Annual Proxy Voting Report - TD Asset Management
Annual Proxy Voting Report - TD Asset Management
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