For For<br />

Reelect Frank Schnewlin as Director Mgmt For For<br />

Elect Wolf Becke as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Television Francaise 1 TF1<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TFI 19-Apr-12 France F91255103 <strong>Annual</strong>/Special 13-Apr-12<br />

CUSIP: F91255103 ISIN: FR0000054900 SEDOL: 5997118<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Transactions with Bouygues Mgmt For Against<br />

Approve Transactions with Other Related-Parties Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.55 per Mgmt For For<br />

Share<br />

Elect Janine Langlois Glandier as Director Mgmt For For<br />

Acknowledge Election of Employee Representatives to the Mgmt For For<br />

Board<br />

Authorize Repurchase of Up to 5 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Television Francaise 1 TF1


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Tryg AS<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 19-Apr-12 Denmark K9640A102 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: K9640A102 ISIN: DK0060013274 SEDOL: B0LL2W7<br />

Receive <strong>Report</strong> of Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive and Approve Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Discharge of <strong>Management</strong> and Board Mgmt For For<br />

Approve Allocation of Income and Dividends of DKK 6.52 per Mgmt For For<br />

Share<br />

Approve Remuneration of Directors in the Amount of DKK Mgmt For For<br />

900,000 for Chairman, DKK 600,000 for Vice Chairman, and<br />

DKK 300,000 for Other Directors; Approve Remuneration for<br />

Committee Work<br />

Other Proposals from Board or Shareholders (None Mgmt<br />

Submitted)<br />

Reelect Mikael Olufsen as Supervisory Board Member Mgmt For Abstain<br />

Reelect Jesper Hjulmand as Supervisory Board Member Mgmt For Abstain<br />

Reelect Jens Sorensen as Supervisory Board Member Mgmt For Abstain<br />

Elect Jorgen Rasmussen as New Supervisory Board Member Mgmt For Abstain<br />

Reelect Torben Nielsen as Supervisory Board Member Mgmt For For<br />

Reelect Paul Bergqvist as Supervisory Board Member Mgmt For For<br />

Reelect Lene Skole as Supervisory Board Member Mgmt For For<br />

Elect Mari Thjomoe as New Supervisory Board Member Mgmt For For<br />

Ratify Deloitte as Auditors Mgmt For For<br />

Other Business Mgmt<br />

UOL Group Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

U14 19-Apr-12 Singapore Y9299W103 <strong>Annual</strong>


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Y9299W103 ISIN: SG1S83002349 SEDOL: 6916844<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare First and Final Dividend of SGD 0.10 Per Share and Mgmt For For<br />

Special Dividend of SGD 0.05 Per Share<br />

Approve Directors' Fees of SGD 533,750 for the Year Ended Mgmt For For<br />

2011<br />

Reelect Wee Cho Yaw as Director Mgmt For Against<br />

Reelect Alan Choe Fook Cheong as Director Mgmt For For<br />

Reelect Gwee Lian Kheng as Director Mgmt For Against<br />

Reelect Wee Ee-chao as Director Mgmt For Against<br />

Reelect Wee Ee Lim as Director Mgmt For Against<br />

Reelect Wee Sin Tho as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Adopt UOL 2012 Share Option Scheme Mgmt For For<br />

Vivendi<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VIV 19-Apr-12 France F97982106 <strong>Annual</strong> 13-Apr-12<br />

CUSIP: F97982106 ISIN: FR0000127771 SEDOL: 4834777<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Vivendi<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1 per Mgmt For For<br />

Share<br />

Reelect Jean-Rene Fourtou as Supervisory Board Member Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Philippe Donnet as Supervisory Board Member Mgmt For For<br />

Renew Appointment of Ernst et Young et Autres as Auditor Mgmt For For<br />

Renew Appointment of Auditex as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Volkswagen AG (VW)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VOW3 19-Apr-12 Germany D94523103 <strong>Annual</strong> 28-Mar-12<br />

CUSIP: D94523145 ISIN: DE0007664005 SEDOL: 5497102<br />

Meeting for Common and Preferred Shareholders; Only Mgmt<br />

Common Shareholders can Vote<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 3 per Mgmt For For<br />

Ordinary Share and EUR 3.06 per Preferred Share<br />

Approve Discharge of <strong>Management</strong> Board Member Martin Mgmt For For<br />

Winterkorn for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Francisco Mgmt For For<br />

Garcia for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Jochem Mgmt For For<br />

Heizmann for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Christian Mgmt For For<br />

Klingler for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Michael Mgmt For For<br />

Macht for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Horst Mgmt For For<br />

Neumann for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Hans Mgmt For For<br />

Poetsch for Fiscal 2011<br />

Volkswagen AG (VW)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of <strong>Management</strong> Board Member Rupert Mgmt For For<br />

Stadler for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Fredinand Mgmt For For<br />

Piech for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Berthold Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Huber for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Hussain Ali Mgmt For For<br />

Al-Abdulla for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Khalifa Mgmt For For<br />

Jassim Al-Kuwari for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Joerg Bode Mgmt For For<br />

for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Annika Mgmt For For<br />

Falkengren for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Michael Mgmt For For<br />

Frenzel for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Babette Mgmt For For<br />

Froehlich for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Hans Gaul Mgmt For For<br />

for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Juergen Mgmt For For<br />

Grossmann for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Peter Mgmt For For<br />

Jacobs for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member David Mgmt For For<br />

McAllister for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Hartmut Mgmt For For<br />

Meine for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Peter Mgmt For For<br />

Mosch for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Bernd Mgmt For For<br />

Osterloh for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Hans Mgmt For For<br />

Michel Piech for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Fredinand Mgmt For For<br />

Oliver Porche for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Wolfgang Mgmt For For<br />

Porsche for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Wolfgang Mgmt For For<br />

Ritmeier for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Juergen Mgmt For For<br />

Stumpf for Fiscal 2011<br />

Volkswagen AG (VW)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Supervisory Board Member Bernd Mgmt For For<br />

Wehlauer for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Thomas Mgmt For For<br />

Zweibler for Fiscal 2011<br />

Elect Ursula Piech to the Supervisory Board Mgmt For Against<br />

Elect Ferdinand Piech to the Supervisory Board Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Creation of EUR 110 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For Against<br />

Cancellation of Repurchased Shares<br />

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 Mgmt For For<br />

Volkswagen AG (VW)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VOW 19-Apr-12 Germany D94523145 Special 28-Mar-12<br />

CUSIP: D94523145 ISIN: DE0007664005 SEDOL: 5497102<br />

Meeting for Preferred Shareholders Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Creation of EUR 110 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Banco Popolare Scarl<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BP 20-Apr-12 Italy T1872V103 <strong>Annual</strong><br />

CUSIP: T1872V103 ISIN: IT0004231566 SEDOL: B1Z9G88<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Mgmt For Against<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Banco Popolare Scarl<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Approve Remuneration of Auditors Mgmt For Against<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Executive Incentive Bonus Plan Mgmt For Against<br />

Approve All Employee Stock Plan Mgmt For For<br />

Approve Regulations on General Meetings Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Cimpor- Cimentos de Portugal, SGPS, S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CPR 20-Apr-12 Portugal X13765106 <strong>Annual</strong> 13-Apr-12<br />

CUSIP: X13765106 ISIN: PTCPR0AM0003 SEDOL: 7574166<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt For For<br />

2011<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For<br />

Approve Remuneration Policy Mgmt For For<br />

Ratify Director Mgmt For Against<br />

Authorize Issuance of Treasury Shares to Service Existing Mgmt For Against<br />

Employee Stock Purchase Plan<br />

Authorize Issuance of Treasury Shares to Service Existing Mgmt For For<br />

Stock Option Plan<br />

Authorize Repurchase and Reissuance of Shares Mgmt For For<br />

Cosco Corp (Singapore) Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

F83 20-Apr-12 Singapore Y1764Z208 <strong>Annual</strong><br />

CUSIP: Y1764Z208 ISIN: SG1S76928401 SEDOL: B0WCDT3<br />

Cosco Corp (Singapore) Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare First and Final Dividend of SGD 0.03 Per Share Mgmt For For<br />

Approve Directors' Fees of SGD 305,000 for the Year Ended Mgmt For For<br />

Dec. 31, 2011<br />

Reelect Jiang Li Jun as Director Mgmt For Against<br />

Reelect Er Kwong Wah as Director Mgmt For For<br />

Reelect Ma Ze Hua as Director Mgmt For Against<br />

Reelect Wu Zi Heng as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Liu Lian An as Director Mgmt For Against<br />

Reelect Wang Yu Hang as Director Mgmt For Against<br />

Reelect Tom Yee Lat Shing as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Options Pursuant Mgmt For Against<br />

to the Cosco Group Employees' Share Option Scheme 2002<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Gas Natural SDG S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 20-Apr-12 Spain E5499B123 <strong>Annual</strong> 13-Apr-12<br />

CUSIP: E5499B123 ISIN: ES0116870314 SEDOL: 5650422<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong> for FY 2011 Mgmt For For<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong> for FY 2011<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Gas Natural SDG S.A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Directors Mgmt For For<br />

Renew Appointment of PricewaterhouseCoopers as Auditor Mgmt For For<br />

Elect Director Mgmt For Against<br />

Elect Director Mgmt For Against<br />

Elect Director Mgmt For Against<br />

Elect Director Mgmt For Against<br />

Elect Director Mgmt For Against<br />

Elect Director Mgmt For Against<br />

Elect Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Mgmt For Against<br />

Amend Articles of Association Mgmt For For<br />

Amend General Meeting Regulations Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For Against<br />

of Equity or Equity-Linked Securities without Preemptive<br />

Rights<br />

Approve Stock-for-Salary Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Keppel Corporation Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BN4 20-Apr-12 Singapore Y4722Z120 <strong>Annual</strong><br />

CUSIP: Y4722Z120 ISIN: SG1U68934629 SEDOL: B1VQ5C0<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Final Dividend of SGD 0.26 Per Share Mgmt For For<br />

Reelect Lee Boon Yang as Director Mgmt For For<br />

Reelect Choo Chiau Beng as Director Mgmt For Against<br />

Keppel Corporation Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Oon Kum Loon as Director Mgmt For For<br />

Approve Directors' Fees of SGD 1.4 million and Award of Mgmt For For<br />

34,000 Existing Ordinary Shares to Identified Directors for<br />

the Year Ended Dec. 31, 2011<br />

Reappoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Mandate for Transactions with Related Parties Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Keppel Land Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

K17 20-Apr-12 Singapore V87778102 <strong>Annual</strong><br />

CUSIP: V87778102 ISIN: SG1R31002210 SEDOL: 6853468<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.2 Per Share Mgmt For For<br />

Reelect Choo Chiau Beng as Director Mgmt For For<br />

Reelect Lee Ai Ming as Director Mgmt For For<br />

Reelect Teo Soon Hoe as Director Mgmt For For<br />

Reelect Tan Yam Pin as Director Mgmt For For<br />

Approve Directors' Fees of SGD 928,000 for the Year Ended Mgmt For For<br />

Dec. 31, 2011<br />

Reappoint Ernst & Young LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares Pursuant to the Dividend Mgmt For For<br />

Reinvestment Scheme<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

MAN SE<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MAN 20-Apr-12 Germany D51716104 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: D51716104 ISIN: DE0005937007 SEDOL: 5563520<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 2.30 per Mgmt For For<br />

Ordinary Share and EUR 2.30 per Preferred Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011, Mgmt For For<br />

with the Exception of Klaus Stahlmann<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Elect Jochem Heizmann to the Supervisory Board Mgmt For Against<br />

Elect Hans Poetsch to the Supervisory Board Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Martin Winterkorn to the Supervisory Board Mgmt For Against<br />

Elect Horst Neumann as Alternate Supervisory Board Member Mgmt For Against<br />

for Jochem Heizmann, Hans Poetsch and Martin Winterkorn<br />

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 Mgmt For For<br />

Merck KGaA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MRK 20-Apr-12 Germany D5357W103 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: D5357W103 ISIN: DE0006599905 SEDOL: 4741844<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt For For<br />

2011<br />

Approve Allocation of Income and Dividends of EUR 1.50 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG as Auditors for Fiscal 2012 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Merck KGaA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Affiliation Agreements with Subsidiary heipha Dr. Mgmt For For<br />

Mueller GmbH<br />

Olympus Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7733 20-Apr-12 Japan J61240107 Special 20-Feb-12<br />

CUSIP: J61240107 ISIN: JP3201200007 SEDOL: 6658801<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Corrected Financial Statements for 2010-11 Mgmt For Against<br />

Approve Corrected Financial Statements for 2009-10 Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Corrected Financial Statements for 2008-09 Mgmt For Against<br />

Approve Corrected Financial Statements for 2007-08 Mgmt For Against<br />

Approve Corrected Financial Statements for 2006-07 Mgmt For Against<br />

Elect Director Kimoto, Yasuyuki Mgmt For Against<br />

Elect Director Sasa, Hiroyuki Mgmt For Against<br />

Elect Director Fujizuka, Hideaki Mgmt For Against<br />

Elect Director Takeuchi, Yasuo Mgmt For For<br />

Elect Director Hayashi, Shigeo Mgmt For For<br />

Elect Director Goto, Takuya Mgmt For For<br />

Elect Director Hiruta, Shiro Mgmt For For<br />

Elect Director Fujita, Sumitaka Mgmt For For<br />

Elect Director Nishikawa, Motoyoshi Mgmt For For<br />

Elect Director Imai, Hikari Mgmt For For<br />

Elect Director Fujii, Kiyotaka Mgmt For For<br />

Appoint Statutory Auditor Saito, Takashi Mgmt For For<br />

Appoint Statutory Auditor Shimizu, Masashi Mgmt For Against<br />

Appoint Statutory Auditor Nagoya, Nobuo Mgmt For For<br />

Appoint Statutory Auditor Natori, Katsuya Mgmt For For<br />

Sembcorp Marine Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

S51 20-Apr-12 Singapore Y8231K102 Special<br />

CUSIP: Y8231K102 ISIN: SG1H97877952 SEDOL: 6205133<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Sembcorp Marine Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

S51 20-Apr-12 Singapore Y8231K102 <strong>Annual</strong><br />

CUSIP: Y8231K102 ISIN: SG1H97877952 SEDOL: 6205133<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.06 Per Share and Special Mgmt For For<br />

Dividend of SGD 0.14 Per Share<br />

Reelect Wong Weng Sun as Director Mgmt For Against<br />

Reelect Lim Ah Doo as Director Mgmt For For<br />

Reelect Koh Chiap Khiong as Director Mgmt For For<br />

Reelect Tan Sri Mohd Hassan Marican as Director Mgmt For For<br />

Reelect Goh Geok Ling as Director Mgmt For Against<br />

Approve Directors' Fees of SGD 1.4 Million for the Year Mgmt For For<br />

Ended Dec. 31, 2011<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For For<br />

the Sembcorp Marine Performance Share Plan 2010 and/or<br />

Sembcorp Marine Restricted Share Plan 2010<br />

Akzo Nobel NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AKZA 23-Apr-12 Netherlands N01803100 <strong>Annual</strong> 26-Mar-12<br />

CUSIP: N01803100 ISIN: NL0000009132 SEDOL: 4622455<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 1.45 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Elect A.C.M.A. Büchner to Executive Board and Approve Mgmt For For<br />

Conditional Share Grant<br />

Reelect L.E. Darner to Executive Board Mgmt For For<br />

Reelect K. R. Nichols to Executive Board Mgmt For For<br />

Elect S.M. Baldauf to Supervisory Board Mgmt For For<br />

Elect B.J.M. Verwaayen to Supervisory Board Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect R.G.C. van den Brink to Supervisory Board Mgmt For For<br />

Reelect P. B. Ellwood to Supervisory Board Mgmt For For<br />

Amend Articles Re: Legislative Changes Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 8a<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Atlantia SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ATL 23-Apr-12 Italy T05404107 <strong>Annual</strong>/Special 12-Apr-12<br />

CUSIP: T05404107 ISIN: IT0003506190 SEDOL: 7667163<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Elect Director Mgmt For Against<br />

Appoint Internal Statutory Auditors and Approve Auditors' Mgmt<br />

Remuneration - Choose One of the Following Slates<br />

Slate 1 Submitted by Schemaventotto SpA SH None Do Not Vote<br />

Slate 2 Submitted by Fondazione CRT SH None Do Not Vote<br />

Slate 3 Submitted by Institutional Investors SH None For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Authorize Capitalization of Reserves for a Bonus Issue Mgmt For For<br />

GDF Suez<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GSZ 23-Apr-12 France F42768105 <strong>Annual</strong>/Special 17-Apr-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: F42768105 ISIN: FR0010208488 SEDOL: B0C2CQ3<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.50 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

GDF Suez<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect Gerard Mestrallet as Director Mgmt For Against<br />

Reelect Jean-Francois Cirelli as Director Mgmt For Against<br />

Reelect Jean-Louis Beffa as Director Mgmt For For<br />

Reelect Paul Desmarais Jr as Director Mgmt For For<br />

Reelect Lord Simon of Highbury as Director Mgmt For For<br />

Appoint Gerard Lamarche as Censor Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

225 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 225 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for a Private Placement, up to Aggregate Nominal<br />

Amount of EUR 225 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests at EUR 275 Million<br />

Authorize Capitalization of Reserves for Bonus Issue or Mgmt For For<br />

Increase in Par Value


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize up to 0.5 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Amend Article 13 of Bylaws Re: Employee Representatives in Mgmt For For<br />

the Board<br />

Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO Mgmt For For<br />

and the Chairman of the Board<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Approve Payment of Interim Dividends (Shares) Mgmt For For<br />

Shareholder Proposal Mgmt<br />

GDF Suez<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Dividends od EUR 0.83 per Share SH Against Against<br />

Hong Kong Exchanges and Clearing Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00388 23-Apr-12 Hong Kong Y3506N139 <strong>Annual</strong> 18-Apr-12<br />

CUSIP: Y3506N139 ISIN: HK0388045442 SEDOL: 6267359<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$2.09 Per Share Mgmt For For<br />

Reelect Chan Tze Ching, Ignatius as Director Mgmt For For<br />

Reelect John Mackay McCulloch Williamson as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights<br />

Approve Remuneration of HK$900,000 and HK$600,000 Per Mgmt For For<br />

Annum to the Chairman and Each of the Other Non-Executive<br />

Directors, Respectively<br />

Approve Attendance Fee and Additional Remuneration for the Mgmt For For<br />

Chairman and Members of Certain Board Committees


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Lifestyle International Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

01212 23-Apr-12 Hong Kong G54856128 <strong>Annual</strong><br />

CUSIP: G54856128 ISIN: KYG548561284 SEDOL: B00LN47<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Lifestyle International Holdings Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Final Dividend Mgmt For For<br />

Reelect Doo Wai-hoi, William as Executive Director Mgmt For Against<br />

Reelect Lau Luen-hung, Joseph as Non-Executive Director Mgmt For Against<br />

Reelect Lam Siu-lun, Simon as Independent Non-Executive Mgmt For For<br />

Director<br />

Reelect Hui Chiu-chung, Stephen as Independent Non- Mgmt For For<br />

Executive Director<br />

Authorize Board to Fix Directors' Remuneration Mgmt For For<br />

Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Adecco SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ADEN 24-Apr-12 Switzerland H00392318 <strong>Annual</strong> 17-Apr-12<br />

CUSIP: H00392318 ISIN: CH0012138605 SEDOL: 7110720<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Transfer Total Dividend Amount from Capital Contribution Mgmt For For<br />

Reserves to Free Reserves and Distribute Dividend of CHF


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

1.80 per Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Rolf Doring as Director Mgmt For For<br />

Reelect Alexander Gut as Director Mgmt For For<br />

Reelect Andreas Jacobs as Director Mgmt For For<br />

Reelect Didier Lamouche as Director Mgmt For For<br />

Adecco SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Thomas O'Neill as Director Mgmt For For<br />

Reelect David Prince as Director Mgmt For For<br />

Reelect Wanda Rapaczynski as Director Mgmt For For<br />

Elect Dominique-Jean Chertier as Director Mgmt For For<br />

Ratify Ernst & Young SA as Auditors Mgmt For For<br />

Bezeq The Israeli Telecommunication Corp. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BEZQ 24-Apr-12 Israel M2012Q100 <strong>Annual</strong>/Special 22-Mar-12<br />

CUSIP: M2012Q100 ISIN: IL0002300114 SEDOL: 6098032<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for 2011 Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration, <strong>Report</strong> on Audit Fees<br />

Reelect Shaul Elovitz as Director Mgmt For Against<br />

Reelect Ohr Elovitz as Director Mgmt For Against<br />

Reelect Orana Elovitz-Feld as Director Mgmt For Against<br />

Reelect Aryeh Saban as Director Mgmt For For<br />

Reelect Eldad Ben-Moshe as Director Mgmt For For<br />

Reelect Amiqam Shorer as Director Mgmt For Against<br />

Reelect Palix Cohen as Director Mgmt For Against<br />

Reelect Rami Namkin as Director Mgmt For Against<br />

Reelect Yehoshua Rosenzweig as Director Mgmt For For<br />

Approve Dividends Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Director Bonus Mgmt For For<br />

Approve Transaction with a Related Party Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Approve Transaction with a Related Party Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Galp Energia, SGPS S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GALP 24-Apr-12 Portugal X3078L108 Special 17-Apr-12<br />

CUSIP: X3078L108 ISIN: PTGAL0AM0009 SEDOL: B1FW751<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Directors Mgmt For Against<br />

Amend Articles Mgmt For Against<br />

Increase Terms for Fiscal Council, Auditor, and Remuneration Mgmt For Against<br />

Committee to Four Years<br />

GEA Group AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

G1A 24-Apr-12 Germany D28304109 <strong>Annual</strong> 02-Apr-12<br />

CUSIP: D28304109 ISIN: DE0006602006 SEDOL: 4557104<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.55 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Approve Affiliation Agreements with Subsidiary GEA Mgmt For For<br />

Beteiligungsgesellschaft II mbH<br />

Approve Affiliation Agreements with Subsidiary GEA Mgmt For For<br />

Convenience-Food Technologies GmbH<br />

Elect Werner Bauer to the Supervisory Board Mgmt For For<br />

Approve Creation of EUR 77 Million Pool of Capital with Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Preemptive Rights<br />

Approve Creation of EUR 40.8 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights For Issuance of Shares as Indemification<br />

In Relation to 1999 Domination and Profit Transfer<br />

Agreement<br />

Amend Articles Re: Rights of Supervisory Board Members Mgmt For For<br />

Genting Singapore PLC<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

G13 24-Apr-12 Singapore G3825Q102 <strong>Annual</strong><br />

CUSIP: G3825Q102 ISIN: GB0043620292 SEDOL: 6366795<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Directors' Fees of SGD 604,583 for the Year Ended Mgmt For For<br />

Dec. 31, 2011<br />

Reelect Tan Sri Lim Kok Thay as Director Mgmt For For<br />

Reelect Tjong Yik Min as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP, Singapore as Mgmt For For<br />

Auditors and Authorize Board to Fix Their Remuneration<br />

Declare Final Dividend of SGD 0.01 Per Share Mgmt For For<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Amend Articles of Association of the Company Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Groupe Bruxelles Lambert<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 24-Apr-12 Belgium B4746J115 <strong>Annual</strong> 10-Apr-12<br />

CUSIP: B4746J115 ISIN: BE0003797140 SEDOL: 7097328<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' and Auditors' <strong>Report</strong>s Mgmt<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Discharge of Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Auditor Mgmt For For<br />

Receive Information on Resignation of G. Frère and T. de Mgmt<br />

Rudder as Executive Directors<br />

Reelect G. Chodron de Courcel as Director Mgmt For Against<br />

Groupe Bruxelles Lambert<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect I. Gallienne as Director Mgmt For Against<br />

Reelect T. de Rudder as Director Mgmt For Against<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Stock Option Plan Grants Mgmt For For<br />

Transact Other Business Mgmt<br />

Reed Elsevier NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

REN 24-Apr-12 Netherlands N73430113 <strong>Annual</strong> 27-Mar-12<br />

CUSIP: N73430113 ISIN: NL0006144495 SEDOL: 4148810<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Discuss <strong>Annual</strong> <strong>Report</strong> 2011 Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Dividends of EUR 0.436 Per Share Mgmt For For<br />

Ratify Deloitte Accountants B.V. as Auditors Mgmt For For<br />

Elect D. Brennan to Supervisory Board Mgmt For For<br />

Reelect M. Elliott to Supervisory Board Mgmt For For<br />

Reelect A. Habgood to Supervisory Board Mgmt For For<br />

Reelect A. Hennah to Supervisory Board Mgmt For For<br />

Reelect L. Hook to Supervisory Board Mgmt For For<br />

Reelect M. van Lier Lels to Supervisory Board Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect R. Polet to Supervisory Board Mgmt For For<br />

Reelect D. Reid to Supervisory Board Mgmt For For<br />

Reed Elsevier NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect B. van der Veer to Supervisory Board Mgmt For For<br />

Reelect E. Engstrom to Executive Board Mgmt For For<br />

Reelect M. Armour to Executive Board Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 10a<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt<br />

Sembcorp Industries Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

U96 24-Apr-12 Singapore Y79711159 Special<br />

CUSIP: Y79711159 ISIN: SG1R50925390 SEDOL: B08X163<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Sembcorp Industries Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

U96 24-Apr-12 Singapore Y79711159 <strong>Annual</strong><br />

CUSIP: Y79711159 ISIN: SG1R50925390 SEDOL: B08X163<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Declare Final Dividend of SGD 0.17 Per Share Mgmt For For<br />

Sembcorp Industries Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Evert Henkes as Director Mgmt For For<br />

Reelect Bobby Chin Yoke Choong as Director Mgmt For For<br />

Reelect Tham Kui Seng as Director Mgmt For For<br />

Reelect Goh Geok Ling as Director Mgmt For For<br />

Approve Directors' Fees of SGD 1.3 Million for the Year Mgmt For For<br />

Ended Dec. 31, 2011<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For For<br />

the Sembcorp Industries Performance Share Plan 2010 and<br />

the Sembcorp Industries Restricted Share Plan 2010<br />

Shire plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SHP 24-Apr-12 United Kingdom G8124V108 <strong>Annual</strong> 22-Apr-12<br />

CUSIP: G8124V108 ISIN: JE00B2QKY057 SEDOL: B2QKY05<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect William Burns as Director Mgmt For For<br />

Re-elect Matthew Emmens as Director Mgmt For For<br />

Re-elect Dr David Ginsburg as Director Mgmt For For<br />

Re-elect Graham Hetherington as Director Mgmt For For<br />

Re-elect David Kappler as Director Mgmt For For<br />

Re-elect Anne Minto as Director Mgmt For For<br />

Re-elect Angus Russell as Director Mgmt For For<br />

Re-elect David Stout as Director Mgmt For For<br />

Elect Susan Kilsby as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Shire plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise the Audit, Compliance & Risk Committee to Fix Mgmt For For<br />

Remuneration of Auditors<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Stora Enso Oyj<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

STERV 24-Apr-12 Finland X8T9CM113 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: X21349117 ISIN: FI0009005961 SEDOL: 5072673<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

CEO's Review<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.30 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

170,000 for Chairman, EUR 100,000 for Vice Chairman, and<br />

EUR 70,000 for Other Directors; Approve Remuneration for<br />

Committee Work<br />

Fix Number of Directors at eight Mgmt For For<br />

Reelect Gunnar Brock, Birgitta Kantola, Mikael Makinen, Juha Mgmt For For<br />

Rantanen, Hans Straberg, Matti Vuoria, and Marcus<br />

Wallenberg as Directors; Elect Hock Goh as New Director<br />

Approve Remuneration of Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Stora Enso Oyj<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Ratify Deloitte & Touche Oy as Auditors Mgmt For For<br />

Elect Members of Nominating Committee Mgmt For For<br />

Presentation of Minutes of the Meeting Mgmt<br />

Close Meeting Mgmt<br />

Syngenta AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SYNN 24-Apr-12 Switzerland H84140112 <strong>Annual</strong> 19-Apr-12<br />

CUSIP: H84140112 ISIN: CH0011037469 SEDOL: 4356646<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve CHF 63,675 Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Approve Allocation of Income and Dividends of CHF 8.00 per Mgmt For For<br />

Share<br />

Authorize Repurchase of up to Ten Percent of Issued Share Mgmt For For<br />

Capital<br />

Amend Articles Re: Contributions in Kind Mgmt For For<br />

Reelect Stefan Borgas as Director Mgmt For For<br />

Reelect Peggy Bruzelius as Director Mgmt For Against<br />

Reelect David Lawrence as Director Mgmt For Against<br />

Reelect Juerg Witmer as Director Mgmt For For<br />

Elect Vinita Bali as Director Mgmt For For<br />

Elect Gunnar Brock as Director Mgmt For For<br />

Elect Michel Demare as Director Mgmt For For<br />

Ratify Ernst & Young AG as Auditors Mgmt For For<br />

The Bank Of East Asia, Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

00023 24-Apr-12 Hong Kong Y06942109 <strong>Annual</strong> 20-Apr-12<br />

CUSIP: Y06942109 ISIN: HK0023000190 SEDOL: 6075648<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Wong Chung-hin as Director Mgmt For For<br />

Reelect Lee Shau-kee as Director Mgmt For Against<br />

Reelect Kenneth Lo Chin-ming as Director Mgmt For For<br />

Reelect Eric Li Fook-chuen as Director Mgmt For Against<br />

Reelect Valiant Cheung Kin-piu as Director Mgmt For For<br />

Reelect Isidro Faine Casas as Director Mgmt For Against<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Amend Articles of Association of the Bank Mgmt For For<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Umicore<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UMI 24-Apr-12 Belgium B95505168 <strong>Annual</strong>/Special 10-Apr-12<br />

CUSIP: B95505168 ISIN: BE0003884047 SEDOL: 4005001<br />

<strong>Annual</strong> and Special Meeting Mgmt<br />

Receive Directors' and Auditors' <strong>Report</strong>s Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Financial Statements, Allocation of Income, and Mgmt For For<br />

Dividends of EUR 1.00 per Share<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s<br />

Approve Discharge of Directors Mgmt For For<br />

Umicore<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Auditors Mgmt For For<br />

Reelect T. Leysen as Director Mgmt For Against<br />

Reelect M. Grynberg as Director Mgmt For Against<br />

Reelect K. Wendel as Director Mgmt For Against<br />

Elect R. Thomaes as Independent Director Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Change-of-Control Clauses Mgmt For For<br />

ageas SA/NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGS 25-Apr-12 Belgium B0148L104 <strong>Annual</strong>/Special 11-Apr-12<br />

CUSIP: B4399L102 ISIN: BE0003801181 SEDOL: 7266139<br />

<strong>Annual</strong> Meeting of Ageas NV, to Be Held in Brussels, Belgium Mgmt<br />

Open Meeting Mgmt<br />

Receive Directors' <strong>Report</strong> (Non-<strong>Voting</strong>) Mgmt<br />

Receive Consolidated Financial Statements (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Receive Explanation on Reserves and Dividend Policy Mgmt<br />

Approve Dividends of EUR 0.08 Per Share Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Discussion on Company's Corporate Governance Structure Mgmt<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Ratify KPMG as Auditors and Approve Auditors' Remuneration Mgmt For For<br />

Authorize Company to File Claims against Former Directors Mgmt For For<br />

Special Meeting of Ageas SA/NV, to Be Held in Brussels Mgmt<br />

ageas SA/NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Article 8 Re: Cancellation of Repurchased Shares Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Receive Special Board <strong>Report</strong> Re: Authorization to Increase Mgmt<br />

Capital Proposed under Item 6.2.2<br />

Renew Authorizatiion to Increase Share Capital within the Mgmt For For<br />

Framework of Authorized Capital<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For For<br />

Close Meeting Mgmt<br />

Aggreko plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGK 25-Apr-12 United Kingdom G0116S169 <strong>Annual</strong> 23-Apr-12<br />

CUSIP: G0116S102 ISIN: GB00B4WQ2Z29 SEDOL: B4WQ2Z2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Rupert Soames as Director Mgmt For For<br />

Re-elect Angus Cockburn as Director Mgmt For For<br />

Re-elect George Walker as Director Mgmt For For<br />

Re-elect Bill Caplan as Director Mgmt For For<br />

Re-elect Kash Pandya as Director Mgmt For For<br />

Re-elect David Hamill as Director Mgmt For For<br />

Re-elect Robert MacLeod as Director Mgmt For For<br />

Re-elect Russell King as Director Mgmt For For<br />

Re-elect Ken Hanna as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Aggreko plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Increase in Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise Purchase of B Shares Mgmt For For<br />

Anheuser-Busch InBev SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ABI 25-Apr-12 Belgium B6399C107 <strong>Annual</strong>/Special 11-Apr-12<br />

CUSIP: B6399C107 ISIN: BE0003793107 SEDOL: 4755317<br />

<strong>Annual</strong> and Special Meeting Mgmt<br />

Special Meeting Mgmt<br />

Receive Special Board <strong>Report</strong> Mgmt<br />

Receive Special Auditor <strong>Report</strong> Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Eliminate Preemptive Rights Re: Issuance of Warrants Mgmt For Against<br />

Approve Issuance of 215,000 Warrants Mgmt For Against<br />

Renew Authorization to Increase Share Capital within the Mgmt For Against<br />

Framework of Authorized Capital Re: Issuance of Warrants<br />

as Proposed under Item A1d<br />

Approve Deviation from Belgian Company Law Provision Re: Mgmt For Against<br />

Grant of Warrants to Non-Executive Directors<br />

Authorize Implementation of Approved Resolutions and Filing Mgmt For Against<br />

of Required Documents/Formalities at Trade Registry<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' <strong>Report</strong>s (Non-<strong>Voting</strong>) Mgmt<br />

Receive Auditors' <strong>Report</strong>s (Non-<strong>Voting</strong>) Mgmt<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s (Non-<strong>Voting</strong>)<br />

Approve Financial Statements, Allocation of Income, and Mgmt For For<br />

Dividends of EUR 1.20 per Share<br />

Anheuser-Busch InBev SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Receive Information on Resignation of Peter Harf as Director Mgmt<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Omnibus Stock Plan Mgmt For Against<br />

Approve Change-of-Control Clause Re : Updated EMTN Mgmt For For<br />

Program<br />

Authorize Implementation of Approved Resolutions and Filing Mgmt For For<br />

of Required Documents/Formalities at Trade Registry<br />

ASML Holding NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ASML 25-Apr-12 Netherlands N07059178 <strong>Annual</strong> 28-Mar-12<br />

CUSIP: N07059178 ISIN: NL0006034001 SEDOL: 5949368<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Discuss the Company's Business, Financial Situation and Mgmt<br />

Sustainability<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 0.46 Per Share Mgmt For For<br />

Approve Performance Share Arrangement According to Mgmt For For<br />

Remuneration Policy 2010<br />

Approve the Numbers of Stock Options, Respectively Shares, Mgmt For For<br />

for Employees<br />

Notification of the Intended Extension of the Appointment Mgmt<br />

Term of E. Meurice to the <strong>Management</strong> Board<br />

Reelect O. Bilous to Supervisory Board Mgmt For For<br />

ASML Holding NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect F.W. Fröhlich to Supervisory Board Mgmt For For<br />

Reelect A.P.M. van der Poel to Supervisory Board Mgmt For For<br />

Announcement of Retirement of Supervisory Board Members Mgmt<br />

H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle,<br />

J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013<br />

Ratify Deloitte Accountants as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Grant Board Authority to Issue Shares Up To 5 Percent of Mgmt For For<br />

Issued Capital<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 14a<br />

Grant Board Authority to Issue Shares Up To 5 Percent in Mgmt For For<br />

Case of Takeover/Merger and Restricting/Excluding<br />

Preemptive Rights<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 14c<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Additionnal Repurchase of Up to 10 Percent of Mgmt For For<br />

Issued Share Capital<br />

Authorize Cancellation of Repurchased Shares Mgmt For For<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt<br />

Axa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CS 25-Apr-12 France F06106102 <strong>Annual</strong>/Special 20-Apr-12<br />

CUSIP: F06106102 ISIN: FR0000120628 SEDOL: 7088429<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.69 per Mgmt For For<br />

Share<br />

Axa<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Reelect Francois Martineau as Director Mgmt For For<br />

Elect Stefan Lippe as Director Mgmt For For<br />

Elect Doina Palici Chehab as Representative of Employee Mgmt For For<br />

Shareholders to the Board<br />

Elect Fewzia Allaouat as Representative of Employee Mgmt Against Against<br />

Shareholders to the Board


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Olivier Dot Representative of Employee Shareholders to Mgmt Against Against<br />

the Board<br />

Elect Herbert Fuchs Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Elect Denis Gouyou Beauchamps Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Elect Thierry Jousset Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Elect Rodney Koch Representative of Employee Shareholders Mgmt Against Against<br />

to the Board<br />

Elect Emmanuel Rame Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Renew Appointment of PricewaterhouseCoopers Audit as Mgmt For For<br />

Auditor<br />

Ratify Yves Nicoles as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Amend Article 21 of Bylaws Re: Related-Party Transactions Mgmt For Against<br />

Amend Article 23 of Bylaws Re: Electronic Signature Mgmt For For<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Axel Springer AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SPR 25-Apr-12 Germany D76169115 <strong>Annual</strong><br />

CUSIP: D76169115 ISIN: DE0005501357 SEDOL: 4647317<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1.70 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board Members for Fiscal Mgmt For For<br />

2011 Apart from Friede Springer<br />

Approve Discharge of Supervisory Board Member Friede Mgmt For For<br />

Springer for Fiscal 2011


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 Mgmt For For<br />

Capital Shopping Centres Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CSCG 25-Apr-12 United Kingdom G18687106 <strong>Annual</strong> 23-Apr-12<br />

CUSIP: G8995Y108 ISIN: GB0006834344 SEDOL: 0683434<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Louise Patten as Director Mgmt For For<br />

Re-elect Patrick Burgess as Director Mgmt For For<br />

Re-elect John Whittaker as Director Mgmt For For<br />

Re-elect David Fischel as Director Mgmt For For<br />

Re-elect Matthew Roberts as Director Mgmt For For<br />

Re-elect John Abel as Director Mgmt For For<br />

Re-elect Richard Gordon as Director Mgmt For For<br />

Re-elect Andrew Huntley as Director Mgmt For For<br />

Re-elect Rob Rowley as Director Mgmt For For<br />

Re-elect Neil Sachdev as Director Mgmt For For<br />

Capital Shopping Centres Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Andrew Strang as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorise Their Remuneration<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Approve Scrip Dividend Scheme Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

DBS Group Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

D05 25-Apr-12 Singapore Y20246107 <strong>Annual</strong><br />

CUSIP: Y20246107 ISIN: SG1L01001701 SEDOL: 6175203<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.28 Per Ordinary Share Mgmt For For<br />

Declare Final Dividend of SGD 0.02 Per Non-<strong>Voting</strong> Mgmt For For<br />

Redeemable Convertible Preference Share<br />

Approve Directors' Fees of SGD 2.7 Million for the Year Mgmt For For<br />

Ended 2011<br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Reelect Piyush Gupta as Director Mgmt For For<br />

Reelect Peter Seah as Director Mgmt For For<br />

Reelect Ho Tian Yee as Director Mgmt For For<br />

Reelect Nihal Kaviratne as Director Mgmt For For<br />

Approve Issuance of Shares and Grant Awards Pursuant to Mgmt For For<br />

the DBSH Share Option Plan and DBSH Share Plan<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

DBS Group Holdings Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Shares Pursuant to the DBSH Scrip Mgmt For For<br />

Dividend Scheme to Dividends Declared for the Year Ended<br />

Dec. 31, 2011<br />

Approve Issuance of Shares Pursuant to the DBSH Scrip Mgmt For For<br />

Dividend Scheme to Dividends Declared for the Year Ending<br />

Dec. 31, 2012<br />

DBS Group Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

D05 25-Apr-12 Singapore Y20246107 Special<br />

CUSIP: Y20246107 ISIN: SG1L01001701 SEDOL: 6175203<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Share Repurchase Program Mgmt For For<br />

DnB NOR ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DNBNOR 25-Apr-12 Norway R1812S105 <strong>Annual</strong> 18-Apr-12<br />

CUSIP: R1812S105 ISIN: NO0010031479 SEDOL: 4263304<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Notice of Meeting and Agenda Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Approve Remuneration of Supervisory Board, Control Mgmt For For<br />

Committee, and Nominating Committee<br />

Approve Remuneration of Auditors for 2011 Mgmt For For<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividends of NOK 2.00 per<br />

Share<br />

Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Mgmt For For<br />

Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members<br />

of Supervisory Board; Elect H. Mogster and R. Thorsen as<br />

New Members of Supervisory Board<br />

DnB NOR ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg Mgmt For For<br />

as Members of Nominating Committee; Elect Frode Helgerud<br />

as New Member of Nominating Committee<br />

Elect Vigdis Almestad as New Member of Control Committee; Mgmt For For<br />

Elect Ida Johnson as New Deputy Member of Control<br />

Committee<br />

Authorize Repurchase and Sale of Issued Shares with an Mgmt For For<br />

Aggregate Nominal Value of up to NOK 733 Million<br />

Approve Advisory Part of Remuneration Policy And Other Mgmt For For<br />

Terms of Employment For Executive <strong>Management</strong><br />

Approve Binding Part of Remuneration Policy And Other Mgmt For For<br />

Terms of Employment For Executive <strong>Management</strong><br />

Shareholder Proposals Mgmt<br />

Financial Structure for a New Real Economy; Financial SH<br />

Services Innovation; Requirements Regarding the<br />

Assignment of Roles and Impartiality; Selection of Board<br />

Members; Board Committee for Shared Financial<br />

Responsibility, Authorization and Common Interests


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Fonciere des regions<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FDR 25-Apr-12 France F42399109 <strong>Annual</strong>/Special 19-Apr-12<br />

CUSIP: F42399109 ISIN: FR0000064578 SEDOL: 7745638<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Discharge Directors, CEO, Mgmt For For<br />

and Vice-CEOs<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 4.20 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (Cash or Shares) Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Elect Micaela Le Divelec as Director Mgmt For For<br />

Elect Christophe Kullmann as Director Mgmt For Against<br />

Renew Appointment of Mazars as Auditor Mgmt For For<br />

Fonciere des regions<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Renew Appointment of Cyrille Brouard as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Capitalization of Reserves of Up to EUR 20 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

50 Million<br />

Authorize Issuance of Equity-Linked Securities without Mgmt For Against<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

25 Million<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Jardine Cycle & Carriage Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C07 25-Apr-12 Singapore Y43703100 <strong>Annual</strong><br />

CUSIP: Y43703100 ISIN: SG1B51001017 SEDOL: 6242260<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of $1.05 Per Share Mgmt For For<br />

Approve Additional Directors' Fees of SGD 12,000 for the Mgmt For For<br />

Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD<br />

934,000 for the Year Ending Dec. 31, 2012<br />

Reelect Cheah Kim Teck as Director Mgmt For Against<br />

Reelect Mark Greenberg as Director Mgmt For Against<br />

Reelect Chiew Sin Cheok as Director Mgmt For Against<br />

Reelect Benjamin Keswick as Director Mgmt For Against<br />

Reelect Lim Hwee Hua as Director Mgmt For For<br />

Reelect Alexander Newbigging as Director Mgmt For Against<br />

Jardine Cycle & Carriage Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Boon Yoon Chiang as Director Mgmt For Against<br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Other Business (<strong>Voting</strong>) Mgmt For Abstain<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Mandate for Transactions with Interested Person Mgmt For For<br />

Koninklijke Vopak NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VPK 25-Apr-12 Netherlands N5075T159 <strong>Annual</strong> 28-Mar-12<br />

CUSIP: N5075T100 ISIN: NL0009432491 SEDOL: 5809428<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 0.80 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Reelect F.J.G.M. Cremers to Supervisory Board Mgmt For For<br />

Reelect M. van der Vorm to Supervisory Board Mgmt For For<br />

Receive Remuneration <strong>Report</strong> of <strong>Management</strong> Board 2012 Mgmt<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt<br />

Oversea-Chinese Banking Corp. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

O39 25-Apr-12 Singapore Y64248209 Special<br />

CUSIP: Y64248209 ISIN: SG1S04926220 SEDOL: B0F9V20<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Oversea-Chinese Banking Corp. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

O39 25-Apr-12 Singapore Y64248209 <strong>Annual</strong><br />

CUSIP: Y64248209 ISIN: SG1S04926220 SEDOL: B0F9V20<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Reelect Cheong Choong Kong as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Lee Seng Wee as Director Mgmt For For<br />

Reelect Bobby Chin Yoke Choong as Director Mgmt For For<br />

Reelect Fang Ai Lian as Director Mgmt For For<br />

Reelect Colm Martin McCarthy as Director Mgmt For For<br />

Reelect Teh Kok Peng as Director Mgmt For For<br />

Reelect Quah Wee Ghee as Director Mgmt For For<br />

Reelect Dato' Ooi Sang Kuang as Director Mgmt For For<br />

Declare Final Dividend of SGD 0.15 per Share Mgmt For For<br />

Approve Directors' Fees of SGD 1.9 Million for the Year Mgmt For For<br />

Ended Dec. 31, 2011<br />

Approve Issuance of 6,000 Shares to each Non-Executive Mgmt For For<br />

Director<br />

Appoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights<br />

Approve Issuance of Shares without Preemptive Rights Mgmt For For<br />

Oversea-Chinese Banking Corp. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For For<br />

the OCBC Share Option Scheme 2001 and OCBC Employee<br />

Share Purchase Plan<br />

Approve Issuance of Shares Pursuant to the Oversea-Chinese Mgmt For For<br />

Banking Corporation Limited Scrip Dividend Scheme<br />

Approve Issuance of Preference Shares Mgmt For For<br />

Peugeot SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UG 25-Apr-12 France F72313111 <strong>Annual</strong>/Special 19-Apr-12<br />

CUSIP: F72313111 ISIN: FR0000121501 SEDOL: 7103526<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Absence of Dividends Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Elect Dominique Reiniche as Supervisory Board Member Mgmt For For<br />

Elect Thierry Pilenko as Supervisory Board Member Mgmt For For<br />

Reelect Jean-Louis Silvant as Supervisory Board Member Mgmt For For<br />

Reelect Joseph F.Toot Jr. as Supervisory Board Member Mgmt For For<br />

Reelect Ernest-Antoine Seilliere as Supervisory Board Member Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Amend Article 10.I of Bylaws Re: Length of Term for Mgmt For For<br />

Supervisory Board Members<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize up to 0.85 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Peugeot SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Board to Issue Free Warrants with Preemptive Mgmt For Against<br />

Rights During a Public Tender Offer or Share Exchange<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Reed Elsevier plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

REL 25-Apr-12 United Kingdom G74570121 <strong>Annual</strong> 23-Apr-12<br />

CUSIP: G74570121 ISIN: GB00B2B0DG97 SEDOL: B2B0DG9<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Elect David Brennan as Director Mgmt For For<br />

Re-elect Mark Armour as Director Mgmt For For<br />

Re-elect Mark Elliott as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Erik Engstrom as Director Mgmt For For<br />

Re-elect Anthony Habgood as Director Mgmt For For<br />

Re-elect Adrian Hennah as Director Mgmt For For<br />

Re-elect Lisa Hook as Director Mgmt For For<br />

Re-elect Robert Polet as Director Mgmt For For<br />

Re-elect Sir David Reid as Director Mgmt For For<br />

Re-elect Ben van der Veer as Director Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Wolters Kluwer NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WKL 25-Apr-12 Netherlands N9643A197 <strong>Annual</strong> 28-Mar-12<br />

CUSIP: N9643A197 ISIN: NL0000395903 SEDOL: 5671519<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Receive <strong>Report</strong> of Supervisory Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Dividends of EUR 0.68 Per Share or Stock Dividend Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Elect D.R. Hooft Graafland to Supervisory Board Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 6a<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

ABB Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ABBN 26-Apr-12 Switzerland H0010V101 <strong>Annual</strong> 18-Apr-12<br />

CUSIP: H0010V101 ISIN: CH0012221716 SEDOL: 7108899<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

ABB Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 0.65 per Mgmt For For<br />

Share from Capital Contribution Reserves<br />

Reelect Roger Agnelli as Director Mgmt For For<br />

Reelect Louis Hughes as Director Mgmt For For<br />

Reelect Hans Maerki as Director Mgmt For For<br />

Reelect Michel de Rosen as Director Mgmt For For<br />

Reelect Michael Treschow as Director Mgmt For For<br />

Reelect Jacob Wallenberg as Director Mgmt For For<br />

Reelect Ying Yeh as Director Mgmt For For<br />

Reelect Hubertus von Gruenberg as Director Mgmt For For<br />

Ratify Ernst & Young AG as Auditors Mgmt For For<br />

Admiral Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ADM 26-Apr-12 United Kingdom G0110T106 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: G0110T106 ISIN: GB00B02J6398 SEDOL: B02J639<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Final Dividend Mgmt For For<br />

Elect Roger Abravanel as Director Mgmt For For<br />

Elect Annette Court as Director Mgmt For For<br />

Re-elect Alastair Lyons as Director Mgmt For For<br />

Re-elect Henry Engelhardt as Director Mgmt For For<br />

Re-elect David Stevens as Director Mgmt For For<br />

Re-elect Kevin Chidwick as Director Mgmt For For<br />

Re-elect Martin Jackson as Director Mgmt For For<br />

Re-elect Margaret Johnson as Director Mgmt For For<br />

Admiral Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Lucy Kellaway as Director Mgmt For For<br />

Re-elect John Sussens as Director Mgmt For For<br />

Re-elect Manfred Aldag as Director Mgmt For For<br />

Re-elect Colin Holmes as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

ageas SA/NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGS 26-Apr-12 Belgium B0148L104 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: B4399L102 ISIN: BE0003801181 SEDOL: 7266139<br />

<strong>Annual</strong> Meeting of Ageas NV, to Be Held in Utrecht, Mgmt<br />

Netherlands<br />

Open Meeting Mgmt<br />

Receive Directors' <strong>Report</strong> (Non-<strong>Voting</strong>) Mgmt<br />

Receive Consolidated Financial Statements (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Reserves and Dividend Policy Mgmt<br />

Approve Dividends of EUR 0.08 Per Share Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Discussion on Company's Corporate Governance Structure Mgmt<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Ratify KPMG as Auditors and Approve Auditors' Remuneration Mgmt For For<br />

Approve Cancellation of Repurchased Shares Mgmt For For<br />

ageas SA/NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Reflect Changes in Capital Re: Item 5 Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Filing of Required Documents/Formalities at Trade Mgmt For For<br />

Registry by the Board and Notary De Brauw Blackstone<br />

Westbroek<br />

Close Meeting Mgmt<br />

AstraZeneca plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AZN 26-Apr-12 United Kingdom G0593M107 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: G0593M107 ISIN: GB0009895292 SEDOL: 0989529<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Confirm First Interim Dividend; Confirm as Final Dividend the Mgmt For For<br />

Second Interim Dividend<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Re-elect Louis Schweitzer as Director Mgmt For For<br />

Re-elect David Brennan as Director Mgmt For For<br />

Re-elect Simon Lowth as Director Mgmt For For<br />

Elect Genevieve Berger as Director Mgmt For For<br />

Re-elect Bruce Burlington as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Graham Chipchase as Director Mgmt For For<br />

Re-elect Jean-Philippe Courtois as Director Mgmt For For<br />

Elect Leif Johansson as Director Mgmt For For<br />

Re-elect Rudy Markham as Director Mgmt For For<br />

Re-elect Nancy Rothwell as Director Mgmt For For<br />

Re-elect Shriti Vadera as Director Mgmt For For<br />

Re-elect John Varley as Director Mgmt For For<br />

Re-elect Marcus Wallenberg as Director Mgmt For For<br />

AstraZeneca plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Approve 2012 Savings-Related Share Option Scheme Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Beiersdorf AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BEI 26-Apr-12 Germany D08792109 <strong>Annual</strong> 04-Apr-12<br />

CUSIP: D08792109 ISIN: DE0005200000 SEDOL: 5107401<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.70 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify Ernst & Young as Auditors for Fiscal 2012 Mgmt For For<br />

Elect Thomas-B. Quaas to the Supervisory Board Mgmt For Against<br />

Elect Christine Martel to the Supervisory Board Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Beatrice Dreyfus as Alternate Supervisory Board Mgmt For For<br />

Member for Thomas B-Quaas and Christine Martel, if Items<br />

6.2 and 6.3 Are Approved<br />

Approve Affiliation Agreement with Subsidiary Beiersdorf Mgmt For For<br />

Manufacturing Waldheim GmbH<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Bouygues<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EN 26-Apr-12 France F11487125 <strong>Annual</strong>/Special 20-Apr-12<br />

CUSIP: F11487125 ISIN: FR0000120503 SEDOL: 4002121<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.60 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Reelect Martin Bouygues as Director Mgmt For Against<br />

Reelect Francis Bouygues as Director Mgmt For Against<br />

Reelect Francois Bertiere as Director Mgmt For Against<br />

Reelect Georges Chodron de Courcel as Director Mgmt For Against<br />

Elect Anne Marie Idrac as Director Mgmt For Against<br />

Authorize Repurchase of Up to 5 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Board to Issue Free Warrants with Preemptive Mgmt For Against<br />

Rights During a Public Tender Offer<br />

Allow Board to Use Authorizations and Delegations Granted Mgmt For Against<br />

Under Items 11 to 19, and 22 of the April 21, 2011 General<br />

Meeting; and Item 19 of the April 29, 2010 General Meeting<br />

in the Event of a Public Tender Offer or Share Exchange Offer<br />

Amend Article 19 of Bylaws Re: Electronic Vote Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

British American Tobacco plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BATS 26-Apr-12 United Kingdom G1510J102 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: G1510J102 ISIN: GB0002875804 SEDOL: 0287580<br />

British American Tobacco plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Re-elect Richard Burrows as Director Mgmt For For<br />

Re-elect John Daly as Director Mgmt For For<br />

Re-elect Karen de Segundo as Director Mgmt For For<br />

Re-elect Nicandro Durante as Director Mgmt For For<br />

Re-elect Robert Lerwill as Director Mgmt For For<br />

Re-elect Christine Morin-Postel as Director Mgmt For For<br />

Re-elect Gerry Murphy as Director Mgmt For For<br />

Re-elect Kieran Poynter as Director Mgmt For For<br />

Re-elect Anthony Ruys as Director Mgmt For For<br />

Re-elect Sir Nicholas Scheele as Director Mgmt For For<br />

Re-elect Ben Stevens as Director Mgmt For For<br />

Elect Ann Godbehere as Director Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Cobham plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

COB 26-Apr-12 United Kingdom G41440143 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: G41440143 ISIN: GB00B07KD360 SEDOL: B07KD36


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Cobham plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Alison Wood as Director Mgmt For For<br />

Re-elect Marcus Beresford as Director Mgmt For For<br />

Re-elect John Devaney as Director Mgmt For For<br />

Re-elect Mike Hagee as Director Mgmt For For<br />

Re-elect John Patterson as Director Mgmt For For<br />

Re-elect Mark Ronald as Director Mgmt For For<br />

Re-elect Andy Stevens as Director Mgmt For For<br />

Re-elect Warren Tucker as Director Mgmt For For<br />

Re-elect Michael Wareing as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Danone<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BN 26-Apr-12 France F12033134 <strong>Annual</strong>/Special 20-Apr-12<br />

CUSIP: F12033134 ISIN: FR0000120644 SEDOL: B1Y9TB3<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income and Dividends of EUR 1.39 per Mgmt For For<br />

Share<br />

Reelect Richard Goblet D Alviella as Director Mgmt For For<br />

Danone<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Jean Laurent as Director Mgmt For For<br />

Reelect Benoit Potier as Director Mgmt For For<br />

Elect Jacques Antoine Granjon as Director Mgmt For For<br />

Elect Mouna Sepehri as Director Mgmt For For<br />

Elect Virginia Stallings as Director Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> Regarding New Related- Mgmt For For<br />

Party Transaction<br />

Approve Transactions with J.P. Morgan Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize up to 0.4 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Golden Agri-Resources Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

E5H 26-Apr-12 Singapore V39076134 <strong>Annual</strong><br />

CUSIP: V39076134 ISIN: MU0117U00026 SEDOL: 6164472<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare First and Final Dividend of SGD 0.0184 Per Share Mgmt For For<br />

Approve Directors' Fees of SGD 288,937 for the Year Ended Mgmt For For<br />

Dec. 31, 2011<br />

Reelect Frankle (Djafar) Widjaja as Director Mgmt For Against<br />

Reelect Simon Lim as Director Mgmt For Against<br />

Reelect Kaneyalall Hawabhay as Director Mgmt For For<br />

Reappoint Moore Stephens LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

or without Preemptive Rights<br />

Golden Agri-Resources Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Groupe Eurotunnel SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GET 26-Apr-12 France F477AL114 <strong>Annual</strong>/Special 20-Apr-12<br />

CUSIP: F477AL114 ISIN: FR0010533075 SEDOL: B292JQ9<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.08 per Mgmt For For<br />

Share<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect Colette Neuville as Director Mgmt For For<br />

Ratify Appointment of Colette Lewiner as Director Mgmt For For<br />

Reelect Colette Lewiner as Director Mgmt For For<br />

Reelect Jean-Pierre Trotignon as Director Mgmt For For<br />

Reelect Hugues Lepic as Director Mgmt For For<br />

Ratify Appointment of Peter Levene as Director Mgmt For For<br />

Reelect Peter Levene as Director Mgmt For For<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Amend Article 16 of Bylaws Re: Shareholding Requirements Mgmt For For<br />

for Directors<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Imerys<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NK 26-Apr-12 France F49644101 <strong>Annual</strong>/Special 20-Apr-12<br />

CUSIP: F49644101 ISIN: FR0000120859 SEDOL: B011GL4<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.50 per Mgmt For For<br />

Share<br />

Approve Amendment to Additional Pension Scheme Mgmt For Against<br />

Agreement with Gilles Michel<br />

Approve Severance Payment Agreement with Gilles Michel Mgmt For Against<br />

Reelect Jacques Drijard as Director Mgmt For Against<br />

Reelect Jocelyn Lefebvre as Director Mgmt For Against<br />

Reelect Gilles Michel as Director Mgmt For Against<br />

Elect Xavier Le Clef as Director Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve New Set of Bylaws Mgmt For Against<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Koninklijke Philips Electronics<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 26-Apr-12 Netherlands N6817P109 <strong>Annual</strong> 29-Mar-12<br />

CUSIP: N6817P109 ISIN: NL0000009538 SEDOL: 5986622<br />

<strong>Annual</strong> Meeting Mgmt<br />

President's Speech Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Koninklijke Philips Electronics<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 0.75 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Reelect E. Kist to Supervisory Board Mgmt For For<br />

Elect N. Dhawan to Supervisory Board Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger and Restricting/Excluding Preemptive Rights<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 4a<br />

Approve Reduction in Share Capital by Cancellation of Shares Mgmt For For<br />

Authorize Repurchase of Shares Mgmt For For<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Lindt & Spruengli AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LISN 26-Apr-12 Switzerland H49983176 <strong>Annual</strong><br />

CUSIP: H49983176 ISIN: CH0010570759 SEDOL: 5962309<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Share Re-registration Consent Mgmt For For<br />

Lindt & Spruengli AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LISN 26-Apr-12 Switzerland H49983176 <strong>Annual</strong><br />

CUSIP: H49983176 ISIN: CH0010570759 SEDOL: 5962309<br />

Lindt & Spruengli AG<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Transfer of CHF 116 Million from Capital Mgmt For For<br />

Contribution Reserves to Free Reserves and Dividends of CHF<br />

500 per Share and CHF 50 per Participation Certificate<br />

Reelect Elisabeth Guertler as Director Mgmt For For<br />

Reelect Franz Oesch as Director Mgmt For Against<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Approve CHF 330,000 Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares and CHF 530,000<br />

Reduction in Participation Capital via Cancellation of<br />

Repurchased Participation Certificates<br />

Meggitt plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MGGT 26-Apr-12 United Kingdom G59640105 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: G59640105 ISIN: GB0005758098 SEDOL: 0575809<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Sir Colin Terry as Director Mgmt For For<br />

Re-elect Terry Twigger as Director Mgmt For For<br />

Re-elect Philip Green as Director Mgmt For For<br />

Re-elect Paul Heiden as Director Mgmt For For<br />

Re-elect David Robins as Director Mgmt For For<br />

Re-elect David Williams as Director Mgmt For For<br />

Re-elect Stephen Young as Director Mgmt For For<br />

Elect Brenda Reichelderfer as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Meggitt plc<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Muenchener Rueckversicherungs-Gesellschaft AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MUV2 26-Apr-12 Germany D55535104 <strong>Annual</strong><br />

CUSIP: D55535104 ISIN: DE0008430026 SEDOL: 5294121<br />

Receive Supervisory Board, Corporate Governance, and Mgmt<br />

Remuneration <strong>Report</strong> for Fiscal 2011 (Non-<strong>Voting</strong>)<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 6.25 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

PRIMA CINQUE S.P.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 26-Apr-12 Italy T7485L101 <strong>Annual</strong><br />

CUSIP: N/A ISIN: IT0004291693 SEDOL: B2R2ZJ6<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

PRIMA CINQUE S.P.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For Do Not Vote<br />

Allocation of Income


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

SEGRO plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SGRO 26-Apr-12 United Kingdom G80277141 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: G80277141 ISIN: GB00B5ZN1N88 SEDOL: B5ZN1N8<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Nigel Rich as Director Mgmt For For<br />

Re-elect Andrew Palmer as Director Mgmt For For<br />

Re-elect Chris Peacock as Director Mgmt For For<br />

Re-elect Mark Robertshaw as Director Mgmt For For<br />

Re-elect David Sleath as Director Mgmt For For<br />

Re-elect Doug Webb as Director Mgmt For For<br />

Re-elect Thom Wernink as Director Mgmt For For<br />

Elect Justin Read as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Amend 2008 Long Term Incentive Plan Mgmt For For<br />

SEGRO plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Share Incentive Plan Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Sekisui House Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1928 26-Apr-12 Japan J70746136 <strong>Annual</strong> 31-Jan-12<br />

CUSIP: J70746136 ISIN: JP3420600003 SEDOL: 6793906<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Elect Director Wada, Isami Mgmt For For<br />

Elect Director Abe, Toshinori Mgmt For For<br />

Elect Director Wada, Sumio Mgmt For For<br />

Elect Director Inagaki, Shiro Mgmt For For<br />

Elect Director Machida, Katsuhiko Mgmt For For<br />

Elect Director Saegusa, Teruyuki Mgmt For For<br />

Elect Director Hirabayashi, Fumiaki Mgmt For For<br />

Elect Director Iku, Tetsuo Mgmt For For<br />

Elect Director Uchida, Takashi Mgmt For For<br />

Elect Director Kuroki, Daiji Mgmt For For<br />

Elect Director Yoshida, Kengo Mgmt For For<br />

Appoint Statutory Auditor Iwasaki, Tadashi Mgmt For For<br />

Appoint Statutory Auditor Shinohara, Yoshinori Mgmt For For<br />

Appoint Statutory Auditor Kunisada, Koichi Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Snam SpA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SRG 26-Apr-12 Italy T8578L107 <strong>Annual</strong>/Special 17-Apr-12<br />

CUSIP: T8578L107 ISIN: IT0003153415 SEDOL: 7251470<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles Re: Articles 13 and 20 (Board-Related) Mgmt For For<br />

Ordinary Business Mgmt<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

SUMCO CORP.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3436 26-Apr-12 Japan J76896109 <strong>Annual</strong> 31-Jan-12<br />

CUSIP: J76896109 ISIN: JP3322930003 SEDOL: B0M0C89<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Accounting Transfers Mgmt For For<br />

Amend Articles To Create Classes A and B Shares - Increase Mgmt For For<br />

Maximum Number of Statutory Auditors<br />

Approve Issuance of Class A Shares for Private Placements Mgmt For For<br />

Approve Accounting Transfer in Connection with Issuance of Mgmt For For<br />

Class A Shares<br />

Elect Director Hashimoto, Mayuki Mgmt For For<br />

Elect Director Takii, Michiharu Mgmt For For<br />

Elect Director Saeki, Yukihiro Mgmt For For<br />

Elect Director Tsuchiya, Yoichi Mgmt For For<br />

Elect Director Endo, Harumitsu Mgmt For For<br />

Elect Director Hiramoto, Kazuo Mgmt For For<br />

Elect Director Miyahara, Hironori Mgmt For For<br />

Elect Director Nakaoka, Makoto Mgmt For For<br />

Elect Director Sumita, Masahiro Mgmt For For<br />

SUMCO CORP.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Hosaka, Hidemasa Mgmt For For<br />

Appoint Statutory Auditor Oka, Shoichi Mgmt For Against<br />

Technip<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TEC 26-Apr-12 France F90676101 <strong>Annual</strong>/Special 20-Apr-12<br />

CUSIP: F90676101 ISIN: FR0000131708 SEDOL: 4874160<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR1.58 per Mgmt For For<br />

Share<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Severance Agreement with the Chairman/CEO Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Amend Articles 13 and 23 of Bylaws Re: Statutory Disclosure Mgmt For For<br />

Thresholds, Attendance to General Meeting<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

42 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 8 Million<br />

Approve Issuance of Shares for a Private Placement, up to Mgmt For For<br />

EUR 8 Million<br />

Authorize up to 0.5 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Authorize Restricted Stock Plan Reserved for Chairman Mgmt For For<br />

and/or CEO and Executives, Subject to Approval of Item 11<br />

Authorize up to 0.3 Percent of Issued Capital for Use in Mgmt For For<br />

Stock Option Plan<br />

Technip<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Stock Option Plan Reserved for Chairman and/or Mgmt For For<br />

CEO and Executives, Subject to Approval of Item 13<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

UCB SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UCB 26-Apr-12 Belgium B93562120 <strong>Annual</strong> 12-Apr-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: B93562120 ISIN: BE0003739530 SEDOL: 5596991<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' <strong>Report</strong> Mgmt<br />

Receive Auditors' <strong>Report</strong> Mgmt<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Allocation of Income Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Reelect T. McKillop as Director Mgmt For For<br />

Indicate T. McKillop as Independent Board Member Mgmt For For<br />

Elect C.A. Janssen as Director Mgmt For For<br />

Eelect H. Edelman as Director Mgmt For For<br />

Indicate H. Edelman as Independent Board Member Mgmt For For<br />

Ratify PwC as Auditors and Approve Auditors' Remuneration Mgmt For For<br />

at EUR 405,000<br />

Approve Restricted Stock Plan Mgmt For Against<br />

Approve Change-of-Control Clause Re: Credit Facility Mgmt For For<br />

Agreement with Fortis Bank<br />

UCB SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Change-of-Control Clause Re: Loan Agreement EIB Mgmt For For<br />

Unibail Rodamco<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UL 26-Apr-12 France F95094110 <strong>Annual</strong>/Special 20-Apr-12<br />

CUSIP: F95094110 ISIN: FR0000124711 SEDOL: 7076242<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 8 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Reelect Mary Harris as Supervisory Board Member Mgmt For For<br />

Reelect Jean Louis Laurens as Supervisory Board Member Mgmt For For<br />

Reelect Alec Pelmore as Supervisory Board Member Mgmt For For<br />

Elect Rachel Picard as Supervisory Board Member Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

75 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 45 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote under Items 11 and 12 Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Unibail Rodamco<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 0.8 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Amend Article 18 of Bylaws Re: Convening of General Mgmt For For<br />

Meeting, Electronic Vote<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

United Overseas Bank Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

U11 26-Apr-12 Singapore V96194127 <strong>Annual</strong><br />

CUSIP: V96194127 ISIN: SG1M31001969 SEDOL: 6916781


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend Mgmt For For<br />

Approve Directors' Fees of SGD 1.7 Million for 2011 Mgmt For For<br />

Approve Fee of SGD 2.2 Million to the Chairman of the Bank Mgmt For For<br />

for the Period from Jan. 2011 to Dec. 2011.<br />

Reappoint Ernst & Young LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Reelect Wong Meng Meng as Director Mgmt For For<br />

Reelect Cheng Jue Hiang Willie as Director Mgmt For For<br />

Reelect Hsieh Fu Hua as Director Mgmt For For<br />

Reelect Wee Cho Yaw as Director Mgmt For For<br />

Reelect Cham Tao Soon as Director Mgmt For For<br />

Reelect Thein Reggie as Director Mgmt For For<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares Pursuant to the UOB Scrip Mgmt For For<br />

Dividend Scheme<br />

Approve Issuance of Preference Shares Mgmt For For<br />

United Overseas Bank Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

U11 26-Apr-12 Singapore V96194127 Special<br />

CUSIP: V96194127 ISIN: SG1M31001969 SEDOL: 6916781<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

ASM Pacific Technology Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00522 27-Apr-12 Cayman Islands G0535Q133 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: G0535Q133 ISIN: KYG0535Q1331 SEDOL: 6002453<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.80 Per Share Mgmt For For<br />

Authorize Board to Fix Directors' Remuneration Mgmt For For<br />

Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Share Repurchase of Up to 10 Percent of Issued Mgmt For For<br />

Share Capital<br />

Special Business Mgmt<br />

Amend Articles of Association of the Company Mgmt For For<br />

Adopt Amended and Restated Articles of Association of the Mgmt For For<br />

Company<br />

Ordinary Business Mgmt<br />

Fix Current Term of Appointment for all Existing Directors Mgmt For For<br />

Reelect Lok Kam Chong, John as Director Mgmt For For<br />

Reelect Lo Tsan Yin, Peter as Director Mgmt For Against<br />

Reelect Lee Shiu Hung, Robert as Director Mgmt For For<br />

Reelect Orasa Livasiri as Independent Non-Executive Director Mgmt For For<br />

Baloise Holding<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BALN 27-Apr-12 Switzerland H04530202 <strong>Annual</strong> 23-Apr-12<br />

CUSIP: H04530202 ISIN: CH0012410517 SEDOL: 7124594<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 4.50 per Mgmt For For<br />

Share<br />

Reelect Andreas Burckhard as Director Mgmt For For<br />

Reelect Hansjoerg Frei as Director Mgmt For For<br />

Elect Thomas Pleines as Director Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Banca Carige Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CRG 27-Apr-12 Italy T0881N128 <strong>Annual</strong> 18-Apr-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: T0881N128 ISIN: IT0003211601 SEDOL: 7277528<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Receive Consolidated Financial Statements Mgmt<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Directors (Bundled) - Choose One of the Following Mgmt<br />

Slates<br />

Slate A Submitted by Fondazione Cassa di Risparmio di SH None Do Not Vote<br />

Genova e Imperia<br />

Slate B Submitted by BPCE International et Outre-Mer SA SH None Do Not Vote<br />

Slate C Submitted by Coop Liguria Scrl, Talea SpA, Gefip SH None For<br />

Holding SpA Finanziaria di Partecipazioni e Investimenti SpA<br />

and Others<br />

Approve Remuneration of Directors Mgmt For Against<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Banca Carige Spa<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Director and Internal Auditors Liability and Mgmt For For<br />

Indemnification<br />

Banca Monte dei Paschi di Siena SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BMPS 27-Apr-12 Italy T1188A116 <strong>Annual</strong>/Special 18-Apr-12<br />

CUSIP: T1188A116 ISIN: IT0001334587 SEDOL: 7128541<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Fix Number of Directors Mgmt For For<br />

Fix Number of Vice-Chairmen Mgmt For For<br />

Elect Directors (Bundled). Choose One of the Following Slates Mgmt<br />

Slate 1 Submitted by Fondazione Monte dei Paschi di Siena SH None For<br />

Slate 2 Submitted by Private Investors SH None Do Not Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Slate 3 Submitted by AXA SH None Do Not Vote<br />

Elect Chairman and Vice-Chairmen of the Board Mgmt For For<br />

Approve Remuneration of Directors Mgmt For Against<br />

Approve Remuneration of the Board Chairman Mgmt For Against<br />

Elect Internal Auditors (Bundled). Choose One of the Mgmt<br />

Following Slates<br />

Slate 1 Submitted by Fondazione Monte dei Paschi di Siena SH None For<br />

Slate 2 Submitted by Private Investors SH None Against<br />

Approve Internal Auditors' Remuneration Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business - Holders of Preferred Shares (ISIN Mgmt<br />

IT0003492086) Have <strong>Voting</strong> Rights on the Extraordinary<br />

Business Items<br />

Approve Merger by Absorption of Agrisviluppo SpA Mgmt For For<br />

Approve Merger by Absorption of Ulisse 2 SpA Mgmt For For<br />

Barclays plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BARC 27-Apr-12 United Kingdom G08036124 <strong>Annual</strong> 25-Apr-12<br />

CUSIP: G08036124 ISIN: GB0031348658 SEDOL: 3134865<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Marcus Agius as Director Mgmt For For<br />

Re-elect David Booth as Director Mgmt For For<br />

Re-elect Alison Carnwath as Director Mgmt For For<br />

Re-elect Fulvio Conti as Director Mgmt For For<br />

Re-elect Bob Diamond as Director Mgmt For For<br />

Re-elect Simon Fraser as Director Mgmt For For<br />

Re-elect Reuben Jeffery III as Director Mgmt For For<br />

Re-elect Sir Andrew Likierman as Director Mgmt For For<br />

Re-elect Chris Lucas as Director Mgmt For For<br />

Re-elect Dambisa Moyo as Director Mgmt For For<br />

Re-elect Sir Michael Rake as Director Mgmt For For<br />

Re-elect Sir John Sunderland as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

BASF SE<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BAS 27-Apr-12 Germany D06216317 <strong>Annual</strong><br />

CUSIP: D06216101 ISIN: DE000BASF111 SEDOL: 5086577<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

BASF SE<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 2.50 per Mgmt For For<br />

Share<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Amend Articles Re: Electronic and Postal <strong>Voting</strong> at AGM Mgmt For For<br />

Bayer AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BAYN 27-Apr-12 Germany D0712D163 <strong>Annual</strong><br />

CUSIP: D0712D163 ISIN: DE000BAY0017 SEDOL: 5069211<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Approve Mgmt For For<br />

Allocation of Income and Dividends of EUR 1.65 per Share<br />

for Fiscal 2011


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Elect Manfred Schneider to the Supervisory Board (Term Mgmt For For<br />

End: Sept. 30, 2012)<br />

Elect Werner Wenning to the Supervisory Board (Term Mgmt For For<br />

Begin: Oct. 1, 2012)<br />

Elect Paul Achleitner to the Supervisory Board Mgmt For For<br />

Elect Clemens Boersig to the Supervisory Board Mgmt For For<br />

Elect Thomas Ebeling to the Supervisory Board Mgmt For For<br />

Elect Klaus Kleinfeld to the Supervisory Board Mgmt For For<br />

Elect Helmut Panke to the Supervisory Board Mgmt For For<br />

Elect Sue Rataj to the Supervisory Board Mgmt For For<br />

Elect Ekkehard Schulz to the Supervisory Board Mgmt For For<br />

Bayer AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Klaus Sturany to the Supervisory Board Mgmt For For<br />

Elect Ernst-Ludwig Winnacker to the Supervisory Board Mgmt For For<br />

Amend Articles Re: Remuneration of Supervisory Board Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 Mgmt For For<br />

City Developments Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C09 27-Apr-12 Singapore V23130111 <strong>Annual</strong><br />

CUSIP: V23130111 ISIN: SG1R89002252 SEDOL: 6197928<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.08 Per Share and Special Mgmt For For<br />

Dividend of SGD 0.05 Per Share<br />

Approve Directors' Fees of SGD 308,000 for the Year Ended Mgmt For For<br />

Dec. 31, 2011 and Audit Committee Fees of SGD 47,500 Per<br />

Quarter for the Period from July 1, 2012 to June 30, 2013<br />

Reelect Kwek Leng Beng as Director Mgmt For Against<br />

Reelect Chee Keng Soon as Director Mgmt For For<br />

Reelect Foo See Juan as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Tang See Chim as Director Mgmt For For<br />

Reelect Tan Poay Seng as Director Mgmt For For<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Mandate for Transactions with Related Parties Mgmt For For<br />

Comfortdelgro Corp Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C52 27-Apr-12 Singapore Y1690R106 <strong>Annual</strong><br />

CUSIP: Y1690R106 ISIN: SG1N31909426 SEDOL: 6603737<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.033 Per Share Mgmt For For<br />

Approve Directors' Fees of SGD 559,171 for the Financial Mgmt For For<br />

Year Ended Dec. 31, 2011<br />

Reelect Kua Hong Pak as Director Mgmt For For<br />

Reelect Oo Soon Hee as Director Mgmt For For<br />

Reelect Sum Wai Fun, Adeline as Director Mgmt For For<br />

Reelect Lim Jit Poh as Director Mgmt For For<br />

Reappoint Deloitte & Touche LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Shares and Grant of Options Pursuant Mgmt For Against<br />

to the ComfortDelGro Employees' Share Option Scheme<br />

Continental AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CON 27-Apr-12 Germany D16212140 <strong>Annual</strong> 05-Apr-12<br />

CUSIP: D16212140 ISIN: DE0005439004 SEDOL: 4598589<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1.50 per Mgmt For For<br />

Share


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 and Inspection of Mgmt For For<br />

the Abbreviated Financial Statements in Fiscal 2012<br />

Approve Creation of EUR 70 Million Pool of Capital with Mgmt For For<br />

Partial Exclusion of Preemptive Rights<br />

Approve Cancellation of Capital Authorizations Mgmt For For<br />

Continental AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds without Preemptive Rights up to<br />

Aggregate Nominal Amount of EUR 2.5 Billion; Approve<br />

Creation of EUR 51 Million Pool of Capital to Guarantee<br />

Conversion Rights<br />

Approve Remuneration of Supervisory Board Mgmt For For<br />

Credit Suisse Group AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CSGN 27-Apr-12 Switzerland H3698D419 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: H3698D419 ISIN: CH0012138530 SEDOL: 7171589<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Dividends of CHF 0.75 per Share from Capital Mgmt For For<br />

Contribution Reserves to be Paid in Cash, Shares, or a<br />

Combination of Cash and Shares<br />

Approve Creation of CHF 8 Million Pool of Convertible Capital Mgmt For For<br />

without Preemptive Rights<br />

Approve CHF 2 Million Increase to Existing Pool of Authorized Mgmt For For<br />

Capital for the Purpose of Scrip Dividends with Preemptive<br />

Rights<br />

Reelect Walter Kielholz as Director Mgmt For For<br />

Reelect Andreas Koopmann as Director Mgmt For For<br />

Reelect Richard Thornburgh as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect John Tiner as Director Mgmt For For<br />

Reelect Urs Rohner as Director Mgmt For For<br />

Elect Iris Bohnet as Director Mgmt For For<br />

Elect Jean-Daniel Gerber as Director Mgmt For For<br />

Ratify KPMG AG as Auditors Mgmt For For<br />

Credit Suisse Group AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Ratify BDO AG as Special Auditor Mgmt For For<br />

Enel Green Power S.P.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EGPW 27-Apr-12 Italy T3679C106 <strong>Annual</strong>/Special 18-Apr-12<br />

CUSIP: N/A ISIN: IT0004618465 SEDOL: B4TWTW9<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Amend Articles 13 and 24; Add New Article 29 (Re: Gender Mgmt For For<br />

Diversity)<br />

Luxottica Group S.p.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LUX 27-Apr-12 Italy T6444Z110 <strong>Annual</strong> 18-Apr-12<br />

CUSIP: T6444Z110 ISIN: IT0001479374 SEDOL: 4800659<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Fix Number of Directors Mgmt For For<br />

Elect Directors (Bundled) Mgmt<br />

Slate 1 Submitted by Delfin Sarl SH None Against<br />

Approve Remuneration of Directors Mgmt For Against<br />

Elect Internal Auditors (Bundled) Mgmt<br />

Luxottica Group S.p.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Slate 1 Submitted by Delfin Sarl SH None Do Not Vote<br />

Slate 2 Submitted by Institutional Investors SH None For<br />

Approve Internal Auditors' Remuneration Mgmt For For<br />

Approve Remuneration of External Auditor Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Pearson plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PSON 27-Apr-12 United Kingdom G69651100 <strong>Annual</strong> 25-Apr-12<br />

CUSIP: G69651100 ISIN: GB0006776081 SEDOL: 0677608<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect David Arculus as Director Mgmt For For<br />

Re-elect Patrick Cescau as Director Mgmt For For<br />

Re-elect Will Ethridge as Director Mgmt For For<br />

Re-elect Rona Fairhead as Director Mgmt For For<br />

Re-elect Robin Freestone as Director Mgmt For For<br />

Re-elect Susan Fuhrman as Director Mgmt For For<br />

Re-elect Ken Hydon as Director Mgmt For For<br />

Re-elect Josh Lewis as Director Mgmt For For<br />

Re-elect John Makinson as Director Mgmt For For<br />

Re-elect Glen Moreno as Director Mgmt For For<br />

Re-elect Marjorie Scardino as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Vivienne Cox as Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Pearson plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Adopt New Articles of Association Mgmt For For<br />

Portugal Telecom, SGPS, S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PTC 27-Apr-12 Portugal X6769Q104 <strong>Annual</strong> 20-Apr-12<br />

CUSIP: X6769Q104 ISIN: PTPTC0AM0009 SEDOL: 5817186<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Individual Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

for Fiscal 2011<br />

Accept Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s for Fiscal 2011<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For<br />

Elect Corporate Bodies Mgmt For Against<br />

Ratify Auditor Mgmt For For<br />

Authorize Repurchase and Reissuance of Shares Mgmt For For<br />

Discuss Terms of Possible Issuance of Convertible Debentures Mgmt For For<br />

Approve Suspension of Preemptive Rights in Regards to Item Mgmt For For<br />

Renew Board's Authorization to Increase Share Capital in Mgmt For For<br />

Accordance with Article 4.3<br />

Authorize Issuance of Bonds/Debentures Mgmt For For<br />

Authorize Repurchase and Reissuance of Debt Instruments Mgmt For For<br />

Approve Remuneration Policy Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect an Ad Hoc Committee to Determine the Remuneration Mgmt For For<br />

of the Remuneration Committee<br />

PPR<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PP 27-Apr-12 France F7440G127 <strong>Annual</strong>/Special 23-Apr-12<br />

CUSIP: F7440G127 ISIN: FR0000121485 SEDOL: 5505072<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 3.50 per Mgmt For For<br />

Share<br />

Reelect Luca Cordero Di Montezemolo as Director Mgmt For For<br />

Reelect Jean-Pierre Denis as Director Mgmt For For<br />

Reelect Philippe Lagayette as Director Mgmt For Against<br />

Elect Jochen Zeitz as Director Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Warrants (BSAAR) Without Preemptive Mgmt For For<br />

Rights up to 0.5 Percent of Issued Share Capital Reserved for<br />

Employees and Corporate Officers<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Renault<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RNO 27-Apr-12 France F77098105 <strong>Annual</strong>/Special 23-Apr-12<br />

CUSIP: F77098105 ISIN: FR0000131906 SEDOL: 4712798<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income and Dividends of EUR 1.16 per Mgmt For For<br />

Share<br />

Renault<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Acknowledge Auditor's <strong>Report</strong> Related to Remuneration of Mgmt For For<br />

Redeemable Shares<br />

Reelect Charles de Croisset as Director Mgmt For For<br />

Reelect Thierry Desmaret as Director Mgmt For For<br />

Reelect Jean Pierre Garnier as Director Mgmt For For<br />

Reelect Luc Rousseau as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

350 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 120 Million<br />

Approve Issuance of Shares up to Aggregate Nominal Mgmt For For<br />

Amount of EUR 60 Million for a Private Placement<br />

Authorize Capital Increase of Up to EUR 120 Million for Mgmt For For<br />

Future Exchange Offers<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capitalization of Reserves of Up to EUR 1 Billion Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Saipem<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SPM 27-Apr-12 Italy T82000117 <strong>Annual</strong>/Special 11-Apr-12<br />

CUSIP: T82000117 ISIN: IT0000068525 SEDOL: 4768768


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Saipem<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Saipem Energy Service SpA's Financial Statements Mgmt For For<br />

and Statutory <strong>Report</strong>s<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Appoint Two Internal Statutory Auditors (One Effective and Mgmt For Against<br />

One Alternate)<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Amend Articles 19 and 27; Add New Article 31 (Board- Mgmt For For<br />

Related)<br />

Wilmar International Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

F34 27-Apr-12 Singapore Y9586L109 <strong>Annual</strong><br />

CUSIP: Y9586L109 ISIN: SG1T56930848 SEDOL: B17KC69<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.031 Per Share Mgmt For For<br />

Approve Directors' Fees of SGD 605,000 for the Year Ended Mgmt For For<br />

Dec. 31,2011<br />

Reelect Kuok Khoon Hong as Director Mgmt For Against<br />

Reelect Leong Horn Kee as Director Mgmt For For<br />

Reelect Tay Kah Chye as Director Mgmt For For<br />

Reelect Yeo Teng Yang as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Mandate for Transactions with Interested Persons Mgmt For For<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant Options Pursuant to Mgmt For Against<br />

Wilmar Executives Share Option Scheme 2009


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Wilmar International Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

F34 27-Apr-12 Singapore Y9586L109 Special<br />

CUSIP: Y9586L109 ISIN: SG1T56930848 SEDOL: B17KC69<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Yangzijiang Shipbuilding Holdings Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BS6 27-Apr-12 Singapore Y9728A102 <strong>Annual</strong><br />

CUSIP: Y9728A102 ISIN: SG1U76934819 SEDOL: B1VT035<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of SGD 0.055 Per Share Mgmt For For<br />

Approve Directors' Fees of SGD 90,000 for the Year Ended Mgmt For For<br />

Dec. 31, 2011<br />

Reelect Ren Yuanlin as Director Mgmt For Against<br />

Reelect Teo Yi-dar as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Authorize Share Repurchase Program Mgmt For For<br />

Assicurazioni Generali Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

G 28-Apr-12 Italy T05040109 <strong>Annual</strong>/Special 12-Apr-12<br />

CUSIP: T05040109 ISIN: IT0000062072 SEDOL: 4056719<br />

Assicurazioni Generali Spa<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Elect Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Extraordinary Business Mgmt<br />

Amend Articles Re: Board-Related Mgmt For Against<br />

Capitaland Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C31 30-Apr-12 Singapore Y10923103 Special<br />

CUSIP: Y10923103 ISIN: SG1J27887962 SEDOL: 6309303<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Program Mgmt For For<br />

Capitaland Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

C31 30-Apr-12 Singapore Y10923103 <strong>Annual</strong><br />

CUSIP: Y10923103 ISIN: SG1J27887962 SEDOL: 6309303<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare First and Final Dividend of SGD 0.06 Per Share and Mgmt For For<br />

Special Dividend of SGD 0.02 Per Share<br />

Approve Directors' Fees of SGD 1.9 Million for the Year Mgmt For For<br />

Ended Dec. 31, 2011<br />

Reelect Kenneth Stuart Courtis as Director Mgmt For For<br />

Reelect John Powell Morschel as Director Mgmt For For<br />

Reelect Euleen Goh Yiu Kiang as Director Mgmt For For<br />

Capitaland Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reappoint KPMG LLP as Auditors and Authorize Board to Fix Mgmt For For<br />

Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For For<br />

the CapitaLand Performance Share Plan 2010 and/or the<br />

CapitaLand Restricted Share Plan 2010<br />

ENEL SpA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ENEL 30-Apr-12 Italy T3679P115 <strong>Annual</strong>/Special 19-Apr-12<br />

CUSIP: T3679P115 ISIN: IT0003128367 SEDOL: 7144569<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Amend Articles Re: Articles 14 and 25 (Board-Related) Mgmt For For<br />

Eni Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ENI 30-Apr-12 Italy T3643A145 <strong>Annual</strong>/Special 19-Apr-12<br />

CUSIP: T3643A145 ISIN: IT0003132476 SEDOL: 7145056<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Extraordinary Business Mgmt<br />

Eni Spa<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles 17 and 28; Add New Article 34 (Board- Mgmt For For<br />

Related)<br />

Hutchison Port Holdings Trust<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 30-Apr-12 Singapore Y3780D104 <strong>Annual</strong><br />

CUSIP: N/A ISIN: SG2D00968206 SEDOL: B56ZM74<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements, <strong>Report</strong> of Trustee-Manager, Mgmt For For<br />

Statement by Trustee-Manager, and Auditor's <strong>Report</strong><br />

Reappoint PricewaterhouseCoopers LLP as Auditors and Mgmt For For<br />

Authorize Trustee-Manager to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Noble Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N21 30-Apr-12 Singapore G6542T119 <strong>Annual</strong><br />

CUSIP: G6542T119 ISIN: BMG6542T1190 SEDOL: B01CLC3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Directors' and Auditors' Mgmt For For<br />

<strong>Report</strong>s<br />

Declare Final Dividend of $0.0165 Per Share Mgmt For For<br />

Reelect Milton M. Au as Director Mgmt For For<br />

Reelect Iain Ferguson Bruce as Director Mgmt For For<br />

Reelect Burton Levin as Director Mgmt For For<br />

Reelect Li Rongrong as Director Mgmt For For<br />

Reelect William James Randall as Director Mgmt For For<br />

Noble Group Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Irene Yun Lien Lee as Director Mgmt For For<br />

Reelect Yusuf Alireza as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Directors' Fees of $446,000 for the Year Ended Dec. Mgmt For For<br />

31, 2011<br />

Reappoint Ernst & Young as Auditors and Authorize Board to Mgmt For For<br />

Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Issuance of Shares and Grant of Options Pursuant Mgmt For Against<br />

to the Noble Group Share Option Scheme 2004<br />

Approve Issuance of Shares Pursuant to the Noble Group Mgmt For For<br />

Limited Scrip Dividend Scheme<br />

Approve Issuance of Shares and Grant of Awards Pursuant to Mgmt For Against<br />

the Noble Group Performance Share Plan<br />

Randgold Resources Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RRS 30-Apr-12 United Kingdom G73740113 <strong>Annual</strong> 28-Apr-12<br />

CUSIP: G73740113 ISIN: GB00B01C3S32 SEDOL: B01C3S3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Philippe Lietard as Director Mgmt For For<br />

Re-elect Mark Bristow as Director Mgmt For For<br />

Re-elect Graham Shuttleworth as Director Mgmt For For<br />

Re-elect Norborne Cole Jr as Director Mgmt For For<br />

Re-elect Christopher Coleman as Director Mgmt For For<br />

Re-elect Kadri Dagdelen as Director Mgmt For For<br />

Re-elect Karl Voltaire as Director Mgmt For For<br />

Elect Andrew Quinn as Director Mgmt For For<br />

Randgold Resources Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reappoint BDO LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Awards of Ordinary Shares to Non-executive Mgmt For For<br />

Directors<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Man Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EMG 01-May-12 United Kingdom G5790V156 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: G5790V156 ISIN: GB00B28KQ186 SEDOL: B28KQ18<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Jon Aisbitt as Director Mgmt For For<br />

Re-elect Alison Carnwath as Director Mgmt For Against<br />

Re-elect Peter Clarke as Director Mgmt For For<br />

Re-elect Phillip Colebatch as Director Mgmt For For<br />

Re-elect Kevin Hayes as Director Mgmt For For<br />

Re-elect Frederic Jolly as Director Mgmt For For<br />

Re-elect Matthew Lester as Director Mgmt For For<br />

Re-elect Patrick O'Sullivan as Director Mgmt For For<br />

Re-elect Emmanuel Roman as Director Mgmt For For<br />

Elect Nina Shapiro as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Man Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Amend Articles of Association Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Xstrata plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

XTA 01-May-12 United Kingdom G9826T102 <strong>Annual</strong> 29-Apr-12<br />

CUSIP: G9826T102 ISIN: GB0031411001 SEDOL: 3141100<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Re-elect Sir John Bond as Director Mgmt For For<br />

Re-elect Mick Davis as Director Mgmt For For<br />

Re-elect Dr Con Fauconnier as Director Mgmt For For<br />

Re-elect Ivan Glasenberg as Director Mgmt For For<br />

Re-elect Peter Hooley as Director Mgmt For For<br />

Re-elect Claude Lamoureux as Director Mgmt For For<br />

Re-elect Aristotelis Mistakidis as Director Mgmt For For<br />

Re-elect Tor Peterson as Director Mgmt For For<br />

Re-elect Trevor Reid as Director Mgmt For For<br />

Re-elect Sir Steve Robson as Director Mgmt For For<br />

Re-elect David Rough as Director Mgmt For For<br />

Re-elect Ian Strachan as Director Mgmt For For<br />

Re-elect Santiago Zaldumbide as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Xstrata plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Approve Reduction of Share Premium Account Mgmt For For<br />

Authorise the Company to Call an EGM with Not Less Than Mgmt For For<br />

20 Clear Days' Notice


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Alumina Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AWC 02-May-12 Australia Q0269M109 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: Q0269M109 ISIN: AU000000AWC3 SEDOL: 6954985<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> for the Year Ended Dec. Mgmt For For<br />

31, 2011<br />

Elect Peter C. Wasow as a Director Mgmt For For<br />

Approve the Grant of Performance Rights to John Bevan, Mgmt For For<br />

Chief Executive Officer<br />

Renew the Proportional Takeover Approval Provisions in the Mgmt For For<br />

Company's Constitution<br />

BAE Systems plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BA. 02-May-12 United Kingdom G06940103 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: G06940103 ISIN: GB0002634946 SEDOL: 0263494<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Paul Anderson as Director Mgmt For For<br />

Re-elect Harriet Green as Director Mgmt For For<br />

Re-elect Linda Hudson as Director Mgmt For For<br />

BAE Systems plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Ian King as Director Mgmt For For<br />

Re-elect Peter Lynas as Director Mgmt For For<br />

Re-elect Sir Peter Mason as Director Mgmt For For<br />

Re-elect Richard Olver as Director Mgmt For For<br />

Re-elect Paula Rosput Reynolds as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Nicholas Rose as Director Mgmt For For<br />

Re-elect Carl Symon as Director Mgmt For For<br />

Elect Lee McIntire as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Approve Share Incentive Plan Mgmt For For<br />

Approve Executive Share Option Plan 2012 Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Kerry Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KRZ 02-May-12 Ireland G52416107 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: G52416107 ISIN: IE0004906560 SEDOL: 4519579<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Dividends Mgmt For For<br />

Re-elect Joan Garahy as Director Mgmt For For<br />

Re-elect James Kenny as Director Mgmt For For<br />

Re-elect Michael Teahan as Director Mgmt For Against<br />

Kerry Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Philip Toomey as Director Mgmt For For<br />

Re-elect Denis Buckley as Director Mgmt For For<br />

Re-elect Gerry Behan as Director Mgmt For Against<br />

Re-elect Kieran Breen as Director Mgmt For Against<br />

Re-elect Denis Carroll as Director Mgmt For Against<br />

Re-elect Michael Dowling as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Patrick Flahive as Director Mgmt For Against<br />

Re-elect Noel Greene as Director Mgmt For Against<br />

Re-elect Flor Healy as Director Mgmt For Against<br />

Re-elect Stan McCarthy as Director Mgmt For Against<br />

Re-elect Brian Mehigan as Director Mgmt For Against<br />

Re-elect Gerard O?Hanlon as Director Mgmt For Against<br />

Re-elect Denis Wallis as Director Mgmt For Against<br />

Authorize Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights<br />

Authorize Share Repurchase Program Mgmt For For<br />

Mobistar SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 02-May-12 Belgium B60667100 <strong>Annual</strong>/Special 18-Apr-12<br />

CUSIP: B60667100 ISIN: BE0003735496 SEDOL: 5541979<br />

<strong>Annual</strong> and Special Meeting Mgmt<br />

Receive Directors' <strong>Report</strong>s Mgmt<br />

Receive Auditors' <strong>Report</strong>s Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Mobistar SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Allocation of Income, and Mgmt For For<br />

Dividends of EUR 3.70 per Share<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditor Mgmt For For<br />

Elect J.M. Harion as Director Mgmt For Against<br />

Elect G. Andre-Berliat as Director Mgmt For Against<br />

Approve Deviation from Belgian Company Law Re: Article Mgmt For Against<br />

520ter


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Corporate Purpose Mgmt For For<br />

Authorize Coordination of Articles and Filing of Required Mgmt For For<br />

Documents/Formalities at Trade Registry<br />

Approve Change-of-Control Clause Re : Local Service Mgmt For For<br />

Agreement between Société Générale and France Telecom<br />

Approve Change-of-Control Clause Re : Local Service Mgmt For For<br />

Agreement between Axus and France Telecom<br />

Approve Change-of-Control Clause Re : Local Service Mgmt For For<br />

Agreement between Société Générale Private Banking<br />

Belgium and France Telecom<br />

Approve Change-of-Control Clause Re : Service Agreement Mgmt For For<br />

with Flemish Authorities<br />

Approve Change-of-Control Clause Re : Machine to Machine Mgmt For For<br />

Service Agreement with Sprint Spectrum L.P.<br />

Sandvik AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAND 02-May-12 Sweden W74857165 <strong>Annual</strong> 25-Apr-12<br />

CUSIP: W74857165 ISIN: SE0000667891 SEDOL: B1VQ252<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's Review<br />

Receive President's <strong>Report</strong> Mgmt<br />

Sandvik AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 3.25 per Mgmt For For<br />

Share; Set Record Date for Dividend as May 7, 2012<br />

Determine Number of Members (8) and Deputy Members (0) Mgmt For For<br />

of Board


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Remuneration of Directors in the Amount of 1.58 Mgmt For For<br />

Million for Chairman and SEK 500,000 for Non-Executive<br />

Members; Approve Remuneration for Committee Work<br />

Reelect Olof Faxander, Johan Karlström, Fredrik Lundberg, Mgmt For For<br />

Hanne de Mora, Anders Nyrén (Chairman), Simon Thompson,<br />

and Lars Westerberg as Directors; Elect Jürgen Geissinger as<br />

New Directors<br />

Authorize Chairman of Board and Representatives of Four of Mgmt For For<br />

Company's Largest Shareholders to Serve on Nominating<br />

Committee<br />

Approve Remuneration Policy And Other Terms of Mgmt For Against<br />

Employment For Executive <strong>Management</strong><br />

Approve Stock Option and Share Matching Plan for Key Mgmt For For<br />

Employees<br />

Shareholder Proposal from Nils Bylund Mgmt<br />

General Meeting is to Resolve That the Board of Directors SH None Against<br />

Puts a Brake on the Operations and Revises What Has Been<br />

Done so Far<br />

Close Meeting Mgmt<br />

Swedish Match Ab<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SWMA 02-May-12 Sweden W92277115 <strong>Annual</strong> 25-Apr-12<br />

CUSIP: W92277115 ISIN: SE0000310336 SEDOL: 5048566<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Open Meeting; Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Swedish Match Ab<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Receive Financial Statements, Statutory <strong>Report</strong>s, and Mgmt<br />

Auditor's <strong>Report</strong>; Receive Auditor's <strong>Report</strong> on Remuneration<br />

Policy; Receive Board's Motion Regarding Allocation of Profit<br />

and <strong>Report</strong> on Work; Receive CEO's Review<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 6.50 per Mgmt For For<br />

Share; Approve May 7, 2012 as Record Date for Dividend


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve SEK 12.8 Million Reduction In Share Capital via Mgmt For For<br />

Share Cancellation; Allocate Reduced Amount to Fund for<br />

Share Repurchases<br />

Approve SEK 12.8 Million Share Capital Increase via Transfer Mgmt For For<br />

of Funds from Unrestricted Shareholders' Equity to Share<br />

Capital<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Remuneration Policy And Other Terms of Mgmt For Against<br />

Employment For Executive <strong>Management</strong><br />

Determine Number of Members (6) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Amounts of SEK Mgmt For For<br />

1.71 Million to the Chairman, SEK 810,000 to the Vice<br />

Chairman, and SEK 685,000 to Other Directors; Approve<br />

Remuneration for Committee Work<br />

Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Mgmt For For<br />

Karlsson (Chair), Robert Sharpe, Meg Tivéus, and Joakim<br />

Westh as Directors<br />

Determine Number of Auditors (1) Mgmt For For<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Amend Articles Re: Set Minimum (150 Million) and Maximum Mgmt For For<br />

(600 million) Number of Shares<br />

TENARIS SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TEN 02-May-12 Luxembourg L90272102 <strong>Annual</strong>/Special 18-Apr-12<br />

CUSIP: L90272102 ISIN: LU0156801721 SEDOL: 7538515<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive and Approve Board's and Auditor's <strong>Report</strong>s Mgmt For For<br />

Accept Consolidated Financial Statements for FY 2011 Mgmt For For<br />

Accept Financial Statements for FY 2011 Mgmt For For<br />

Approve Allocation of Income and Dividends of USD 0.38 per Mgmt For For<br />

Share<br />

Approve Discharge of Directors Mgmt For For<br />

Fix Number of Directors at 10 and Reelect Roberto Bonatti, Mgmt For Against<br />

Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice<br />

Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto<br />

Valsecchi, Amadeo Vázquez y Vázquez, and Guillermo Vogel<br />

as Directors (Bundled)<br />

Approve Remuneration of Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Allow Electronic Distribution of Company Documents to Mgmt For For<br />

Shareholders<br />

Special Meeting Mgmt<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights and Amend Article 5 Accordingly<br />

Amend Article 10 Re: Board Meeting's Minutes Mgmt For For<br />

Amend Article 11 - Board Related Mgmt For For<br />

Amend Article 13 Re: External Auditor Mgmt For For<br />

Change Time of <strong>Annual</strong> Meeting and Amend Article 15 Mgmt For For<br />

Accordingly<br />

Amend Article 16 Re: Notice of General Meetings of Mgmt For For<br />

Shareholders<br />

Amend Article 17 Re: Record Date Mgmt For For<br />

Amend Article 19 Re: Vote and Minutes of General Meetings Mgmt For For<br />

Amend Title V Mgmt For For<br />

Amend Article 20 Re: Availability of Financial Statements, Mgmt For For<br />

Auditor's <strong>Report</strong>, and Other Documents<br />

Amend Article 21 Re: Distribution of Profits Mgmt For For<br />

Woodside Petroleum Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WPL 02-May-12 Australia 980228100 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: 980228100 ISIN: AU000000WPL2 SEDOL: 6979728<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Melinda Cilento as a Director Mgmt For For<br />

Elect Robert Cole as a Director Mgmt For For<br />

Elect Erich Fraunschiel as a Director Mgmt For For<br />

Elect Christopher Haynes as a Director Mgmt For For<br />

Elect Pierre Jungels as a Director Mgmt For For<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Aeroports de Paris ADP<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ADP 03-May-12 France F00882104 <strong>Annual</strong>/Special 27-Apr-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: F00882104 ISIN: FR0010340141 SEDOL: B164FY1<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.76 per Mgmt For For<br />

Share<br />

Approve Transactions with the French State Mgmt For For<br />

Approve Transactions with RATP Mgmt For For<br />

Authorize Repurchase of Up to 5 Percent of Issued Share Mgmt For For<br />

Capital<br />

Ratify Appointment of Catherine Guillouard as Director Mgmt For For<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

120 Million<br />

Aeroports de Paris ADP<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 40 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for a Private Placement up to Aggregate Amount of EUR<br />

40 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capitalization of Reserves of Up to EUR 120 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Capital Increase of Up to EUR 55 Million for Future Mgmt For Against<br />

Exchange Offers<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For Against<br />

Capital for Future Acquisitions<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

ARM Holdings plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ARM 03-May-12 United Kingdom G0483X122 <strong>Annual</strong> 01-May-12<br />

CUSIP: G0483X122 ISIN: GB0000595859 SEDOL: 0059585<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Sir John Buchanan as Director Mgmt For For<br />

Re-elect Warren East as Director Mgmt For For<br />

Re-elect Andy Green as Director Mgmt For For<br />

Re-elect Larry Hirst as Director Mgmt For For<br />

Re-elect Mike Inglis as Director Mgmt For For<br />

ARM Holdings plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Mike Muller as Director Mgmt For For<br />

Re-elect Kathleen O'Donovan as Director Mgmt For For<br />

Re-elect Janice Roberts as Director Mgmt For For<br />

Re-elect Philip Rowley as Director Mgmt For For<br />

Re-elect Tim Score as Director Mgmt For For<br />

Re-elect Simon Segars as Director Mgmt For For<br />

Re-elect Young Sohn as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Aviva plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

AV. 03-May-12 United Kingdom G0683Q109 <strong>Annual</strong> 01-May-12<br />

CUSIP: G0683Q109 ISIN: GB0002162385 SEDOL: 0216238<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Receive and Consider the Corporate Responsibility <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect John McFarlane as Director Mgmt For For<br />

Elect Gay Huey Evans as Director Mgmt For For<br />

Elect Trevor Matthews as Director Mgmt For For<br />

Elect Glyn Barker as Director Mgmt For For<br />

Re-elect Mary Francis as Director Mgmt For For<br />

Aviva plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Richard Goeltz as Director Mgmt For For<br />

Re-elect Euleen Goh as Director Mgmt For For<br />

Re-elect Michael Hawker as Director Mgmt For For<br />

Re-elect Igal Mayer as Director Mgmt For For<br />

Re-elect Andrew Moss as Director Mgmt For For<br />

Re-elect Patrick Regan as Director Mgmt For For<br />

Re-elect Colin Sharman as Director Mgmt For For<br />

Re-elect Russell Walls as Director Mgmt For For<br />

Re-elect Scott Wheway as Director Mgmt For For<br />

Appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Adopt New Articles of Association Mgmt For For<br />

Boliden AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BOLI 03-May-12 Sweden W17218103 <strong>Annual</strong> 26-Apr-12<br />

CUSIP: W17218103 ISIN: SE0000869646 SEDOL: B1XCBX9<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Anders Ullberg as Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Boliden AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong><br />

Receive <strong>Report</strong> on Work of Board and its Committees Mgmt<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive <strong>Report</strong> on Audit Work During 2011 Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 4.00 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Receive Nominating Committee's <strong>Report</strong> Mgmt<br />

Determine Number of Members (8) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Amount of SEK 1 Mgmt For For<br />

Million for Chairman and SEK 415,000 for Other Directors;<br />

Approve Remuneration for Committee Work<br />

Reelect Marie Berglund, Staffan Bohman, Lennart Evrell, Ulla Mgmt For For<br />

Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and<br />

Anders Ullberg (Chairman) as Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong>


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Jan Andersson, Lars-Erik Forsgaardh, Frank Larsson, Mgmt For For<br />

Anders Oscarsson, and Anders Ullberg as Members of<br />

Nominating Committee<br />

Close Meeting Mgmt<br />

E.ON AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EOAN 03-May-12 Germany D24914133 <strong>Annual</strong><br />

CUSIP: D24914133 ISIN: DE000ENAG999 SEDOL: 4942904<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

E.ON AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1.00 Mgmt For For<br />

per Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal Mgmt For For<br />

2012<br />

Approve Change of Corporate Form to Societas Europaea Mgmt For For<br />

(SE)<br />

Approve Creation of EUR 460 Million Pool of Capital with Mgmt For For<br />

Partial Exclusion of Preemptive Rights<br />

Approve Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds with Partial Exclusion of<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

5 Billion; Approve Creation of EUR175 Million Pool of Capital<br />

to Guarantee Conversion Rights<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Ericsson<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 03-May-12 Sweden W26049119 <strong>Annual</strong> 26-Apr-12<br />

CUSIP: W26049119 ISIN: SE0000108656 SEDOL: 5959378<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong><br />

Receive President's <strong>Report</strong>; Allow Questions Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Ericsson<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 2.50 per Mgmt For For<br />

Share<br />

Determine Number of Members (12) and Deputy Members of Mgmt For For<br />

Board (0)<br />

Approve Remuneration of Directors in the Amount of SEK Mgmt For For<br />

3.75 Million to the Chairman and SEK 875,000 for Other<br />

Directors (Including Possibility to Receive Part of<br />

Remuneration in Phantom Shares); Approve Remuneration<br />

for Committee Work<br />

Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, U. Mgmt For For<br />

Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H.<br />

Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A.<br />

Izosimov as New Director<br />

Authorize Chairman of Board and Representatives of Four of Mgmt For For<br />

Company's Largest Shareholders to Serve on Nominating<br />

Committee<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve 2012 Share Matching Plan for All Employees Mgmt For For<br />

Authorize Reissuance of 13.7 Million Repurchased Class B Mgmt For For<br />

Shares for 2012 Share Matching Plan for All Employees<br />

Approve Equity Swap Agreement with Third Party as Mgmt For Against<br />

Alternative to Item 11.2<br />

Approve 2012 Share Matching Plan for Key Contributors Mgmt For For<br />

Authorize Reissuance of 10.7 Million Repurchased Class B Mgmt For For<br />

Shares for 2012 Share Matching Plan for Key Contributors<br />

Approve Equity Swap Agreement with Third Party as Mgmt For Against<br />

Alternative to Item 11.5<br />

Approve 2012 Restricted Stock Plan for Executives Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Reissuance of 7.3 Million Repurchased Class B Mgmt For For<br />

Shares for 2012 Restricted Stock Plan for Executives<br />

Approve Swap Agreement with Third Party as Alternative to Mgmt For Against<br />

Item 11.8<br />

Authorize Reissuance of up to 15.5 Million Repurchased Class Mgmt For For<br />

B Shares to Cover Social Costs in Connection with 2008,<br />

2009, 2010, and 2011 Long-Term Variable Compensation<br />

Plans<br />

Shareholder Proposal from Einar Hellbom Mgmt<br />

Ericsson<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Instruct the Board to Investigate How All Shares Are to be SH None For<br />

Given the Same <strong>Voting</strong> Power and To Present Such a<br />

Proposal at the Next <strong>Annual</strong> General Meeting<br />

Close Meeting Mgmt<br />

GKN plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GKN 03-May-12 United Kingdom G39004232 <strong>Annual</strong> 01-May-12<br />

CUSIP: G39004232 ISIN: GB0030646508 SEDOL: 3064650<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Michael Turner as Director Mgmt For For<br />

Re-elect Nigel Stein as Director Mgmt For For<br />

Re-elect Marcus Bryson as Director Mgmt For For<br />

Re-elect Andrew Smith as Director Mgmt For For<br />

Re-elect William Seeger as Director Mgmt For For<br />

Elect Tufan Erginbilgic as Director Mgmt For For<br />

Re-elect Shonaid Jemmett-Page as Director Mgmt For For<br />

Re-elect Richard Parry-Jones as Director Mgmt For For<br />

Re-elect John Sheldrick as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

GKN plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Sustainable Earnings Plan 2012 Mgmt For For<br />

GlaxoSmithKline plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GSK 03-May-12 United Kingdom G3910J112 <strong>Annual</strong> 01-May-12<br />

CUSIP: G3910J112 ISIN: GB0009252882 SEDOL: 0925288<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Sir Christopher Gent as Director Mgmt For For<br />

Re-elect Sir Andrew Witty as Director Mgmt For For<br />

Re-elect Sir Roy Anderson as Director Mgmt For For<br />

Re-elect Dr Stephanie Burns as Director Mgmt For For<br />

Re-elect Stacey Cartwright as Director Mgmt For For<br />

Re-elect Larry Culp as Director Mgmt For For<br />

Re-elect Sir Crispin Davis as Director Mgmt For For<br />

Re-elect Simon Dingemans as Director Mgmt For For<br />

Re-elect Judy Lewent as Director Mgmt For For<br />

Re-elect Sir Deryck Maughan as Director Mgmt For For<br />

Re-elect Dr Daniel Podolsky as Director Mgmt For For<br />

Re-elect Dr Moncef Slaoui as Director Mgmt For For<br />

Re-elect Tom de Swaan as Director Mgmt For For<br />

Re-elect Sir Robert Wilson as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise the Audit & Risk Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

GlaxoSmithKline plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Market Purchase Mgmt For For<br />

Approve the Exemption from Statement of the Name of the Mgmt For For<br />

Senior Statutory Auditor in Published Copies of the Auditors'<br />

<strong>Report</strong>s<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve 2012 ShareSave Plan Mgmt For For<br />

Approve 2012 ShareReward Plan Mgmt For For<br />

H & M Hennes & Mauritz<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HMB 03-May-12 Sweden W41422101 <strong>Annual</strong> 26-Apr-12<br />

CUSIP: W41422101 ISIN: SE0000106270 SEDOL: 5687431<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Receive President's <strong>Report</strong>; Allow Questions Mgmt<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong>; Receive Auditor's <strong>Report</strong> on Application of<br />

Guidelines for Remuneration for Executive <strong>Management</strong><br />

Receive Auditor's and Auditing Committee's <strong>Report</strong>s Mgmt<br />

Receive Chairman's <strong>Report</strong> About Board Work Mgmt<br />

Receive <strong>Report</strong> of the Chairman of the Nominating Committee Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income and Dividends of SEK 9.50 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (8) and Deputy Members (0) Mgmt For For<br />

of Board<br />

H & M Hennes & Mauritz<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration of Directors in the Amount of SEK Mgmt For For<br />

1.35 Million to Chairman and SEK 475,000 for Other<br />

Directors; Approve Remuneration for Committee Work;<br />

Approve Remuneration of Auditors<br />

Reelect Mia Livfors, Anders Dahlvig, Lottie Knutson, Sussi Mgmt For Against<br />

Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker<br />

Schorling, and Christian Sievert as Directors<br />

Elect Chairman of the Board and Lottie Tham, Liselott Ledin, Mgmt For Against<br />

Jan Andersson, and Anders Oscarsson as Members of<br />

Nominating Committee<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Close Meeting Mgmt<br />

Hannover Rueckversicherung AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HNR1 03-May-12 Germany D3015J135 <strong>Annual</strong><br />

CUSIP: D3015J135 ISIN: DE0008402215 SEDOL: 4511809<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For Against<br />

Members<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Approve Allocation of Income and Dividends of EUR 2.10 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Elect Herbert Haas to the Supervisory Board Mgmt For Against<br />

Elect Klaus Sturany to the Supervisory Board Mgmt For Against<br />

Elect Wolf-Dieter Baumgartl to the Supervisory Board Mgmt For Against<br />

Elect Andrea Pollak to the Supervisory Board Mgmt For For<br />

Elect Immo Querner to the Supervisory Board Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Erhard Schipporeit to the Supervisory Board Mgmt For For<br />

Approve Change of Corporate Form to Societas Europaea Mgmt For For<br />

(SE)<br />

HeidelbergCement AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HEI 03-May-12 Germany D31709104 <strong>Annual</strong> 11-Apr-12<br />

CUSIP: D31709104 ISIN: DE0006047004 SEDOL: 5120679<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.35 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board Member Bernd Mgmt For For<br />

Scheifele for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Dominik Mgmt For For<br />

von Achten for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Daniel Mgmt For For<br />

Gauthier for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Andreas Mgmt For For<br />

Kern for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Lorenz Mgmt For For<br />

Naeger for Fiscal 2011<br />

Approve Discharge of <strong>Management</strong> Board Member Albert Mgmt For For<br />

Scheuer for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Fritz- Mgmt For For<br />

Juergen Heckmann for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Heinz Mgmt For For<br />

Schmitt for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Robert Mgmt For For<br />

Feiger for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Josef Mgmt For For<br />

Heumann for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Max Kley Mgmt For For<br />

for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Hans Kraut Mgmt For For<br />

for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Herbert Mgmt For For<br />

Luetkestratkoetter for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Ludwig Mgmt For For<br />

Merckle for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Tobias Mgmt For For<br />

Merckle for Fiscal 2011<br />

Approve Discharge of Supervisory Board Member Alan Mgmt For For<br />

Murray for Fiscal 2011


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Supervisory Board Member Werner Mgmt For For<br />

Schraeder for Fiscal 2011<br />

HeidelbergCement AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Supervisory Board Member Frank-Dirk Mgmt For For<br />

Steininger for Fiscal 2011<br />

Ratify Ernst & Young as Auditors for Fiscal 2012 Mgmt For For<br />

Amend Articles Re: Cancellation of the Right to Request Mgmt For For<br />

Individual Share Certificates<br />

HKT Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

06823 03-May-12 Cayman Islands Y3R29Z107 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: N/A ISIN: HK0000093390 SEDOL: B4TXDZ3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Distribution by HKT Trust of HK$0.0336 Per Mgmt For For<br />

Share Stapled Unit and the Declaration of Final Dividend by<br />

the Company of HK$0.0336 Per Share<br />

Reelect Li Tzar Kai, Richard as Director of the Company and Mgmt For Against<br />

Trustee-Manager<br />

Reelect Alexander Anthony Arena as Director of the Company Mgmt For Against<br />

and Trustee-Manager<br />

Reelect Hui Hon Hing, Susanna as Director of the Company Mgmt For Against<br />

and Trustee-Manager<br />

Reelect Peter Anthony Allen as Director of the Company and Mgmt For Against<br />

Trustee-Manager<br />

Reelect Chung Cho Yee, Mico as Director of the Company Mgmt For Against<br />

and Trustee-Manager<br />

Reelect Lu Yimin as Director of the Company and Trustee- Mgmt For Against<br />

Manager<br />

Reelect Li Fushen as Director of the Company and Trustee- Mgmt For Against<br />

Manager<br />

Reelect Chang Hsin Kang as Director of the Company and Mgmt For For<br />

Trustee-Manager<br />

Reelect Rogerio Hyndman Lobo as Director of the Company Mgmt For For<br />

and Trustee-Manager<br />

Reelect Raymond George Hardenbergh Seitz as Director of Mgmt For For<br />

the Company and Trustee-Manager<br />

Reelect Sunil Varma as Director of the Company and Trustee- Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Manager<br />

HKT Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Directors of the Company and Directors of the Mgmt For For<br />

Trustee-Manager to Fix Their Remuneration<br />

Reaapoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Directors of the Company and Directors of the<br />

Trustee-Manager to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Amend Articles of Association of the Company and the Trust Mgmt For For<br />

Deed<br />

Hochtief AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HOT 03-May-12 Germany D33134103 <strong>Annual</strong> 11-Apr-12<br />

CUSIP: D33134103 ISIN: DE0006070006 SEDOL: 5108664<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 Mgmt For For<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares and Authorize Use of<br />

Financial Derivatives when Repurchasing Shares<br />

Amend Corporate Purpose Mgmt For For<br />

Amend Articles Re: <strong>Management</strong> Board Mgmt For For<br />

Amend Articles Re: Cancel Subparagraphs Concerning Mgmt For For<br />

Periods in Article 21<br />

Inmarsat plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ISAT 03-May-12 United Kingdom G4807U103 <strong>Annual</strong> 01-May-12<br />

CUSIP: G4807U103 ISIN: GB00B09LSH68 SEDOL: B09LSH6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Final Dividend Mgmt For For<br />

Elect Rupert Pearce as Director Mgmt For For<br />

Re-elect Andrew Sukawaty as Director Mgmt For For<br />

Re-elect Rick Medlock as Director Mgmt For For<br />

Re-elect Sir Bryan Carsberg as Director Mgmt For For<br />

Re-elect Stephen Davidson as Director Mgmt For For<br />

Re-elect James Ellis Jr as Director Mgmt For For<br />

Re-elect Kathleen Flaherty as Director Mgmt For For<br />

Re-elect Janice Obuchowski as Director Mgmt For For<br />

Re-elect John Rennocks as Director Mgmt For Abstain<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

KBC Groep NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KBC 03-May-12 Belgium B5337G162 <strong>Annual</strong>/Special 19-Apr-12<br />

CUSIP: B5337G162 ISIN: BE0003565737 SEDOL: 4497749<br />

<strong>Annual</strong> and Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

KBC Groep NV<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' <strong>Report</strong>s (Non-<strong>Voting</strong>) Mgmt<br />

Receive Auditors' <strong>Report</strong>s (Non-<strong>Voting</strong>) Mgmt<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s (Non-<strong>Voting</strong>)<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.01 per Mgmt For For<br />

Share<br />

Authorize Reissuance of Repurchased Shares Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Attendance Fees of Directors Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Elect Tom Dechaene as Director Mgmt For Against<br />

Reelect Lode Morlion as Director Mgmt For Against<br />

Reelect Theodoros Roussis as Director Mgmt For Against<br />

Reelect Ghislaine Van Kerckhove as Director Mgmt For Against<br />

Reelect Jo Cornu as Independent Director Mgmt For Against<br />

Elect Johan Thijs as Director Mgmt For Against<br />

Elect Vladimira Papirnik as Independent Director Mgmt For For<br />

Receive Information on Resignation of Paul Borghgraef as Mgmt<br />

Director<br />

Receive Information on Resignation of Hendrik Soete as Mgmt<br />

Director<br />

Receive Information on Resignation of Charles Van Mgmt<br />

Wymeersch as Director<br />

Other Business Mgmt<br />

Special Meeting Mgmt<br />

Authorize Board to Repurchase and Reissue Shares in the Mgmt For Against<br />

Event of a Serious and Imminent Harm and Under Normal<br />

Conditions<br />

Amend Article 19 Re: Directors' Remuneration Mgmt For For<br />

Amend Article 37 Re: Profit Related Directors' Remuneration Mgmt For For<br />

KBC Groep NV<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Insert Transitional Provision in Bylaws Re: Authorize Board to Mgmt For Against<br />

Repurchase and Reissue Shares in the Event of a Serious and<br />

Imminent Harm<br />

Kerry Properties Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00683 03-May-12 Hong Kong G52440107 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: G52440107 ISIN: BMG524401079 SEDOL: 6486314<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend Mgmt For For<br />

Reelect Ma Wing Kai, William as Director Mgmt For Against<br />

Reelect Chan Wai Ming, William as Director Mgmt For Against<br />

Reelect Lau Ling Fai, Herald as Director Mgmt For For<br />

Reelect Bryan Pallop Gaw as Director Mgmt For Against<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditor and Authorize Mgmt For For<br />

Board to Fix Its Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Lagardere SCA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MMB 03-May-12 France F5485U100 <strong>Annual</strong> 26-Apr-12<br />

CUSIP: F5485U100 ISIN: FR0000130213 SEDOL: 4547213<br />

Ordinary Business Mgmt<br />

Lagardere SCA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income and Dividends of EUR 1.30 per Mgmt For For<br />

Share<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect Georges Chodron De Courcel as Supervisory Board Mgmt For For<br />

Member<br />

Reelect Amelie Oudea Castera as Supervisory Board Member Mgmt For For<br />

Elect Francois Roussely as Supervisory Board Member Mgmt For For<br />

Elect Nathalie Andrieux as Supervisory Board Member Mgmt For For<br />

Elect Antoine Arnault as Supervisory Board Member Mgmt For For<br />

Elect Helene Molinari as Supervisory Board Member Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

MTR Corporation Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00066 03-May-12 Hong Kong Y6146T101 <strong>Annual</strong><br />

CUSIP: Y6146T101 ISIN: HK0066009694 SEDOL: 6290054<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend Mgmt For For<br />

Reelect Raymond Ch'ien Kuo-fung as Director Mgmt For For<br />

Reelect Chan Ka-keung, Ceajer as Director Mgmt For For<br />

Reelect T. Brian Stevenson as Director Mgmt For For<br />

Elect Jay Herbert Walder as Director Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Mgmt For For<br />

Determine Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

MTR Corporation Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Nokia Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NOK1V 03-May-12 Finland X61873133 <strong>Annual</strong> 20-Apr-12<br />

CUSIP: X61873133 ISIN: FI0009000681 SEDOL: 5902941<br />

Open Meeting Mgmt<br />

Call the Meeting to Order Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Designate Inspector or Shareholder Representative(s) of Mgmt For For<br />

Minutes of Meeting<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

CEO's Review<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.20 Per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration of Directors in the Amount of EUR Mgmt For For<br />

440,000 for the Chairman, EUR 150,000 for Deputy<br />

Chairman, and EUR 130,000 for Other Directors<br />

Fix Number of Directors at 11 Mgmt For For<br />

Reelect Stephen Elop, Henning Kagermann, Jouko Karvinen, Mgmt For For<br />

Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino,<br />

Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce<br />

Brown, Mårten Mickos, and Elizabeth Nelson as New Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Close Meeting Mgmt<br />

Partners Group Holding<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PGHN 03-May-12 Switzerland H6120A101 <strong>Annual</strong><br />

CUSIP: H6120A101 ISIN: CH0024608827 SEDOL: B119QG0<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 5.50 per Mgmt For For<br />

Share


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Urs Wietlisbach as Director Mgmt For Against<br />

Reelect Wolfgang Zuercher as Director Mgmt For Against<br />

Reelect Eric Strutz as Director Mgmt For For<br />

Ratify KPMG AG as Auditors Mgmt For For<br />

Transact Other Business (Non-<strong>Voting</strong>) Mgmt<br />

PCCW Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00008 03-May-12 Hong Kong Y6802P120 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: Y6802P120 ISIN: HK0008011667 SEDOL: 6574071<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.106 Per Share Mgmt For For<br />

Reelect Chan Ching Cheong, George as Director Mgmt For Against<br />

Reelect David Ford as Director Mgmt For Against<br />

Reelect Lu Yimin as Director Mgmt For Against<br />

Reelect Li Gang as Director Mgmt For Against<br />

Reelect Wei Zhe, David as Director Mgmt For For<br />

Reelect Frances Waikwun Wong as Director Mgmt For For<br />

Authorize Board to Fix Directors' Remuneration Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

PCCW Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Amend Articles of Association of the Company Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reckitt Benckiser Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RB. 03-May-12 United Kingdom G74079107 <strong>Annual</strong> 01-May-12<br />

CUSIP: G74079107 ISIN: GB00B24CGK77 SEDOL: B24CGK7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Adrian Bellamy as Director Mgmt For For<br />

Re-elect Peter Harf as Director Mgmt For For<br />

Re-elect Richard Cousins as Director Mgmt For For<br />

Re-elect Liz Doherty as Director Mgmt For For<br />

Re-elect Ken Hydon as Director Mgmt For For<br />

Re-elect Andre Lacroix as Director Mgmt For For<br />

Re-elect Graham Mackay as Director Mgmt For For<br />

Re-elect Judith Sprieser as Director Mgmt For For<br />

Re-elect Warren Tucker as Director Mgmt For For<br />

Elect Rakesh Kapoor as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Reckitt Benckiser Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Market Purchase Mgmt For For<br />

Amend the <strong>Annual</strong> Limit of Directors' Fees Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Rexam plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

REX 03-May-12 United Kingdom G1274K113 <strong>Annual</strong> 01-May-12<br />

CUSIP: G1274K113 ISIN: GB0004250451 SEDOL: 0425045<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Stuart Chambers as Director Mgmt For For<br />

Elect Leo Oosterveer as Director Mgmt For For<br />

Re-elect Graham Chipchase as Director Mgmt For For<br />

Re-elect David Robbie as Director Mgmt For For<br />

Re-elect Noreen Doyle as Director Mgmt For For<br />

Re-elect John Langston as Director Mgmt For For<br />

Re-elect Wolfgang Meusburger as Director Mgmt For For<br />

Re-elect Jean-Pierre Rodier as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Santos Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

STO 03-May-12 Australia Q82869118 <strong>Annual</strong> 01-May-12<br />

CUSIP: Q82869118 ISIN: AU000000STO6 SEDOL: 6776703<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Kenneth Charles Borda as a Director Mgmt For For<br />

Elect Roy Alexander Franklin as a Director Mgmt For For<br />

Adopt the Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Strategy Grant of Share Acquisition Rights to Mgmt For For<br />

David Knox<br />

Approve the Termination Benefits for David Knox Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve the Amendments to the Contitution of Santos Ltd Mgmt For For<br />

Renew the Proportional Takeover Provision Mgmt For For<br />

Schneider Electric SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SU 03-May-12 France F86921107 <strong>Annual</strong>/Special 26-Apr-12<br />

CUSIP: F86921107 ISIN: FR0000121972 SEDOL: 4834108<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.70 per Mgmt For For<br />

Share<br />

Approve Additional Pension Scheme Agreement with Jean Mgmt For For<br />

Pascal Tricoire<br />

Approve Severance Payment Agreement with Jean Pascal Mgmt For Against<br />

Tricoire<br />

Reelect Leo Apotheker as Supervisory Board Member Mgmt For For<br />

Ratify Appointment of Xavier Fontanet as Supervisory Board Mgmt For For<br />

Member<br />

Elect Antoine Gosset-Grainville as Supervisory Board Member Mgmt For For<br />

Reelect Willy Kissling as Supervisory Board Member Mgmt For For<br />

Schneider Electric SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Henri Lachmann as Supervisory Board Member Mgmt For For<br />

Reelect Rick Thoman as Supervisory Board Member Mgmt For For<br />

Elect Manfred Brill as Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Reelect Claude Briquet as Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Elect Magali Herbaut as Representative of Employee Mgmt For For<br />

Shareholders to the Board<br />

Elect Thierry Jacquet as Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Extraordinary Business Mgmt<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Schroders plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SDR 03-May-12 United Kingdom G7860B102 <strong>Annual</strong> 01-May-12<br />

CUSIP: G7860B102 ISIN: GB0002405495 SEDOL: 0240549<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Ashley Almanza as Director Mgmt For For<br />

Re-elect Philip Mallinckrodt as Director Mgmt For For<br />

Re-elect Kevin Parry as Director Mgmt For For<br />

Re-elect Luc Bertrand as Director Mgmt For For<br />

Re-elect Lord Howard of Penrith as Director Mgmt For For<br />

Re-elect Bruno Schroder as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Schroders plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Increase in Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Scor SE


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SCR 03-May-12 France F15561677 <strong>Annual</strong>/Special 26-Apr-12<br />

CUSIP: F15561677 ISIN: FR0010411983 SEDOL: B1LB9P6<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.10 per Mgmt For For<br />

Share<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Severance Payment Agreement with Denis Kessler Mgmt For Against<br />

Ratify Change of the Location of Registered Office to 5, Mgmt For For<br />

Avenue Kleber, 75016 Paris and Amend Bylaws Accordingly<br />

Elect Kevin J. Knoer as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Extraordinary Business Mgmt<br />

Authorize Capitalization of Reserves of Up to EUR 200 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

600 Million<br />

Scor SE<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 227 Million<br />

Approve Issuance of Shares up to 15 Percent of Issued Mgmt For For<br />

Capital Per Year for a Private Placement, up to Aggregate<br />

Nominal Amount of EUR 227 Million<br />

Authorize Capital Increase of Up to EUR 227 Million for Mgmt For For<br />

Future Exchange Offers<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize up to 1 Million of Shares for Use in Stock Option Mgmt For For<br />

Plan<br />

Authorize up to 4 Million of Shares for Use in Restricted Mgmt For For<br />

Stock Plan<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests at EUR 863 Million<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

UBS AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UBSN 03-May-12 Switzerland H89231338 <strong>Annual</strong> 25-Apr-12<br />

CUSIP: H89231338 ISIN: CH0024899483 SEDOL: B18YFJ4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Allocation of Income and Dividends of CHF 0.10 per Mgmt For For<br />

Share from Capital Contribution Reserves<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For Against<br />

Reelect Michel Demare as Director Mgmt For For<br />

Reelect David Sidwell as Director Mgmt For For<br />

UBS AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Rainer-Marc Frey as Director Mgmt For For<br />

Reelect Ann Godbehere as Director Mgmt For For<br />

Reelect Axel Lehmann as Director Mgmt For For<br />

Reelect Wolfgang Mayrhuber as Director Mgmt For For<br />

Reelect Helmut Panke as Director Mgmt For For<br />

Reelect William Parrett as Director Mgmt For For<br />

Reelect Joseph Yam as Director Mgmt For For<br />

Elect Isabelle Romy as Director Mgmt For For<br />

Elect Beatrice Weder di Mauro as Director Mgmt For For<br />

Elect Axel Weber as Director Mgmt For For<br />

Ratify Ernst & Young AG as Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify BDO AG as Special Auditor Mgmt For For<br />

Increase Pool of Conditional Capital by CHF 15.1 Million for Mgmt For For<br />

Issuance of Stock Options and Other Equity Awards to<br />

Employees, Senior Executives, and Members of the Board<br />

Amend Articles Re: Contributions in Kind Mgmt For For<br />

Amend Articles Re: Contributions in Kind Mgmt For For<br />

Wing Hang Bank Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00302 03-May-12 Hong Kong Y9588K109 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: Y9588K109 ISIN: HK0302001547 SEDOL: 6972374<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend of HK$1.34 Per Share with Scrip Mgmt For For<br />

Option<br />

Reelect Fung Yuk Sing Michael as Director Mgmt For Against<br />

Reelect Ho Chi Wai Louis as Director Mgmt For Against<br />

Reelect Brian Gerard Rogan as Director Mgmt For Against<br />

Reelect Lau Hon Chuen Ambrose as Director Mgmt For Against<br />

Wing Hang Bank Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Stephen Dubois Lackey as Director Mgmt For Against<br />

Authorize Board to Fix Directors' Remuneration Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Actelion Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ATLN 04-May-12 Switzerland H0032X135 <strong>Annual</strong> 25-Apr-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: H0032X135 ISIN: CH0010532478 SEDOL: B1YD5Q2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 0.80 per Mgmt For For<br />

Share from Capital Contribution Reserves<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve CHF 2.2 Million Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Reelect Michael Jacobi as Director Mgmt For For<br />

Elect Peter Gruss as Director Mgmt For For<br />

Ratify Ernst & Young AG as Auditors Mgmt For For<br />

Industrivarden AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

INDU A 04-May-12 Sweden W45430100 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: W45430100 ISIN: SE0000190126 SEDOL: B1VSK10<br />

Open Meeting Mgmt<br />

Industrivarden AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Sven Unger as Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong><br />

Receive Auditor's <strong>Report</strong> on Application of Guidelines for Mgmt<br />

Remuneration for Executive <strong>Management</strong><br />

Receive Board's Dividend Proposal Mgmt<br />

Receive CEO's <strong>Report</strong> Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 4.50 per Mgmt For For<br />

Share


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve May 9, 2012, as Record Date for Dividend Mgmt For For<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (7) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Amount of SEK 1.8 Mgmt For For<br />

Million for Chairman and SEK 525,000 for Other Directors<br />

Reelect Christian Caspar, Boel Flodgren, Stuart Graham, Mgmt For For<br />

Hans Larsson, Fredrik Lundberg, Sverker Martin-Lof<br />

(Chairman), and Anders Nyren as Directors<br />

Approve Remuneration of Auditors Mgmt For For<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve 2012 Share Matching Plan for Key Employees Mgmt For Against<br />

Shareholder Proposals Mgmt<br />

Approve Distribution of the Book "En finansmans bekannelser SH None Against<br />

- veni, vidi, ridi" to the Shareholders Free of Charge<br />

Linde AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LIN 04-May-12 Germany D50348107 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: D50348107 ISIN: DE0006483001 SEDOL: 5740817<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 2.50 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Approve Creation of EUR 70 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Approve Stock Option Plan for Key Employees; Approve Mgmt For For<br />

Creation of EUR 10,2 Million Pool of Conditional Capital to<br />

Guarantee Conversion Rights<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Rolls-Royce Holdings plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RR. 04-May-12 United Kingdom G76225104 <strong>Annual</strong> 02-May-12<br />

CUSIP: G7630U109 ISIN: GB00B63H8491 SEDOL: B63H849<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Lewis Booth as Director Mgmt For For<br />

Elect Sir Frank Chapman as Director Mgmt For For<br />

Elect Mark Morris as Director Mgmt For For<br />

Re-elect Sir Simon Robertson as Director Mgmt For For<br />

Re-elect John Rishton as Director Mgmt For For<br />

Re-elect Dame Helen Alexander as Director Mgmt For For<br />

Rolls-Royce Holdings plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Peter Byrom as Director Mgmt For For<br />

Re-elect Iain Conn as Director Mgmt For For<br />

Re-elect James Guyette as Director Mgmt For For<br />

Re-elect John McAdam as Director Mgmt For For<br />

Re-elect John Neill as Director Mgmt For For<br />

Re-elect Colin Smith as Director Mgmt For For<br />

Re-elect Ian Strachan as Director Mgmt For For<br />

Re-elect Mike Terrett as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Payment to Shareholders by Way of a Bonus Issue Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Sanofi


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAN 04-May-12 France F5548N101 <strong>Annual</strong>/Special 27-Apr-12<br />

CUSIP: F5548N101 ISIN: FR0000120578 SEDOL: 5671735<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 2.65 Mgmt For For<br />

per Share<br />

Elect Laurent Attal as Director Mgmt For For<br />

Reelect Uwe Bicker as Director Mgmt For For<br />

Reelect Jean Rene Fourtou as Director Mgmt For For<br />

Sanofi<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Claudie Haignere as Director Mgmt For For<br />

Reelect Carole Piwnica as Director Mgmt For For<br />

Reelect Klaus Pohle as Director Mgmt For For<br />

Appoint Ernst & Young et Autres as Auditor Mgmt For For<br />

Appoint Auditex as Alternate Auditor Mgmt For For<br />

Ratify Change of Registered Office to 54, rue La Boetie, Mgmt For For<br />

75008 Paris and Amend Article 4 of Bylaws Accordingly<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize up to 1.2 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Scania Ab<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SCVB 04-May-12 Sweden W76082119 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: W76082119 ISIN: SE0000308280 SEDOL: B1RDYG2<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Open Meeting Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Receive Chairman's and President's <strong>Report</strong> Mgmt<br />

Allow Questions Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 5.00 per Mgmt For For<br />

Share<br />

Scania Ab<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Board and President Mgmt For For<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve 2012 Cash Based Incentive Plan Based on Residual Mgmt For Against<br />

Net Income<br />

Determine Number of Members (10) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of SEK 2.5 Million<br />

Reelect Helmut Aurenz, Jochem Heizmann (Vice Chair), Mgmt For Against<br />

Gunnar Larsson, Hans Potsch, Francisco Javier Garcia Sanz,<br />

Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chair)<br />

and Leif Ostling as Directors; Elect Peter Abele as New<br />

Director<br />

Approve Remuneration of Auditors Mgmt For For<br />

Authorize Chairman of Board and Representatives of Two to Mgmt For For<br />

Four of Company's Largest Shareholders to Serve on<br />

Nominating Committee<br />

Close Meeting Mgmt<br />

Vienna Insurance Group Ag Wiener Versicherung Gruppe<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VIG 04-May-12 Austria A9142L128 <strong>Annual</strong> 24-Apr-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: A9142L128 ISIN: AT0000908504 SEDOL: B0BKSS2<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income Mgmt For For<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For<br />

Ratify Auditors for Fiscal Year 2013 Mgmt For For<br />

Elect Supervisory Board Member Mgmt For For<br />

Approve Remuneration of Supervisory Board Members Mgmt For For<br />

Galp Energia, SGPS S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GALP 07-May-12 Portugal X3078L108 <strong>Annual</strong> 27-Apr-12<br />

CUSIP: X3078L108 ISIN: PTGAL0AM0009 SEDOL: B1FW751<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Individual and Consolidated Financial Statements and Mgmt For For<br />

Statutory <strong>Report</strong>s for Fiscal 2011<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Approve Company's Corporate Governance <strong>Report</strong> Mgmt For For<br />

Approve Discharge of <strong>Management</strong> and Supervisory Board Mgmt For For<br />

Approve Remuneration Policy Mgmt For For<br />

GPT Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GPT 07-May-12 Australia Q4252X155 <strong>Annual</strong> 05-May-12<br />

CUSIP: Q4252X106 ISIN: AU000000GPT8 SEDOL: 6365866<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Eric Goodwin as a Director Mgmt For For<br />

Approve the Remuneration <strong>Report</strong> for the Year Ended Dec. Mgmt For For<br />

31, 2011<br />

Renew Proportional Takeover Provisions Mgmt For For<br />

Approve the Grant of 693,537 Performance Rights to Michael Mgmt For For<br />

Cameron


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Investment AB Kinnevik<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KINB 07-May-12 Sweden W4832D110 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: W4832D110 ISIN: SE0000164626 SEDOL: B00GC12<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Investment AB Kinnevik<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Board's <strong>Report</strong> Mgmt<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 5.50 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (7) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of SEK 4.4 Million; Approve Remuneration of Auditors<br />

Reelect Tom Boardman, Vigo Carlund, Amelia Fawcett, Mgmt For For<br />

Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause,<br />

and Cristina Stenbeck (Chair) as Directors<br />

Authorize Christina Stenbeck and Representatives of at least Mgmt For Against<br />

Two of Company's Largest Shareholders to Serve on<br />

Nominating Committee<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Restricted Stock Plan; Approve Associated Mgmt For For<br />

Formalities<br />

Authorize Share Repurchase Program Mgmt For For<br />

Amend Articles Re: Company Purpose; Preference Shares; Mgmt For For<br />

Number of Deputy Directors; Convocation of General Meeting


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Issuance of Shares in Subsidiary to its Executives Mgmt For Against<br />

Approve Issuance of Warrants in Subsidiary to its Executives; Mgmt For Against<br />

Approve Creation of a SEK 20,500 Pool of Capital to<br />

Guarantee Conversion Rights<br />

Shareholder Proposals Mgmt<br />

Approve Distribution of the Book "En Finansmans SH None Against<br />

Bekannelser" to the Shareholders Free of Charge<br />

Task Board to Found an Independent Shareholder SH None Against<br />

Association for Minority Shareholders<br />

Close Meeting Mgmt<br />

Investment AB Kinnevik<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Israel Corporation (The)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ILCO 07-May-12 Israel M8785N109 Special 05-Apr-12<br />

CUSIP: M8785N109 ISIN: IL0005760173 SEDOL: 6889678<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve <strong>Annual</strong> Bonus to Amir Elstein Mgmt For For<br />

Assign Remuneration of Directors to Corporate Employers Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Securitas AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SECUB 07-May-12 Sweden W7912C118 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: W7912C118 ISIN: SE0000163594 SEDOL: 5554041<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Receive Auditor's <strong>Report</strong> on Application of Guidelines for Mgmt<br />

Remuneration for Executive <strong>Management</strong><br />

Receive Dividend Proposal (SEK 3.00 per Share) Mgmt<br />

Securitas AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 3.00 per Mgmt For For<br />

Share<br />

Approve May 10, 2012 as Record Date for Dividend Payment Mgmt For For<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (8) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Amount of SEK 1 Mgmt For For<br />

Million for Chairman, SEK 750,000 for Vice Chairman, and<br />

SEK 500,000 for Other Directors; Approve Remuneration for<br />

Committee Work; Approve Remuneration of Auditors<br />

Reelect Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Mgmt For Against<br />

Falkengren, Alf Göransson, Fredrik Palmstierna, Melker<br />

Schörling (Chairman), and Sofia Schörling-Högberg as<br />

Directors<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Reelect Gustaf Douglas,Henrik Didner, Mikael Ekdahl, and Mgmt For For<br />

Jan Andersson as Members of Nominating Committee; Elect<br />

Johan Staahl as New Member<br />

Approve Remuneration Policy And Other Terms of Mgmt For Against<br />

Employment For Executive <strong>Management</strong><br />

Approve Share and Cash Bonus Plan 2012; Approve Swap Mgmt For For<br />

Agreement in Connection with the Plan<br />

Close Meeting Mgmt<br />

Tele2 AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TEL2B 07-May-12 Sweden W95878117 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: W95878117 ISIN: SE0000314312 SEDOL: B085590<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Tele2 AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Board's <strong>Report</strong> Mgmt<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 6.50 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (8) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Approve Remuneration of Directors in the Amount of SEK 1.4 Mgmt For For<br />

Million for Chairman and SEK 525,000 for Other Directors;<br />

Approve Remuneration for Committee Work; Approve<br />

Remuneration of Auditors<br />

Reelect Lars Berg, Mia Brunell, Jere Calmes, John Hepburn, Mgmt For Against<br />

Erik Mitteregger, Mike Parton, John Shakeshaft, and Cristina<br />

Stenbeck (Chair) as Directors<br />

Ratify Deloitte as Auditors Mgmt For For<br />

Authorize Christina Stenbeck and Representatives of at least Mgmt For For<br />

Two of Company's Largest Shareholders to Serve on<br />

Nominating Committee<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve 2012 Restricted Stock Plan; Approve Associated Mgmt For For<br />

Formalities<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve SEK 12 Billion Transfer from Share Premium Mgmt For For<br />

Account to Unrestricted Shareholders' Equity<br />

Shareholder Proposals Mgmt<br />

Approve Shareholder Proposal to Investigate the Company's SH Against Against<br />

Customer Relations Policy<br />

Approve Shareholder Proposal to Investigate the Company's SH Against Against<br />

Investor Relations Policy<br />

Approve Shareholder Proposal to Establish a Customer SH Against Against<br />

Ombudsman Function


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Shareholder Proposal to Adopt an <strong>Annual</strong> Evaluation SH Against Against<br />

of "Work with Gender Equality and Ethnicity"<br />

Approve Distribution of the Book "En Finansmans SH Against Against<br />

Bekannelser" to the Shareholders Free of Charge<br />

Tele2 AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Task Board to Found an Independent Shareholder SH Against Against<br />

Association for Minority Shareholders<br />

Add Correspondence Relating to Shareholder Proposals 22a- SH Against Against<br />

22f as an Appendix to Minutes of Meeting<br />

Close Meeting Mgmt<br />

AIA Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

01299 08-May-12 Hong Kong Y002A1105 <strong>Annual</strong> 02-May-12<br />

CUSIP: N/A ISIN: HK0000069689 SEDOL: B4TX8S1<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.22 Per Share Mgmt For For<br />

Reelect Jack Chak-Kwong So as Non-Executive Director Mgmt For Against<br />

Reelect Chung-Kong Chow as Independent Non-Executive Mgmt For For<br />

Director<br />

Reelect John Barrie Harrison as Independent Non-Executive Mgmt For For<br />

Director<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Approve Allotment and Issue of Additional Shares Under the Mgmt For For<br />

Restricted Share Unit Scheme<br />

Amend Articles Re: Board Related Mgmt For For<br />

ArcelorMittal


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 08-May-12 Luxembourg L0302D129 <strong>Annual</strong>/Special 24-Apr-12<br />

CUSIP: N/A ISIN: LU0323134006 SEDOL: B03XPL1<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' and Auditors' Special <strong>Report</strong>s Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Consolidated Financial Statements for FY 2011 Mgmt For For<br />

Accept Standalone Financial Statements for FY 2011 Mgmt For For<br />

Approve Allocation of Income and Dividends of USD 0.75 per Mgmt For For<br />

Share<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Reelect Narayanan Vaghul as Director Mgmt For For<br />

Reelect Wilbur L. Ross as Director Mgmt For For<br />

Elect Tye Burt as Director Mgmt For For<br />

Renew Appointment of Deloitte as Auditors Mgmt For For<br />

Approve 2012 Restricted Share Unit Plan Mgmt For Against<br />

Approve 2012 Performance Share Unit Plan Mgmt For For<br />

Special Meeting Mgmt<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights and Amend Articles 5.2 and 5.5<br />

Accordingly<br />

Amend Articles 6, 7, 13, and 14 Re: Luxembourg Mgmt For For<br />

Implementation of EU Shareholders' Rights Directive<br />

Amend Article 14.1 Re: Date of General Meeting Mgmt For For<br />

CLP Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00002 08-May-12 Hong Kong Y1660Q104 <strong>Annual</strong> 04-May-12<br />

CUSIP: Y1660Q104 ISIN: HK0002007356 SEDOL: 6097017<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

CLP Holdings Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Cheng Hoi Chuen, Vincent as Director Mgmt For For<br />

Elect Law Fan Chiu Fun Fanny as Director Mgmt<br />

Reelect William Elkin Mocatta as Director Mgmt For Against<br />

Reelect Lee Yui Bor as Director Mgmt For Against<br />

Reelect Peter William Greenwood as Director Mgmt For Against<br />

Reelect Vernon Francis Moore as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Directors to Fix Their Remuneration<br />

Amend Article 139 of the Articles of Association of the Mgmt For For<br />

Company<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Deutsche Lufthansa AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LHA 08-May-12 Germany D1908N106 <strong>Annual</strong><br />

CUSIP: D1908N106 ISIN: DE0008232125 SEDOL: 5287488<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.25 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Affiliation Agreement with Subsidiary Eurowings Mgmt For For<br />

GmbH<br />

Amend Corporate Purpose Mgmt For For<br />

Amend Articles Re: Supervisory Board Resolutions Mgmt For For<br />

Amend Articles Re: Remuneration of Supervisory Board Mgmt For For<br />

Deutsche Lufthansa AG<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 Mgmt For For<br />

Kuehne & Nagel International AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KNIN 08-May-12 Switzerland H4673L145 <strong>Annual</strong><br />

CUSIP: H4673L145 ISIN: CH0025238863 SEDOL: B142S60<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 3.85 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Reelect Renato Fassbind as Director Mgmt For For<br />

Reelect Juergen Fitschen as Director Mgmt For For<br />

Reelect Karl Gernandt as Director Mgmt For For<br />

Reelect Hans-Joerg Hager as Director Mgmt For For<br />

Reelect Klaus-Michael Kuehne as Director Mgmt For For<br />

Reelect Hans Lerch as Director Mgmt For For<br />

Reelect Thomas Staehelin as Director Mgmt For For<br />

Reelect Joerg Wolle as Director Mgmt For For<br />

Reelect Bernd Wrede as Director Mgmt For For<br />

Ratify KPMG as Auditors Mgmt For For<br />

Approve Creation of CHF 20 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Approve Creation of CHF 20 Million Pool of Capital without Mgmt For Against<br />

Preemptive Rights for Equity Compensation Awards to<br />

Employees<br />

Amend Articles Re: Share Register Mgmt For For<br />

Amend Articles Re: Decisions of the Board of Directors Mgmt For For<br />

Amend Articles Re: Delete Article Concerning Contributions in Mgmt For For<br />

Kind<br />

Modern Times Group MTG AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MTGB 08-May-12 Sweden W56523116 <strong>Annual</strong> 02-May-12<br />

CUSIP: W56523116 ISIN: SE0000412371 SEDOL: B151P43


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Attorney at Law Willhelm Luning as Chairman of Mgmt For For<br />

Meeting<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive Board's <strong>Report</strong> Mgmt<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of SEK 9.00 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (8) and Deputy Members of Mgmt For For<br />

Board (0)<br />

Approve Remuneration of Directors in the Amount of SEK 1.2 Mgmt For For<br />

Million for the Chairman, and SEK 425,000 for Other<br />

Directors; Approve Fees for Committee Work; Approve<br />

Remuneration of Auditors<br />

Reelect David Chance (Chair), Simon Duffy, Lorenzo Grabau, Mgmt For For<br />

Alexander Izosimov, Mia Brunell Livfors, Michael Lynton, and<br />

Christina Stenbeck as Directors; Elect Blake Chandlee as New<br />

Director<br />

Authorize Representatives of Three of Company's Largest Mgmt For For<br />

Shareholders to Serve on Nominating Committee<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Share Matching Plan Mgmt For For<br />

Authorize Share Repurchase Program of up to Ten Percent of Mgmt For For<br />

Share Capital<br />

Close Meeting Mgmt<br />

Norsk Hydro ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NHY 08-May-12 Norway R61115102 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: R61115102 ISIN: NO0005052605 SEDOL: B11HK39<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Notice of Meeting and Agenda Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividends of NOK 0.75 per<br />

Share<br />

Approve Remuneration of Auditors in the Amount of NOK 7.8 Mgmt For For<br />

Million<br />

Receive Corporate Governance <strong>Report</strong> Mgmt<br />

Approve Remuneration Policy And Other Terms of Mgmt For Against<br />

Employment For Executive <strong>Management</strong><br />

Elect Siri Teigum as Member of Corporate Assembly Mgmt For For<br />

Elect Leif Teksum as Member of Corporate Assembly Mgmt For For<br />

Elect Idar Kreutzer as Member of Corporate Assembly Mgmt For For<br />

Elect Sten-Arthur Saelor as Member of Corporate Assembly Mgmt For For<br />

Elect Lars Tronsgaard as Member of Corporate Assembly Mgmt For For<br />

Elect Anne-Margrethe Firing as Member of Corporate Mgmt For For<br />

Assembly<br />

Elect Terje Venold as Member of Corporate Assembly Mgmt For For<br />

Elect Unni Steinsmo as Member of Corporate Assembly Mgmt For For<br />

Elect Tove Wangensten as Member of Corporate Assembly Mgmt For For<br />

Elect Anne Bogsnes as Member of Corporate Assembly Mgmt For For<br />

Elect Birger Solberg as Member of Corporate Assembly Mgmt For For<br />

Elect Ann Sydnes as Member of Corporate Assembly Mgmt For For<br />

Elect Kristin Faerovik as Member of Corporate Assembly Mgmt For For<br />

Elect Susanne Thore as Member of Corporate Assembly Mgmt For For<br />

Elect Shahzad Abid as Member of Corporate Assembly Mgmt For For<br />

Elect Jan Meling as Member of Corporate Assembly Mgmt For For<br />

Elect Siri Teigum as Member of Nominating Committee Mgmt For For<br />

Elect Leif Teksum as Member of Nominating Committee Mgmt For For<br />

Elect Mette Wikborg as Member of Nominating Committee Mgmt For For<br />

Norsk Hydro ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Terje Venold as Member of Nominating Committee Mgmt For For<br />

Approve Remuneration of Corporate Assembly Mgmt For For<br />

Approve Remuneration of Nominating Committee Mgmt For For<br />

Shareholder Proposals Mgmt<br />

Question Regarding Company Strategy and Shareholder SH


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Policy (Non-voting)<br />

Partner Communications Company Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PTNR 08-May-12 Israel M78465107 <strong>Annual</strong> 09-Apr-12<br />

CUSIP: M78465107 ISIN: IL0010834849 SEDOL: 6374420<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Ratify Kesselman & Kesselman as Auditors Mgmt For For<br />

Discuss Auditor Remuneration for 2011 Mgmt<br />

Discuss Financial Statements and Director <strong>Report</strong>s for 2011 Mgmt<br />

Elect Directors and Approve Their Remuneration Mgmt For Against<br />

Reelect Michael Anghel as External Director Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Approve Remuneration of Michael Anghel Mgmt For For<br />

Amend Articles Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Amend Stock Option Plan Mgmt For Against<br />

Grant Indemnification Letters to Michael Anghel Mgmt For For<br />

Grant Indemnification Letters to Barry Ben-Zeev (Woolfson) Mgmt For For<br />

Grant Indemnification Letters to Osnat Ronen Mgmt For For<br />

Grant Indemnification Letters to Arie (Arik) Steinberg Mgmt For For<br />

Grant Indemnification Letters to Avi Zeldman Mgmt For For<br />

Grant Indemnification Letters to Ilan Ben Dov Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Partner Communications Company Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Grant Indemnification Letters to Shlomo Nass Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Grant Indemnification Letters to Arie Ovadia Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against<br />

Grant Indemnification Letters to Yahel Shachar Mgmt For For<br />

Indicate Personal Interest in Proposed Agenda Item Mgmt None Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Solvay SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SOLB 08-May-12 Belgium B82095116 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: B82095116 ISIN: BE0003470755 SEDOL: 4821100<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' and Auditors' <strong>Report</strong>s (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s<br />

Adopt Financial Statements, Allocation of Income, and Mgmt For For<br />

Dividends of EUR 3.07 per Share<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Elect Jean-Pierre Clamadieu as Director Mgmt For For<br />

Reelect Jean-Marie Solvay as Director Mgmt For For<br />

Fix Number of Directors at 15. Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Transact Other Business Mgmt<br />

Allianz SE<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ALV 09-May-12 Germany D03080112 <strong>Annual</strong><br />

CUSIP: D03080112 ISIN: DE0008404005 SEDOL: 5231485<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 4.50 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Elect Wulf Bernotat as Shareholder Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Gerhard Cromme as Shareholder Representative to the Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Supervisory Board<br />

Elect Renate Koecher as Shareholder Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Igor Landau as Shareholder Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Helmut Perlet as Shareholder Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Denis Sutherland as Shareholder Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Dante Barban as Employee Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Gabriele Burkhardt-Berg as Employee Representative to Mgmt For For<br />

the Supervisory Board<br />

Elect Jean-Jacques Cette as Employee Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Ira Gloe-Semler as Employee Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Franz Heiss as Employee Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Rolf Zimmermann as Employee Representative to the Mgmt For For<br />

Supervisory Board<br />

Elect Giovanni Casiroli as Alternate Employee Representative Mgmt For For<br />

to the Supervisory Board<br />

Elect Josef Hochburger as Alternate Employee Mgmt For For<br />

Representative to the Supervisory Board<br />

Elect Jean-Claude Le Goaer as Alternate Employee Mgmt For For<br />

Representative to the Supervisory Board<br />

Elect Joerg Reinbrecht as Alternate Employee Representative Mgmt For For<br />

to the Supervisory Board<br />

Allianz SE<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Juergen Lawrenz as Alternate Employee Representative Mgmt For For<br />

to the Supervisory Board<br />

Elect Frank Kirsch as Alternate Employee Representative to Mgmt For For<br />

the Supervisory Board<br />

Amend Articles Re: Term of Supervisory Board Members Mgmt For For<br />

Authorise Exclusion of Preemptive Rights for the Issuance of Mgmt For For<br />

Shares from Authorized Capital 2010/I<br />

Cathay Pacific Airways Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00293 09-May-12 Hong Kong Y11757104 <strong>Annual</strong> 03-May-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Y11757104 ISIN: HK0293001514 SEDOL: 6179755<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Christopher Dale Pratt as Director Mgmt For Against<br />

Reelect Shiu Ian Sai Cheung as Director Mgmt For Against<br />

Reelect So Chak Kwong Jack as Director Mgmt For For<br />

Reelect Tung Chee Chen as Director Mgmt For For<br />

Elect Martin James Murray as Director Mgmt For Against<br />

Elect Wang Changshun as Director Mgmt For Against<br />

Elect Zhao Xiaohang as Director Mgmt For Against<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

CRH plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CRG 09-May-12 United Kingdom G25508105 <strong>Annual</strong> 07-May-12<br />

CUSIP: G25508105 ISIN: IE0001827041 SEDOL: 4182249<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Ernst Bartschi as Director Mgmt For For<br />

Re-elect Maeve Carton as Director Mgmt For For<br />

Re-elect Bill Egan as Director Mgmt For For<br />

Re-elect Utz-Hellmuth Felcht as Director Mgmt For For<br />

Re-elect Nicky Hartery as Director Mgmt For For<br />

Re-elect Jan de Jong as Director Mgmt For For<br />

Re-elect John Kennedy as Director Mgmt For For<br />

Re-elect Myles Lee as Director Mgmt For For<br />

Elect Heather McSharry as Director Mgmt For For<br />

Re-elect Albert Manifold as Director Mgmt For For<br />

Re-elect Dan O'Connor as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Mark Towe as Director Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Reissuance of Repurchased Shares Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Deutsche Post AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DPW 09-May-12 Germany D19225107 <strong>Annual</strong><br />

CUSIP: D19225107 ISIN: DE0005552004 SEDOL: 4617859<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Deutsche Post AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.70 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 Mgmt For For<br />

Amend 2010 Share Repurchase Program: Allow Introduction Mgmt For For<br />

of Repurchased Shares on Foreign Stock Exchange<br />

Glencore International plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GLEN 09-May-12 United Kingdom G39420107 <strong>Annual</strong> 07-May-12<br />

CUSIP: N/A ISIN: JE00B4T3BW64 SEDOL: B4T3BW6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Simon Murray as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Ivan Glasenberg as Director Mgmt For For<br />

Elect Steven Kalmin as Director Mgmt For For<br />

Elect Peter Coates as Director Mgmt For For<br />

Elect Leonhard Fischer as Director Mgmt For For<br />

Elect Anthony Hayward as Director Mgmt For For<br />

Elect William Macaulay as Director Mgmt For For<br />

Elect Li Ning as Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Appoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Glencore International plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Market Purchase Mgmt For For<br />

Hexagon AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 09-May-12 Sweden W40063104 <strong>Annual</strong> 03-May-12<br />

CUSIP: W40063104 ISIN: SE0000103699 SEDOL: B1XFTL2<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s Mgmt<br />

Receive Auditor's <strong>Report</strong> on Application of Guidelines for Mgmt<br />

Remuneration for Executive <strong>Management</strong><br />

Receive Board's Dividend Proposal Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.17 per Mgmt For For<br />

Share<br />

Approve Discharge of Board and President Mgmt For For<br />

Determine Number of Members (7) and Deputy Members of Mgmt For For<br />

Board<br />

Approve Remuneration of Directors in the Amount of SEK Mgmt For For<br />

850,000 for Chairman and SEK 425,000 for Other Members;<br />

Approve Remuneration for Committee Work; Approve<br />

Remuneration of Auditors<br />

Reelect Melker Schorling (Chair), Ola Rollen, Mario Fontana, Mgmt For For<br />

Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika<br />

Francke as Directors; Ratify Ernst & Young as Auditors<br />

Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Mgmt For For<br />

Tomas Ehlin as Members of Nominating Committee<br />

Hexagon AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Close Meeting Mgmt<br />

ITV plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ITV 09-May-12 United Kingdom G4984A110 <strong>Annual</strong> 07-May-12<br />

CUSIP: G4984A110 ISIN: GB0033986497 SEDOL: 3398649<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Mike Clasper as Director Mgmt For For<br />

Re-elect Adam Crozier as Director Mgmt For For<br />

Re-elect Ian Griffiths as Director Mgmt For For<br />

Re-elect Andy Haste as Director Mgmt For For<br />

Re-elect Lucy Neville-Rolfe as Director Mgmt For For<br />

Re-elect Archie Norman as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect John Ormerod as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

K+S Aktiengesellschaft<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SDF 09-May-12 Germany D48164129 <strong>Annual</strong><br />

CUSIP: D48164103 ISIN: DE000KSAG888 SEDOL: B54C017<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1.30 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 Mgmt For For<br />

Elect Ralf Bethke to the Supervisory Board Mgmt For Against<br />

Approve Remuneration of Supervisory Board Mgmt For For<br />

Amend Articles Re: Allow for AGM <strong>Voting</strong> by Post Mgmt For For<br />

L air liquide<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AI 09-May-12 France F01764103 <strong>Annual</strong>/Special 03-May-12<br />

CUSIP: F01764103 ISIN: FR0000120073 SEDOL: B1YXBJ7<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 2.50 per Mgmt For For<br />

Share<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect Karen Katen as Director Mgmt For For<br />

Elect Pierre Dufour as Director Mgmt For For<br />

Approve Transaction with Pierre Dufour Mgmt For Against<br />

Extraordinary Business Mgmt<br />

L air liquide<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Capitalization of Reserves of Up to EUR 250 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

NV BEKAERT SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 09-May-12 Belgium B6346B111 <strong>Annual</strong> 25-Apr-12<br />

CUSIP: B09800135 ISIN: BE0974258874 SEDOL: 5827431<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' <strong>Report</strong>s (Non-<strong>Voting</strong>) Mgmt<br />

Receive Auditors' <strong>Report</strong>s (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Financial Statements, Allocation of Income, and Mgmt For For<br />

Dividends of EUR 1.17 per Share<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Reelect Buysse as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Bekaert as Director Mgmt For Against<br />

Reelect Albrecht De Graeve as Director Mgmt For Against<br />

Reelect Charles de Liedekerke as Director Mgmt For Against<br />

Reelect Hubert Jacobs van Merlen as Director Mgmt For Against<br />

Reelect Maxime Jadot as Director Mgmt For Against<br />

Elect Anthony Galsworthy as Director Mgmt For For<br />

Reelect Manfred Wennemer as Director Mgmt For For<br />

NV BEKAERT SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Auditors' Remuneration Mgmt For For<br />

Approve Change-of-Control Clause Re : Bonds Issuance Mgmt For For<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s (Non-<strong>Voting</strong>)<br />

NV BEKAERT SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 09-May-12 Belgium B6346B111 Special 25-Apr-12<br />

CUSIP: B09800135 ISIN: BE0974258874 SEDOL: 5827431<br />

Special Meeting Mgmt<br />

Receive Special Board <strong>Report</strong> Re: Authorized Capital Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Board to Repurchase Shares in the Event of a Mgmt For Against<br />

Serious and Imminent Harm and Under Normal Conditions<br />

Authorize Board to Issue Shares in the Event of a Public Mgmt For Against<br />

Tender Offer or Share Exchange Offer and Renew<br />

Authorization to Increase Share Capital within the<br />

Framework of Authorized Capital<br />

Amend Articles Re: Implement Conditional Precedent Mgmt For Against<br />

Pargesa Holding SA


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PARG 09-May-12 Switzerland H60477207 <strong>Annual</strong><br />

CUSIP: H60477207 ISIN: CH0021783391 SEDOL: B0CDLF8<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Pargesa Holding SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of CHF 2.57 per Mgmt For For<br />

bearer share and CHF 0.257 per registered share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Elect Cedric Frere as Director Mgmt For Against<br />

Ratify Deloitte SA as Auditors Mgmt For For<br />

Approve Creation of CHF 253 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Transact Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Standard Chartered plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

STAN 09-May-12 United Kingdom G84228157 <strong>Annual</strong> 04-May-12<br />

CUSIP: G84228157 ISIN: GB0004082847 SEDOL: 0408284<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Viswanathan Shankar as Director Mgmt For For<br />

Re-elect Stefano Bertamini as Director Mgmt For For<br />

Re-elect Jaspal Bindra as Director Mgmt For For<br />

Re-elect Richard Delbridge as Director Mgmt For For<br />

Re-elect James Dundas as Director Mgmt For For<br />

Re-elect Valerie Gooding as Director Mgmt For For<br />

Re-elect Dr Han Seung-soo as Director Mgmt For For<br />

Re-elect Simon Lowth as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Rudolph Markham as Director Mgmt For Against<br />

Re-elect Ruth Markland as Director Mgmt For For<br />

Re-elect Richard Meddings as Director Mgmt For For<br />

Re-elect John Paynter as Director Mgmt For For<br />

Re-elect Sir John Peace as Director Mgmt For For<br />

Standard Chartered plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Alun Rees as Director Mgmt For For<br />

Re-elect Peter Sands as Director Mgmt For For<br />

Re-elect Paul Skinner as Director Mgmt For For<br />

Re-elect Oliver Stocken as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise Market Purchase of Preference Shares Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

The Weir Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WEIR 09-May-12 United Kingdom G95248137 <strong>Annual</strong> 07-May-12<br />

CUSIP: G95248137 ISIN: GB0009465807 SEDOL: 0946580<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Alan Ferguson as Director Mgmt For For<br />

Elect Melanie Gee as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Lord Smith of Kelvin as Director Mgmt For For<br />

Re-elect Keith Cochrane as Director Mgmt For For<br />

Re-elect Richard Menell as Director Mgmt For For<br />

Re-elect John Mogford as Director Mgmt For For<br />

The Weir Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Lord Robertson of Port Ellen as Director Mgmt For For<br />

Re-elect Jon Stanton as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Unilever NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 09-May-12 Netherlands N8981F271 <strong>Annual</strong> 11-Apr-12<br />

CUSIP: N8981F271 ISIN: NL0000009355 SEDOL: B12T3J1<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Allocation of Income Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Reelect P.G.J.M. Polman as CEO to Board of Directors Mgmt For For<br />

Relect R.J.M.S. Huet as CFO to Board of Directors Mgmt For For<br />

Reelect L.O. Fresco to Board of Directors Mgmt For For<br />

Reelect A.M. Fudge to Board of Directors Mgmt For For<br />

Reelect C.E. Golden to Board of Directors Mgmt For For<br />

Reelect B.E. Grote to Board of Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect S.B. Mittal to Board of Directors Mgmt For For<br />

Reelect H. Nyasulu to Board of Directors Mgmt For For<br />

Reelect M. Rifkind to Board of Directors Mgmt For For<br />

Unilever NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect K.J. Storm to Board of Directors Mgmt For For<br />

Reelect M. Treschow to Board of Directors Mgmt For For<br />

Reelect P.S. Walsh to Board of Directors Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Authorization to Cancel Ordinary Shares Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger and Restricting/Excluding Preemptive Rights<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Allow Questions and Close Meeting Mgmt<br />

Unilever plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ULVR 09-May-12 United Kingdom G92087165 <strong>Annual</strong> 04-May-12<br />

CUSIP: G92087165 ISIN: GB00B10RZP78 SEDOL: B10RZP7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Paul Polman as Director Mgmt For For<br />

Re-elect Jean-Marc Huet as Director Mgmt For For<br />

Re-elect Louise Fresco as Director Mgmt For For<br />

Re-elect Ann Fudge as Director Mgmt For For<br />

Re-elect Charles Golden as Director Mgmt For For<br />

Re-elect Byron Grote as Director Mgmt For For<br />

Re-elect Sunil Bharti Mittal as Director Mgmt For For<br />

Re-elect Hixonia Nyasulu as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Sir Malcolm Rifkind as Director Mgmt For For<br />

Re-elect Kees Storm as Director Mgmt For For<br />

Unilever plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Michael Treschow as Director Mgmt For For<br />

Re-elect Paul Walsh as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Adopt New Articles of Association Mgmt For For<br />

Accor<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AC 10-May-12 France F00189120 <strong>Annual</strong>/Special 04-May-12<br />

CUSIP: F00189120 ISIN: FR0000120404 SEDOL: 5852842<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Ordinary Dividends of EUR Mgmt For For<br />

0.65 per Share and Special Dividends of EUR 0.50 per Share<br />

Reelect Mercedes Erra as Director Mgmt For For<br />

Reelect Jean-Paul Bailly as Director Mgmt For For<br />

Reelect Philippe Citerne as Director Mgmt For For<br />

Reelect Bertrand Meheut as Director Mgmt For For<br />

Approve Transaction with ColSpa SAS Mgmt For For<br />

Approve Transaction with Edenred Group Mgmt For For<br />

Authorize Repurchase of Up to 22 Million Shares Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Extraordinary Business Mgmt<br />

Accor<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Delegate Powers to the Board to Execute all Formalities Mgmt For For<br />

Pursuant to Stock Option Plan and Amend Bylaws Accordingly<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Adidas AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ADS 10-May-12 Germany D0066B185 <strong>Annual</strong><br />

CUSIP: D0066B102 ISIN: DE000A1EWWW0 SEDOL: 4031976<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR1 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Amend Articles Re: Supervisory Board Meetings and Decision Mgmt For For<br />

Making via Electronic Means<br />

Amend Articles Re: Registration for and <strong>Voting</strong> Rights Mgmt For For<br />

Representation at General Meetings<br />

Amend Articles Re: <strong>Annual</strong> Accounts, Discharge of Mgmt For For<br />

<strong>Management</strong> and Supervisory Boards, Reserves<br />

Ratify KPMG as Auditors for Fiscal 2012 Mgmt For For<br />

AMP Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AMP 10-May-12 Australia Q0344G101 <strong>Annual</strong> 08-May-12<br />

CUSIP: Q0344G101 ISIN: AU000000AMP6 SEDOL: 6709958


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

AMP Limited<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Paul Fegan as a Director Mgmt For For<br />

Elect John Palmer as a Director Mgmt For For<br />

Elect Nora Scheinkestel as a Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve the Managing Director's Long-Term Incentive Plan Mgmt For For<br />

Ratify the Past Issue of Equity Securities Mgmt For For<br />

Adopt New Constitution Mgmt For For<br />

Balfour Beatty plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BBY 10-May-12 United Kingdom G3224V108 <strong>Annual</strong> 08-May-12<br />

CUSIP: G3224V108 ISIN: GB0000961622 SEDOL: 0096162<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Steve Marshall as Director Mgmt For For<br />

Re-elect Robert Amen as Director Mgmt For For<br />

Re-elect Mike Donovan as Director Mgmt For For<br />

Re-elect Iain Ferguson as Director Mgmt For For<br />

Re-elect Hubertus Krossa as Director Mgmt For For<br />

Re-elect Duncan Magrath as Director Mgmt For For<br />

Re-elect Andrew McNaughton as Director Mgmt For For<br />

Re-elect Anthony Rabin as Director Mgmt For For<br />

Re-elect Graham Roberts as Director Mgmt For For<br />

Re-elect Ian Tyler as Director Mgmt For For<br />

Re-elect Robert Walvis as Director Mgmt For For<br />

Re-elect Peter Zinkin as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Balfour Beatty plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Caltex Australia Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CTX 10-May-12 Australia Q19884107 <strong>Annual</strong> 08-May-12<br />

CUSIP: Q19884107 ISIN: AU000000CTX1 SEDOL: 6161503<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> for the Financial Year Ended Mgmt For For<br />

December 31, 2011<br />

Elect Elizabeth Bryan as Director Mgmt For For<br />

Elect Trevor Bourne as Director Mgmt For For<br />

Elect Ryan Krogmeier as Director Mgmt For Against<br />

Compagnie Generale de Geophysique Veritas<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GA 10-May-12 France F2349S108 <strong>Annual</strong> 04-May-12<br />

CUSIP: F2349S108 ISIN: FR0000120164 SEDOL: 4215394<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Absence of Dividends Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Compagnie Generale de Geophysique Veritas


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Robert Brunk as Director Mgmt For For<br />

Reelect Olivier Appert as Director Mgmt For For<br />

Reelect Daniel Valot as Director Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 730,000<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Related-Party Transactions Regarding Corporate Mgmt For For<br />

Officers' Remuneration<br />

Approve Severance Payment Agreement with Stephane Paul Mgmt For For<br />

Frydman<br />

Approve Severance Payment Agreement with Pascal Rouiller Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Delek Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DLEKG 10-May-12 Israel M27635107 <strong>Annual</strong>/Special 11-Apr-12<br />

CUSIP: M27635107 ISIN: IL0010841281 SEDOL: 6219640<br />

Review Financial Statements and Director <strong>Report</strong>s for 2011 Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Relect Ben-Tzion Zilberfarb as External Director Mgmt For For<br />

Indicate Personal/Controlling Interest in Proposed Agenda Mgmt None Against<br />

Item<br />

Fresenius Medical Care AG & Co. KGaA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FME 10-May-12 Germany D2734Z107 <strong>Annual</strong> 18-Apr-12<br />

CUSIP: D2734Z107 ISIN: DE0005785802 SEDOL: 5129074<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

2011; Accept Financial Statements and Statutory <strong>Report</strong>s for<br />

Fiscal 2011<br />

Approve Allocation of Income and Dividends of EUR 0.69 per Mgmt For For<br />

Common Share and EUR 0.71 per Preference Share<br />

Approve Discharge of Personally Liable Partner for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Amend Articles Re: Composition of Audit Committee and Mgmt For For<br />

Corporate Governance Committee<br />

Koninklijke Boskalis Westminster NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 10-May-12 Netherlands N14952266 <strong>Annual</strong> 12-Apr-12<br />

CUSIP: N14952266 ISIN: NL0000852580 SEDOL: B1XF882<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Receive <strong>Report</strong> of Supervisory Board Mgmt<br />

Receive Explanation on Company's Allocation of Income Mgmt<br />

Approve Dividends of EUR 1.24 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Announcement of Vacancy on the Supervisory Board Mgmt<br />

Omit Opportunity to Make Recommendations by the AGM Mgmt For For<br />

Elect M.P. Kramer to Supervisory Board Mgmt For For<br />

Announce Intention to Appoint F.A. Verhoeven to Executive Mgmt<br />

Board<br />

Koninklijke Boskalis Westminster NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Ratify KPMG Accountants N.V. as Auditors Mgmt For For<br />

Approve Remuneration of Supervisory Board Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Capital<br />

Allow Questions Mgmt<br />

Close Meeting Mgmt<br />

Lundin Petroleum AB<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LUPE 10-May-12 Sweden W64566107 <strong>Annual</strong> 04-May-12<br />

CUSIP: W64566107 ISIN: SE0000825820 SEDOL: 7187627<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting Mgmt For For<br />

Prepare and Approve List of Shareholders Mgmt For For<br />

Approve Agenda of Meeting Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Acknowledge Proper Convening of Meeting Mgmt For For<br />

Receive President's <strong>Report</strong> Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s; Receive Mgmt<br />

Auditor's <strong>Report</strong><br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Discharge of Board and President Mgmt For For<br />

Receive Nominating Committee's Presentation Mgmt<br />

Receive Presentation on Remuneration of Board Members for Mgmt<br />

Special Assignments<br />

Determine Number of Members (7) and Deputy Members (0) Mgmt For For<br />

of Board<br />

Lundin Petroleum AB<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Ian Lundin (Chair), William Rand, Magnus Unger, Mgmt For Against<br />

Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Kristin<br />

Faerovik as Directors<br />

Approve Remuneration of Directors in the Amount of SEK 1 Mgmt For For<br />

million for Chairman and SEK 450,000 for Other Directors;<br />

Approve Remuneration for Committee Work<br />

Shareholder Proposals Mgmt<br />

Reserve SEK 2 Million for Remuneration of Board Members SH For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

for Special Assignments<br />

<strong>Management</strong> Proposals Mgmt<br />

Approve Remuneration of Auditors Mgmt For For<br />

Receive Presentation Regarding Items 20-22 Mgmt<br />

Approve Remuneration Policy And Other Terms of Mgmt For For<br />

Employment For Executive <strong>Management</strong><br />

Approve Issuance of up to Ten Percent of Issued Shares Mgmt For For<br />

without Preemptive Rights<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Authorize Representatives of Three to Four of Company's Mgmt For For<br />

Largest Shareholders to Serve on Nominating Committee<br />

Shareholder Proposals Mgmt<br />

Approve Independent Inquiry Regarding Company's African SH Against Against<br />

Operations<br />

Instruct Board to Cooperate Fully and Support Prosecutor SH Against For<br />

Magnus Elving<br />

Institute Internal Complaint Mechanism that Adheres to SH Against For<br />

"Protect, Respect, and Remedy" (UN Human Rights Charter)<br />

Approve Independent Inquiry Regarding Possible Human SH Against Against<br />

Rights Violations<br />

Appoint Independent Committee to Administer Inquiries, SH Against Against<br />

Cooperation with Prosecution and Complaint Mechanism<br />

Proposed under Items 24a1-24a4, and to Secure Archived<br />

Material from Company's Sudanese Operations<br />

Approve Independent Inquiry into Company's African SH Against Against<br />

Operations<br />

Information Request Re: Adherence to Company's Ethical SH<br />

Guidelines and Policies<br />

Other Business Mgmt<br />

Close Meeting Mgmt<br />

Old Mutual plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 10-May-12 United Kingdom G67395106 <strong>Annual</strong> 08-May-12<br />

CUSIP: G67395106 ISIN: GB0007389926 SEDOL: B77J086<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Nku Nyembezi-Heita as Director Mgmt For For<br />

Re-elect Mike Arnold as Director Mgmt For For<br />

Re-elect Philip Broadley as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Eva Castillo as Director Mgmt For For<br />

Re-elect Russell Edey as Director Mgmt For For<br />

Re-elect Alan Gillespie as Director Mgmt For For<br />

Re-elect Reuel Khoza as Director Mgmt For For<br />

Re-elect Roger Marshall as Director Mgmt For For<br />

Re-elect Bongani Nqwababa as Director Mgmt For For<br />

Re-elect Patrick O'Sullivan as Director Mgmt For For<br />

Re-elect Lars Otterbeck as Director Mgmt For For<br />

Re-elect Julian Roberts as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise the Group Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Off-Market Purchase Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

OMV AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

OMV 10-May-12 Austria A51460110 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: A51460110 ISIN: AT0000743059 SEDOL: 4651459<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Remuneration of Supervisory Board Members Mgmt For For<br />

Ratify Auditors Mgmt For For<br />

Approve Long Term Incentive Plan and Matching Share Plan Mgmt For Against<br />

Elect Supervisory Board Member Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Pirelli & C. S.p.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PC 10-May-12 Italy T76434199 <strong>Annual</strong> 30-Apr-12<br />

CUSIP: T76434108 ISIN: IT0004623051 SEDOL: 4689803<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Elect Two Directors (Bundled) Mgmt For Against<br />

Appoint Internal Statutory Auditors and Approve Auditors' Mgmt<br />

Remuneration<br />

Appoint Internal Statutory Auditors. Choose One of the Mgmt<br />

Following Slates<br />

Slate Submitted by the Shareholder Agreement SH None Do Not Vote<br />

Slate Submitted by Institutional Investors SH None For<br />

Appoint the Chairman of the Internal Statutory Auditors SH None For<br />

Approve Internal Auditors' Remuneration SH None For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Pirelli & C. S.p.A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Long-Term Cash-Based Incentive Plan for Directors Mgmt For For<br />

and Executives<br />

Rio Tinto Ltd. (Formerly Cra Ltd.)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RIO 10-May-12 Australia Q81437107 <strong>Annual</strong> 08-May-12<br />

CUSIP: Q81437107 ISIN: AU000000RIO1 SEDOL: 6220103<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept the Financial Statements and Statutory <strong>Report</strong>s for Mgmt For For<br />

the Year Ended Dec. 31, 2011<br />

Approve the Remuneration <strong>Report</strong> for the Year Ended Dec. Mgmt For For<br />

31, 2011<br />

Elect Chris Lynch as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect John Varley as a Director Mgmt For For<br />

Elect Tom Albanese as a Director Mgmt For For<br />

Elect Robert Brown as a Director Mgmt For For<br />

Elect Vivienne Cox as a Director Mgmt For For<br />

Elect Jan du Plessis as a Director Mgmt For For<br />

Elect Guy Elliott as a Director Mgmt For For<br />

Elect Micheal Fitzpatrick as a Director Mgmt For For<br />

Elect Ann Godbehere as a Director Mgmt For For<br />

Elect Richard Goodmanson as a Director Mgmt For For<br />

Elect Lord Kerr as a Director Mgmt For For<br />

Elect Paul Tellier as a Director Mgmt For For<br />

Elect Sam Walsh as a Director Mgmt For For<br />

Approve the Reappointment of PricewaterhouseCoopers LLP Mgmt For For<br />

as Auditors of Rio Tinto plc and Authorize the Audit<br />

Committee to Fix the Auditors' Remuneration<br />

Approve the Renewal of the Off-Market and On-Market Share Mgmt For For<br />

Buyback Authorities<br />

SJM Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00880 10-May-12 Hong Kong Y8076V106 <strong>Annual</strong> 07-May-12<br />

CUSIP: Y8076V106 ISIN: HK0880043028 SEDOL: B2NR3Y6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend of HK$0.43 Per Share and Special Mgmt For For<br />

Dividend of HK$0.22 Per Share<br />

Reelect Ho Hung Sun, Stanley as Executive Director Mgmt For Against<br />

Reelect Shum Hong Kuen, David as Executive Director Mgmt For Against<br />

Reelect Shek Lai Him, Abraham as Independent Non- Mgmt For For<br />

Executive Director<br />

Reelect Tse Hau Yin as Independent Non-Executive Director Mgmt For For<br />

Authorize Board to Fix Directors' Remuneration Mgmt For For<br />

Reappoint Deloitte Touche Tohmatsu, Certified Public Mgmt For For<br />

Accountants and H.C. Watt & Company Ltd. as Joint Auditors<br />

and Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Societe Bic<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BB 10-May-12 France F10080103 <strong>Annual</strong>/Special 04-May-12<br />

CUSIP: F10080103 ISIN: FR0000120966 SEDOL: 5298781<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 4 per Mgmt For For<br />

Share<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 303,000<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect John Glen as Director Mgmt For For<br />

Societe Bic<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Marie-Henriette Poinsot as Director Mgmt For Against<br />

Reelect Pierre Vareille as Director Mgmt For For<br />

Reelect Societe M.B.D. as Director Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

50 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capitalization of Reserves for Bonus Issue or Mgmt For For<br />

Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Eliminate Preemptive Rights Pursuant to Item 14 in Favor of Mgmt For For<br />

Employees and Corporate Officers<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Yara International ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

YAR 10-May-12 Norway R9900C106 <strong>Annual</strong><br />

CUSIP: R9900C106 ISIN: NO0010208051 SEDOL: 7751259<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting; Designate Inspector(s) of Mgmt For For<br />

Minutes of Meeting<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividends of NOK 7 per<br />

Share<br />

Approve Remuneration Policy And Other Terms of Mgmt For Against<br />

Employment For Executive <strong>Management</strong><br />

Presentation on the Company's Corporate Governance <strong>Report</strong> Mgmt For For<br />

for Adoption<br />

Approve Remuneration of Auditors Mgmt For For<br />

Yara International ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration of Director in the Amount of NOK Mgmt For For<br />

464,000 for the Chairman, and NOK 266,000 for Other<br />

Directorss; Approve Remuneration for Committee Work<br />

Approve Remuneration of Members of Nominating Committee Mgmt For For<br />

Reelect Bernt Reitan (Chair), Hilde Aasheim, Elisabeth Mgmt For For<br />

Harstad, and Leiv Nergaard as Directors; Elect Juha<br />

Rantanen as New Director<br />

Reelect Eva Lystad (Chair), Thorunn Bakke as Members of Mgmt For For<br />

Nominating Committee; Elect Anne Tanum, and Ann<br />

Brautaset as Members of Nominating Committee<br />

Amend Instructions for Nominating Committee to Reflect Mgmt For For<br />

Changes in Legislation<br />

Approve NOK 24.5 Million Reduction in Share Capital via Mgmt For For<br />

Share Cancellation<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For For<br />

Repurchased Shares<br />

Casino Guichard Perrachon<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CO 11-May-12 France F14133106 <strong>Annual</strong> 07-May-12<br />

CUSIP: F14133106 ISIN: FR0000125585 SEDOL: 4178419<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 3 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (Cash or Shares) Mgmt For For<br />

Acknowledge Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions Mentioning the Absence of New Transactions<br />

Reelect Henri Giscard d Estaing as Director Mgmt For Against<br />

Reelect Marc Ladreit de Lacharriere as Director Mgmt For Against<br />

Reelect Catherine Lucet as Director Mgmt For For<br />

Reelect Jean-Charles Naouri as Director Mgmt For Against<br />

Casino Guichard Perrachon<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Gilles Pinoncely as Director Mgmt For Against<br />

Reelect Gerald de Roquemaurel as Director Mgmt For For<br />

Reelect David de Rothschild as Director Mgmt For Against<br />

Reelect Frederic Saint-Geours as Director Mgmt For For<br />

Reelect Rose-Marie Van Lerberghe as Director Mgmt For For<br />

Reelect Euris as Director Mgmt For Against<br />

Reelect Finatis as Director Mgmt For Against<br />

Reelect Fonciere Euris as Director Mgmt For Against<br />

Reelect Matignon-Diderot as Director Mgmt For Against<br />

Elect Lady Sylvia Jay as Director Mgmt For For<br />

Decision Not to Renew Mandate of Philippe Houze as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Centrica plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CNA 11-May-12 United Kingdom G2018Z143 <strong>Annual</strong> 09-May-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: G2018Z143 ISIN: GB00B033F229 SEDOL: B033F22<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Sir Roger Carr as Director Mgmt For For<br />

Re-elect Sam Laidlaw as Director Mgmt For For<br />

Re-elect Phil Bentley as Director Mgmt For For<br />

Re-elect Margherita Della Valle as Director Mgmt For For<br />

Re-elect Mary Francis as Director Mgmt For For<br />

Re-elect Mark Hanafin as Director Mgmt For For<br />

Centrica plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Lesley Knox as Director Mgmt For For<br />

Re-elect Nick Luff as Director Mgmt For For<br />

Re-elect Andrew Mackenzie as Director Mgmt For For<br />

Re-elect Ian Meakins as Director Mgmt For For<br />

Re-elect Paul Rayner as Director Mgmt For For<br />

Re-elect Chris Weston as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Approve Share Incentive Plan Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Compagnie generale des etablissements Michelin<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ML 11-May-12 France F61824144 <strong>Annual</strong>/Special 07-May-12<br />

CUSIP: F61824144 ISIN: FR0000121261 SEDOL: 4588364


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Resignation of Michel Rollier as General Manager Mgmt For For<br />

Subject to Approval of Item 1, Amend Articles 10.1, 10.2, Mgmt For For<br />

13.1 and 13.2 of Bylaws Applicable to General Mangers<br />

Appointment<br />

Amend Article 30 of Bylaws Re: Allocation of Income for Mgmt For For<br />

General Managers<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

126 Million<br />

Compagnie generale des etablissements Michelin<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 36 Million<br />

Approve Issuance of Shares up to Aggregate Nominal Mgmt For For<br />

Amount of EUR 36 Million for a Private Placement<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Under Items 4, 5 and 6<br />

Authorize Capitalization of Reserves of Up to EUR 80 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Exchange Offers and Future Acquisitions<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests at EUR 126 Million<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Ordinary Business Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 2.10 per Mgmt For For<br />

Share<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Securities Convertible into Debt Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Essilor International<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EI 11-May-12 France F31668100 <strong>Annual</strong>/Special 07-May-12<br />

CUSIP: F31668100 ISIN: FR0000121667 SEDOL: 7212477<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Essilor International<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.85 per Mgmt For For<br />

Share<br />

Reelect Benoit Bazin as Director Mgmt For For<br />

Reelect Bernard De Saint-Afrique as Director Mgmt For For<br />

Reelect Bernard Hours as Director Mgmt For For<br />

Reelect Olivier Pecoux as Director Mgmt For For<br />

Elect Louise Frechette as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 2.5 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Authorize up to 1 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan<br />

Set Global Limit for Capital Increases Resulting from Items Mgmt For For<br />

12 and 13 at 3 Percent of Issued Capital<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to One Third of the Issued Capital<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up of Up to 10 Percent of Issued<br />

Share Capital<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests under Items 16, 17, and 18 at 15 Percent<br />

of Issued Share Capital<br />

Authorize Capitalization of Reserves of Up to EUR 500 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Eurazeo<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RF 11-May-12 France F3296A108 <strong>Annual</strong>/Special 07-May-12<br />

CUSIP: F3296A108 ISIN: FR0000121121 SEDOL: 7042395<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 1.20 per Mgmt For For<br />

Share<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Reelect Richard Goblet d Alviella as Supervisory Board Mgmt For For<br />

Member<br />

Reelect Roland du Luart as Supervisory Board Member Mgmt For For<br />

Reelect Georges Pauget as Supervisory Board Member Mgmt For For<br />

Ratify Appointment of Michel Mathieu as Supervisory Board Mgmt For For<br />

Member<br />

Elect Victoire de Margerie as Supervisory Board Member Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Capitalization of Reserves of Up to EUR 1.7 Billion Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For Against<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

150 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 100 Million


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Issuance of Shares up to 20 Percent of Issued Mgmt For Against<br />

Capital Per Year for a Private Placement<br />

Authorize Board to Set Issue Price for 10 Percent Per Year of Mgmt For Against<br />

Issued Capital Pursuant to Issue Authority without<br />

Preemptive Rights<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For Against<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For Against<br />

Capital for Future Acquisitions<br />

Eurazeo<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Set Total Limit for Capital Increase to Result from All Mgmt For Against<br />

Issuance Requests under Items 13 to 18 at EUR 150 Million<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Board to Issue Free Warrants with Preemptive Mgmt For Against<br />

Rights During a Public Tender Offer<br />

Authorize up to 1 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Fraport AG Frankfurt Airport Services Worldwide<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FRA 11-May-12 Germany D3856U108 <strong>Annual</strong> 19-Apr-12<br />

CUSIP: D3856U108 ISIN: DE0005773303 SEDOL: 7107551<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1.25 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG as Auditors for Fiscal 2012 Mgmt For For<br />

Approve Remuneration of Supervisory Board Mgmt For For<br />

Elect Katja Windt to the Supervisory Board Mgmt For For<br />

Fresenius SE & Co KGaA


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FRE 11-May-12 Germany D27348123 <strong>Annual</strong> 19-Apr-12<br />

CUSIP: D27348107 ISIN: DE0005785604 SEDOL: 4352097<br />

Fresenius SE & Co KGaA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt For For<br />

2011<br />

Approve Allocation of Income and Dividends of EUR 0.95 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Period Jan. 1 - Mgmt For For<br />

Jan. 28, 2011<br />

Approve Discharge of Supervisory Board for Period Jan. 1 - Mgmt For For<br />

Jan. 28, 2011<br />

Approve Discharge of Personally Liable Partner for Period Mgmt For For<br />

Jan. 28 - Dec. 31, 2011<br />

Approve Discharge of Supervisory Board for Period Jan. 28 - Mgmt For For<br />

Dec. 31, 2011<br />

Ratify KPMG as Auditors for Fiscal 2012 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members of the Personally Liable Partner<br />

Approve Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds with Partial Exclusion of<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

2.5 Billion; Approve Creation of EUR 16.3 Million Pool of<br />

Capital to Guarantee Conversion Rights<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Hang Seng Bank<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00011 11-May-12 Hong Kong Y30327103 <strong>Annual</strong><br />

CUSIP: Y30327103 ISIN: HK0011000095 SEDOL: 6408374<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Elect Rose W M Lee as Director Mgmt For For<br />

Elect Andrew H C Fung as Director Mgmt For For<br />

Elect Anita Y M Fung as Director Mgmt For For<br />

Elect Fred Zuliu Hu as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Dorothy K Y P Sit as Director Mgmt For For<br />

Reelect Richard Y S Tang as Director Mgmt For For<br />

Hang Seng Bank<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Peter T S Wong as Director Mgmt For Against<br />

Reappoint KPMG as Auditor and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Kazakhmys plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KAZ 11-May-12 United Kingdom G5221U108 <strong>Annual</strong> 09-May-12<br />

CUSIP: G5221U108 ISIN: GB00B0HZPV38 SEDOL: B0HZPV3<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Charles Watson as Director Mgmt For For<br />

Re-elect Vladimir Kim as Director Mgmt For For<br />

Re-elect Oleg Novachuk as Director Mgmt For For<br />

Re-elect Eduard Ogay as Director Mgmt For For<br />

Re-elect Philip Aiken as Director Mgmt For For<br />

Re-elect Clinton Dines as Director Mgmt For For<br />

Re-elect Simon Heale as Director Mgmt For For<br />

Re-elect Lord Renwick as Director Mgmt For For<br />

Re-elect Daulet Yergozhin as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Market Purchase Mgmt For For<br />

Kazakhmys plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve LTIP Waiver Granted By the Takeover Panel Mgmt For For<br />

Pursuant to the Vesting of LTIP Awards<br />

Koninklijke DSM NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DSM 11-May-12 Netherlands N5017D122 <strong>Annual</strong> 13-Apr-12<br />

CUSIP: N5017D122 ISIN: NL0000009827 SEDOL: B0HZL93<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 1.45 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Reelect E. Kist to Supervisory Board Mgmt For For<br />

Elect V.F. Haynes to Supervisory Board Mgmt For For<br />

Elect E.T. Kennedy to Supervisory Board Mgmt For For<br />

Approve Remuneration of Supervisory Board Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger and Restricting/Excluding Preemptive Rights<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 8a<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Cancellation of Shares Mgmt For For<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Nitori Holdings Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9843 11-May-12 Japan J58214107 <strong>Annual</strong> 20-Feb-12<br />

CUSIP: J58214107 ISIN: JP3756100008 SEDOL: 6644800<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nitori, Akio Mgmt For For<br />

Elect Director Sugiyama, Kiyoshi Mgmt For For<br />

Elect Director Shirai, Toshiyuki Mgmt For For<br />

Elect Director Komiya, Shoshin Mgmt For For<br />

Appoint Statutory Auditor Kubo, Takao Mgmt For For<br />

Appoint Statutory Auditor Ozawa, Masaaki Mgmt For For<br />

Petrofac Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PFC 11-May-12 United Kingdom G7052T101 <strong>Annual</strong> 09-May-12<br />

CUSIP: G7052T101 ISIN: GB00B0H2K534 SEDOL: B0H2K53<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Rene Medori as Director Mgmt For For<br />

Elect Marwan Chedid as Director Mgmt For For<br />

Elect Tim Weller as Director Mgmt For For<br />

Re-elect Norman Murray as Director Mgmt For For<br />

Re-elect Thomas Thune Andersen as Director Mgmt For For<br />

Re-elect Stefano Cao as Director Mgmt For For<br />

Re-elect Roxanne Decyk as Director Mgmt For For<br />

Re-elect Rijnhard van Tets as Director Mgmt For For<br />

Re-elect Ayman Asfari as Director Mgmt For For<br />

Re-elect Maroun Semaan as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Petrofac Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Andy Inglis as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve Value Creation Plan Mgmt For For<br />

Shimamura Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8227 11-May-12 Japan J72208101 <strong>Annual</strong> 20-Feb-12<br />

CUSIP: J72208101 ISIN: JP3358200008 SEDOL: 6804035<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 72 Mgmt For For<br />

Appoint Statutory Auditor Yoshioka, Hideyuki Mgmt For For<br />

Appoint Statutory Auditor Shimamura, Hiroyuki Mgmt For For<br />

Appoint Statutory Auditor Tajima, Yoshihisa Mgmt For Against<br />

Appoint Statutory Auditor Hayase, Keiichi Mgmt For Against<br />

Approve Retirement Bonus Payment for Director and Mgmt For Against<br />

Statutory Auditor<br />

Swire Pacific Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00019 11-May-12 Hong Kong Y83310105 <strong>Annual</strong> 07-May-12<br />

CUSIP: Y83310105 ISIN: HK0019000162 SEDOL: 6867748<br />

Swire Pacific Limited


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect C D Pratt as Director Mgmt For Against<br />

Reelect J W J Hughes-Hallett as Director Mgmt For Against<br />

Reelect P A Kilgour as Director Mgmt For Against<br />

Reelect C K M Kwok as Director Mgmt For For<br />

Reelect M B Swire as Director Mgmt For Against<br />

Reelect M M T Yang as Director Mgmt For For<br />

Elect G L Cundle as Director Mgmt For Against<br />

Elect A K W Tang as Director Mgmt For Against<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Total SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FP 11-May-12 France F92124100 <strong>Annual</strong>/Special 07-May-12<br />

CUSIP: F92124100 ISIN: FR0000120271 SEDOL: B15C557<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 2.28 per Mgmt For For<br />

Share<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect Christophe de Margerie as Director Mgmt For Against<br />

Reelect Patrick Artus as Director Mgmt For For<br />

Reelect Bertrand Collomb as Director Mgmt For For<br />

Reelect Anne Lauvergeon as Director Mgmt For For<br />

Total SA<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Reelect Michel Pebereau as Director Mgmt For For<br />

Ratify Appointment of Gerard Lamarche as Director Mgmt For For<br />

Elect Anne-Marie Idrac as Director Mgmt For For<br />

Approve Severance Payment Agreement with Christophe de Mgmt For Against<br />

Margerie<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

2.5 Billion and/or Authorize Capitalization of Reserves for<br />

Bonus Issue or Increase in Par Value<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 850 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Under Item 14<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Proposals Made by UES Amont Total Workers' Counsel Mgmt<br />

Approve Additional Indicators to Include in the Information SH Against Against<br />

Provided on Corporate Executive Officers Remuneration<br />

Allow Loyalty Dividends to Long-Term Registered SH Against Against<br />

Shareholders<br />

UniCredit SpA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UCG 11-May-12 Italy T960AS101 <strong>Annual</strong>/Special 02-May-12<br />

CUSIP: T95132105 ISIN: IT0004781412 SEDOL: B5M1SM3<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

UniCredit SpA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income Mgmt For For<br />

Approve Financial Statements of UniCredit Real Estate Mgmt For For<br />

S.c.p.A.<br />

Distribute Profits from UniCredit Real Estate S.c.p.A. Mgmt For For<br />

Accept Financial Statements of Medioinvest Srl Mgmt For For<br />

Approve Treatment of Net Losses of Medioinvest Srl Mgmt For For<br />

Elect Directors (Bundled) - Choose One of the Following Mgmt<br />

Slates<br />

Slate 1 - Submitted by Fondazione Cassa di Risparmio di SH None Do Not Vote<br />

Torino, Fondazione Cassa di Risparmio di Verona, Vicenza,<br />

Belluno e Ancona, Fondazione Cassa di Risparmio di Modena<br />

e Fondazione Monte di Bologna e Ravenna<br />

Slate 2 - Submitted by Institutional Investors SH None For<br />

Deliberations Pursuant to Article 2390 of Civil Code Re: Mgmt For For<br />

Decisions Inherent to Authorization of Board Members To<br />

Assume Positions In Competing Companies<br />

Approve Remuneration of Directors Mgmt For Against<br />

Approve Director and Internal Auditors Liability Provisions Mgmt For For<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve 2012 Group Incentive System Mgmt For For<br />

Approve Group Employees Share Ownership Plan 2012 Mgmt For For<br />

Extraordinary Business Mgmt<br />

Amend Company Bylaws Re: Art. 20, 29, and 31 Mgmt For For<br />

Authorize Board to Increase Capital to Service Incentive Plans Mgmt For For<br />

Telefonica S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TEF 13-May-12 Spain 879382109 <strong>Annual</strong> 07-May-12<br />

CUSIP: 879382109 ISIN: ES0178430E18 SEDOL: 5732524<br />

<strong>Annual</strong> Meeting Mgmt<br />

Telefonica S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Standalone and Consolidated Financial Statements, Mgmt For For<br />

Allocation of Income, and Discharge Directors for FY 2011<br />

Reelect Cesar Alierta Izuel as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Jose Maria Alvarez-Pallete Lopez as Director Mgmt For Against<br />

Reelect Gonzalo Hinojosa Fernandez de Angulo as Director Mgmt For For<br />

Reelect Pablo Isla Alvarez de Tejera as Director Mgmt For For<br />

Ratify Co-option of and Elect Ignacio Moreno Martinez as Mgmt For Against<br />

Director<br />

Renew Appointment of Ernst & Young as Auditor Mgmt For For<br />

Amend Several Articles of Bylaws Mgmt For For<br />

Amend Several Articles of General Meeting Regulations Mgmt For For<br />

Approve Cash Dividends of EUR 0.53 per Share Mgmt For For<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Scrip Dividends; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Approve Capital Reduction via Amortization of Treasury Mgmt For For<br />

Shares, and Amend Article 5 of Bylaws Accordingly<br />

Approve Company's Web Site Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Hysan Development Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00014 14-May-12 Hong Kong Y38203124 <strong>Annual</strong> 10-May-12<br />

CUSIP: Y38203124 ISIN: HK0014000126 SEDOL: 6449629<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Declare Final Dividend with Scrip Option Mgmt For For<br />

Reelect Siu Chuen Lau as Director Mgmt For Against<br />

Reelect Nicholas Charles Allen as Director Mgmt For For<br />

Hysan Development Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Philip Yan Hok Fan as Director Mgmt For For<br />

Reelect Anthony Hsien Pin Lee as Director Mgmt For Against<br />

Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Amend Articles of Association of the Company Mgmt For For<br />

ING Groep NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 14-May-12 Netherlands N4578E413 <strong>Annual</strong> 16-Apr-12<br />

CUSIP: N4578E413 ISIN: NL0000303600 SEDOL: 7154182<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Receive <strong>Report</strong> of Supervisory Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Discuss Remuneration <strong>Report</strong> Containing Remuneration Mgmt<br />

Policy for <strong>Management</strong> Board Members<br />

Discussion on Company's Corporate Governance Structure Mgmt<br />

Amend Articles Re: Legislative Changes Mgmt For For<br />

Receive Announcements on Sustainability Mgmt<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Ratify Ernst and Young as Auditors Mgmt For For<br />

Elect Wilfred Nagel to Executive Board Mgmt For For<br />

ING Groep NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Aman Mehta to Supervisory Board Mgmt For For<br />

Elect Jan Holsboer to Supervisory Board Mgmt For For<br />

Elect Yvonne van Rooy to Supervisory Board Mgmt For For<br />

Elect Robert Reibestein to Supervisory Board Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital and Restricting/Excluding Preemptive Rights


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus in Case of Takeover/Merger and<br />

Restricting/Excluding Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital in Connection with a Major Capital Restructuring<br />

Close Meeting Mgmt<br />

Li & Fung Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00494 14-May-12 Hong Kong G5485F169 <strong>Annual</strong> 11-May-12<br />

CUSIP: G5485F144 ISIN: BMG5485F1445 SEDOL: 6286257<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.34 Per Share Mgmt For For<br />

Reelect Spencer Theodore Fung as Director Mgmt For Against<br />

Reelect Franklin Warren McFarlan as Director Mgmt For For<br />

Reelect Martin Tang Yue Nien as Director Mgmt For For<br />

Reelect Fu Yuning as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

RSA Insurance Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RSA 14-May-12 United Kingdom G7705H116 <strong>Annual</strong> 10-May-12<br />

CUSIP: G7705H116 ISIN: GB0006616899 SEDOL: 0661689<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect John Napier as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Simon Lee as Director Mgmt For For<br />

Elect Adrian Brown as Director Mgmt For For<br />

Re-elect Edward Lea as Director Mgmt For For<br />

Elect Alastair Barbour as Director Mgmt For For<br />

Elect Jos Streppel as Director Mgmt For For<br />

Re-elect Noel Harwerth as Director Mgmt For For<br />

Re-elect Malcolm Le May as Director Mgmt For For<br />

Re-elect John Maxwell as Director Mgmt For For<br />

Re-elect Johanna Waterous as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Serco Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SRP 14-May-12 United Kingdom G80400107 <strong>Annual</strong> 12-May-12<br />

CUSIP: G80400107 ISIN: GB0007973794 SEDOL: 0797379<br />

Serco Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Ralph Crosby Jr as Director Mgmt For For<br />

Re-elect Alastair Lyons as Director Mgmt For For<br />

Re-elect Christopher Hyman as Director Mgmt For For<br />

Re-elect Andrew Jenner as Director Mgmt For For<br />

Re-elect David Richardson as Director Mgmt For For<br />

Re-elect Angie Risley as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Aeon Credit Service Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8570 15-May-12 Japan J0021H107 <strong>Annual</strong> 20-Feb-12<br />

CUSIP: J0021H107 ISIN: JP3131400008 SEDOL: 6037734<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Change Fiscal Year End Mgmt For For<br />

Elect Director Kamitani, Kazuhide Mgmt For Against<br />

Elect Director Kiyonaga, Takashi Mgmt For For<br />

Elect Director Mizuno, Masao Mgmt For For<br />

Elect Director Wakabayashi, Hideki Mgmt For For<br />

Elect Director Mori, Yoshiki Mgmt For Against<br />

Aeon Credit Service Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Saito, Tatsuya Mgmt For For<br />

Elect Director Yamada, Yoshitaka Mgmt For For<br />

Appoint Statutory Auditor Nishimatsu, Masato Mgmt For Against<br />

Appoint Statutory Auditor Otsuru, Motonari Mgmt For For<br />

Aeon Mall Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8905 15-May-12 Japan J10005106 <strong>Annual</strong> 20-Feb-12<br />

CUSIP: J10005106 ISIN: JP3131430005 SEDOL: 6534202


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Change Fiscal Year End - Amend Business Mgmt For Against<br />

Lines - Authorize Share Buybacks at Board's Discretion<br />

Elect Director Murakami, Noriyuki Mgmt For Against<br />

Elect Director Okazaki, Soichi Mgmt For Against<br />

Elect Director Kawahara, Kenji Mgmt For For<br />

Elect Director Iwamoto, Kaoru Mgmt For For<br />

Elect Director Iwamoto, Hiroshi Mgmt For For<br />

Elect Director Okada, Motoya Mgmt For Against<br />

Elect Director Fujiwara, Yuzo Mgmt For For<br />

Elect Director Murai, Masato Mgmt For For<br />

Elect Director Nakamura, Akifumi Mgmt For For<br />

Elect Director Umeda, Yoshiharu Mgmt For For<br />

Elect Director Mishima, Akio Mgmt For For<br />

Capita plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CPI 15-May-12 United Kingdom G1846J115 <strong>Annual</strong> 11-May-12<br />

CUSIP: G1846J115 ISIN: GB00B23K0M20 SEDOL: B23K0M2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Martin Bolland as Director Mgmt For For<br />

Re-elect Paul Pindar as Director Mgmt For For<br />

Re-elect Gordon Hurst as Director Mgmt For For<br />

Re-elect Maggi Bell as Director Mgmt For For<br />

Re-elect Vic Gysin as Director Mgmt For For<br />

Re-elect Andy Parker as Director Mgmt For For<br />

Re-elect Nigel Wilson as Director Mgmt For For<br />

Re-elect Martina King as Director Mgmt For For<br />

Re-elect Paul Bowtell as Director Mgmt For For<br />

Reappoint KPMG Auditors plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Coca-Cola Amatil Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CCL 15-May-12 Australia Q2594P146 <strong>Annual</strong> 13-May-12<br />

CUSIP: Q2594P146 ISIN: AU000000CCL2 SEDOL: 6123451<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt the Remuneration <strong>Report</strong> Mgmt For For<br />

Elect David Michael Gonski as a Director Mgmt For For<br />

Coca-Cola Amatil Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Geoffrey J Kelly as a Director Mgmt For For<br />

Elect Martin Jansen as a Director Mgmt For For<br />

Approve the Grant of Up to 247,844 Share Rights to TJ Davis Mgmt For For<br />

under the Coca-Cola Amatil Ltd 2012-2014 Long Term<br />

Incentive Share Rights Plan<br />

Approve the Grant of Deferred Securities to TJ Davis under Mgmt For For<br />

the Coca-Cola Amatil Ltd Short Term Incentive Plan<br />

Edenred<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EDEN 15-May-12 France F3192L109 <strong>Annual</strong>/Special 09-May-12<br />

CUSIP: N/A ISIN: FR0010908533 SEDOL: B62G1B5<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.70 per Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Share<br />

Reelect Jean-Paul Bailly as Director Mgmt For For<br />

Reelect Bertrand Meheut as Director Mgmt For For<br />

Reelect Virginie Morgon as Director Mgmt For For<br />

Reelect Nadra Moussalem as Director Mgmt For For<br />

Renew Appointment of Deloitte et Associes as Auditor Mgmt For For<br />

Renew Appointment BEAS as Alternate Auditor Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Authorize Repurchase of Up to 22,589,739 Shares Mgmt For For<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Edenred<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

225 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 67.5 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for Private Placements up to Aggregate Amount of EUR<br />

67.5 Million<br />

Authorize Board to Set Issue Price for 10 Percent Per Year of Mgmt For Against<br />

Issued Capital Pursuant to Issue Authority without<br />

Preemptive Rights<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capitalization of Reserves of Up to EUR 225 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Erste Group Bank AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

EBS 15-May-12 Austria A19494102 <strong>Annual</strong> 05-May-12<br />

CUSIP: A19494102 ISIN: AT0000652011 SEDOL: 5289837<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Remuneration of Supervisory Board Members Mgmt For For<br />

Approve Decrease in Size of Supervisory Board from 12 to 10 Mgmt For For<br />

Members<br />

Erste Group Bank AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Brian Deveraux O'Neill as Supervisory Board Member Mgmt For For<br />

Reelect John Stack as Supervisory Board Member Mgmt For Against<br />

Ratify Ernst & Young as Additional Auditor for Fiscal 2013 Mgmt For For<br />

Approve Amendments to Existing Authorization to Issue Mgmt For For<br />

Warrants/Bonds with Warrants Attached/Convertible Bonds<br />

without Preemptive Rights<br />

Amend Scope of Existing Conditional Pool of Capital without Mgmt For For<br />

Preemptive Rights<br />

Authorize Board to Join a Horizontally-Organized Group Mgmt For For<br />

Formed From the Joint Liability Agreement of the Saving<br />

Banks<br />

Amend Articles Re: Registered Capital and Shares, Mgmt For For<br />

Supervisory Board, General Meeting<br />

International Power plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IPR 15-May-12 United Kingdom G4890M109 <strong>Annual</strong> 11-May-12<br />

CUSIP: G4890M109 ISIN: GB0006320161 SEDOL: 0632016<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Re-elect Dirk Beeuwsaert as Director Mgmt For Abstain<br />

Re-elect Sir Neville Simms as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Bernard Attali as Director Mgmt For For<br />

Re-elect Tony Isaac as Director Mgmt For For<br />

Re-elect David Weston as Director Mgmt For For<br />

Re-elect Sir Rob Young as Director Mgmt For For<br />

Re-elect Michael Zaoui as Director Mgmt For For<br />

Re-elect Gerard Mestrallet as Director Mgmt For For<br />

Re-elect Jean-Francois Cirelli as Director Mgmt For For<br />

Elect Isabelle Kocher as Director Mgmt For For<br />

Re-elect Philip Cox as Director Mgmt For For<br />

Re-elect Guy Richelle as Director Mgmt For For<br />

International Power plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Geert Peeters as Director Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Appoint Deloitte LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Approve 2012 Performance Share Plan Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

JCDecaux SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DEC 15-May-12 France F5333N100 <strong>Annual</strong>/Special 09-May-12<br />

CUSIP: F5333N100 ISIN: FR0000077919 SEDOL: 7136663<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Discharge <strong>Management</strong> Mgmt For For<br />

and Supervisory Board Members<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income and Dividends of EUR 0.44 per Mgmt For For<br />

Share<br />

Approve Non-Tax Deductible Expenses Mgmt For For<br />

Approve Transaction with Natixis Re: Financing Contract Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Reelect Jean-Claude Decaux as Supervisory Board Member Mgmt For For<br />

Reelect Pierre-Alain Pariente as Supervisory Board Member Mgmt For For<br />

Reelect Jean-Pierre Decaux as Supervisory Board Member Mgmt For For<br />

Reelect Xavier de Sarrau as Supervisory Board Member Mgmt For For<br />

JCDecaux SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Pierre Mutz as Supervisory Board Member Mgmt For For<br />

Renew Appointment of Ernst et Young et Autres as Auditor Mgmt For For<br />

Renew Appointment of KPMG as Auditor Mgmt For For<br />

Renew Appointment of Auditex as Alternate Auditor Mgmt For For<br />

Appoint KPMG Audit IS as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Lafarge<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LG 15-May-12 France F54432111 <strong>Annual</strong> 09-May-12<br />

CUSIP: F54432111 ISIN: FR0000120537 SEDOL: 4502706<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.5 per Mgmt For For<br />

Ordinary Share and EUR 0.55 per Long-Term Registered


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Share<br />

Approve Amendment to the Employment Contract of Bruno Mgmt For Against<br />

Lafont<br />

Approve Amendment of the Shareholders' Agreement Mgmt For For<br />

Concluded with inter alia NNS Holding Sarl<br />

Ratify Appointment of Ian Gallienne as Director Mgmt For Against<br />

Reelect Ian Gallienne as Director Mgmt For Against<br />

Elect Gerard Lamarche as Director Mgmt For Against<br />

Reelect Paul Desmarais Jr. as Director Mgmt For Against<br />

Lafarge<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Jerome Guiraud as Director Mgmt For Against<br />

Reelect Michel Rollier as Director Mgmt For For<br />

Reelect Nassef Sawiris as Director Mgmt For Against<br />

Renew Appointment of Deloitte et Associes as Auditor Mgmt For For<br />

Appoint Ernst et Young et Autres as Auditor Mgmt For For<br />

Renew Appointment of BEAS as Alternate Auditor Mgmt For For<br />

Renew Appointment of Auditex as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 5 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Lanxess AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LXS 15-May-12 Germany D5032B102 <strong>Annual</strong> 23-Apr-12<br />

CUSIP: D5032B102 ISIN: DE0005470405 SEDOL: B05M8B7<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.85 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Statoil ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

STL 15-May-12 Norway R8413J103 <strong>Annual</strong><br />

CUSIP: R4446E112 ISIN: NO0010096985 SEDOL: 7133608<br />

Open Meeting Mgmt<br />

Registration of Attending Shareholders and Proxies Mgmt<br />

Statoil ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Olaug Svarva as Chairman of Meeting Mgmt For For<br />

Approve Notice of Meeting and Agenda Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt For For<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividends of NOK 6.50 per<br />

Share<br />

Shareholder Proposals Mgmt<br />

Withdraw Company From Tar Sands Activities in Canada SH Against Against<br />

<strong>Management</strong> Proposals Mgmt<br />

Approve Remuneration Policy And Other Terms of Mgmt For Against<br />

Employment For Executive <strong>Management</strong><br />

Approve Remuneration of Auditors for 2011 Mgmt For For<br />

Elect KPMG as Auditors Mgmt For For<br />

Reelect Olaug Svarva as Member of Corporate Assembly Mgmt For For<br />

Reelect Idar Kreutzer as Member of Corporate Assembly Mgmt For For<br />

Reelect Karin Aslaksen as Member of Corporate Assembly Mgmt For For<br />

Reelect Greger Mannsverk as Member of Corporate Assembly Mgmt For For<br />

Reelect Steinar Olsen as Member of Corporate Assembly Mgmt For For<br />

Reelect Ingvald Strommen as Member of Corporate Assembly Mgmt For For<br />

Reelect Rune Bjerke as Member of Corporate Assembly Mgmt For For<br />

Reelect Tore Ulstein as Member of Corporate Assembly Mgmt For For<br />

Reelect Live Haukvik Aker as Member of Corporate Assembly Mgmt For For<br />

Reelect Siri Kalvig as Member of Corporate Assembly Mgmt For For<br />

Reelect Thor Oscar Bolstad as Member of Corporate Assembly Mgmt For For<br />

Reelect Barbro Haetta as Member of Corporate Assembly Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Arthur Sletteberg as Deputy Member of Corporate Mgmt For For<br />

Assembly<br />

Elect Bassim Haj as New Deputy Member of Corporate Mgmt For For<br />

Assembly<br />

Reelect Anne-Margrethe Firing as Deputy Member of Mgmt For For<br />

Corporate Assembly<br />

Statoil ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Linda Litlekalsoy Aase as Deputy Member of Mgmt For For<br />

Corporate Assembly<br />

Approve Remuneration of Corporate Assembly in the Amount Mgmt For For<br />

of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK<br />

39,900 for Other Members, and NOK 5,700 per Meeting for<br />

Deputy Members<br />

Reelect Olaug Svarva as Chairman of Nominating Committee Mgmt For For<br />

Reelect Tom Rathke as Member of Nominating Committee Mgmt For For<br />

Reelect Live Haukvik Aker as Member of Nominating Mgmt For For<br />

Committee<br />

Reelect Ingrid Dramdal Rasmussen as Member of Nominating Mgmt For For<br />

Committee<br />

Approve Remuneration of Members of Nominating Mgmt For For<br />

Committee in the Amount of NOK 10,800 per Meeting for<br />

Chairman and NOK 8,000 per Meeting for Regular Members<br />

Authorize Repurchase and Reissuance of Shares up to a Mgmt For Against<br />

Nominal Value of NOK 27.5 Million in Connection with Share<br />

Saving Scheme for Employees<br />

Authorize Repurchase of Shares up to a Nominal Value of Mgmt For For<br />

NOK 187.5 Million and Cancellation of Repurchased Shares<br />

Telecom Italia Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TIT 15-May-12 Italy T92778108 <strong>Annual</strong>/Special 04-May-12<br />

CUSIP: T92778108 ISIN: IT0003497168 SEDOL: 7634394<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Elect Lucia Calvosa and Massimo Egidi as Directors (Bundled) Mgmt For Against<br />

Appoint Internal Statutory Auditors and Approve Auditors' Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Remuneration - Choose One of the Following Slates<br />

Slate Submitted by Telco SpA SH None Do Not Vote<br />

Slate Submitted by Findim Group SA SH None Do Not Vote<br />

Telecom Italia Spa<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Slate Submitted by Institutional Investors SH None For<br />

Approve Omnibus Stock Plan Mgmt For For<br />

Extraordinary Business Mgmt<br />

Approve Capital Increase to Service the Restricted Stock Mgmt For For<br />

Grant Plan<br />

Amend Articles Re: 9 and 17 (Board-Related) Mgmt For For<br />

Terna SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TRN 15-May-12 Italy T9471R100 <strong>Annual</strong>/Special 04-May-12<br />

CUSIP: T9471R100 ISIN: IT0003242622 SEDOL: B01BN57<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Elect Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Amend Articles Re: 14.3, 14.5, 26.1, and 26.2 (Board- Mgmt For For<br />

Related)<br />

Thales<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HO 15-May-12 France F9156M108 <strong>Annual</strong>/Special 09-May-12<br />

CUSIP: F9156M108 ISIN: FR0000121329 SEDOL: 4162791<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Thales<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.78 per Mgmt For For<br />

Share<br />

Approve Transaction with the French Government and TSA Mgmt For For<br />

Re: Payment of Dividends in Shares<br />

Approve Transaction with Dassault Aviation Re: Payment of Mgmt For For<br />

Dividends in Shares<br />

Approve Transaction Regarding Increase in DNCS' Capital Mgmt For For<br />

from 25 Percent to 35 Percent<br />

Elect Ann Taylor as Director Mgmt For For<br />

Elect Anne Claire Taittinger as Director Mgmt For For<br />

Reelect Loik Segalen as Director Mgmt For Against<br />

Reelect Eric Trappier as Director Mgmt For Against<br />

Elect Jeanne Marie Prost as Director Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

90 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 90 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For Against<br />

Capital for Future Acquisitions<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests at EUR 150 Million<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 3 Million of Shares for Use in Restricted Mgmt For Against<br />

Stock Plan<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Aegon NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGN 16-May-12 Netherlands N00927298 <strong>Annual</strong> 18-Apr-12<br />

CUSIP: N00927298 ISIN: NL0000303709 SEDOL: 5927375<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Presentation on the Course of Business in 2011 Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Dividends of EUR 0.10 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Ratify Ernst and Young as Auditors Mgmt For For<br />

Reelect I.W. Bailey to Supervisory Board Mgmt For For<br />

Reelect R.J. Routs to Supervisory Board Mgmt For For<br />

Reelect B. van der Veer to Supervisory Board Mgmt For For<br />

Reelect D.P.M. Verbeek to Supervisory Board Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 12<br />

Authorize Board to Issue Shares Up To 1 Percent of Issued Mgmt For For<br />

Capital Under Incentive Plans<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Close Meeting Mgmt<br />

BG Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BG. 16-May-12 United Kingdom G1245Z108 <strong>Annual</strong> 14-May-12<br />

CUSIP: G1245Z108 ISIN: GB0008762899 SEDOL: 0876289


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

BG Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Vivienne Cox as Director Mgmt For For<br />

Elect Chris Finlayson as Director Mgmt For For<br />

Elect Andrew Gould as Director Mgmt For For<br />

Re-elect Peter Backhouse as Director Mgmt For For<br />

Re-elect Fabio Barbosa as Director Mgmt For For<br />

Re-elect Sir Frank Chapman as Director Mgmt For For<br />

Re-elect Baroness Hogg as Director Mgmt For For<br />

Re-elect Dr John Hood as Director Mgmt For For<br />

Re-elect Martin Houston as Director Mgmt For For<br />

Re-elect Caio Koch-Weser as Director Mgmt For For<br />

Re-elect Sir David Manning as Director Mgmt For For<br />

Re-elect Mark Seligman as Director Mgmt For For<br />

Re-elect Patrick Thomas as Director Mgmt For For<br />

Re-elect Philippe Varin as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

BMW Group Bayerische Motoren Werke AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BMW 16-May-12 Germany D12096109 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: D12096109 ISIN: DE0005190003 SEDOL: 5756029<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Approve Allocation of Income and Dividends of EUR 2.32 per Mgmt For For<br />

Preference Share and EUR 2.30 per Ordinary Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Celesio AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CLS1 16-May-12 Germany D1497R112 <strong>Annual</strong><br />

CUSIP: D1497R112 ISIN: DE000CLS1001 SEDOL: 5105182<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.25 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 Mgmt For For<br />

Elect Florian Funck to the Supervisory Board Mgmt For Against<br />

Approve Creation of EUR 43.5 Million Pool of Capital with Mgmt For For<br />

Preemptive Rights<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Deutsche Boerse AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DB1 16-May-12 Germany D1882G119 <strong>Annual</strong><br />

CUSIP: D1882G119 ISIN: DE0005810055 SEDOL: 7021963<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 3.30 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Elect Richard Berliand to the Supervisory Board Mgmt For For<br />

Elect Joachim Faber to the Supervisory Board Mgmt For For<br />

Elect Karl-Heinz Floether to the Supervisory Board Mgmt For For<br />

Elect Richard Hayden to the Supervisory Board Mgmt For For<br />

Elect Craig Heimark to the Supervisory Board Mgmt For For<br />

Elect David Krell to the Supervisory Board Mgmt For For<br />

Elect Monica Maechler to the Supervisory Board Mgmt For For<br />

Elect Friedrich Merz to the Supervisory Board Mgmt For For<br />

Elect Thomas Neisse to the Supervisory Board Mgmt For For<br />

Elect Heinz-Joachim Neubuerger to the Supervisory Board Mgmt For For<br />

Elect Gerhard Roggemann to the Supervisory Board Mgmt For For<br />

Elect Erhard Schipporeit to the Supervisory Board Mgmt For For<br />

Approve Creation of EUR 6 Million Pool of Capital with Partial Mgmt For For<br />

Exclusion of Preemptive Rights<br />

Amend Articles Re: Eliminate Variable Supervisory Board Mgmt For For<br />

Remuneration Component<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Finmeccanica Spa<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FNC 16-May-12 Italy T4502J151 <strong>Annual</strong>/Special 03-May-12<br />

CUSIP: T4502J151 ISIN: IT0003856405 SEDOL: B0DJNG0<br />

Ordinary Business Mgmt<br />

Finmeccanica Spa<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Elect Director Mgmt For For<br />

Approve Auditors Mgmt For For<br />

Appoint Internal Statutory Auditors. Choose One of the Mgmt<br />

Following Slates<br />

Slate 1 Submitted by Institutional Investors SH None For<br />

Slate 2 Submitted by the Italian Ministry of Economy and SH None Do Not Vote<br />

Finance


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Chairman of Internal Statutory Auditors SH None For<br />

Approve Internal Auditors' Remuneration Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Extraordinary Business Mgmt<br />

Amend Articles Re: 18 and 28, and Approve Article Re: 34 Mgmt For For<br />

(Board-Related)<br />

Legal & General Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LGEN 16-May-12 United Kingdom G54404127 <strong>Annual</strong> 14-May-12<br />

CUSIP: G54404127 ISIN: GB0005603997 SEDOL: 0560399<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Stuart Popham as Director Mgmt For For<br />

Elect Julia Wilson as Director Mgmt For For<br />

Re-elect Tim Breedon as Director Mgmt For For<br />

Re-elect Mike Fairey as Director Mgmt For For<br />

Re-elect Dame Clara Furse as Director Mgmt For For<br />

Re-elect Mark Gregory as Director Mgmt For For<br />

Re-elect Rudy Markham as Director Mgmt For For<br />

Legal & General Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect John Pollock as Director Mgmt For For<br />

Re-elect Nicholas Prettejohn as Director Mgmt For For<br />

Re-elect Henry Staunton as Director Mgmt For For<br />

Re-elect John Stewart as Director Mgmt For For<br />

Re-elect Nigel Wilson as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

SBM Offshore NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 16-May-12 Netherlands N7752F148 <strong>Annual</strong> 18-Apr-12<br />

CUSIP: N7752F148 ISIN: NL0000360618 SEDOL: B156T57<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board Mgmt<br />

Receive <strong>Report</strong> of Supervisory Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements, Allocation of Income and Omit Mgmt For For<br />

Dividends<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Discussion on Company's Corporate Governance Structure Mgmt<br />

Ratify KPMG as Auditors Mgmt For For<br />

SBM Offshore NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 8.1<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Reelect F.G.H Deckers to Supervisory Board Mgmt For For<br />

Reelect T.M.E Ehret to Supervisory Board Mgmt For For<br />

Other Business and Allow Questions Mgmt<br />

Close Meeting Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Swatch Group AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UHR 16-May-12 Switzerland H83949141 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: H83949141 ISIN: CH0012255151 SEDOL: 7184725<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For For<br />

Approve Allocation of Income and Dividends of CHF 1.15 per Mgmt For Against<br />

Registered Share and CHF 5.75 per Bearer Share<br />

Ratify PricewaterhouseCoopers as Auditors Mgmt For For<br />

Telenor ASA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TEL 16-May-12 Norway R21882106 <strong>Annual</strong><br />

CUSIP: R21882106 ISIN: NO0010063308 SEDOL: 4732495<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Notice of Meeting and Agenda Mgmt For For<br />

Designate Inspector(s) of Minutes of Meeting Mgmt<br />

Telenor ASA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s; Mgmt For For<br />

Approve Allocation of Income and Dividends of NOK 5.00 per<br />

Share<br />

Approve Remuneration of Auditors Mgmt For For<br />

Approve Remuneration Policy And Other Terms of Mgmt For Against<br />

Employment For Executive <strong>Management</strong><br />

Approve NOK 289.5 Million Reduction in Share Capital via Mgmt For For<br />

Cancellation of 22.2 Million Shares and Redemption of 26<br />

Million Shares Owned by the Kingdom of Norway; Amend<br />

Articles Accordingly<br />

Authorize Repurchase of up to 80 Million Issued Shares and Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Amend Articles Re: Electronic <strong>Voting</strong> Mgmt For For<br />

Amend Articles Re: Nominating Committee Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Instructions for Nominating Committee Mgmt For For<br />

Approve Remuneration of Members of Corporate Assembly Mgmt For For<br />

Approve Remuneration of Members of Nominating Committee Mgmt For For<br />

Tullow Oil plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TLW 16-May-12 United Kingdom G91235104 <strong>Annual</strong> 14-May-12<br />

CUSIP: G91235104 ISIN: GB0001500809 SEDOL: 0150080<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Elect Simon Thompson as Director Mgmt For For<br />

Elect Steve Lucas as Director Mgmt For For<br />

Re-elect Tutu Agyare as Director Mgmt For For<br />

Re-elect David Bamford as Director Mgmt For For<br />

Re-elect Ann Grant as Director Mgmt For For<br />

Tullow Oil plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Aidan Heavey as Director Mgmt For For<br />

Re-elect Graham Martin as Director Mgmt For For<br />

Re-elect Angus McCoss as Director Mgmt For For<br />

Re-elect Paul McDade as Director Mgmt For For<br />

Re-elect Steven McTiernan as Director Mgmt For For<br />

Re-elect Ian Springett as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve the Increase in the Maximum Amount of Fees to Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Non-executive Directors<br />

Veolia Environnement<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VIE 16-May-12 France F9686M107 <strong>Annual</strong>/Special 10-May-12<br />

CUSIP: F9686M107 ISIN: FR0000124141 SEDOL: 4031879<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Non-Tax Deductible Expenses Mgmt For For<br />

Approve Treatment of Losses and Dividends of EUR 0.70 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (Cash or Shares) Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> Regarding New Related- Mgmt For Against<br />

Party Transactions and Acknowledge Ongoing Transactions<br />

Elect Jacques Aschenbroich as Director Mgmt For For<br />

Veolia Environnement<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Maryse Aulagnon as Director Mgmt For For<br />

Elect Nathalie Rachou as Director Mgmt For For<br />

Elect Groupama SA as Director Mgmt For For<br />

Reelect Serge Michel as Director Mgmt For For<br />

Ratify Appointment of Caisse des Depots et Consignations Mgmt For For<br />

as Director<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

1.3 Billion<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 260 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for a Private Placement up to Aggregate Nominal<br />

Amount of EUR 260 Million


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions, up to Aggregate Nominal<br />

Amount of EUR 260 Million<br />

Authorize Capitalization of Reserves of Up to EUR 400 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Employee Stock Purchase Plan for International Mgmt For For<br />

Employees<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Wacker Chemie AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WCH 16-May-12 Germany D9540Z106 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: D9540Z106 ISIN: DE000WCH8881 SEDOL: B11Y568<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Wacker Chemie AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 2.20 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Westfield Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WDC 16-May-12 Australia Q97062105 <strong>Annual</strong> 14-May-12<br />

CUSIP: Q97062105 ISIN: AU000000WDC7 SEDOL: B01BTX7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Remuneration <strong>Report</strong> for the Year Ended Dec. Mgmt For For<br />

31, 2011


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Peter Goldsmith as a Director Mgmt For For<br />

Elect Mark Johnson as a Director Mgmt For For<br />

Elect John McFarlane as a Director Mgmt For For<br />

Elect Judith Sloan as Director Mgmt For For<br />

Aeon Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8267 17-May-12 Japan J00288100 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J00288100 ISIN: JP3388200002 SEDOL: 6480048<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Set Record Date for Interim Dividends Mgmt For For<br />

Elect Director Hayashi, Naoki Mgmt For For<br />

Elect Director Okada, Motoya Mgmt For For<br />

Aeon Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Mori, Yoshiki Mgmt For For<br />

Elect Director Toyoshima, Masaaki Mgmt For For<br />

Elect Director Kurashige, Hideki Mgmt For For<br />

Elect Director Ikuta, Masaharu Mgmt For For<br />

Elect Director Sueyoshi, Takejiro Mgmt For For<br />

Elect Director Tadaki, Keiichi Mgmt For For<br />

Elect Director Sato, Ken Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Intertek Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ITRK 17-May-12 United Kingdom G4911B108 <strong>Annual</strong> 15-May-12<br />

CUSIP: G4911B108 ISIN: GB0031638363 SEDOL: 3163836<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Sir David Reid as Director Mgmt For For<br />

Re-elect Edward Astle as Director Mgmt For For<br />

Re-elect Alan Brown as Director Mgmt For For<br />

Re-elect Wolfhart Hauser as Director Mgmt For For<br />

Re-elect Christopher Knight as Director Mgmt For For<br />

Re-elect Lloyd Pitchford as Director Mgmt For For<br />

Re-elect Michael Wareing as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Intertek Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Lloyds Banking Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 17-May-12 United Kingdom G5533W248 <strong>Annual</strong> 15-May-12<br />

CUSIP: G5542W106 ISIN: GB0008706128 SEDOL: 0870612<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect George Culmer as Director Mgmt For For<br />

Elect Sara Weller as Director Mgmt For For<br />

Re-elect Sir Winfried Bischoff as Director Mgmt For For<br />

Re-elect Anita Frew as Director Mgmt For For<br />

Re-elect Antonio Horta-Osorio as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect David Roberts as Director Mgmt For For<br />

Re-elect Timothy Ryan as Director Mgmt For For<br />

Re-elect Martin Scicluna as Director Mgmt For For<br />

Re-elect Anthony Watson as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Audit Committee to Fix Remuneration of Auditors Mgmt For For<br />

Approve Share Incentive Plan Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise Market Purchase of Preference Shares Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Next plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

NXT 17-May-12 United Kingdom G6500M106 <strong>Annual</strong> 15-May-12<br />

CUSIP: G6500M106 ISIN: GB0032089863 SEDOL: 3208986<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect John Barton as Director Mgmt For For<br />

Re-elect Christos Angelides as Director Mgmt For For<br />

Re-elect Steve Barber as Director Mgmt For For<br />

Re-elect Christine Cross as Director Mgmt For For<br />

Re-elect Jonathan Dawson as Director Mgmt For For<br />

Re-elect David Keens as Director Mgmt For For<br />

Re-elect Francis Salway as Director Mgmt For For<br />

Re-elect Andrew Varley as Director Mgmt For For<br />

Re-elect Simon Wolfson as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise Market Purchase Mgmt For For<br />

Authorise Off-Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Prudential plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PRU 17-May-12 United Kingdom G72899100 <strong>Annual</strong> 15-May-12<br />

CUSIP: G72899100 ISIN: GB0007099541 SEDOL: 0709954<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Prudential plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Final Dividend Mgmt For For<br />

Elect Alexander Johnston as Director Mgmt For For<br />

Elect Kaikhushru Nargolwala as Director Mgmt For For<br />

Re-elect Keki Dadiseth as Director Mgmt For For<br />

Re-elect Sir Howard Davies as Director Mgmt For For<br />

Re-elect Robert Devey as Director Mgmt For For<br />

Re-elect John Foley as Director Mgmt For For<br />

Re-elect Michael Garrett as Director Mgmt For For<br />

Re-elect Ann Godbehere as Director Mgmt For For<br />

Re-elect Paul Manduca as Director Mgmt For For<br />

Re-elect Harvey McGrath as Director Mgmt For For<br />

Re-elect Michael McLintock as Director Mgmt For For<br />

Re-elect Nicolaos Nicandrou as Director Mgmt For For<br />

Re-elect Barry Stowe as Director Mgmt For For<br />

Re-elect Tidjane Thiam as Director Mgmt For For<br />

Re-elect Lord Turnbull as Director Mgmt For For<br />

Re-elect Michael Wells as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Approve International Savings-Related Share Option Scheme Mgmt For For<br />

for Non-Employees 2012<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Resolution Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RSL 17-May-12 United Kingdom G7521S122 <strong>Annual</strong> 15-May-12<br />

CUSIP: G7521S106 ISIN: GG00B62W2327 SEDOL: B62W232<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Re-elect Jacques Aigrain as Director Mgmt For For<br />

Re-elect Gerardo Arostegui as Director Mgmt For For<br />

Re-elect Michael Biggs as Director Mgmt For For<br />

Re-elect Mel Carvill as Director Mgmt For For<br />

Re-elect Fergus Dunlop as Director Mgmt For For<br />

Re-elect Phil Hodkinson as Director Mgmt For For<br />

Re-elect Denise Mileham as Director Mgmt For For<br />

Re-elect Peter Niven as Director Mgmt For For<br />

Re-elect Gerhard Roggemann as Director Mgmt For For<br />

Re-elect Tim Wade as Director Mgmt For For<br />

Elect Andy Briggs as Director of Friends Life Group plc Mgmt For For<br />

Elect Peter Gibbs as Director of Friends Life Group plc Mgmt For For<br />

Elect Mary Phibbs as Director of Friends Life Group plc Mgmt For For<br />

Elect Tim Tookey as Director of Friends Life Group plc Mgmt For For<br />

Re-elect Clive Cowdery as Director of Friends Life Group plc Mgmt For For<br />

Re-elect John Tiner as Director of Friends Life Group plc Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Final Dividend Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Sydney Airport<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SYD 17-May-12 Australia Q8808P103 <strong>Annual</strong>/Special 15-May-12<br />

CUSIP: Q5763C127 ISIN: AU000000SYD9 SEDOL: B70DWB2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Max Moore-Wilton as a Director Mgmt For Against<br />

Elect Trevor Gerber as a Director Mgmt For For<br />

Fresnillo plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FRES 18-May-12 United Kingdom G371E2108 <strong>Annual</strong> 16-May-12<br />

CUSIP: G371E2108 ISIN: GB00B2QPKJ12 SEDOL: B2QPKJ1<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Alberto Bailleres as Director Mgmt For Abstain<br />

Re-elect Lord Cairns as Director Mgmt For For<br />

Re-elect Javier Fernandez as Director Mgmt For For<br />

Re-elect Fernando Ruiz as Director Mgmt For For<br />

Re-elect Fernando Solana as Director Mgmt For For<br />

Re-elect Guy Wilson as Director Mgmt For For<br />

Re-elect Juan Bordes as Director Mgmt For For<br />

Re-elect Arturo Fernandez as Director Mgmt For For<br />

Re-elect Rafael MacGregor as Director Mgmt For For<br />

Re-elect Jaime Lomelin as Director Mgmt For For<br />

Elect Maria Asuncion Aramburuzabala as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Alejandro Bailleres as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Fresnillo plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Orient Overseas International Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00316 18-May-12 Hong Kong G67749153 <strong>Annual</strong> 11-May-12<br />

CUSIP: G67749153 ISIN: BMG677491539 SEDOL: 6659116<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Tung Lieh Cheung Andrew as Director Mgmt For Against<br />

Reelect Chow Philip Yiu Wah as Director Mgmt For Against<br />

Reelect Chang Tsann Rong Ernest as Director Mgmt For For<br />

Reelect Cheng Wai Sun Edward as Director Mgmt For Against<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Transocean Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RIGN 18-May-12 Switzerland H8817H100 <strong>Annual</strong> 01-May-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: H8817H100 ISIN: CH0048265513 SEDOL: B5W3ND5<br />

Transocean Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Appropriation of the Available Earnings for Fiscal Year 2011 Mgmt For For<br />

Elect Glyn Barker as Director Mgmt For For<br />

Elect Vanessa C.L. Chang as Director Mgmt For For<br />

Elect Chad Deaton as Director Mgmt For For<br />

Reelect Edward R. Muller as Director Mgmt For For<br />

Reelect Tan Ek Kia as Director Mgmt For For<br />

Appointment Of Ernst & Young LLP as Independent Mgmt For For<br />

Registered Public Accounting Firm for Fiscal Year 2012<br />

Advisory Vote to Ratify Named Executive Officers' Mgmt For For<br />

Compensation<br />

Credit Agricole SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ACA 22-May-12 France F22797108 <strong>Annual</strong>/Special 16-May-12<br />

CUSIP: F22797108 ISIN: FR0000045072 SEDOL: 7262610<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Treatment of Losses Mgmt For For<br />

Approve Transaction with Caisses Regionales Re : Guarantee Mgmt For Against<br />

Agreement<br />

Approve Severance Payment Agreement with Jean Yves Mgmt For Against<br />

Hocher<br />

Ratify Appointment of Jean Louis Delorme as Director Mgmt For Against<br />

Elect Jean Louis Roveyaz as Director Mgmt For Against<br />

Elect Marc Pouzet as Director Mgmt For Against<br />

Elect Francoise Gri as Director Mgmt For For<br />

Elect Jean Claude Rigaud as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Credit Agricole SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Patrick Clavelou as Director Mgmt For Against<br />

Reelect Carole Giraud as Director Mgmt For Against<br />

Reelect Monica Mondardini as Director Mgmt For For<br />

Reelect SAS Rue La Boetie as Director Mgmt For Against<br />

Renew Appointment of Ernst & Young et Autres as Auditor Mgmt For For<br />

Renew Appointment of PricewaterhouseCoopers Audit as Mgmt For For<br />

Auditor<br />

Renew Appointment of Picarle et Associes as Alternate Mgmt For For<br />

Auditor<br />

Appoint Etienne Boris as Alternate Auditor Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 1.05 Million<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Ratify Change of Registered Office to 12, Place des Etats Mgmt For For<br />

Unis, 92120 Montrouge<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

3.75 Billion<br />

Approve Issuance of Shares up to Aggregate Nominal Mgmt For For<br />

Amount of EUR 1.125 Billion for a Private Placement<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 1.125 Billion<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Under Items 22, 23, 24, 26, 27, 31 and 32<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Board to Set Issue Price for 5 Percent Per Year of Mgmt For Against<br />

Issued Capital Pursuant to Issue Authority without<br />

Preemptive Rights<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests at EUR 3.75 Billion<br />

Approve Issuance of Securities Convertible into Debt up to an Mgmt For For<br />

Aggregate Amount of EUR 5 Billion<br />

Authorize Capitalization of Reserves of Up to EUR 1 Billion Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Credit Agricole SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Stock Purchase Plan Reserved for International Mgmt For For<br />

Employees<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Fugro NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FUR 22-May-12 Netherlands N3385Q197 <strong>Annual</strong> 24-Apr-12<br />

CUSIP: N3385Q197 ISIN: NL0000352565 SEDOL: B096LW7<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> and Supervisory Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Dividends of EUR 1.50 Per Share Mgmt For For<br />

Elect H.L.J. Noy to Supervisory Board Mgmt For For<br />

Reelect A. Jonkman to <strong>Management</strong> Board Mgmt For For<br />

Reelect J. Rüegg to <strong>Management</strong> Board Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Grant Board Authority to Issue Shares Mgmt For For<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 10a<br />

Other Business Mgmt<br />

Close Meeting Mgmt<br />

Galaxy Entertainment Group Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00027 22-May-12 Hong Kong Y2679D118 <strong>Annual</strong>


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: Y2679D118 ISIN: HK0027032686 SEDOL: 6465874<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Francis Lui Yiu Tung as Director Mgmt For Against<br />

Reelect Anthony Thomas Christopher Carter as Director Mgmt For Against<br />

Reelect Patrick Wong Lung Tak as Director Mgmt For For<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Leighton Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LEI 22-May-12 Australia Q55190104 <strong>Annual</strong> 20-May-12<br />

CUSIP: Q55190104 ISIN: AU000000LEI5 SEDOL: 6511227<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Remuneration <strong>Report</strong> for the Year Ended Dec. 31, Mgmt For For<br />

2011<br />

Elect Paula Dwyer as a Director Mgmt For For<br />

Elect Wayne Osborn as a Director Mgmt For For<br />

Elect Peter Sassenfeld as a Director Mgmt For Against<br />

Shareholder Proposal Mgmt<br />

Elect Michael Llewellyn-Smith as a Director SH Against Against<br />

<strong>Management</strong> Proposals Mgmt<br />

Appoint Deloitte Touche Tohmatsu as Auditor of the Mgmt For For<br />

Compmany<br />

Leighton Holdings Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Leighton Holdings Equity Incentive Plan Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Incentive Grants to Hamish Tyrwhitt Mgmt For For<br />

Approve Incentive Grants to Peter Gregg Mgmt For For<br />

Royal Dutch Shell plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RDSB 22-May-12 United Kingdom G7690A118 <strong>Annual</strong> 18-May-12<br />

CUSIP: G7690A118 ISIN: GB00B03MM408 SEDOL: B03MM40<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Sir Nigel Sheinwald as Director Mgmt For For<br />

Re-elect Josef Ackermann as Director Mgmt For For<br />

Re-elect Guy Elliott as Director Mgmt For For<br />

Re-elect Simon Henry as Director Mgmt For For<br />

Re-elect Charles Holliday as Director Mgmt For For<br />

Re-elect Gerard Kleisterlee as Director Mgmt For For<br />

Re-elect Christine Morin-Postel as Director Mgmt For For<br />

Re-elect Jorma Ollila as Director Mgmt For For<br />

Re-elect Linda Stuntz as Director Mgmt For For<br />

Re-elect Jeroen van der Veer as Director Mgmt For For<br />

Re-elect Peter Voser as Director Mgmt For For<br />

Re-elect Hans Wijers as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Royal Dutch Shell plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise EU Political Donations and Expenditure Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Societe Generale<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GLE 22-May-12 France F43638141 <strong>Annual</strong>/Special 16-May-12<br />

CUSIP: F43638141 ISIN: FR0000130809 SEDOL: 5966516<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income and and Absence of Dividends Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Non Compete Agreement with Frederic Oudea Mgmt For Against<br />

Reelect Michel Cicurel as Director Mgmt For For<br />

Reelect Nathalie Rachou as Director Mgmt For For<br />

Elect Yann Delabriere as Director Mgmt For For<br />

Elect Thierry Martel as Director Mgmt For For<br />

Appoint Ernst and Young et Autres as Auditor Mgmt For For<br />

Renew Appointment of Deloitte et Associes as Auditor Mgmt For For<br />

Appoint Picarle et Associes as Alternate Auditor Mgmt For For<br />

Appoint Beas as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 5 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

485 Million; and/or Capitalization of Reserves of up to EUR<br />

550 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 145 Million<br />

Societe Generale<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Approve Issuance of Securities Convertible into Debt up to an Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Aggregate Amount of EUR 2 Billion<br />

Approve Employee Stock Purchase Plan Mgmt For Against<br />

Authorize up to 2 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Amend Performance Condition for Restricted Share Plan Mgmt For For<br />

Adopted on Novembre 2, 2010<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Shareholder Proposal Mgmt<br />

Adopt Two-Tiered Board Structure SH Against For<br />

Takashimaya Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8233 22-May-12 Japan J81195125 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J81195125 ISIN: JP3456000003 SEDOL: 6870401<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Suzuki, Koji Mgmt For For<br />

Elect Director Yamaguchi, Yutaka Mgmt For For<br />

Elect Director Matsumoto, Yasuhiko Mgmt For For<br />

Elect Director Masuyama, Yutaka Mgmt For For<br />

Elect Director Uchino, Yukio Mgmt For For<br />

Elect Director Kimoto, Shigeru Mgmt For For<br />

Elect Director Horie, Masashi Mgmt For For<br />

Elect Director Nakajima, Kaoru Mgmt For For<br />

Takashimaya Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Oya, Eiko Mgmt For For<br />

Elect Director Miyamura, Satoru Mgmt For For<br />

Appoint Statutory Auditor Kenmotsu, Susumu Mgmt For For<br />

Appoint Alternate Statutory Auditor Takahashi, Fumio Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Acciona S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ANA 23-May-12 Spain E0008Z109 <strong>Annual</strong> 16-May-12<br />

CUSIP: E0008Z109 ISIN: ES0125220311 SEDOL: 5579107<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated and Standalone Financial Statements Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 3 Per Mgmt For For<br />

Share<br />

Reelect Deloitte as Auditor of Individual and Consolidated Mgmt For For<br />

Accounts<br />

Amend Articles 13, 14, 15, and 20 Re: General Meetings Mgmt For For<br />

Amend Article 34 Re: Convening Board Meetings Mgmt For For<br />

Amend Article 49 Re: Liquidators Mgmt For For<br />

Amend Article 31 Re: Director Terms Mgmt For For<br />

Amend General Meeting Regulations Mgmt For For<br />

Reelect Jose Manuel Entrecanales Domecq as Director Mgmt For Against<br />

Reelect Juan Ignacio Entrecanales Franco as Director Mgmt For Against<br />

Reelect Valentin Montoya Moya as Director Mgmt For Against<br />

Ratify Co-option of and Elect Javier Entrecanales Franco as Mgmt For Against<br />

Director<br />

Reelect Daniel Entrecanales Domecq as Director Mgmt For Against<br />

Reelect Fernando Rodes Vila as Director Mgmt For For<br />

Acciona S.A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Jaime Castellanos Borrego as Director Mgmt For For<br />

Approve Stock and Option Plan Grants for FY 2012 Mgmt For Against<br />

Approve Extension of Stock and Option Plan 2009-2011 until Mgmt For Against<br />

2012, and Fix Number of Shares Available for Grants<br />

Approve Reduction in Share Capital via Amortization of Mgmt For For<br />

Treasury Shares<br />

Authorize Share Repurchase of up to 10 Percent Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Approve Corporate Social Responsibility <strong>Report</strong> Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Receive Amendments to Board of Directors' Regulations Mgmt<br />

Arkema<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AKE 23-May-12 France F0392W125 <strong>Annual</strong>/Special 17-May-12<br />

CUSIP: F0392W125 ISIN: FR0010313833 SEDOL: B0Z5YZ2<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Treatment of Losses Mgmt For For<br />

Approve Dividends of EUR 1.30 per Share Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Severance Payment Agreement with Thierry Le Mgmt For Against<br />

Henaff<br />

Reelect Thierry Le Henaff as Director Mgmt For For<br />

Reelect Jean-Pierre Seeuws as Director Mgmt For For<br />

Renew Appointment of Ernst and Young as Auditor Mgmt For For<br />

Arkema<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Renew Appointment Auditex as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

300 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to 15 Percent of the Share<br />

Capital


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegations Submitted to Shareholder<br />

Vote Above under Items 12 to 13 Above<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests Granted under Items 12, 13, and 14 at<br />

EUR 300 Million<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 2.5 Percent of Issued Capital for Use in Stock Mgmt For Against<br />

Option Plan<br />

Authorize up to 3 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

BNP Paribas SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BNP 23-May-12 France F1058Q238 <strong>Annual</strong>/Special 17-May-12<br />

CUSIP: F1058Q238 ISIN: FR0000131104 SEDOL: 7309681<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.20 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

BNP Paribas SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Renew Appointments of Deloitte & Associes as Auditor and Mgmt For For<br />

Beas as Alternate Auditor<br />

Renew Appointments of Mazars as Auditor and Michel Barbet Mgmt For For<br />

Massin as Alternate Auditor<br />

Renew Appointment of PricewaterhouseCoopers as Auditors Mgmt For For<br />

and Elect Anik Chaumartin as Alternate Auditor<br />

Reelect Denis Kessler as Director Mgmt For Against<br />

Reelect Laurence Parisot as Director Mgmt For For<br />

Reelect Michel Pebereau as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Pierre Andre de Chalendar as Director Mgmt For For<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

1 Billion<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 350 Million<br />

Authorize Capital Increase of Up to EUR 350 Million for Mgmt For For<br />

Future Exchange Offers<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Set Total Limit for Capital Increase to Result from Issuance Mgmt For For<br />

Requests under Items 14 to 16 at EUR 350 Million<br />

Authorize Capitalization of Reserves of Up to EUR 1 Billion Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Set Total Limit for Capital Increase to Result from Issuance Mgmt For For<br />

Requests under Items 13 to 16 at EUR 1 Billion<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Canary Wharf Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CWG 23-May-12 United Kingdom G1819R102 <strong>Annual</strong> 21-May-12<br />

CUSIP: N/A ISIN: GB0031016099 SEDOL: 3101609<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For Do Not Vote<br />

Re-elect Peter Anderson II as Director Mgmt For Do Not Vote<br />

Re-elect Sam Levinson as Director Mgmt For Do Not Vote<br />

Re-elect Brian Niles as Director Mgmt For Do Not Vote<br />

Elect Cai Zhiwei as Director Mgmt For Do Not Vote<br />

Reappoint Deloitte LLP as Auditors Mgmt For Do Not Vote<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For Do Not Vote<br />

Approve EU Political Donations and Expenditure Mgmt For Do Not Vote<br />

Approve Pre-authorisation of Cai Zhiwei Conflicts of Interest Mgmt For Do Not Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Cheung Kong Infrastructure Holdings Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

01038 23-May-12 Hong Kong G2098R102 <strong>Annual</strong> 17-May-12<br />

CUSIP: G2098R102 ISIN: BMG2098R1025 SEDOL: 6212553<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Li Tzar Kuoi, Victor as Director Mgmt For Against<br />

Elect Fok Kin Ning, Canning as Director Mgmt For Against<br />

Elect Tso Kai Sum as Director Mgmt For Against<br />

Elect Cheong Ying Chew, Henry as Director Mgmt For For<br />

Elect Barrie Cook as Director Mgmt For For<br />

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Cheung Kong Infrastructure Holdings Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Commerzbank AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CBK 23-May-12 Germany D15642107 <strong>Annual</strong> 01-May-12<br />

CUSIP: D15642107 ISIN: DE0008032004 SEDOL: 4325538<br />

Resolutions For All Shareholders Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify PricewaterhouseCoopers AG as Auditors for the Mgmt For For<br />

Inspection of the Interim <strong>Report</strong> for the First Quarter of<br />

Fiscal 2013<br />

Elect Gertrude Tumpel-Gugerell to the Supervisory Board Mgmt For For<br />

Approve Creation of EUR 1.15 Billion Pool of Capital with Mgmt For For<br />

Partial Exclusion of Preemptive Rights<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

803 200 (Common Shares)<br />

Confirm Creation of EUR 1.15 Billion Pool of Capital with Mgmt For For<br />

Partial Exclusion of Preemptive Rights<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

A1M MES (Securities Held by Financial Market Stabilization<br />

Fund)<br />

Confirm Creation of EUR 1.15 Billion Pool of Capital with Mgmt<br />

Partial Exclusion of Preemptive Rights<br />

Resolution For All Shareholders Mgmt<br />

Approve Creation of EUR 2.46 Billion Pool of Capital without Mgmt For For<br />

Preemptive Rights for Repayment of Silent Contribution of<br />

German Financial Market Stabilization Fund<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

803 200 (Common Shares)<br />

Commerzbank AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Confirm Creation of EUR 2.46 Billion Pool of Capital without Mgmt For For<br />

Preemptive Rights for Repayment of Silent Contribution of<br />

German Financial Market Stabilization Fund<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

A1M MES (Securities Held by Financial Market Stabilization<br />

Fund)<br />

Confirm Creation of EUR 2.46 Billion Pool of Capital without Mgmt<br />

Preemptive Rights for Repayment of Silent Contribution of<br />

German Financial Market Stabilization Fund<br />

Resolution For All Shareholders Mgmt<br />

Approve Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds with Partial Exclusion of<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of<br />

Capital to Guarantee Conversion Rights<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

803 200 (Common Shares)<br />

Confirm Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds with Partial Exclusion of<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of<br />

Capital to Guarantee Conversion Rights<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

A1M MES (Securities Held by Financial Market Stabilization<br />

Fund)


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Confirm Issuance of Warrants/Bonds with Warrants Mgmt<br />

Attached/Convertible Bonds with Partial Exclusion of<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of<br />

Capital to Guarantee Conversion Rights<br />

Resolution For All Shareholders Mgmt<br />

Approve Creation of EUR 935 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights to Guarantee Conversion Rights for<br />

German Financial Market Stabilization Fund<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

803 200 (Common Shares)<br />

Approve Creation of EUR 935 Million Pool of Capital without Mgmt For For<br />

Preemptive Rights to Guarantee Conversion Rights for<br />

German Financial Market Stabilization Fund<br />

Resolution for Holders of Shares with Security Code Number Mgmt<br />

A1M MES (Securities Held by Financial Market Stabilization<br />

Fund)<br />

Approve Creation of EUR 935 Million Pool of Capital without Mgmt<br />

Preemptive Rights to Guarantee Conversion Rights for<br />

German Financial Market Stabilization Fund<br />

Shareholder Proposal Submitted by Riebeck-Brauerei von Mgmt<br />

1862 AG<br />

Commerzbank AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Withdrawal of Confidence from <strong>Management</strong> Board SH Against Against<br />

Speaker Martin Blessing<br />

Delta Lloyd NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DL 23-May-12 Netherlands N25633103 <strong>Annual</strong> 25-Apr-12<br />

CUSIP: N25633103 ISIN: NL0009294552 SEDOL: B574ZG0<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting and Receive Announcements Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Dividends of EUR 1.03 Per Share Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Announce Vacancies on the Board Mgmt<br />

Opportunity to Make Recommendations Mgmt<br />

Announce Intention to Elect P.G. Boumeester and J.M.G. Mgmt<br />

Frijns to Supervisory Board<br />

Reelect P.G. Boumeester to Supervisory Board Mgmt For For<br />

Elect J.M.G. Frijns to Supervisory Board Mgmt For For<br />

Approve Amendments to Remuneration Policy for Mgmt For Against<br />

<strong>Management</strong> Board Members<br />

Ratify Ernst & Young Accountants LLP as Auditors Mgmt For For<br />

Approve Publication of Financial Statements and <strong>Annual</strong> Mgmt For For<br />

<strong>Report</strong> in English<br />

Grant Board Authority to Issue Shares Up To 10 Percent of Mgmt For For<br />

Issued Capital Plus Additional 10 Percent in Case of<br />

Takeover/Merger<br />

Delta Lloyd NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Board to Exclude Preemptive Rights from Issuance Mgmt For For<br />

under Item 9a<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Interim Dividend Mgmt For For<br />

Allow Questions and Close Meeting Mgmt<br />

Grifols SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GRF 23-May-12 Spain E5706X124 <strong>Annual</strong> 16-May-12<br />

CUSIP: E5706X124 ISIN: ES0171996012 SEDOL: B01SPF2<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Standalone Financial Statements, <strong>Management</strong> Mgmt For For<br />

<strong>Report</strong>, and Allocation of Income for FY 2011<br />

Approve Consolidated Financial Statements for FY 2011 Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Renew Appointment of KPMG as Auditor of Standalone Mgmt For For<br />

Financial Statements<br />

Renew Appointment of KPMG as Auditor of Consolidated Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Financial Statements<br />

Reelect Victor Grifols Roura as Director Mgmt For Against<br />

Reelect Juan Ignacio Twose Roura as Director Mgmt For Against<br />

Reelect Ramon Riera Roca as Director Mgmt For Against<br />

Reelect Thorthol Holdings BV as Director Mgmt For Against<br />

Approve Remuneration of Directors Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Iluka Resources Ltd. (formerly Westralian Sands)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ILU 23-May-12 Australia Q4875J104 <strong>Annual</strong> 21-May-12<br />

CUSIP: Q4875J104 ISIN: AU000000ILU1 SEDOL: 6957575<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect John Pizzey as Director Mgmt For For<br />

Elect Gavin Rezos as Director Mgmt For For<br />

Approve Remuneration <strong>Report</strong> for the Year Ended Dec. 31, Mgmt For For<br />

2011<br />

Metro AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MEO 23-May-12 Germany D53968125 <strong>Annual</strong> 01-May-12<br />

CUSIP: D53968125 ISIN: DE0007257503 SEDOL: 5041413<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt For For<br />

2011; Approve Allocation of Income and Dividends of EUR<br />

1.35 per Ordinary Share and EUR 1.485 per Preference Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Elect Franz Haniel to the Supervisory Board Mgmt For Against<br />

Elect Florian Funck to the Supervisory Board Mgmt For Against<br />

Approve Creation of EUR 325 Million Pool of Capital without Mgmt For Against<br />

Preemptive Rights<br />

Approve Affiliation Agreements with Subsidiary METRO Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH<br />

Approve Affiliation Agreements with Subsidiary METRO Mgmt For For<br />

Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH<br />

Change Fiscal Year End to Sept. 30 Mgmt For For<br />

Power <strong>Asset</strong>s Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00006 23-May-12 Hong Kong Y7092Q109 <strong>Annual</strong> 17-May-12<br />

CUSIP: Y33549117 ISIN: HK0006000050 SEDOL: 6435327<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Neil Douglas McGee as Director Mgmt For Against<br />

Elect Ralph Raymond Shea as Director Mgmt For For<br />

Elect Wan Chi Tin as Director Mgmt For Against<br />

Elect Wong Chung Hin as Director Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

SAP AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAP 23-May-12 Germany D66992104 <strong>Annual</strong> 01-May-12<br />

CUSIP: D66992104 ISIN: DE0007164600 SEDOL: 4846288<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1.10 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Members<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Elect Hasso Plattner to the Supervisory Board Mgmt For Against<br />

SAP AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Pekka Ala-Pietilae to the Supervisory Board Mgmt For For<br />

Elect Anja Feldmann to the Supervisory Board Mgmt For For<br />

Elect Wilhelm Haarmann to the Supervisory Board Mgmt For Against<br />

Elect Bernard Liautaud to the Supervisory Board Mgmt For Against<br />

Elect Hartmut Mehdorn to the Supervisory Board Mgmt For Against<br />

Elect Erhard Schipporeit to the Supervisory Board Mgmt For For<br />

Elect Klaus Wucherer to the Supervisory Board Mgmt For For<br />

Amend Articles Re: Cancellation of Pool of Authorized Mgmt For For<br />

Capital; Elimination of Clauses Referring to Registered Shares<br />

Telekom Austria AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TKA 23-May-12 Austria A8502A102 <strong>Annual</strong> 13-May-12<br />

CUSIP: A8502A102 ISIN: AT0000720008 SEDOL: 4635088<br />

<strong>Management</strong> Proposals Mgmt<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Receive Investigation <strong>Report</strong> about Compliance Issues Mgmt<br />

Relating to Peter Hochegger (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income Mgmt For For<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Remuneration of Supervisory Board Members Mgmt For For<br />

Ratify Auditors Mgmt For For<br />

Receive <strong>Report</strong> on Share Repurchase Program (Non-<strong>Voting</strong>) Mgmt<br />

Approve Extension of Share Repurchase Program and Mgmt For For<br />

Associated Share Usage Authority<br />

Shareholder Proposals Submitted by Marathon Zwei Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Beteiligungs GmbH<br />

Increase Size of Supervisory Board to 10 Members SH None Against<br />

Telekom Austria AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Ronny Pecik to the Supervisory Board, if Item 10.1 is SH None Against<br />

Approved<br />

Elect Naguib Sawiris to the Supervisory Board,if Item 10.1 is SH None Against<br />

Approved<br />

Zardoya Otis S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ZOT 23-May-12 Spain E9853W160 <strong>Annual</strong> 16-May-12<br />

CUSIP: E9853W160 ISIN: ES0184933812 SEDOL: 5770900<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Consolidated and Standalone Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.40 Per Mgmt For For<br />

Share<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Special Cash Dividends of EUR 0.12 per Share Mgmt For For<br />

Renew Appointment of PricewaterhouseCoopers as Auditor Mgmt For For<br />

Ratify Co-option of and Elect Pierre Dejoux and Bernardo Mgmt For Against<br />

Callja Fernandez as Directors<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue; Amend Article 5 of Bylaws<br />

Accordingly; Approve Listing of Shares<br />

Amend Several Articles of Bylaws Mgmt For Against<br />

Amend Several Articles of General Meeting Regulations Mgmt For For<br />

Receive Amendments to Board of Directors' Regulations Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorize Share Repurchase of up to 10 Percent Mgmt For Against<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For Against<br />

of Equity or Equity-Linked Securities without Preemptive<br />

Rights<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Allow Questions Mgmt For For<br />

Zardoya Otis S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Minutes of Meeting Mgmt For For<br />

Cap Gemini<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CAP 24-May-12 France F13587120 <strong>Annual</strong>/Special 18-May-12<br />

CUSIP: F13587120 ISIN: FR0000125338 SEDOL: 4163437<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Discharge Directors Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Acknowledge Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions Mentioning the Absence of New Transactions<br />

Approve Allocation of Income and Dividends of EUR 1 per Mgmt For For<br />

Share<br />

Elect Lucia Sinapi-Thomas as Representative of Employee Mgmt For For<br />

Shareholders to the Board<br />

Elect Carla Heimbigner as Representative of Employee Mgmt Against Against<br />

Shareholders to the Board<br />

Renew Appointment of Pierre Hessler as Censor Mgmt For Against<br />

Renew Appointment of Geoff Unwin as Censor Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Capitalization of Reserves of Up to EUR 1.5 Billion Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests under Items 13 to 18 at EUR 500 Million<br />

and under Items 14 to 18 at EUR 185 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

500 Million


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Cap Gemini<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 185 Million<br />

Approve Issuance of Shares up to Aggregate Nominal Mgmt For For<br />

Amount of EUR 185 Million for a Private Placement<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above under Items 13 to 15<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capital Increase of Up to EUR 185 Million for Mgmt For For<br />

Future Exchange Offers<br />

Authorize up to 1.5 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Amend Article 19 of Bylaws Re: Electronic Vote Mgmt For For<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Deutsche Telekom AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DTE 24-May-12 Germany D2035M136 <strong>Annual</strong><br />

CUSIP: D2035M136 ISIN: DE0005557508 SEDOL: 5842359<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.70 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Former Supervisory Board Member Mgmt For For<br />

Klaus Zumwinkel for Fiscal 2008<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 Mgmt For For<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Authorize Use of Financial Derivatives when Repurchasing Mgmt For For<br />

Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Deutsche Telekom AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Hans Bernhard Beus to the Supervisory Board Mgmt For Against<br />

Elect Dagmar Kollmann to the Supervisory Board Mgmt For For<br />

Elect Lawrence Guffey to the Supervisory Board Mgmt For For<br />

Approve Affiliation Agreements with Subsidiary Scout24 Mgmt For For<br />

Holding GmbH<br />

Amend Corporate Purpose in Art. 2.1 Mgmt For For<br />

Amend Corporate Purpose in Art. 2.1.1 Mgmt For For<br />

Elan Corporation plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DRX 24-May-12 Ireland G29539106 <strong>Annual</strong> 22-May-12<br />

CUSIP: G29539106 ISIN: IE0003072950 SEDOL: 4305507<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Lars Ekman as Director Mgmt For For<br />

Reelect Hans Hasler as Director Mgmt For For<br />

Reelect Robert Ingram as Director Mgmt For For<br />

Reelect Gary Kennedy as Director Mgmt For For<br />

Reelect Patrick Kennedy as Director Mgmt For For<br />

Reelect Giles Kerr as Director Mgmt For For<br />

Reelect Kelly Martin as Director Mgmt For For<br />

Reelect Kieran McGowan as Director Mgmt For For<br />

Reelect Kyran McLaughlin as Director Mgmt For For<br />

Reelect Donal O'Connor as Director Mgmt For For<br />

Reelect Richard Pilnik as Director Mgmt For For<br />

Reelect Dennis Selkoe as Director Mgmt For For<br />

Reelect Andrew von Eschenbach as Director Mgmt For For<br />

Authorize Board to Fix Remuneration of Auditors Mgmt For For<br />

Elan Corporation plc


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Special Business: Ordinary Resolutions Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve 2012 Long Term Incentive Plan Mgmt For For<br />

Approve Employee Equity Purchase Plan Mgmt For For<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights<br />

Special Business: Special Resolutions Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights<br />

Approve Reduction of Share Premium Account Mgmt For For<br />

Approve Conversion of Securities Mgmt For For<br />

Amend Articles of Association Re: Share Conversion Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Authorize Reissuance of Repurchased Shares Mgmt For For<br />

Authorize the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Electricite de France<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EDF 24-May-12 France F2940H113 <strong>Annual</strong>/Special 18-May-12<br />

CUSIP: F2940H113 ISIN: FR0010242511 SEDOL: B0NJJ17<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.15 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Electricite de France<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

45 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 45 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for a Private Placement, up to Aggregate Nominal<br />

Amount of EUR 45 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capitalization of Reserves of Up to EUR 1 Billion Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Capital Increase of Up to EUR 45 Million for Future Mgmt For For<br />

Exchange Offers<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Amend Article 18 of Bylaws Re: Related-Party Transactions Mgmt For For<br />

Amend Article 20 of Bylaws Re: General Meetings Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

FamilyMart Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8028 24-May-12 Japan J13398102 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J13398102 ISIN: JP3802600001 SEDOL: 6331276<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ueda, Junji Mgmt For For<br />

Elect Director Yokota, Takayuki Mgmt For For<br />

Elect Director Miyamoto, Yoshiki Mgmt For For<br />

Elect Director Kobe, Yasuhiro Mgmt For For<br />

Elect Director Kato, Toshio Mgmt For For<br />

FamilyMart Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Takada, Motoo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kosaka, Masaaki Mgmt For For<br />

Elect Director Wada, Akinori Mgmt For For<br />

Elect Director Komatsuzaki, Yukihiko Mgmt For For<br />

Elect Director Tamamaki, Hiroaki Mgmt For For<br />

Elect Director Takebayashi, Noboru Mgmt For For<br />

Appoint Statutory Auditor Tateoka, Shintaro Mgmt For For<br />

Hisamitsu Pharmaceutical Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4530 24-May-12 Japan J20076121 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J20076121 ISIN: JP3784600003 SEDOL: 6428907<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 35 Mgmt For For<br />

Elect Director Nakatomi, Hirotaka Mgmt For For<br />

Elect Director Yoshida, Tsukasa Mgmt For For<br />

Elect Director Nakatomi, Kazuhide Mgmt For For<br />

Elect Director Hadate, Hidenori Mgmt For For<br />

Elect Director Yoshida, Minoru Mgmt For For<br />

Elect Director Noda, Takehiko Mgmt For For<br />

Elect Director Akiyama, Tetsuo Mgmt For For<br />

Elect Director Sugiyama, Kosuke Mgmt For For<br />

Elect Director Tsuruta, Toshiaki Mgmt For For<br />

Elect Director Higo, Naruhito Mgmt For For<br />

Appoint Statutory Auditor Nakatomi, Nobuyuki Mgmt For For<br />

Appoint Statutory Auditor Hirano, Munehiko Mgmt For For<br />

Appoint Statutory Auditor Ono, Keinosuke Mgmt For For<br />

Appoint Statutory Auditor Ichikawa, Isao Mgmt For Against<br />

Hisamitsu Pharmaceutical Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Retirement Bonus Payment for Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Iliad<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ILD 24-May-12 France F4958P102 <strong>Annual</strong>/Special 18-May-12<br />

CUSIP: F4958P102 ISIN: FR0004035913 SEDOL: 7759435<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.37 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Reelect Thomas Reynaud as Director Mgmt For Against<br />

Reelect Marie-Christine Levet as Director Mgmt For For<br />

Reelect PricewaterhouseCoopers Audit as Auditor Mgmt For For<br />

Reelect Etienne Boris as Alternate Auditor Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 100,000<br />

Change Location of Registered Office to 16, rue de la ville l Mgmt For For<br />

Eveque, 75008 Paris<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

J. Front Retailing Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3086 24-May-12 Japan J28711109 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J28711109 ISIN: JP3386380004 SEDOL: B23TC12<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Okuda, Tsutomu Mgmt For For<br />

Elect Director Samura, Shunichi Mgmt For For<br />

Elect Director Yamamoto, Ryoichi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tsukada, Hiroto Mgmt For For<br />

Elect Director Hayashi, Toshiyasu Mgmt For For<br />

Elect Director Takayama, Tsuyoshi Mgmt For For<br />

Elect Director Sakie Tachibana Fukushima Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For Against<br />

Auditors<br />

SA Groupe Delhaize<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 24-May-12 Belgium B33432129 <strong>Annual</strong>/Special 10-May-12<br />

CUSIP: B33432129 ISIN: BE0003562700 SEDOL: 4262118<br />

<strong>Annual</strong>/Special Meeting Mgmt<br />

<strong>Annual</strong> Meeting Mgmt<br />

Receive Directors' <strong>Report</strong> Mgmt<br />

Receive Auditors' <strong>Report</strong> Mgmt<br />

Receive Consolidated Financial Statements and Statutory Mgmt<br />

<strong>Report</strong>s<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements and Approve Allocation of Mgmt For For<br />

Income and Dividends of EUR 1.76 per Share<br />

Approve Discharge of Directors Mgmt For For<br />

Approve Discharge of Auditors Mgmt For For<br />

Reelect C. Babrowski as Director Mgmt For For<br />

Reelect P.O. Beckers as Director Mgmt For For<br />

SA Groupe Delhaize<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect D. Smits as Director Mgmt For For<br />

Elect S. Ballard as Director Mgmt For For<br />

Indicate C. Babrowski as Independent Board Member Mgmt For For<br />

Indicate S. Ballard as Independent Board Member Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Stock Option Plan: Delhaize Group 2012 US Stock Mgmt For For<br />

Incentive Plan<br />

Approve Restricted Stock Plan: Delhaize America, LLC 2012 Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Restricted Stock Unit Plan<br />

Approve Continuation of Vesting Period under Delhaize Mgmt For For<br />

Group 2012 U.S. Stock Incentive Plan<br />

Approve Continuation of Vesting Period under Delhaize Mgmt For Against<br />

America, LLC 2012 Restricted Stock Unit Plan<br />

Approve Change-of-Control Clause Re: US Stock Incentive Mgmt For Against<br />

Plans<br />

Approve Change-of-Control Clause Re: Early Redemption of Mgmt For For<br />

Bonds, Convertible Bonds or Medium-Term Notes Upon<br />

Change of Control of Company<br />

Special Meeting Mgmt<br />

Receive Special Board <strong>Report</strong> Re: Item 15.2 Mgmt<br />

Renew Authorization to Increase Share Capital within the Mgmt For For<br />

Framework of Authorized Capital<br />

Authorize Implementation of Approved Resolutions and Filing Mgmt For For<br />

of Required Documents/Formalities at Trade Registry<br />

Salzgitter AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SZG 24-May-12 Germany D80900109 <strong>Annual</strong> 02-May-12<br />

CUSIP: D80900109 ISIN: DE0006202005 SEDOL: 5465358<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.45 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Salzgitter AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 Mgmt For For<br />

Approve Creation of EUR 80.8 Million Pool of Capital with Mgmt For For<br />

Partial Exclusion of Preemptive Rights<br />

Approve Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds with Partial Exclusion of<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

1 Billion; Approve Creation of EUR 80.8 Million Pool of<br />

Capital to Guarantee Conversion Rights


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Seven & i Holdings Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3382 24-May-12 Japan J7165H108 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J7165H108 ISIN: JP3422950000 SEDOL: B0FS5D6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 33 Mgmt For For<br />

Elect Director Suzuki, Toshifumi Mgmt For For<br />

Elect Director Murata, Noritoshi Mgmt For For<br />

Elect Director Goto, Katsuhiro Mgmt For For<br />

Elect Director Kobayashi, Tsuyoshi Mgmt For For<br />

Elect Director Ito, Junro Mgmt For For<br />

Elect Director Takahashi, Kunio Mgmt For For<br />

Elect Director Shimizu, Akihiko Mgmt For For<br />

Elect Director Kamei, Atsushi Mgmt For For<br />

Elect Director Isaka, Ryuichi Mgmt For For<br />

Elect Director Yamashita, Kunio Mgmt For For<br />

Elect Director Anzai, Takashi Mgmt For For<br />

Elect Director Otaka, Zenko Mgmt For For<br />

Elect Director Okubo, Tsuneo Mgmt For For<br />

Elect Director Shimizu, Noritaka Mgmt For For<br />

Elect Director Scott Trevor Davis Mgmt For For<br />

Seven & i Holdings Co Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nonaka, Ikujiro Mgmt For For<br />

Appoint Statutory Auditor Nomura, Hideo Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Suez Environnement Company<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SEV 24-May-12 France F4984P118 <strong>Annual</strong>/Special 18-May-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: F90131115 ISIN: FR0010613471 SEDOL: B3B8D04<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.65 per Mgmt For For<br />

Share<br />

Ratify Appointment of Isabelle Kocher as Director Mgmt For Against<br />

Reelect Gerard Mestrallet as Director Mgmt For Against<br />

Reelect Jean-Louis Chaussade as Director Mgmt For Against<br />

Elect Delphine Ernotte Cunci as Director Mgmt For For<br />

Reelect Patrick Ouart as Director Mgmt For Against<br />

Reelect Amaury de Seze as Director Mgmt For Against<br />

Reelect Harold Boel as Director Mgmt For Against<br />

Renew Appointment of Ernst and Young as Auditor Mgmt For For<br />

Renew Appointment of Auditex as Alternate Auditor Mgmt For For<br />

Acknowledge Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions Regarding Ongoing Transactions<br />

Approve Severance Payment Agreement with Jean-Louis Mgmt For Against<br />

Chaussade<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Suez Environnement Company<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

408 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 306 Million<br />

Authorize Board to Set Issue Price for 10 Percent Per Year of Mgmt For Against<br />

Issued Capital Pursuant to Issue Authority without<br />

Preemptive Rights<br />

Approve Issuance of Shares Up to EUR 306 Million for a Mgmt For For<br />

Private Placement<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote Under Items 17, 18, 20<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Authorize Capitalization of Reserves of Up to EUR 408 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Capital Increase of Up to EUR 306 Million for Mgmt For For<br />

Future Exchange Offers<br />

Approve Issuance of Securities Convertible into Debt up to an Mgmt For For<br />

Aggregate Amount of EUR 3 Billion<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for International Mgmt For For<br />

Employees<br />

Authorize up to 1.5 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at<br />

EUR 408 Million<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Toho Co. Ltd. (9602)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9602 24-May-12 Japan J84764117 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J84764117 ISIN: JP3598600009 SEDOL: 6895200<br />

Toho Co. Ltd. (9602)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 15 Mgmt For For<br />

Elect Director Ishizuka, Yasushi Mgmt For For<br />

Elect Director Tako, Nobuyuki Mgmt For For<br />

Elect Director Seta, Kazuhiko Mgmt For For<br />

Appoint Statutory Auditor Onishi, Shoichiro Mgmt For Against<br />

Cheung Kong (Holdings) Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00001 25-May-12 Hong Kong Y13213106 <strong>Annual</strong> 21-May-12<br />

CUSIP: Y13213106 ISIN: HK0001000014 SEDOL: 6190273<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Kam Hing Lam as Director Mgmt For Against<br />

Elect Woo Chia Ching, Grace as Director Mgmt For Against<br />

Elect Fok Kin Ning, Canning as Director Mgmt For Against<br />

Elect Frank John Sixt as Director Mgmt For Against<br />

Elect Kwok Tun-li, Stanley as Director Mgmt For For<br />

Elect Chow Nin Mow, Albert as Director Mgmt For For<br />

Elect Hung Siu-lin, Katherine as Director Mgmt For For<br />

Appoint PricewaterhouseCoopers as Auditors and Authorize Mgmt For For<br />

Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

HSBC Holdings plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

HSBA 25-May-12 United Kingdom G4634U169 <strong>Annual</strong> 24-May-12<br />

CUSIP: G4634U169 ISIN: GB0005405286 SEDOL: 0540528<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Safra Catz as Director Mgmt For For<br />

Re-elect Laura Cha as Director Mgmt For For<br />

Re-elect Marvin Cheung as Director Mgmt For For<br />

Re-elect John Coombe as Director Mgmt For For<br />

Elect Joachim Faber as Director Mgmt For For<br />

Re-elect Rona Fairhead as Director Mgmt For For<br />

Re-elect Douglas Flint as Director Mgmt For For<br />

Re-elect Alexander Flockhart as Director Mgmt For For<br />

Re-elect Stuart Gulliver as Director Mgmt For For<br />

Re-elect James Hughes-Hallett as Director Mgmt For For<br />

Re-elect William Laidlaw as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect John Lipsky as Director Mgmt For For<br />

Re-elect Janis Lomax as Director Mgmt For For<br />

Re-elect Iain Mackay as Director Mgmt For For<br />

Re-elect Nagavara Murthy as Director Mgmt For For<br />

Re-elect Sir Simon Robertson as Director Mgmt For For<br />

Re-elect John Thornton as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Approve Scrip Dividend Program Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Hutchison Whampoa Limited<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00013 25-May-12 Hong Kong Y38024108 <strong>Annual</strong> 21-May-12<br />

CUSIP: Y38024108 ISIN: HK0013000119 SEDOL: 6448068<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reelect Li Ka-shing as Director Mgmt For Against<br />

Reelect Chow Woo Mo Fong, Susan as Director Mgmt For Against<br />

Reelect Lai Kai Ming, Dominic as Director Mgmt For Against<br />

Reelect Michael David Kadoorie as Director Mgmt For For<br />

Reelect Margaret Leung Ko May Yee as Director Mgmt For Against<br />

Appoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Amend Articles of Association Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

InterContinental Hotels Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IHG 25-May-12 United Kingdom G4804L122 <strong>Annual</strong> 23-May-12<br />

CUSIP: G4804L122 ISIN: GB00B1WQCS47 SEDOL: B1WQCS4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Luke Mayhew as Director Mgmt For For<br />

Elect Dale Morrison as Director Mgmt For For<br />

Elect Tracy Robbins as Director Mgmt For For<br />

InterContinental Hotels Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Thomas Singer as Director Mgmt For For<br />

Re-elect Graham Allan as Director Mgmt For For<br />

Re-elect David Kappler as Director Mgmt For For<br />

Re-elect Kirk Kinsell as Director Mgmt For For<br />

Re-elect Jennifer Laing as Director Mgmt For For<br />

Re-elect Jonathan Linen as Director Mgmt For For<br />

Re-elect Richard Solomons as Director Mgmt For For<br />

Re-elect David Webster as Director Mgmt For For<br />

Re-elect Ying Yeh as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Legrand


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

LR 25-May-12 France F56196185 <strong>Annual</strong>/Special 21-May-12<br />

CUSIP: F56196185 ISIN: FR0010307819 SEDOL: B11ZRK9<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.93 per Mgmt For For<br />

Share<br />

Approve Agreement with Olivier Bazil Mgmt For For<br />

Legrand<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Transaction with Subsidiaries and Banks Re: Credit Mgmt For For<br />

Agreement<br />

Reelect Gerard Lamarche as Director Mgmt For For<br />

Reelect Thierry de La Tour d Artaise as Director Mgmt For For<br />

Elect Christel Bories as Director Mgmt For For<br />

Elect Angeles Garcia Poveda as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

500 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 105 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for Private Placements up to Aggregate Nominal<br />

Amount of EUR 105 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Board to Set Issue Price for 10 Percent Per Year of Mgmt For Against<br />

Issued Capital Pursuant to Issue Authority without<br />

Preemptive Rights<br />

Authorize Capitalization of Reserves of Up to EUR 100 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests under Items at EUR 500 Million<br />

Amend Article 12 of Bylaws Re: Electronic Vote Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Standard Life plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SL. 25-May-12 United Kingdom G84278103 <strong>Annual</strong> 23-May-12<br />

CUSIP: G84278103 ISIN: GB00B16KPT44 SEDOL: B16KPT4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Re-elect Gerry Grimstone as Director Mgmt For For<br />

Re-elect Colin Buchan as Director Mgmt For For<br />

Re-elect Crawford Gillies as Director Mgmt For For<br />

Re-elect David Grigson as Director Mgmt For For<br />

Re-elect Jaqueline Hunt as Director Mgmt For For<br />

Re-elect David Nish as Director Mgmt For For<br />

Re-elect Keith Skeoch as Director Mgmt For For<br />

Re-elect Sheelagh Whittaker as Director Mgmt For For<br />

Elect Pierre Danon as Director Mgmt For For<br />

Elect John Paynter as Director Mgmt For For<br />

Elect Lynne Peacock as Director Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CFS Retail Property Trust<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CFX 28-May-12 Australia Q22625208 Special 26-May-12<br />

CUSIP: Q22625208 ISIN: AU000000CFX0 SEDOL: 6361370<br />

CFS Retail Property Trust<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve the Amendments to the Company's Constitution to Mgmt For For<br />

Facilitate the Stapling Proposal<br />

General Approval of the Stapling Proposal Mgmt For For<br />

Intesa SanPaolo SPA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ISP 28-May-12 Italy T55067101 <strong>Annual</strong> 17-May-12<br />

CUSIP: T55067101 ISIN: IT0000072618 SEDOL: 4076836<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Cover Losses and ApproveDividend through Partial Mgmt For For<br />

Distribution of Reserves<br />

Elect Supervisory Board Members Mgmt For Against<br />

Elect Supervisory Board Vice-Chairman Mgmt For Against<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Restricted Stock Plan; Authorize Share Repurchase Mgmt For For<br />

Program and Reissuance of Repurchased Shares<br />

OZ Minerals Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

OZL 28-May-12 Australia Q7161P122 <strong>Annual</strong> 26-May-12<br />

CUSIP: Q7161P106 ISIN: AU000000OZL8 SEDOL: 6397825<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Neil Hamilton as a Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Brian Jamieson as a Director Mgmt For For<br />

Elect Barry Lavin as a Director Mgmt For For<br />

Approve the Remuneration <strong>Report</strong> Mgmt For For<br />

Shangri-la Asia Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00069 28-May-12 Hong Kong G8063F106 <strong>Annual</strong> 23-May-12<br />

CUSIP: G8063F106 ISIN: BMG8063F1068 SEDOL: 6771032<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reelect Lui Man Shing as Director Mgmt For Against<br />

Reelect Ho Kian Guan as Director Mgmt For Against<br />

Reelect Roberto V Ongpin as Director Mgmt For Against<br />

Reelect Wong Kai Man as Director Mgmt For For<br />

Approve Directors' Fee Including Fees Payable to Members of Mgmt For For<br />

the Remuneration Committee, the Nomination Committee<br />

and the Audit Committee<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Adopt New Share Option Scheme Mgmt For For<br />

Adopt New Share Award Scheme Mgmt For For<br />

A2A SpA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

A2A 29-May-12 Italy T0140L103 <strong>Annual</strong> 18-May-12<br />

CUSIP: T0140L103 ISIN: IT0001233417 SEDOL: 5499131<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Appoint Supervisory Board Members - Choose One of the Mgmt<br />

Following Slates<br />

A2A SpA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Slate Submitted by Municipalities of Milan and Brescia SH None Do Not Vote<br />

Slate Submitted by Carlo Tassara SpA SH None For<br />

Slate Submitted by Municipalities of Bergamo and Varese SH None Do Not Vote<br />

Approve Remuneration of Directors Mgmt For Against<br />

ABC-Mart Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2670 29-May-12 Japan J00056101 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J00056101 ISIN: JP3152740001 SEDOL: 6292102<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 23 Mgmt For For<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

BOC Hong Kong (Holdings) Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

02388 29-May-12 Hong Kong Y0920U103 <strong>Annual</strong> 23-May-12<br />

CUSIP: Y0920U103 ISIN: HK2388011192 SEDOL: 6536112<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.558 Per Share Mgmt For For<br />

Reelect Xiao Gang as Director Mgmt For Against<br />

Reelect Zhou Zaiqun as Director Mgmt For Against<br />

Reelect Chen Siqing as Director Mgmt For Against<br />

Reelect Koh Beng Seng as Director Mgmt For For<br />

Reelect Tung Savio Wai-Hok as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

BOC Hong Kong (Holdings) Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Exor S.P.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EXP 29-May-12 Italy T3833E105 <strong>Annual</strong> 18-May-12<br />

CUSIP: T3833E105 ISIN: IT0001353157 SEDOL: 5733107<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Statutory <strong>Report</strong>s, and Mgmt For For<br />

Allocation of Income<br />

Fix Number of Directors and Approve Their Remuneration Mgmt For For<br />

Elect Directors (Bundled) Mgmt For Against<br />

Appoint Internal Statutory Auditors Mgmt For For<br />

Approve Internal Auditors' Remuneration Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Equity Compensation Plan Mgmt For Against<br />

Authorize Share Repurchase Program and Reissuance of Mgmt For Against<br />

Repurchased Shares<br />

Lawson, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2651 29-May-12 Japan J3871L103 <strong>Annual</strong> 29-Feb-12<br />

CUSIP: J3871L103 ISIN: JP3982100004 SEDOL: 6266914<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 93 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Lawson, Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Niinami, Takeshi Mgmt For For<br />

Elect Director Tamatsuka, Genichi Mgmt For For<br />

Elect Director Yahagi, Yoshiyuki Mgmt For For<br />

Elect Director Moriyama, Toru Mgmt For For<br />

Elect Director Yonezawa, Reiko Mgmt For For<br />

Elect Director Kakiuchi, Takehiko Mgmt For For<br />

Elect Director Osono, Emi Mgmt For For<br />

Appoint Statutory Auditor Hokari, Shinichi Mgmt For For<br />

Approve Retirement Bonus and Special Payments in Mgmt For For<br />

Connection with Abolition of Retirement Bonus System<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Statutory Auditors<br />

Millicom International Cellular S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MIC 29-May-12 Luxembourg L6388F128 <strong>Annual</strong>/Special 15-May-12<br />

CUSIP: L6388F128 ISIN: SE0001174970 SEDOL: B00L2M8<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Chairman of Meeting and Empower Chairman to Mgmt For For<br />

Appoint Other Members of Bureau<br />

Receive and Approve Board's and Auditor's <strong>Report</strong>s Mgmt For For<br />

Accept Consolidated and Standalone Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of USD 2.40 per Mgmt For For<br />

Share<br />

Approve Discharge of Directors Mgmt For For<br />

Fix Number of Directors at 8 Mgmt For For<br />

Reelect Mia Brunell Livfors as Director Mgmt For For<br />

Reelect Donna Cordner as Director Mgmt For For<br />

Reelect Allen Sangines-Krause as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Millicom International Cellular S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Paul Donovan as Director Mgmt For For<br />

Reelect Hans-Holger Albrecht as Director Mgmt For For<br />

Reelect Omari Issa as Director Mgmt For For<br />

Reelect Kim Ignatius as Director Mgmt For For<br />

Elect Dionisio Romero Paoletti as Director Mgmt For For<br />

Elect Chairman of the Board Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Appoint Ernst and Young as Auditor Mgmt For For<br />

Approve Remuneration of Auditors Mgmt For For<br />

Approve (i) Procedure on Appointment of Nomination Mgmt For For<br />

Committee and (ii) Determination of Assignment of<br />

Nomination Committee<br />

Approve Share Repurchase Program Mgmt For For<br />

Approve Guidelines for Remuneration to Senior <strong>Management</strong> Mgmt For For<br />

Extraordinary Meeting Mgmt<br />

Elect Chairman of Meeting and Empower Chairman to Mgmt For For<br />

Appoint Other Members of Bureau<br />

Approve USD 4.80 Million Reduction in Share Capital Mgmt For For<br />

Approve Cancellation of 3.20 Million Shares Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Under Items 2-3 of EGM<br />

Instruct and Delegate Power to Board to Amend Shares Mgmt For For<br />

Register to Reflect Reduction of Issued Share Capital and<br />

Cancellation of Shares under Items 2-3<br />

Amend Article 5 to Reflect Changes in Capital Proposed Mgmt For For<br />

under Item 2<br />

Change Location of Registered Office and Amend Article 2 Mgmt For For<br />

Accordingly<br />

Natixis<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KN 29-May-12 France F6483L100 <strong>Annual</strong> 23-May-12<br />

CUSIP: F6483L100 ISIN: FR0000120685 SEDOL: B1HDJL2


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Natixis<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.10 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> Regarding New Related Mgmt For For<br />

Party Transactions<br />

Elect Stephanie Paix as Director Mgmt For Against<br />

Elect Catherine Halberstadt as Director Mgmt For Against<br />

Elect Alain Condaminas as Director Mgmt For Against<br />

Renew Appointment of Mazars SA as Auditor Mgmt For For<br />

Appoint Franck Boyer as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 1 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Publicis Groupe SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

PUB 29-May-12 France F7607Z165 <strong>Annual</strong>/Special 23-May-12<br />

CUSIP: F7607Z165 ISIN: FR0000130577 SEDOL: 4380429<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.70 per Mgmt For For<br />

Share<br />

Approve Transaction with BNP Paribas and Societe Generale Mgmt For For<br />

Re: Credit Agreement<br />

Approve Transaction with Dentsu Re: Shares Acquisition Mgmt For For<br />

Approve Severance Payment Agreement with Kevin Roberts Mgmt For Against<br />

Approve Severance Payment Agreement with Jack Klues Mgmt For Against<br />

Publicis Groupe SA


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Severance Payment Agreement with Jean Yves Mgmt For Against<br />

Naouri<br />

Approve Severance Payment Agreement with Jean Michel Mgmt For Against<br />

Etienne<br />

Reelect Elisabeth Badinter as Supervisory Board Member Mgmt For Against<br />

Reelect Henri-Calixte Suaudeau as Supervisory Board Member Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

35 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 14 Million<br />

Approve Issuance of up to 20 Percent of Issued Capital Per Mgmt For For<br />

Year for a Private Placement up to 14 Million<br />

Authorize Board to Set Issue Price for 10 Percent Per Year of Mgmt For Against<br />

Issued Capital Pursuant to Issue Authority without<br />

Preemptive Rights<br />

Authorize Capitalization of Reserves of Up to EUR 25 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Authorize Capital Increase of Up to EUR 14 Million for Future Mgmt For For<br />

Exchange Offers<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For Against<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Employee Indirect Stock Purchase Plan for Mgmt For For<br />

International Employees<br />

Allow <strong>Management</strong> Board to Use All Outstanding Capital Mgmt For Against<br />

Authorizations in the Event of a Public Tender Offer or Share<br />

Exchange Offer<br />

Ordinary Business Mgmt<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Acs, Actividades de Construccion y Servicios S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ACS 30-May-12 Spain E7813W163 <strong>Annual</strong> 23-May-12<br />

CUSIP: E7813W163 ISIN: ES0167050915 SEDOL: B01FLQ6<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Annual</strong> Meeting Mgmt<br />

Accept Consolidated and Standalone Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends Mgmt For For<br />

Receive CSR <strong>Report</strong> Mgmt<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Discharge of Directors Mgmt For For<br />

Elect Directors Mgmt For Against<br />

Renew Appointment of Deloitte as Auditor Mgmt For For<br />

Amend Articles 7, 12, 16, 22, 24, 25, 26, 28, and 35 Mgmt For For<br />

Amend Articles 3, 4, 5, 6, 8, 10, 11, 15, 16, 17, and 18 of Mgmt For For<br />

General Meeting Regulations<br />

Authorize Capital Increase Charged against Voluntary Mgmt For For<br />

Reserves for Bonus Issue, and Approve Reduction in Share<br />

Capital Through Amortization of Treasury Shares<br />

Authorize Share Repurchase of up to 10 Percent Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Atos<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ATO 30-May-12 France F06116101 <strong>Annual</strong>/Special 24-May-12<br />

CUSIP: F06116101 ISIN: FR0000051732 SEDOL: 5654781<br />

Extraordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Remove Paragraph 5 of Article 25 of Bylaws Re: Related- Mgmt For Against<br />

Party Transactions<br />

Amend Article 28 of Bylaws Re: Electronic Vote Mgmt For For<br />

Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Mgmt For For<br />

Shareholder Representative<br />

Atos<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Article 14 of Bylaws Re: Length of Term for Directors Mgmt For For<br />

Approve Change of Corporate Form to Societas Europaea Mgmt For For<br />

(SE)<br />

Subject to Approval of Item 5, Change Company Name to Mgmt For For<br />

Atos SE


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Subject to Approval of Items 5 and 6, Approve New Set of Mgmt For For<br />

Bylaws<br />

Subject to Approval of Item 5, Approve Transfer to the Board Mgmt For For<br />

of Directors of All Outstanding Authorizations<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

25 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 12.5 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For Against<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of Up to EUR 12.5 Million for Mgmt For For<br />

Future Exchange Offers<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For Against<br />

Capital for Future Acquisitions<br />

Set Total Limit for Capital Increase to Result from All Mgmt For For<br />

Issuance Requests at EUR 25 Million<br />

Authorize Capitalization of Reserves for Bonus Issue or Mgmt For For<br />

Increase in Par Value<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 1 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan<br />

Ordinary Business Mgmt<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.50 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (Cash or Shares) Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 500,000<br />

Atos<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Thierry Breton as Director Mgmt For For<br />

Reelect Rene Abate as Director Mgmt For For<br />

Reelect Nicolas Bazire as Director Mgmt For For<br />

Reelect Jean-Paul Bechat as Director Mgmt For For<br />

Reelect Bertrand Meunier as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Michel Paris as Director Mgmt For For<br />

Reelect Pasquale Pistorio as Director Mgmt For For<br />

Reelect Vernon Sankey as Director Mgmt For For<br />

Reelect Lionel Zinsou-Derlin as Director Mgmt For For<br />

Elect Colette Neuville as Director Mgmt For For<br />

Subject to Approval of item 5, Acknowledge Continuation of Mgmt For For<br />

Jean Fleming, Aminata Niane, Roland Busch Mandates as<br />

Directors<br />

Renew Appointment of Deloitte et Associes as Auditor Mgmt For For<br />

Renew Appointment of BEAS as Alternate Auditor Mgmt For For<br />

Subject to Approval of item 5, Ackowledge Continuation of Mgmt For For<br />

Grant Thornton, IGEC Mandates as Primary and Alternate<br />

Auditors<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Repsol SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

REP 30-May-12 Spain E8471S130 <strong>Annual</strong> 23-May-12<br />

CUSIP: E8471S130 ISIN: ES0173516115 SEDOL: 5669354<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Individual and Consolidated Financial Statements Mgmt For For<br />

and Statutory <strong>Report</strong>s for FY 2011, Allocation of Income, and<br />

Distribution of Dividends<br />

Approve Discharge of Directors Mgmt For For<br />

Reelect Deloitte as Auditor of Individual and Consolidated Mgmt For For<br />

Accounts<br />

Repsol SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles of Association and General Meeting Mgmt For For<br />

Regulations Re: Alignment with Applicable Law<br />

Amend Articles Re: Board of Directors and Corporate Mgmt For For<br />

Governance<br />

Amend Articles of Association and General Meeting Mgmt For For<br />

Regulations Re: Conflicts of Interest<br />

Reelect Isidro Faine Casas as Director Mgmt For For<br />

Reelect Juan Maria Nin Genova as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve 2012-2013 Shares-in-lieu-of-Cash Plan Mgmt For For<br />

Approve Increase in Capital against Voluntary Reserves Mgmt For For<br />

Approve Increase in Capital against Voluntary Reserves Mgmt For For<br />

Change Company Name and Amend Article 1 Accordingly Mgmt For For<br />

Authorize Issuance of Convertible Bonds, Debentures, Mgmt For For<br />

Warrants, and Other Debt Securities without Preemptive<br />

Rights up to EUR 8.4 Billion<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

STMicroelectronics NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

STM 30-May-12 Netherlands N83574108 <strong>Annual</strong> 02-May-12<br />

CUSIP: N83574108 ISIN: NL0000226223 SEDOL: 5962332<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board Mgmt<br />

Receive <strong>Report</strong> of Supervisory Board Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of USD 0.40 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

STMicroelectronics NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Executive Incentive Bonus Plan Mgmt For Against<br />

Approve Restricted Stock Grants Mgmt For Against<br />

Elect M. Verluyten to Supervisory Board Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Allow Questions Mgmt<br />

Close Meeting Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

The Royal Bank of Scotland Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RBS 30-May-12 United Kingdom G76891111 <strong>Annual</strong> 28-May-12<br />

CUSIP: G76891111 ISIN: GB0007547838 SEDOL: 0754783<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Alison Davis as Director Mgmt For For<br />

Elect Tony Di Iorio as Director Mgmt For For<br />

Elect Baroness Noakes as Director Mgmt For For<br />

Re-elect Sandy Crombie as Director Mgmt For For<br />

Re-elect Philip Hampton as Director Mgmt For For<br />

Re-elect Stephen Hester as Director Mgmt For For<br />

Re-elect Penny Hughes as Director Mgmt For For<br />

Re-elect Joe MacHale as Director Mgmt For For<br />

Re-elect Brendan Nelson as Director Mgmt For For<br />

Re-elect Art Ryan as Director Mgmt For For<br />

Re-elect Bruce Van Saun as Director Mgmt For For<br />

Re-elect Philip Scott as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

The Royal Bank of Scotland Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise the Group Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Approve Sub-division and Consolidation of Ordinary Shares Mgmt For For<br />

Amend Articles of Association Re: Deferred Shares Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights to Convert Mgmt For For<br />

B Shares Into Ordinary Shares<br />

Authorise Issue of Equity without Pre-emptive Rights to Mgmt For For<br />

Convert B Shares Into Ordinary Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend 2007 Sharesave Plan and 2007 Irish Sharesave Plan Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

The Wharf (Holdings) Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00004 30-May-12 Hong Kong Y8800U127 <strong>Annual</strong> 18-May-12<br />

CUSIP: Y8800U127 ISIN: HK0004000045 SEDOL: 6435576<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Peter K. C. Woo as Director Mgmt For Against<br />

Reelect Stephen T. H. Ng as Director Mgmt For Against<br />

Reelect Andrew O. K. Chow as Director Mgmt For Against<br />

Reelect Doreen Y. F. Lee as Director Mgmt For Against<br />

Reelect Paul Y. C. Tsui as Director Mgmt For Against<br />

Reelect Hans Michael Jebsen as Director Mgmt For For<br />

Reelect James E. Thompson as Director Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Board to Fix Remuneration of Directors and Audit Mgmt For For<br />

Committee Members<br />

The Wharf (Holdings) Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Amend Existing Share Option Scheme Mgmt For For<br />

Banco de Sabadell S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAB 31-May-12 Spain E15819191 <strong>Annual</strong> 23-May-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: E15819191 ISIN: ES0113860A34 SEDOL: B1X8QN2<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Discharge Directors, and Mgmt For For<br />

Allocation of Income and Distribution of Dividend<br />

Approve Scrip Dividends for FY 2011 Mgmt For For<br />

Elect Jose Luis Rodgriguez Negro as Director Mgmt For Against<br />

Reelect Hector Maria Colongues Moreno as Director Mgmt For For<br />

Reelect Maria Teresa Garcia-Mila LLoveras as Director Mgmt For For<br />

Reelect Joan Llonch Andreu as Director Mgmt For Against<br />

Reelect Jose Permanyer Cunillera as Director Mgmt For Against<br />

Amend Articles of Bylaws Mgmt For For<br />

Amend Articles of General Meeting Regulations Mgmt For For<br />

Receive Amendments to Board of Directors' Regulations Mgmt<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Authorize Increase in Capital via Issuance of Equity or Equity- Mgmt For Against<br />

Linked Securities without Preemptive Rights<br />

Authorize Issuance of Non-Convertible Bonds, Debentures, Mgmt For Against<br />

and Other Fixed Income Securities<br />

Authorize Issuance of Convertible Bonds, Debentures, Mgmt For Against<br />

Warrants, and Other Debt Securities without Preemptive<br />

Rights<br />

Banco de Sabadell S.A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Share Repurchase Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Renew Appointment of PricewaterhouseCoopers as Auditor Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Bureau Veritas Registre international de classification de navires et<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BVI 31-May-12 France F96888114 <strong>Annual</strong> 25-May-12<br />

CUSIP: F96888114 ISIN: FR0006174348 SEDOL: B28DTJ6<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Non-Tax Deductible Expenses Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.27 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Severance Payment Agreement with Daniel Michaud Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Deutsche Bank AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DBK 31-May-12 Germany D18190898 <strong>Annual</strong><br />

CUSIP: D18190898 ISIN: DE0005140008 SEDOL: 5750355<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Deutsche Bank AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.75 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify KPMG AG as Auditors for Fiscal 2012 Mgmt For For<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Authorize Use of Financial Derivatives when Repurchasing Mgmt For For<br />

Shares<br />

Approve Remuneration System for <strong>Management</strong> Board Mgmt For For<br />

Members<br />

Elect Paul Achleitner to the Supervisory Board Mgmt For For<br />

Elect Peter Loescher to the Supervisory Board Mgmt For For<br />

Elect Klaus Ruediger Truetzschler to the Supervisory Board Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Issuance of Warrants/Bonds with Warrants Mgmt For For<br />

Attached/Convertible Bonds with Partial Exclusion of<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

9 Billion; Approve Creation of EUR 230.4 Million Pool of<br />

Capital to Guarantee Conversion Rights<br />

European Aeronautic Defence and Space Company EADS NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EAD 31-May-12 Netherlands F17114103 <strong>Annual</strong> 03-May-12<br />

CUSIP: F17114103 ISIN: NL0000235190 SEDOL: 4012250<br />

<strong>Annual</strong> Meeting Agenda Mgmt<br />

Open Meeting Mgmt<br />

Discussion on Company's Corporate Governance Structure Mgmt<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Receive Financial Statements and <strong>Report</strong> on the Business Mgmt<br />

Discussion of Agenda Items Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

European Aeronautic Defence and Space Company EADS NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.45 per Mgmt For For<br />

Share<br />

Approve Discharge of Board of Directors Mgmt For For<br />

Reelect A. Lagardère as Director Mgmt For Against<br />

Elect T. Enders as Director Mgmt For Against<br />

Reelect D. D'Hinnin as Director Mgmt For Against<br />

Reeect H.J Lamberti as Director Mgmt For For<br />

Reelect L.N Mittal as Director Mgmt For For<br />

Reelect J. Parker as Director Mgmt For For<br />

Reelect M. Pébereau as Director Mgmt For For<br />

Elect J. Piqué i Camps as Director Mgmt For Against<br />

Reelect W. Porth as Director Mgmt For Against<br />

Elect J.C Trichet as Director Mgmt For Against<br />

Reelect B.K. Uebber as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify Ernst & Younba as Co-Auditors Mgmt For For<br />

Ratify KPMG Accountants N.V. as Co-Auditors Mgmt For For<br />

Amend Articles 15, 16, and 17 Re: <strong>Voting</strong> Rights Mgmt For For<br />

Approve Remuneration of Executive and Non-Executive Mgmt For For<br />

Directors<br />

Grant Board Authority to Issue Shares Up To 0.15 Percent of Mgmt For For<br />

Authorized Capital and Excluding Preemptive Rights<br />

Approve Cancellation of Repurchased Shares Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Close Meeting Mgmt<br />

First Pacific Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00142 31-May-12 Hong Kong G34804107 <strong>Annual</strong> 28-May-12<br />

CUSIP: G34804107 ISIN: BMG348041077 SEDOL: 6339872<br />

First Pacific Co., Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.13 Per Share Mgmt For For<br />

Reappoint Ernst & Young as Auditors and Authorize Board to Mgmt For For<br />

Fix Their Remuneration<br />

Reelect Anthoni Salim as Non-Executive Director Mgmt For Against<br />

Reelect Tedy Djuhar as Non-Executive Director Mgmt For Against<br />

Authorize Board to Fix Remuneration of Executive Directors Mgmt For For<br />

and Non-Executive Directors<br />

Authorize Board to Appoint Additional Directors as an Mgmt For For<br />

Addition to the Board<br />

Adopt New Share Option Scheme Mgmt For For<br />

Approve Increase in Authorized Share Capital Mgmt For For<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Amend Bye-Laws of the Company Mgmt For For<br />

Adopt Official Chinese Name of the Company Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Fomento de Construcciones y Contratas, S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FCC 31-May-12 Spain E52236143 <strong>Annual</strong> 24-May-12<br />

CUSIP: E52236143 ISIN: ES0122060314 SEDOL: 5787115<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Consolidated and Standalone Financial Statements Mgmt For For<br />

and Discharge Directors for FY 2011<br />

Approve Allocation of Income and Dividends of EUR 1.30 per Mgmt For For<br />

Share<br />

Renew Appointment of Deloitte as Auditor Mgmt For For<br />

Reelect B 1998 S.L. as Director Mgmt For Against<br />

Reelect Cesar Ortega Gomez as Director Mgmt For For<br />

Fomento de Construcciones y Contratas, S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles 4, 6, 12, 14, 18, 19, 23, 24, 29, 30, 31, 44, Mgmt For For<br />

and 46 of Bylaws<br />

Amend Articles 16, 17, 25, 39, and 40 of Bylaws Mgmt For For<br />

Amend Corporate Purpose and Amend Article 2 Accordingly Mgmt For For<br />

Amend Article 37 of Bylaws Re: Director Remuneration Mgmt For For<br />

Amend Several Articles of General Meeting Regulations Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Authorize Company to Call EGM with 15 Days Notice Mgmt For For<br />

Approve Reduction in Share Capital via Amortization of Mgmt For For<br />

Treasury Shares<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Approve Minutes of Meeting Mgmt For For<br />

Foxconn International Holdings Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

02038 31-May-12 Hong Kong G36550104 <strong>Annual</strong> 28-May-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: G36550104 ISIN: KYG365501041 SEDOL: B05MBB8<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Chin Wai Leung, Samuel as Director and Authorize Mgmt For Against<br />

Board to Fix His Remuneration<br />

Reelect Cheng Tien Chong as Director and Authorize Board to Mgmt For Against<br />

Fix His Remuneration<br />

Reappoint Deloitte Touche Tohmatsu as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Approve Issuance of Shares Pursuant to the Share Scheme Mgmt For For<br />

Foxconn International Holdings Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Amendments to the Existing Articles of Association Mgmt For For<br />

Adopt Amended and Restated Memorandum and Articles of Mgmt For For<br />

Association<br />

Safran<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SAF 31-May-12 France F4035A557 <strong>Annual</strong>/Special 25-May-12<br />

CUSIP: F4035A557 ISIN: FR0000073272 SEDOL: B058TZ6<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Discharge Directors Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.62 per Mgmt For For<br />

Share<br />

Approve Auditors' Special <strong>Report</strong> on New Related-Party Mgmt For For<br />

Transactions<br />

Approve Severance Payment Agreement with Jean-Paul Mgmt For Against<br />

Herteman


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Additional Pension Scheme Agreement with the CEO Mgmt For Against<br />

and Vice CEOs<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 670,000<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For Against<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Board to Issue Free Warrants with Preemptive Mgmt For Against<br />

Rights During a Public Tender Offer or Share Exchange<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Umicore<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

UMI 31-May-12 Belgium B95505168 Special 17-May-12<br />

CUSIP: B95505168 ISIN: BE0003884047 SEDOL: 4005001<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

United Internet AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

U<strong>TD</strong>I 31-May-12 Germany D8542B125 <strong>Annual</strong><br />

CUSIP: D8542B125 ISIN: DE0005089031 SEDOL: 4354134<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.30 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify Ernst & Young as Auditors for Fiscal 2012 Mgmt For For<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Affiliation Agreements with 1&1 Internet Service Mgmt For For<br />

Holding GmbH<br />

Approve Affiliation Agreements with 1&1 Corporate Services Mgmt For For<br />

GmbH<br />

Approve Affiliation Agreements with 1&1 Access Holding Mgmt For For<br />

GmbH<br />

Vallourec<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VK 31-May-12 France F95922104 <strong>Annual</strong>/Special 25-May-12<br />

CUSIP: F95922104 ISIN: FR0000120354 SEDOL: B197DR6<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.30 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (New Shares) Mgmt For For<br />

Renew Appointment of KPMG SA as Auditor Mgmt For For<br />

Appoint KPMG Audit IS as Alternate Auditor Mgmt For For<br />

Renew Appointment of Deloitte et Associes as Auditor Mgmt For For<br />

Renew Appointment of BEAS as Alternate Auditor Mgmt For For<br />

Reelect Jean-Francois Cirelli as Supervisory Board Member Mgmt For For<br />

Reelect Edward G. Krubasik as Supervisory Board Member Mgmt For For<br />

Elect Olivier Bazil as Supervisory Board Member Mgmt For For<br />

Elect Jose Carlos Grubisich as Supervisory Board Member Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize up to 3 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for International Mgmt For For<br />

Employees<br />

Approve Employee Indirect Stock Purchase Plan for Mgmt For For<br />

International Employees<br />

Approve Restricted Stock Plan in Connection with Employees Mgmt For For<br />

Stock Plan<br />

Authorize up to 2.5 Percent of Issued Capital for Use in Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Restricted Stock Plan<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Wheelock & Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00020 31-May-12 Hong Kong Y9553V106 <strong>Annual</strong> 23-May-12<br />

CUSIP: Y9553V106 ISIN: HK0020000177 SEDOL: 6981488<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Peter K. C. Woo as Director Mgmt For Against<br />

Reelect Stewart C. K. Leung as Director Mgmt For Against<br />

Reelect Paul Y. C. Tsui as Director Mgmt For Against<br />

Reelect Alexander S. K. Au as Director Mgmt For For<br />

Reelect Kenneth W. S. Ting as Director Mgmt For For<br />

Reappoint KPMG as Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Approve Increase in the Rates of Fees Payable to Directors Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Amend Existing Share Option Scheme of the Company Mgmt For For<br />

Amend Existing Share Option Scheme of The Wharf Mgmt For For<br />

(Holdings) Ltd.<br />

OPAP (Greek Organisation of Football Prognostics SA)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

OPAP 01-Jun-12 Greece X3232T104 <strong>Annual</strong> 25-May-12<br />

CUSIP: X3232T104 ISIN: GRS419003009 SEDOL: 7107250<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Board and External Audit <strong>Report</strong>s Mgmt For For<br />

Accept Financial Statements Mgmt For For<br />

Approve Allocation of Income Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of Board and Auditors Mgmt For For<br />

OPAP (Greek Organisation of Football Prognostics SA)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Director Remuneration for 2011 Mgmt For For<br />

Pre-approve Director Remuneration for 2012 Mgmt For For<br />

Approve Auditors and Fix Their Remuneration Mgmt For For<br />

Authorize Board to Participate in Companies with Similar Mgmt For For<br />

Business Interests<br />

Sands China Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

01928 01-Jun-12 Hong Kong G7800X107 <strong>Annual</strong> 21-May-12<br />

CUSIP: G7800X107 ISIN: KYG7800X1079 SEDOL: B5B23W2<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend of HK$0.58 Per Share Mgmt For For<br />

Reelect Sheldon Gary Adelson as Non-Executive Director Mgmt For Against<br />

Reelect Edward Matthew Tracy as Executive Director Mgmt For Against<br />

Reelect Lau Wong William as Non-Executive Director Mgmt For Against<br />

Reelect Irwin Abe Siegel as Non-Executive Director Mgmt For Against<br />

Reelect Chiang Yun as Independent Non-Executive Director Mgmt For For<br />

Reelect Iain Ferguson Bruce as Independent Non-Executive Mgmt For For<br />

Director<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Wendel


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MF 04-Jun-12 France F98370103 <strong>Annual</strong>/Special 29-May-12<br />

CUSIP: F98370103 ISIN: FR0000121204 SEDOL: 7390113<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.30 per Mgmt For For<br />

Share<br />

Subject to Approval of Item 9, Approve Special Dividends in Mgmt For For<br />

Kind of 1 Legrand Share per 50 Wendel Shares<br />

Approve Auditors' Special <strong>Report</strong> Regarding New Related Mgmt For Against<br />

Party Transactions<br />

Reelect Francois de Wendel as Supervisory Board Member Mgmt For Against<br />

Reelect Francois de Mitry as Supervisory Board Member Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Amend Article 27 of Bylaws Re: Allocation of Income Mgmt For For<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

100 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 75 Million and with the Possibility Not to Offer to the<br />

Public<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For Against<br />

Demand Related to Delegation Submitted to Shareholder Vote<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For Against<br />

Capital for Future Acquisitions<br />

Authorize Capitalization of Reserves of Up to EUR 100 Million Mgmt For For<br />

for Bonus Issue or Increase in Par Value<br />

Set Total Limit for Capital Increase to Result from All Mgmt For Against<br />

Issuance Requests under Items 10 to 14 at EUR 400 Million<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize up to 0.9 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan<br />

Authorize up to 0.3 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Ordinary Business Mgmt<br />

Wendel


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

France Telecom<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

FTE 05-Jun-12 France F4113C103 <strong>Annual</strong>/Special 30-May-12<br />

CUSIP: F4113C103 ISIN: FR0000133308 SEDOL: 5176177<br />

Ordinary Business Mgmt<br />

<strong>Management</strong> Proposals Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.40 per Mgmt For For<br />

Share<br />

Employee Shareholders Proposals Mgmt<br />

Amendment to Item 3 Above: Approve Dividends of EUR 1 SH Against Against<br />

(instead of EUR 1.40) per Share<br />

<strong>Management</strong> Proposals Mgmt<br />

Acknowledge Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions Mentioning the Absence of Transactions<br />

Reelect Claudie Haignere as Director Mgmt For For<br />

Reelect Jose Luis Duran as Director Mgmt For For<br />

Reelect Charles Henri Filippi as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Ratify Change of Registered Office to 78, Rue Olivier de Mgmt For For<br />

Serres, 75015 Paris<br />

Extraordinary Business Mgmt<br />

Amend Article 9 of Bylaws Re: Shareholding Disclosure Mgmt For Against<br />

Requirements<br />

Remove Paragraphs 3 and 4 of Article 16 Re: Board Powers Mgmt For For<br />

Amend Article 21 of Bylaws Re: <strong>Proxy</strong> <strong>Voting</strong>, Electronic Mgmt For For<br />

Vote, Convening of General Meeting, Shareholders Proposals<br />

France Telecom


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Capital Increase of up to EUR 25 Million to Holders Mgmt For For<br />

of Orange SA Stock Options or Shares in Connection with<br />

France Telecom Liquidity Agreement<br />

Authorize up to EUR 250,000 for Issuance of Free Option- Mgmt For For<br />

Based Liquidity Instruments Reserved for Holders of Orange<br />

SA Stock Options Benefiting from a Liquidity Agreement<br />

Authorize up to 1 Percent of Issued Capital for Use in Mgmt For For<br />

Restricted Stock Plan (Repurchased Shares)<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

The Hong Kong and China Gas Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00003 05-Jun-12 Hong Kong Y33370100 <strong>Annual</strong> 31-May-12<br />

CUSIP: Y33370100 ISIN: HK0003000038 SEDOL: 6436557<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final and Special Dividends Mgmt For For<br />

Reelect Lee Ka Kit as Director Mgmt For Against<br />

Reelect Lee Ka Shing as Director Mgmt For Against<br />

Reelect Poon Chung Kwong as Director Mgmt For For<br />

Reelect James Kwan Yuk Choi as Director Mgmt For Against<br />

Reappoint PricewaterhouseCoopers as Auditors and Mgmt For For<br />

Authorize Board to Fix Their Remuneration<br />

Approve Issuance of Bonus Shares Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Wynn Macau Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

01128 05-Jun-12 Hong Kong G98149100 <strong>Annual</strong>


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: G98149100 ISIN: KYG981491007 SEDOL: B4JSTL6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Reelect Stephen A. Wynn as Executive Director Mgmt For Against<br />

Reelect Ian Michael Coughlan as Executive Director Mgmt For Against<br />

Reelect Nicholas Sallnow-Smith as Independent Non- Mgmt For For<br />

Executive Director<br />

Authorize Board to Fix Remuneration of Directors Mgmt For For<br />

Reappoint Ernst & Young as Auditors and Authorize Board to Mgmt For For<br />

Fix Their Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Acerinox S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ACX 06-Jun-12 Spain E0060D145 <strong>Annual</strong> 30-May-12<br />

CUSIP: E0060D145 ISIN: ES0132105018 SEDOL: B01ZVZ5<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements, Allocation of Income and Mgmt For For<br />

Distribution of Special Dividend of EUR 0.15 Per Share<br />

Approve Dividend Payments Made on Jan. 5, 2012 and April Mgmt For For<br />

4, 2012<br />

Approve EUR 0.10 Refund Charged against Share Issue Mgmt For For<br />

Premium Reserve<br />

Approve Discharge of Directors Mgmt For For<br />

Authorize Share Repurchase of up to 10 Percent Mgmt For For<br />

Appoint KPMG as Auditor Mgmt For For<br />

Reelect Oscar Fanjul Martin as Director Mgmt For Against<br />

Acerinox S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Jose Ramon Guerediaga Mendiola as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Braulio Medel Camara as Director Mgmt For For<br />

Amend Article 12 of Bylaws Mgmt For For<br />

Amend Article 13 of Bylaws Mgmt For For<br />

Amend Article 4 of General Meeting Regulations Mgmt For For<br />

Amend Article 5 of General Meeting Regulations Mgmt For For<br />

Amend Article 6 of General Meeting Regulations Mgmt For For<br />

Amend Article 8 of General Meeting Regulations Mgmt For For<br />

Amend Article 11 of General Meeting Regulations Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For Against<br />

Receive Amendments to Board of Directors' Regulations Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Approve Minutes of Meeting Mgmt For For<br />

Compagnie de Saint Gobain<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SGO 07-Jun-12 France F80343100 <strong>Annual</strong>/Special 01-Jun-12<br />

CUSIP: F80343100 ISIN: FR0000125007 SEDOL: 7380482<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 1.24 per Mgmt For For<br />

Share<br />

Approve Transaction with Wendel Re: Principles and Mgmt For For<br />

Objectives of their Long-Term Partnership<br />

Approve Transaction with BNP Paribas and Verallia Re: Mgmt For For<br />

Listing of Verallia Shares<br />

Elect Jean-Dominique Senard as Director Mgmt For Against<br />

Reelect Isabelle Bouillot as Director Mgmt For Against<br />

Compagnie de Saint Gobain<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Bernard Gautier as Director Mgmt For Against<br />

Reelect Sylvia Jay as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Frederic Lemoine as Director Mgmt For Against<br />

Renew Appointment of KPMG Audit as Auditor Mgmt For For<br />

Renew Appointment of Fabrice Odent as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize up to 1 Percent of Issued Capital for Use in Stock Mgmt For For<br />

Option Plan<br />

Authorize up to 0.8 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Authorize Board to Issue Free Warrants with Preemptive Mgmt For Against<br />

Rights During a Public Tender Offer or Share Exchange Offer<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Dassault Systemes<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DSY 07-Jun-12 France F2457H100 <strong>Annual</strong>/Special 01-Jun-12<br />

CUSIP: F2457H100 ISIN: FR0000130650 SEDOL: 5330047<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.70 per Mgmt For For<br />

Share<br />

Receive Auditors' <strong>Report</strong> Mentioning the Absence of New Mgmt For For<br />

Transactions and the Execution of Ongoing Transactions<br />

Elect Serge Dassault as Director Mgmt For Against<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For Against<br />

of EUR 320,000<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Dassault Systemes<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Article 15.2 of Bylaws Re : Board Chairman Mgmt For Against<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

G4S plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

GFS 07-Jun-12 United Kingdom G39283109 <strong>Annual</strong> 05-Jun-12<br />

CUSIP: G39283109 ISIN: GB00B01FLG62 SEDOL: B01FLG6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Nick Buckles as Director Mgmt For For<br />

Re-elect Lord Condon as Director Mgmt For For<br />

Re-elect Trevor Dighton as Director Mgmt For For<br />

Re-elect Alf Duch-Pedersen as Director Mgmt For For<br />

Re-elect Mark Elliott as Director Mgmt For For<br />

Re-elect Winnie Kin Wah Fok as Director Mgmt For For<br />

Re-elect Grahame Gibson as Director Mgmt For For<br />

Re-elect Bo Lerenius as Director Mgmt For For<br />

Re-elect Mark Seligman as Director Mgmt For For<br />

Re-elect Clare Spottiswoode as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase Mgmt For For<br />

G4S plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

International Power plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IPR 07-Jun-12 United Kingdom G4890M109 Special 01-Jun-12<br />

CUSIP: G4890M109 ISIN: GB0006320161 SEDOL: 0632016<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of International Power plc by Electrabel Mgmt For For<br />

S.A.<br />

Authorise Off-Market Purchase of Deferred Shares Mgmt For For<br />

International Power plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IPR 07-Jun-12 United Kingdom G4890M109 Court 01-Jun-12<br />

CUSIP: G4890M109 ISIN: GB0006320161 SEDOL: 0632016<br />

Court Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Scheme of Arrangement Mgmt For For<br />

Alcatel Lucent<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ALU 08-Jun-12 France F0191J101 <strong>Annual</strong>/Special 05-Jun-12<br />

CUSIP: F0191J101 ISIN: FR0000130007 SEDOL: 5975006<br />

Ordinary Business Mgmt<br />

Alcatel Lucent<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Treatment of Losses Mgmt For For<br />

Reelect Lady Sylvia Jay as Director Mgmt For For<br />

Reelect Stuart E. Eizenstat as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Louis R. Hughes as Director Mgmt For For<br />

Reelect Olivier Piou as Director Mgmt For For<br />

Reelect Jean Cyril Spinetta as Director Mgmt For For<br />

Renew Appointment of Bertrand Lapraye as Censor Mgmt For Against<br />

Renew Appointment of Deloitte et Associes as Auditor Mgmt For For<br />

Renew Appointment of Ernst and Young et Autres as Auditor Mgmt For For<br />

Renew Appointment of BEAS as Alternate Auditor Mgmt For For<br />

Renew Appointment of Auditex as Alternate Auditor Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

920 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 700 Million<br />

Approve Issuance of up to 15 Percent of Issued Capital Per Mgmt For For<br />

Year for a Private Placement<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Above<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Set Total Limit for Capital Increase to Result from Issuance Mgmt For For<br />

Requests under Items 16 and 19 at EUR 920 Million and from<br />

All Issuance Requests under Items 17, 18, 19 and 20 at EUR<br />

700 Million<br />

Authorize Capitalization of Reserves for Bonus Issue or Mgmt For For<br />

Increase in Par Value<br />

Alcatel Lucent<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Banco Popular Espanol S.A<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

POP 10-Jun-12 Spain E19550206 <strong>Annual</strong> 04-Jun-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: E19550206 ISIN: ES0113790531 SEDOL: B0BV6K3<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Individual and Consolidated Financial Statements Mgmt For For<br />

and Statutory <strong>Report</strong>s, Allocation of Income, and Discharge<br />

of Board of Directors for FY 2011<br />

Amend Articles 13, 15, 17, and 29 of Bylaws Mgmt For For<br />

Amend Article 17 Re: Director Terms Mgmt For For<br />

Amend Articles 12, 13, 14, and 15 of General Meeting Mgmt For For<br />

Regulations<br />

Elect Jose Maria Arias Mosquera as Director Mgmt For Against<br />

Elect Fundacion Pedro Barrie de la Maza, Conde de Fenosa, Mgmt For Against<br />

as Director<br />

Elect Maianca Inversion SL as Director Mgmt For Against<br />

Reelect Luis Herrando Prat de la Riba as Director Mgmt For For<br />

Reelect Helena Revoredo Delvecchio as Director Mgmt For For<br />

Reelect Sindicatura de Accionistas de Banco Popular as Mgmt For Against<br />

Director<br />

Reelect Francisco Aparicio Valls as Director Mgmt For Against<br />

Renew Appointment of PricewaterhouseCoopers as Auditor Mgmt For For<br />

Authorize Increase in Capital via Issuance of New Shares Mgmt For For<br />

with Par Value of EUR 0.10 per Share Charged to Voluntary<br />

Reserves<br />

Authorize Increase in Capital via Issuance of New Shares Mgmt For For<br />

with Par Value of EUR 0.10 per Share Charged to Voluntary<br />

Reserves<br />

Banco Popular Espanol S.A<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Increase in Capital via Issuance of New Shares Mgmt For For<br />

with Par Value of EUR 0.10 per Share Charged to Voluntary<br />

Reserves<br />

Authorize Increase in Capital via Issuance of New Shares Mgmt For For<br />

with Par Value of EUR 0.10 per Share Charged to Voluntary<br />

Reserves<br />

Authorize Board to Distribute Either Treasury Shares or Cash Mgmt For For<br />

Dividends under Items 5.1-5.4<br />

Authorize Issuance of Bonds/Debentures and/or Other Debt Mgmt For For<br />

Securities up to EUR 100 Billion<br />

Authorize Issuance of Convertible Debt Securities Without Mgmt For For<br />

Preemptive Rights<br />

Advisory Vote on Remuneration Policy <strong>Report</strong> Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Deferred Share Bonus Plan Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Henderson Land Development Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

00012 11-Jun-12 Hong Kong Y31476107 <strong>Annual</strong> 06-Jun-12<br />

CUSIP: Y31476107 ISIN: HK0012000102 SEDOL: 6420538<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Reelect Woo Ka Biu, Jackson as Director Mgmt For For<br />

Reelect Lee Shau Kee as Director Mgmt For Against<br />

Reelect Lam Ko Yin, Colin as Director Mgmt For Against<br />

Reelect Yip Ying Chee, John as Director Mgmt For Against<br />

Reelect Fung Lee Woon King as Director Mgmt For Against<br />

Reelect Lau Yum Chuen, Eddie as Director Mgmt For Against<br />

Reelect Au Siu Kee, Alexander as Director Mgmt For Against<br />

Reelect Leung Hay Man as Director Mgmt For Against<br />

Henderson Land Development Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Fees of Directors and Committee Members Mgmt For For<br />

Reappoint Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Approve Issuance of Equity or Equity-Linked Securities Mgmt For Against<br />

without Preemptive Rights<br />

Authorize Reissuance of Repurchased Shares Mgmt For Against<br />

Distribuidora Internacional De Alimentacion SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

DIA 12-Jun-12 Spain E3685C104 <strong>Annual</strong> 05-Jun-12<br />

CUSIP: N/A ISIN: ES0126775032 SEDOL: B55ZR92<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated and Standalone Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.11 Per Mgmt For For<br />

Share<br />

Approve Discharge of Directors Mgmt For For<br />

Amend Article 14 Re: Bond Issuance Mgmt For For<br />

Amend Articles Re: General Meetings Mgmt For For<br />

Amend Articles Re: Board Meetings, Quorum, Board Mgmt For For<br />

Committees and, Company's Corporate Web Site<br />

Amend Preamble of General Meeting Regulations Mgmt For For<br />

Amend Articles 10, 11, 12, 13, and 14 of General Meeting Mgmt For For<br />

Regulations<br />

Amend Articles 18, 19, of and Add Articles 19 bis and 19 ter Mgmt For For<br />

to General Meeting Regulations<br />

Amend Article 21 of General Meeting Regulations Mgmt For For<br />

Amend Articles 26, 27, and 28 of General Meeting Regulations Mgmt For For<br />

Amend Article 31 of General Meeting Regulations Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Distribuidora Internacional De Alimentacion SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Bundled Remuneration Plans Mgmt For For<br />

Adhere to Tax Regime Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For For<br />

of Equity or Equity-Linked Securities, Excluding Preemptive<br />

Rights of up to 20 Percent<br />

Authorize Issuance of Bonds/Debentures and/or Other Debt Mgmt For For<br />

Securities up to EUR 1.2 Billion<br />

Authorize Issuance of Convertible Bonds, Debentures, Mgmt For For<br />

Warrants, and Other Debt Securities without Preemptive<br />

Rights up to EUR 480 Million<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Receive Amendments to Board of Directors' Regulations Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Eurasian Natural Resources Corporation plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ENRC 12-Jun-12 United Kingdom G3215M109 <strong>Annual</strong> 08-Jun-12<br />

CUSIP: G3215M109 ISIN: GB00B29BCK10 SEDOL: B29BCK1<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Elect Terence Wilkinson as Director Mgmt For For<br />

Re-elect Dr Dieter Ameling as Director Mgmt For For<br />

Re-elect Gerhard Ammann as Director Mgmt For For<br />

Re-elect Marat Beketayev as Director Mgmt For For<br />

Re-elect James Cochrane as Director Mgmt For For<br />

Re-elect Mehmet Dalman as Director Mgmt For For<br />

Re-elect Sir Paul Judge as Director Mgmt For For<br />

Re-elect Roderick Thomson as Director Mgmt For For<br />

Eurasian Natural Resources Corporation plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Felix Vulis as Director Mgmt For For<br />

Re-elect Dr Zaure Zaurbekova as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Amend Long-Term Incentive Plan Mgmt For For<br />

Israel Discount Bank Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

DSCT 12-Jun-12 Israel 465074201 <strong>Annual</strong> 15-May-12<br />

CUSIP: 465074201 ISIN: IL0006912120 SEDOL: 6451271<br />

Review Financial Statements and Director <strong>Report</strong>s for 2011 Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Final Dividend Mgmt For For<br />

Approve Auditors and Authorize Board to Fix Their Mgmt For For<br />

Remuneration<br />

Review Auditor's Fees for 2011 Mgmt<br />

Reelect Yosi Becher as Director Mgmt For For<br />

Reelect Eli Eliezer Gonen as Director Mgmt For For<br />

Reelect Jorge Safran as Director Mgmt For For<br />

Reelect Yosef Ciechanover Yitzhar as Director Mgmt For For<br />

Reelect Richard Morris Roberts as Director Mgmt For For<br />

Approve <strong>Annual</strong> Bonus of Chairman of the Board for 2011 Mgmt For For<br />

Antofagasta plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ANTO 13-Jun-12 United Kingdom G0398N128 <strong>Annual</strong> 11-Jun-12<br />

CUSIP: G0398N128 ISIN: GB0000456144 SEDOL: 0045614<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Abstain<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Jean-Paul Luksic as Director Mgmt For Against<br />

Re-elect Gonzalo Menendez as Director Mgmt For For<br />

Re-elect Ramon Jara as Director Mgmt For For<br />

Re-elect Guillermo Luksic as Director Mgmt For Against<br />

Re-elect Juan Claro as Director Mgmt For For<br />

Re-elect William Hayes as Director Mgmt For For<br />

Re-elect Hugo Dryland as Director Mgmt For For<br />

Re-elect Tim Baker as Director Mgmt For For<br />

Elect Manuel De Sousa-Oliveira as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reappoint Deloitte LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Keyence Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6861 13-Jun-12 Japan J32491102 <strong>Annual</strong> 20-Mar-12<br />

CUSIP: J32491102 ISIN: JP3236200006 SEDOL: 6490995<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For Against<br />

Amend Articles to Set a One-Time Shortened Fiscal Term for Mgmt For For<br />

Accelerated Tax Benefit<br />

Keyence Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Takizaki, Takemitsu Mgmt For Against<br />

Elect Director Yamamoto, Akinori Mgmt For For<br />

Elect Director Kanzawa, Akira Mgmt For For<br />

Elect Director Kimura, Tsuyoshi Mgmt For For<br />

Elect Director Ueda, Yoshihiro Mgmt For For<br />

Elect Director Konishi, Masayuki Mgmt For For<br />

Elect Director Ideno, Tomohide Mgmt For For<br />

Elect Director Sasaki, Michio Mgmt For For<br />

Appoint Statutory Auditor Kosaka, Keizo Mgmt For Against<br />

Appoint Statutory Auditor Ogawa, Koichi Mgmt For For<br />

Appoint Alternate Statutory Auditor Kitamura, Tomiji Mgmt For For<br />

WPP plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WPP 13-Jun-12 United Kingdom G9787K108 <strong>Annual</strong> 11-Jun-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: G9787K108 ISIN: JE00B3DMTY01 SEDOL: B3DMTY0<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve the Sustainability <strong>Report</strong> Mgmt For For<br />

Re-elect Colin Day as Director Mgmt For For<br />

Re-elect Esther Dyson as Director Mgmt For For<br />

Re-elect Orit Gadiesh as Director Mgmt For For<br />

Re-elect Philip Lader as Director Mgmt For For<br />

Re-elect Ruigang Li as Director Mgmt For For<br />

Re-elect Stanley (Bud) Morten as Director Mgmt For For<br />

Re-elect Koichiro Naganuma as Director Mgmt For For<br />

Re-elect John Quelch as Director Mgmt For For<br />

WPP plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Mark Read as Director Mgmt For For<br />

Re-elect Paul Richardson as Director Mgmt For For<br />

Re-elect Jeffrey Rosen as Director Mgmt For For<br />

Re-elect Timothy Shriver as Director Mgmt For For<br />

Re-elect Sir Martin Sorrell as Director Mgmt For For<br />

Re-elect Paul Spencer as Director Mgmt For For<br />

Re-elect Solomon Trujillo as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Kingfisher plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

KGF 14-Jun-12 United Kingdom G5256E441 <strong>Annual</strong> 12-Jun-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: G5256E441 ISIN: GB0033195214 SEDOL: 3319521<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Daniel Bernard as Director Mgmt For For<br />

Re-elect Andrew Bonfield as Director Mgmt For For<br />

Re-elect Pascal Cagni as Director Mgmt For For<br />

Re-elect Clare Chapman as Director Mgmt For For<br />

Re-elect Ian Cheshire as Director Mgmt For For<br />

Re-elect Anders Dahlvig as Director Mgmt For For<br />

Re-elect Janis Kong as Director Mgmt For For<br />

Re-elect Kevin O'Byrne as Director Mgmt For For<br />

Kingfisher plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Mark Seligman as Director Mgmt For For<br />

Reappoint Deloitte LLP as Auditors Mgmt For For<br />

Authorise the Audit Committee to Fix Remuneration of Mgmt For For<br />

Auditors<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Approve Sharesave Plan Mgmt For For<br />

Toyota Boshoku Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3116 14-Jun-12 Japan J91214106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J91214106 ISIN: JP3635400009 SEDOL: 6900591<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 9 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Toyoda, Shuuhei Mgmt For For<br />

Elect Director Iida, Koji Mgmt For For<br />

Elect Director Terasaka, Koichi Mgmt For For<br />

Elect Director Miyadera, Kazuhiko Mgmt For For<br />

Elect Director Ueda, Hiroshi Mgmt For For<br />

Elect Director Noda, Kenichi Mgmt For For<br />

Elect Director Ito, Fumitaka Mgmt For For<br />

Elect Director Taki, Takamichi Mgmt For For<br />

Elect Director Hori, Kohei Mgmt For For<br />

Elect Director Uchiyamada, Takeshi Mgmt For For<br />

Elect Director Miyaki, Masahiko Mgmt For For<br />

Appoint Statutory Auditor Katsuragi, Masaki Mgmt For For<br />

Toyota Boshoku Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Yoshida, Hitoshi Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Approve Retirement Bonuses and Special Payments in Mgmt For Against<br />

Connection with Abolition of Retirement Bonus System<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For Against<br />

Directors and Statutory Auditors<br />

Toyota Industries Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6201 14-Jun-12 Japan J92628106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J92628106 ISIN: JP3634600005 SEDOL: 6900546<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Elect Director Imura, Akira Mgmt For For<br />

Elect Director Toyoda, Tetsuro Mgmt For For<br />

Elect Director Yoshida, Kazunori Mgmt For For<br />

Elect Director Mitsuya, Kimpei Mgmt For For<br />

Elect Director Agata, Tetsuo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kato, Masafumi Mgmt For For<br />

Elect Director Sekimori, Toshiyuki Mgmt For For<br />

Elect Director Yamaguchi, Chiaki Mgmt For For<br />

Elect Director Sasaki, Kazue Mgmt For For<br />

Elect Director Morishita, Hirotaka Mgmt For For<br />

Elect Director Furukawa, Shinya Mgmt For For<br />

Elect Director Onishi, Akira Mgmt For For<br />

Elect Director Suzuki, Masaharu Mgmt For For<br />

Elect Director Cho, Fujio Mgmt For For<br />

Elect Director Sasaki, Norio Mgmt For For<br />

Elect Director Ogawa, Toshifumi Mgmt For For<br />

Toyota Industries Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Onishi, Toshifumi Mgmt For For<br />

Appoint Statutory Auditor Ishikawa, Kakuo Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Wm Morrison Supermarkets plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

MRW 14-Jun-12 United Kingdom G62748119 <strong>Annual</strong> 12-Jun-12<br />

CUSIP: G62748119 ISIN: GB0006043169 SEDOL: 0604316<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Sir Ian Gibson as Director Mgmt For For<br />

Re-elect Dalton Philips as Director Mgmt For For<br />

Re-elect Richard Pennycook as Director Mgmt For For<br />

Re-elect Philip Cox as Director Mgmt For For<br />

Re-elect Penny Hughes as Director Mgmt For For<br />

Re-elect Nigel Robertson as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Johanna Waterous as Director Mgmt For For<br />

Reappoint KPMG Audit plc as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

JSR Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4185 15-Jun-12 Japan J2856K106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2856K106 ISIN: JP3385980002 SEDOL: 6470986<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 16 Mgmt For For<br />

Amend Articles To Clarify Director Authorities Mgmt For For<br />

Elect Director Koshiba, Mitsunobu Mgmt For For<br />

Elect Director Hirose, Masaki Mgmt For For<br />

Elect Director Yoshida, Yoshinori Mgmt For For<br />

Elect Director Sato, Hozumi Mgmt For For<br />

Elect Director Hirano, Hayato Mgmt For For<br />

Elect Director Goto, Takuya Mgmt For For<br />

Elect Director Kariya, Michio Mgmt For For<br />

Elect Director Yagi, Kazunori Mgmt For For<br />

Appoint Statutory Auditor Kataoka, Shoichi Mgmt For For<br />

Appoint Alternate Statutory Auditor Doi, Makoto Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Toyota Motor Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7203 15-Jun-12 Japan J92676113 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J92676113 ISIN: JP3633400001 SEDOL: 6900643<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Elect Director Cho, Fujio Mgmt For For<br />

Elect Director Toyoda, Akio Mgmt For For<br />

Elect Director Uchiyamada, Takeshi Mgmt For For<br />

Elect Director Funo, Yukitoshi Mgmt For For<br />

Elect Director Niimi, Atsushi Mgmt For For<br />

Elect Director Sasaki, Shinichi Mgmt For For<br />

Toyota Motor Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ozawa, Satoshi Mgmt For For<br />

Elect Director Kodaira, Nobuyori Mgmt For For<br />

Elect Director Furuhashi, Mamoru Mgmt For For<br />

Elect Director Ijichi, Takahiko Mgmt For For<br />

Elect Director Ihara, Yasumori Mgmt For For<br />

Elect Director Maekawa, Masamoto Mgmt For For<br />

Elect Director Kato, Mitsuhisa Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Vedanta Resources plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

VED 15-Jun-12 United Kingdom G9328D100 Special 13-Jun-12<br />

CUSIP: G9328D100 ISIN: GB0033277061 SEDOL: 3327706<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Disposal of the Company's Direct and Indirect Mgmt For For<br />

Interests in Vedanta Aluminium Limited, Sterlite Industries<br />

(India) Limited and The Madras Aluminium Company Limited<br />

Approve Disposal by the Company of its 38.7 Per Cent Mgmt For For<br />

Interest in the Entire Issued Share Capital of Cairn India<br />

Limited<br />

THK Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6481 16-Jun-12 Japan J83345108 <strong>Annual</strong> 31-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: J83345108 ISIN: JP3539250005 SEDOL: 6869131<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 11 Mgmt For For<br />

Elect Director Teramachi, Akihiro Mgmt For For<br />

THK Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Teramachi, Toshihiro Mgmt For For<br />

Elect Director Imano, Hiroshi Mgmt For For<br />

Elect Director Okubo, Takashi Mgmt For For<br />

Elect Director Hayashida, Tetsuya Mgmt For For<br />

Elect Director Kuwabara, Junichi Mgmt For For<br />

Elect Director Hoshino, Takanobu Mgmt For For<br />

Elect Director Maki, Nobuyuki Mgmt For For<br />

Elect Director Kiuchi, Hideyuki Mgmt For For<br />

Elect Director Sakai, Junichi Mgmt For For<br />

Elect Director Ishikawa, Hirokazu Mgmt For For<br />

Elect Director Shimomaki, Junji Mgmt For For<br />

Elect Director Hoshide, Kaoru Mgmt For For<br />

Elect Director Kambe, Akihiko Mgmt For For<br />

Elect Director Ito, Sakae Mgmt For For<br />

Elect Director Kainosho, Masaaki Mgmt For For<br />

Appoint Statutory Auditor Sato, Yoshimi Mgmt For For<br />

Carrefour<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CA 18-Jun-12 France F13923119 <strong>Annual</strong>/Special 12-Jun-12<br />

CUSIP: F13923119 ISIN: FR0000120172 SEDOL: 5641567<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Discharge Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For Against<br />

Transactions<br />

Approve Severance Payment Agreement with Georges Plassat Mgmt For Against<br />

Carrefour<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 0.52 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program Mgmt For For<br />

Reelect Mathilde Lemoine as Director Mgmt For For<br />

Reelect Nicolas Bazire as Director Mgmt For Against<br />

Ratify Appointment and Reelect Georges Plassat as Director Mgmt For Against<br />

Elect Diane Labruyere as Director Mgmt For Against<br />

Elect Bertrand de Montesquiou as Director Mgmt For Against<br />

Elect Georges Ralli as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Approve Reduction in Share Capital via Cancellation of Mgmt For For<br />

Repurchased Shares<br />

Authorize up to 0.5 Percent of Issued Capital for Use in Stock Mgmt For Against<br />

Option Plan<br />

Authorize up to 1 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Evraz plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EVR 18-Jun-12 United Kingdom G33090104 <strong>Annual</strong> 14-Jun-12<br />

CUSIP: 30050A202 ISIN: GB00B71N6K86 SEDOL: B71N6K8<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Re-elect Alexander Abramov as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Duncan Baxter as Director Mgmt For For<br />

Re-elect Alexander Frolov as Director Mgmt For For<br />

Evraz plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Karl Gruber as Director Mgmt For For<br />

Elect Alexander Izosimov as Director Mgmt For For<br />

Elect Sir Michael Peat as Director Mgmt For For<br />

Re-elect Olga Pokrovskaya as Director Mgmt For Against<br />

Re-elect Terry Robinson as Director Mgmt For For<br />

Re-elect Eugene Shvidler as Director Mgmt For For<br />

Re-elect Eugene Tenenbaum as Director Mgmt For Against<br />

Reappoint Ernst & Young LLP as Auditors and Authorise Their Mgmt For For<br />

Remuneration<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Use Electronic Communications Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Adopt New Articles of Association Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For<br />

Namco Bandai Holdings Inc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7832 18-Jun-12 Japan J48454102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J48454102 ISIN: JP3778630008 SEDOL: B0JDQD4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 14 Mgmt For For<br />

Elect Director Ishikawa, Shukuo Mgmt For For<br />

Elect Director Ueno, Kazunori Mgmt For For<br />

Elect Director Otsu, Shuuji Mgmt For For<br />

Elect Director Asako, Yuuji Mgmt For For<br />

Elect Director Oshita, Satoshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tachibana, Masahiro Mgmt For For<br />

Namco Bandai Holdings Inc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Tazaki, Manabu Mgmt For For<br />

Elect Director Sayama, Nobuo Mgmt For For<br />

Elect Director Tabuchi, Tomohisa Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Aisin Seiki Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7259 19-Jun-12 Japan J00714105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J00714105 ISIN: JP3102000001 SEDOL: 6010702<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Amend Articles To Decrease Maximum Board Size Mgmt For For<br />

Elect Director Toyoda, Kanshiro Mgmt For For<br />

Elect Director Fujimori, Fumio Mgmt For For<br />

Elect Director Nakamura, Shunichi Mgmt For For<br />

Elect Director Kobuki, Shinzo Mgmt For For<br />

Elect Director Nagura, Toshikazu Mgmt For For<br />

Elect Director Fujie, Naofumi Mgmt For For<br />

Elect Director Morita, Takashi Mgmt For For<br />

Elect Director Mitsuya, Makoto Mgmt For For<br />

Elect Director Ishikawa, Toshiyuki Mgmt For For<br />

Elect Director Kawata, Takeshi Mgmt For For<br />

Elect Director Kawamoto, Mutsumi Mgmt For For<br />

Appoint Statutory Auditor Toyoda, Shoichiro Mgmt For Against<br />

Appoint Statutory Auditor Hotta, Masayoshi Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

All Nippon Airways Co. Ltd. (ANA)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9202 19-Jun-12 Japan J51914109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J51914109 ISIN: JP3429800000 SEDOL: 6014908<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Approve Adoption of Holding Company Structure and Mgmt For For<br />

Transfer of Operations to Wholly-Owned Subsidiary<br />

Amend Articles To Change Company Name - Amend Business Mgmt For For<br />

Lines<br />

Elect Director Ohashi, Yoji Mgmt For For<br />

Elect Director Ito, Shinichiro Mgmt For For<br />

Elect Director Hora, Hayao Mgmt For For<br />

Elect Director Shinobe, Osamu Mgmt For For<br />

Elect Director Nakamura, Katsumi Mgmt For For<br />

Elect Director Okada, Keisuke Mgmt For For<br />

Elect Director Takemura, Shigeyuki Mgmt For For<br />

Elect Director Ito, Hiroyuki Mgmt For For<br />

Elect Director Katanozaka, Shinya Mgmt For For<br />

Elect Director Maruyama, Yoshinori Mgmt For For<br />

Elect Director Tonomoto, Kiyoshi Mgmt For For<br />

Elect Director Okada, Akira Mgmt For For<br />

Elect Director Nishimura, Ken Mgmt For For<br />

Elect Director Uchizono, Koichi Mgmt For For<br />

Elect Director Kimura, Misao Mgmt For Against<br />

Elect Director Mori, Shosuke Mgmt For Against<br />

Appoint Statutory Auditor Kanazawa, Eiji Mgmt For For<br />

Appoint Statutory Auditor Matsuo, Shingo Mgmt For Against<br />

NTT DOCOMO, INC.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9437 19-Jun-12 Japan J59399105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J59399105 ISIN: JP3165650007 SEDOL: 6129277


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

2800<br />

Elect Director Kato, Kaoru Mgmt For For<br />

Elect Director Tsubochi, Kazuto Mgmt For For<br />

Elect Director Iwasaki, Fumio Mgmt For For<br />

Elect Director Shindo, Tsutomu Mgmt For For<br />

Elect Director Tanaka, Takashi Mgmt For For<br />

Elect Director Yoshizawa, Kazuhiro Mgmt For For<br />

Elect Director Onoe, Seizo Mgmt For For<br />

Elect Director Kagawa, Wataru Mgmt For For<br />

Elect Director Nagata, Kiyohito Mgmt For For<br />

Elect Director Sato, Hirotaka Mgmt For For<br />

Elect Director Takagi, Kazuhiro Mgmt For For<br />

Elect Director Yamada, Ryuuji Mgmt For Against<br />

Elect Director Kusumoto, Hiroo Mgmt For For<br />

Appoint Statutory Auditor Utano, Takanori Mgmt For For<br />

NTT URBAN DEVELOPMENT CORP<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8933 19-Jun-12 Japan J5940Z104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J5940Z104 ISIN: JP3165690003 SEDOL: B031SG1<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

800<br />

Elect Director Mitsumura, Masaki Mgmt For Against<br />

Elect Director Nishimura, Yoshiharu Mgmt For For<br />

Elect Director Okuda, Takahiro Mgmt For For<br />

NTT URBAN DEVELOPMENT CORP<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shinoda, Satoshi Mgmt For For<br />

Elect Director Hasegawa, Kazuhiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Iijima, Hiroshi Mgmt For For<br />

Elect Director Nakahara, Shiro Mgmt For For<br />

Elect Director Yanagida, Masaru Mgmt For For<br />

Elect Director Ito, Takanori Mgmt For For<br />

Elect Director Kusumoto, Masayuki Mgmt For For<br />

Elect Director Kitamura, Akiyoshi Mgmt For For<br />

Elect Director Tsushima, Ryuuichi Mgmt For For<br />

Elect Director Maki, Sadao Mgmt For For<br />

Elect Director Sugimura, Toyosei Mgmt For For<br />

Appoint Statutory Auditor Ikegawa, Hiroshi Mgmt For For<br />

SEGA SAMMY HOLDINGS INC.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6460 19-Jun-12 Japan J7028D104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7028D104 ISIN: JP3419050004 SEDOL: B02RK08<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Satomi, Hajime Mgmt For For<br />

Elect Director Nakayama, Keishi Mgmt For For<br />

Elect Director Tsurumi, Naoya Mgmt For For<br />

Elect Director Oguchi, Hisao Mgmt For For<br />

Elect Director Satomi, Haruki Mgmt For For<br />

Elect Director Iwanaga, Yuuji Mgmt For For<br />

Elect Director Natsuno, Takeshi Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Approve Stock Option Plan Mgmt For For<br />

Seven Bank Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8410 19-Jun-12 Japan J7164A104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7164A104 ISIN: JP3105220002 SEDOL: B2NT8S1<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Anzai, Takashi Mgmt For For<br />

Elect Director Wakasugi, Masatoshi Mgmt For For<br />

Elect Director Futagoishi, Kensuke Mgmt For For<br />

Elect Director Funatake, Yasuaki Mgmt For For<br />

Elect Director Ishiguro, Kazuhiko Mgmt For For<br />

Elect Director Oizumi, Taku Mgmt For For<br />

Elect Director Ohashi, Yoji Mgmt For For<br />

Elect Director Tamura, Toshikazu Mgmt For For<br />

Elect Director Miyazaki, Yuuko Mgmt For For<br />

Elect Director Ujiie, Tadahiko Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Approve Deep Discount Stock Option Plan Mgmt For Against<br />

Sonova Holding AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

SOON 19-Jun-12 Switzerland H8024W106 <strong>Annual</strong><br />

CUSIP: H8024W106 ISIN: CH0012549785 SEDOL: 7156036<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For Against<br />

Approve Allocation of Income and Omission of Dividends Mgmt For For<br />

Approve Transfer of EUR 80 Million from Legal Reserves to Mgmt For For<br />

Free Reserves for Issuance of Dividends of EUR 1.20 per<br />

Share<br />

Approve Discharge of Board and Senior <strong>Management</strong> Mgmt For Against<br />

Amend Articles Re: Contributions in Kind Mgmt For For<br />

Sonova Holding AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles Re: Director Terms Mgmt For For<br />

Reelect Michael Jacobi, Andy Rihs, Anssi Vanjoki, Ronald van Mgmt For For<br />

der Vis, and Robert Spoerry as Directors<br />

Elect Beat Hess as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For<br />

Whitbread plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

WTB 19-Jun-12 United Kingdom G9606P197 <strong>Annual</strong> 15-Jun-12<br />

CUSIP: G9606P197 ISIN: GB00B1KJJ408 SEDOL: B1KJJ40<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Susan Hooper as Director Mgmt For For<br />

Elect Susan Taylor Martin as Director Mgmt For For<br />

Re-elect Richard Baker as Director Mgmt For For<br />

Re-elect Wendy Becker as Director Mgmt For For<br />

Re-elect Ian Cheshire as Director Mgmt For For<br />

Re-elect Patrick Dempsey as Director Mgmt For For<br />

Re-elect Anthony Habgood as Director Mgmt For For<br />

Re-elect Andy Harrison as Director Mgmt For For<br />

Re-elect Simon Melliss as Director Mgmt For For<br />

Re-elect Christopher Rogers as Director Mgmt For For<br />

Re-elect Stephen Williams as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Amend Long-Term Incentive Plan Mgmt For For<br />

Whitbread plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Yaskawa Electric Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6506 19-Jun-12 Japan J9690T102 <strong>Annual</strong> 20-Mar-12<br />

CUSIP: J9690T102 ISIN: JP3932000007 SEDOL: 6986041<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Amend Articles To Authorize Public Announcements in Mgmt For For<br />

Electronic Format - Decrease Maximum Board Size<br />

Elect Director Toshima, Koji Mgmt For For<br />

Elect Director Tsuda, Junji Mgmt For For<br />

Elect Director Kito, Masao Mgmt For For<br />

Elect Director Sawa, Toshihiro Mgmt For For<br />

Elect Director Usami, Noboru Mgmt For For<br />

Elect Director Murakami, Shuuji Mgmt For For<br />

Elect Director Akita, Yoshiki Mgmt For For<br />

Appoint Statutory Auditor Ichikawa, Manabu Mgmt For For<br />

Appoint Statutory Auditor Ishimaru, Makoto Mgmt For For<br />

Appoint Statutory Auditor Shimozono, Naoto Mgmt For For<br />

Appoint Statutory Auditor Tatsumi, Kazumasa Mgmt For For<br />

Appoint Alternate Statutory Auditor Tanaka, Yasuto Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Amadeus IT Holdings SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AMS 20-Jun-12 Spain E04908112 <strong>Annual</strong> 13-Jun-12<br />

CUSIP: N/A ISIN: ES0109067019 SEDOL: B3MSM28<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated and Standalone Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 0.37 per Mgmt For For<br />

Share<br />

Approve Discharge of Directors Mgmt For For<br />

Renew Appointment of Deloitte as Auditor Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Amend Article 1 Mgmt For For<br />

Amend Articles 7 and 8 Mgmt For For<br />

Amend Article 11 Mgmt For For<br />

Amend Articles 16, 17, 18, 22, 23, 24, 29, and 30 Re: Mgmt For For<br />

General Meetings<br />

Amend Articles 32, 34, 36, and 38 Mgmt For For<br />

Amend Article 41 Mgmt For For<br />

Amend Articles 48 and 50 Mgmt For For<br />

Amend Article 52 Mgmt For For<br />

Amend General Meeting Regulations Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Remuneration of Directors Mgmt For For<br />

Approve Performance Share PLan and Restricted Share Plan Mgmt For Against<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Astellas Pharma Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4503 20-Jun-12 Japan J03393105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J03393105 ISIN: JP3942400007 SEDOL: 6985383<br />

Astellas Pharma Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 65 Mgmt For For<br />

Elect Director Nogimori, Masafumi Mgmt For For<br />

Elect Director Ishii, Yasuo Mgmt For For<br />

Elect Director Hatanaka, Yoshihiko Mgmt For For<br />

Elect Director Yasutake, Shiro Mgmt For For<br />

Elect Director Takai, Yasuyuki Mgmt For For<br />

Elect Director Oishi, Kanoko Mgmt For For<br />

Elect Director Aikawa, Naoki Mgmt For For<br />

Appoint Statutory Auditor Nishiyama, Shigeru Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Bank of Yokohama Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8332 20-Jun-12 Japan J04242103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J04242103 ISIN: JP3955400001 SEDOL: 6986449<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ogawa, Tadashi Mgmt For For<br />

Elect Director Terazawa, Tatsumaro Mgmt For For<br />

Elect Director Okubo, Chiyuki Mgmt For For<br />

Elect Director Yoneda, Seiichi Mgmt For For<br />

Elect Director Takano, Kengo Mgmt For For<br />

Elect Director Mochizuki, Atsushi Mgmt For For<br />

Elect Director Koshida, Susumu Mgmt For For<br />

Elect Director Oya, Yasuyoshi Mgmt For For<br />

Elect Director Hanawa, Shoji Mgmt For For<br />

Elect Director Sakamoto, Harumi Mgmt For For<br />

Appoint Statutory Auditor Shimizu, Atsushi Mgmt For For<br />

Bank of Yokohama Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Oikawa, Rikuro Mgmt For Against<br />

Brenntag AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BNR 20-Jun-12 Germany D12459109 <strong>Annual</strong><br />

CUSIP: N/A ISIN: DE000A1DAHH0 SEDOL: B4YVF56<br />

Receive Financial Statements and Statutory <strong>Report</strong>s for Fiscal Mgmt<br />

2011 (Non-<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 2.00 per Mgmt For For<br />

Share


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Discharge of <strong>Management</strong> Board for Fiscal 2011 Mgmt For For<br />

Approve Discharge of Supervisory Board for Fiscal 2011 Mgmt For For<br />

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 Mgmt For For<br />

Denso Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6902 20-Jun-12 Japan J12075107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J12075107 ISIN: JP3551500006 SEDOL: 6640381<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 23 Mgmt For For<br />

Elect Director Fukaya, Koichi Mgmt For For<br />

Elect Director Kato, Nobuaki Mgmt For For<br />

Elect Director Tokuda, Hiromi Mgmt For For<br />

Elect Director Kobayashi, Koji Mgmt For For<br />

Elect Director Tsuchiya, Sojiro Mgmt For For<br />

Elect Director Hironaka, Kazuo Mgmt For For<br />

Elect Director Sugi, Hikaru Mgmt For For<br />

Denso Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shirasaki, Shinji Mgmt For For<br />

Elect Director Miyaki, Masahiko Mgmt For For<br />

Elect Director Shikamura, Akio Mgmt For For<br />

Elect Director Maruyama, Haruya Mgmt For For<br />

Elect Director Tajima, Akio Mgmt For For<br />

Elect Director Adachi, Michio Mgmt For For<br />

Elect Director Toyoda, Shoichiro Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Hitachi Metals Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

5486 20-Jun-12 Japan J20538112 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J20538112 ISIN: JP3786200000 SEDOL: 6429201<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Mochida, Nobuo Mgmt For For<br />

Elect Director Fujii, Hiroyuki Mgmt For For<br />

Elect Director Noguchi, Yasutoshi Mgmt For For<br />

Elect Director Machida, Hisashi Mgmt For For<br />

Elect Director Ishigaki, Tadahiko Mgmt For Against<br />

Elect Director Nishino, Toshikazu Mgmt For Against<br />

Elect Director Yoshioka, Hiromi Mgmt For For<br />

Elect Director Shima, Nobuhiko Mgmt For For<br />

Hoya Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7741 20-Jun-12 Japan J22848105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J22848105 ISIN: JP3837800006 SEDOL: 6441506<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Mogi, Yuuzaburo Mgmt For For<br />

Elect Director Kono, Eiko Mgmt For For<br />

Elect Director Kodama, Yukiharu Mgmt For For<br />

Elect Director Koeda, Itaru Mgmt For For<br />

Elect Director Aso, Yutaka Mgmt For For<br />

Elect Director Suzuki, Hiroshi Mgmt For For<br />

Elect Director Ema, Kenji Mgmt For For<br />

Ibiden Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4062 20-Jun-12 Japan J23059116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J23059116 ISIN: JP3148800000 SEDOL: 6456102<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Iwata, Yoshifumi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Takenaka, Hiroki Mgmt For For<br />

Elect Director Kunishima, Mafumi Mgmt For For<br />

Elect Director Kodaka, Hironobu Mgmt For For<br />

Elect Director Mabuchi, Katsumi Mgmt For For<br />

Elect Director Kurita, Shigeyasu Mgmt For For<br />

Elect Director Matsuo, Toshiaki Mgmt For For<br />

Elect Director Sakashita, Keiichi Mgmt For For<br />

Elect Director Kuwayama,Yoichi Mgmt For For<br />

Elect Director Ito, Sotaro Mgmt For For<br />

Elect Director Toyoda, Yoshitoshi Mgmt For For<br />

Elect Director Yonezawa, Toshio Mgmt For For<br />

Appoint Statutory Auditor Hirabayashi, Yoshio Mgmt For For<br />

Ibiden Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Kuribayashi, Tadao Mgmt For For<br />

Appoint Statutory Auditor Shioda, Shigenori Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Statutory Auditors<br />

International Consolidated Airlines Group SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IAG 20-Jun-12 United Kingdom E67674106 <strong>Annual</strong> 15-Jun-12<br />

CUSIP: G14980109 ISIN: ES0177542018 SEDOL: B5M6XQ7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Allocation of Income Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Amend the Corporate Bylaws Mgmt For For<br />

Amend the Shareholders' Meeting Regulations Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issuance of Securities Including Warrants Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Convertible Into and/or Exchangeable for Shares with Preemptive<br />

Rights<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Issuance of Bonds or Simple Debentures and Other Mgmt For For<br />

Fixed-Income Securities<br />

Approve the Company's Corporate Web Page Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Authorise Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

KDDI Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9433 20-Jun-12 Japan J31843105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J31843105 ISIN: JP3496400007 SEDOL: 6248990<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

8500<br />

Amend Articles To Allow Sales of Supplementary Shares to Mgmt For For<br />

Odd-Lot Holders - Limit Rights of Odd-Lot Holders -<br />

Indemnify Directors and Statutory Auditors<br />

Elect Director Onodera, Tadashi Mgmt For For<br />

Elect Director Aritomi, Kanichiro Mgmt For For<br />

Elect Director Tanaka, Takashi Mgmt For For<br />

Elect Director Morozumi, Hirofumi Mgmt For For<br />

Elect Director Takahashi, Makoto Mgmt For For<br />

Elect Director Shimatani, Yoshiharu Mgmt For For<br />

Elect Director Ishikawa, Yuuzo Mgmt For For<br />

Elect Director Inoe, Masahiro Mgmt For For<br />

Elect Director Yuasa, Hideo Mgmt For For<br />

Elect Director Naratani, Hiromu Mgmt For For<br />

Elect Director Kawamura, Makoto Mgmt For For<br />

Elect Director Sasaki, Shinichi Mgmt For For<br />

Appoint Statutory Auditor Sampei, Yoshinari Mgmt For For<br />

Appoint Statutory Auditor Abe, Takeshi Mgmt For Against<br />

Appoint Statutory Auditor Amae, Kishichiro Mgmt For For<br />

Appoint Statutory Auditor Hirano, Yukihisa Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Statutory Auditors


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Komatsu Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6301 20-Jun-12 Japan J35759125 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J35759125 ISIN: JP3304200003 SEDOL: 6496584<br />

Komatsu Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 21 Mgmt For For<br />

Elect Director Sakane, Masahiro Mgmt For For<br />

Elect Director Noji, Kunio Mgmt For For<br />

Elect Director Komamura, Yoshinori Mgmt For For<br />

Elect Director Hironaka, Mamoru Mgmt For For<br />

Elect Director Ohashi, Tetsuji Mgmt For For<br />

Elect Director Fujitsuka, Mikio Mgmt For For<br />

Elect Director Takamura, Fujitoshi Mgmt For For<br />

Elect Director Hotta, Kensuke Mgmt For For<br />

Elect Director Kano, Noriaki Mgmt For For<br />

Elect Director Ikeda, Koichi Mgmt For For<br />

Appoint Statutory Auditor Morimoto, Makoto Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Statutory Auditors<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Konica Minolta Holdings Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4902 20-Jun-12 Japan J36060119 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J36060119 ISIN: JP3300600008 SEDOL: 6496700<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ota, Yoshikatsu Mgmt For For<br />

Elect Director Matsuzaki, Masatoshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Izuhara, Yozo Mgmt For For<br />

Elect Director Ito, Nobuhiko Mgmt For For<br />

Elect Director Kondo, Shoji Mgmt For For<br />

Elect Director Yoshikawa, Hirokazu Mgmt For For<br />

Elect Director Matsumoto, Yasuo Mgmt For For<br />

Konica Minolta Holdings Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kitani, Akio Mgmt For For<br />

Elect Director Yamana, Shoei Mgmt For For<br />

Elect Director Ando, Yoshiaki Mgmt For For<br />

Elect Director Sugiyama, Takashi Mgmt For For<br />

Nippon Yusen K.K.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9101 20-Jun-12 Japan J56515133 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J56515133 ISIN: JP3753000003 SEDOL: 6643960<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 2 Mgmt For For<br />

Elect Director Miyahara, Koji Mgmt For For<br />

Elect Director Kudo, Yasumi Mgmt For For<br />

Elect Director Kato, Masahiro Mgmt For For<br />

Elect Director Hono, Hidenori Mgmt For For<br />

Elect Director Naito, Tadaaki Mgmt For For<br />

Elect Director Tazawa, Naoya Mgmt For For<br />

Elect Director Mizushima, Kenji Mgmt For For<br />

Elect Director Hiramatsu, Hiroshi Mgmt For For<br />

Elect Director Nagasawa, Hitoshi Mgmt For For<br />

Elect Director Okamoto, Yukio Mgmt For For<br />

Elect Director Okina, Yuri Mgmt For For<br />

Elect Director Chikaraishi, Koichi Mgmt For For<br />

Elect Director Kusunose, Shunichi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Kikuchi, Mitsuoki Mgmt For For<br />

NTT Data Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9613 20-Jun-12 Japan J59386102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J59386102 ISIN: JP3165700000 SEDOL: 6125639<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

3000<br />

Elect Director Takaya, Yoichiro Mgmt For For<br />

Appoint Statutory Auditor Kadowaki, Yasuhiro Mgmt For Against<br />

Appoint Statutory Auditor Inoe, Hiro Mgmt For For<br />

Appoint Statutory Auditor Hino, Yasutaka Mgmt For Against<br />

Appoint Statutory Auditor Sato, Rieko Mgmt For For<br />

Raiffeisen Bank International AG<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

RBI 20-Jun-12 Austria A7111G104 <strong>Annual</strong> 10-Jun-12<br />

CUSIP: A7111G104 ISIN: AT0000606306 SEDOL: B0704T9<br />

Receive Financial Statements and Statutory <strong>Report</strong>s (Non- Mgmt<br />

<strong>Voting</strong>)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income and Dividends of EUR 1.05 per Mgmt For For<br />

Share<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Approve Remuneration of Supervisory Board Members Mgmt For For<br />

Ratify KPMG Austria AG as Auditors Mgmt For For<br />

Elect Heinrich Schaller as Supervisory Board Member Mgmt For Against<br />

Elect Guenther Reibersdorfer as Supervisory Board Member Mgmt For Against<br />

Authorize Share Repurchase Program and Reissuance or Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Authorize Repurchase of Up to Five Percent of Issued Share Mgmt For For<br />

Capital for Trading Purposes


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Raiffeisen Bank International AG<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles Re: Compliance with Austrian Company Law Mgmt For For<br />

Amendment Act 2011, Compensation Committee of<br />

Supervisory Board<br />

Approve Stock Option Plan for <strong>Management</strong> Board Members Mgmt For Against<br />

Santen Pharmaceutical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4536 20-Jun-12 Japan J68467109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J68467109 ISIN: JP3336000009 SEDOL: 6776606<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Elect Director Kurokawa, Akira Mgmt For For<br />

Elect Director Nishihata, Toshiaki Mgmt For For<br />

Elect Director Furukado, Sadatoshi Mgmt For For<br />

Elect Director Kotani, Noboru Mgmt For For<br />

Elect Director Okumura, Akihiro Mgmt For For<br />

Elect Director Katayama, Takayuki Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Seiko Epson Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6724 20-Jun-12 Japan J7030F105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7030F105 ISIN: JP3414750004 SEDOL: 6616508<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 13 Mgmt For For<br />

Elect Director Usui, Minoru Mgmt For For<br />

Seiko Epson Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Morozumi, Masayuki Mgmt For For<br />

Elect Director Kubota, Kenji Mgmt For For<br />

Elect Director Hirano, Seiichi Mgmt For For<br />

Elect Director Hagata, Tadaaki Mgmt For For<br />

Elect Director Hama, Noriyuki Mgmt For For<br />

Elect Director Fukushima, Yoneharu Mgmt For For<br />

Elect Director Kubota, Koichi Mgmt For For<br />

Elect Director Inoe, Shigeki Mgmt For For<br />

Elect Director Aoki, Toshiharu Mgmt For For<br />

Appoint Statutory Auditor Yajima, Torao Mgmt For For<br />

Appoint Statutory Auditor Yamamoto, Yoshiro Mgmt For Against<br />

Appoint Statutory Auditor Ishikawa, Tatsuhiro Mgmt For For<br />

Appoint Statutory Auditor Miyahara, Kenji Mgmt For For<br />

SHINSEI BANK L<strong>TD</strong>.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8303 20-Jun-12 Japan J7385L103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7385L103 ISIN: JP3729000004 SEDOL: 6730936<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Toma, Shigeki Mgmt For For<br />

Elect Director Nakamura, Yukio Mgmt For For<br />

Elect Director J. Christopher Flowers Mgmt For For<br />

Elect Director Kani, Shigeru Mgmt For For<br />

Elect Director Makihara, Jun Mgmt For For<br />

Elect Director Takahashi, Hiroyuki Mgmt For For<br />

Appoint Statutory Auditor Nagata, Shinya Mgmt For For<br />

Appoint Alternate Statutory Auditor Takahashi, Eiji Mgmt For For<br />

Toyoda Gosei Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7282 20-Jun-12 Japan J91128108 <strong>Annual</strong> 31-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: J91128108 ISIN: JP3634200004 SEDOL: 6900557<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 18 Mgmt For For<br />

Amend Articles To Decrease Maximum Board Size Mgmt For For<br />

Elect Director Wakayama, Hajime Mgmt For For<br />

Elect Director Arashima, Tadashi Mgmt For For<br />

Elect Director Shimizu, Nobuyuki Mgmt For For<br />

Elect Director Takei, Yoshiaki Mgmt For For<br />

Elect Director Fujiwara, Nobuo Mgmt For For<br />

Elect Director Ichikawa, Masayoshi Mgmt For For<br />

Elect Director Otake, Kazumi Mgmt For For<br />

Elect Director Kobayashi, Daisuke Mgmt For For<br />

Appoint Statutory Auditor Matsui, Yasushi Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Amend Stock Option Plans Approved at 2009 and 2010 AGMs Mgmt For For<br />

Approve Retirement Bonus Payment for Directors Mgmt For Against<br />

Yakult Honsha Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2267 20-Jun-12 Japan J95468120 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J95468120 ISIN: JP3931600005 SEDOL: 6985112<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Hori, Sumiya Mgmt For For<br />

Elect Director Negishi, Takashige Mgmt For For<br />

Elect Director Kawabata, Yoshihiro Mgmt For For<br />

Elect Director Kai, Chizuka Mgmt For For<br />

Elect Director Negishi, Masahiro Mgmt For For<br />

Yakult Honsha Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Sakamoto, Shigeyoshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yasuda, Ryuuji Mgmt For For<br />

Elect Director Fukuoka, Masayuki Mgmt For For<br />

Elect Director Christian Neu Mgmt For For<br />

Elect Director Bertrand Austruy Mgmt For For<br />

Elect Director Richard Hall Mgmt For For<br />

Elect Director Narita, Hiroshi Mgmt For For<br />

Elect Director Ozeki, Yasuo Mgmt For For<br />

Elect Director Yamamoto, Koso Mgmt For For<br />

Elect Director Matsuzono, Takashi Mgmt For For<br />

Appoint Statutory Auditor Okudaira, Akihiko Mgmt For For<br />

Appoint Statutory Auditor Sumiya, Ryohei Mgmt For Against<br />

Appoint Statutory Auditor Tanigawa, Seijuuro Mgmt For Against<br />

Appoint Statutory Auditor Abe, Akinori Mgmt For For<br />

Appoint Statutory Auditor Yamakami, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Kobayashi, Setsuko Mgmt For Against<br />

Appoint Statutory Auditor Yoshida, Koichi Mgmt For For<br />

Eisai Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4523 21-Jun-12 Japan J12852117 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J12852117 ISIN: JP3160400002 SEDOL: 6307200<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Naito, Haruo Mgmt For For<br />

Elect Director Fujiyoshi, Akira Mgmt For For<br />

Elect Director Christina Ahmadjian Mgmt For For<br />

Elect Director Izumi, Tokuji Mgmt For For<br />

Elect Director Masuda, Koichi Mgmt For For<br />

Eisai Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ota, Kiyochika Mgmt For For<br />

Elect Director Aoi, Michikazu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Matsui, Hideaki Mgmt For For<br />

Elect Director Deguchi, Nobuo Mgmt For For<br />

Elect Director Graham Fry Mgmt For For<br />

Elect Director Suzuki, Osamu Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Hitachi Chemical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4217 21-Jun-12 Japan J20160107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J20160107 ISIN: JP3785000005 SEDOL: 6429126<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Change Company Name - Change Mgmt For For<br />

Location of Head Office - Amend Business Lines<br />

Elect Director Tanaka, Kazuyuki Mgmt For Against<br />

Elect Director Urano, Takashi Mgmt For For<br />

Elect Director Takeda, Keiichi Mgmt For For<br />

Elect Director Osawa, Yoshio Mgmt For Against<br />

Elect Director Oto, Takemoto Mgmt For For<br />

Elect Director Mochida, Nobuo Mgmt For Against<br />

Elect Director Kawamura, Takashi Mgmt For Against<br />

Hitachi High-Technologies Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8036 21-Jun-12 Japan J20416103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J20416103 ISIN: JP3678800008 SEDOL: 6642804<br />

Hitachi High-Technologies Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Obayashi, Hidehito Mgmt For Against<br />

Elect Director Hisada, Masao Mgmt For Against<br />

Elect Director Mizuno, Katsumi Mgmt For For<br />

Elect Director Hayakawa, Hideyo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Nakamura, Toyoaki Mgmt For Against<br />

Elect Director Kurihara, Kazuhiro Mgmt For Against<br />

Honda Motor Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7267 21-Jun-12 Japan J22302111 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J22302111 ISIN: JP3854600008 SEDOL: 6435145<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 15 Mgmt For For<br />

Amend Articles To Indemnify Directors and Statutory Auditors Mgmt For For<br />

Elect Director Ito, Takanobu Mgmt For For<br />

Elect Director Iwamura, Tetsuo Mgmt For For<br />

Elect Director Oyama, Tatsuhiro Mgmt For For<br />

Elect Director Ike, Fumihiko Mgmt For For<br />

Elect Director Kawanabe, Tomohiko Mgmt For For<br />

Elect Director Yamamoto, Takashi Mgmt For For<br />

Elect Director Yamamoto, Yoshiharu Mgmt For For<br />

Elect Director Hogen, Kensaku Mgmt For For<br />

Elect Director Kuroyanagi, Nobuo Mgmt For For<br />

Elect Director Fukui, Takeo Mgmt For For<br />

Elect Director Yoshida, Masahiro Mgmt For For<br />

Elect Director Shiga, Yuuji Mgmt For For<br />

Appoint Statutory Auditor Yamashita, Masaya Mgmt For For<br />

Appoint Statutory Auditor Hiwatari, Toshiaki Mgmt For For<br />

Mitsubishi Heavy Industries, Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7011 21-Jun-12 Japan J44002129 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J44002129 ISIN: JP3900000005 SEDOL: 6597067<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 3 Mgmt For For<br />

Elect Director Tsukuda, Kazuo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Omiya, Hideaki Mgmt For For<br />

Elect Director Miyanaga, Shunichi Mgmt For For<br />

Elect Director Tsukuda, Yoshiaki Mgmt For For<br />

Elect Director Hara, Hisashi Mgmt For For<br />

Elect Director Abe, Takashi Mgmt For For<br />

Elect Director Hishikawa, Akira Mgmt For For<br />

Elect Director Nishizawa, Takato Mgmt For For<br />

Elect Director Wani, Masafumi Mgmt For For<br />

Elect Director Maekawa, Atsushi Mgmt For For<br />

Elect Director Masamori, Shigero Mgmt For For<br />

Elect Director Kobayashi, Takashi Mgmt For For<br />

Elect Director Kujirai, Yoichi Mgmt For For<br />

Elect Director Arihara, Masahiko Mgmt For For<br />

Elect Director Mizutani, Hisakazu Mgmt For For<br />

Elect Director Nojima, Tatsuhiko Mgmt For For<br />

Elect Director Sakamoto, Yoshihiro Mgmt For For<br />

Elect Director Kojima, Yorihiko Mgmt For For<br />

Elect Director Christina Ahmadjian Mgmt For For<br />

Appoint Statutory Auditor Isu, Eiji Mgmt For For<br />

Mitsui & Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8031 21-Jun-12 Japan J44690139 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J44690139 ISIN: JP3893600001 SEDOL: 6597302<br />

Mitsui & Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 28 Mgmt For For<br />

Elect Director Utsuda, Shoei Mgmt For For<br />

Elect Director Iijima, Masami Mgmt For For<br />

Elect Director Tanaka, Seiichi Mgmt For For<br />

Elect Director Kawashima, Fuminobu Mgmt For For<br />

Elect Director Saiga, Daisuke Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Okada, Joji Mgmt For For<br />

Elect Director Kinoshita, Masayuki Mgmt For For<br />

Elect Director Anbe, Shintaro Mgmt For For<br />

Elect Director Tanaka, Koichi Mgmt For For<br />

Elect Director Matsubara, Nobuko Mgmt For For<br />

Elect Director Nonaka, Ikujiro Mgmt For For<br />

Elect Director Hirabayashi, Hiroshi Mgmt For For<br />

Elect Director Muto, Toshiro Mgmt For For<br />

Appoint Statutory Auditor Matsuo, Kunihiro Mgmt For For<br />

Omron Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6645 21-Jun-12 Japan J61374120 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J61374120 ISIN: JP3197800000 SEDOL: 6659428<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 14 Mgmt For For<br />

Elect Director Sakuta, Hisao Mgmt For For<br />

Elect Director Tateishi, Fumio Mgmt For For<br />

Elect Director Yamada, Yoshihito Mgmt For For<br />

Elect Director Morishita, Yoshinobu Mgmt For For<br />

Elect Director Sakumiya, Akio Mgmt For For<br />

Elect Director Toyama, Kazuhiko Mgmt For For<br />

Omron Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Sakurai, Masamitsu Mgmt For For<br />

Appoint Statutory Auditor Nagatomo, Eisuke Mgmt For For<br />

Appoint Alternate Statutory Auditor Watanabe, Toru Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Sanrio Co. Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8136 21-Jun-12 Japan J68209105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J68209105 ISIN: JP3343200006 SEDOL: 6776349<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Remove Provisions on Class B Preferred Mgmt For For<br />

Shares to Reflect Cancellation<br />

Elect Director Tsuji, Shintaro Mgmt For For<br />

Elect Director Tsuji, Kunihiko Mgmt For For<br />

Elect Director Emori, Susumu Mgmt For For<br />

Elect Director Sato, Makoto Mgmt For For<br />

Elect Director Fukushima, Kazuyoshi Mgmt For For<br />

Elect Director Nakaya, Takahide Mgmt For For<br />

Elect Director Miyauchi, Saburo Mgmt For For<br />

Elect Director Sakiyama, Yuuko Mgmt For For<br />

Elect Director Sasaki, Akito Mgmt For For<br />

Elect Director Furuhashi, Yoshio Mgmt For For<br />

Elect Director Yamaguchi, Masahiro Mgmt For For<br />

Elect Director Hatoyama, Rehito Mgmt For For<br />

Elect Director Hanado, Yasuhito Mgmt For For<br />

Approve Retirement Bonus Payment for Director Mgmt For Against<br />

Toyota Tsusho Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8015 21-Jun-12 Japan J92719111 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J92719111 ISIN: JP3635000007 SEDOL: 6900580<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 26 Mgmt For For<br />

Elect Director Shimizu, Junzo Mgmt For For<br />

Elect Director Karube, Jun Mgmt For For<br />

Elect Director Asano, Mikio Mgmt For For<br />

Elect Director Yokoi, Yasuhiko Mgmt For For<br />

Elect Director Takano, Hiroshi Mgmt For For<br />

Elect Director Sawayama, Hiroki Mgmt For For<br />

Elect Director Shinozaki, Tamio Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Shirai, Takumi Mgmt For For<br />

Elect Director Yamagiwa, Kuniaki Mgmt For For<br />

Elect Director Matsudaira, Soichiro Mgmt For For<br />

Elect Director Hattori, Takashi Mgmt For For<br />

Elect Director Miura, Yoshiki Mgmt For For<br />

Appoint Statutory Auditor Toyoda, Tetsuro Mgmt For Against<br />

Appoint Statutory Auditor Sasazu, Kyoji Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Yahoo Japan Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4689 21-Jun-12 Japan J95402103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J95402103 ISIN: JP3933800009 SEDOL: 6084848<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Miyasaka, Manabu Mgmt For For<br />

Elect Director Son, Masayoshi Mgmt For Against<br />

Yahoo Japan Corporation<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Miyauchi, Ken Mgmt For For<br />

Elect Director Imai, Yasuyuki Mgmt For For<br />

Elect Director Timothy R. Morse Mgmt For For<br />

Appoint Statutory Auditor Yoshii, Shingo Mgmt For For<br />

Appoint Statutory Auditor Onitsuka, Hiromi Mgmt For For<br />

ALFRESA HOLDINGS CORP.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2784 22-Jun-12 Japan J0109X107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J0109X107 ISIN: JP3126340003 SEDOL: 6687214<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Fukujin, Kunio Mgmt For For<br />

Elect Director Watanabe, Arata Mgmt For For<br />

Elect Director Ishiguro, Denroku Mgmt For For<br />

Elect Director Takahashi, Hidetomi Mgmt For For<br />

Elect Director Takita, Yasuo Mgmt For For<br />

Elect Director Kanome, Hiroyuki Mgmt For For<br />

Elect Director Hasebe, Shozo Mgmt For For<br />

Elect Director Nishikawa, Mitsuru Mgmt For For<br />

Elect Director Miyake, Shunichi Mgmt For For<br />

Elect Director Shinohara, Tsuneo Mgmt For For<br />

Elect Director Kubo, Taizo Mgmt For For<br />

Elect Director Shimada, Haruo Mgmt For For<br />

Appoint Statutory Auditor Yamada, Nobuyoshi Mgmt For For<br />

Asics Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7936 22-Jun-12 Japan J03234150 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J03234150 ISIN: JP3118000003 SEDOL: 6057378<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 12 Mgmt For For<br />

Elect Director Wada, Kiyomi Mgmt For For<br />

Elect Director Oyama, Motoi Mgmt For For<br />

Elect Director Ikezaki, Toshiro Mgmt For For<br />

Elect Director Sano, Toshiyuki Mgmt For For<br />

Elect Director Matsuo, Kazuhito Mgmt For For<br />

Elect Director Hashimoto, Kosuke Mgmt For For<br />

Elect Director Hijikata, Masao Mgmt For For<br />

Elect Director Kato, Katsumi Mgmt For For<br />

Elect Director Kajiwara, Kenji Mgmt For For<br />

Elect Director Hamaoka, Mineya Mgmt For For<br />

Appoint Statutory Auditor Ishizuka, Tatsunobu Mgmt For For<br />

Appoint Statutory Auditor Tanaka, Hideaki Mgmt For Against<br />

Appoint Statutory Auditor Mihara, Hideaki Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Miyakawa, Keiji Mgmt For For<br />

Central Japan Railway Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9022 22-Jun-12 Japan J05523105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J05523105 ISIN: JP3566800003 SEDOL: 6183552<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

5000<br />

Amend Articles To Increase Authorized Capital and Share Mgmt For For<br />

Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot<br />

Holders - Indemnify Directors and Statutory Auditors -<br />

Decrease Maximum Board Size<br />

Elect Director Kasai, Yoshiyuki Mgmt For For<br />

Central Japan Railway Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Yamada, Yoshiomi Mgmt For For<br />

Elect Director Tsuge, Koei Mgmt For For<br />

Elect Director Morimura, Tsutomu Mgmt For For<br />

Elect Director Kaneko, Shin Mgmt For For<br />

Elect Director Yoshikawa, Naotoshi Mgmt For For<br />

Elect Director Seki, Masaki Mgmt For For<br />

Elect Director Miyazawa, Katsumi Mgmt For For<br />

Elect Director Osada, Yutaka Mgmt For For<br />

Elect Director Kudo, Sumio Mgmt For For<br />

Elect Director Tanaka, Kimiaki Mgmt For For<br />

Elect Director Cho, Fujio Mgmt For For<br />

Elect Director Koroyasu, Kenji Mgmt For For<br />

Elect Director Saeki, Takashi Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Citizen Holdings Co. Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7762 22-Jun-12 Japan J0792V103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J0792V103 ISIN: JP3352400000 SEDOL: 6197304<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Tokura, Toshio Mgmt For For<br />

Elect Director Kanamori, Mitsuyuki Mgmt For For<br />

Elect Director Sugimoto, Kenji Mgmt For For<br />

Elect Director Kakishima, Takeshi Mgmt For For<br />

Elect Director Osano, Katsushige Mgmt For For<br />

Elect Director Aoyagi, Ryota Mgmt For For<br />

Elect Director Yamamoto, Kazumoto Mgmt For For<br />

Citizen Holdings Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Aoki, Teruaki Mgmt For For<br />

Elect Director Kabata, Shigeru Mgmt For For<br />

Elect Director Nakajima, Takao Mgmt For For<br />

Appoint Statutory Auditor Suizu, Masaomi Mgmt For For<br />

Appoint Statutory Auditor Shiraishi, Haruhisa Mgmt For Against<br />

Daiichi Sankyo Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4568 22-Jun-12 Japan J11257102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J11257102 ISIN: JP3475350009 SEDOL: B0J7D91<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Elect Director Shoda, Takashi Mgmt For For<br />

Elect Director Nakayama, Joji Mgmt For For<br />

Elect Director Une, Tsutomu Mgmt For For<br />

Elect Director Ogita, Takeshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Hirokawa, Kazunori Mgmt For For<br />

Elect Director Sato, Yuuki Mgmt For For<br />

Elect Director Hirabayashi, Hiroshi Mgmt For For<br />

Elect Director Ishihara, Kunio Mgmt For For<br />

Elect Director Kanazawa, Ichiro Mgmt For For<br />

Elect Director Sugiyama, Seiji Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Dainippon Sumitomo Pharmaceutical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4506 22-Jun-12 Japan J10542116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J10542116 ISIN: JP3495000006 SEDOL: 6250865<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 9 Mgmt For For<br />

Elect Director Tada, Masayo Mgmt For Against<br />

Elect Director Noguchi, Hiroshi Mgmt For For<br />

Elect Director Hara, Makoto Mgmt For For<br />

Elect Director Okada, Yoshihiro Mgmt For For<br />

Elect Director Ishidahara, Masaru Mgmt For For<br />

Elect Director Oida, Tetsuya Mgmt For For<br />

Elect Director Nomura, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Hino, Ikuo Mgmt For For<br />

Denki Kagaku Kogyo Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4061 22-Jun-12 Japan J12936134 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J12936134 ISIN: JP3549600009 SEDOL: 6309820<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Yoshitaka, Shinsuke Mgmt For For<br />

Elect Director Maeda, Tetsuro Mgmt For For<br />

Elect Director Watanabe, Hitoshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Sakuma, Nobuyoshi Mgmt For For<br />

Elect Director Ono, Kenichi Mgmt For For<br />

Elect Director Uematsu, Daiichiro Mgmt For For<br />

Elect Director Ayabe, Mitsukuni Mgmt For For<br />

Elect Director Tanaka, Kozo Mgmt For For<br />

Elect Director Hashimoto, Tadashi Mgmt For For<br />

Appoint Alternate Statutory Auditor Ichiki, Gotaro Mgmt For For<br />

East Japan Railway Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9020 22-Jun-12 Japan J1257M109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J1257M109 ISIN: JP3783600004 SEDOL: 6298542<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 55 Mgmt For For<br />

Amend Articles To Decrease Maximum Board Size Mgmt For For<br />

Elect Director Seino, Satoshi Mgmt For For<br />

Elect Director Ogata, Masaki Mgmt For For<br />

Elect Director Tomita, Tetsuro Mgmt For For<br />

Elect Director Sekiji, Tsugio Mgmt For For<br />

Elect Director Fukasawa, Yuuji Mgmt For For<br />

Elect Director Minami, Yoichi Mgmt For For<br />

Elect Director Hayashi, Yasuo Mgmt For For<br />

Elect Director Taura, Yoshitaka Mgmt For For<br />

Elect Director Yagishita, Naomichi Mgmt For For<br />

Elect Director Morimoto, Yuuji Mgmt For For<br />

Elect Director Haraguchi, Tsukasa Mgmt For For<br />

Elect Director Kawanobe, Osamu Mgmt For For<br />

Elect Director Ichinose, Toshiro Mgmt For For<br />

Elect Director Sawamoto, Takashi Mgmt For For<br />

Elect Director Deguchi, Hidemi Mgmt For For<br />

Elect Director Satomi, Masayuki Mgmt For For<br />

Elect Director Umehara, Yasuyoshi Mgmt For For<br />

Elect Director Takahashi, Makoto Mgmt For For<br />

Elect Director Sasaki, Takeshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Hamaguchi, Tomokazu Mgmt For For<br />

Appoint Statutory Auditor Ishida, Yoshio Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

East Japan Railway Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Authorize Company to Direct Subsidiary to SH Against Against<br />

Investigate Medical Practitioners Law (MPL) Violations by<br />

Tenant Shop Employees<br />

Amend Articles to Authorize Firm to Send a Letter to New SH Against Against<br />

Employees Asking Them to Observe, Investigate Compliance<br />

at Subsidiaries and Trading Partners<br />

Direct Dept Store Subsidiary to Investigate MPL Violation at SH Against Against<br />

Tenant Contact-Lens Shops and Provide Results to Asahi<br />

Shimbun<br />

Direct Dept Store Subsidiary to Investigate MPL Violation at SH Against Against<br />

Tenant Contact-Lens Shops and Provide Results to<br />

Broadcaster NHK<br />

Direct the Firm to Send a Letter to New Employees Asking SH Against Against<br />

Them to Observe, Investigate Compliance at Subsidiaries and<br />

Trading Partners<br />

Amend Articles to Allow Proposals on Drafting and SH Against Against<br />

Implementation of Business Plans Related to Earthquake<br />

Reconstruction at Shareholder Meetings<br />

Mandate Outside Committees Representing Communities SH Against Against<br />

Neighboring Earthquake Disaster-Affected Train Lines Slated<br />

for Reconstruction to Pass Judgment on Drafting,<br />

Implementation of Route Reconstruction Plans, and Subject<br />

Plans Without Committee Approval to<br />

Amend Articles to Allow Proposals on Compliance Matters at SH Against Against<br />

Shareholder Meetings<br />

Mandate Creation of Committee on Compliance SH Against Against<br />

Amend Articles to Require Disclosure of Top Five Individual SH Against For<br />

Director Compensation Levels<br />

Amend Articles to Require At Least Three Outsiders on Board SH Against For<br />

of Directors<br />

Remove Chairman Satoshi Seino from the Board of Directors SH Against Against<br />

Remove Vice Chairman Masaki Ogata from the Board of SH Against Against<br />

Directors<br />

Remove Executive Director Toru Owada from the Board of SH Against Against<br />

Directors<br />

Remove Executive Director Yuji Fukazawa from the Board of SH Against Against<br />

Directors<br />

Remove Executive Director Yasuo Hayashi from the Board of SH Against Against<br />

Directors


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Remove Executive Director Yuji Morimoto from the Board of SH Against Against<br />

Directors<br />

Reduce Director and Statutory Auditor Compensation by 20 SH Against Against<br />

Percent<br />

East Japan Railway Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Alternate Income Allocation to Establish Reserves SH Against Against<br />

for Great East Japan Earthquake Disaster Recovery Fund and<br />

for Consolidation of Local Rail Lines<br />

Fuji Heavy Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7270 22-Jun-12 Japan J14406136 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J14406136 ISIN: JP3814800003 SEDOL: 6356406<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

4.5<br />

Amend Articles To Authorize Public Announcements in Mgmt For For<br />

Electronic Format<br />

Elect Director Yoshinaga, Yasuyuki Mgmt For For<br />

Elect Director Kondo, Jun Mgmt For For<br />

Elect Director Mabuchi, Akira Mgmt For For<br />

Elect Director Muto, Naoto Mgmt For For<br />

Elect Director Ikeda, Tomohiko Mgmt For For<br />

Elect Director Takahashi, Mitsuru Mgmt For For<br />

Elect Director Arima, Toshio Mgmt For For<br />

Appoint Statutory Auditor Imai, Nobushige Mgmt For Against<br />

Appoint Statutory Auditor Yamamoto, Takatoshi Mgmt For For<br />

Appoint Alternate Statutory Auditor Tamazawa, Kenji Mgmt For For<br />

Hachijuni Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8359 22-Jun-12 Japan J17976101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J17976101 ISIN: JP3769000005 SEDOL: 6400626


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Hachijuni Bank Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Yamaura, Yoshiyuki Mgmt For For<br />

Elect Director Nakamura, Hiroshi Mgmt For For<br />

Elect Director Mizusawa, Hirotoshi Mgmt For For<br />

Appoint Statutory Auditor Saito, Akio Mgmt For For<br />

Hino Motors Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7205 22-Jun-12 Japan 433406105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: 433406105 ISIN: JP3792600003 SEDOL: 6428305<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Okamoto, Kazuo Mgmt For Against<br />

Elect Director Ichikawa, Masakazu Mgmt For For<br />

Elect Director Shirai, Yoshio Mgmt For Against<br />

Elect Director Ichihashi, Yasuhiko Mgmt For For<br />

Elect Director Inoe, Toshiki Mgmt For For<br />

Elect Director Okazaki, Seiei Mgmt For For<br />

Elect Director Wagu, Kenji Mgmt For For<br />

Elect Director Yamamoto, Akimasa Mgmt For For<br />

Elect Director Ojima, Koichi Mgmt For For<br />

Elect Director Suzuki, Kenji Mgmt For For<br />

Elect Director Maeda, Yoshihide Mgmt For For<br />

Elect Director Kokaji, Hiroshi Mgmt For For<br />

Elect Director Endo, Shin Mgmt For For<br />

Appoint Statutory Auditor Watari, Haruki Mgmt For For<br />

Appoint Statutory Auditor Kurayama, Hiroji Mgmt For For<br />

Appoint Statutory Auditor Tsujii, Akio Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Hino Motors Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Funo, Yukitoshi Mgmt For Against<br />

Appoint Statutory Auditor Kitahara, Yoshiaki Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Hitachi Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6501 22-Jun-12 Japan J20454112 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J20454112 ISIN: JP3788600009 SEDOL: 6429104<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kawamura, Takashi Mgmt For For<br />

Elect Director Ota, Yoshie Mgmt For For<br />

Elect Director Ohashi, Mitsuo Mgmt For For<br />

Elect Director Katsumata, Nobuo Mgmt For For<br />

Elect Director George Buckley Mgmt For For<br />

Elect Director Mochizuki, Harufumi Mgmt For For<br />

Elect Director Motobayashi, Toru Mgmt For Against<br />

Elect Director Philip Yeo Mgmt For For<br />

Elect Director Kikawa, Michijiro Mgmt For For<br />

Elect Director Stephen Gomersall Mgmt For For<br />

Elect Director Nakanishi, Hiroaki Mgmt For For<br />

Elect Director Hatchoji, Takashi Mgmt For For<br />

Elect Director Miyoshi, Takashi Mgmt For For<br />

Amend Articles to Formalize Representative Executive Officer SH Against Against<br />

and Vice President Responsibility for Group <strong>Management</strong><br />

Iberdrola S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

IBE 22-Jun-12 Spain E6165F166 <strong>Annual</strong> 17-Jun-12<br />

CUSIP: E6165F166 ISIN: ES0144580Y14 SEDOL: B288C92


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated and Standalone Financial Statements Mgmt For For<br />

For FY 2011<br />

Approve <strong>Management</strong> <strong>Report</strong>s Mgmt For For<br />

Approve Discharge of Directors Mgmt For For<br />

Renew Appointment of Ernst & Young as Auditor Mgmt For For<br />

Approve Allocation of Income and Distribution of Dividends Mgmt For For<br />

of EUR 0.03 Per Share<br />

Approve EUR 2.02 Billion Capital Increase Charged Against Mgmt For For<br />

Reserves<br />

Ratify Co-option of and Elect Jose Luis San Pedro Mgmt For For<br />

Guerenabarrena as Director<br />

Ratify Co-option of and Elect Angel Jesus Acebes Paniagua Mgmt For For<br />

as Director<br />

Reelect Xabier de Irala Estevez as Director Mgmt For For<br />

Reelect Inigo Victor de Oriol Ibarra as Director Mgmt For For<br />

Reelect Ines Macho Stadler as Director Mgmt For For<br />

Reelect Braulio Medel Camara as Director Mgmt For For<br />

Reelect Samantha Barber as Director Mgmt For For<br />

Elect Francisco Pons Alcoy as Director Mgmt For For<br />

Authorize Issuance of Bonds/Debentures and/or Other Debt Mgmt For For<br />

Securities<br />

Authorize Listing on and Delisting from Secondary Exchanges Mgmt For For<br />

of Shares and Other Securities<br />

Approve Charitable Donations Mgmt For For<br />

Amend Articles 19.1, 19.4, 20.1, 20.2, 20.4, and 23.3 of Mgmt For For<br />

Bylaws<br />

Amend Articles 24.1, 24.2, and 25.2 of Bylaws Mgmt For For<br />

Amend Articles of General Meeting Regulations Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Advisory Vote on Remuneration <strong>Report</strong> Mgmt For For<br />

Icade<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ICAD 22-Jun-12 France F4931M119 <strong>Annual</strong>/Special 18-Jun-12<br />

CUSIP: F4931M119 ISIN: FR0000035081 SEDOL: 4554406<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ordinary Business Mgmt<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> on Related-Party Mgmt For For<br />

Transactions<br />

Approve Discharge of Directors and CEO Mgmt For For<br />

Approve Allocation of Income and Dividends of EUR 3.72 per Mgmt For For<br />

Share<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Reelect Marie-Christine Lambert as Director Mgmt For For<br />

Reelect Christian Bouvier as Director Mgmt For Against<br />

Reelect Alain Quinet as Director Mgmt For Against<br />

Elect Cecile Daubignard as Director Mgmt For Against<br />

Elect Benoit Maes as Director Mgmt For Against<br />

Appoint PricewaterhouseCoopers Audit as Auditor Mgmt For For<br />

Appoint Yves Nicolas as Alternate Auditor Mgmt For For<br />

Approve Remuneration of Directors in the Aggregate Amount Mgmt For For<br />

of EUR 250,000<br />

Approve Severance Payment Agreement with Chairman/CEO Mgmt For Against<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Authorize up to 1 Percent of Issued Capital for Use in Mgmt For Against<br />

Restricted Stock Plan<br />

Pursuant of Item 15, Approve Reduction in Share Capital via Mgmt For For<br />

Cancellation of Repurchased Shares<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

IHI Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7013 22-Jun-12 Japan J2398N105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2398N105 ISIN: JP3134800006 SEDOL: 6466985<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Kama, Kazuaki Mgmt For For<br />

Elect Director Saito, Tamotsu Mgmt For For<br />

Elect Director Nakamura, Fusayoshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tsukahara, Kazuo Mgmt For For<br />

Elect Director Degawa, Sadao Mgmt For For<br />

Elect Director Serizawa, Makoto Mgmt For For<br />

Elect Director Sakamoto, Joji Mgmt For For<br />

Elect Director Terai, Ichiro Mgmt For For<br />

Elect Director Kawaratani, Tatsumi Mgmt For For<br />

Elect Director Imoto, Izumi Mgmt For For<br />

Elect Director Sekido, Toshinori Mgmt For For<br />

Elect Director Hamaguchi, Tomokazu Mgmt For For<br />

Elect Director Okamura, Tadashi Mgmt For Against<br />

Elect Director Iwamoto, Hiroshi Mgmt For For<br />

Elect Director Hamamura, Hiromitsu Mgmt For For<br />

Appoint Statutory Auditor Gohara, Nobuo Mgmt For For<br />

Appoint Statutory Auditor Otaka, Hideo Mgmt For For<br />

Itochu Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8001 22-Jun-12 Japan J2501P104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2501P104 ISIN: JP3143600009 SEDOL: 6467803<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

27.5<br />

Itochu Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kobayashi, Eizo Mgmt For For<br />

Elect Director Okafuji, Masahiro Mgmt For For<br />

Elect Director Kobayashi, Yoichi Mgmt For For<br />

Elect Director Aoki, Yoshihisa Mgmt For For<br />

Elect Director Seki, Tadayuki Mgmt For For<br />

Elect Director Takayanagi, Koji Mgmt For For<br />

Elect Director Matsushima, Toru Mgmt For For<br />

Elect Director Fukuda, Yuuji Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Nakamura, Ichiro Mgmt For For<br />

Elect Director Yoshida, Tomofumi Mgmt For For<br />

Elect Director Okamoto, Hitoshi Mgmt For For<br />

Elect Director Shiomi, Takao Mgmt For For<br />

Elect Director Kawamoto, Yuuko Mgmt For For<br />

Elect Director Sugimoto, Kazuyuki Mgmt For For<br />

Appoint Statutory Auditor Akamatsu, Yoshio Mgmt For For<br />

Itochu Techno-Solutions Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4739 22-Jun-12 Japan J25022104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J25022104 ISIN: JP3143900003 SEDOL: 6200194<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Elect Director Okuda, Yoichi Mgmt For Against<br />

Elect Director Kikuchi, Satoshi Mgmt For For<br />

Elect Director Warashina, Yoshinori Mgmt For For<br />

Elect Director Ikeda, Shuuji Mgmt For For<br />

Elect Director Sakuraba, Shinichiro Mgmt For For<br />

Elect Director Matsuzawa, Masaaki Mgmt For For<br />

Itochu Techno-Solutions Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Saito, Akira Mgmt For For<br />

Elect Director Takatori, Shigemitsu Mgmt For For<br />

Elect Director Kato, Mitsuaki Mgmt For For<br />

Elect Director Susaki, Takahiro Mgmt For For<br />

Elect Director Shirota, Katsuyuki Mgmt For For<br />

Elect Director Matsumoto, Takatoshi Mgmt For For<br />

Elect Director Noda, Syunsuke Mgmt For For<br />

Appoint Statutory Auditor Tani, Takahiro Mgmt For For<br />

Appoint Statutory Auditor Syobuda, Toru Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Tada, Toshiaki Mgmt For For<br />

Appoint Statutory Auditor Nishiyama, Minoru Mgmt For Against<br />

Japan Tobacco Inc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2914 22-Jun-12 Japan J27869106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J27869106 ISIN: JP3726800000 SEDOL: 6474535<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

6000<br />

Amend Articles To Limit Rights of Odd-Lot Holders Mgmt For For<br />

Elect Director Kimura, Hiroshi Mgmt For For<br />

Elect Director Koizumi, Mitsuomi Mgmt For For<br />

Elect Director Shingai, Yasushi Mgmt For For<br />

Elect Director Okubo, Noriaki Mgmt For For<br />

Elect Director Saeki, Akira Mgmt For For<br />

Elect Director Miyazaki, Hideki Mgmt For For<br />

Elect Director Iwai, Mutsuo Mgmt For For<br />

Elect Director Oka, Motoyuki Mgmt For For<br />

Elect Director Koda, Main Mgmt For For<br />

Japan Tobacco Inc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Nakamura, Futoshi Mgmt For For<br />

Approve Final Dividend of JPY 20,000 SH Against Against<br />

Authorize Share Repurchase of Up To 1.6 Million Shares in SH Against Against<br />

the Coming Year<br />

Amend Articles to Allow Binding Shareholder Meeting SH Against For<br />

Resolutions on Cancellation of Treasury Shares<br />

Cancel the Company's Treasury Shares SH Against Against<br />

JS Group Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

5938 22-Jun-12 Japan J2855M103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2855M103 ISIN: JP3626800001 SEDOL: 6900212<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Change Company Name Mgmt For For<br />

Elect Director Ushioda, Yoichiro Mgmt For For<br />

Elect Director Fujimori, Yoshiaki Mgmt For For<br />

Elect Director Tsutsui, Takashi Mgmt For For<br />

Elect Director Kanamori, Yoshizumi Mgmt For For<br />

Elect Director Ina, Keiichiro Mgmt For For<br />

Elect Director Takasaki, Masahiro Mgmt For Against<br />

Elect Director Shimura, Tetsuo Mgmt For Against<br />

Elect Director Sudo, Fumio Mgmt For For<br />

Elect Director Sato, Hidehiko Mgmt For For<br />

Elect Director Kawaguchi, Tsutomu Mgmt For For<br />

Elect Director Kikuchi, Yoshinobu Mgmt For For<br />

Kintetsu Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9041 22-Jun-12 Japan J33136128 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J33136128 ISIN: JP3260800002 SEDOL: 6492968<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Yamaguchi, Masanori Mgmt For For<br />

Elect Director Kobayashi, Tetsuya Mgmt For For<br />

Elect Director Togawa, Kazuyoshi Mgmt For For<br />

Elect Director Takamatsu, Keiji Mgmt For For<br />

Elect Director Wadabayashi, Michiyoshi Mgmt For For<br />

Elect Director Akasaka, Hidenori Mgmt For For<br />

Elect Director Ueda, Kazuyasu Mgmt For For<br />

Elect Director Miwa, Takashi Mgmt For For<br />

Elect Director Tabuchi, Hirohisa Mgmt For For<br />

Elect Director Maeda, Hajimu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Okamoto, Kunie Mgmt For For<br />

Elect Director Obata, Naotaka Mgmt For For<br />

Elect Director Araki, Mikio Mgmt For For<br />

Elect Director Futamura, Takashi Mgmt For For<br />

Elect Director Ogura, Toshihide Mgmt For For<br />

Elect Director Yasumoto, Yoshihiro Mgmt For For<br />

Elect Director Morishima, Kazuhiro Mgmt For For<br />

Appoint Statutory Auditor Kawamata, Yoshiya Mgmt For For<br />

Appoint Statutory Auditor Nishiguchi, Hiromune Mgmt For Against<br />

Appoint Statutory Auditor Goda, Noriaki Mgmt For Against<br />

Appoint Statutory Auditor Matsushita, Ikuo Mgmt For For<br />

Appoint Statutory Auditor Tsujimoto, Masahide Mgmt For For<br />

Kubota Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6326 22-Jun-12 Japan J36662138 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J36662138 ISIN: JP3266400005 SEDOL: 6497509<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Masumoto, Yasuo Mgmt For For<br />

Elect Director Tomita, Tetsuji Mgmt For For<br />

Elect Director Sakamoto, Satoru Mgmt For For<br />

Elect Director Kimata, Masatoshi Mgmt For For<br />

Elect Director Kubo, Toshihiro Mgmt For For<br />

Elect Director Kimura, Shigeru Mgmt For For<br />

Elect Director Mizuno, Yuzuru Mgmt For For<br />

Elect Director Sato, Junichi Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Kuraray Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3405 22-Jun-12 Japan J37006137 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J37006137 ISIN: JP3269600007 SEDOL: 6497662<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 17 Mgmt For For<br />

Amend Articles To Increase Maximum Board Size Mgmt For For<br />

Elect Director Wakui, Yasuaki Mgmt For For<br />

Elect Director Ito, Fumio Mgmt For For<br />

Elect Director Yamamoto, Yasuhiro Mgmt For For<br />

Elect Director Yamashita, Setsuo Mgmt For For<br />

Elect Director Murakami, Keiji Mgmt For For<br />

Elect Director Tenkumo, Kazuhiro Mgmt For For<br />

Elect Director Kawarasaki, Yuuichi Mgmt For For<br />

Elect Director Yukiyoshi, Kunio Mgmt For For<br />

Elect Director Aomoto, Kensaku Mgmt For For<br />

Kuraray Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shioya, Takafusa Mgmt For For<br />

Appoint Statutory Auditor Ninagawa, Yoichi Mgmt For For<br />

Appoint Statutory Auditor Yamada, Hiroki Mgmt For Against<br />

Appoint Statutory Auditor Okamoto, Yoshimitsu Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Marubeni Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8002 22-Jun-12 Japan J39788138 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J39788138 ISIN: JP3877600001 SEDOL: 6569464<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Katsumata, Nobuo Mgmt For For<br />

Elect Director Asada, Teruo Mgmt For For<br />

Elect Director Sekiyama, Mamoru Mgmt For For<br />

Elect Director Ota, Michihiko Mgmt For For<br />

Elect Director Kokubu, Fumiya Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yamazoe, Shigeru Mgmt For For<br />

Elect Director Akiyoshi, Mitsuru Mgmt For For<br />

Elect Director Nomura, Yutaka Mgmt For For<br />

Elect Director Okada, Daisuke Mgmt For For<br />

Elect Director Torii, Keizo Mgmt For For<br />

Elect Director Kuwayama, Shoji Mgmt For For<br />

Elect Director Mstsuura, Yukihiko Mgmt For For<br />

Elect Director Ogura, Toshiyuki Mgmt For For<br />

Elect Director Ishikawa, Shigeaki Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For For<br />

Directors and Statutory Auditors<br />

Mitsubishi Tanabe Pharma Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4508 22-Jun-12 Japan J4448H104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4448H104 ISIN: JP3469000008 SEDOL: 6870984<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Elect Director Tsuchiya, Michihiro Mgmt For For<br />

Elect Director Kaga, Kuniaki Mgmt For For<br />

Elect Director Yanagisawa, Kenichi Mgmt For For<br />

Elect Director Kosakai, Kenkichi Mgmt For For<br />

Elect Director Mitsuka, Masayuki Mgmt For For<br />

Elect Director Kobayashi, Takashi Mgmt For For<br />

Elect Director Hattori, Shigehiko Mgmt For For<br />

Elect Director Yoshioka, Seishiro Mgmt For For<br />

Appoint Alternate Statutory Auditor Tomita, Hidetaka Mgmt For Against<br />

Mitsui O.S.K. Lines Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9104 22-Jun-12 Japan J45013109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J45013109 ISIN: JP3362700001 SEDOL: 6597584<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

2.5<br />

Elect Director Ashida, Akimitsu Mgmt For For<br />

Elect Director Muto, Koichi Mgmt For For<br />

Elect Director Shishido, Toshitaka Mgmt For For<br />

Elect Director Yasuoka, Masafumi Mgmt For For<br />

Elect Director Watanabe, Tsuneo Mgmt For For<br />

Elect Director Aoto, Shuugo Mgmt For For<br />

Elect Director Komura, Takeshi Mgmt For For<br />

Elect Director Sakakibara, Sadayuki Mgmt For For<br />

Mitsui O.S.K. Lines Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Matsushima, Masayuki Mgmt For For<br />

Appoint Alternate Statutory Auditor Wakabayashi, Makoto Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

NEC Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6701 22-Jun-12 Japan J48818124 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J48818124 ISIN: JP3733000008 SEDOL: 6640400<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Yano, Kaoru Mgmt For For<br />

Elect Director Endo, Nobuhiro Mgmt For For<br />

Elect Director Niino, Takashi Mgmt For For<br />

Elect Director Yasui, Junji Mgmt For For<br />

Elect Director Mineno, Toshiyuki Mgmt For For<br />

Elect Director Kawashima, Isamu Mgmt For For<br />

Elect Director Miyahara, Kenji Mgmt For For<br />

Elect Director Takahashi, Hideaki Mgmt For For<br />

Elect Director Kunibe, Takeshi Mgmt For For<br />

Elect Director Ogita, Hitoshi Mgmt For For<br />

Elect Director Sasaki, Kaori Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Ito, Satoshi Mgmt For Against<br />

Nippon Telegraph & Telephone Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9432 22-Jun-12 Japan J59396101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J59396101 ISIN: JP3735400008 SEDOL: 6641373<br />

Nippon Telegraph & Telephone Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 70 Mgmt For For<br />

Elect Director Miura, Satoshi Mgmt For For<br />

Elect Director Unora, Hiro Mgmt For For<br />

Elect Director Katayama, Yasuyoshi Mgmt For For<br />

Elect Director Watanabe, Hiroki Mgmt For For<br />

Elect Director Shinohara, Hiromichi Mgmt For For<br />

Elect Director Sakai, Yoshikiyo Mgmt For For<br />

Elect Director Kobayashi, Mitsuyoshi Mgmt For For<br />

Elect Director Shimada, Akira Mgmt For For<br />

Elect Director Tsujigami, Hiroshi Mgmt For For<br />

Elect Director Okuno, Tsunehisa Mgmt For For<br />

Elect Director Shirai, Katsuhiko Mgmt For For<br />

Elect Director Sakakibara, Sadayuki Mgmt For For<br />

Appoint Statutory Auditor Kosaka, Kiyoshi Mgmt For For<br />

Appoint Statutory Auditor Ochiai, Seiichi Mgmt For For<br />

Nitto Denko Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6988 22-Jun-12 Japan J58472119 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J58472119 ISIN: JP3684000007 SEDOL: 6641801<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Elect Director Nagira, Yukio Mgmt For For<br />

Elect Director Aizawa, Kaoru Mgmt For For<br />

Elect Director Takasaki, Hideo Mgmt For For<br />

Elect Director Matsumoto, Kenji Mgmt For For<br />

Elect Director Sakuma, Yoichiro Mgmt For For<br />

Nitto Denko Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Omote, Toshihiko Mgmt For For<br />

Elect Director Takeuchi, Toru Mgmt For For<br />

Elect Director Furuse, Yoichiro Mgmt For For<br />

Elect Director Mizukoshi, Koshi Mgmt For For<br />

Appoint Statutory Auditor Ueki, Kenji Mgmt For For<br />

Appoint Statutory Auditor Taniguchi, Yoshihiro Mgmt For For<br />

Appoint Statutory Auditor Teranishi, Masashi Mgmt For Against<br />

Appoint Statutory Auditor Shiraki, Mitsuhide Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For Against<br />

Nomura Research Institute Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4307 22-Jun-12 Japan J5900F106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J5900F106 ISIN: JP3762800005 SEDOL: 6390921<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Fujinuma, Akihisa Mgmt For For<br />

Elect Director Shimamoto, Tadashi Mgmt For For<br />

Elect Director Muroi, Masahiro Mgmt For For<br />

Elect Director Ishibashi, Keiichi Mgmt For For<br />

Elect Director Sawada, Mitsuru Mgmt For For<br />

Elect Director Tanikawa, Shiro Mgmt For For<br />

Elect Director Minami, Nobuya Mgmt For For<br />

Elect Director Sawada, Takashi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Suenaga, Mamoru Mgmt For For<br />

NSK Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6471 22-Jun-12 Japan J55505101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J55505101 ISIN: JP3720800006 SEDOL: 6641544<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Otsuka, Norio Mgmt For For<br />

Elect Director Saito, Ryoichi Mgmt For For<br />

Elect Director Komori, Tsutomu Mgmt For For<br />

Elect Director Shimbo, Toshihide Mgmt For For<br />

Elect Director Shibamoto, Hideyuki Mgmt For For<br />

Elect Director Mitsue, Naoki Mgmt For For<br />

Elect Director Uchiyama, Toshihiro Mgmt For For<br />

Elect Director Ichikawa, Tatsuo Mgmt For For<br />

Elect Director Sashida, Yoshikazu Mgmt For Against<br />

Elect Director Hagiwara, Toshitaka Mgmt For Against<br />

Elect Director Suzuki, Kazuo Mgmt For Against<br />

Elect Director Obara, Yukio Mgmt For Against<br />

Resona Holdings, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8308 22-Jun-12 Japan J6448E106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J6448E106 ISIN: JP3500610005 SEDOL: 6421553<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Modify Provisions on Classes 7 and 8 Mgmt For For<br />

Preferred Shares - Reduce Authorized Capital for Classes 4<br />

and 6 Preferred Shares<br />

Elect Director Hosoya, Eiji Mgmt For For<br />

Elect Director Higaki, Seiji Mgmt For For<br />

Elect Director Higashi, Kazuhiro Mgmt For For<br />

Elect Director Isono, Kaoru Mgmt For For<br />

Elect Director Okuda, Tsutomu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Nagai, Shuusai Mgmt For For<br />

Resona Holdings, Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Osono, Emi Mgmt For For<br />

Elect Director Arima, Toshio Mgmt For For<br />

Elect Director Sanuki, Yoko Mgmt For For<br />

Elect Director Maehara, Yasuhiro Mgmt For For<br />

Shizuoka Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8355 22-Jun-12 Japan J74444100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J74444100 ISIN: JP3351200005 SEDOL: 6805328<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 7 Mgmt For For<br />

Elect Director Ito, Seiya Mgmt For For<br />

Elect Director Satomi, Kazuhiro Mgmt For For<br />

Elect Director Nakanishi, Katsunori Mgmt For For<br />

Elect Director Goto, Masahiro Mgmt For For<br />

Elect Director Yamamoto, Toshihiko Mgmt For For<br />

Elect Director Nakamura, Akihiro Mgmt For For<br />

Elect Director Hitosugi, Itsuro Mgmt For For<br />

Elect Director Saito, Hiroki Mgmt For For<br />

Elect Director Matsuura, Yasuo Mgmt For For<br />

Elect Director Fushimi, Yukihiro Mgmt For For<br />

Appoint Statutory Auditor Hotta, Hisashi Mgmt For For<br />

Appoint Statutory Auditor Okoshi, Yutaka Mgmt For For<br />

SoftBank Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9984 22-Jun-12 Japan J75963108 <strong>Annual</strong> 31-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: J75963108 ISIN: JP3436100006 SEDOL: 6770620<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 40 Mgmt For For<br />

Sony Financial Holdings Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8729 22-Jun-12 Japan J76337104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J76337104 ISIN: JP3435350008 SEDOL: B249SN5<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Elect Director Ihara, Katsumi Mgmt For For<br />

Elect Director Watanabe, Hirotoshi Mgmt For For<br />

Elect Director Okuda, Taro Mgmt For For<br />

Elect Director Yamamoto, Shinichi Mgmt For For<br />

Elect Director Ishii, Shigeru Mgmt For For<br />

Elect Director Kato, Masaru Mgmt For For<br />

Elect Director Ikeda, Yasushi Mgmt For For<br />

Elect Director Yasuda, Ryuuji Mgmt For For<br />

Elect Director Yamamoto, Isao Mgmt For For<br />

Appoint Statutory Auditor Yajima, Takatoshi Mgmt For For<br />

Subsea 7 S.A.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 22-Jun-12 Luxembourg L8882U106 <strong>Annual</strong> 21-May-12<br />

CUSIP: L00306107 ISIN: LU0075646355 SEDOL: 5258246<br />

<strong>Annual</strong> Meeting Mgmt<br />

Subsea 7 S.A.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Receive Board's and Auditor's <strong>Report</strong>s Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Financial Statements Mgmt For For<br />

Approve Consolidated Financial Statements Mgmt For For<br />

Approve Allocation of Income and Dividends of USD 0.60 per Mgmt For For<br />

Share<br />

Approve Discharge of Directors Mgmt For For<br />

Appoint Deloitte as Auditor Mgmt For For<br />

Reelect Kristian Siem as Director Mgmt For For<br />

Reelect Peter Mason as Director Mgmt For For<br />

Reelect Jean Cahuzac as Director Mgmt For For<br />

Reelect Robert Long as Director Mgmt For For<br />

Ratify Co-option of and Reelect Eystein Eriksrud as Director Mgmt For For<br />

Approve Extraordinary Dividends Mgmt For For<br />

Sumitomo Chemical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4005 22-Jun-12 Japan J77153120 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J77153120 ISIN: JP3401400001 SEDOL: 6858560<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Indemnify Directors Mgmt For For<br />

Elect Director Yonekura, Hiromasa Mgmt For For<br />

Elect Director Ishitobi, Osamu Mgmt For For<br />

Elect Director Tokura, Masakazu Mgmt For For<br />

Elect Director Takao, Yoshimasa Mgmt For For<br />

Elect Director Fukubayashi, Kenjiro Mgmt For For<br />

Elect Director Hatano, Kenichi Mgmt For For<br />

Elect Director Deguchi, Toshihisa Mgmt For For<br />

Elect Director Ono, Tomohisa Mgmt For For<br />

Sumitomo Chemical Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ito, Kunio Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Sumitomo Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8053 22-Jun-12 Japan J77282119 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J77282119 ISIN: JP3404600003 SEDOL: 6858946<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 26 Mgmt For For<br />

Elect Director Kato, Susumu Mgmt For For<br />

Elect Director Hamada, Toyosaku Mgmt For For<br />

Elect Director Nakamura, Kuniharu Mgmt For For<br />

Elect Director Sasaki, Shinichi Mgmt For For<br />

Elect Director Kawahara, Takuro Mgmt For For<br />

Elect Director Osawa, Yoshio Mgmt For For<br />

Elect Director Abe, Yasuyuki Mgmt For For<br />

Elect Director Doi, Masayuki Mgmt For For<br />

Elect Director Togashi, Kazuhisa Mgmt For For<br />

Elect Director Takeuchi, Kazuhiro Mgmt For For<br />

Elect Director Furihata, Toru Mgmt For For<br />

Elect Director Kanegae, Michihiko Mgmt For For<br />

Appoint Statutory Auditor Fujinuma, Tsuguoki Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Suruga Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8358 22-Jun-12 Japan J78400108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J78400108 ISIN: JP3411000007 SEDOL: 6864329<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Okano, Mitsuyoshi Mgmt For For<br />

Elect Director Okano, Kinosuke Mgmt For For<br />

Elect Director Shirai, Toshihiko Mgmt For For<br />

Elect Director Mochizuki, Kazuya Mgmt For For<br />

Elect Director Uchiyama, Yoshiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Haibara, Toshiyuki Mgmt For For<br />

Elect Director Yagi, Takeshi Mgmt For For<br />

Elect Director Yahagi, Tsuneo Mgmt For For<br />

Elect Director Naruke, Makoto Mgmt For Against<br />

Elect Director Ando, Yoshinori Mgmt For For<br />

Appoint Statutory Auditor Hirose, Masaaki Mgmt For For<br />

Appoint Statutory Auditor Tsuchiya, Takashi Mgmt For For<br />

Appoint Statutory Auditor Shimada, Seiichi Mgmt For Against<br />

Approve Retirement Bonuses and Special Payments in Mgmt For Against<br />

Connection with Abolition of Retirement Bonus System<br />

Approve Stock Option Plan Mgmt For For<br />

Sysmex Corp<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6869 22-Jun-12 Japan J7864H102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7864H102 ISIN: JP3351100007 SEDOL: 6883807<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 19 Mgmt For For<br />

Appoint Statutory Auditor Uhara, Katsuo Mgmt For For<br />

Appoint Statutory Auditor Kitagawa, Masami Mgmt For For<br />

Appoint Statutory Auditor Maenaka, Kuniaki Mgmt For Against<br />

Teijin Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3401 22-Jun-12 Japan J82270117 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J82270117 ISIN: JP3544000007 SEDOL: 6880507<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Transfer of Operations from Wholly-Owned Mgmt For For<br />

Subsidiary<br />

Elect Director Nagashima, Toru Mgmt For For<br />

Elect Director Oyagi, Shigeo Mgmt For For<br />

Elect Director Kamei, Norio Mgmt For For<br />

Elect Director Nishikawa, Osamu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Takahashi, Takashi Mgmt For For<br />

Elect Director Fukuda, Yoshio Mgmt For For<br />

Elect Director Sawabe, Hajime Mgmt For For<br />

Elect Director Iimura, Yutaka Mgmt For For<br />

Elect Director Seki, Nobuo Mgmt For For<br />

Elect Director Seno, Kenichiro Mgmt For For<br />

Appoint Statutory Auditor Yatabe, Toshiaki Mgmt For For<br />

Appoint Statutory Auditor Tanaka, Nobuo Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Tokyo Electron Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8035 22-Jun-12 Japan J86957115 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J86957115 ISIN: JP3571400005 SEDOL: 6895675<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Higashi, Tetsuro Mgmt For For<br />

Elect Director Tsuneishi, Tetsuo Mgmt For For<br />

Elect Director Takenaka, Hiroshi Mgmt For For<br />

Elect Director Kitayama, Hirofumi Mgmt For For<br />

Tokyo Electron Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Sato, Kiyoshi Mgmt For For<br />

Elect Director Washino, Kenji Mgmt For For<br />

Elect Director Ito, Hikaru Mgmt For For<br />

Elect Director Nakamura, Takashi Mgmt For For<br />

Elect Director Matsuoka, Takaaki Mgmt For For<br />

Elect Director Akimoto, Masami Mgmt For For<br />

Elect Director Harada, Yoshiteru Mgmt For For<br />

Elect Director Tsutsumi, Hideyuki Mgmt For For<br />

Elect Director Inoe, Hiroshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Sakane, Masahiro Mgmt For For<br />

Appoint Statutory Auditor Mori, Shojiro Mgmt For For<br />

Appoint Statutory Auditor Sakai, Ryuuji Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For Against<br />

Approve Deep Discount Stock Option Plan Mgmt For Against<br />

Toray Industries Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3402 22-Jun-12 Japan J89494116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J89494116 ISIN: JP3621000003 SEDOL: 6897143<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Sakakibara, Sadayuki Mgmt For For<br />

Elect Director Nikkaku, Akihiro Mgmt For For<br />

Elect Director Koizumi, Shinichi Mgmt For For<br />

Elect Director Fujikawa, Junichi Mgmt For For<br />

Elect Director Tanaka, Eizo Mgmt For For<br />

Elect Director Maruyama, Kazuhiro Mgmt For For<br />

Toray Industries Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Suzui, Nobuo Mgmt For For<br />

Elect Director Abe, Koichi Mgmt For For<br />

Elect Director Hashimoto, Kazushi Mgmt For For<br />

Elect Director Uchida, Akira Mgmt For For<br />

Elect Director Onishi, Moriyuki Mgmt For For<br />

Elect Director Okuda, Shinichi Mgmt For For<br />

Elect Director Murayama, Ryo Mgmt For For<br />

Elect Director Yamaguchi, Susumu Mgmt For For<br />

Elect Director Masuda, Shogo Mgmt For For<br />

Elect Director Umeda, Akira Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Deguchi, Yuukichi Mgmt For For<br />

Elect Director Sasaki, Hisae Mgmt For For<br />

Elect Director Murakami, Hiroshi Mgmt For For<br />

Elect Director Otani, Hiroshi Mgmt For For<br />

Elect Director Yoshinaga, Minoru Mgmt For For<br />

Elect Director Sato, Akio Mgmt For For<br />

Elect Director Yoshida, Kunihiko Mgmt For For<br />

Elect Director Fukasawa, Toru Mgmt For For<br />

Elect Director Oya, Mitsuo Mgmt For For<br />

Elect Director Hagiwara, Satoru Mgmt For For<br />

Appoint Statutory Auditor Fukuchi, Kiyoshi Mgmt For For<br />

Appoint Alternate Statutory Auditor Kobayashi, Koichi Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Toshiba Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6502 22-Jun-12 Japan J89752117 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J89752117 ISIN: JP3592200004 SEDOL: 6897217<br />

Toshiba Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nishida, Atsutoshi Mgmt For For<br />

Elect Director Sasaki, Norio Mgmt For For<br />

Elect Director Shimomitsu, Hidejiro Mgmt For For<br />

Elect Director Tanaka, Hisao Mgmt For For<br />

Elect Director Kitamura, Hideo Mgmt For For<br />

Elect Director Kubo, Makoto Mgmt For For<br />

Elect Director Watanabe, Toshiharu Mgmt For For<br />

Elect Director Muraoka, Fumio Mgmt For For<br />

Elect Director Horioka, Hiroshi Mgmt For For<br />

Elect Director Kosugi, Takeo Mgmt For For<br />

Elect Director Saito, Shozo Mgmt For For<br />

Elect Director Itami, Hiroyuki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Shimanouchi, Ken Mgmt For For<br />

Elect Director Saito, Kiyomi Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Amend Articles to Prohibit Inclusion of Non-Votes in Tally for SH Against For<br />

Shareholder or Company Proposals<br />

West Japan Railway Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9021 22-Jun-12 Japan J95094108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J95094108 ISIN: JP3659000008 SEDOL: 6957995<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Elect Director Sasaki, Takayuki Mgmt For For<br />

Elect Director Sone, Satoru Mgmt For For<br />

Elect Director Ishikawa, Tadashi Mgmt For For<br />

Elect Director Sato, Yumiko Mgmt For For<br />

Elect Director Murayama, Yuuzo Mgmt For For<br />

West Japan Railway Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Saito, Norihiko Mgmt For For<br />

Elect Director Manabe, Seiji Mgmt For For<br />

Elect Director Yamamoto, Akiyoshi Mgmt For For<br />

Elect Director Yabuki, Shizuka Mgmt For For<br />

Elect Director Nanakawa, Kenji Mgmt For For<br />

Elect Director Kijima, Tatsuo Mgmt For For<br />

Elect Director Shibata, Makoto Mgmt For For<br />

Elect Director Horisaka, Akihiro Mgmt For For<br />

Elect Director Hasegawa, Kazuaki Mgmt For For<br />

Appoint Statutory Auditor Kikuchi, Yasutaka Mgmt For For<br />

Remove Director Shibata, Makoto from Office SH Against Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Benesse Holdings Inc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9783 23-Jun-12 Japan J0429N102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J0429N102 ISIN: JP3835620000 SEDOL: 6121927<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Fukutake, Soichiro Mgmt For For<br />

Elect Director Fukushima, Tamotsu Mgmt For For<br />

Elect Director Fukuhara, Kenichi Mgmt For For<br />

Elect Director Uchinaga, Yukako Mgmt For For<br />

Elect Director Kobayashi, Hitoshi Mgmt For For<br />

Elect Director Murakami, Teruyasu Mgmt For For<br />

Elect Director Adachi, Tamotsu Mgmt For For<br />

Elect Director Mitani, Hiroyuki Mgmt For For<br />

DeNA Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2432 23-Jun-12 Japan J1257N107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J1257N107 ISIN: JP3548610009 SEDOL: B05L364<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 36 Mgmt For For<br />

Coca-Cola Hellenic Bottling Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

EEEK 25-Jun-12 Greece X1435J139 <strong>Annual</strong> 19-Jun-12<br />

CUSIP: X1435J139 ISIN: GRS104003009 SEDOL: 4420723<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Statutory <strong>Report</strong>s Mgmt For For<br />

Accept Financial Statements Mgmt For For<br />

Approve Discharge of Board and Auditors Mgmt For For<br />

Approve Director Remuneration Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Auditors and Fix Their Remuneration Mgmt For For<br />

Ratify Director Appointment Mgmt For Against<br />

Approve Reduction in Issued Share Capital to Return Cash to Mgmt For For<br />

Shareholders<br />

Approve Spin-Off Agreement Mgmt For For<br />

Change Company Name Mgmt For For<br />

Authorize Share Repurchase Program Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Approve Reduction in Issued Share Capital Due to Losses Mgmt For For<br />

Amend Company Articles Mgmt For For<br />

Dai-ichi Life Insurance Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8750 25-Jun-12 Japan J09748104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: N/A ISIN: JP3476480003 SEDOL: B601QS4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

1600<br />

Elect Director Saito, Katsutoshi Mgmt For For<br />

Elect Director Watanabe, Koichiro Mgmt For For<br />

Elect Director Masaki, Hideto Mgmt For For<br />

Elect Director Kume, Shinsuke Mgmt For For<br />

Elect Director Yajima, Ryoji Mgmt For For<br />

Elect Director Ishii, Kazuma Mgmt For For<br />

Elect Director Tsuyuki, Shigeo Mgmt For For<br />

Elect Director Asano, Tomoyasu Mgmt For For<br />

Elect Director Takeyama, Yoshio Mgmt For For<br />

Elect Director Teramoto, Hideo Mgmt For For<br />

Elect Director Funabashi, Haruo Mgmt For For<br />

Elect Director Miyamoto, Michiko Mgmt For For<br />

Appoint Statutory Auditor Kondo, Fusakazu Mgmt For For<br />

Appoint Statutory Auditor Taniguchi, Tsuneaki Mgmt For For<br />

Fujitsu Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6702 25-Jun-12 Japan J15708159 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J15708159 ISIN: JP3818000006 SEDOL: 6356945<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Mazuka, Michiyoshi Mgmt For For<br />

Elect Director Yamamoto, Masami Mgmt For For<br />

Elect Director Fujita, Masami Mgmt For For<br />

Elect Director Kato, Kazuhiko Mgmt For For<br />

Fujitsu Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Koezuka, Masahiro Mgmt For For<br />

Elect Director Ora, Hiroshi Mgmt For For<br />

Elect Director Ito, Haruo Mgmt For For<br />

Elect Director Ishikura, Yoko Mgmt For For<br />

Elect Director Okimoto, Takashi Mgmt For For<br />

Elect Director Saso, Hideyuki Mgmt For For<br />

Elect Director Ikegai, Kenji Mgmt For For<br />

Elect Director Yachi, Shotaro Mgmt For For<br />

Appoint Statutory Auditor Ogura, Masamichi Mgmt For For<br />

Appoint Statutory Auditor Yamamuro, Megumi Mgmt For For<br />

Appoint Statutory Auditor Mitani, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Murakami, Akihiko Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Hitachi Construction Machinery Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6305 25-Jun-12 Japan J20244109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J20244109 ISIN: JP3787000003 SEDOL: 6429405<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kikawa, Michijiro Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tsujimoto, Yuuichi Mgmt For For<br />

Elect Director Mihara, Shinichi Mgmt For For<br />

Elect Director Tokushige, Hiroshi Mgmt For For<br />

Elect Director Mizutani, Tsutomu Mgmt For For<br />

Elect Director Arima, Yukio Mgmt For For<br />

Elect Director Uchibayashi, Kiichi Mgmt For For<br />

Elect Director Miyoshi, Takashi Mgmt For Against<br />

Elect Director Tanigaki, Masahide Mgmt For Against<br />

Hitachi Construction Machinery Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Watanabe, Kosei Mgmt For For<br />

Isetan Mitsukoshi Holdings Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3099 25-Jun-12 Japan J25038100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J25038100 ISIN: JP3894900004 SEDOL: B2Q4CL4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Elect Director Ishizuka, Kunio Mgmt For For<br />

Elect Director Onishi, Hiroshi Mgmt For For<br />

Elect Director Otagaki, Tatsuo Mgmt For For<br />

Elect Director Akamatsu, Ken Mgmt For For<br />

Elect Director Sugie, Toshihiko Mgmt For For<br />

Elect Director Shirai, Toshinori Mgmt For For<br />

Elect Director Kuroyanagi, Nobuo Mgmt For For<br />

Elect Director Miyamura, Shimpei Mgmt For For<br />

Elect Director Ikeda, Morio Mgmt For For<br />

Appoint Statutory Auditor Takada, Shinya Mgmt For For<br />

Appoint Statutory Auditor Kitayama, Teisuke Mgmt For Against<br />

Appoint Statutory Auditor Iijima, Sumio Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Orix Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8591 25-Jun-12 Japan J61933123 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J61933123 ISIN: JP3200450009 SEDOL: 6661144<br />

Orix Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Miyauchi, Yoshihiko Mgmt For For<br />

Elect Director Inoe, Makoto Mgmt For For<br />

Elect Director Urata, Haruyuki Mgmt For For<br />

Elect Director Nishina, Hiroaki Mgmt For For<br />

Elect Director Kojima, Kazuo Mgmt For For<br />

Elect Director Yamaya, Yoshiyuki Mgmt For For<br />

Elect Director Umaki, Tamio Mgmt For For<br />

Elect Director Takeuchi, Hirotaka Mgmt For For<br />

Elect Director Sasaki, Takeshi Mgmt For For<br />

Elect Director Tsujiyama, Eiko Mgmt For For<br />

Elect Director Robert Feldman Mgmt For For<br />

Elect Director Niinami, Takeshi Mgmt For For<br />

Elect Director Usui, Nobuaki Mgmt For For<br />

Sumitomo Metal Mining Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5713 25-Jun-12 Japan J77712123 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J77712123 ISIN: JP3402600005 SEDOL: 6858849<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 12 Mgmt For For<br />

Elect Director Kemori, Nobumasa Mgmt For For<br />

Elect Director Nakazato, Yoshiaki Mgmt For For<br />

Elect Director Kubota, Takeshi Mgmt For For<br />

Elect Director Kawaguchi, Yukio Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tsuchida, Naoyuki Mgmt For For<br />

Elect Director Ogata, Mikinobu Mgmt For For<br />

Elect Director Sato, Hajime Mgmt For For<br />

Elect Director Ushijima, Tsutomu Mgmt For For<br />

Sumitomo Metal Mining Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Tajiri, Naoki Mgmt For For<br />

Appoint Statutory Auditor Nakashige, Kazuo Mgmt For For<br />

Appoint Statutory Auditor Nozaki, Shigeru Mgmt For Against<br />

Appoint Alternate Statutory Auditor Taimatsu, Hitoshi Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Tokio Marine Holdings, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8766 25-Jun-12 Japan J86298106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J86298106 ISIN: JP3910660004 SEDOL: 6513126<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Elect Director Ishihara, Kunio Mgmt For For<br />

Elect Director Sumi, Shuuzo Mgmt For For<br />

Elect Director Tamai, Takaaki Mgmt For For<br />

Elect Director Nagano, Tsuyoshi Mgmt For For<br />

Elect Director Oba, Masashi Mgmt For For<br />

Elect Director Ito, Kunio Mgmt For For<br />

Elect Director Mimura, Akio Mgmt For Against<br />

Elect Director Kitazawa, Toshifumi Mgmt For For<br />

Elect Director Sasaki, Mikio Mgmt For For<br />

Elect Director Fujita, Hirokazu Mgmt For For<br />

Advantest Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6857 26-Jun-12 Japan J00210104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J00210104 ISIN: JP3122400009 SEDOL: 6870490<br />

Advantest Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Maruyama, Toshio Mgmt For For<br />

Elect Director Matsuno, Haruo Mgmt For For<br />

Elect Director Akikusa, Naoyuki Mgmt For For<br />

Elect Director Hagio, Yasushige Mgmt For For<br />

Elect Director Kuroe, Shinichiro Mgmt For For<br />

Elect Director Sae Bum Myung Mgmt For For<br />

Elect Director Karatsu, Osamu Mgmt For For<br />

Elect Director Nakamura, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Yamamuro, Megumi Mgmt For For<br />

Appoint Statutory Auditor Kurita, Yuuichi Mgmt For For<br />

Alstom<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

ALO 26-Jun-12 France F0259M475 <strong>Annual</strong>/Special 20-Jun-12<br />

CUSIP: F0259M475 ISIN: FR0010220475 SEDOL: B0DJ8Q5<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.80 per Mgmt For For<br />

Share<br />

Approve Transaction with Patrick Kron Mgmt For For<br />

Reelect Jean-Paul Bechat as Director Mgmt For For<br />

Reelect Pascal Colombani as Director Mgmt For For<br />

Reelect Gerard Hauser as Director Mgmt For For<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Capital<br />

Extraordinary Business Mgmt<br />

Alstom<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Authorize Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

Preemptive Rights up to Aggregate Nominal Amount of EUR<br />

600 Million<br />

Authorize Issuance of Equity or Equity-Linked Securities Mgmt For For<br />

without Preemptive Rights up to Aggregate Nominal Amount<br />

of EUR 300 Million<br />

Approve Issuance of Shares up to 14.6 Percent of Issued Mgmt For For<br />

Capital Per Year for a Private Placement, up to Aggregate<br />

Nominal Amount of EUR 300 Million<br />

Authorize Board to Increase Capital in the Event of Additional Mgmt For For<br />

Demand Related to Delegation Submitted to Shareholder<br />

Vote Under Items 9 to 11<br />

Authorize Capital Increase of up to 10 Percent of Issued Mgmt For For<br />

Capital for Future Acquisitions<br />

Approve Employee Stock Purchase Plan Mgmt For For<br />

Approve Stock Purchase Plan Reserved for Employees of Mgmt For For<br />

International Subsidiaries<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Brother Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6448 26-Jun-12 Japan 114813108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: 114813108 ISIN: JP3830000000 SEDOL: 6146500<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Koike, Toshikazu Mgmt For For<br />

Elect Director Ishikawa, Shigeki Mgmt For For<br />

Elect Director Hirano, Yukihisa Mgmt For For<br />

Elect Director Nishijo, Atsushi Mgmt For For<br />

Elect Director Hattori, Shigehiko Mgmt For For<br />

Elect Director Fukaya, Koichi Mgmt For For<br />

Appoint Statutory Auditor Maruyama, Hiroaki Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For For<br />

Caixabank SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CABK 26-Jun-12 Spain E2427M123 Special 19-Jun-12<br />

CUSIP: E3641N103 ISIN: ES0140609019 SEDOL: B283W97<br />

Special Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Acquisition of Banca Civica SA Mgmt For For<br />

Elect Eva Aurin Pardo as Director Mgmt For Against<br />

Elect Maria Teresa Bassons Boncompte as Director Mgmt For Against<br />

Elect Javier Ibarz Alegria as Director Mgmt For Against<br />

Fix Number of Directors at 19 Mgmt For For<br />

Elect Antonio Pulido Gutierrez as Director Mgmt For Against<br />

Elect Enrique Goni Beltran de Garizurieta as Director Mgmt For Against<br />

Change Company Name and Amend Article 1 Accordingly Mgmt For For<br />

Ratify Amendments of Terms and Conditions of Convertible Mgmt For For<br />

Bonds I/2012<br />

Authorize Increase in Capital Charged to Voluntary Reserves Mgmt For For<br />

for Bonus Issue<br />

Authorize Increase in Capital Charged to Voluntary Reserves Mgmt For For<br />

for Bonus Issue<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Chiyoda Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6366 26-Jun-12 Japan J06237101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J06237101 ISIN: JP3528600004 SEDOL: 6191704<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 17 Mgmt For For<br />

Amend Articles To Remove Provisions on Preferred Shares Mgmt For For<br />

Elect Director Kubota, Takashi Mgmt For For<br />

Elect Director Kanno, Yoichi Mgmt For For<br />

Elect Director Kawashima, Masahito Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Chiyoda Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ogawa, Hiroshi Mgmt For For<br />

Elect Director Obokata, Kazuo Mgmt For For<br />

Elect Director Shibuya, Shogo Mgmt For For<br />

Elect Director Okawa, Kazushi Mgmt For For<br />

Elect Director Shimizu, Ryosuke Mgmt For For<br />

Elect Director Nagasaka, Katsuo Mgmt For For<br />

Appoint Statutory Auditor Nakano, Munehiko Mgmt For Against<br />

Appoint Alternate Statutory Auditor Kugisawa, Tomo Mgmt For For<br />

Chugoku Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8382 26-Jun-12 Japan J07014103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J07014103 ISIN: JP3521000004 SEDOL: 6195803<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 7 Mgmt For For<br />

Appoint Statutory Auditor Okazaki, Yasuo Mgmt For For<br />

Cosmo Oil Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5007 26-Jun-12 Japan J08316101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J08316101 ISIN: JP3298600002 SEDOL: 6226338<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Elect Director Okabe, Keiichiro Mgmt For For<br />

Elect Director Kimura, Yaichi Mgmt For For<br />

Elect Director Morikawa, Keizo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Cosmo Oil Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Miyamoto, Satoshi Mgmt For For<br />

Elect Director Matsumura, Hideto Mgmt For For<br />

Elect Director Tamura, Atsuto Mgmt For For<br />

Elect Director Kobayashi, Hisashi Mgmt For For<br />

Elect Director Kusakabe, Isao Mgmt For For<br />

Elect Director Mohamed Al Hamli Mgmt For Against<br />

Elect Director Mohamed Al Mehairi Mgmt For For<br />

Appoint Statutory Auditor Ichikawa, Kazuto Mgmt For For<br />

Electric Power Development Co. (J-Power)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9513 26-Jun-12 Japan J12915104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J12915104 ISIN: JP3551200003 SEDOL: B02Q328<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 35 Mgmt For For<br />

Elect Director Sawabe, Kiyoshi Mgmt For For<br />

Elect Director Kitamura, Masayoshi Mgmt For For<br />

Elect Director Ota, Shinichiro Mgmt For For<br />

Elect Director Maeda, Yasuo Mgmt For For<br />

Elect Director Sakanashi, Yoshihiko Mgmt For For<br />

Elect Director Hino, Minoru Mgmt For For<br />

Elect Director Watanabe, Toshifumi Mgmt For For<br />

Elect Director Mizunuma, Seigo Mgmt For For<br />

Elect Director Takemata, Kuniharu Mgmt For For<br />

Elect Director Nagashima, Junji Mgmt For For<br />

Elect Director Murayama, Hitoshi Mgmt For For<br />

Elect Director Kajitani, Go Mgmt For For<br />

Appoint Statutory Auditor Fujiwara, Takashi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Electric Power Development Co. (J-Power)<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Tano, Hirotada Mgmt For For<br />

Fuji Electric Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6504 26-Jun-12 Japan J14112106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J14112106 ISIN: JP3820000002 SEDOL: 6356365<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kitazawa, Michihiro Mgmt For For<br />

Elect Director Okuno, Yoshio Mgmt For For<br />

Elect Director Shigekane, Hisao Mgmt For For<br />

Elect Director Abe, Michio Mgmt For For<br />

Elect Director Hamada, Takamichi Mgmt For For<br />

Elect Director Yoneyama, Naoto Mgmt For For<br />

Elect Director Kurokawa, Hiroaki Mgmt For For<br />

Elect Director Suzuki, Motoyuki Mgmt For For<br />

Elect Director Okimoto, Takashi Mgmt For For<br />

Appoint Statutory Auditor Hirata, Keiichi Mgmt For For<br />

Appoint Statutory Auditor Ito, Takahiko Mgmt For Against<br />

Appoint Statutory Auditor Sato, Yoshiki Mgmt For Against<br />

Appoint Statutory Auditor Kimura, Akiko Mgmt For For<br />

Furukawa Electric Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5801 26-Jun-12 Japan J16464117 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J16464117 ISIN: JP3827200001 SEDOL: 6357562<br />

Furukawa Electric Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Accounting Transfers Mgmt For For<br />

Elect Director Yoshida, Masao Mgmt For For<br />

Elect Director Shibata, Mitsuyoshi Mgmt For For<br />

Elect Director Yoshino, Tetsuo Mgmt For For<br />

Elect Director Fujita, Sumitaka Mgmt For For<br />

Elect Director Sakura, Hideo Mgmt For For<br />

Elect Director Yanagimoto, Masahiro Mgmt For For<br />

Elect Director Sato, Tetsuya Mgmt For For<br />

Elect Director Ueyama, Michio Mgmt For For<br />

Elect Director Yanagawa, Hisaharu Mgmt For For<br />

Elect Director Amano, Nozomu Mgmt For For<br />

Elect Director Suzuki, Yoshihiro Mgmt For For<br />

Appoint Statutory Auditor Ogawa, Hiromasa Mgmt For For<br />

Appoint Statutory Auditor Ito, Takahiko Mgmt For For<br />

Appoint Statutory Auditor Fujita, Yuzuru Mgmt For Against<br />

Gunma Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8334 26-Jun-12 Japan J17766106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J17766106 ISIN: JP3276400003 SEDOL: 6398088<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Yomo, Hiroshi Mgmt For For<br />

Elect Director Saito, Kazuo Mgmt For For<br />

Elect Director Kibe, Kazuo Mgmt For For<br />

Elect Director Igarashi, Tomisaburo Mgmt For For<br />

Elect Director Takai, Kenichi Mgmt For For<br />

Elect Director Murota, Masayuki Mgmt For For<br />

Gunma Bank Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Tsunoda, Hisao Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kimura, Takaya Mgmt For For<br />

Elect Director Ninomiya, Shigeaki Mgmt For For<br />

Elect Director Tsukui, Isamu Mgmt For For<br />

Elect Director Kurihara, Hiroshi Mgmt For For<br />

Elect Director Horie, Nobuyuki Mgmt For For<br />

Appoint Statutory Auditor Nakagawa, Nozomu Mgmt For For<br />

Appoint Statutory Auditor Kobayashi, Hirosuke Mgmt For For<br />

Appoint Statutory Auditor Ishida, Hiroyoshi Mgmt For For<br />

Approve Retirement Bonuses and Special Payments in Mgmt For Against<br />

Connection with Abolition of Retirement Bonus System<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For Against<br />

Directors and Statutory Auditors<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Hokuhoku Financial Group Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8377 26-Jun-12 Japan J21903109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J21903109 ISIN: JP3842400008 SEDOL: 6683591<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

3.75<br />

Elect Director Takagi, Shigeo Mgmt For For<br />

Elect Director Sekihachi, Yoshihiro Mgmt For For<br />

Elect Director Kawai, Satoshi Mgmt For For<br />

Elect Director Sasahara, Masahiro Mgmt For For<br />

Elect Director Iwasaki, Taminori Mgmt For For<br />

Elect Director Kitani, Tetsuya Mgmt For For<br />

Elect Director Ihori, Eishin Mgmt For For<br />

Hokuhoku Financial Group Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Oshima, Yuuji Mgmt For Against<br />

Appoint Alternate Statutory Auditor Nambu, Masaru Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Special Payments in Connection with Abolition of Mgmt For Against<br />

Retirement Bonus System<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For For<br />

Directors and Statutory Auditors<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Inpex Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1605 26-Jun-12 Japan J2467E101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2467E101 ISIN: JP3294460005 SEDOL: B10RB15<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

4000 for Ordinary Shares<br />

Amend Articles To Reduce Directors' Term Mgmt For For<br />

Elect Director Kuroda, Naoki Mgmt For For<br />

Elect Director Sugioka, Masatoshi Mgmt For For<br />

Elect Director Kitamura, Toshiaki Mgmt For For<br />

Elect Director Yui, Seiji Mgmt For For<br />

Elect Director Sano, Masaharu Mgmt For For<br />

Elect Director Sugaya, Shunichiro Mgmt For For<br />

Elect Director Murayama, Masahiro Mgmt For For<br />

Elect Director Ito, Seiya Mgmt For For<br />

Elect Director Tanaka, Wataru Mgmt For For<br />

Elect Director Ikeda, Takahiko Mgmt For For<br />

Elect Director Kurasawa, Yoshikazu Mgmt For For<br />

Elect Director Wakasugi, Kazuo Mgmt For For<br />

Elect Director Kagawa, Yoshiyuki Mgmt For For<br />

Elect Director Kato, Seiji Mgmt For For<br />

Inpex Corporation<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Tonoike, Rentaro Mgmt For For<br />

Elect Director Okada, Yasuhiko Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Auditors<br />

JAPAN PETROLEUM EXPLORATION CO. L<strong>TD</strong>.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1662 26-Jun-12 Japan J2740Q103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2740Q103 ISIN: JP3421100003 SEDOL: 6711696<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Elect Director Fukasawa, Hikaru Mgmt For For<br />

Approve Retirement Bonus Payment for Director Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Japan Steel Works Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5631 26-Jun-12 Japan J27743103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J27743103 ISIN: JP3721400004 SEDOL: 6470685<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Sato, Ikuo Mgmt For For<br />

Elect Director Iwashita, Hisao Mgmt For For<br />

Elect Director Igarashi, Atsushi Mgmt For For<br />

Elect Director Tanaka, Yoshitomo Mgmt For For<br />

Elect Director Murai, Etsuo Mgmt For For<br />

Elect Director Ishido, Takao Mgmt For For<br />

Japan Steel Works Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Suto, Hiro Mgmt For For<br />

Appoint Statutory Auditor Kawakami, Mamoru Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

KAWASAKI KISEN KAISHA L<strong>TD</strong><br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9107 26-Jun-12 Japan J31588114 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J31588114 ISIN: JP3223800008 SEDOL: 6484686<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Accounting Transfers Mgmt For For<br />

Elect Director Maekawa, Hiroyuki Mgmt For For<br />

Elect Director Asakura, Jiro Mgmt For For<br />

Elect Director Saeki, Takashi Mgmt For For<br />

Elect Director Murakami, Eizo Mgmt For For<br />

Elect Director Yoshida, Keisuke Mgmt For For<br />

Elect Director Torizumi, Takashi Mgmt For For<br />

Elect Director Sasaki, Masami Mgmt For For<br />

Elect Director Suzuki, Toshiyuki Mgmt For For<br />

Elect Director Yamaguchi, Takashi Mgmt For For<br />

Elect Director Toriyama, Yukio Mgmt For For<br />

Elect Director Arisaka, Shunichi Mgmt For For<br />

Elect Director Yabunaka, Mitoji Mgmt For For<br />

Elect Director Kinoshita, Eiichiro Mgmt For For<br />

Appoint Statutory Auditor Watanabe, Fumio Mgmt For Against<br />

Appoint Statutory Auditor Shigeta, Haruo Mgmt For Against<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Kikkoman Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2801 26-Jun-12 Japan J32620106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J32620106 ISIN: JP3240400006 SEDOL: 6490809<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 15 Mgmt For For<br />

Elect Director Mogi, Yuuzaburo Mgmt For For<br />

Elect Director Someya, Mitsuo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Horikiri, Noriaki Mgmt For For<br />

Elect Director Saito, Kenichi Mgmt For For<br />

Elect Director Negishi, Koji Mgmt For For<br />

Elect Director Amano, Katsumi Mgmt For For<br />

Elect Director Yamazaki, Koichi Mgmt For For<br />

Elect Director Shigeyama, Toshihiko Mgmt For For<br />

Elect Director Hashimoto, Tsunao Mgmt For For<br />

Elect Director Fukui, Toshihiko Mgmt For For<br />

Elect Director Ozaki, Mamoru Mgmt For For<br />

Appoint Statutory Auditor Mori, Koichi Mgmt For For<br />

Appoint Statutory Auditor Inokuchi, Takeo Mgmt For For<br />

Appoint Alternate Statutory Auditor Endo, Kazuyoshi Mgmt For For<br />

Makita Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6586 26-Jun-12 Japan J39584107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J39584107 ISIN: JP3862400003 SEDOL: 6555805<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 57 Mgmt For For<br />

Appoint Statutory Auditor Yamazoe, Toshihito Mgmt For For<br />

Appoint Statutory Auditor Hisatsune, Haruhito Mgmt For For<br />

Appoint Statutory Auditor Kondo, Michiyuki Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Medipal Holdings Corp<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7459 26-Jun-12 Japan J4189T101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4189T101 ISIN: JP3268950007 SEDOL: 6782090<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kumakura, Sadatake Mgmt For For<br />

Elect Director Watanabe, Shuuichi Mgmt For For<br />

Elect Director Yoda, Toshihide Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Sakon, Yuuji Mgmt For For<br />

Elect Director Chofuku, Yasuhiro Mgmt For For<br />

Elect Director Hasegawa, Takuro Mgmt For For<br />

Elect Director Takao, Kazushi Mgmt For For<br />

Elect Director Orime, Koji Mgmt For For<br />

Elect Director Kawanobe, Michiko Mgmt For For<br />

Miraca Holdings Inc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4544 26-Jun-12 Japan J4352B101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4352B101 ISIN: JP3822000000 SEDOL: 6356611<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Suzuki, Hiromasa Mgmt For For<br />

Elect Director Ogawa, Shinji Mgmt For For<br />

Elect Director Koyama, Takeshi Mgmt For For<br />

Elect Director Kudo, Shiro Mgmt For For<br />

Elect Director Yui, Naoji Mgmt For For<br />

Elect Director Hattori, Nobumichi Mgmt For For<br />

Elect Director Kaneko, Yasunori Mgmt For For<br />

Elect Director Nonaka, Hisatsugu Mgmt For For<br />

Elect Director Iguchi, Naoki Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

MITSUBISHI CHEMICAL HOLDINGS CORP<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4188 26-Jun-12 Japan J44046100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J44046100 ISIN: JP3897700005 SEDOL: B0JQTJ0<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Amend Articles To Change Location of Head Office - Amend Mgmt For For<br />

Business Lines<br />

Elect Director Kobayashi, Yoshimitsu Mgmt For For<br />

Elect Director Yoshimura, Shotaro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tsuyuki, Shigeru Mgmt For For<br />

Elect Director Tsuchiya, Michihiro Mgmt For For<br />

Elect Director Tajiri, Noriyuki Mgmt For For<br />

Elect Director Ishizuka, Hiroaki Mgmt For For<br />

Elect Director Ubagai, Takumi Mgmt For For<br />

Elect Director Ochi, Hitoshi Mgmt For For<br />

Appoint Statutory Auditor Nakata, Akira Mgmt For For<br />

Mitsubishi Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8058 26-Jun-12 Japan J43830116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J43830116 ISIN: JP3898400001 SEDOL: 6596785<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 33 Mgmt For For<br />

Elect Director Kojima, Yorihiko Mgmt For For<br />

Elect Director Kobayashi, Ken Mgmt For For<br />

Elect Director Ueda, Ryoichi Mgmt For For<br />

Elect Director Yano, Masahide Mgmt For For<br />

Elect Director Nabeshima, Hideyuki Mgmt For For<br />

Elect Director Nakahara, Hideto Mgmt For For<br />

Elect Director Nagai, Yasuo Mgmt For For<br />

Mitsubishi Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nomakuchi, Tamotsu Mgmt For For<br />

Elect Director Ito, Kunio Mgmt For For<br />

Elect Director Tsukuda, Kazuo Mgmt For For<br />

Elect Director Kato, Ryozo Mgmt For For<br />

Elect Director Konno, Hidehiro Mgmt For For<br />

Appoint Statutory Auditor Tsujiyama, Eiko Mgmt For For<br />

Appoint Statutory Auditor Ishino, Hideyo Mgmt For For<br />

Appoint Statutory Auditor Kunihiro, Tadashi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Mitsubishi Gas Chemical Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4182 26-Jun-12 Japan J43959113 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J43959113 ISIN: JP3896800004 SEDOL: 6596923<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Odaka, Hideki Mgmt For For<br />

Elect Director Sakai, Kazuo Mgmt For For<br />

Elect Director Kurai, Toshikiyo Mgmt For For<br />

Elect Director Mizutani, Makoto Mgmt For For<br />

Elect Director Orisaku, Masami Mgmt For For<br />

Elect Director Sakai, Yukio Mgmt For For<br />

Elect Director Sugita, Katsuhiko Mgmt For For<br />

Elect Director Watanabe, Takayuki Mgmt For For<br />

Elect Director Yamane, Yoshihiro Mgmt For For<br />

Elect Director Kawa, Kunio Mgmt For For<br />

Appoint Statutory Auditor Kawakami, Kuniaki Mgmt For For<br />

Approve Pension Reserve Plan for Directors Mgmt For For<br />

Mitsubishi Motors Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7211 26-Jun-12 Japan J44131100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J44131100 ISIN: JP3899800001 SEDOL: 6598446<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nishioka, Takashi Mgmt For For<br />

Elect Director Masuko, Osamu Mgmt For For<br />

Elect Director Ichikawa, Hiizu Mgmt For For<br />

Elect Director Harunari, Hiroshi Mgmt For For<br />

Elect Director Uesugi, Gayuu Mgmt For For<br />

Elect Director Aikawa, Tetsuro Mgmt For For<br />

Elect Director Aoto, Shuuichi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Ota, Seiichi Mgmt For For<br />

Elect Director Nakao, Ryuugo Mgmt For For<br />

Elect Director Fukuda, Takitaro Mgmt For For<br />

Elect Director Sasaki, Mikio Mgmt For For<br />

Elect Director Yajima, Hidetoshi Mgmt For For<br />

Appoint Statutory Auditor Nojima, Tatsuhiko Mgmt For Against<br />

Mitsui Chemicals Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4183 26-Jun-12 Japan J4466L102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4466L102 ISIN: JP3888300005 SEDOL: 6597368<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 3 Mgmt For For<br />

Amend Articles To Authorize Public Announcements in Mgmt For For<br />

Electronic Format - Amend Business Lines<br />

Elect Director Fujiyoshi, Kenji Mgmt For For<br />

Elect Director Tanaka, Toshikazu Mgmt For For<br />

Elect Director Sano, Koichi Mgmt For For<br />

Elect Director Suzuki, Kiichi Mgmt For For<br />

Mitsui Chemicals Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Omura, Yasuji Mgmt For For<br />

Elect Director Takemoto, Gen Mgmt For For<br />

Elect Director Takenoji, Etsuo Mgmt For For<br />

Elect Director Tannowa, Tsutomu Mgmt For For<br />

Elect Director Nagai, Taeko Mgmt For For<br />

Elect Director Suzuki, Yoshio Mgmt For For<br />

Appoint Statutory Auditor Iwabuchi, Shigeru Mgmt For For<br />

Mizuho Financial Group Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

8411 26-Jun-12 Japan J4599L102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4599L102 ISIN: JP3885780001 SEDOL: 6591014<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 3 Mgmt For For<br />

Elect Director Tsukamoto, Takashi Mgmt For For<br />

Elect Director Takahashi, Hideyuki Mgmt For For<br />

Elect Director Abe, Daisaku Mgmt For For<br />

Appoint Statutory Auditor Ishizaka, Masami Mgmt For For<br />

Amend Articles to Limit Total Board Compensation to JPY 30 SH Against Against<br />

Million Until Net Capital per Share Reaches that of<br />

Competitors MUFG or SMFG<br />

Amend Articles to Require Caution in Accepting Corporate SH Against Against<br />

Evaluation Assignments<br />

Amend Articles to Require Subsidiaries Owning Shares in SH Against For<br />

Allied Firms to Vote Shares Appropriately<br />

Amend Articles to Require Public Disclosure of Director SH Against For<br />

Training Policy, Content and Performance<br />

Amend Articles to Require Disclosure of Individual Director SH Against For<br />

and Statutory Auditor Compensation<br />

Amend Articles to Require Firm to Seek Unified Nationwide SH Against Against<br />

Handling of Inquiries When Public Entities Request<br />

Assessments of Citizen Eligibility for Public Assistance<br />

Mizuho Financial Group Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Relax Limit, Allow Shareholder Proposal SH Against For<br />

Justification Statements Up to 4,000 Characters<br />

Amend Articles to Prohibit Biased Treatment of Non-Votes on SH Against For<br />

Shareholder vs. Company Proposals<br />

Amend Articles to Prevent CEO from Presiding Over Board SH Against For<br />

Meetings<br />

Amend Articles to Create a Whistle-Blowing Complaints Desk SH Against For<br />

Independent of Executive Director Influence<br />

MS&AD Insurance Group Holdings<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8725 26-Jun-12 Japan J4687C105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J45745106 ISIN: JP3890310000 SEDOL: B2Q4CS1<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income, with a Final Dividend of JPY 27 Mgmt For For<br />

Elect Director Egashira, Toshiaki Mgmt For For<br />

Elect Director Karasawa, Yasuyoshi Mgmt For For<br />

Elect Director Suzuki, Hisahito Mgmt For For<br />

Elect Director Yoneda, Masanori Mgmt For For<br />

Elect Director Fujimoto, Susumu Mgmt For For<br />

Elect Director Horimoto, Shuuhei Mgmt For For<br />

Elect Director Tsuchiya, Mitsuhiro Mgmt For For<br />

Elect Director Iijima, Ichiro Mgmt For For<br />

Elect Director Yanagawa, Nampei Mgmt For For<br />

Elect Director Watanabe, Akira Mgmt For For<br />

Elect Director Tsunoda, Daiken Mgmt For For<br />

Elect Director Ogawa, Tadashi Mgmt For For<br />

Elect Director Matsunaga, Mari Mgmt For For<br />

Appoint Statutory Auditor Yasuda, Sosuke Mgmt For For<br />

NABTESCO CORP.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6268 26-Jun-12 Japan J4707Q100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4707Q100 ISIN: JP3651210001 SEDOL: 6687571<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 17 Mgmt For For<br />

Elect Director Matsumoto, Kazuyuki Mgmt For For<br />

Elect Director Kotani, Kazuaki Mgmt For For<br />

Elect Director Tsubochi, Shigeki Mgmt For For<br />

Elect Director Mishiro, Yosuke Mgmt For For<br />

Elect Director Imamura, Yuujiro Mgmt For For<br />

Elect Director Aoi, Hiroyuki Mgmt For For<br />

Elect Director Sakamoto, Tsutomu Mgmt For For<br />

Elect Director Osada, Nobutaka Mgmt For For<br />

Elect Director Fujii, Koji Mgmt For For<br />

Elect Director Yamanaka, Nobuyoshi Mgmt For For<br />

Appoint Statutory Auditor Imamura, Masao Mgmt For For<br />

Appoint Statutory Auditor Ishimaru, Tetsuya Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Mitani, Hiroshi Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Nidec Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6594 26-Jun-12 Japan J52968104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J52968104 ISIN: JP3734800000 SEDOL: 6640682<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nagamori, Shigenobu Mgmt For For<br />

Elect Director Kobe, Hiroshi Mgmt For For<br />

Elect Director Sawamura, Kenji Mgmt For For<br />

Elect Director Sato, Akira Mgmt For For<br />

Nidec Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Hamada, Tadaaki Mgmt For For<br />

Elect Director Yoshimatsu, Masuo Mgmt For For<br />

Elect Director Miyabe, Toshihiko Mgmt For For<br />

Elect Director Wakabayashi, Shozo Mgmt For For<br />

Elect Director Ishida, Noriko Mgmt For For<br />

Appoint Statutory Auditor Murakami, Kazuya Mgmt For For<br />

Nippon Steel Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5401 26-Jun-12 Japan J55999122 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J55999122 ISIN: JP3381000003 SEDOL: 6642569<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 1 Mgmt For For<br />

Approve Share Exchange Agreement with Sumitomo Metal Mgmt For For<br />

Industries Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Merger Agreement with Sumitomo Metal Industries Mgmt For For<br />

Ltd.<br />

Amend Articles To Change Company Name - Amend Business Mgmt For Against<br />

Lines - Increase Maximum Board Size - Increase Authorized<br />

Capital<br />

Elect Director Mimura, Akio Mgmt For For<br />

Elect Director Muneoka, Shoji Mgmt For For<br />

Elect Director Taniguchi, Shinichi Mgmt For For<br />

Elect Director Shindo, Kosei Mgmt For For<br />

Elect Director Iwaki, Masakazu Mgmt For For<br />

Elect Director Katsuyama, Norio Mgmt For For<br />

Elect Director Higuchi, Shinya Mgmt For For<br />

Elect Director Ota, Katsuhiko Mgmt For For<br />

Elect Director Meiga, Takayoshi Mgmt For For<br />

Elect Director Sakuma, Soichiro Mgmt For For<br />

Elect Director Saeki, Yasumitsu Mgmt For For<br />

Nippon Steel Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Tomono, Hiroshi Mgmt For For<br />

Elect Director Hombe, Fumio Mgmt For For<br />

Elect Director Kozuka, Shuuichiro Mgmt For For<br />

Elect Director Nogi, Kiyotaka Mgmt For For<br />

Elect Director Yanagawa, Kinya Mgmt For For<br />

Appoint Statutory Auditor Tanabe, Toshihide Mgmt For For<br />

Appoint Statutory Auditor Suetsugu, Hirotomo Mgmt For For<br />

Appoint Statutory Auditor Minato, Hirohiko Mgmt For For<br />

Appoint Statutory Auditor Muto, Toshiro Mgmt For For<br />

Appoint Statutory Auditor Abe, Hirotake Mgmt For Against<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For Against<br />

Directors<br />

Nissan Motor Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7201 26-Jun-12 Japan J57160129 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J57160129 ISIN: JP3672400003 SEDOL: 6642860


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Elect Director Greg Kelly Mgmt For For<br />

Appoint Statutory Auditor Aoki, Masahiko Mgmt For For<br />

Appoint Statutory Auditor Ando, Shigetoshi Mgmt For Against<br />

Nisshin Steel Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5407 26-Jun-12 Japan J57805103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J57805103 ISIN: JP3676000007 SEDOL: 6641641<br />

Nisshin Steel Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Formation of Joint Holding Company with Nippon Mgmt For For<br />

Metal Industry Co.<br />

Amend Articles To Delete References to Record Date Mgmt For For<br />

Elect Director Suzuki, Hideo Mgmt For For<br />

Elect Director Miki, Toshinori Mgmt For For<br />

Elect Director Irie, Umeo Mgmt For For<br />

Elect Director Nariyoshi, Yukio Mgmt For For<br />

Elect Director Minami, Kenji Mgmt For For<br />

Elect Director Obama, Kazuhisa Mgmt For For<br />

Elect Director Tsuda, Yoshikazu Mgmt For For<br />

Elect Director Uchida, Yukio Mgmt For For<br />

Appoint Statutory Auditor Sugiyama, Takashi Mgmt For For<br />

Appoint Statutory Auditor Haya, Makoto Mgmt For Against<br />

NTN Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6472 26-Jun-12 Japan J59353110 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J59353110 ISIN: JP3165600002 SEDOL: 6651189


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Suzuki, Yasunobu Mgmt For For<br />

Elect Director Takagi, Shigeyoshi Mgmt For For<br />

Elect Director Okada, Kenji Mgmt For For<br />

Elect Director Kometani, Fukumatsu Mgmt For For<br />

Elect Director Takai, Hitoshi Mgmt For For<br />

Elect Director Inoe, Hironori Mgmt For For<br />

Elect Director Kato, Yoshio Mgmt For For<br />

Elect Director Yasuda, Yoshinobu Mgmt For For<br />

Elect Director Okubo, Hiroshi Mgmt For For<br />

NTN Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ohashi, Keiji Mgmt For For<br />

Elect Director Kawabata, Hisaji Mgmt For For<br />

Elect Director Wada, Akira Mgmt For For<br />

Appoint Statutory Auditor Hikida, Mizuho Mgmt For For<br />

Appoint Statutory Auditor Kagono, Tadao Mgmt For For<br />

Ricoh Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7752 26-Jun-12 Japan J64683105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J64683105 ISIN: JP3973400009 SEDOL: 6738220<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

8.5<br />

Elect Director Sakurai, Masamitsu Mgmt For For<br />

Elect Director Kondo, Shiro Mgmt For For<br />

Elect Director Miura, Zenji Mgmt For For<br />

Elect Director Kobayashi, Hiroshi Mgmt For For<br />

Elect Director Sasaki, Shiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Inaba, Nobuo Mgmt For For<br />

Elect Director Matsuura, Yozo Mgmt For For<br />

Elect Director Yamashita, Yoshinori Mgmt For For<br />

Elect Director Sato, Kunihiko Mgmt For For<br />

Elect Director Hosoya, Eiji Mgmt For For<br />

Elect Director Umeda, Mochio Mgmt For For<br />

Elect Director Noji, Kunio Mgmt For For<br />

Appoint Statutory Auditor Yuhara, Takao Mgmt For For<br />

Appoint Alternate Statutory Auditor Horie, Kiyohisa Mgmt For For<br />

Secom Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9735 26-Jun-12 Japan J69972107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J69972107 ISIN: JP3421800008 SEDOL: 6791591<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 90 Mgmt For For<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Iida, Makoto Mgmt For For<br />

Elect Director Toda, Juichi Mgmt For For<br />

Elect Director Kimura, Shohei Mgmt For For<br />

Elect Director Haraguchi, Kanemasa Mgmt For For<br />

Elect Director Maeda, Shuuji Mgmt For For<br />

Elect Director Sato, Koichi Mgmt For For<br />

Elect Director Nakayama, Yasuo Mgmt For For<br />

Elect Director Ito, Hiroshi Mgmt For For<br />

Elect Director Anzai, Kazuaki Mgmt For For<br />

Elect Director Yoshida, Yasuyuki Mgmt For For<br />

Elect Director Nakayama, Junzo Mgmt For For<br />

Appoint Statutory Auditor Kuwahara, Katsuhisa Mgmt For For<br />

Appoint Statutory Auditor Kato, Hideki Mgmt For For<br />

Approve Retirement Bonus Payment for Directors and Mgmt For Against<br />

Statutory Auditors<br />

Sharp Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6753 26-Jun-12 Japan J71434112 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J71434112 ISIN: JP3359600008 SEDOL: 6800602<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Katayama, Mikio Mgmt For For<br />

Elect Director Sugano, Nobuyuki Mgmt For For<br />

Sharp Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Taniguchi, Nobuyuki Mgmt For For<br />

Elect Director Ito, Kunio Mgmt For For<br />

Elect Director Kato, Makoto Mgmt For For<br />

Elect Director Okuda, Takashi Mgmt For For<br />

Elect Director Mizushima, Shigeaki Mgmt For For<br />

Elect Director Takahashi, Kozo Mgmt For For<br />

Elect Director Nakayama, Fujikazu Mgmt For For<br />

Elect Director Fujimoto, Toshihiko Mgmt For For<br />

Elect Director Ihori, Kazutaka Mgmt For For<br />

Elect Director Onishi, Tetsuo Mgmt For For<br />

Appoint Statutory Auditor Hirayama, Shinji Mgmt For Against<br />

Appoint Statutory Auditor Natsuzumi, Yoichiro Mgmt For For<br />

Shiseido Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4911 26-Jun-12 Japan J74358144 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J74358144 ISIN: JP3351600006 SEDOL: 6805265<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Elect Director Maeda, Shinzo Mgmt For For<br />

Elect Director Suekawa, Hisayuki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Carsten Fischer Mgmt For For<br />

Elect Director Takamori, Tatsuomi Mgmt For For<br />

Elect Director Nishimura, Yoshinori Mgmt For For<br />

Elect Director Iwata, Shoichiro Mgmt For For<br />

Elect Director Nagai, Taeko Mgmt For For<br />

Elect Director Uemura, Tatsuo Mgmt For For<br />

Appoint Statutory Auditor Tsujiyama, Eiko Mgmt For For<br />

Shiseido Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Deep Discount Stock Option Plan for Directors Mgmt For For<br />

Sojitz Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2768 26-Jun-12 Japan J7608R101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7608R101 ISIN: JP3663900003 SEDOL: 6594143<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

1.5<br />

Amend Articles To Change Location of Head Office Mgmt For For<br />

Elect Director Kase, Yutaka Mgmt For For<br />

Elect Director Hara, Takashi Mgmt For For<br />

Elect Director Sato, Yoji Mgmt For For<br />

Elect Director Dantani, Shigeki Mgmt For For<br />

Elect Director Mogi, Yoshio Mgmt For For<br />

Elect Director Sashida, Yoshikazu Mgmt For For<br />

Elect Director Nagashima, Toru Mgmt For For<br />

Appoint Statutory Auditor Matsumoto, Jun Mgmt For For<br />

Appoint Statutory Auditor Machida, Yukio Mgmt For For<br />

SQUARE ENIX HOLDINGS CO L<strong>TD</strong>


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9684 26-Jun-12 Japan J7659R109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7659R109 ISIN: JP3164630000 SEDOL: 6309262<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Change Location of Head Office - Clarify Mgmt For For<br />

Terms of Alternate Statutory Auditors<br />

SQUARE ENIX HOLDINGS CO L<strong>TD</strong><br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Wada, Yoichi Mgmt For For<br />

Elect Director Honda, Keiji Mgmt For For<br />

Elect Director Matsuda, Yosuke Mgmt For For<br />

Elect Director Chida, Yukinobu Mgmt For For<br />

Elect Director Naruke, Makoto Mgmt For For<br />

Sumitomo Metal Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5405 26-Jun-12 Japan J77669133 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J77669133 ISIN: JP3402200004 SEDOL: 6858827<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Share Exchange Agreement with Nippon Steel Corp. Mgmt For Against<br />

Approve Merger Agreement with Nippon Steel Corp. Mgmt For Against<br />

Elect Director Tomono, Hiroshi Mgmt For Against<br />

Elect Director Hombe, Fumio Mgmt For For<br />

Elect Director Tozaki, Yasuyuki Mgmt For For<br />

Elect Director Kozuka, Shuuichiro Mgmt For For<br />

Elect Director Hotta, Yoshitaka Mgmt For For<br />

Elect Director Nogi, Kiyotaka Mgmt For For<br />

Elect Director Okuda, Shinya Mgmt For For<br />

Elect Director Yanagawa, Kinya Mgmt For For<br />

Appoint Statutory Auditor Yoshida, Kitaro Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Takeda Pharmaceutical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4502 26-Jun-12 Japan J8129E108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J8129E108 ISIN: JP3463000004 SEDOL: 6870445<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 90 Mgmt For For<br />

Elect Director Hasegawa, Yasuchika Mgmt For For<br />

Elect Director Yoshida, Toyoji Mgmt For For<br />

Elect Director Yamanaka, Yasuhiko Mgmt For For<br />

Elect Director Frank Morich Mgmt For For<br />

Elect Director Yamada, Tadataka Mgmt For For<br />

Elect Director Sudo, Fumio Mgmt For For<br />

Elect Director Kojima, Yorihiko Mgmt For For<br />

Elect Director Iwasaki, Masato Mgmt For For<br />

Elect Director Deborah Dunsire Mgmt For For<br />

Appoint Statutory Auditor Takeda, Naohisa Mgmt For For<br />

Appoint Statutory Auditor Fujinuma, Tsuguoki Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Toho Gas Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9533 26-Jun-12 Japan J84850106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J84850106 ISIN: JP3600200004 SEDOL: 6895222<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

4.5<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Saeki, Takashi Mgmt For For<br />

Elect Director Yasui, Koichi Mgmt For For<br />

Elect Director Motokawa, Masaaki Mgmt For For<br />

Elect Director Matsushima, Nobuaki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Toho Gas Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Sago, Yoshiharu Mgmt For For<br />

Elect Director Matsuda, Nobuhisa Mgmt For For<br />

Elect Director Nakamura, Osamu Mgmt For For<br />

Elect Director Tominari, Yoshiro Mgmt For For<br />

Elect Director Watanabe, Katsuaki Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Unicharm Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8113 26-Jun-12 Japan J94104114 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J94104114 ISIN: JP3951600000 SEDOL: 6911485<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Increase Maximum Board Size Mgmt For For<br />

Elect Director Takahara, Keiichiro Mgmt For For<br />

Elect Director Takahara, Takahisa Mgmt For For<br />

Elect Director Futagami, Gumpei Mgmt For For<br />

Elect Director Nakano, Kennosuke Mgmt For For<br />

Elect Director Ishikawa, Eiji Mgmt For For<br />

Elect Director Mori, Shinji Mgmt For For<br />

Elect Director Ando, Yoshiro Mgmt For For<br />

Elect Director Takai, Masakatsu Mgmt For For<br />

Elect Director Miyabayashi, Yoshihiro Mgmt For For<br />

Elect Director Sakaguchi, Katsuhiko Mgmt For For<br />

Elect Director Moriyama, Shigeo Mgmt For For<br />

Appoint Statutory Auditor Maruyama, Shigeki Mgmt For For<br />

Appoint Statutory Auditor Ikawa, Kazuhira Mgmt For For<br />

Appoint Statutory Auditor Hirata, Masahiko Mgmt For For<br />

Appoint Statutory Auditor Fujimoto, Kimisuke Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

USS Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4732 26-Jun-12 Japan J9446Z105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J9446Z105 ISIN: JP3944130008 SEDOL: 6171494<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

134<br />

Elect Director Ando, Yukihiro Mgmt For For<br />

Elect Director Tamura, Fumihiko Mgmt For For<br />

Elect Director Hara, Shigeo Mgmt For For<br />

Elect Director Seta, Dai Mgmt For For<br />

Elect Director Masuda, Motohiro Mgmt For For<br />

Elect Director Gono, Eiji Mgmt For For<br />

Elect Director Mishima, Toshio Mgmt For For<br />

Elect Director Yamanaka, Masafumi Mgmt For For<br />

Elect Director Ikeda, Hiromitsu Mgmt For For<br />

Elect Director Akase, Masayuki Mgmt For For<br />

Elect Director Okada, Hideo Mgmt For For<br />

Elect Director Hayashi, Isamu Mgmt For For<br />

Elect Director Madono, Satoru Mgmt For For<br />

Elect Director Sato, Koji Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Yamato Holdings Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9064 26-Jun-12 Japan J96612114 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J96612114 ISIN: JP3940000007 SEDOL: 6985565<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Seto, Kaoru Mgmt For For<br />

Elect Director Kigawa, Makoto Mgmt For For<br />

Elect Director Kanda, Haruo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Yamato Holdings Co Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Yamauchi, Msaski Mgmt For For<br />

Elect Director Sato, Masayoshi Mgmt For For<br />

Elect Director Hagiwara, Toshitaka Mgmt For For<br />

Appoint Statutory Auditor Kawada, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Okawa, Koji Mgmt For Against<br />

Appoint Statutory Auditor Kanae, Hiroyuki Mgmt For For<br />

Aozora Bank, Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8304 27-Jun-12 Japan J0172K107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J0172K107 ISIN: JP3711200000 SEDOL: B1G1854<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shirakawa, Yuuji Mgmt For Against<br />

Elect Director Brian F. Prince Mgmt For Against<br />

Elect Director Tokuoka, Kunimi Mgmt For For<br />

Elect Director Baba, Shinsuke Mgmt For For<br />

Elect Director James Danforth Quayle Mgmt For For<br />

Elect Director Frank W. Bruno Mgmt For For<br />

Elect Director Tsugawa, Kiyoshi Mgmt For For<br />

Elect Director Marius J. L. Jonkhart Mgmt For For<br />

Elect Director Takeda, Shunsuke Mgmt For For<br />

Elect Director Cornelis Maas Mgmt For For<br />

Elect Director Louis J. Forster Mgmt For For<br />

Elect Director Larry A. Klane Mgmt For For<br />

Appoint Statutory Auditor Mitch R. Fulscher Mgmt For For<br />

Appoint Statutory Auditor Tachimoto, Akira Mgmt For For<br />

Appoint Alternate Statutory Auditor Nagase, Tomiaki Mgmt For For<br />

Approve Retirement Bonus Payment for Director Mgmt For Against<br />

Chubu Electric Power Co. Inc.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9502 27-Jun-12 Japan J06510101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J06510101 ISIN: JP3526600006 SEDOL: 6195609<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Elect Director Ishida, Atsushi Mgmt For For<br />

Elect Director Ono, Tomohiko Mgmt For For<br />

Elect Director Kakimi, Yuuji Mgmt For For<br />

Elect Director Katsuno, Satoru Mgmt For For<br />

Elect Director Katsumata, Hideko Mgmt For For<br />

Elect Director Kume, Yuuji Mgmt For For<br />

Elect Director Sakaguchi, Masatoshi Mgmt For For<br />

Elect Director Masuda, Yoshinori Mgmt For For<br />

Elect Director Matsushita, Shun Mgmt For For<br />

Elect Director Matsubara, Kazuhiro Mgmt For For<br />

Elect Director Matsuyama, Akira Mgmt For For<br />

Elect Director Mizutani, Ryosuke Mgmt For For<br />

Elect Director Mizuno, Akihisa Mgmt For For<br />

Elect Director Mita, Toshio Mgmt For For<br />

Elect Director Miyaike, Yoshihito Mgmt For For<br />

Elect Director Yamazaki, Hiromi Mgmt For For<br />

Elect Director Watanabe, Yutaka Mgmt For For<br />

Appoint Statutory Auditor Okaya, Tokuichi Mgmt For Against<br />

Appoint Statutory Auditor Sao, Shigehisa Mgmt For For<br />

Appoint Statutory Auditor Tomita, Hidetaka Mgmt For For<br />

Amend Articles to Adopt Declaration of Nuclear Free Policy SH Against Against<br />

Amend Articles to Ban Use of Nuclear Power and Build Stable SH Against Against<br />

Power Supply<br />

Amend Articles to Ban Restart of Hamaoka Nuclear Plant SH Against Against<br />

Without Overwhelming Local Support<br />

Amend Articles to Ban Adding to On-Site Storage of Spent SH Against Against<br />

Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental<br />

Threat in a Natural Disaster<br />

Chubu Electric Power Co. Inc.<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Require Small-Scale Distributed Power SH Against Against<br />

Technology on Hamaoka Nuclear Plant Site to Supply Local<br />

Power Needs, Power Hamaoka Cooling Operations, Provide<br />

Cheap Power to Community<br />

Amend Articles to Aggressively Disclose Power Generation SH Against Against<br />

Safety Data and Disclose Supply, Demand Data to Help<br />

Nurture Conservation<br />

Amend Articles to Define a Corporate Philosophy of SH Against Against<br />

Supporting Regional Social and Corporate Development by<br />

Becoming Nuclear Free, Developing and Improving Natural<br />

Renewable Energy<br />

Chugoku Electric Power Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9504 27-Jun-12 Japan J07098106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J07098106 ISIN: JP3522200009 SEDOL: 6195900<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Elect Director Ogawa, Moriyoshi Mgmt For For<br />

Elect Director Ono, Masaki Mgmt For For<br />

Elect Director Obata, Hirofumi Mgmt For For<br />

Elect Director Karita, Tomohide Mgmt For For<br />

Elect Director Kumagai, Satoshi Mgmt For For<br />

Elect Director Kumano, Yoshio Mgmt For For<br />

Elect Director Sakotani, Akira Mgmt For For<br />

Elect Director Shimizu, Mareshige Mgmt For For<br />

Elect Director Nobusue, Kazuyuki Mgmt For For<br />

Elect Director Hayashi, Kosuke Mgmt For Against<br />

Elect Director Furubayashi, Yukio Mgmt For For<br />

Elect Director Matsui, Mitsuo Mgmt For For<br />

Elect Director Matsumura, Hideo Mgmt For For<br />

Elect Director Yamashita, Takashi Mgmt For For<br />

Chugoku Electric Power Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Watanabe, Nobuo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Iwasaki, Yasuhisa Mgmt For For<br />

Appoint Statutory Auditor Sato, Masao Mgmt For For<br />

Appoint Statutory Auditor Nosohara, Etsuko Mgmt For For<br />

Appoint Statutory Auditor Watanabe, Kazuhide Mgmt For For<br />

Amend Articles to Adopt a Seven-Point Code of Ethics, SH Against Against<br />

Including Nuclear Ban<br />

Amend Articles to Ban Nuclear Power SH Against Against<br />

Amend Articles to Retain Power Generation but Require SH Against Against<br />

Spinoff of Power Transmission to a Quasi Public Corporation<br />

Amend Articles to Mandate 20 Percent of Power from SH Against Against<br />

Renewable Sources<br />

Elect Shareholder Nominee, Renewable Energy Expert Iida, SH Against Against<br />

Tetsunari to the Board of Directors<br />

Elect Shareholder Nominee Ban, Hideyuki to the Board of SH Against Against<br />

Directors<br />

Elect Shareholder Nominee, Consumer Activist Tomiyama, SH Against Against<br />

Yoko to the Board of Directors<br />

Elect Shareholder Nominee Kihara, Shoji to the Board of SH Against Against<br />

Directors<br />

Credit Saison Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8253 27-Jun-12 Japan J7007M109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7007M109 ISIN: JP3271400008 SEDOL: 6591809<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Elect Director Rinno, Hiroshi Mgmt For For<br />

Elect Director Maekawa, Teruyuki Mgmt For For<br />

Elect Director Takahashi, Naoki Mgmt For For<br />

Elect Director Kaneko, Haruhisa Mgmt For For<br />

Elect Director Yamaji, Takayoshi Mgmt For For<br />

Credit Saison Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Yamamoto, Hiroshi Mgmt For For<br />

Elect Director Yamashita, Masahiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kakusho, Junji Mgmt For For<br />

Elect Director Hirase, Kazuhiro Mgmt For For<br />

Elect Director Shimizu, Sadamu Mgmt For For<br />

Elect Director Matsuda, Akihiro Mgmt For For<br />

Elect Director Aoyama, Teruhisa Mgmt For For<br />

Elect Director Yamamoto, Yoshihisa Mgmt For For<br />

Elect Director Okamoto, Tatsunari Mgmt For For<br />

Elect Director Ueno, Yasuhisa Mgmt For For<br />

Daicel Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4202 27-Jun-12 Japan J08484149 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J08484149 ISIN: JP3485800001 SEDOL: 6250542<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Ogawa, Daisuke Mgmt For For<br />

Elect Director Fudaba, Misao Mgmt For For<br />

Elect Director Fukuda, Masumi Mgmt For For<br />

Elect Director Ogawa, Yoshimi Mgmt For For<br />

Elect Director Goto, Noboru Mgmt For For<br />

Elect Director Komori, Shigetaka Mgmt For For<br />

Elect Director Okada, Akishige Mgmt For For<br />

Elect Director Miura, Yuuichi Mgmt For For<br />

Appoint Statutory Auditor Kihara, Tsuyoshi Mgmt For For<br />

Appoint Statutory Auditor Takano, Toshio Mgmt For Against<br />

Appoint Alternate Statutory Auditor Moriguchi, Yoshikatsu Mgmt For Against<br />

Daito Trust Construction Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1878 27-Jun-12 Japan J11151107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J11151107 ISIN: JP3486800000 SEDOL: 6250508<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

149<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Kobayashi, Katsuma Mgmt For For<br />

Elect Director Kawai, Shuuji Mgmt For For<br />

Appoint Statutory Auditor Futami, Kazumitsu Mgmt For For<br />

Daiwa Securities Group Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8601 27-Jun-12 Japan J11718111 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J11718111 ISIN: JP3502200003 SEDOL: 6251448<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Suzuki, Shigeharu Mgmt For For<br />

Elect Director Hibino, Takashi Mgmt For For<br />

Elect Director Iwamoto, Nobuyuki Mgmt For For<br />

Elect Director Wakabayashi, Takatoshi Mgmt For For<br />

Elect Director Onishi, Toshihiko Mgmt For For<br />

Elect Director Yasuda, Ryuuji Mgmt For For<br />

Elect Director Uno, Koichi Mgmt For For<br />

Elect Director Matsubara, Nobuko Mgmt For For<br />

Elect Director Tadaki, Keiichi Mgmt For For<br />

Elect Director Ito, Kensuke Mgmt For For<br />

Elect Director Takahashi, Akio Mgmt For For<br />

Elect Director Kusaki, Yoriyuki Mgmt For For<br />

Approve Stock Option Plan and Deep Discount Stock Option Mgmt For For<br />

Plan<br />

Hiroshima Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8379 27-Jun-12 Japan J03864105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J03864105 ISIN: JP3797000001 SEDOL: 6075723<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

2.5


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tsukamoto, Makoto Mgmt For For<br />

Elect Director Kawasaki, Hironori Mgmt For For<br />

Appoint Statutory Auditor Mizunoue, Hiroshi Mgmt For For<br />

Hokkaido Electric Power Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9509 27-Jun-12 Japan J21378104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J21378104 ISIN: JP3850200001 SEDOL: 6431325<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Elect Director Abe, Kanji Mgmt For For<br />

Elect Director Ishii, Takahisa Mgmt For For<br />

Elect Director Ofusa, Takahiro Mgmt For For<br />

Elect Director Ommura, Hiroyuki Mgmt For For<br />

Elect Director Kawai, Katsuhiko Mgmt For For<br />

Elect Director Sakai, Osamu Mgmt For For<br />

Elect Director Sato, Yoshitaka Mgmt For For<br />

Elect Director Shimizu, Noriko Mgmt For For<br />

Elect Director Takahashi, Kenyuu Mgmt For For<br />

Elect Director Togashi, Taiji Mgmt For For<br />

Elect Director Mayumi, Akihiko Mgmt For For<br />

Elect Director Mori, Masahiro Mgmt For For<br />

Elect Director Yoshimoto, Hiromasa Mgmt For For<br />

Appoint Statutory Auditor Ichikawa, Shigeki Mgmt For For<br />

Hokkaido Electric Power Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Homma, Kimihiro Mgmt For For<br />

Appoint Statutory Auditor Waki, Chiharu Mgmt For For<br />

Appoint External Audit Firm Mgmt For For<br />

Hokuriku Electric Power


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9505 27-Jun-12 Japan J22050108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J22050108 ISIN: JP3845400005 SEDOL: 6433127<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Elect Director Akamaru, Junichi Mgmt For For<br />

Elect Director Arai, Yukio Mgmt For For<br />

Elect Director Kanai, Yutaka Mgmt For For<br />

Elect Director Kyuuwa, Susumu Mgmt For For<br />

Elect Director Kontani, Masato Mgmt For For<br />

Elect Director Nagahara, Isao Mgmt For For<br />

Elect Director Hori, Yuuichi Mgmt For For<br />

Elect Director Horita, Masayuki Mgmt For For<br />

Elect Director Minabe, Mitsuaki Mgmt For For<br />

Elect Director Motobayashi, Toshinori Mgmt For For<br />

Elect Director Yano, Shigeru Mgmt For For<br />

Appoint Statutory Auditor Inushima, Shinichiro Mgmt For Against<br />

Appoint Statutory Auditor Omi, Takamasa Mgmt For For<br />

Appoint Statutory Auditor Kawada, Tatsuo Mgmt For For<br />

Appoint Statutory Auditor Takakuwa, Koichi Mgmt For For<br />

Appoint Statutory Auditor Miyama, Akira Mgmt For Against<br />

JFE Holdings, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5411 27-Jun-12 Japan J2817M100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2817M100 ISIN: JP3386030005 SEDOL: 6543792<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Bada, Hajime Mgmt For For<br />

Elect Director Hayashida, Eiji Mgmt For For<br />

Elect Director Okada, Shinichi Mgmt For For<br />

Elect Director Kishimoto, Sumiyuki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Ashida, Akimitsu Mgmt For For<br />

Elect Director Maeda, Masafumi Mgmt For For<br />

Appoint Statutory Auditor Sasamoto, Sakio Mgmt For For<br />

Appoint Alternate Statutory Auditor Saiki, Isao Mgmt For For<br />

Joyo Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8333 27-Jun-12 Japan J28541100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J28541100 ISIN: JP3394200004 SEDOL: 6479767<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Appoint Statutory Auditor Terakado, Yoshiaki Mgmt For For<br />

Appoint Statutory Auditor Yasu, Akira Mgmt For For<br />

Appoint Statutory Auditor Hitomi, Sanenori Mgmt For Against<br />

Appoint Statutory Auditor Mizushima, Toshio Mgmt For Against<br />

Appoint Statutory Auditor Torihata, Hideo Mgmt For For<br />

JTEKT Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6473 27-Jun-12 Japan J2946V104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2946V104 ISIN: JP3292200007 SEDOL: 6497082<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 9 Mgmt For For<br />

Elect Director Yokoyama, Motohiko Mgmt For For<br />

Elect Director Ikawa, Shoji Mgmt For For<br />

Elect Director Suzuki, Takaaki Mgmt For For<br />

Elect Director Kawakami, Seiho Mgmt For For<br />

Elect Director Shimatani, Hitoshi Mgmt For For<br />

Elect Director Isaka, Masakazu Mgmt For For<br />

Elect Director Uchiyamada, Takeshi Mgmt For Against<br />

Elect Director Okuda, Tetsuji Mgmt For For<br />

Elect Director Nakano, Shiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kume, Atsushi Mgmt For For<br />

Elect Director Murase, Noriya Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Approve Retirement Bonuses and Special Payments in Mgmt For Against<br />

Connection with Abolition of Retirement Bonus System<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For Against<br />

Directors and Statutory Auditors<br />

JX Holdings, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5020 27-Jun-12 Japan J29699105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J5484F100 ISIN: JP3386450005 SEDOL: B627LW9<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Elect Director Kimura, Yasushi Mgmt For For<br />

Elect Director Matsushita, Isao Mgmt For For<br />

JX Holdings, Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Uchijima, Ichiro Mgmt For For<br />

Elect Director Kawada, Junichi Mgmt For For<br />

Elect Director Tonoike, Rentaro Mgmt For For<br />

Elect Director Omachi, Akira Mgmt For For<br />

Elect Director Isshiki, Seiichi Mgmt For For<br />

Elect Director Uchida, Yukio Mgmt For For<br />

Elect Director Hirai, Shigeo Mgmt For For<br />

Elect Director Adachi, Yoshimasa Mgmt For For<br />

Elect Director Shoyama, Etsuhiko Mgmt For For<br />

Elect Director Sakata, Masahiro Mgmt For For<br />

Elect Director Komiyama, Hiroshi Mgmt For For<br />

Elect Director Ota, Hiroko Mgmt For For<br />

Appoint Statutory Auditor Nakagome, Hideki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Kansai Electric Power Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9503 27-Jun-12 Japan J30169106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J30169106 ISIN: JP3228600007 SEDOL: 6483489<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Elect Director Mori, Shosuke Mgmt For For<br />

Elect Director Yagi, Makoto Mgmt For For<br />

Elect Director Ikari, Masafumi Mgmt For For<br />

Elect Director Ikoma, Masao Mgmt For For<br />

Elect Director Toyomatsu, Hideki Mgmt For For<br />

Elect Director Kagawa, Jiro Mgmt For For<br />

Elect Director Iwane, Shigeki Mgmt For For<br />

Elect Director Hiroe, Yuzuru Mgmt For For<br />

Kansai Electric Power Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Hashimoto, Noriaki Mgmt For For<br />

Elect Director Mukae, Yoichi Mgmt For For<br />

Elect Director Doi, Yoshihiro Mgmt For For<br />

Elect Director Shirai, Ryohei Mgmt For For<br />

Elect Director Iwatani, Masahiro Mgmt For For<br />

Elect Director Yashima, Yasuhiro Mgmt For For<br />

Elect Director Kawabe, Tatsuya Mgmt For For<br />

Elect Director Inoe, Noriyuki Mgmt For For<br />

Elect Director Tsujii, Akio Mgmt For For<br />

Elect Director Tamakoshi, Ryosuke Mgmt For For<br />

Amend Articles to Require Abandonment of Nuclear Power, SH Against Against<br />

Transfer Power Transmission Lines to a Publicly<br />

Administered, National Entity<br />

Amend Articles to Require Detailed Shareholder Meeting SH Against Against<br />

Minutes Disclosure<br />

Amend Articles to Reduce Maximum Board of Directors Size SH Against Against<br />

from 20 to 12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles to Reduce Maximum Statutory Auditor Board SH Against Against<br />

Size from 7 to 6 and Stipulate that All Shall Be Selected<br />

Based on Recommendations from Environmentalist<br />

Organizations<br />

Amend Articles to Require Firm to Aggressively Support SH Against Against<br />

Environmental Protection<br />

Amend Articles to End Promotion of All-Electric Households SH Against Against<br />

and Require Switch to Policies and Procedures to Curb<br />

Energy Waste<br />

Amend Articles to Require Priority be Given to Protecting SH Against Against<br />

Employee Human Rights, Rights of Consumers and Local<br />

Residents, Improving Labor Environment<br />

Amend Articles to Require Priority be Given to Facilities SH Against Against<br />

Investment and Retention of Personnel Devoted to<br />

Upgrading Lifeline Service for Poor<br />

Amend Articles to Commit to Equip National Power Network SH Against Against<br />

with More Flexible Power Transfer Capability to Prepare for<br />

Growth of Renewable Energy that Minimizes Carbon Output<br />

and Disaster Danger<br />

Increase Dividend with Savings from Abandoning Nuclear SH Against Against<br />

Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing<br />

and Ending Nuclear Power Purchases<br />

Remove President Makoto Yagi from the Board SH Against Against<br />

Kansai Electric Power Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Require Disclosure, Shareholder Approval SH Against For<br />

of Individual Breakdown of Director Pay, and Disclosure of<br />

Director Participation in Foundations, Official Organizations<br />

Amend Articles to Ban Nuclear Power Plant Operations SH Against Against<br />

Amend Articles to Require Consumer Agreement for Rate SH Against Against<br />

Increases, Prohibit Using Unavailability of Nuclear Power as a<br />

Justification for Rate Increases<br />

Amend Articles to Require Abandonment of Nuclear Fuel SH Against Against<br />

Reprocessing<br />

Amend Articles to Promote Maximum Disclosure, Consumer SH Against Against<br />

Trust<br />

Amend Articles to Require Individual Breakdown in SH Against For<br />

Disclosure of Director Pay<br />

Amend Articles to Promote Reduced Power Demand, SH Against Against<br />

Increase Energy Efficiency by Various Means<br />

Amend Articles to Allow Firm to Indemnify Outside Directors SH Against For<br />

Amend Articles to Encourage Dispersed Renewable and SH Against Against<br />

Natural Gas Power<br />

Amend Articles to Require Firm to Seek Enabling Legal SH Against Against<br />

Changes and Sell Off Either Generation Operations or<br />

Transmission and Distribution Operations<br />

Amend Articles to End Reliance on Nuclear Power SH Against Against<br />

Appoint Shareholder Director Nominee Murakami, Norio SH Against For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles to Ban Hiring or Service on the Board by SH Against Against<br />

Former Government Officials<br />

Amend Articles to Reduce Maximum Board of Directors Size SH Against Against<br />

from 20 to 10<br />

Amend Articles to Cease Nuclear Operations and SH Against Against<br />

Decommission All Nuclear Facilities as Soon as Possible<br />

Amend Articles to Encourage Dispersed Renewable and SH Against Against<br />

Natural Gas Power<br />

Amend Articles to Require Firm to Run Electricity Business on SH Against Against<br />

the Basis of Free and Fair Competition in Accord with Legal<br />

Reforms on Power Production<br />

Kawasaki Heavy Industries, Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7012 27-Jun-12 Japan J31502107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J31502107 ISIN: JP3224200000 SEDOL: 6484620<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Amend Articles To Increase Maximum Board Size Mgmt For For<br />

Elect Director Ohashi, Tadaharu Mgmt For For<br />

Elect Director Segawa, Masashi Mgmt For For<br />

Elect Director Hasegawa, Satoshi Mgmt For For<br />

Elect Director Takao, Mitsutoshi Mgmt For For<br />

Elect Director Kambayashi, Nobumitsu Mgmt For For<br />

Elect Director Matsuoka, Kyohei Mgmt For For<br />

Elect Director Takata, Hiroshi Mgmt For For<br />

Elect Director Sonoda, Makoto Mgmt For For<br />

Elect Director Murayama, Shigeru Mgmt For For<br />

Elect Director Iki, Joji Mgmt For For<br />

Elect Director Hirohata, Masahiko Mgmt For For<br />

Elect Director Inoe, Eiji Mgmt For For<br />

Elect Director Kanahana, Yoshinori Mgmt For For<br />

Appoint Statutory Auditor Murakami, Yuuji Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Directors<br />

Kinden Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1944 27-Jun-12 Japan J33093105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J33093105 ISIN: JP3263000006 SEDOL: 6492924<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Kinden Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Saito, Norihiko Mgmt For For<br />

Elect Director Fujita, Kunihiko Mgmt For For<br />

Elect Director Kawaguchi, Mitsunori Mgmt For For<br />

Elect Director Maeda, Yukikazu Mgmt For For<br />

Elect Director Kawagoe, Eiji Mgmt For For<br />

Elect Director Ito, Koichi Mgmt For For<br />

Elect Director Fujii, Toshio Mgmt For For<br />

Elect Director Urashima, Sumio Mgmt For For<br />

Elect Director Shiota, Tetsu Mgmt For For<br />

Elect Director Maeda, Hidetaka Mgmt For For<br />

Elect Director Onishi, Yoshio Mgmt For For<br />

Elect Director Kobayashi, Kenji Mgmt For For<br />

Elect Director Ishida, Koji Mgmt For For<br />

Elect Director Matsuo, Shiro Mgmt For For<br />

Elect Director Fujishima, Masazumi Mgmt For For<br />

Elect Director Yoshida, Harunori Mgmt For For<br />

Appoint Statutory Auditor Ito, Katsutoshi Mgmt For For<br />

Appoint Statutory Auditor Inada, Yutaka Mgmt For Against<br />

Appoint Statutory Auditor Miyaji, Yuuichi Mgmt For For<br />

Appoint Statutory Auditor Ikari, Masafumi Mgmt For Against<br />

Appoint Statutory Auditor Toyomatsu, Hideki Mgmt For Against<br />

Kobe Steel Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5406 27-Jun-12 Japan J34555144 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J34555144 ISIN: JP3289800009 SEDOL: 6496023<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Sato, Hiroshi Mgmt For For<br />

Kobe Steel Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Yamaguchi, Ikuhiro Mgmt For For<br />

Elect Director Fujiwara, Hiroaki Mgmt For For<br />

Elect Director Takahashi, Tetsu Mgmt For For<br />

Elect Director Kasuya, Tsuyoshi Mgmt For For<br />

Elect Director Kitabata, Takao Mgmt For For<br />

Elect Director Yamauchi, Takuo Mgmt For For<br />

Elect Director Tanaka, Jun Mgmt For For<br />

Elect Director Kawasaki, Hiroya Mgmt For For<br />

Elect Director Naraki, Kazuhide Mgmt For For<br />

Appoint Statutory Auditor Okoshi, Toshinori Mgmt For For<br />

Appoint Statutory Auditor Sasaki, Shigeo Mgmt For For<br />

Appoint Statutory Auditor Sakai, Shinya Mgmt For For<br />

Kyocera Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6971 27-Jun-12 Japan J37479110 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J37479110 ISIN: JP3249600002 SEDOL: 6499260<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 60 Mgmt For For<br />

Amend Articles To Amend Business Lines - Increase Mgmt For For<br />

Maximum Number of Statutory Auditors<br />

Elect Director Ishii, Ken Mgmt For For<br />

Elect Director John Rigby Mgmt For For<br />

Appoint Statutory Auditor Nishieda, Osamu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Yasuda, Yoshinori Mgmt For For<br />

Appoint Statutory Auditor Inada, Nichimu Mgmt For For<br />

Kyushu Electric Power Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9508 27-Jun-12 Japan J38468104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J38468104 ISIN: JP3246400000 SEDOL: 6499806<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Elect Director Nuki, Masayoshi Mgmt For For<br />

Elect Director Uriu, Michiaki Mgmt For For<br />

Elect Director Fukahori, Yoshinori Mgmt For For<br />

Elect Director Yamamoto, Haruyoshi Mgmt For For<br />

Elect Director Chinzei, Masanao Mgmt For For<br />

Elect Director Tsugami, Kenji Mgmt For For<br />

Elect Director Aramaki, Tomoyuki Mgmt For For<br />

Elect Director Hirata, Sojuu Mgmt For For<br />

Elect Director Oshima, Hiroshi Mgmt For For<br />

Elect Director Yamasaki, Masayuki Mgmt For For<br />

Elect Director Naito, Tomio Mgmt For For<br />

Elect Director Sakaguchi, Seiichi Mgmt For For<br />

Elect Director Sato, Naofumi Mgmt For For<br />

Elect Director Izaki, Kazuhiro Mgmt For For<br />

Elect Director Yoshizako, Toru Mgmt For For<br />

Elect Director Yakushinji, Hideomi Mgmt For For<br />

Elect Director Watanabe, Akiyoshi Mgmt For For<br />

Appoint Statutory Auditor Ono, Tsuyoshi Mgmt For For<br />

Appoint Statutory Auditor Utsumi, Yoshio Mgmt For For<br />

Appoint Alternate Statutory Auditor Yamade, Kazuyuki Mgmt For For<br />

Amend Articles to Require Prompt New Investment in SH Against Against<br />

Economic Development of Communities Neighboring Idle<br />

Nuclear Plants<br />

Amend Articles to Create Committee with Consumer SH Against Against<br />

Representation to Study Rate Increases in Response to<br />

Higher Expected Fuel Cost with Nuclear Closures<br />

Amend Articles to Permanently End Nuclear Power SH Against Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Amend Articles to Create Study Committee to Expedite SH Against Against<br />

Dismantling Nuclear Reactors<br />

Kyushu Electric Power Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Portray Base Load as Environmentally SH Against Against<br />

Friendly Gas Combined Cycle Power, and to Aggressively<br />

Promote It<br />

Amend Articles to Create a Task Force on Separation of SH Against Against<br />

Generation and Transmission with Local Resident, Consumer<br />

and Researcher Representation<br />

Elect Antinuclear Shareholder Nominee Kikuchi, Yoichi to the SH Against Against<br />

Board of Directors<br />

End Payments of Retirement Bonuses to Board Members who SH Against Against<br />

Qualify Because they Have Served Since Before Retirement<br />

Bonus System was Abolished<br />

Marui Group Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8252 27-Jun-12 Japan J40089104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J40089104 ISIN: JP3870400003 SEDOL: 6569527<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 7 Mgmt For For<br />

Elect Director Aoi, Hiroshi Mgmt For For<br />

Elect Director Sato, Motohiko Mgmt For For<br />

Elect Director Shinose, Tatsuya Mgmt For For<br />

Elect Director Nakamura, Masao Mgmt For For<br />

Elect Director Horiuchi, Koichiro Mgmt For For<br />

Elect Director Wakashima, Takashi Mgmt For For<br />

Elect Director Ishii, Tomo Mgmt For For<br />

Elect Director Takimoto, Toshikazu Mgmt For For<br />

Appoint Statutory Auditor Oe, Tadashi Mgmt For For<br />

Appoint Statutory Auditor Takagi, Takehiko Mgmt For For<br />

Appoint Alternate Statutory Auditor Nozaki, Akira Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For Against<br />

Directors and Deep Discount Stock Option Plan


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Maruichi Steel Tube Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5463 27-Jun-12 Japan J40046104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J40046104 ISIN: JP3871200006 SEDOL: 6569505<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Yoshimura, Seiji Mgmt For For<br />

Elect Director Suzuki, Hiroyuki Mgmt For For<br />

Elect Director Yoshimura, Yoshinori Mgmt For For<br />

Elect Director Horikawa, Daiji Mgmt For For<br />

Elect Director Suzuki, Shozo Mgmt For For<br />

Elect Director Meguro, Yoshitaka Mgmt For For<br />

Elect Director Takasago, Yoshifumi Mgmt For For<br />

Appoint Statutory Auditor Nakano, Kenjiro Mgmt For Against<br />

Mazda Motor Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7261 27-Jun-12 Japan J41551102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J41551102 ISIN: JP3868400007 SEDOL: 6900308<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Authorize Public Announcements in Mgmt For For<br />

Electronic Format - Increase Authorized Capital<br />

Elect Director Yamanochi, Takashi Mgmt For For<br />

Elect Director Ozaki, Kiyoshi Mgmt For For<br />

Elect Director Kanai, Seita Mgmt For For<br />

Elect Director Marumoto, Akira Mgmt For For<br />

Elect Director Kogai, Masamichi Mgmt For For<br />

Nippon Meat Packers Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2282 27-Jun-12 Japan J54752142 <strong>Annual</strong> 31-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: J54752142 ISIN: JP3743000006 SEDOL: 6640767<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kobayashi, Hiroshi Mgmt For For<br />

Elect Director Takezoe, Noboru Mgmt For For<br />

Elect Director Okoso, Hiroji Mgmt For For<br />

Elect Director Uchida, Koji Mgmt For For<br />

Elect Director Hata, Yoshihide Mgmt For For<br />

Elect Director Tsujimoto, Kazuhiro Mgmt For For<br />

Elect Director Kawamura, Koji Mgmt For For<br />

Elect Director Katayama, Toshiko Mgmt For For<br />

Elect Director Taka, Iwao Mgmt For For<br />

Elect Director Suezawa, Juichi Mgmt For For<br />

Appoint Statutory Auditor Morimoto, Tamio Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Nisshin Seifun Group Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2002 27-Jun-12 Japan J57633109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J57633109 ISIN: JP3676800000 SEDOL: 6640961<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Amend Articles To Increase Maximum Board Size Mgmt For For<br />

Elect Director Oeda, Hiroshi Mgmt For For<br />

Elect Director Miyauchi, Yasutaka Mgmt For For<br />

Elect Director Ikeda, Kazuo Mgmt For For<br />

Elect Director Maruo, Toshio Mgmt For For<br />

Elect Director Harada, Takashi Mgmt For For<br />

Elect Director Inagaki, Izumi Mgmt For For<br />

Nisshin Seifun Group Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shiragami, Toshinori Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Okumura, Ariyoshi Mgmt For For<br />

Elect Director Mimura, Akio Mgmt For For<br />

Elect Director Nakagawa, Masao Mgmt For For<br />

Elect Director Takizawa, Michinori Mgmt For For<br />

Elect Director Hanafusa, Hiromasa Mgmt For For<br />

Elect Director Nakagawa, Masashi Mgmt For For<br />

Elect Director Iwasaki, Koichi Mgmt For For<br />

Elect Director Shimosaka, Masao Mgmt For For<br />

Approve Stock Option Plan for Directors Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

NKSJ Holdings, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8630 27-Jun-12 Japan J58699109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7620T101 ISIN: JP3165000005 SEDOL: B62G7K6<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 80 Mgmt For For<br />

Elect Director Futamiya, Masaya Mgmt For For<br />

Elect Director Sakurada, Kengo Mgmt For For<br />

Elect Director Yamaguchi, Yuuichi Mgmt For For<br />

Elect Director Tsuji, Shinji Mgmt For For<br />

Elect Director Takata, Toshiyuki Mgmt For For<br />

Elect Director Nishizawa, Keiji Mgmt For For<br />

Elect Director Gemma, Akira Mgmt For For<br />

Elect Director Asaka, Seiichi Mgmt For For<br />

Elect Director Fujita, Sumitaka Mgmt For For<br />

NKSJ Holdings, Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kawabata, Yoshiharu Mgmt For For<br />

Elect Director George C. Olcott Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Matsuda, Akira Mgmt For For<br />

Appoint Statutory Auditor Yunome, Kazufumi Mgmt For For<br />

Appoint Statutory Auditor Yoshimitsu, Eiichi Mgmt For For<br />

NOK Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7240 27-Jun-12 Japan J54967104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J54967104 ISIN: JP3164800009 SEDOL: 6642428<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

7.5<br />

Elect Director Tsuru, Masato Mgmt For For<br />

Elect Director Hatsuzawa, Hideo Mgmt For For<br />

Elect Director Yokochi, Takahito Mgmt For For<br />

Elect Director Doi, Kiyoshi Mgmt For For<br />

Elect Director Tsuru, Tetsuji Mgmt For For<br />

Elect Director Kobayashi, Toshifumi Mgmt For For<br />

Elect Director Uchida, Soichiro Mgmt For For<br />

Appoint Statutory Auditor Motozato, Kazuaki Mgmt For For<br />

Appoint Statutory Auditor Shiga, Kiyoshi Mgmt For For<br />

Appoint Statutory Auditor Kajitani, Gen Mgmt For For<br />

Appoint Statutory Auditor Kawarada, Eizo Mgmt For For<br />

Appoint Statutory Auditor Kobayashi, Osamu Mgmt For For<br />

Nomura Holdings Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8604 27-Jun-12 Japan J59009159 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J59009159 ISIN: JP3762600009 SEDOL: 6643108<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Koga, Nobuyuki Mgmt For Against<br />

Elect Director Watanabe, Kenichi Mgmt For Against<br />

Elect Director Shibata, Takumi Mgmt For For<br />

Elect Director Itatani, Masanori Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Nishimatsu, Masanori Mgmt For For<br />

Elect Director David Benson Mgmt For For<br />

Elect Director Sakane, Masahiro Mgmt For For<br />

Elect Director Kanemoto, Toshinori Mgmt For For<br />

Elect Director Tsuji, Haruo Mgmt For For<br />

Elect Director Fujinuma, Tsuguoki Mgmt For Against<br />

Elect Director Clara Furse Mgmt For For<br />

Elect Director Kusakari, Takao Mgmt For For<br />

Elect Director Michael Lim Choo San Mgmt For For<br />

Amend Articles to Stress Corporate Identity in Many SH Against Against<br />

Languages<br />

Amend Articles to Require Use of YHD as the Firm's SH Against Against<br />

Abbreviated Name<br />

Amend Articles to Prescribe a Formula Linking Officer Pay SH Against Against<br />

and Job Security to Share Price<br />

Amend Articles to Mandate a Maximum Ratio of Profitability SH Against Against<br />

to Personnel Expense<br />

Delete Director Indemnification Provision from the Articles of SH Against Against<br />

Association<br />

Amend Articles to Add Subsidiary Operations to Approved SH Against Against<br />

Business Lines<br />

Amend Articles to Ban Stock Options for Director & Officer SH Against Against<br />

Compensation<br />

Amend Articles to Require Advance Shareholder Approval for SH Against Against<br />

Public Offerings other than Rights Issues<br />

Amend Articles to Require Disclosure of Content of SH Against Against<br />

Shareholder Meeting Rehearsals 8 Weeks Before Meeting<br />

Date<br />

Amend Articles to Ban Lending to, Investment in Tokyo SH Against Against<br />

Electric Power or Kansai Electric Power<br />

Nomura Holdings Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Require Only Japanese Style Toilets in SH Against Against<br />

Company Offices<br />

Amend Articles to Require Directors to be called "Crystals" SH Against Against<br />

Amend Articles to Require Outsourcing of Account Opening SH Against Against<br />

Paperwork, Website Help<br />

Reduce Authorized Capital from 60 Billion [sic] to 5.966 SH Against Against<br />

Billion Shares<br />

Amend Articles to No Longer Specify Headquarters Location SH Against Against<br />

in Chuo-ku, Tokyo<br />

Amend Articles to Define Timing of AGM as Within Three SH Against Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Months of Either April 1 or October 1, According to Gregorian<br />

Calendar, Coordinated Universal Time<br />

Amend Articles to Define the Chairman as Group Chairman SH Against Against<br />

Delete Supplementary Provisions from the Articles of SH Against Against<br />

Association<br />

Panasonic Corp<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6752 27-Jun-12 Japan J6354Y104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J6354Y104 ISIN: JP3866800000 SEDOL: 6572707<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Matsushita, Masayuki Mgmt For For<br />

Elect Director Otsubo, Fumio Mgmt For For<br />

Elect Director Katsura, Yasuo Mgmt For For<br />

Elect Director Kashima, Ikusaburo Mgmt For For<br />

Elect Director Yamada, Yoshihiko Mgmt For For<br />

Elect Director Tsuga, Kazuhiro Mgmt For For<br />

Elect Director Miyata, Yoshiiku Mgmt For For<br />

Elect Director Takami, Kazunori Mgmt For For<br />

Elect Director Toyama, Takashi Mgmt For For<br />

Elect Director Miyabe, Yoshiyuki Mgmt For For<br />

Elect Director Nakagawa, Yoshiaki Mgmt For For<br />

Panasonic Corp<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Uno, Ikuo Mgmt For For<br />

Elect Director Oku, Masayuki Mgmt For For<br />

Elect Director Nagae, Shuusaku Mgmt For For<br />

Elect Director Kawai, Hideaki Mgmt For For<br />

Elect Director Yoshida, Mamoru Mgmt For For<br />

Appoint Statutory Auditor Hata, Ikuo Mgmt For For<br />

Appoint Statutory Auditor Sano, Seiichiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Qiagen NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

QIA 27-Jun-12 Netherlands N72482107 <strong>Annual</strong> 30-May-12<br />

CUSIP: N72482107 ISIN: NL0000240000 SEDOL: 5732825<br />

<strong>Annual</strong> Meeting Mgmt<br />

Open Meeting Mgmt<br />

Receive <strong>Report</strong> of <strong>Management</strong> Board (Non-<strong>Voting</strong>) Mgmt<br />

Receive <strong>Report</strong> of Supervisory Board (Non-<strong>Voting</strong>) Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt Financial Statements Mgmt For For<br />

Receive Explanation on Company's Reserves and Dividend Mgmt<br />

Policy<br />

Approve Discharge of <strong>Management</strong> Board Mgmt For For<br />

Approve Discharge of Supervisory Board Mgmt For For<br />

Reelect D. Riesner to Supervisory Board Mgmt For Against<br />

Reelect W. Brandt to Supervisory Board Mgmt For For<br />

Reelect M. Colpan to Supervisory Board Mgmt For Against<br />

Reelect E. Hornnaess to Supervisory Board Mgmt For Against<br />

Reelect M. Karobath to Supervisory Board Mgmt For Against<br />

Reelect H. von Prondzynski to Supervisory Board Mgmt For For<br />

Reelect E. E. Tallett to Supervisory Board Mgmt For For<br />

Qiagen NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect P. Schatz to Executive Board Mgmt For For<br />

Reelect R. Sackers to Executive Board Mgmt For For<br />

Reelect B. Uder to Executive Board Mgmt For For<br />

Ratify Ernst & Young Accountants LLP as Auditors Mgmt For For<br />

Grant Board Authority to Issue Shares Up To 100 Percent of Mgmt For For<br />

Issued Capital<br />

Authorize Board to Exclude Preemptive Rights from Share Mgmt For For<br />

Issuance Under Item 11a Up to 20 Percent of Issued Share<br />

Capital<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Allow Questions Mgmt


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Close Meeting Mgmt<br />

SBM Offshore NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

N/A 27-Jun-12 Netherlands N7752F148 Special 30-May-12<br />

CUSIP: N7752F148 ISIN: NL0000360618 SEDOL: B156T57<br />

Special Meeting Mgmt<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect S. Hepkema to Executive Board Mgmt For For<br />

Elect P.M. van Rossum to Executive Board Mgmt For For<br />

Approve Amendments to Remuneration Policy for Mgmt For For<br />

<strong>Management</strong> Board Members<br />

Close Meeting Mgmt<br />

Sekisui Chemical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4204 27-Jun-12 Japan J70703137 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J70703137 ISIN: JP3419400001 SEDOL: 6793821<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Elect Director Negishi, Naofumi Mgmt For For<br />

Elect Director Matsunaga, Takayoshi Mgmt For For<br />

Elect Director Koge, Teiji Mgmt For For<br />

Elect Director Kubo, Hajime Mgmt For For<br />

Elect Director Takami, Kozo Mgmt For For<br />

Elect Director Uenoyama, Satoshi Mgmt For For<br />

Elect Director Okubo, Naotake Mgmt For For<br />

Elect Director Tsuji, Toru Mgmt For For<br />

Elect Director Nagashima, Toru Mgmt For For<br />

Appoint Statutory Auditor Tsuji, Kiyotaka Mgmt For For<br />

Approve Stock Option Plan Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Shikoku Electric Power Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9507 27-Jun-12 Japan J72079106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J72079106 ISIN: JP3350800003 SEDOL: 6804347<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Elect Director Arai, Hiroshi Mgmt For For<br />

Elect Director Ietaka, Junichi Mgmt For For<br />

Elect Director Kakinoki, Kazutaka Mgmt For For<br />

Elect Director Kawai, Mikio Mgmt For For<br />

Elect Director Sunochi, Toru Mgmt For For<br />

Elect Director Takesaki, Katsuhiko Mgmt For For<br />

Elect Director Tanigawa, Susumu Mgmt For For<br />

Shikoku Electric Power Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Chiba, Akira Mgmt For For<br />

Elect Director Tokiwa, Momoki Mgmt For For<br />

Elect Director Fukuju, Yoshihisa Mgmt For For<br />

Elect Director Besshi, Osamu Mgmt For For<br />

Elect Director Mizobuchi, Toshihiro Mgmt For For<br />

Elect Director Yamaji, Koji Mgmt For For<br />

Appoint Statutory Auditor Ogawa, Eiji Mgmt For For<br />

Appoint Statutory Auditor Jigami, Toshihiko Mgmt For For<br />

Approve Retirement Bonuses and Special Payments in Mgmt For Against<br />

Connection with Abolition of Retirement Bonus System<br />

Amend Articles to Abandon Nuclear Power SH Against Against<br />

Amend Articles to Abandon Operations Exposing Workers to SH Against Against<br />

Radiation<br />

Amend Articles to Abandon "Pluthermal" or Plutonium SH Against Against<br />

Uranium Mixed Fuel Operations<br />

Amend Business Lines to Add Development, Promotion of SH Against Against<br />

Renewable Energy<br />

Amend Business Lines to State Operations Costs Shall be Cut SH Against Against<br />

and Electricity Rates Reduced


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Alternate Income Allocation to Increase Dividend by SH Against Against<br />

JPY 10<br />

Shionogi & Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4507 27-Jun-12 Japan J74229105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J74229105 ISIN: JP3347200002 SEDOL: 6804682<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, With a Final Dividend of JPY 20 Mgmt For For<br />

Elect Director Shiono, Motozo Mgmt For For<br />

Elect Director Teshirogi, Isao Mgmt For For<br />

Elect Director Nomura, Akio Mgmt For For<br />

Elect Director Mogi, Teppei Mgmt For For<br />

Shionogi & Co., Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Machida, Katsuhiko Mgmt For For<br />

Appoint Statutory Auditor Otani, Mitsuaki Mgmt For For<br />

Appoint Statutory Auditor Yokoyama, Shinichi Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Sony Corporation<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6758 27-Jun-12 Japan J76379106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J76379106 ISIN: JP3435000009 SEDOL: 6821506<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Hirai, Kazuo Mgmt For For<br />

Elect Director Chuubachi, Ryoji Mgmt For For<br />

Elect Director Kato, Masaru Mgmt For For<br />

Elect Director Howard Stringer Mgmt For For<br />

Elect Director Peter Bonfield Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yasuda, Ryuuji Mgmt For For<br />

Elect Director Uchinaga, Yukako Mgmt For For<br />

Elect Director Yahagi, Mitsuaki Mgmt For For<br />

Elect Director Tsun-Yan Hsieh Mgmt For For<br />

Elect Director Roland A. Hernandez Mgmt For For<br />

Elect Director Anraku, Kanemitsu Mgmt For For<br />

Elect Director Kojima, Yorihiko Mgmt For For<br />

Elect Director Nagayama, Osamu Mgmt For For<br />

Elect Director Nimura, Takaaki Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Sumitomo Electric Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5802 27-Jun-12 Japan J77411114 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J77411114 ISIN: JP3407400005 SEDOL: 6858708<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Elect Director Matsumoto, Masayoshi Mgmt For For<br />

Elect Director Takenaka, Hiroyuki Mgmt For For<br />

Elect Director Nishida, Mitsuo Mgmt For For<br />

Elect Director Tanaka, Shigeru Mgmt For For<br />

Elect Director Inayama, Hideaki Mgmt For For<br />

Elect Director Yano, Atsushi Mgmt For For<br />

Elect Director Noda, Shigeru Mgmt For For<br />

Elect Director Nakajima, Makoto Mgmt For For<br />

Elect Director Kubo, Akito Mgmt For For<br />

Elect Director Hiramatsu, Kazuo Mgmt For For<br />

Elect Director Uchioke, Fumikiyo Mgmt For For<br />

Elect Director Yamabayashi, Naoyuki Mgmt For For<br />

Appoint Statutory Auditor Kakimi, Takashi Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Suzuken Co Ltd


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9987 27-Jun-12 Japan J78454105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J78454105 ISIN: JP3398000004 SEDOL: 6865560<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Bessho, Yoshiki Mgmt For For<br />

Elect Director Ota, Hiroshi Mgmt For For<br />

Elect Director Ito, Takahito Mgmt For For<br />

Elect Director Suzuki, Nobuo Mgmt For For<br />

Elect Director Oba, Hiroshi Mgmt For For<br />

Suzuken Co Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Yamashita, Harutaka Mgmt For For<br />

Elect Director Miyata, Hiromi Mgmt For For<br />

Elect Director Ueda, Keisuke Mgmt For For<br />

Appoint Alternate Statutory Auditor Nakamura, Masafumi Mgmt For Against<br />

T&D HOLDINGS INC.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8795 27-Jun-12 Japan J86796109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J86796109 ISIN: JP3539220008 SEDOL: 6744294<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

22.5<br />

Elect Director Usui, Sonosuke Mgmt For For<br />

Elect Director Matsumoto, Tamiji Mgmt For For<br />

Elect Director Hori, Ryuuji Mgmt For For<br />

Appoint Statutory Auditor Iwai, Shigekazu Mgmt For For<br />

Appoint Alternate Statutory Auditor Ozawa, Yuuichi Mgmt For For<br />

Approve Special Payments in Connection with Abolition of Mgmt For For<br />

Retirement Bonus System<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For For<br />

Directors and Statutory Auditors and Deep Discount Stock


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Option Plan<br />

<strong>TD</strong>C A/S<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

<strong>TD</strong>C 27-Jun-12 Denmark K94545116 Special 20-Jun-12<br />

CUSIP: K94545108 ISIN: DK0060228559 SEDOL: 5698790<br />

<strong>TD</strong>C A/S<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect John Hahn as Director (Replacement for Outgoing Mgmt For For<br />

Director Gustavo Schwed)<br />

Elect Haide Hong as Deputy Director (Replacement for Bruno Mgmt For For<br />

Mourgued'Algue)<br />

Other Business (Non-<strong>Voting</strong>) Mgmt<br />

Tohoku Electric Power Co. Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9506 27-Jun-12 Japan J85108108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J85108108 ISIN: JP3605400005 SEDOL: 6895266<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Takahashi, Hiroaki Mgmt For For<br />

Elect Director Kaiwa, Makoto Mgmt For For<br />

Elect Director Abe, Nobuaki Mgmt For For<br />

Elect Director Umeda, Takeo Mgmt For For<br />

Elect Director Satake, Tsutomu Mgmt For For<br />

Elect Director Yahagi, Yasuo Mgmt For For<br />

Elect Director Suzuki, Toshihito Mgmt For For<br />

Elect Director Inoe, Shigeru Mgmt For For<br />

Elect Director Tanaka, Masanori Mgmt For For<br />

Elect Director Inagaki, Tomonori Mgmt For For<br />

Elect Director Sakuma, Naokatsu Mgmt For For<br />

Elect Director Miura, Masahiko Mgmt For For<br />

Elect Director Mukoda, Yoshihiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Hasegawa, Noboru Mgmt For For<br />

Elect Director Watanabe, Takao Mgmt For For<br />

Elect Director Sakamoto, Mitsuhiro Mgmt For For<br />

Appoint Statutory Auditor Kato, Koki Mgmt For For<br />

Tohoku Electric Power Co. Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Require Increased Investment in, SH Against Against<br />

Promotion of Renewable Energy, Mandate All New Capacity<br />

to be Renewable Drawing on Nuclear Budget, Work toward<br />

Dispersed, Small Scale Production Network<br />

Amend Articles to Prevent Restart of Nuclear Plants Pending SH Against Against<br />

Safety Agreements with Local Governments and Completion<br />

of Their Disaster Prevention Plans<br />

Amend Articles to Mandate Scrapping Plans for a Future SH Against Against<br />

Nuclear Plant<br />

Tokyo Electric Power Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9501 27-Jun-12 Japan J86914108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J86914108 ISIN: JP3585800000 SEDOL: 6895404<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Change Company Name - Decrease Mgmt For For<br />

Maximum Board Size - Increase Authorized Capital - Adopt<br />

U.S.-Style Board Structure - Create Classes A and B Preferred<br />

Shares<br />

Approve Issuance of Classes A and B Preferred Shares for a Mgmt For For<br />

Private Placement<br />

Amend Articles to Increase Authorized Capital Mgmt For For<br />

Elect Director Kashitani, Takao Mgmt For For<br />

Elect Director Kobayashi, Yoshimitsu Mgmt For For<br />

Elect Director Shimada, Takashi Mgmt For For<br />

Elect Director Shimokobe, Kazuhiko Mgmt For For<br />

Elect Director Sudo, Fumio Mgmt For For<br />

Elect Director Naito, Yoshihiro Mgmt For For<br />

Elect Director Nomi, Kimikazu Mgmt For For<br />

Elect Director Hirose, Naomi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Fujimori, Yoshiaki Mgmt For For<br />

Elect Director Furuya, Masanori Mgmt For For<br />

Elect Director Yamaguchi, Hiroshi Mgmt For For<br />

Tokyo Electric Power Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles to Change Company Name to Kanto Electric SH Against Against<br />

Power<br />

Amend Articles to Define a Corporate Philosophy of Placing SH Against Against<br />

Top Priority on Customer Service, Supplying Low Cost and<br />

Reliable Power Through Introduction of Competition<br />

Amend Articles to Mandate Disclosure of Calculation Process SH Against Against<br />

for Retail Power and Power Wheeling Rates<br />

Amend Articles to Mandate Reducing Costs by Introducing SH Against Against<br />

Competitive Principles, Using Tools Such As International<br />

Reference Standards<br />

Amend Articles to Require Firm to Promote Replacement of SH Against Against<br />

Aging Combustion Power Plants with Clean, High-Efficiency<br />

Combustion Plants Using Private Sector Contractors<br />

Amend Articles to Require Aggressive <strong>Asset</strong> Selloff and SH Against Against<br />

Business Rationalization to Cover Fukushima Damage Claims<br />

out of Company Resources<br />

Amend Articles to Require Follow-up Life-Long Investigation SH Against Against<br />

of All On-Site Workers' Health Following Fukushima Daiichi<br />

Accident, Provide Maximum Compensation Even If Direct<br />

Causal Relationship to Accident Not Proven<br />

Amend Articles to Require Safety Agreements with All Local SH Against Against<br />

Government Councils within 70 Km of Each Nuclear Facility,<br />

Require Local Government Councils in Safety Agreements to<br />

Approve Operation of Nuclear Plants<br />

Amend Articles to Require Firm to Abandon and Dismantle All SH Against Against<br />

7 Reactors at Its Largest Kashiwazaki-Kariwa Nuclear Plant,<br />

Replace with High-Efficiency Combined-Cycle Gas Turbine<br />

Plant<br />

Amend Articles to Limit Power Source Choices to SH Against Against<br />

Combustion, Hydroelectric or Renewable Energy Sources,<br />

and Exclude Nuclear Power<br />

Tokyu Land Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8815 27-Jun-12 Japan J88849120 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J88849120 ISIN: JP3569000007 SEDOL: 6895084<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

3.5<br />

Elect Director Ueki, Masatake Mgmt For For<br />

Tokyu Land Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kanazashi, Kiyoshi Mgmt For For<br />

Elect Director Okamoto, Ushio Mgmt For For<br />

Elect Director Ogura, Satoshi Mgmt For For<br />

Elect Director Arima, Osamu Mgmt For For<br />

Elect Director Otaki, Iwao Mgmt For For<br />

Elect Director Saegusa, Toshiyuki Mgmt For For<br />

Elect Director Uemura, Hitoshi Mgmt For For<br />

Elect Director Okuma, Yuuji Mgmt For For<br />

Elect Director Nomoto, Hirofumi Mgmt For For<br />

Elect Director Nakajima, Yoshihiro Mgmt For For<br />

Elect Director Nakamura, Motonori Mgmt For For<br />

Yamaha Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7951 27-Jun-12 Japan J95732103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J95732103 ISIN: JP3942600002 SEDOL: 6642387<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Umemura, Mitsuru Mgmt For For<br />

Elect Director Okabe, Hiro Mgmt For For<br />

Elect Director Takahashi, Motoki Mgmt For For<br />

Elect Director Kitamura, Haruo Mgmt For For<br />

Elect Director Yanagi, Hiroyuki Mgmt For For<br />

Elect Director Ota, Yoshikatsu Mgmt For For<br />

Appoint Statutory Auditor Yabe, Hisashi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Yokogawa Electric Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6841 27-Jun-12 Japan J97272124 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J97272124 ISIN: JP3955000009 SEDOL: 6986427<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Kaihori, Shuuzo Mgmt For For<br />

Elect Director Nara, Hitoshi Mgmt For For<br />

Elect Director Kurosu, Satoru Mgmt For For<br />

Elect Director Nishijima, Takashi Mgmt For For<br />

Elect Director Tanahashi, Yasuro Mgmt For For<br />

Elect Director Katsumata, Nobuo Mgmt For For<br />

Elect Director Urano, Mitsudo Mgmt For Against<br />

Appoint Statutory Auditor Koyanagi, Takafumi Mgmt For For<br />

Appoint Statutory Auditor Ikeda, Teruhiko Mgmt For Against<br />

Appoint Statutory Auditor Masaki, Hideto Mgmt For Against<br />

Appoint Statutory Auditor Shishido, Zenichi Mgmt For For<br />

ageas SA/NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGS 28-Jun-12 Belgium B0148L104 Special 31-May-12<br />

CUSIP: B4399L102 ISIN: BE0003801181 SEDOL: 7266139<br />

Special Meeting of Ageas SA/NV, to Be Held in Utrecht, The Mgmt<br />

Netherlands<br />

Open Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Merger by Absorption Re: Ageas NV Mgmt For For<br />

Receive Special Board <strong>Report</strong> Re: Merger by Absorption Mgmt<br />

Receive Special Auditor <strong>Report</strong> Re: Merger by Absorption Mgmt<br />

Authorize Implementation of Approved Resolutions and Filing Mgmt For For<br />

of Required Documents/Formalities at Trade Registry<br />

Approve Suspensive Condition Mgmt For For<br />

ageas SA/NV


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Close Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Air Water Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4088 28-Jun-12 Japan J00662114 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J00662114 ISIN: JP3160670000 SEDOL: 6441465<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Aoki, Hiroshi Mgmt For For<br />

Elect Director Toyoda, Masahiro Mgmt For For<br />

Elect Director Imai, Yasuo Mgmt For For<br />

Elect Director Yoshino, Akira Mgmt For For<br />

Elect Director Izumida, Takashi Mgmt For For<br />

Elect Director Akatsu, Toshihiko Mgmt For For<br />

Elect Director Fujita, Akira Mgmt For For<br />

Elect Director Toyoda, Kikuo Mgmt For For<br />

Elect Director Karato, Yuu Mgmt For For<br />

Elect Director Matsubara, Yukio Mgmt For For<br />

Elect Director Saeki, Noriyasu Mgmt For For<br />

Elect Director Machida, Masato Mgmt For For<br />

Elect Director Minami, Ryohei Mgmt For For<br />

Elect Director Terai, Hiroshi Mgmt For For<br />

Elect Director Nagata, Minoru Mgmt For For<br />

Elect Director Sogabe, Yasushi Mgmt For For<br />

Elect Director Murakami, Yukio Mgmt For For<br />

Appoint Statutory Auditor Katano, Tomohiro Mgmt For For<br />

Appoint Statutory Auditor Nakagawa, Koichi Mgmt For Against<br />

Appoint Statutory Auditor Hiramatsu, Hirohisa Mgmt For For<br />

Appoint Statutory Auditor Takashima, Akihiko Mgmt For For<br />

Ajinomoto Co. Inc.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2802 28-Jun-12 Japan J00882126 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J00882126 ISIN: JP3119600009 SEDOL: 6010906<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Elect Director Saito, Yasuo Mgmt For For<br />

Appoint Statutory Auditor Akasaka, Yasushi Mgmt For For<br />

Appoint Statutory Auditor Tanaka, Shizuo Mgmt For For<br />

Appoint Statutory Auditor Sato, Rieko Mgmt For For<br />

Appoint Statutory Auditor Tsukahara, Masato Mgmt For Against<br />

Appoint Statutory Auditor Fujimura, Kiyoshi Mgmt For Against<br />

Amada Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6113 28-Jun-12 Japan J01218106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J01218106 ISIN: JP3122800000 SEDOL: 6022105<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 6 Mgmt For For<br />

Elect Director Okamoto, Mitsuo Mgmt For For<br />

Elect Director Takagi, Toshio Mgmt For For<br />

Elect Director Yamashita, Yoshihiro Mgmt For For<br />

Elect Director Isobe, Tsutomu Mgmt For For<br />

Elect Director Abe, Atsushige Mgmt For For<br />

Elect Director Shibata, Kotaro Mgmt For For<br />

Elect Director Shigeta, Takaya Mgmt For For<br />

Elect Director Sueoka, Chikahiro Mgmt For For<br />

Appoint Alternate Statutory Auditor Nishiwaki, Nobuhiko Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Asahi Kasei Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3407 28-Jun-12 Japan J0242P110 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J0242P110 ISIN: JP3111200006 SEDOL: 6054603


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ito, Ichiro Mgmt For For<br />

Elect Director Fujiwara, Taketsugu Mgmt For For<br />

Elect Director Fujiwara, Koji Mgmt For For<br />

Elect Director Yoshida, Yasuyuki Mgmt For For<br />

Elect Director Kobori, Hideki Mgmt For For<br />

Elect Director Kobayashi, Hiroshi Mgmt For For<br />

Elect Director Nakao, Masafumi Mgmt For For<br />

Elect Director Kodama, Yukiharu Mgmt For For<br />

Elect Director Ikeda, Morio Mgmt For For<br />

Elect Director Ichino, Norio Mgmt For For<br />

Appoint Alternate Statutory Auditor Kobayashi, Koji Mgmt For Against<br />

Approve Retirement Bonus Payment for Directors Mgmt For For<br />

Ascendas Real Estate Investment Trust<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

A17 28-Jun-12 Singapore Y0205X103 <strong>Annual</strong><br />

CUSIP: Y0205X103 ISIN: SG1M77906915 SEDOL: 6563875<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Adopt <strong>Report</strong> of the Trustee, Statement by the Manager, Mgmt For For<br />

Financial Statements and Auditors' <strong>Report</strong>s<br />

Reappoint KPMG LLP as Auditors and Authorize Manager to Mgmt For For<br />

Fix Their Remuneration<br />

Approve Issuance of Equity or Equity-Linked Securities with Mgmt For For<br />

or without Preemptive Rights<br />

Ascendas Real Estate Investment Trust<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

A17 28-Jun-12 Singapore Y0205X103 Special<br />

CUSIP: Y0205X103 ISIN: SG1M77906915 SEDOL: 6563875<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve New Singapore Property <strong>Management</strong> Agreement Mgmt For For<br />

Approve New China Property <strong>Management</strong> Agreement Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Lease <strong>Management</strong> Agreement Mgmt For For<br />

Bank of Kyoto Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8369 28-Jun-12 Japan J03990108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J03990108 ISIN: JP3251200006 SEDOL: 6075756<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Kashihara, Yasuo Mgmt For For<br />

Elect Director Takasaki, Hideo Mgmt For For<br />

Elect Director Daido, Issei Mgmt For For<br />

Elect Director Nakamura, Hisayoshi Mgmt For For<br />

Elect Director Nishi, Yoshio Mgmt For For<br />

Elect Director Toyobe, Katsuyuki Mgmt For For<br />

Elect Director Kobayashi, Masayuki Mgmt For For<br />

Elect Director Inoguchi, Junji Mgmt For For<br />

Elect Director Doi, Nobuhiro Mgmt For For<br />

Elect Director Matsumura, Takayuki Mgmt For For<br />

Elect Director Naka, Masahiko Mgmt For For<br />

Elect Director Hitomi, Hiroshi Mgmt For For<br />

Elect Director Anami, Masaya Mgmt For For<br />

Casio Computer Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6952 28-Jun-12 Japan J05250139 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J05250139 ISIN: JP3209000003 SEDOL: 6178967<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 17 Mgmt For For<br />

Elect Director Kashio, Kazuo Mgmt For For<br />

Elect Director Kashio, Yukio Mgmt For For<br />

Elect Director Murakami, Fumitsune Mgmt For For<br />

Elect Director Takagi, Akinori Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Nakamura, Hiroshi Mgmt For For<br />

Elect Director Kashio, Akira Mgmt For For<br />

Elect Director Takashima, Susumu Mgmt For For<br />

Elect Director Takeichi, Koichi Mgmt For For<br />

Elect Director Masuda, Yuuichi Mgmt For For<br />

Elect Director Kashio, Kazuhiro Mgmt For For<br />

Elect Director Ishikawa, Hirokazu Mgmt For For<br />

Appoint Statutory Auditor Takasu, Tadashi Mgmt For For<br />

Appoint Statutory Auditor Daitoku, Hironori Mgmt For For<br />

Approve Retirement Bonuses and Special Payment in Mgmt For Against<br />

Connection with Abolition of Retirement Bonus System<br />

Chiba Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8331 28-Jun-12 Japan J05670104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J05670104 ISIN: JP3511800009 SEDOL: 6190563<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

5.5<br />

Elect Director Koike, Tetsuya Mgmt For For<br />

Elect Director Hanashima, Kyoichi Mgmt For For<br />

Elect Director Morimoto, Masao Mgmt For For<br />

Chiba Bank Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kimura, Osamu Mgmt For For<br />

Elect Director Kubo, Takeshi Mgmt For For<br />

Elect Director Nomura, Toru Mgmt For For<br />

Appoint Statutory Auditor Nozawa, Tsutomu Mgmt For For<br />

Appoint Statutory Auditor Maruyama, Susumu Mgmt For For<br />

Dai Nippon Printing Co. Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7912 28-Jun-12 Japan J10584100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J10584100 ISIN: JP3493800001 SEDOL: 6250906<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 16 Mgmt For For<br />

Elect Director Kitajima, Yoshitoshi Mgmt For For<br />

Elect Director Takanami, Koichi Mgmt For For<br />

Elect Director Yamada, Masayoshi Mgmt For For<br />

Elect Director Kitajima, Yoshinari Mgmt For For<br />

Elect Director Hakii, Mitsuhiko Mgmt For For<br />

Elect Director Tsuchida, Osamu Mgmt For For<br />

Elect Director Yoshino, Teruomi Mgmt For For<br />

Elect Director Kuroda, Yuujiro Mgmt For For<br />

Elect Director Wada, Masahiko Mgmt For For<br />

Elect Director Hiroki, Kazumasa Mgmt For For<br />

Elect Director Morino, Tetsuji Mgmt For For<br />

Elect Director Akishige, Kunikazu Mgmt For For<br />

Elect Director Kitajima, Motoharu Mgmt For For<br />

Elect Director Shimizu, Takao Mgmt For For<br />

Elect Director Nozaka, Yoshiki Mgmt For For<br />

Elect Director Tsukada, Masaki Mgmt For For<br />

Dai Nippon Printing Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Hikita, Sakae Mgmt For For<br />

Elect Director Yamazaki, Fujio Mgmt For For<br />

Elect Director Kanda, Tokuji Mgmt For For<br />

Elect Director Tsukada, Tadao Mgmt For For<br />

Daido Steel Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5471 28-Jun-12 Japan J08778110 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J08778110 ISIN: JP3491000000 SEDOL: 6250627


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Ozawa, Masatoshi Mgmt For For<br />

Elect Director Shimao, Tadashi Mgmt For For<br />

Elect Director Nakatsubo, Shuuichi Mgmt For For<br />

Elect Director Okabe, Michio Mgmt For For<br />

Elect Director Horie, Hitoshi Mgmt For For<br />

Elect Director Miyajima, Akira Mgmt For For<br />

Elect Director Itazuri, Yasuhiro Mgmt For For<br />

Elect Director Yasuda, Yasuma Mgmt For For<br />

Elect Director Shinkai, Motoshi Mgmt For For<br />

Elect Director Ishiguro, Takeshi Mgmt For For<br />

Elect Director Takahashi, Hajime Mgmt For For<br />

Elect Director Miyasaka, Akihiro Mgmt For For<br />

Elect Director Nishimura, Tsukasa Mgmt For For<br />

Elect Director Tachibana, Kazuto Mgmt For For<br />

Elect Director Tsujimoto, Satoshi Mgmt For For<br />

Elect Director Shimura, Susumu Mgmt For For<br />

Elect Director Matsubuchi, Shuuji Mgmt For For<br />

Daido Steel Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Naruse, Shinji Mgmt For For<br />

Elect Director Muto, Takeshi Mgmt For For<br />

Appoint Alternate Statutory Auditor Hattori, Yutaka Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Daihatsu Motor Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7262 28-Jun-12 Japan J09072117 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J09072117 ISIN: JP3496600002 SEDOL: 6250304<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 32 Mgmt For For<br />

Elect Director Okumura, Katsuhiko Mgmt For Against<br />

Elect Director Ina, Koichi Mgmt For Against<br />

Elect Director Mitsui, Masanori Mgmt For For<br />

Elect Director Takahashi, Masahiro Mgmt For For<br />

Elect Director Nomoto,Takashi Mgmt For For<br />

Elect Director Baba, Kenji Mgmt For For<br />

Elect Director Kaneko, Tatsuya Mgmt For For<br />

Elect Director Kitagawa, Naoto Mgmt For For<br />

Elect Director Sudirman Maman Rusdi Mgmt For For<br />

Elect Director Okano, Hiroshi Mgmt For For<br />

Elect Director Fukutsuka, Masahiro Mgmt For For<br />

Elect Director Mizutani, Makoto Mgmt For For<br />

Elect Director Hori, Shinsuke Mgmt For For<br />

Appoint Alternate Statutory Auditor Irie, Makoto Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Daikin Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6367 28-Jun-12 Japan J10038115 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J10038115 ISIN: JP3481800005 SEDOL: 6250724<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 18 Mgmt For For<br />

Elect Director Inoe, Noriyuki Mgmt For For<br />

Elect Director Togawa, Masanori Mgmt For For<br />

Elect Director Terada, Chiyono Mgmt For For<br />

Elect Director Ikebuchi, Kosuke Mgmt For For<br />

Elect Director Kawamura, Guntaro Mgmt For For<br />

Elect Director Tayano, Ken Mgmt For For<br />

Elect Director Ebisu, Takeshi Mgmt For For<br />

Elect Director Minaka, Masatsugu Mgmt For For<br />

Elect Director Tomita, Jiro Mgmt For For<br />

Elect Director Takahashi, Koichi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Frans Hoorelbeke Mgmt For For<br />

Elect Director Matsuzaki, Takashi Mgmt For For<br />

Appoint Statutory Auditor Kaneda, Yoshiyuki Mgmt For For<br />

Appoint Alternate Statutory Auditor Ono, Ichiro Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Daiwa House Industry Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1925 28-Jun-12 Japan J11508124 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J11508124 ISIN: JP3505000004 SEDOL: 6251363<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 25 Mgmt For For<br />

Amend Articles To Indemnify Directors - Indemnify Statutory Mgmt For For<br />

Auditors<br />

Elect Director Higuchi, Takeo Mgmt For For<br />

Daiwa House Industry Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ono, Naotake Mgmt For For<br />

Elect Director Ogawa, Tetsuji Mgmt For For<br />

Elect Director Ishibashi, Tamio Mgmt For For<br />

Elect Director Nishimura, Tatsushi Mgmt For For<br />

Elect Director Uzui, Takashi Mgmt For For<br />

Elect Director Ishibashi, Takuya Mgmt For For<br />

Elect Director Kawai, Katsutomo Mgmt For For<br />

Elect Director Hama, Takashi Mgmt For For<br />

Elect Director Numata, Shigeru Mgmt For For<br />

Elect Director Tsuchida, Kazuto Mgmt For For<br />

Elect Director Yamamoto, Makoto Mgmt For For<br />

Elect Director Hori, Fukujiro Mgmt For For<br />

Elect Director Kosokabe, Takeshi Mgmt For For<br />

Elect Director Yoshii, Keiichi Mgmt For For<br />

Elect Director Kiguchi, Masahiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Fujitani, Osamu Mgmt For For<br />

Elect Director Kamikawa, Koichi Mgmt For For<br />

Elect Director Murakami, Kenji Mgmt For For<br />

Elect Director Kimura, Kazuyoshi Mgmt For For<br />

Elect Director Shigemori, Yutaka Mgmt For For<br />

Appoint Statutory Auditor Kuwano, Yukinori Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Dentsu Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4324 28-Jun-12 Japan J1207N108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J1207N108 ISIN: JP3551520004 SEDOL: 6416281<br />

Dentsu Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 16 Mgmt For For<br />

Elect Director Ishii, Tadashi Mgmt For For<br />

Elect Director Takashima, Tatsuyoshi Mgmt For For<br />

Elect Director Nakamoto, Shoichi Mgmt For For<br />

Elect Director Utsumi, Tomoki Mgmt For For<br />

Elect Director Sugimoto, Akira Mgmt For For<br />

Elect Director Shimura, Kaoru Mgmt For For<br />

Elect Director Kato, Yuzuru Mgmt For For<br />

Elect Director Akiyama, Ryuuhei Mgmt For For<br />

Elect Director Matsushima, Kunihiro Mgmt For For<br />

Elect Director Ishikawa, Satoshi Mgmt For For<br />

Elect Director Nakata, Masahiro Mgmt For For<br />

Appoint Statutory Auditor Tsuruda, Tomoharu Mgmt For For<br />

Appoint Statutory Auditor Toyama, Atsuko Mgmt For For<br />

Appoint Statutory Auditor Koga, Kentaro Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Fanuc Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6954 28-Jun-12 Japan J13440102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J13440102 ISIN: JP3802400006 SEDOL: 6356934<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, With a Final Dividend of JPY Mgmt For For<br />

99.01<br />

Elect Director Inaba, Yoshiharu Mgmt For For<br />

Elect Director Yamaguchi, Kenji Mgmt For For<br />

Elect Director Gonda, Yoshihiro Mgmt For For<br />

Elect Director Richard E. Schneider Mgmt For For<br />

Elect Director Uchida, Hiroyuki Mgmt For For<br />

Fanuc Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Matsubara, Shunsuke Mgmt For For<br />

Elect Director Kosaka, Tetsuya Mgmt For For<br />

Elect Director Kohari, Katsuo Mgmt For For<br />

Elect Director Okada, Toshiya Mgmt For For<br />

Elect Director Hiramoto, Kazuyuki Mgmt For For<br />

Elect Director Olaf C. Gehrels Mgmt For For<br />

Elect Director Aoyama, Kazunari Mgmt For For<br />

Elect Director Ito, Takayuki Mgmt For For<br />

Elect Director Yamada, Yuusaku Mgmt For For<br />

Elect Director Hishikawa, Tetsuo Mgmt For For<br />

Elect Director Noda, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Harada, Hajime Mgmt For For<br />

FUJIFILM Holdings Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4901 28-Jun-12 Japan J14208102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J14208102 ISIN: JP3814000000 SEDOL: 6356525


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

17.5<br />

Elect Director Komori, Shigetaka Mgmt For For<br />

Elect Director Nakajima, Shigehiro Mgmt For For<br />

Elect Director Higuchi, Takeshi Mgmt For For<br />

Elect Director Toda, Yuuzo Mgmt For For<br />

Elect Director Inoe, Nobuaki Mgmt For For<br />

Elect Director Tamai, Koichi Mgmt For For<br />

Elect Director Suzuki, Toshiaki Mgmt For For<br />

Elect Director Yamamoto, Tadahito Mgmt For For<br />

Elect Director Kitayama, Teisuke Mgmt For For<br />

FUJIFILM Holdings Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Goto, Yoshihisa Mgmt For For<br />

Elect Director Makino, Katsumi Mgmt For For<br />

Elect Director Ishikawa, Takatoshi Mgmt For For<br />

Appoint Statutory Auditor Suematsu, Koichi Mgmt For For<br />

Fukuoka Financial Group Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8354 28-Jun-12 Japan J17129107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J17129107 ISIN: JP3805010000 SEDOL: B1TK1Y8<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Tani, Masaaki Mgmt For For<br />

Elect Director Shibato, Takashige Mgmt For For<br />

Elect Director Yoshikai, Takashi Mgmt For For<br />

Elect Director Sakurai, Fumio Mgmt For For<br />

Elect Director Furumura, Jiro Mgmt For For<br />

Elect Director Aoyagi, Masayuki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yoshida, Yasuhiko Mgmt For For<br />

Elect Director Hayashi, Kenji Mgmt For For<br />

Elect Director Murayama, Noritaka Mgmt For For<br />

Elect Director Obata, Osamu Mgmt For For<br />

Elect Director Isobe, Hisaharu Mgmt For For<br />

Elect Director Yoshizawa, Shunsuke Mgmt For For<br />

Elect Director Yasuda, Ryuuji Mgmt For For<br />

Elect Director Takahashi, Hideaki Mgmt For Against<br />

Appoint Statutory Auditor Sugimoto, Fumihide Mgmt For For<br />

Appoint Alternate Statutory Auditor Habu, Kiyofumi Mgmt For For<br />

GS YUASA CORP.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6674 28-Jun-12 Japan J1770L109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J1770L109 ISIN: JP3385820000 SEDOL: 6744250<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Elect Director Bomoto, Toru Mgmt For For<br />

Elect Director Konishi, Hirosuke Mgmt For For<br />

Elect Director Murao, Osamu Mgmt For For<br />

Appoint Statutory Auditor Maeno, Hideyuki Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

HAKUHODO DY HOLDINGS INC.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2433 28-Jun-12 Japan J19174101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J19174101 ISIN: JP3766550002 SEDOL: B05LZ02<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 35 Mgmt For For<br />

Elect Director Narita, Junji Mgmt For For<br />

Elect Director Toda, Hirokazu Mgmt For For<br />

Elect Director Sawada, Kunihiko Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Matsuzaki, Mitsumasa Mgmt For For<br />

Elect Director Nozawa, Kazuhiko Mgmt For For<br />

Elect Director Shindo, Kazuma Mgmt For For<br />

Elect Director Nakada, Yasunori Mgmt For For<br />

Elect Director Omori, Hisao Mgmt For For<br />

Elect Director Iwai, Shuuichi Mgmt For For<br />

Appoint Statutory Auditor Kitahara, Hironari Mgmt For For<br />

Appoint Statutory Auditor Aiba, Motohiko Mgmt For For<br />

Appoint Statutory Auditor Miyauchi, Shinobu Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Hirose Electric Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6806 28-Jun-12 Japan J19782101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J19782101 ISIN: JP3799000009 SEDOL: 6428725<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 55 Mgmt For For<br />

Amend Articles To Expand Board Eligibility Mgmt For For<br />

Appoint Statutory Auditor Sugishima, Terukazu Mgmt For For<br />

Appoint Statutory Auditor Seshimo, Akira Mgmt For For<br />

Appoint Statutory Auditor Yunoki, Tsukasa Mgmt For For<br />

Approve Stock Option Plan Mgmt For For<br />

Idemitsu Kosan Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5019 28-Jun-12 Japan J2388K103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2388K103 ISIN: JP3142500002 SEDOL: B1FF8P7<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nakano, Kazuhisa Mgmt For For<br />

Elect Director Matsui, Kenichi Mgmt For For<br />

Elect Director Tsukioka, Takashi Mgmt For For<br />

Elect Director Matsumoto, Yoshihisa Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Maeda, Yasunori Mgmt For For<br />

Elect Director Kamimae, Osamu Mgmt For For<br />

Elect Director Kuramochi, Junjiro Mgmt For For<br />

Elect Director Seki, Daisuke Mgmt For For<br />

Elect Director Seki, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Ito, Taigi Mgmt For For<br />

Isuzu Motors Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7202 28-Jun-12 Japan J24994105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J24994105 ISIN: JP3137200006 SEDOL: 6467104<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 3 Mgmt For For<br />

Elect Director Hosoi, Susumu Mgmt For For<br />

Elect Director Tsukioka, Ryozo Mgmt For For<br />

Elect Director Sasaki, Toshio Mgmt For For<br />

Elect Director Furuta, Takanobu Mgmt For For<br />

Elect Director Yamada, Tsutomu Mgmt For For<br />

Elect Director Ito,Kazuhiko Mgmt For For<br />

Appoint Statutory Auditor Mita, Hajime Mgmt For Against<br />

Appoint Statutory Auditor Oyama, Hiroshi Mgmt For For<br />

Iyo Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8385 28-Jun-12 Japan J25596107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J25596107 ISIN: JP3149600003 SEDOL: 6468282<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Hirano, Shiro Mgmt For For<br />

Elect Director Kono, Haruhiro Mgmt For For<br />

Elect Director Beppu, Takaya Mgmt For For<br />

Appoint Statutory Auditor Kamio, Masahiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Saeki, Kaname Mgmt For For<br />

JGC Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1963 28-Jun-12 Japan J26945105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J26945105 ISIN: JP3667600005 SEDOL: 6473468<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

38.5<br />

Elect Director Takeuchi, Keisuke Mgmt For For<br />

Elect Director Kawana, Koichi Mgmt For For<br />

Elect Director Ishizuka, Tadashi Mgmt For For<br />

Elect Director Yamazaki, Yutaka Mgmt For For<br />

Elect Director Furuta, Eiki Mgmt For For<br />

Elect Director Miura, Hideaki Mgmt For For<br />

Elect Director Akabane, Tsutomu Mgmt For For<br />

Elect Director Sato, Masayuki Mgmt For For<br />

Elect Director Shimada, Toyohiko Mgmt For For<br />

Elect Director Isetani, Yasumasa Mgmt For For<br />

Elect Director Sato, Satoshi Mgmt For For<br />

Elect Director Fukuyama, Hiroyasu Mgmt For For<br />

Elect Director Kitagawa, Hitoshi Mgmt For For<br />

Elect Director Momose, Yasushi Mgmt For For<br />

Elect Director Hidaka, Takehito Mgmt For For<br />

Appoint Statutory Auditor Nakamura, Teruo Mgmt For For<br />

Appoint Statutory Auditor Sakuma, Minoru Mgmt For Against<br />

Appoint Statutory Auditor Shimizu, Yukihiko Mgmt For For<br />

Appoint Statutory Auditor Yamamoto, Masaru Mgmt For Against<br />

Appoint Statutory Auditor Mori, Masao Mgmt For For<br />

Kajima Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1812 28-Jun-12 Japan J29223120 <strong>Annual</strong> 31-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: J29223120 ISIN: JP3210200006 SEDOL: 6481320<br />

Kajima Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 2 Mgmt For For<br />

Elect Director Nakamura, Mitsuyoshi Mgmt For For<br />

Elect Director Kaneko, Hiroshi Mgmt For For<br />

Elect Director Ishikawa, Hiroshi Mgmt For For<br />

Elect Director Kajima, Shoichi Mgmt For For<br />

Elect Director Hinago, Takashi Mgmt For For<br />

Elect Director Takano, Hironobu Mgmt For For<br />

Elect Director Hiraizumi, Nobuyuki Mgmt For For<br />

Appoint Statutory Auditor Sudo, Shuuichiro Mgmt For For<br />

Kamigumi Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9364 28-Jun-12 Japan J29438116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J29438116 ISIN: JP3219000001 SEDOL: 6482668<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 9 Mgmt For For<br />

Elect Director Kubo, Masami Mgmt For For<br />

Elect Director Fukai, Yoshihiro Mgmt For For<br />

Elect Director Nishida, Kenji Mgmt For For<br />

Elect Director Mukai, Koji Mgmt For For<br />

Elect Director Utsunomiya, Masahiro Mgmt For For<br />

Elect Director Makita, Hideo Mgmt For For<br />

Elect Director Tazoe, Tadaaki Mgmt For For<br />

Elect Director Hirase, Toshio Mgmt For For<br />

Elect Director Tahara, Norihito Mgmt For For<br />

Appoint Statutory Auditor Ueda, Naohiro Mgmt For For<br />

Appoint Statutory Auditor Nakao, Takumi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Kaneka Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4118 28-Jun-12 Japan J2975N106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J2975N106 ISIN: JP3215800008 SEDOL: 6483360<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Takeda, Masatoshi Mgmt For For<br />

Elect Director Sugawara, Kimikazu Mgmt For For<br />

Elect Director Hatori, Masatoshi Mgmt For For<br />

Elect Director Hara, Tetsuro Mgmt For For<br />

Elect Director Nagano, Hirosaku Mgmt For For<br />

Elect Director Koyama, Nobuyuki Mgmt For For<br />

Elect Director Kamemoto, Shigeru Mgmt For For<br />

Elect Director Kishine, Masami Mgmt For For<br />

Elect Director Nakamura, Toshio Mgmt For For<br />

Elect Director Tanaka, Minoru Mgmt For For<br />

Elect Director Iwazawa, Akira Mgmt For For<br />

Elect Director Kadokura, Mamoru Mgmt For For<br />

Elect Director Inokuchi, Takeo Mgmt For For<br />

Appoint Statutory Auditor Inoguchi, Yasuo Mgmt For For<br />

Appoint Statutory Auditor Matsui, Hideyuki Mgmt For For<br />

Appoint Statutory Auditor Tsukamoto, Hiroaki Mgmt For For<br />

Appoint Alternate Statutory Auditor Uozumi, Yasuhiro Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Kansai Paint Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4613 28-Jun-12 Japan J30255129 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J30255129 ISIN: JP3229400001 SEDOL: 6483746<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Mori, Kunishi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Kansai Paint Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Suwa, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Maekawa, Koji Mgmt For For<br />

Appoint Alternate Statutory Auditor Ueda, Jun Mgmt For For<br />

Kao Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4452 28-Jun-12 Japan J30642169 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J30642169 ISIN: JP3205800000 SEDOL: 6483809<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 31 Mgmt For For<br />

Amend Articles To Change Fiscal Year End - Reduce Mgmt For For<br />

Directors' Term<br />

Elect Director Ozaki, Motoki Mgmt For For<br />

Elect Director Sawada, Michitaka Mgmt For For<br />

Elect Director Kanda, Hiroshi Mgmt For For<br />

Elect Director Takahashi, Tatsuo Mgmt For For<br />

Elect Director Saito, Toshihide Mgmt For For<br />

Elect Director Hashimoto, Ken Mgmt For For<br />

Elect Director Mitsui, Hisao Mgmt For For<br />

Elect Director Ikeda, Teruhiko Mgmt For For<br />

Elect Director Otoshi, Takuma Mgmt For For<br />

Elect Director Kadonaga, Sonosuke Mgmt For For<br />

Appoint Statutory Auditor Suzuki, Teruo Mgmt For For<br />

Appoint Alternate Statutory Auditor Ito, Satoshi Mgmt For For<br />

Keikyu Corp<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9006 28-Jun-12 Japan J32104119 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J32104119 ISIN: JP3280200001 SEDOL: 6487306<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 3 Mgmt For For<br />

Elect Director Kotani, Masaru Mgmt For For<br />

Elect Director Ishiwata, Tsuneo Mgmt For For<br />

Elect Director Imai, Mamoru Mgmt For For<br />

Elect Director Harada, Kazuyuki Mgmt For For<br />

Elect Director Miyazawa, Kazunori Mgmt For For<br />

Elect Director Tanaka, Shinsuke Mgmt For For<br />

Elect Director Ogura, Toshiyuki Mgmt For For<br />

Elect Director Taguchi, Wataru Mgmt For For<br />

Elect Director Kawamura, Mikio Mgmt For For<br />

Elect Director Ishizuka, Mamoru Mgmt For For<br />

Elect Director Kokusho, Shin Mgmt For For<br />

Elect Director Takeuchi, Akira Mgmt For For<br />

Elect Director Hirokawa, Yuuichiro Mgmt For For<br />

Elect Director Michihira, Takashi Mgmt For For<br />

Elect Director Shibasaki, Akiyoshi Mgmt For For<br />

Elect Director Honda, Toshiaki Mgmt For For<br />

Elect Director Hirai, Takeshi Mgmt For For<br />

Appoint Statutory Auditor Hamada, Kunio Mgmt For For<br />

Appoint Statutory Auditor Koyama, Katsuo Mgmt For For<br />

Approve Retirement Bonus Payment for Statutory Auditors Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Keio Corp<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9008 28-Jun-12 Japan J32190126 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J32190126 ISIN: JP3277800003 SEDOL: 6487362<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 3 Mgmt For For<br />

Elect Director Kato, Kan Mgmt For For<br />

Elect Director Nagata, Tadashi Mgmt For For<br />

Elect Director Tanaka, Shigeo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kano, Toshiaki Mgmt For For<br />

Elect Director Kawasugi, Noriaki Mgmt For For<br />

Elect Director Takahashi, Taizo Mgmt For For<br />

Elect Director Yamamoto, Mamoru Mgmt For For<br />

Elect Director Komada, Ichiro Mgmt For For<br />

Elect Director Komura, Yasushi Mgmt For For<br />

Elect Director Takahashi, Atsushi Mgmt For For<br />

Elect Director Kato, Sadao Mgmt For For<br />

Elect Director Shimura, Yasuhiro Mgmt For For<br />

Elect Director Hayashi, Shizuo Mgmt For For<br />

Elect Director Gomi, Yasuo Mgmt For For<br />

Elect Director Maruyama, So Mgmt For For<br />

Elect Director Matsuzaka, Yoshinobu Mgmt For For<br />

Elect Director Kawase, Akinobu Mgmt For For<br />

Elect Director Yasuki, Kunihiko Mgmt For For<br />

Appoint Statutory Auditor Oishi, Katsuro Mgmt For Against<br />

Keisei Electric Railway<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9009 28-Jun-12 Japan J32233108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J32233108 ISIN: JP3278600006 SEDOL: 6487425<br />

Keisei Electric Railway<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

2.5<br />

Elect Director Hanada, Tsutomu Mgmt For For<br />

Elect Director Saigusa, Norio Mgmt For For<br />

Elect Director Kaneko, Kentaro Mgmt For For<br />

Elect Director Yonekawa, Kosei Mgmt For For<br />

Elect Director Mikoda, Takehiro Mgmt For For<br />

Elect Director Omuro, Ken Mgmt For For<br />

Elect Director Miyata, Hiroyuki Mgmt For For<br />

Elect Director Sakayori, Hiroshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Matsumura, Osamu Mgmt For For<br />

Elect Director Saito, Mitsugu Mgmt For For<br />

Elect Director Kobayashi, Toshiya Mgmt For For<br />

Elect Director Sato, Kenji Mgmt For For<br />

Elect Director Mashimo, Yukihito Mgmt For For<br />

Elect Director Matsukami, Eiichiro Mgmt For For<br />

Elect Director Hirata, Kenichiro Mgmt For For<br />

Appoint Statutory Auditor Masuda, Itaru Mgmt For Against<br />

Appoint Statutory Auditor Kobayashi, Kenichi Mgmt For Against<br />

Koito Manufacturing Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7276 28-Jun-12 Japan J34899104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J34899104 ISIN: JP3284600008 SEDOL: 6496324<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Amend Articles To Authorize Public Announcements in Mgmt For For<br />

Electronic Format - Decrease Maximum Board Size<br />

Appoint Statutory Auditor Goto, Shuuichi Mgmt For For<br />

Appoint Statutory Auditor Nagasawa, Akira Mgmt For For<br />

Koito Manufacturing Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Kawashima, Nobuyoshi Mgmt For For<br />

Appoint Alternate Statutory Auditor Sakurai, Kingo Mgmt For Against<br />

Approve Retirement Bonuses and Special Payments in Mgmt For For<br />

Connection with Abolition of Retirement Bonus System<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For For<br />

Directors and Statutory Auditors<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Konami Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9766 28-Jun-12 Japan J35996107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J35996107 ISIN: JP3300200007 SEDOL: 6496681<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kozuki, Kagemasa Mgmt For For<br />

Elect Director Kozuki, Takuya Mgmt For For<br />

Elect Director Higashio, Kimihiko Mgmt For For<br />

Elect Director Yamaguchi, Noriaki Mgmt For For<br />

Elect Director Godai, Tomokazu Mgmt For For<br />

Elect Director Mizuno, Hiroyuki Mgmt For For<br />

Elect Director Gemma, Akira Mgmt For For<br />

Kurita Water Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6370 28-Jun-12 Japan J37221116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J37221116 ISIN: JP3270000007 SEDOL: 6497963<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Kurita Water Industries Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Change Location of Head Office Mgmt For For<br />

Appoint Statutory Auditor Kuzuu, Chiaki Mgmt For Against<br />

Appoint Statutory Auditor Hayashi, Shiro Mgmt For For<br />

Appoint Alternate Statutory Auditor Tsuji, Yoshihiro Mgmt For For<br />

Meiji Holdings Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2269 28-Jun-12 Japan J41729104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J41729104 ISIN: JP3918000005 SEDOL: B60DQV3<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Sato, Naotada Mgmt For For<br />

Elect Director Asano, Shigetaro Mgmt For For<br />

Elect Director Kaneko, Hidesada Mgmt For For<br />

Elect Director Hirahara, Takashi Mgmt For For<br />

Elect Director Saza, Michiro Mgmt For For<br />

Elect Director Matsuo, Masahiko Mgmt For For<br />

Elect Director Kawamura, Kazuo Mgmt For For<br />

Elect Director Yajima, Hidetoshi Mgmt For For<br />

Elect Director Sanuki, Yoko Mgmt For For<br />

Appoint Alternate Statutory Auditor Watanabe, Hajime Mgmt For For<br />

Mitsubishi Electric Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6503 28-Jun-12 Japan J43873116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J43873116 ISIN: JP3902400005 SEDOL: 6597045<br />

Mitsubishi Electric Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shimomura, Setsuhiro Mgmt For For<br />

Elect Director Yamanishi, Kenichiro Mgmt For For<br />

Elect Director Saito, Masanori Mgmt For For<br />

Elect Director Yoshimatsu, Hiroki Mgmt For For<br />

Elect Director Hashimoto, Noritomo Mgmt For For<br />

Elect Director Fujimoto, Ryosuke Mgmt For For<br />

Elect Director Okuma, Nobuyuki Mgmt For For<br />

Elect Director Murayama, Hiroyoshi Mgmt For For<br />

Elect Director Sasaki, Mikio Mgmt For Against<br />

Elect Director Miki, Shigemitsu Mgmt For Against<br />

Elect Director Makino, Fujiatsu Mgmt For For<br />

Elect Director Yabunaka, Mitoji Mgmt For For<br />

Mitsubishi Estate Co Ltd


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8802 28-Jun-12 Japan J43916113 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J43916113 ISIN: JP3899600005 SEDOL: 6596729<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 6 Mgmt For For<br />

Elect Director Kimura, Keiji Mgmt For For<br />

Elect Director Sugiyama, Hirotaka Mgmt For For<br />

Elect Director Iizuka, Nobuyuki Mgmt For For<br />

Elect Director Kono, Masaaki Mgmt For For<br />

Elect Director Ito, Hiroyoshi Mgmt For For<br />

Elect Director Yanagisawa, Yutaka Mgmt For For<br />

Elect Director Yagihashi, Takao Mgmt For For<br />

Elect Director Kato, Jo Mgmt For For<br />

Elect Director Fujisawa, Shiro Mgmt For For<br />

Mitsubishi Estate Co Ltd<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Matsuhashi, Isao Mgmt For For<br />

Elect Director Tokiwa, Fumikatsu Mgmt For For<br />

Elect Director Gomi, Yasumasa Mgmt For For<br />

Elect Director Tomioka, Shuu Mgmt For For<br />

Appoint Statutory Auditor Danno, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Hasegawa, Kazuhiko Mgmt For Against<br />

Appoint Statutory Auditor Hata, Kenjiro Mgmt For Against<br />

Mitsubishi Logistics Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9301 28-Jun-12 Japan J44561108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J44561108 ISIN: JP3902000003 SEDOL: 6596848<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 6 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Ban, Naoshi Mgmt For For<br />

Elect Director Okamoto, Tetsuro Mgmt For For<br />

Elect Director Sakaizawa, Makoto Mgmt For For<br />

Elect Director Yoneyama, Koji Mgmt For For<br />

Elect Director Hashimoto, Yuuichi Mgmt For For<br />

Elect Director Makihara, Minoru Mgmt For For<br />

Elect Director Nemoto, Jiro Mgmt For For<br />

Elect Director Miki, Shigemitsu Mgmt For For<br />

Elect Director Irie, Kenji Mgmt For For<br />

Elect Director Watabe, Yoshinori Mgmt For For<br />

Elect Director Matsui, Akio Mgmt For For<br />

Elect Director Hoki, Masato Mgmt For For<br />

Elect Director Takayama, Kazuhiko Mgmt For For<br />

Elect Director Miyazaki, Takanori Mgmt For For<br />

Mitsubishi Logistics Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Yamada, Yonosuke Mgmt For For<br />

Appoint Statutory Auditor Harada, Shunkyo Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For Against<br />

Directors<br />

Mitsubishi Materials Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5711 28-Jun-12 Japan J44024107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J44024107 ISIN: JP3903000002 SEDOL: 6597089<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Ide, Akihiko Mgmt For For<br />

Elect Director Yao, Hiroshi Mgmt For For<br />

Elect Director Kato, Toshinori Mgmt For For<br />

Elect Director Takeuchi, Akira Mgmt For For<br />

Elect Director Fujii, Toshimichi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Hanzawa, Masatoshi Mgmt For For<br />

Elect Director Okamoto, Yukio Mgmt For For<br />

Elect Director Murai, Toshikazu Mgmt For For<br />

Elect Director Hamaji, Akio Mgmt For For<br />

Appoint Statutory Auditor Yamanobe, Keisuke Mgmt For For<br />

Appoint Statutory Auditor Minato, Akihiko Mgmt For Against<br />

Appoint Alternate Statutory Auditor Nakano, Akiyasu Mgmt For Against<br />

Mitsubishi UFJ Financial Group<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8306 28-Jun-12 Japan J44497105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J44497105 ISIN: JP3902900004 SEDOL: 6335171<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 6 Mgmt For For<br />

for Ordinary Shares<br />

Elect Director Okihara, Takamune Mgmt For For<br />

Elect Director Okauchi, Kinya Mgmt For For<br />

Elect Director Nagayasu, Katsunori Mgmt For For<br />

Elect Director Tanaka, Masaaki Mgmt For For<br />

Elect Director Yuuki, Taihei Mgmt For For<br />

Elect Director Hamakawa, Ichiro Mgmt For For<br />

Elect Director Kagawa, Akihiko Mgmt For For<br />

Elect Director Toyoizumi, Toshiro Mgmt For For<br />

Elect Director Hirano, Nobuyuki Mgmt For For<br />

Elect Director Teraoka, Shunsuke Mgmt For For<br />

Elect Director Wakabayashi, Tatsuo Mgmt For For<br />

Elect Director Araki, Saburo Mgmt For For<br />

Elect Director Noguchi, Hiroyuki Mgmt For For<br />

Elect Director Tokunari, Muneaki Mgmt For For<br />

Elect Director Araki, Ryuuji Mgmt For For<br />

Elect Director Watanabe, Kazuhiro Mgmt For For<br />

Elect Director Otoshi, Takuma Mgmt For For<br />

Mitsubishi UFJ Lease & Finance Co.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8593 28-Jun-12 Japan J4706D100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4706D100 ISIN: JP3499800005 SEDOL: 6268976<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Murata, Ryuuichi Mgmt For For<br />

Mitsubishi UFJ Lease & Finance Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shiraishi, Tadashi Mgmt For For<br />

Elect Director Momose, Kazuo Mgmt For For<br />

Elect Director Saimura, Koji Mgmt For For<br />

Elect Director Seki, Kazuo Mgmt For For<br />

Elect Director Sakamoto, Koichi Mgmt For For<br />

Elect Director Ito, Taichi Mgmt For For<br />

Elect Director Ishii, Nobuyoshi Mgmt For For<br />

Elect Director Miki, Osamu Mgmt For For<br />

Elect Director Tada, Kiyoshi Mgmt For For<br />

Elect Director Ishikawa, Tadashi Mgmt For For<br />

Elect Director Tanabe, Eiichi Mgmt For For<br />

Elect Director Inomata, Hajime Mgmt For For<br />

Elect Director Matsubayashi, Takami Mgmt For Against<br />

Appoint Statutory Auditor Funahashi, Keiji Mgmt For For<br />

Mitsui Fudosan Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8801 28-Jun-12 Japan J4509L101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J4509L101 ISIN: JP3893200000 SEDOL: 6597603<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 11 Mgmt For For<br />

Appoint Statutory Auditor Nishiyama, Koichi Mgmt For For<br />

Appoint Statutory Auditor Hasegawa, Toshiaki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Murata Manufacturing Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6981 28-Jun-12 Japan J46840104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: N/A ISIN: JP3914400001 SEDOL: 6610403<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Elect Director Fujita, Yoshitaka Mgmt For For<br />

Elect Director Yoshihara, Hiroaki Mgmt For For<br />

Appoint Statutory Auditor Nakanishi, Shizuo Mgmt For For<br />

Appoint Statutory Auditor Nishikawa, Kazuto Mgmt For For<br />

NGK Insulators Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5333 28-Jun-12 Japan J49076110 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J49076110 ISIN: JP3695200000 SEDOL: 6619507<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Approve Accounting Transfers Mgmt For For<br />

Elect Director Matsushita, Shun Mgmt For For<br />

Elect Director Kato, Taro Mgmt For For<br />

Elect Director Hamamoto, Eiji Mgmt For For<br />

Elect Director Fujito, Hiroshi Mgmt For For<br />

Elect Director Mizuno, Takeyuki Mgmt For For<br />

Elect Director Ibuki, Mitsuo Mgmt For For<br />

Elect Director Hamanaka, Toshiyuki Mgmt For For<br />

Elect Director Takeuchi, Yukihisa Mgmt For For<br />

Elect Director Sakabe, Susumu Mgmt For For<br />

Elect Director Iwasaki, Ryohei Mgmt For For<br />

Elect Director Yoshimura, Atoshi Mgmt For For<br />

Elect Director Kamano, Hiroyuki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Nakamura, Toshio Mgmt For For<br />

NGK Insulators Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Terato, Ichiro Mgmt For Against<br />

NGK Spark Plug Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5334 28-Jun-12 Japan J49119100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J49119100 ISIN: JP3738600000 SEDOL: 6619604<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Decrease Maximum Board Size Mgmt For For<br />

Elect Director Kato, Norio Mgmt For For<br />

Elect Director Kawahara, Kazuo Mgmt For For<br />

Elect Director Odo, Shinichi Mgmt For For<br />

Elect Director Oshima, Takafumi Mgmt For For<br />

Elect Director Shibagaki, Shinji Mgmt For For<br />

Elect Director Kawajiri, Shogo Mgmt For For<br />

Elect Director Nakagawa, Takeshi Mgmt For For<br />

Appoint Statutory Auditor Sao, Shigehisa Mgmt For For<br />

Appoint Statutory Auditor Masuda, Kenichi Mgmt For Against<br />

NHK Spring Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5991 28-Jun-12 Japan J49162126 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J49162126 ISIN: JP3742600004 SEDOL: 6619648<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Amend Articles To Remove Provisions on Takeover Defense Mgmt For For<br />

Elect Director Kawakubo, Mitsushige Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

NHK Spring Co.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kado, Hiroyuki Mgmt For For<br />

Elect Director Umebayashi, Akira Mgmt For For<br />

Appoint Statutory Auditor Shimizu, Kenji Mgmt For For<br />

Appoint Statutory Auditor Horie, Hitoshi Mgmt For Against<br />

Appoint Statutory Auditor Komori, Susumu Mgmt For Against<br />

Appoint Alternate Statutory Auditor Sue, Keiichiro Mgmt For For<br />

Nikon Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7731 28-Jun-12 Japan 654111103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: 654111103 ISIN: JP3657400002 SEDOL: 6642321<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 21 Mgmt For For<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Kimura, Makoto Mgmt For For<br />

Elect Director Ito, Junichi Mgmt For For<br />

Elect Director Ushida, Kazuo Mgmt For For<br />

Elect Director Masai, Toshiyuki Mgmt For For<br />

Elect Director Okamoto, Yasuyuki Mgmt For For<br />

Elect Director Hashizume, Norio Mgmt For For<br />

Elect Director Oki, Hiroshi Mgmt For For<br />

Elect Director Kanazawa, Kenichi Mgmt For For<br />

Elect Director Matsuo, Kenji Mgmt For For<br />

Elect Director Higuchi, Kokei Mgmt For For<br />

Appoint Statutory Auditor Nagai, Yoshiyuki Mgmt For For<br />

Appoint Statutory Auditor Kani, Susumu Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Nintendo Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7974 28-Jun-12 Japan J51699106 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J51699106 ISIN: JP3756600007 SEDOL: 6639550<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

100<br />

Elect Director Iwata, Satoru Mgmt For For<br />

Elect Director Mori, Yoshihiro Mgmt For For<br />

Elect Director Hatano, Shinji Mgmt For For<br />

Elect Director Takeda, Genyo Mgmt For For<br />

Elect Director Miyamoto, Shigeru Mgmt For For<br />

Elect Director Matsumoto, Masaharu Mgmt For For<br />

Elect Director Suzuki, Eiichi Mgmt For For<br />

Elect Director Kimishima, Tatsumi Mgmt For For<br />

Elect Director Takemura, Kaoru Mgmt For For<br />

Appoint Statutory Auditor Ueda, Minoru Mgmt For For<br />

Appoint Statutory Auditor Toyoda, Ken Mgmt For For<br />

Appoint Statutory Auditor Mitamura, Yoshimi Mgmt For For<br />

Appoint Statutory Auditor Umeyama, Katsuhiro Mgmt For For<br />

Nippon Electric Glass Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5214 28-Jun-12 Japan J53247110 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J53247110 ISIN: JP3733400000 SEDOL: 6642666<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Elect Director Izutsu, Yuuzo Mgmt For For<br />

Elect Director Arioka, Masayuki Mgmt For For<br />

Elect Director Yokota, Masanori Mgmt For For<br />

Elect Director Yamamoto, Shigeru Mgmt For For<br />

Nippon Electric Glass Co. Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Inamasu, Koichi Mgmt For For<br />

Elect Director Miyake, Masahiro Mgmt For For<br />

Elect Director Kitagawa, Tamotsu Mgmt For For<br />

Elect Director Matsumoto, Motoharu Mgmt For For<br />

Appoint Alternate Statutory Auditor Kimura, Keijiro Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Nippon Express Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9062 28-Jun-12 Japan J53376117 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J53376117 ISIN: JP3729400006 SEDOL: 6642127<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Kawai, Masanori Mgmt For For<br />

Elect Director Watanabe, Kenji Mgmt For For<br />

Elect Director Nakamura, Jiro Mgmt For For<br />

Elect Director Hagio, Keiji Mgmt For For<br />

Elect Director Hosokoshi, Masao Mgmt For For<br />

Elect Director Ohinata, Akira Mgmt For For<br />

Elect Director Shibusawa, Noboru Mgmt For For<br />

Elect Director Miyachika, Kiyofumi Mgmt For For<br />

Elect Director Ideno, Takahiro Mgmt For For<br />

Elect Director Saito, Mitsuru Mgmt For For<br />

Elect Director Hanaoka, Hideo Mgmt For For<br />

Elect Director Nii, Yasuaki Mgmt For For<br />

Elect Director Ito, Yutaka Mgmt For For<br />

Elect Director Hata, Masahiko Mgmt For For<br />

Nippon Express Co. Ltd.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Watanabe, Zenjiro Mgmt For Against<br />

Appoint Statutory Auditor Fujita, Yuzuru Mgmt For Against<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Nippon Paper Group Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3893 28-Jun-12 Japan J56354103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J56354103 ISIN: JP3754300006 SEDOL: 6334781<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Approve Merger Agreement with Nippon Paper Industries Co. Mgmt For For<br />

Approve Accounting Transfers Mgmt For For<br />

Amend Articles To Indemnify Statutory Auditors Mgmt For For<br />

Elect Director Nakamura, Masatomo Mgmt For For<br />

Elect Director Haga, Yoshio Mgmt For For<br />

Elect Director Yamashita, Tsuyoshi Mgmt For For<br />

Elect Director Motomura, Masaru Mgmt For For<br />

Elect Director Manoshiro, Fumio Mgmt For For<br />

Elect Director Marukawa, Shuuhei Mgmt For For<br />

Elect Director Yamasaki, Kazufumi Mgmt For For<br />

Elect Director Iwase, Hironori Mgmt For For<br />

Elect Director Sakai, Kazuhiro Mgmt For For<br />

Elect Director Hirakawa, Masahiro Mgmt For For<br />

Appoint Statutory Auditor Hamashima, Akito Mgmt For For<br />

Appoint Statutory Auditor Terao, Makoto Mgmt For For<br />

Appoint Statutory Auditor Fusamura, Seiichi Mgmt For For<br />

Appoint Statutory Auditor Sakamoto, Kunio Mgmt For Against<br />

Appoint Alternate Statutory Auditor Ozawa, Masashi Mgmt For For<br />

Nippon Paper Group Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Nippon Sheet Glass Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5202 28-Jun-12 Japan J55655120 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J55655120 ISIN: JP3686800008 SEDOL: 6641447<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Fujimoto, Katsuji Mgmt For For<br />

Elect Director Abe, Tomoaki Mgmt For For<br />

Elect Director Yoshikawa, Keiji Mgmt For For<br />

Elect Director Clemens Miller Mgmt For For<br />

Elect Director Mark Lyons Mgmt For For<br />

Elect Director George Olcott Mgmt For For<br />

Elect Director Fujita, Sumitaka Mgmt For For<br />

Elect Director Asaka, Seiichi Mgmt For For<br />

Elect Director Komiya, Hiroshi Mgmt For For<br />

Nishi-Nippon City Bank Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8327 28-Jun-12 Japan J56773104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J56773104 ISIN: JP3658000009 SEDOL: 6639721<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

2.5<br />

Amend Articles To Decrease Maximum Board Size Mgmt For For<br />

Elect Director Honda, Masahiro Mgmt For For<br />

Elect Director Kubota, Isao Mgmt For For<br />

Nishi-Nippon City Bank Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Higuchi, Kazushige Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Isoyama, Seiji Mgmt For For<br />

Elect Director Tanigawa, Hiromichi Mgmt For For<br />

Elect Director Urayama, Shigeru Mgmt For For<br />

Elect Director Takata, Kiyota Mgmt For For<br />

Elect Director Kawamoto, Soichi Mgmt For For<br />

Elect Director Okamura, Sadamasa Mgmt For For<br />

Elect Director Ishida, Yasuyuki Mgmt For For<br />

Elect Director Irie, Hiroyuki Mgmt For For<br />

Elect Director Kitazaki, Michiharu Mgmt For For<br />

Elect Director Hinago, Yasumichi Mgmt For For<br />

Appoint Statutory Auditor Mitsutomi, Akira Mgmt For For<br />

NISSIN FOODS HOLDINGS CO L<strong>TD</strong><br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2897 28-Jun-12 Japan J58063124 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J58063124 ISIN: JP3675600005 SEDOL: 6641760<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 35 Mgmt For For<br />

Elect Director Ando, Koki Mgmt For For<br />

Elect Director Nakagawa, Susumu Mgmt For For<br />

Elect Director Ando, Noritaka Mgmt For For<br />

Elect Director Matsuo, Akihide Mgmt For For<br />

Elect Director Naruto, Takayuki Mgmt For For<br />

Elect Director Tanaka, Mitsuru Mgmt For For<br />

Elect Director Yokoyama, Yukio Mgmt For For<br />

Elect Director Miura, Yoshinori Mgmt For For<br />

Elect Director Kobayashi, Ken Mgmt For For<br />

NISSIN FOODS HOLDINGS CO L<strong>TD</strong><br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Okafuji, Masahiro Mgmt For For<br />

Elect Director Ishikura, Yoko Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Tetsubayashi, Osamu Mgmt For For<br />

Appoint Statutory Auditor Takano, Hiroshi Mgmt For For<br />

Appoint Alternate Statutory Auditor Matsumiya, Kiyotaka Mgmt For For<br />

Nomura Real Estate Holdings, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3231 28-Jun-12 Japan J5893B104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J5893B104 ISIN: JP3762900003 SEDOL: B1CWJM5<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

12.5<br />

Elect Director Matsumoto, Seiji Mgmt For For<br />

Elect Director Orihara, Takao Mgmt For For<br />

Elect Director Kimura, Hiroyuki Mgmt For For<br />

Appoint Statutory Auditor Yoshioka, Shigeaki Mgmt For For<br />

Appoint Statutory Auditor Matsushima, Shigeru Mgmt For For<br />

Appoint Statutory Auditor Nakajima, Mitsuru Mgmt For Against<br />

Appoint Statutory Auditor Kurihara, Yoji Mgmt For For<br />

Appoint Statutory Auditor Ogishi, Satoshi Mgmt For For<br />

Approve Deep Discount Stock Option Plan Mgmt For Against<br />

Obayashi Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1802 28-Jun-12 Japan J59826107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J59826107 ISIN: JP3190000004 SEDOL: 6656407<br />

Obayashi Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Obayashi, Takeo Mgmt For For<br />

Elect Director Shiraishi, Toru Mgmt For For<br />

Elect Director Noguchi, Tadahiko Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kanai, Makoto Mgmt For For<br />

Elect Director Harada, Shozo Mgmt For For<br />

Elect Director Kishida, Makoto Mgmt For For<br />

Elect Director Miwa, Akihisa Mgmt For For<br />

Elect Director Shibata, Kenichi Mgmt For For<br />

Elect Director Sugiyama, Nao Mgmt For For<br />

Appoint Statutory Auditor Tadokoro, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Akiyama, Tamio Mgmt For For<br />

Odakyu Electric Railway Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9007 28-Jun-12 Japan J59568139 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J59568139 ISIN: JP3196000008 SEDOL: 6656106<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Osuga, Yorihiko Mgmt For For<br />

Elect Director Yamaki, Toshimitsu Mgmt For For<br />

Elect Director Shimazaki, Akitomi Mgmt For For<br />

Elect Director Arai, Kazuyoshi Mgmt For For<br />

Elect Director Kaneda, Osamu Mgmt For For<br />

Elect Director Asahi, Yasuyuki Mgmt For For<br />

Elect Director Fujinami, Michinobu Mgmt For For<br />

Elect Director Amano, Izumi Mgmt For For<br />

Elect Director Kaneko, Ichiro Mgmt For For<br />

Odakyu Electric Railway Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Morita, Tomijiro Mgmt For For<br />

Elect Director Yukitake, Masahide Mgmt For For<br />

Elect Director Ogawa, Mikio Mgmt For For<br />

Elect Director Hoshino, Koji Mgmt For For<br />

Appoint Statutory Auditor Hayano, Minoru Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Uno, Ikuo Mgmt For Against<br />

Appoint Statutory Auditor Fukazawa, Takehisa Mgmt For For<br />

Appoint Statutory Auditor Ito, Masataka Mgmt For Against<br />

Appoint Statutory Auditor Takahara, Shunji Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Oji Paper Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

3861 28-Jun-12 Japan J6031N109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J6031N109 ISIN: JP3174410005 SEDOL: 6657701<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Adoption of Holding Company Structure and Mgmt For For<br />

Transfer of Operations to New Wholly-Owned Subsidiary<br />

Amend Articles To Change Company Name - Amend Business Mgmt For For<br />

Lines<br />

Elect Director Shinoda, Kazuhisa Mgmt For For<br />

Elect Director Shindo, Kiyotaka Mgmt For For<br />

Elect Director Kondo, Shinichiro Mgmt For For<br />

Elect Director Ishida, Takashi Mgmt For For<br />

Elect Director Yajima, Susumu Mgmt For For<br />

Elect Director Ando, Tazunu Mgmt For For<br />

Elect Director Watanabe, Tadashi Mgmt For For<br />

Elect Director Azuma, Takeshi Mgmt For For<br />

Elect Director Watari, Ryoji Mgmt For For<br />

Elect Director Fuchigami, Kazuo Mgmt For For<br />

Oji Paper Co., Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Shimamura, Genmei Mgmt For For<br />

Elect Director Koseki, Yoshiki Mgmt For For<br />

Elect Director Takeuchi, Yo Mgmt For For<br />

Elect Director Akiyama, Osamu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Olympus Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7733 28-Jun-12 Japan J61240107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J61240107 ISIN: JP3201200007 SEDOL: 6658801<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Ono Pharmaceutical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4528 28-Jun-12 Japan J61546115 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J61546115 ISIN: JP3197600004 SEDOL: 6660107<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 90 Mgmt For For<br />

Elect Director Sagara, Gyo Mgmt For For<br />

Elect Director Awata, Hiroshi Mgmt For For<br />

Elect Director Sano, Kei Mgmt For For<br />

Elect Director Kawabata, Kazuhito Mgmt For For<br />

Elect Director Fujiyoshi, Shinji Mgmt For For<br />

Elect Director Ono, Isao Mgmt For For<br />

Elect Director Takahashi, Fumio Mgmt For For<br />

Elect Director Fukushima, Daikichi Mgmt For For<br />

Ono Pharmaceutical Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Appoint Statutory Auditor Nishimura, Katsuyoshi Mgmt For For<br />

Appoint Statutory Auditor Maishi, Narihito Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Oriental Land Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

4661 28-Jun-12 Japan J6174U100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J6174U100 ISIN: JP3198900007 SEDOL: 6648891<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Appoint Statutory Auditor Tsuchiya, Fumio Mgmt For For<br />

Appoint Statutory Auditor Otsuka, Hiroshi Mgmt For Against<br />

Appoint Statutory Auditor Kainaka, Tatsuo Mgmt For Against<br />

Appoint Statutory Auditor Nakajima, Akio Mgmt For Against<br />

Osaka Gas Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9532 28-Jun-12 Japan J62320114 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J62320114 ISIN: JP3180400008 SEDOL: 6661768<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Ozaki, Hiroshi Mgmt For For<br />

Elect Director Kuroda, Masashi Mgmt For For<br />

Elect Director Sakai, Takashi Mgmt For For<br />

Elect Director Kitamae, Masato Mgmt For For<br />

Elect Director Nakajima, Noriyuki Mgmt For For<br />

Osaka Gas Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Honjo, Takehiro Mgmt For For<br />

Elect Director Kyuutoku, Hirofumi Mgmt For For<br />

Elect Director Kawagishi, Takahiko Mgmt For For<br />

Elect Director Matsuzaka, Hidetaka Mgmt For For<br />

Elect Director Ozaki, Yoichiro Mgmt For For<br />

Elect Director Ikejima, Kenji Mgmt For For<br />

Elect Director Kishimoto, Tadamitsu Mgmt For For<br />

Elect Director Morishita, Shunzo Mgmt For For<br />

Appoint Statutory Auditor Takenaka, Shiro Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Hayashi, Atsushi Mgmt For For<br />

Otsuka Holdings Co Ltd<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4578 28-Jun-12 Japan J63117105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: N/A ISIN: JP3188220002 SEDOL: B5LTM93<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Otsuka, Akihiko Mgmt For For<br />

Elect Director Otake, Kenichiro Mgmt For For<br />

Elect Director Higuchi, Tatsuo Mgmt For For<br />

Elect Director Otsuka, Ichiro Mgmt For For<br />

Elect Director Makise, Atsumasa Mgmt For For<br />

Elect Director Matsuo, Yoshiro Mgmt For For<br />

Elect Director Otsuka, Yuujiro Mgmt For For<br />

Elect Director Kobayashi, Yukio Mgmt For For<br />

Rinnai Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5947 28-Jun-12 Japan J65199101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J65199101 ISIN: JP3977400005 SEDOL: 6740582<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 28 Mgmt For For<br />

Elect Director Naito, Susumu Mgmt For For<br />

Elect Director Hayashi, Kenji Mgmt For For<br />

Elect Director Naito, Hiroyasu Mgmt For For<br />

Elect Director Narita, Tsunenori Mgmt For For<br />

Elect Director Kosugi, Masao Mgmt For For<br />

Elect Director Kondo, Yuuji Mgmt For For<br />

Appoint Statutory Auditor Goto, Yasuhiko Mgmt For For<br />

Appoint Statutory Auditor Tsutsumi, Toshinori Mgmt For For<br />

Appoint Statutory Auditor Fukui, Kiyoakira Mgmt For Against<br />

Appoint Statutory Auditor Nankan, Kinya Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Rohm Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6963 28-Jun-12 Japan J65328122 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J65328122 ISIN: JP3982800009 SEDOL: 6747204<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 60 Mgmt For For<br />

Appoint Statutory Auditor Shibata, Yoshiaki Mgmt For Against<br />

Appoint Statutory Auditor Iwata, Hideo Mgmt For Against<br />

Appoint Statutory Auditor Tamaki, Yasuhito Mgmt For For<br />

Appoint Statutory Auditor Murao, Shinya Mgmt For Against<br />

Appoint Statutory Auditor Kitamura, Haruo Mgmt For For<br />

Sankyo Co. Ltd. (6417)<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6417 28-Jun-12 Japan J67844100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J67844100 ISIN: JP3326410002 SEDOL: 6775432<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 75 Mgmt For For<br />

Elect Director Busujima, Hideyuki Mgmt For For<br />

Elect Director Tsutsui, Kimihisa Mgmt For For<br />

Elect Director Ishihara, Akihiko Mgmt For For<br />

Approve Retirement Bonus Payment for Director Mgmt For Against<br />

SBI Holdings<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8473 28-Jun-12 Japan J6991H100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J6991H100 ISIN: JP3436120004 SEDOL: 6309466<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Amend Articles To Increase Share Trading Unit and Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Authorized Capital to Reflect Stock Split - Limit Rights of Odd-<br />

Lot Holders<br />

Elect Director Kitao, Yoshitaka Mgmt For For<br />

Elect Director Izuchi, Taro Mgmt For For<br />

Elect Director Nakagawa, Takashi Mgmt For For<br />

Elect Director Asakura, Tomoya Mgmt For For<br />

Elect Director Kido, Hiroyoshi Mgmt For For<br />

Elect Director Morita, Shumpei Mgmt For For<br />

Elect Director Maruyama, Noriaki Mgmt For For<br />

Elect Director Sawada, Yasutaro Mgmt For For<br />

Elect Director Kimura, Noriyoshi Mgmt For For<br />

Elect Director Tasaka, Hiroshi Mgmt For For<br />

Elect Director Okita, Takashi Mgmt For For<br />

Elect Director Yoshida, Masaki Mgmt For For<br />

Elect Director Nagano, Kiyoshi Mgmt For For<br />

SBI Holdings<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Watanabe, Keiji Mgmt For For<br />

Elect Director Tamaki, Akihiro Mgmt For For<br />

Elect Director Li Peilung Mgmt For For<br />

Elect Director Marumono, Masanao Mgmt For For<br />

Appoint Alternate Statutory Auditor Asayama, Hideaki Mgmt For For<br />

Shimadzu Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7701 28-Jun-12 Japan J72165129 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J72165129 ISIN: JP3357200009 SEDOL: 6804369<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 4 Mgmt For For<br />

Elect Director Fujino, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Iida, Takashi Mgmt For For<br />

Appoint Alternate Statutory Auditor Kihara, Hitoshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Shimizu Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1803 28-Jun-12 Japan J72445117 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J72445117 ISIN: JP3358800005 SEDOL: 6804400<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

3.5<br />

Amend Articles To Change Location of Head Office - Amend Mgmt For For<br />

Business Lines<br />

Elect Director Kakiya, Tatsuo Mgmt For For<br />

Appoint Statutory Auditor Tarui, Hiroshi Mgmt For For<br />

Appoint Statutory Auditor Shuto, Shingo Mgmt For For<br />

Shin-Etsu Chemical Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4063 28-Jun-12 Japan J72810120 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J72810120 ISIN: JP3371200001 SEDOL: 6804585<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Elect Director Kanagawa, Chihiro Mgmt For For<br />

Elect Director Mori, Shunzo Mgmt For For<br />

Elect Director Akiya, Fumio Mgmt For For<br />

Elect Director Habata, Kiichi Mgmt For For<br />

Elect Director Todoroki, Masahiko Mgmt For For<br />

Elect Director Akimoto, Toshiya Mgmt For For<br />

Elect Director Kaneko, Masashi Mgmt For For<br />

Elect Director Komiyama, Hiroshi Mgmt For For<br />

Elect Director Arai, Fumio Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

SMC Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6273 28-Jun-12 Japan J75734103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J75734103 ISIN: JP3162600005 SEDOL: 6763965<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 70 Mgmt For For<br />

Elect Director Takada, Yoshiyuki Mgmt For For<br />

Elect Director Maruyama, Katsunori Mgmt For For<br />

Elect Director Ito, Fumitaka Mgmt For For<br />

Elect Director Usui, Ikuji Mgmt For For<br />

Elect Director Fukano, Yoshihiro Mgmt For For<br />

Elect Director Takada, Yoshiki Mgmt For For<br />

Elect Director Tomita, Katsunori Mgmt For For<br />

SMC Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kosugi, Seiji Mgmt For For<br />

Elect Director Kitabatake, Tamon Mgmt For For<br />

Elect Director Mogi, Iwao Mgmt For For<br />

Elect Director Ohashi, Eiji Mgmt For For<br />

Elect Director Satake, Masahiko Mgmt For For<br />

Elect Director Shikakura, Koichi Mgmt For For<br />

Elect Director Kuwahara, Osamu Mgmt For For<br />

Elect Director Ogura, Koji Mgmt For For<br />

Elect Director Kawada, Motoichi Mgmt For For<br />

Elect Director German Berakoetxea Mgmt For For<br />

Elect Director Daniel Langmeier Mgmt For For<br />

Elect Director Lup Yin Chan Mgmt For For<br />

Appoint Statutory Auditor Fujino, Eizo Mgmt For For<br />

Approve Retirement Bonus Payment for Statutory Auditor Mgmt For For<br />

Stanley Electric Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6923 28-Jun-12 Japan J76637115 <strong>Annual</strong> 31-Mar-12


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

CUSIP: J76637115 ISIN: JP3399400005 SEDOL: 6841106<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kitano, Takanori Mgmt For For<br />

Elect Director Natsusaka, Makio Mgmt For For<br />

Elect Director Kondo, Katsumi Mgmt For For<br />

Elect Director Muto, Shigeki Mgmt For For<br />

Elect Director Hiratsuka, Yutaka Mgmt For For<br />

Elect Director Furuta, Toru Mgmt For For<br />

Elect Director Tanabe, Toru Mgmt For For<br />

Elect Director Tominaga, Shinji Mgmt For For<br />

Stanley Electric Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Mori, Masakatsu Mgmt For For<br />

Sumitomo Heavy Industries, Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6302 28-Jun-12 Japan J77497113 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J77497113 ISIN: JP3405400007 SEDOL: 6858731<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 6 Mgmt For For<br />

Elect Director Hino, Yoshio Mgmt For For<br />

Elect Director Nakamura, Yoshinobu Mgmt For For<br />

Elect Director Nishimura, Shinji Mgmt For For<br />

Elect Director Betsukawa, Shunsuke Mgmt For For<br />

Elect Director Takaishi, Yuuji Mgmt For For<br />

Elect Director Kashimoto, Hitoshi Mgmt For For<br />

Elect Director Tomita, Yoshiyuki Mgmt For For<br />

Elect Director Shimizu, Kensuke Mgmt For For<br />

Elect Director Ide, Mikio Mgmt For For<br />

Elect Director Kakimoto, Toshiaki Mgmt For For<br />

Appoint Statutory Auditor Kinoshita, Yukio Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Wakae, Takeo Mgmt For For<br />

Appoint Alternate Statutory Auditor Tsukada, Seishiro Mgmt For For<br />

Sumitomo Mitsui Financial Group, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8316 28-Jun-12 Japan J7771X109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J7771X109 ISIN: JP3890350006 SEDOL: 6563024<br />

Sumitomo Mitsui Financial Group, Inc.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Elect Director Miyata, Koichi Mgmt For For<br />

Elect Director Kurumatani, Nobuaki Mgmt For For<br />

Elect Director Yokoyama, Yoshinori Mgmt For For<br />

Appoint Statutory Auditor Yamaguchi, Yoji Mgmt For For<br />

Appoint Statutory Auditor Tsuruta, Rokuro Mgmt For For<br />

Sumitomo Mitsui Trust Holdings, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8309 28-Jun-12 Japan J7772M102 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J0752J108 ISIN: JP3892100003 SEDOL: 6431897<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

4.5 for Ordinary Shares<br />

Elect Director Tsunekage, Hitoshi Mgmt For For<br />

Elect Director Kitamura, Kunitaro Mgmt For Against<br />

Elect Director Otsuka, Akio Mgmt For For<br />

Elect Director Iwasaki, Nobuo Mgmt For For<br />

Elect Director Ochiai, Shinji Mgmt For For<br />

Elect Director Okubo, Tetsuo Mgmt For For<br />

Elect Director Okuno, Jun Mgmt For For<br />

Elect Director Mukohara, Kiyoshi Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Sumitomo Realty & Development Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8830 28-Jun-12 Japan J77841112 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J77841112 ISIN: JP3409000001 SEDOL: 6858902<br />

Sumitomo Realty & Development Co. Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 10 Mgmt For For<br />

Suzuki Motor Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7269 28-Jun-12 Japan J78529138 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J78529138 ISIN: JP3397200001 SEDOL: 6865504<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 8 Mgmt For For<br />

Elect Director Suzuki, Osamu Mgmt For For<br />

Elect Director Tamura, Minoru Mgmt For For<br />

Elect Director Honda, Osamu Mgmt For For<br />

Elect Director Suzuki, Toshihiro Mgmt For For<br />

Elect Director Harayama, Yasuhito Mgmt For For<br />

Elect Director Nakanishi, Shinzo Mgmt For For<br />

Elect Director Sugimoto, Toyokazu Mgmt For For<br />

Elect Director Atsumi, Masanori Mgmt For For<br />

Elect Director Aizawa, Naoki Mgmt For For<br />

Elect Director Mochizuki, Eiji Mgmt For For<br />

Elect Director Iguchi, Masakazu Mgmt For For<br />

Elect Director Tanino, Sakutaro Mgmt For For<br />

Appoint Statutory Auditor Kamimura, Tamotsu Mgmt For For<br />

Appoint Statutory Auditor Nakamura, Kunio Mgmt For For<br />

Appoint Statutory Auditor Ishizuka, Shin Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Osuka, Masataka Mgmt For For<br />

Appoint Statutory Auditor Tanaka, Norio Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Taisei Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

1801 28-Jun-12 Japan J79561130 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J79561130 ISIN: JP3443600006 SEDOL: 6870100<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

2.5<br />

Amend Articles To Increase Maximum Number of Statutory Mgmt For For<br />

Auditors<br />

Elect Director Suzuki, Yasushi Mgmt For For<br />

Appoint Statutory Auditor Morichi, Shigeru Mgmt For For<br />

Appoint Statutory Auditor Miyakoshi, Kiwamu Mgmt For For<br />

Taisho Pharmaceutical Holdings Co., Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4581 28-Jun-12 Japan J79885109 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: N/A ISIN: JP3442850008 SEDOL: B3QX5G4<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 50 Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceilings for Mgmt For For<br />

Directors and Statutory Auditors<br />

Approve Deep Discount Stock Option Plan Mgmt For For<br />

Taiyo Nippon Sanso Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4091 28-Jun-12 Japan J55440119 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J55440119 ISIN: JP3711600001 SEDOL: 6640541


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 6 Mgmt For For<br />

Elect Director Matsueda, Hirosuke Mgmt For For<br />

Taiyo Nippon Sanso Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kawaguchi, Yasunobu Mgmt For For<br />

Elect Director Hara, Fumio Mgmt For For<br />

Elect Director Taguchi, Hiroshi Mgmt For For<br />

Elect Director Tanabe, Shinji Mgmt For For<br />

Elect Director Hazama, Kunishi Mgmt For For<br />

Elect Director Maruyama, Tadashige Mgmt For For<br />

Elect Director Ichihara, Yuujiro Mgmt For For<br />

Elect Director Yamano, Yoshikazu Mgmt For For<br />

Elect Director Amada, Shigeru Mgmt For For<br />

Elect Director Katsumata, Hiroshi Mgmt For For<br />

Elect Director Mizunoe, Kinji Mgmt For For<br />

Elect Director Umekawa, Akihiko Mgmt For For<br />

Elect Director Yoshimura, Shotaro Mgmt For For<br />

Elect Director William Kroll Mgmt For For<br />

Appoint Statutory Auditor Yumoto, Ichiro Mgmt For Against<br />

Appoint Statutory Auditor Yoshida, Kazuo Mgmt For Against<br />

<strong>TD</strong>K Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6762 28-Jun-12 Japan J82141136 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J82141136 ISIN: JP3538800008 SEDOL: 6869302<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 40 Mgmt For For<br />

Elect Director Kamigama, Takehiro Mgmt For For<br />

Elect Director Mori, Kenichi Mgmt For For<br />

Elect Director Yanase, Yukio Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yoneyama, Junji Mgmt For For<br />

Elect Director Ono, Ryoichi Mgmt For For<br />

<strong>TD</strong>K Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kobayashi, Atsuo Mgmt For For<br />

Elect Director Uemura, Hiroyuki Mgmt For For<br />

Amend Articles To Change Location of Head Office Mgmt For For<br />

Terumo Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4543 28-Jun-12 Japan J83173104 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J83173104 ISIN: JP3546800008 SEDOL: 6885074<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 22 Mgmt For For<br />

Elect Director Nakao, Koji Mgmt For For<br />

Elect Director Shintaku, Yuutaro Mgmt For For<br />

Elect Director Matsumura, Hiroshi Mgmt For For<br />

Elect Director Mimura, Takayoshi Mgmt For For<br />

Elect Director Oguma, Akira Mgmt For For<br />

Elect Director Sekine, Kenji Mgmt For For<br />

Elect Director Arase, Hideo Mgmt For For<br />

Elect Director Shoji, Kuniko Mgmt For For<br />

Elect Director Takagi, Toshiaki Mgmt For For<br />

Elect Director Takahashi, Akira Mgmt For For<br />

Elect Director Ikuta, Masaharu Mgmt For For<br />

Elect Director Kakizoe, Tadao Mgmt For For<br />

Elect Director Matsunaga, Mari Mgmt For For<br />

Appoint Statutory Auditor Tosa, Yoshihiko Mgmt For For<br />

Appoint Statutory Auditor Shiraishi, Yoshiaki Mgmt For For<br />

Appoint Statutory Auditor Matsumiya, Toshihiko Mgmt For For<br />

Appoint Alternate Statutory Auditor Sano, Eizaburo Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Tobu Railway Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9001 28-Jun-12 Japan J84162148 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J84162148 ISIN: JP3597800006 SEDOL: 6895169<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

2.5<br />

Elect Director Nezu, Yoshizumi Mgmt For For<br />

Elect Director Tsunoda, Kenichi Mgmt For For<br />

Elect Director Nakajima, Kenzo Mgmt For For<br />

Elect Director Takeda, Zengo Mgmt For For<br />

Elect Director Nakajima, Naotaka Mgmt For For<br />

Elect Director Furusawa, Hiromichi Mgmt For For<br />

Elect Director Hirata, Kazuhiko Mgmt For For<br />

Elect Director Tozawa, Takao Mgmt For For<br />

Elect Director Makino, Osamu Mgmt For For<br />

Elect Director Ogaki, Masanori Mgmt For For<br />

Elect Director Inomori, Shinji Mgmt For For<br />

Elect Director Miwa, Hiroaki Mgmt For For<br />

Elect Director Koshimura, Toshiaki Mgmt For For<br />

Elect Director Okatsu, Noritaka Mgmt For For<br />

Elect Director Ojiro, Akihiro Mgmt For For<br />

Elect Director Sakamaki, Nobuaki Mgmt For For<br />

Appoint Statutory Auditor Takeuchi, Akira Mgmt For For<br />

Appoint Statutory Auditor Shoda, Osamu Mgmt For For<br />

Appoint Statutory Auditor Mogi, Yuuzaburo Mgmt For Against<br />

Appoint Statutory Auditor Kobayashi, Takashi Mgmt For Against<br />

Appoint Statutory Auditor Toyoda, Ikuo Mgmt For For<br />

Approve Adjustment to Aggregate Compensation Ceiling for Mgmt For For<br />

Statutory Auditors<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Tokyo Gas Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9531 28-Jun-12 Japan J87000105 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J87000105 ISIN: JP3573000001 SEDOL: 6895448<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

4.5<br />

Elect Director Torihara, Mitsunori Mgmt For For<br />

Elect Director Okamoto, Tsuyoshi Mgmt For For<br />

Elect Director Muraki, Shigeru Mgmt For For<br />

Elect Director Hirose, Michiaki Mgmt For For<br />

Elect Director Oya, Tsutomu Mgmt For For<br />

Elect Director Itazawa, Mikio Mgmt For For<br />

Elect Director Yoshino, Kazuo Mgmt For For<br />

Elect Director Hataba, Matsuhiko Mgmt For For<br />

Elect Director Sato, Yukio Mgmt For For<br />

Elect Director Tomizawa, Ryuuichi Mgmt For For<br />

Elect Director Nakagaki, Yoshihiko Mgmt For For<br />

Appoint Statutory Auditor Masuda, Yukio Mgmt For Against<br />

Appoint Statutory Auditor Morita, Yoshihiko Mgmt For Against<br />

Tokyu Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9005 28-Jun-12 Japan J88720123 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J88720123 ISIN: JP3574200006 SEDOL: 6896548<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY Mgmt For For<br />

3.5<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Koshimura, Toshiaki Mgmt For For<br />

Elect Director Nomoto, Hirofumi Mgmt For For<br />

Elect Director Sugita, Yoshiki Mgmt For For<br />

Tokyu Corp.


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Takahashi, Haruka Mgmt For For<br />

Elect Director Imamura, Toshio Mgmt For For<br />

Elect Director Kuwahara, Tsuneyasu Mgmt For For<br />

Elect Director Tomoe, Masao Mgmt For For<br />

Elect Director Izumi, Yasuyuki Mgmt For For<br />

Elect Director Kamijo, Kiyofumi Mgmt For For<br />

Elect Director Happo, Takakuni Mgmt For For<br />

Elect Director Suzuki, Katsuhisa Mgmt For For<br />

Elect Director Ohata, Toshiaki Mgmt For For<br />

Elect Director Watanabe, Isao Mgmt For For<br />

Elect Director Ono, Hiroshi Mgmt For For<br />

Elect Director Hoshino, Toshiyuki Mgmt For For<br />

Elect Director Takahashi, Kazuo Mgmt For For<br />

Elect Director Nezu, Yoshizumi Mgmt For For<br />

Elect Director Konaga, Keiichi Mgmt For For<br />

Elect Director Kanazashi, Kiyoshi Mgmt For For<br />

Appoint Statutory Auditor Iwata, Tetsuo Mgmt For Against<br />

Appoint Statutory Auditor Yoshida, Hajime Mgmt For For<br />

Appoint Statutory Auditor Okamoto, Kunie Mgmt For Against<br />

Appoint Statutory Auditor Saito, Katsutoshi Mgmt For Against<br />

Appoint Statutory Auditor Ishihara, Kunio Mgmt For Against<br />

Toppan Printing Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

7911 28-Jun-12 Japan 890747108 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: 890747108 ISIN: JP3629000005 SEDOL: 6897024<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Adachi, Naoki Mgmt For For<br />

Toppan Printing Co. Ltd.<br />

Vote


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kaneko, Shingo Mgmt For For<br />

Elect Director Takamiyagi, Jitsumei Mgmt For For<br />

Elect Director Furuya, Yoshihiro Mgmt For For<br />

Elect Director Ominato, Mitsuru Mgmt For For<br />

Elect Director Nagayama, Yoshiyuki Mgmt For For<br />

Elect Director Okubo, Shinichi Mgmt For For<br />

Elect Director Kumamoto, Yuuichi Mgmt For For<br />

Elect Director Maeda, Yukio Mgmt For For<br />

Elect Director Okazaki, Hiroe Mgmt For For<br />

Elect Director Ito, Atsushi Mgmt For For<br />

Elect Director Sakuma, Kunio Mgmt For For<br />

Elect Director Noma, Yoshinobu Mgmt For Against<br />

Elect Director Mitsui, Seiji Mgmt For For<br />

Elect Director Kakiya, Hidetaka Mgmt For For<br />

Elect Director Arai, Makoto Mgmt For For<br />

Elect Director Maro, Hideharu Mgmt For For<br />

Elect Director Matsuda, Naoyuki Mgmt For For<br />

Elect Director Sato, Nobuaki Mgmt For For<br />

Elect Director Kinemura, Katsuhiro Mgmt For For<br />

Elect Director Izawa, Taro Mgmt For For<br />

Elect Director Ezaki, Sumio Mgmt For For<br />

Elect Director Yamano, Yasuhiko Mgmt For For<br />

Elect Director Kotani, Yuuichiro Mgmt For For<br />

Elect Director Iwase, Hiroshi Mgmt For For<br />

Tosoh Corp.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4042 28-Jun-12 Japan J90096116 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J90096116 ISIN: JP3595200001 SEDOL: 6900289<br />

Tosoh Corp.<br />

Vote<br />

Proponent Mgmt Rec Instruction


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Tsuchiya, Takashi Mgmt For For<br />

Elect Director Udagawa, Kenichi Mgmt For For<br />

Elect Director Emori, Shinhachiro Mgmt For For<br />

Elect Director Koie, Yasuyuki Mgmt For For<br />

Elect Director Yamamoto, Toshinori Mgmt For For<br />

Elect Director Abe, Yoshihiko Mgmt For For<br />

Elect Director Inoe, Eiji Mgmt For For<br />

Elect Director Ito, Sukehiro Mgmt For For<br />

Elect Director Chuuma, Naohiro Mgmt For For<br />

Elect Director Uchikura, Masaki Mgmt For For<br />

Elect Director Nishizawa, Keiichiro Mgmt For For<br />

Elect Director Kasuya, Yukinori Mgmt For For<br />

Appoint Statutory Auditor Murata, Hiroto Mgmt For For<br />

Appoint Alternate Statutory Auditor Iwabuchi, Setsuo Mgmt For For<br />

Appoint Alternate Statutory Auditor Matsuoka, Tsutomu Mgmt For Against<br />

Toto Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5332 28-Jun-12 Japan J90268103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J90268103 ISIN: JP3596200000 SEDOL: 6897466<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kise, Teruo Mgmt For For<br />

Elect Director Harimoto, Kunio Mgmt For For<br />

Elect Director Ito, Kenji Mgmt For For<br />

Elect Director Hasunuma, Akio Mgmt For For<br />

Elect Director Saruwatari, Tatsuhiko Mgmt For For<br />

Elect Director Tabata, Hiromichi Mgmt For For<br />

Elect Director Furube, Kiyoshi Mgmt For For<br />

Toto Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Nakazato, Shinichiro Mgmt For For<br />

Elect Director Kariu, Nobuyasu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Yamada, Shunji Mgmt For For<br />

Elect Director Kitamura, Madoka Mgmt For For<br />

Elect Director Kiyota, Noriaki Mgmt For For<br />

Elect Director Yamamoto, Kazumoto Mgmt For For<br />

Elect Director Otoshi, Takuma Mgmt For Against<br />

Toyo Seikan Kaisha Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5901 28-Jun-12 Japan J92289107 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J92289107 ISIN: JP3613400005 SEDOL: 6900267<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Approve Adoption of Holding Company Structure and Mgmt For For<br />

Transfer of Operations to New Wholly-Owned Subsidiary<br />

Amend Articles To Change Company Name - Amend Business Mgmt For For<br />

Lines<br />

Elect Director Miki, Hirofumi Mgmt For For<br />

Elect Director Kaneko, Shunji Mgmt For For<br />

Elect Director Yamamoto, Haruo Mgmt For For<br />

Elect Director Nakayama, Ichiro Mgmt For For<br />

Elect Director Kuroda, Yoshio Mgmt For For<br />

Elect Director Arita, Tsuneo Mgmt For For<br />

Elect Director Tanaka, Atsuo Mgmt For For<br />

Elect Director Tsutsui, Eiji Mgmt For For<br />

Elect Director Tsujihiro, Yasuo Mgmt For For<br />

Elect Director Arai, Mitsuo Mgmt For For<br />

Elect Director Mio, Takahiko Mgmt For For<br />

Elect Director Kobayashi, Koichi Mgmt For Against<br />

Toyo Seikan Kaisha Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Kobayashi, Hideaki Mgmt For For<br />

Elect Director Shimizu, Yasuyuki Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Okawa, Kunio Mgmt For For<br />

Appoint Statutory Auditor Konishi, Ryuusaku Mgmt For For<br />

Appoint Statutory Auditor Katayama, Takayuki Mgmt For For<br />

Approve Takeover Defense Plan (Poison Pill) Mgmt For Against<br />

Toyo Suisan Kaisha Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

2875 28-Jun-12 Japan 892306101 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: 892306101 ISIN: JP3613000003 SEDOL: 6899967<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 20 Mgmt For For<br />

Elect Director Tsutsumi, Tadasu Mgmt For For<br />

Elect Director Obata, Kazuo Mgmt For For<br />

Elect Director Yoshino, Hiroji Mgmt For For<br />

Elect Director Teshima, Senichi Mgmt For For<br />

Elect Director Kondo, Eiji Mgmt For For<br />

Elect Director Imamura, Masanari Mgmt For For<br />

Elect Director Minami, Hiroyuki Mgmt For For<br />

Elect Director Sugawara, Kenji Mgmt For For<br />

Elect Director Shimoi, Atsumi Mgmt For For<br />

Elect Director Oikawa, Masaharu Mgmt For For<br />

Elect Director Fujiya, Tadashi Mgmt For For<br />

Elect Director Yoshimura, Tsutomu Mgmt For For<br />

Elect Director Yamamoto, Kazuo Mgmt For For<br />

Elect Director Ichishima, Hisao Mgmt For For<br />

Elect Director Iizuka, Osamu Mgmt For For<br />

Toyo Suisan Kaisha Ltd.<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Sumimoto, Noritaka Mgmt For For<br />

Elect Director Oki, Hitoshi Mgmt For For<br />

Elect Director Toyoda, Tsutomu Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Appoint Statutory Auditor Minami, Moriyuki Mgmt For For<br />

Appoint Alternate Statutory Auditor Ushijima, Tsutomu Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors Mgmt For For<br />

Tsumura & Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4540 28-Jun-12 Japan J93407120 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J93407120 ISIN: JP3535800001 SEDOL: 6906919<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 30 Mgmt For For<br />

Amend Articles To Indemnify Directors and Statutory Auditors Mgmt For For<br />

Elect Director Yoshii, Junichi Mgmt For For<br />

Elect Director Kato, Terukazu Mgmt For For<br />

Elect Director Tanaka, Norihiro Mgmt For For<br />

Elect Director Sugita, Toru Mgmt For For<br />

Elect Director Takeda, Shuuichi Mgmt For For<br />

Elect Director Nakayama, Terunari Mgmt For For<br />

Elect Director Fuji, Yasunori Mgmt For For<br />

Elect Director Iwasawa, Tsuyoshi Mgmt For For<br />

Elect Director Takasaki, Ryuuji Mgmt For For<br />

Elect Director Sugimoto, Shigeru Mgmt For For<br />

Ube Industries Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

4208 28-Jun-12 Japan J93796100 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J93796100 ISIN: JP3158800007 SEDOL: 6910705<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 5 Mgmt For For<br />

Elect Director Tamura, Hiroaki Mgmt For For<br />

Elect Director Takeshita, Michio Mgmt For For<br />

Elect Director Furukawa, Akinori Mgmt For For<br />

Elect Director Izumihara, Masato Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Motoda, Michitaka Mgmt For For<br />

Elect Director Noguchi, Shoji Mgmt For For<br />

Elect Director Higashi, Tetsuro Mgmt For For<br />

Appoint Statutory Auditor Miyake, Setsuro Mgmt For For<br />

Appoint Alternate Statutory Auditor Koriya, Daisuke Mgmt For For<br />

Approve <strong>Annual</strong> Bonus Payment to Directors and Statutory Mgmt For For<br />

Auditors<br />

Ushio Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

6925 28-Jun-12 Japan J94456118 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J94456118 ISIN: JP3156400008 SEDOL: 6918981<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 22 Mgmt For For<br />

Amend Articles To Indemnify Directors and Statutory Auditors Mgmt For For<br />

Elect Director Nakamae, Tadashi Mgmt For For<br />

Appoint Statutory Auditor Hattori, Shuuichi Mgmt For Against<br />

Yamada Denki Co.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

9831 28-Jun-12 Japan J95534103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J95534103 ISIN: JP3939000000 SEDOL: 6985026<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 76 Mgmt For For<br />

Amend Articles To Amend Business Lines Mgmt For For<br />

Elect Director Yamada, Noboru Mgmt For For<br />

Elect Director Ichimiya, Tadao Mgmt For For<br />

Elect Director Iizuka, Hiroyasu Mgmt For For<br />

Elect Director Karasawa, Ginji Mgmt For For<br />

Elect Director Igarashi, Makoto Mgmt For For<br />

Elect Director Kurihara, Masaaki Mgmt For For<br />

Elect Director Okamoto, Jun Mgmt For For<br />

Elect Director Kuwano, Mitsumasa Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Higuchi, Haruhiko Mgmt For For<br />

Elect Director Kobayashi, Tatsuo Mgmt For For<br />

Elect Director Samata, Shinichi Mgmt For For<br />

Elect Director Fukui, Akira Mgmt For For<br />

Elect Director Takahashi, Chiaki Mgmt For For<br />

Elect Director Matsuda, Yoshinori Mgmt For For<br />

Elect Director Yamada, Shigeaki Mgmt For For<br />

Elect Director Koyano, Kenichi Mgmt For For<br />

Elect Director Yamada, Masaru Mgmt For For<br />

Appoint Statutory Auditor Itakura, Haruhiko Mgmt For For<br />

Approve Retirement Bonus Payment for Directors Mgmt For Against<br />

Approve Retirement Bonus Payment for Statutory Auditor Mgmt For Against<br />

Yamaguchi Financial Group, Inc.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

8418 28-Jun-12 Japan J9579M103 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J9579M103 ISIN: JP3935300008 SEDOL: B1DGKS9<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Elect Director Fukuda, Koichi Mgmt For For<br />

Elect Director Morimoto, Hiromichi Mgmt For For<br />

Elect Director Nosaka, Fumio Mgmt For For<br />

Elect Director Kato, Toshio Mgmt For For<br />

Elect Director Umemoto, Hirohide Mgmt For For<br />

Elect Director Yoshimura, Takeshi Mgmt For For<br />

Elect Director Nakahara, Shigeaki Mgmt For For<br />

Yamato Kogyo Co. Ltd.<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

5444 28-Jun-12 Japan J96524111 <strong>Annual</strong> 31-Mar-12<br />

CUSIP: J96524111 ISIN: JP3940400009 SEDOL: 6985446<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Allocation of Income, with a Final Dividend of JPY 15 Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Elect Director Kajihara, Kazumi Mgmt For For<br />

Elect Director Yoshida, Takafumi Mgmt For For<br />

Elect Director Kawata, Shigeo Mgmt For For<br />

Elect Director Chun Ho Lee Mgmt For For<br />

Elect Director Kobayashi, Mikio Mgmt For For<br />

3i Group plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

III 29-Jun-12 United Kingdom G88473148 <strong>Annual</strong> 27-Jun-12<br />

CUSIP: G88473148 ISIN: GB00B1YW4409 SEDOL: B1YW440<br />

3i Group plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Re-elect Jonathan Asquith as Director Mgmt For For<br />

Elect Simon Borrows as Director Mgmt For For<br />

Re-elect Alistair Cox as Director Mgmt For For<br />

Re-elect Richard Meddings as Director Mgmt For For<br />

Re-elect Willem Mesdag as Director Mgmt For For<br />

Re-elect Sir Adrian Montague as Director Mgmt For For<br />

Elect Martine Verluyten as Director Mgmt For For<br />

Re-elect Julia Wilson as Director Mgmt For For<br />

Reappoint Ernst & Young LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise EU Political Donations and Expenditure Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Authorise Market Purchase of B Shares Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Shareholder Proposals Mgmt<br />

Approve Change of Company's Investment Policy SH Against Against<br />

Authorise the Company to Bring Forward Proposals for SH Against Against<br />

<strong>Management</strong> Incentivisation and Reduction of Total Expense<br />

Ratio<br />

ageas SA/NV<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

AGS 29-Jun-12 Belgium B0148L104 Special 15-Jun-12<br />

CUSIP: B4399L102 ISIN: BE0003801181 SEDOL: 7266139<br />

Special Meeting of Ageas SA/NV, to Be Held in Brussels, Mgmt<br />

Belgium<br />

Open Meeting Mgmt<br />

ageas SA/NV<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Merger by Absorption Re: Ageas NV Mgmt For For<br />

Receive Special Board <strong>Report</strong> Re: Merger by Absorption Mgmt<br />

Receive Special Auditor <strong>Report</strong> Re: Merger by Absorption Mgmt<br />

Approve 10:1 Reverse Stock Split after Merger by Absorption Mgmt For For<br />

Acknowledge Amendments to Cashes, Fresh, Stock Option Mgmt For For<br />

Plans and ADR Program in Line with Merger by Absorption<br />

and Reverse Stock Split<br />

Amend Articles Re: Merger by Absorption, Textual Changes, Mgmt For For<br />

Renumbering of Articles, and Delete References to Bearer<br />

Shares<br />

Approve Suspensive Condition Mgmt For For<br />

Discussion on Company's Corporate Governance Structure Mgmt<br />

Authorize Implementation of Approved Resolutions and Filing Mgmt For For<br />

of Required Documents/Formalities at Trade Registry<br />

Close Meeting Mgmt<br />

Bankia SA<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

BKI 29-Jun-12 Spain E2R23Z107 <strong>Annual</strong> 22-Jun-12<br />

CUSIP: N/A ISIN: ES0113307039 SEDOL: B66N1X4


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

<strong>Annual</strong> Meeting Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Consolidated and Standalone Financial Statements, Mgmt For Against<br />

Approve Discharge of Directors, and Approve Treatment of<br />

Net Loss<br />

Appoint Deloitte as Auditor Mgmt For For<br />

Ratify Co-option of Jose Ignacio Goirigolzarri Tellaeche as Mgmt For For<br />

Director<br />

Ratify Co-option of Jose Sevilla Alvarez as Director Mgmt For For<br />

Ratify Co-option of Joaquin Ayuso Garcia as Director Mgmt For For<br />

Bankia SA<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Ratify Co-option of Eva Castillo Sanz as Director Mgmt For For<br />

No director nominee under this item (Jose Whanon Levy Mgmt<br />

resigned as director)<br />

Ratify Co-option of Francisco Javier Campo Garcia as Director Mgmt For For<br />

Ratify Co-option of Jorge Cosmen Menendez-Castanedo as Mgmt For For<br />

Director<br />

Ratify Co-option of Fernando Fernandez Mendez de Andes as Mgmt For For<br />

Director<br />

Ratify Co-option of Jose Luis Feito Higueruela as Director Mgmt For For<br />

Appoint or Ratify Election by Co-option of Directors Mgmt For For<br />

Fix Number of Directors at 14 Mgmt For For<br />

Amend Articles of Association Mgmt For For<br />

Amend Articles of General Meeting Regulations Mgmt For For<br />

Authorize Increase in Capital up to 50 Percent via Issuance Mgmt For Against<br />

of Equity or Equity-Linked Securities without Preemptive<br />

Rights<br />

Authorize Issuance of Convertible Bonds, Debentures, Mgmt For Against<br />

Warrants, and Other Debt Securities without Preemptive<br />

Rights up to EUR 5 Billion<br />

Authorize Issuance of Non-Convertible Bonds/Debentures Mgmt For For<br />

and/or Other Debt Securities up to EUR 40 Billion and<br />

Issuance of Notes up to 15 Billion<br />

Authorize Share Repurchase Mgmt For For<br />

Authorize Company to Call EGM with 15 Days Notice Mgmt For For<br />

Approve Company's Corporate Web Site Mgmt For For<br />

Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For<br />

Receive Amendments to Board of Directors' Regulations Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Advisory Vote on Restructuring Plan, Viability and Mgmt For Against<br />

Improvement of Corporate Governance<br />

Advisory Vote on Remuneration Policy <strong>Report</strong> Mgmt For For<br />

CNP Assurances<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

CNP 29-Jun-12 France F1876N318 <strong>Annual</strong>/Special 25-Jun-12<br />

CUSIP: F1876N318 ISIN: FR0000120222 SEDOL: 5543986<br />

Ordinary Business Mgmt<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Approve Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Consolidated Financial Statements and Statutory Mgmt For For<br />

<strong>Report</strong>s<br />

Approve Allocation of Income and Dividends of EUR 0.77 per Mgmt For For<br />

Share<br />

Approve Stock Dividend Program (Cash or Shares) Mgmt For For<br />

Approve Auditors' Special <strong>Report</strong> Regarding New Related- Mgmt For Against<br />

Party Transactions<br />

Authorize Repurchase of Up to 10 Percent of Issued Share Mgmt For For<br />

Capital<br />

Extraordinary Business Mgmt<br />

Remove Shareholding Requirements for Supervisory Board Mgmt For For<br />

Members and Amend Article 16 of Bylaws Accordingly<br />

Amend Article 16 (Previously Article 17) of Bylaws Re: Mgmt For For<br />

Length of Director's Mandate and Vacancies<br />

Amend Article 26 of Bylaws Re: Censors Mgmt For For<br />

Ordinary Business Mgmt<br />

Reelect Jean-Paul Bailly as Director Mgmt For Against<br />

Reelect Philippe Baumlin as Director Mgmt For Against<br />

Elect Michel Bouvard as Director Mgmt For Against<br />

Reelect Caisse des Depots et Consignations Represented by Mgmt For Against<br />

Anne-Sophie Grave as Director<br />

Reelect Marcia Campbell as Director Mgmt For For<br />

Elect Virginie Chapron du Jeu as Director Mgmt For Against<br />

Reelect Etat Francais as Director Mgmt For Against<br />

Elect Jean-Paul Faugere as Director Mgmt For For<br />

Reelect Antoine Gosset-Grainville as Director Mgmt For Against<br />

Reelect Olivier Klein as Director Mgmt For Against<br />

Reelect Andre Laurent Michelson as Director Mgmt For Against


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Reelect Stephane Pallez as Director Mgmt For For<br />

Reelect Henri Proglio as Director Mgmt For For<br />

CNP Assurances<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Reelect Franck Silvent as Director Mgmt For Against<br />

Reelect Marc-Andre Feffer as Director Mgmt For Against<br />

Reelect Philippe Wahl as Director Mgmt For Against<br />

Renew Appointment of Pierre Garcin as Censor Mgmt For Against<br />

Renew Appointment of Jacques Hornez as Censor Mgmt For Against<br />

Appoint Alain Quinet as Censor Mgmt For Against<br />

Authorize Filing of Required Documents/Other Formalities Mgmt For For<br />

Tesco plc<br />

Ticker Meeting Date Country Security ID Meeting Type Record Date<br />

TSCO 29-Jun-12 United Kingdom G87621101 <strong>Annual</strong> 27-Jun-12<br />

CUSIP: G87621101 ISIN: GB0008847096 SEDOL: 0884709<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Accept Financial Statements and Statutory <strong>Report</strong>s Mgmt For For<br />

Approve Remuneration <strong>Report</strong> Mgmt For For<br />

Approve Final Dividend Mgmt For For<br />

Elect Sir Richard Broadbent as Director Mgmt For For<br />

Elect Deanna Oppenheimer as Director Mgmt For For<br />

Re-elect Philip Clarke as Director Mgmt For For<br />

Re-elect Gareth Bullock as Director Mgmt For For<br />

Re-elect Patrick Cescau as Director Mgmt For For<br />

Re-elect Stuart Chambers as Director Mgmt For For<br />

Re-elect Karen Cook as Director Mgmt For For<br />

Re-elect Ken Hanna as Director Mgmt For For<br />

Re-elect Andrew Higginson as Director Mgmt For For<br />

Re-elect Ken Hydon as Director Mgmt For For<br />

Re-elect Tim Mason as Director Mgmt For For


Vote Summary <strong>Report</strong><br />

<strong>Report</strong> was run from: 7/1/11 to 6/30/12<br />

Institution Account(s): <strong>TD</strong> Emerald International Equity Index Fund<br />

Re-elect Laurie Mcllwee as Director Mgmt For For<br />

Tesco plc<br />

Vote<br />

Proponent Mgmt Rec Instruction<br />

Re-elect Lucy Neville-Rolfe as Director Mgmt For For<br />

Re-elect Jacqueline Bakker as Director Mgmt For For<br />

Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For<br />

Authorise Board to Fix Remuneration of Auditors Mgmt For For<br />

Authorise Issue of Equity with Pre-emptive Rights Mgmt For For<br />

Authorise Issue of Equity without Pre-emptive Rights Mgmt For For<br />

Authorise Market Purchase of Ordinary Shares Mgmt For For<br />

Approve EU Political Donations and Expenditure Mgmt For For<br />

Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For

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